Morris v. Bank of America, N.A.
Lisa Morris |
Bank of America, N.A. |
3:2018cv00157 |
March 29, 2018 |
US District Court for the Western District of North Carolina |
Charlotte Office |
XX, Outside State |
David S. Cayer |
Robert J. Conrad |
Other Contract |
28 U.S.C. ยง 1332 |
Plaintiff |
Available Case Documents
The following documents for this case are available for you to view or download:
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Filing 103 ORDER that the purported "Treasury Department" documents, (Doc. Nos. 95, 96, 97, 98, 100, 102) are STRICKEN. IT IS FURTHER ORDERED that the Clerk of Court shall not accept for filing any pleading not submitted by counsel for a named party in this matter absent permission from the Court. Signed by District Judge Robert J. Conrad, Jr on 8/31/2022. (brl) |
Filing 99 ORDER that the United States Attorney shall file a pleading within fourteen (14) days of the entry of this Order stating whether the documents (Doc. No. 96 & 97), were filed under the authority of the United States Department of the Treasury. Signed by District Judge Robert J. Conrad, Jr on 8/8/2022. (brl) |
Filing 94 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 1/24/2022. Signed by Clerk, Frank G. Johns. (brl) |
Filing 92 ORDER granting 91 Motion for Leave to Appear Pro Hac Vice added Ian J. Engdahl for Michael Bui, Albert Edge, Lisa Morris, Kristen Valperga, Tumika Williams (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 12/14/2021. (mek) |
Filing 82 ORDER granting 81 Motion for Leave to Appear Pro Hac Vice added Laura A. Stoll for Bank of America, N.A.. Signed by Magistrate Judge David S. Cayer on 2/2/2021. (mek) |
Filing 70 ORDER granting 69 Motion for Leave to Appear Pro Hac Vice added Jamie D. Wells for Bank of America, N.A.. Signed by Magistrate Judge David S. Cayer on 3/11/2020. (brl) |
Filing 61 ORDER granting 60 Motion for Leave to Appear Pro Hac Vice added David L. Permut for Bank of America, N.A.. Signed by Magistrate Judge David S. Cayer on 10/9/19. (tob) |
Filing 53 ORDER granting 52 Motion for Leave to Appear Pro Hac Vice added Jeff Ostrow for Lisa Morris and Michael Bui. Signed by Magistrate Judge David S. Cayer on 6/20/19. (tob) |
Filing 51 ORDER granting 48 Motion for Leave to Appear Pro Hac Vice added Andrea R. Gold for Lisa Morris; granting 49 Motion for Leave to Appear Pro Hac Vice added Hassan A. Zavareei for Lisa Morris. Signed by Magistrate Judge David S. Cayer on 6/19/19. (tob) |
Filing 42 ORDER adopting in part and denying in party Magistrate Judge's 38 Memorandum and Recommendations.; granting in part and denying in part 22 Motion to Dismiss for Failure to State a Claim. Specifically, the Motion is GRANTED as to Plaintiffs claims for conversion (Count 3); unjust enrichment (Count 4); breach of implied covenant of good faith and fair dealing (Count 2); violation of the OCPA (Count 6); and violation of the GFBPA (Count 9). The Motion is DENIED a s to Plaintiffs breach of contract claim (Count 1) and NCUDTPA claim (Count 5); and Plaintiff Buis California consumer protection act claim (Counts 7, 8). The remaining claims may proceed through discovery.Signed by District Judge Robert J. Conrad, Jr on 3/29/2019. (brl) |
Filing 33 ORDER granting in part and denying in part 32 Motion to Strike New Arguments in Defendant's Reply or for Leave to File Surreply. Plaintiff is granted leave to file a sur-reply within five days of entry of this Order. Otherwise, the Motion is denied. Signed by Magistrate Judge David S. Cayer on 10/24/18. (tob) |
Filing 31 ORDER granting 30 Motion for Leave to Appear Pro Hac Vice added Carolee Anne Hoover for Bank of America, N.A.. Signed by Magistrate Judge David S. Cayer on 10/19/18. (tob) |
Filing 12 ORDER granting 11 Motion for Leave to Appear Pro Hac Vice added Cynthia C Guerin for Bank of America, N.A.. Signed by Magistrate Judge David S. Cayer on 4/26/2018. (chh) |
Filing 10 ORDER granting 7 Motion for Leave to Appear Pro Hac Vice added Sophia Gold for Lisa Morris; granting 8 Motion for Leave to Appear Pro Hac Vice added Jeffrey Kaliel for Lisa Morris; granting 9 Motion for Leave to Appear Pro Hac Vice added James Joseph Pizzirusso for Lisa Morris. Signed by Magistrate Judge David S. Cayer on 4/23/18. (tob) |
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