Bank of America, N.A. v. Barnard et al
Plaintiff: Bank of America, N.A. and Bank of America N.A.
Defendant: LVNV Funding, LLC, Spouse of Thomas Edward Barnard, Simmons First National Bank, Jane Doe, John Doe, Bank of New York Mellon, The, Thomas Edward Barnard and Keybank, N.A.
3Rd Party Defendant: Seterus, Inc., Baer Timberlake PC and Baer & Timberlake, P.C.
Case Number: 4:2018cv00431
Filed: August 21, 2018
Court: US District Court for the Northern District of Oklahoma
Presiding Judge: John E Dowdell
Referring Judge: Claire V Eagan
2 Judge: Frank H McCarthy
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2018 Filing 31 REPLY to Response to Motion (Re: #18 MOTION to Remand OBJECTION TO REMOVAL AND MOTION TO REMAND TO STATE COURT ) by Thomas Edward Barnard ; (With attachments) (Lindsey, Edward) Modified on 9/20/2018 to change text to reflect correct event (sac-qc, Dpty Clk).
September 20, 2018 NOTICE of Docket Entry Modification; Error: wrong event selected (Response in Opposition to Motion); Correction: changed text to reflect correct event (Reply to Response to Motion) (Re: #31 Response in Opposition to Motion, ) (sac-qc, Dpty Clk)
September 17, 2018 Opinion or Order Filing 30 MINUTE ORDER by Judge Claire V Eagan - That the motion to voluntarily dismiss claims #17 is moot based on the notice of dismissal of claims stemming from Federal Fair Debt Collection Act #29 . ; finding as moot #17 Motion to Dismiss (Re: #29 Notice of Dismissal, #8 Amended Counterclaim, #17 MOTION to Dismiss Claims Stemming from Federal Fair Debt Collection Act ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
September 14, 2018 Filing 29 NOTICE of Dismissal (Re: #8 Amended Counterclaim, ) by Thomas Edward Barnard (Lindsey, Edward)
September 13, 2018 Filing 28 Joint RESPONSE in Opposition to Motion to remand (Re: #18 MOTION to Remand OBJECTION TO REMOVAL AND MOTION TO REMAND TO STATE COURT ) by Baer & Timberlake, P.C., Bank of America N.A., Bank of America, N.A., Seterus, Inc. ; (Bryan, John)
September 7, 2018 Opinion or Order Filing 27 MINUTE ORDER by Judge Claire V Eagan that the motion #26 is granted as requested. Plaintiff shall file his responsive to #13 motion to dismiss no later than 14 days after the Court has ruled on the motion to remand [ 18]. ; setting/resetting deadline(s)/hearing(s): ; granting #26 Motion for Extension of Time to Respond to Motion (Re: #13 MOTION to Dismiss for Failure to State a Claim , #18 MOTION to Remand OBJECTION TO REMOVAL AND MOTION TO REMAND TO STATE COURT ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
September 6, 2018 Filing 26 MOTION for Extension of Time to Respond to Motion to Dismiss (Re: #13 MOTION to Dismiss for Failure to State a Claim ) by Thomas Edward Barnard (Lindsey, Edward)
September 4, 2018 Opinion or Order Filing 25 MINUTE ORDER by Judge Claire V Eagan - that the motion #24 is granted as requested. Defendant Baer & Timberlake, P.C. shall file its answer or other responsive pleading no later than 14 days after the Court has ruled on the motion to remand #18 . ; granting #24 Motion to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: State Court Petition/Complaint, #18 MOTION to Remand OBJECTION TO REMOVAL AND MOTION TO REMAND TO STATE COURT, #24 Unopposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
August 31, 2018 Filing 24 Unopposed MOTION to Accelerate/Extend/Reset Hearing(s)/Deadline(s) (Re: Third Party Complaint filed in State Court, ) by Baer & Timberlake, P.C. (Ray, Ryan)
August 31, 2018 Filing 23 ATTORNEY APPEARANCE by Ryan A Ray on behalf of Baer & Timberlake, P.C. [Note: Attorney Ryan A Ray added to party Baer & Timberlake, P.C.(pty:3pd).] (Ray, Ryan)
