William Bernard O'Neal v. Bank of America, N.A.
Plaintiff: William Bernard O'Neal
Defendant: Bank of America N.A.
Case Number: 1:2022cv00455
Filed: August 8, 2022
Court: US District Court for the Southern District of Ohio
Presiding Judge: Matthew W McFarland
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2022 Opinion or Order Filing 10 CONDITIONAL ORDER OF DISMISSAL. Signed by Judge Matthew W. McFarland on 09/06/2022. (kaf)
September 1, 2022 Filing 9 NOTICE of Settlement with Certificate of Service by Defendant Bank of America N.A. (Dapper, Gregory)
August 16, 2022 Filing 8 AMENDED DOCUMENT by Defendant Bank of America N.A.. Notice of Removal. (Attachments: #1 Exhibit) (Dapper, Gregory)
August 16, 2022 NOTATION ORDER REGARDING NON-COMPLIANCE WITH S.D. Ohio Civ. R. 5.1(c): This matter is before the Court pursuant to the #3 Clerk's Office notice of noncompliance with S.D. Ohio Civ. R. 5.1(c) filed on August 8, 2022. After further review, the Court finds that, while the Amended Notices of Removal (Docs. #4 & #6 ) are text searchable, the exhibits to each filing remain not in compliance with S.D. Ohio Civ. R. 5.1(c). Thus, the Court hereby Orders the refiling of document number #1 and document number #1 -1 within 24 hours as a text-searchable document. The document shall be linked back to the original filing. Failure to comply with this Order could result in the document being permanently stricken from the docket and/or other appropriate actions, including sanctions. Non-Compliance Deadline 08/17/2022. (kaf)
August 15, 2022 Set Deadlines: Bank of America N.A. answer due 9/5/2022 pert Doc. #7 . (bjc)
August 12, 2022 Filing 7 STIPULATION To Enlarge Time to File Response by Twenty-One Days by Defendant Bank of America N.A.. (Dapper, Gregory)
August 9, 2022 Filing 6 AMENDED DOCUMENT by Defendant Bank of America N.A.. Notice of Removal. (Attachments: #1 Exhibit A) (Dapper, Gregory)
August 8, 2022 Filing 5 NOTICE by Defendant Bank of America N.A. of Supplemental Civil Cover Sheet for Cases Removed from State Court (Dapper, Gregory)
August 8, 2022 Filing 4 AMENDED DOCUMENT by Defendant Bank of America N.A.. Notice of Removal. (Attachments: #1 Exhibit A) (Dapper, Gregory)
August 8, 2022 Filing 3 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #1 Notice of Removal filed by Bank of America N.A.., and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #1 Notice of Removal filed by Bank of America N.A.. as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 8/9/2022. (bjc)
August 8, 2022 Filing 2 COMPLAINT with JURY DEMAND against Bank of America N.A., filed by William Bernard O'Neal in the Clermont County Court of Common Pleas Case 2022 CVH 00625 on 07/08/2022. (bjc)
August 8, 2022 Filing 1 NOTICE OF REMOVAL from Court of Common Pleas Clermont County Ohio, case number 2022 CVH 00625 ( Filing fee $ 402 paid - receipt number: AOHSDC-8994670), filed by Bank of America N.A.. (Attachments: #1 Exhibit A) (Dapper, Gregory)
August 8, 2022 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (bjc)

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Plaintiff: William Bernard O'Neal
Represented By: Alison M Huenefeld
Represented By: Thomas Christopher Kilcoyne
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Defendant: Bank of America N.A.
Represented By: Gregory Edward Dapper
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