Ayeni v. Bank of America N.A. et al
| Christopher Ayeni |
| Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless |
| 2:2023cv00618 |
| July 24, 2023 |
| US District Court for the District of New Mexico |
| Damian L Martinez |
| Jerry H Ritter |
| Margaret I Strickland |
| Other Fraud |
| 28 U.S.C. ยง 1441 Petition for Removal- Fraud |
| None |
Docket Report
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This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 AMENDED COMPLAINT against Cellco Partnership, Bank of America N.A.., filed by Christopher Ayeni. (Kramer, David) |
| Filing 16 NOTICE by Bank of America N.A. of Service of Rule 26 Initial Disclosures (Marshall, Gregory) |
| Filing 15 PLEASE TAKE NOTICE that this case has been randomly reassigned to United States District Judge Margaret I. Strickland as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Chief District Judge William P. Johnson no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc) |
| Filing 14 NOTICE REGARDING DOCUMENT ENTRIES: Because this case has been reassigned to a district judge, please be advised that any documents filed by the parties under Rule 73(b) have been permanently removed from the docket. Document(s) removed: No. 11. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kg) |
| Filing 13 PLEASE TAKE NOTICE that this case has been randomly reassigned to United States Chief District Judge William P. Johnson as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Magistrate Judge Jerry H. Ritter no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc) |
| Filing 12 AMENDED ANSWER to Plaintiff's Complaint by Bank of America N.A.. (Marshall, Gregory) |
Filing 10
ORDER by Magistrate Judge Jerry H. Ritter GRANTING #9 Unopposed Motion for Referral to Binding Arbitration and for a Stay of Proceedings as to Defendant Verizon. Plaintiff and Verizon shall submit a joint post-arbitration status report within fifteen (15) days of the conclusion of arbitration. (ama)
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| Filing 9 Unopposed MOTION for Referral to Binding Arbitration and for a Stay of Civil Proceedings as to Defendant Verizon Only by Cellco Partnership. (Attachments: #1 Exhibit A) (Riether, Robert) |
| Filing 8 INITIAL SCHEDULING ORDER. Telephonic Rule 16(c) Hearing set for 10/10/2023 at 09:30 AM before Magistrate Judge Damian L. Martinez. Joint Status Report due by 9/29/2023. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 9/12/2023. (im) |
| Filing 7 ANSWER to Complaint (Notice of Removal) by Bank of America N.A.. (Marshall, Gregory) |
| Filing 6 NOTICE by Bank of America N.A. re #1 Notice of Removal, (Marshall, Gregory) |
| Filing 5 Corporate Disclosure Statement by Cellco Partnership identifying Corporate Parent Verizon Communications Inc., Other Affiliate Bell Atlantic Mobile Systems, LLC, Other Affiliate GTE Wireless LLC, Other Affiliate Verizon Americas LLC for Cellco Partnership. (Riether, Robert) |
| Filing 4 STIPULATION for Binding Arbitration and for a Stay of Civil Proceedings as to Defendant Verizon Only by Cellco Partnership (Riether, Robert) |
| Filing 3 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Jerry H. Ritter to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg) |
| Filing 2 Corporate Disclosure Statement by Bank of America N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company for Bank of America N.A.. (Marshall, Gregory) |
| Filing 1 NOTICE OF REMOVAL by Bank of America N.A. from County of Eddy Fifth Judicial District Court, case number D-503-cv-2023-00512. ( Filing Fee - Online Payment), filed by Bank of America N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet, #6 Supplement Diversity Disclosure)(Marshall, Gregory) |
| Filing and Administrative Fees Received: $ 402 receipt number ANMDC-8928522 re #1 Notice of Removal, filed by Bank of America N.A. (Payment made via Pay.gov)(Marshall, Gregory) |
| Office code correction. Case office code has been changed from 1 (Albuquerque) to 2 (Las Cruces). (jg) |
| United States Magistrate Judge Jerry H. Ritter and United States Magistrate Judge Damian L. Martinez assigned. (jg) |
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