Estate of Roger Busch, et al v. Bank of America, NA
Plaintiff: Roger Busch, Janie Busch and Caryn E. Whitney
Defendant: Bank of America, NA
Case Number: 1:2020cv01032
Filed: December 28, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Timothy S Black
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2021 Reset Deadlines re doc. #9 : Bank of America, NA answer due 3/10/2021. (eh)
February 17, 2021 Filing 10 Corporate Disclosure Statement by Defendants Bank of America, NA, BAC North America Holding Company, NB Holdings Corporation, Bank of America Corporation identifying Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America, NA.. (Moore, Branden)
February 17, 2021 Filing 9 STIPULATION for Extension of Time to Answer or Otherwise Plead by Defendant Bank of America, NA. (Moore, Branden)
February 17, 2021 Filing 8 NOTICE of Appearance by Branden P Moore for Defendant Bank of America, NA (Moore, Branden)
February 10, 2021 Filing 7 SUMMONS Returned Executed as to Defendant Bank of America, NA, sent to 100 North Tryon Street, Charlotte, NC, 28255. Bank of America, NA served on 1/27/2021, answer due 2/17/2021. (jmb)
February 2, 2021 Reset Deadlines: Bank of America, NA answer reset to 2/16/2021 (to reflect corrected service date of 2/25/2021. (eh)
February 1, 2021 Filing 6 SUMMONS Returned Executed as to Defendant Bank of America, NA. Bank of America, NA served on 1/25/2021, answer due 2/16/2021. (pb) Modified docket text on 2/2/2021 (eh).
January 22, 2021 Filing 5 CERTIFICATE of Mailing by Clerk: Certified mail service has been done by the Clerk, U.S. District Court on January 22, 2021. A copy of the complaint, document 1, summons, document 4, was sent by certified mail to the following locations: Bank of America, N.A., 100 North Tryon Street, Charlotte, NC 28255 Article Number (7013 1090 0001 5088 4690). Bank of America, N.A. Statutory Agent,CT Corporation System, 4400 Easton Commons Way, Suite 125, Columbus, OH 43219Article Number (7013 1090 0001 5088 4683). (kma)
January 19, 2021 Filing 4 Summons Issued as to Bank of America, NA. (kl)
January 15, 2021 Filing 3 REQUEST for Issuance of Summons. (Lieberman, Dennis)
January 15, 2021 Filing 2 REQUEST for Issuance of Summons. (Lieberman, Dennis)
December 29, 2020 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (kh)
December 28, 2020 Filing 1 COMPLAINT with JURY DEMAND against BANK OF AMERICA, NA ( Filing fee $ 402 paid - receipt number: AOHSDC-7921588), filed by ROGER BUSCH, JANIE BUSCH. (Attachments: #1 Exhibit 1-11, #2 Civil Cover Sheet) (Lieberman, Dennis) Modified on 12/28/2020 (pb).

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 Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Estate of Roger Busch, et al v. Bank of America, NA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America, NA
Represented By: Branden P Moore
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 ]
Plaintiff: Roger Busch
Represented By: Dennis Alan Lieberman
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 ]
Plaintiff: Janie Busch
Represented By: Dennis Alan Lieberman
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 ]
Plaintiff: Caryn E. Whitney
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?