Bory Ryan Investment LLC v. Bank of America, N.A.
| Bory Ryan Investment LLC |
| Bank of America, N.A. |
| 3:2021cv00526 |
| October 1, 2021 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Robert J Conrad |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 11 Sealed Document (Sealed - Attorney): Law Enforcement Letter-Account Freeze re: #9 MOTION to Deposit Funds MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction , #10 MOTION to Seal Document #9 MOTION to Deposit Funds MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by Bank of America, N.A.; (available to Bank of America, N.A., Bory Ryan Investment LLC) (Attachments: #1 Exhibit C-Law Enforcement Letter)(Beatty, Robert) |
| Filing 10 MOTION to Seal Document #9 MOTION to Deposit Funds MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by Bank of America, N.A.. Responses due by 12/8/2021 (Attachments: #1 Memorandum) (Beatty, Robert). Motions referred to David S. Cayer. |
| Filing 9 MOTION to Deposit Funds , MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction by Bank of America, N.A.. Responses due by 12/8/2021 (Attachments: #1 Memorandum, #2 Exhibit A - Bory Ryan Signature Card, #3 Exhibit B - Deposit Agreement and Disclosures, #4 Exhibit C-Slip Sheet To be Filed under Seal (Letter)) (Beatty, Robert). Motions referred to David S. Cayer. |
TEXT-ONLY ORDER granting #10 MOTION to Seal Document. So Ordered. Entered by Magistrate Judge David S. Cayer on 11/24/2021. (DLG)
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| Filing 8 NOTICE of Appearance by Robert Locke Beatty on behalf of Bank of America, N.A. (Beatty, Robert) |
| Filing 7 Corporate Disclosure Statement by Bank of America, N.A. (Muckenfuss, Robert) |
| Filing 6 Consent MOTION for Extension of Time to Answer re: #1 Complaint by Bank of America, N.A.. (Attachments: #1 Proposed Order) (Muckenfuss, Robert). Motions referred to David S. Cayer. |
| Filing 5 NOTICE of Appearance by Robert Ashley Muckenfuss on behalf of Bank of America, N.A. (Muckenfuss, Robert) |
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TEXT-ONLY ORDER granting #6 Consent MOTION for Extension of Time to Answer re: #1 Complaint. Bank of America, N.A.'s answer due 11/24/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 10/21/2021. (DLG)
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| Filing 4 SUMMONS Returned Executed by Bory Ryan Investment LLC. Bank of America, N.A. served on 10/4/2021, answer due 10/25/2021. (Terpening, William) |
| Filing 3 Summons Issued Electronically as to Bank of America, N.A.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (dgr) |
| Filing 2 Corporate Disclosure Statement by Bory Ryan Investment LLC (Terpening, William) |
| Filing 1 COMPLAINT against Bank of America, N.A. with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5249826), filed by Bory Ryan Investment LLC.(Terpening, William) |
| Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(dgr) |
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| Plaintiff: Bory Ryan Investment LLC | |
| Represented By: | Tomi Malia Suzuki |
| Represented By: | William R. Terpening |
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| Defendant: Bank of America, N.A. | |
| Represented By: | Robert Locke Beatty |
| Represented By: | Robert A. Muckenfuss |
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