GUINEY v. BANK OF AMERICA, N.A.
Plaintiff: Matthew M. Guiney
Defendant: Bank of America, N.A.
Case Number: 2:2023cv03905
Filed: July 21, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Esther Salas
Referring Judge: Leda D Wettre
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2023 Opinion or Order Filing 16 NOTICE & ORDER OF VOLUNTARY DISMISSAL without prejudice. Signed by Judge Esther Salas on 9/5/2023. (lag, )
September 1, 2023 Filing 15 STIPULATION of Voluntary Dismissal Without Prejudice by All Plaintiffs. (CECCHI, JAMES)
August 11, 2023 Opinion or Order Filing 14 ORDER granting admission Pro Hac Vice as to Laura A. Stoll and Viona J. Harris. Signed by Magistrate Judge Leda D. Wettre on 8/11/2023. (lag, )
August 11, 2023 Pro Hac Vice counsel, BRIAN O'TOOLE and JORDAN M. STEELE, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (lag, )
August 10, 2023 Filing 13 Letter from to the Hon. Leda D. Wettre, U.S.M.J. re: Pro Hac Vice Application on Consent. (Attachments: #1 Certification of James W. McGarry, #2 Certification of Laura A. Stoll., #3 Certification of Viona J. Harris, #4 Text of Proposed Order)(MCGARRY, JAMES)
August 10, 2023 Opinion or Order Filing 12 STIPULATION AND ORDER extending time to response to complaint through 9/20/2023. Signed by Magistrate Judge Leda D. Wettre on 8/9/2023. (lag, )
August 9, 2023 Filing 11 Notice of Request by Pro Hac Vice Brian F. O'Toole to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14514817.) (CECCHI, JAMES)
August 9, 2023 Filing 10 Notice of Request by Pro Hac Vice Jordan Steele to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14514803.) (CECCHI, JAMES)
August 8, 2023 Opinion or Order Filing 9 ORDER granting admission Pro Hac Vice as to Brian O'Toole & Jordan Steele. Signed by Magistrate Judge Leda D. Wettre on 8/8/2023. (lag, )
August 8, 2023 Filing 8 STIPULATION re #1 Complaint by BANK OF AMERICA, N.A.. (MCGARRY, JAMES)
August 8, 2023 Filing 7 Corporate Disclosure Statement by BANK OF AMERICA, N.A. identifying BAC North America Holding Company as Corporate Parent.. (MCGARRY, JAMES)
August 8, 2023 Filing 6 NOTICE of Appearance by JAMES W. MCGARRY on behalf of BANK OF AMERICA, N.A. (MCGARRY, JAMES)
August 8, 2023 Filing 5 Letter from James E. Cecchi, Esq. to Hon. Leda Dunn Wettre, U.S.M.J. Concerning the Admission of Brian F. O'Toole, Esq. and Jordan M. Steele, Esq. Pro Hac Vice. (Attachments: #1 Declaration of James E. Cecchi, Esq., #2 Certification of Brian F. O'Toole, Esq., #3 Certification of Jordan M. Steele, Esq., #4 Text of Proposed Order)(CECCHI, JAMES)
August 2, 2023 Filing 4 SUMMONS Returned Executed by MATTHEW M. GUINEY. BANK OF AMERICA, N.A. served on 7/31/2023, answer due 8/21/2023. (COOPER, KEVIN)
July 28, 2023 Filing 3 NOTICE of Appearance by KEVIN G. COOPER on behalf of MATTHEW M. GUINEY (COOPER, KEVIN)
July 25, 2023 Filing 2 SUMMONS ISSUED as to BANK OF AMERICA, N.A.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (lag, )
July 21, 2023 Case Assigned to Judge Esther Salas and Magistrate Judge Leda D. Wettre. (ak, )
July 21, 2023 Filing 1 COMPLAINT against Bank of America, N.A. ( Filing and Admin fee $ 402 receipt number ANJDC-14473451) with JURY DEMAND, filed by Matthew M. Guiney. (Attachments: #1 Civil Cover Sheet)(CECCHI, JAMES)

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Plaintiff: Matthew M. Guiney
Represented By: JAMES E. CECCHI
Represented By: KEVIN G. COOPER
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Defendant: Bank of America, N.A.
Represented By: JAMES W. MCGARRY
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