Bank of America Corporation v. United States of America
| Bank of America Corporation |
| United States of America |
| 3:2017cv00546 |
| September 13, 2017 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David S. Cayer |
| Robert J. Conrad |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7422 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
97
ORDER granting 87 Motion for Certification of an Interlocutory Appeal. Signed by Senior District Judge Robert J. Conrad, Jr on 8/30/2023. (brl)
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Filing
84
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 2/14/2023. Signed by Clerk, Frank G. Johns. (ef)
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Filing
81
ORDER granting 80 Motion for Leave to Appear Pro Hac Vice added Samantha Bear for Bank of America Corporation (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 1/9/2023. (mek)
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Filing
65
ORDER granting 64 Motion for Leave to Appear Pro Hac Vice added Geoffrey Collins for Bank of America Corporation (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 8/12/2022. (mek)
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Filing
58
ORDER that this Court's July 1, 2019 order (Doc. No. 51) is VACATED. Defendant's 32 Motion to Change Venue to the Court of Federal Claims, for the nine claims related to overpayment interest exceeding $10,00 0, is GRANTED. These nine claims are severed from the present case and ORDERED TO BE TRANSFERRED to the United States Court of Federal Claims. The deadline for Defendant to file its Answer to the Third Amended Complaint (Doc. No 29) is reset to October 6, 2021. Signed by District Judge Robert J. Conrad, Jr on 9/20/2021. (brl)
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Filing
51
ORDER affirming and adopting Magistrate Judge's 47 Memorandum and Recommendations; denying Defendant's 32 Motion to Change Venue to the Court of Federal Claims, or in the Alternative, to Dismiss for Lack of Subject Matter Jurisdiction. Signed by District Judge Robert J. Conrad, Jr on 6/30/2019. (brl)
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Filing
31
ORDER granting 30 Motion to Withdraw ; Defendant's Motion to Transfer or Dismiss re 22 Motion to Change Venue; 22 Motion to Dismiss is withdrawn. Defendant shall respond to the Third Amended Complaint by September 7, 2018; and if Defendant files a motion in response to the Third Amended Complaint, Plaintiff shall have fourteen days to respond and Defendant shall have fourteen days to reply to Plaintiffs response. Signed by Magistrate Judge David S. Cayer on 08/17/2018. (brl)
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Filing
10
ORDER granting 8 Motion for Leave to Appear Pro Hac Vice added Brian W. Kittle for Bank of America Corporation; granting 9 Motion for Leave to Appear Pro Hac Vice added Marjorie M. Margolies for Bank of America Corporation. Signed by Magistrate Judge David S. Cayer on 1/29/18. (tob)
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| Plaintiff: Bank of America Corporation | |
| Represented By: | Hayden Dennison Brown |
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| Defendant: United States of America | |
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