Wiggins et al v. Bank of America, N.A. et al
| Kelsea D. Wiggins and Du'Bois A. Crockrom |
| Bank of America, N.A. and Bank of America Corporation |
| 2:2019cv03485 |
| August 10, 2019 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Edmund A Sargus |
| Chelsey M Vascura |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 WAIVER OF SERVICE Returned Executed. Waiver sent to Bank of America Corporation on 8/22/2019, answer due 10/21/2019; Bank of America, N.A. on 8/22/2019, answer due 10/21/2019. (Hedin, Frank) |
NOTATION ORDER: The Motion for Admission Pro Hac Vice of Frank S. Hedin and Robert R. Ahdoot is GRANTED . By Magistrate Judge Kimberly A. Jolson on 8/22/2019. (daf)
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| Filing 10 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7071722) of Robert R. Ahdoot by Plaintiffs Du'Bois A. Crockrom, Kelsea D. Wiggins. (Attachments: #1 Exhibit Certificate of Good Standing) (Haseley, John) |
| Filing 9 Amended MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7067604) of Frank S. Hedin by Plaintiffs Du'Bois A. Crockrom, Kelsea D. Wiggins. (Attachments: #1 Exhibit Corrected Filing of Certificate of Good Standing) (Haseley, John) |
| Filing 8 Notice of Deficiency by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Frank S. Hedin. (er) (Main Document 8 replaced on 8/20/2019) (er). |
| Set/Reset Deadlines: Deficiency Deadline by 9/3/2019. (er) |
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Filing 7
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:19-cv-3223 ARE related. Signed by Chief Judge Edmund A. Sargus on 8/13/2019. (daf)
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| Filing 6 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-7067604) of Frank S. Hedin by Plaintiffs Du'Bois A. Crockrom, Kelsea D. Wiggins. (Attachments: #1 Exhibit Certificate of Standing) (Haseley, John) |
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Filing 5
ORDER OF RECUSAL. Magistrate Judge Chelsey M. Vascura recused. Case reassigned to Magistrate Judge Kimberly A. Jolson for all further proceedings. Signed by Magistrate Judge Chelsey M. Vascura on 8/13/2019. (agm)
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Filing 3
ORDER OF RECUSAL. Magistrate Judge Elizabeth Preston Deavers recused. Case reassigned to Magistrate Judge Chelsey M. Vascura for all further proceedings. Signed by Magistrate Judge Elizabeth Preston Deavers on 8/12/2019. (sln)
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| Filing 2 Summons Issued as to Bank of America Corporation, and Bank of America, N.A.. (daf) |
| Filing 1 COMPLAINT with JURY DEMAND against Bank of America Corporation, Bank of America, N.A. ( Filing fee $ 400 paid - receipt number: 0648-7056456), filed by Kelsea D. Wiggins, Du'Bois A. Crockrom. (Attachments: #1 Exhibit A - Deposit Agreement and Disclosures Dated March 4, 2016, #2 Exhibit B - Personal Schedule of Fees Dated August 12, 2016, #3 Exhibit C - Card Agreement and Disclosure Dated July 1, 2014, #4 Exhibit D - Glossary of Banking Terms Dated October 26, 2016, #5 Exhibit E - Overdraft Services FAQ Webpage Dated November 3, 2016, #6 Exhibit F - Bank Account Rates and Fees FAQ Webpage Dated November 3, 2016, #7 Exhibit G - Checking Account Clarity Statement Dated November 2016, #8 Exhibit H - Letter to Board of Governors of the Federal Reserve System Dated March 30, 2009, #9 Exhibit I - Deposit Agreement and Disclosures Dated November 10, 2017, #10 Civil Cover Sheet, #11 Summons Form to Bank of America Corporation, #12 Summons Form to Bank of America, N.A.) (Haseley, John) |
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