Conaway v. Bank of America, N.A. et al
Plaintiff: David Conaway
Defendant: Bank of America, N.A., Bank of America Corporation and Does 1 - 10
Case Number: 3:2023cv00542
Filed: August 29, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: David Keesler
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2023 Opinion or Order Filing 9 ORDER granting #6 Motion for Leave to Appear Pro Hac Vice added Lesley E. Weaver for David Conaway (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 9/6/23. (mga)
September 7, 2023 Notice to Lesley E. Weaver: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 9/14/2023. (mga)
September 5, 2023 Opinion or Order Filing 8 ORDER granting #5 Motion for Leave to Appear Pro Hac Vice added Joshua D. Samra for David Conaway (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 9/5/23. (mga)
September 5, 2023 Opinion or Order Filing 7 ORDER granting #4 Motion for Leave to Appear Pro Hac Vice added Anne K. Davis for David Conaway (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 9/5/23. (mga)
September 5, 2023 Notice to Anne K. Davis: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 9/12/2023. (mga)
September 5, 2023 Notice to Joshua D. Samra: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 9/12/2023. (mga)
September 1, 2023 Filing 6 MOTION for Leave to Appear Pro Hac Vice as to Lesley E. Weaver Filing fee $ 288, receipt number ANCWDC-6207192. by David Conaway. (Jackson, Gary). Motions referred to David Keesler.
September 1, 2023 Filing 5 MOTION for Leave to Appear Pro Hac Vice as to Joshua D. Samra Filing fee $ 288, receipt number ANCWDC-6207187. by David Conaway. (Jackson, Gary). Motions referred to David Keesler.
September 1, 2023 Filing 4 MOTION for Leave to Appear Pro Hac Vice as to Anne K. Davis Filing fee $ 288, receipt number ANCWDC-6207176. by David Conaway. (Jackson, Gary). Motions referred to David Keesler.
September 1, 2023 Filing 3 NOTICE of Appearance by Thomas Matthew Wilmoth on behalf of All Plaintiffs (Wilmoth, T.) Modified text on 9/11/2023 (mek).
August 31, 2023 Filing 2 Summons Issued Electronically as to Bank of America Corporation, 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 . (Attachments: #1 Summons)(jm)
August 29, 2023 Case assigned to District Judge Kenneth D. Bell and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(jm)
August 29, 2023 Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (jm)
August 29, 2023 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-6202006), filed by David Conaway. (Attachments: #1 Civil Cover Sheet)(Jackson, Gary) Modified text on 8/30/2023 (jm).

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Search for this case: Conaway v. Bank of America, N.A. et al
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Plaintiff: David Conaway
Represented By: Gary W. Jackson
Represented By: Joshua D. Samra
Represented By: Lesley E. Weaver
Represented By: Anne K. Davis
Represented By: Thomas Matthew Wilmoth
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Defendant: Bank of America, N.A.
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Defendant: Bank of America Corporation
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Defendant: Does 1 - 10
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