Holmes v. Bank of America, N.A. et al
Plaintiff: David Holmes
Defendant: Illinois Union Insurance Company and Bank of America, N.A.
Case Number: 3:2012cv00487
Filed: August 6, 2012
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David Keesler
Presiding Judge: Max O. Cogburn
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
January 15, 2015 Opinion or Order Filing 204 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 1/14/2015. Signed by Clerk, Frank G. Johns.(chh)
January 14, 2015 Opinion or Order Filing 202 ORDER granting 197 Amended Motion for Attorney Fees and Expenses. Signed by District Judge Max O. Cogburn, Jr on 1/14/2015. (chh)
November 19, 2014 Opinion or Order Filing 193 ORDER re 184 MOTION for Attorney Fees and Expenses. The court will consider this matter at the Final Approval Hearing, which is scheduled for January 14, 2015, at 11:00 a.m.. Signed by District Judge Max O. Cogburn, Jr on 11/19/2014. (Pro se litigant served by US Mail.)(eef)
September 22, 2014 Opinion or Order Filing 181 ORDER granting 180 Motion an Order Rescheduling Final Approval Hearing. It is hereby ORDERED that the Court will conduct a Final Approval Hearing on January 14, 2015, at 11:00 a.m.. Signed by District Judge Max O. Cogburn, Jr on 9/22/2014. (eef)
June 18, 2014 Opinion or Order Filing 169 ORDER granting 168 Motion for Leave to Appear Pro Hac Vice added Kai Heinrich Richter for David Holmes, Marguerite K. Potter and Herta S. Theberge. Signed by Magistrate Judge David S. Cayer on 6/18/2014. (eef)
June 17, 2014 Opinion or Order Filing 167 ORDER granting 166 Motion to Vacate Existing Case Deadlines and Notice of Class-Wide Settlement Relating to Force-Placed Wind Insurance Claims. It is Further Ordered that a joint status report is due by 8/16/14 if parties have not finalized an Agreement. Signed by Magistrate Judge David S. Cayer on 6/17/2014. (tmg)
January 24, 2014 Opinion or Order Filing 164 ORDER, ( Jury Trial re-set for 2/17/2015 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr.). Signed by Magistrate Judge David S. Cayer on 1/24/2014. (eef)
October 1, 2013 Opinion or Order Filing 159 STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge David S. Cayer on 10/1/2013. (eef)
July 8, 2013 Opinion or Order Filing 156 ORDER granting 155 Motion for Leave to Appear Pro Hac Vice added Lawrence Deutsch for David Holmes, Marguerite K. Potter, Herta S. Theberge. Signed by Magistrate Judge David S. Cayer on 7/8/2013. (tmg)
May 28, 2013 Opinion or Order Filing 149 ORDER denying without prejudice 70 Motion to Dismiss; denying 72 Motion to Dismiss for Failure to State a Claim; denying without prejudice 87 Motion to Dismiss for Failure to State a Claim; denying 94 Motion to Dismiss; affirming 126 Memorandum and Recommendations. Signed by District Judge Max O. Cogburn, Jr on 5/28/2013. (eef)
May 23, 2013 Opinion or Order Filing 148 ORDER granting 147 Motion for Leave to Appear Pro Hac Vice added Andrew R. Louis for Seattle Specialty Insurance Services, Inc.. Signed by Magistrate Judge David S. Cayer on 5/22/2013. (eef)
May 20, 2013 Opinion or Order Filing 145 ORDER granting 137 138 139 140 141 142 Motion for Leave to Appear Pro Hac Vice added Edward W. Ciolko,Brett Cebulash,Amanda Trask,Adam M. Stewart,Seth E. Miles,Donna Siegel Moffa for David Holmes, Marguerite K. Potter and Herta S. Theberge. Signed by Magistrate Judge David S. Cayer on 5/20/2013. (eef) Modified text on 5/20/2013 (eef).
May 3, 2013 Opinion or Order Filing 133 ORDER granting 131 Motion for Leave to Appear Pro Hac Vice added Joseph C. Hashmall for David Holmes, Marguerite K. Potter and Herta S. Theberge. Signed by Magistrate Judge David S. Cayer on 5/3/2013. (eef)
March 1, 2013 Opinion or Order Filing 115 ORDER granting 113 Motion for Leave to Appear Pro Hac Vice added Peter A. Muhic for David Holmes, Marguerite K. Potter, Herta S. Theberge. Signed by Magistrate Judge David Keesler on 3/1/2013. (tmg)
February 28, 2013 Opinion or Order Filing 112 ORDER granting 110 Motion for Leave to Appear Pro Hac Vice added Patrick Madden for David Holmes, Marguerite K. Potter, Herta S. Theberge. Signed by Magistrate Judge David Keesler on 2/27/2013. (tmg)
February 5, 2013 Opinion or Order Filing 101 ORDER granting 100 Motion for Leave to Appear Pro Hac Vice added Miranda Holmes Turner for Illinois Union Insurance Company. Signed by Magistrate Judge David Keesler on 2/5/2013. (eef)
November 14, 2012 Opinion or Order Filing 60 ORDER granting 56 Motion for Leave to Appear Pro Hac Vice added Stephen M. LeBlanc for Seattle Specialty Insurance Services, Inc.. Signed by Magistrate Judge David Keesler on 11/14/2012. (tmg)
November 2, 2012 Opinion or Order Filing 47 ORDER granting 44 Motion for Leave to Appear Pro Hac Vice added Eric R. Dinallo for Illinois Union Insurance Company. Signed by Magistrate Judge David Keesler on 11/2/2012. (tmg)
October 31, 2012 Opinion or Order Filing 42 ORDER denying as moot 35 Motion to Dismiss for Failure to State a Claim, and 31 Motion to Dismiss. Signed by Magistrate Judge David Keesler on 10/31/2012. (eef)
September 27, 2012 Opinion or Order Filing 30 ORDER granting 29 Motion for Leave to Appear Pro Hac Vice added Peter H. LeVan, Jr for David Holmes. Signed by Magistrate Judge David Keesler on 9/27/2012. (eef)
September 20, 2012 Opinion or Order Filing 26 ORDER granting 22 Motion for Leave to Appear Pro Hac Vice added Matthew G Lindenbaum for Bank of America, N.A.. Signed by Magistrate Judge David Keesler on 9/19/2012. (eef)
August 29, 2012 Opinion or Order Filing 11 ORDER granting 9 Motion for Leave to Appear Pro Hac Vice added E. Michelle Drake for David Holmes. Signed by Magistrate Judge David Keesler on 8/28/2012. (eef)
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Defendant: Illinois Union Insurance Company
Represented By: David Leonard Brown
Represented By: Brady A. Yntema
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Defendant: Bank of America, N.A.
Represented By: Bradley R. Kutrow
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Plaintiff: David Holmes
Represented By: Sarah W. Steenhoek
Represented By: E. Michelle Drake
Represented By: Daniel Kent Bryson
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