Cann v. Bank of America Corporation
Plaintiff: D'voreaux Cann
Defendant: Bank of America Corporation
Case Number: 3:2023cv00408
Filed: July 6, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Robert J Conrad
Referring Judge: David Keesler
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2023 Opinion or Order Filing 11 ORDER granting #8 Defendant's Motion for Extension of Time to Answer re: #1 Complaint. Bank of America Corporation answer due 9/25/2023. Signed by US Magistrate Judge David Keesler on 8/25/23. (mga)
August 25, 2023 Filing 10 Corporate Disclosure Statement by Bank of America Corporation. (Urps, Tonya)
August 25, 2023 Filing 9 NOTICE of Appearance by Tonya L. Urps on behalf of Bank of America Corporation (Urps, Tonya)
August 24, 2023 Filing 8 MOTION for Extension of Time to Answer re: #1 Complaint by Bank of America Corporation. (Attachments: #1 Proposed Order) (Urps, Tonya). Motions referred to David Keesler.
August 15, 2023 Filing 7 SUMMONS Returned Executed Bank of America Corporation served on 8/4/2023, answer due 8/25/2023. (jm)
July 26, 2023 Filing 6 Summons Issued Electronically to US Marshal for service as to Bank of America Corporation. (Attachments: #1 USM285)(brl)
July 26, 2023 Opinion or Order Filing 5 ORDER that Plaintiff's Complaint [Doc. 1] survives initial review under Section 1915(e)(2). Plaintiff's #2 Motion for Leave to Proceed in forma pauperis is GRANTED. Plaintiff's #4 Motion/Request for the Court to Serve Summons on Behalf of Plaintiff is DENIED as moot. The Clerk of Court is instructed to direct the U.S. Marshal to effectuate serviceupon Defendant Bank of America Corporation using the Summons Plaintiff filedat Docket No. 1-2. Signed by Senior District Judge Robert J. Conrad, Jr on 7/25/2023. (brl)
July 6, 2023 Filing 4 Pro Se Request for the Court to Serve Summons on Behalf of Plaintiff by D'voreaux Cann. Responses due by 7/20/2023 (Attachments: #1 Envelope) (cjs). Modified to remove referral on 7/7/2023 (mga).
July 6, 2023 Filing 3 Pro Se Request to Receive Electronic Notification by D'voreaux Cann. (Attachments: #1 Envelope)(cjs)
July 6, 2023 Filing 2 MOTION (Sealed - Participants) to Proceed in forma pauperis by D'voreaux Cann. (Attachments: #1 Envelope) (cjs)
July 6, 2023 Filing 1 Pro Se COMPLAINT against Bank of America Corporation with Jury Demand, filed by D'voreaux Cann. (Attachments: #1 Cover Sheet, #2 Proposed Summons, #3 Envelope)(cjs)
July 6, 2023 Case reassigned to Senior District Judge Robert J. Conrad, Jr and US Magistrate Judge David Keesler. District Judge Frank D. Whitney, US Magistrate Judge Susan C. Rodriguez no longer assigned to the case. This is your only notice - you will not receive a separate document.(clc)
July 6, 2023 Clerk's Entry and Service of #Case Assignment Packet. The document was served conventionally by US Mail (cjs)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System

Search for this case: Cann v. Bank of America Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: D'voreaux Cann
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America Corporation
Represented By: Tonya L. Urps
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?