Schak v. Bank of America N.A. et al
| Schak and Robert Schak |
| Bank of America N.A, Bank of America N.A. and Bank of America Corporation |
| ILN/1:23-CV-06127 |
| August 25, 2023 |
| Judicial Panel on Multidistrict Litigation |
| Andrea R Wood |
| Other |
Docket Report
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| Filing 10 MINUTE ORDER CLOSING BRIEFING re: pldg. ( #1 in MDL No. 3088) Briefing in this matter is now closed. The parties to actions on the motion(s) remain under a duty, pursuant to Pa nel Rules 6.1(f) and 6.2(d), to notify the Clerk of the Panel promptly of potential tag-along actions, as well as any development that moots the motion or fully disposes of any action on the motion. Parties in any potential tag-along action may file an Interested Party response, but must do so promptly, and in any event, no later than the Thursday prior to the hearing session at which the motion for transfer is to be heard by the Panel.Signed by Clerk of the Panel Tiffaney D. Pete on 10/13/2023. Associated Cases: MDL No. 3088, ILN/1:23-cv-06127, ILN/1:23-cv-06829, NCW/3:23-cv-00422, NCW/3:23-cv-00459, NCW/3:23-cv-00468, NCW/3:23-cv-00491, NCW/3:23-cv-00542, NCW/3:23-cv-00600, TNM/3:23-cv-00764 (LH) |
Filing 9
HEARING ORDER re: pldg. ( #1 in MDL No. 3088) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 11/30/2023 in San Antonio, Te xas. Notices of Presentation or Waiver of Oral Argument due on or before 11/6/2023.#Notice of Presentation or Waiver of Oral Argument form (JPML form 9) can be downloaded from our website.Signed by Judge Karen K. Caldwell, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 10/13/2023. (Attachments: #1 Courthouse Advisory) Associated Cases: MDL No. 3088, ILN/1:23-cv-06127, ILN/1:23-cv-06829, NCW/3:23-cv-00422, NCW/3:23-cv-00459, NCW/3:23-cv-00468, NCW/3:23-cv-00491, TNM/3:23-cv- 00764 (RH)
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| Filing 8 RESPONSE -- (re: pldg. ( #1 in MDL No. 3088) ) Filed by Defendants Bank of America Corporation, Bank of America, N.A. (Attachments: #1 Exhibit 1 - Declaration of Amanda Groves) Associated Cases: MDL No. 3088, ILN/1:23-cv-06127, ILN/1:23-cv-06829, NCW/3:23-cv-00422, NCW/3:23-cv-00459, NCW/3:23-cv-00491, NCW/3:23-cv-00542, NCW/3:23-cv-00600, TNM/3:23-cv-00764 (Groves, Amanda) |
| Filing 7 RESPONSE IN OPPOSITION -- (re: pldg. ( #1 in MDL No. 3088) ) Filed by Plaintiff Robert Schak (Attachments: #1 Proo f of Service) Associated Cases: MDL No. 3088, ILN/1:23-cv-06127 (Amara, Abou) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 3088) -- Identifying Parent Corp. BAC North America Holding Company, NB Holdings Corporation, Bank of America Corporation for Bank of America N.A. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3088, ILN/1:23-cv-06127, ILN/1:23-cv-06829, NCW/3:23-cv-00422, NCW/3:23-cv-00459, NCW/3:23-cv-00491, TNM/3:23-cv-00764 (Groves, Amanda) Modified on 9/29/2023 (JC). REMOVED DUPLICATE PARTY NAMES |
| Filing 5 CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 3088) -- Identifying Other Affiliate Berkshire Hathaway Inc. is a publicly held corporation that owns 10% for Bank of America Corporation. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3088, ILN/1:23-cv-06127, ILN/1:23-cv-06829, NCW/3:23-cv-00422, NCW/3:23-cv-00459, NCW/3:23-cv-00491, TNM/3:23-cv-00764 (Groves, Amanda) Modified on 9/29/2023 (JC). REMOVED DUPLICATE PARTY NAMES |
| Filing 4 NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 3088) Filed by Amanda L. Groves on behalf of Defendants Bank of America, N.A. and Bank of America Corporation. (Attachments: #1 Schedule of Actions, #2 Proof of Service) Associated Cases: MDL No. 3088, ILN/1:23-cv-06127, ILN/1:23-cv-06829, NCW/3:23-cv-00422, NCW/3:23-cv-00459, NCW/3:23-cv-00491, TNM/3:23-cv-00764 (Groves, Amanda) Modified on 9/29/2023 (JC). REMOVED DUPLICATE PARTY NAMES |
| Filing 3 NOTICE OF APPEARANCE re: pldg.( #1 in MDL No. 3088) Filed by Abou Amara, Jr on behalf of Plaintiff Robert Schak (Attachments: #1 Proof of Service) Associated Cases: MDL No. 3088, ILN/1:23-cv-06127 (Amara, Abou) |
| Filing 2 ***TEXT ONLY NOTICE***NOTICE OF FILING AND PUBLICATION OF BRIEFING SCHEDULE re: pldg. ( #1 in MDL No. 3088) BRIEFING SCHEDULE IS SET AS FOLLOWS:< br< Notices of Appearance due on or before 9/28/2023. Corporate Disclosure Statements due on or before 9/28/2023. Responses due on or before 10/5/2023. Reply, if any, due on or before 10/12/2023. In their briefs, the parties should address what steps they have taken to pursue alternatives to centralization (including, but not limited to, engaging in informal coordination of discovery and scheduling, and seeking Section 1404 transfer of one or more of the subject cases). #Appearance forms (JPML form 18) and #Corporate Disclosure forms can be downloaded from our website. Important: A Corporate Disclosure Form, if required, must be filed, even if one has previously been filed in this MDL.Please visit the #CM/ECF Filing Guidelines < Forms page of our website for additional information.Attorneys must be registered to file in the JPML. Please visit our website for #Registration Information.Signed by Clerk of the Panel Tiffaney D. Pete on 9/14/2023. Associated Cases: MDL No. 3088, ILN/1:23-cv-06127, ILN/1:23-cv-06829, NCW/3:23-cv-00422, NCW/3:23-cv-00459, NCW/3:23-cv-00468, NCW/3:23-cv-00491, TNM/3:23-cv-00764 (JC) |
| Filing 1 MDL Number 3088 Assigned -- MOTION FOR TRANSFER ACCEPTED FOR FILING re: pldg. ( #1 in Pending No. 28) Associated Cases: Pending No. 28, ILN/1:23-cv-06127, ILN/1:23-cv-06829, NCW/3:23- cv-00422, NCW/3:23-cv-00459, NCW/3:23-cv-00468, NCW/3:23-cv-00491, TNM/3:23-cv-00764 (JC) |
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