August 29, 2018 Filing 22 MINUTE ORDER by Court Clerk , directing the party name for Baer Timberlake PC be corrected as indicated in the Notice of Party Name Correction. If any other party to this case objects to this Party Name Correction, they shall file a Motion to Reconsider Party Name Correction within seven (7) days of this order. (Re: #20 Notice of Party Name Correction ) (This entry is the Official Order of the Court. No document is attached.) (sc, Dpty Clk)
August 29, 2018 Filing 21 First CORPORATE DISCLOSURE STATEMENT by Baer Timberlake PC (Parrott, Blake)
August 29, 2018 Filing 20 NOTICE of Party Name Correction by Baer Timberlake PC [Note: Attorney Blake C Parrott added to party Baer Timberlake PC(pty:3pd).] (Parrott, Blake)
August 27, 2018 Filing 19 MINUTE ORDER by Court Clerk , directing Bank of America, N.A. to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (jln, Dpty Clk)
August 23, 2018 Filing 18 MOTION to Remand OBJECTION TO REMOVAL AND MOTION TO REMAND TO STATE COURT by Thomas Edward Barnard (Lindsey, Edward)
August 23, 2018 Filing 17 MOTION to Dismiss Claims Stemming from Federal Fair Debt Collection Act by Thomas Edward Barnard (Lindsey, Edward)
August 23, 2018 Filing 16 ATTORNEY APPEARANCE by Edward Glen Lindsey on behalf of Thomas Edward Barnard (Lindsey, Edward)
August 23, 2018 Filing 15 ATTORNEY APPEARANCE by Brian Jay Rayment on behalf of Bank of America, N.A. (Rayment, Brian)
August 23, 2018 Filing 14 BRIEF in Support of Motion (Re: #13 MOTION to Dismiss for Failure to State a Claim ) by Bank of America, N.A. ; (With attachments) (Rayment, Brian)
August 23, 2018 Filing 13 MOTION to Dismiss for Failure to State a Claim by Bank of America, N.A. (Rayment, Brian)
August 23, 2018 Filing 12 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent Bank of America, N.A., Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company for Bank of America, N.A., Bank of America, N.A.) by Bank of America, N.A. (Rayment, Brian)
August 23, 2018 Filing 11 ATTORNEY APPEARANCE by Brian Jay Rayment on behalf of Bank of America, N.A. (Rayment, Brian)
August 22, 2018 Opinion or Order Filing 10 MINUTE ORDER by Judge Claire V Eagan - Directing party "Baer Timberlake PC" to file a separate Notice of Party Name Correction no later than 8/29/18. (Re: Third Party Complaint filed in State Court, #2 Notice of Removal, #8 Amended Counterclaim, ) (This entry is the Official Order of the Court. No document is attached.) (RGG, Chambers)
August 22, 2018 Filing 9 MINUTE ORDER by Court Clerk randomly reassigning case due to a conflict, recusing Judge John E Dowdell. Judge Claire V Eagan reassigned to case., changing case number to 18-CV-431-CVE-FHM (This entry is the Official Order of the Court. No document is attached.) (lml, Dpty Clk)
August 21, 2018 Filing 5 MINUTE ORDER by Court Clerk , directing Bank of America, N.A., Seterus, Inc.,Baer Timberlake PC to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (sc, Dpty Clk)
August 21, 2018 Filing 4 STATUS REPORT on Removed Action by Seterus, Inc. (Bryan, John)
August 21, 2018 Filing 3 CORPORATE DISCLOSURE STATEMENT (identifying: Corporate Parent International Business Machines Corporation, Corporate Parent Kyanite Services, Inc., Corporate Parent Pixel Acquisition Corp. for Seterus, Inc.) by Seterus, Inc. (Bryan, John)
August 21, 2018 Filing 2 NOTICE of Removal from Tulsa County, case number CJ-2015-2133 (paid $400 filing fee; receipt number 1085-1950156) by Seterus, Inc. (With attachments) (Bryan, John)
August 21, 2018 Filing 1 CIVIL COVER SHEET by Seterus, Inc. (Bryan, John)
August 3, 2018 Filing 8 AMENDED COUNTERCLAIM against Bank of America, N.A. (filed in State Court) (Re: 7 Counterclaim ) by Thomas Edward Barnard (sc, Dpty Clk) Modified on 8/21/2018 to edit docket text to show filed in State Court and correct file date (sc, Dpty Clk).
August 3, 2018 THIRD PARTY COMPLAINT filed in State Court against Bank of America, N.A. (submitted as dkt#8 ) by Thomas Edward Barnard (sc, Dpty Clk)
September 15, 2015 Filing 7 COUNTERCLAIM with Jury Demand (filed in State Court) against Bank of America, N.A. (submitted as dkt #6 ) by Thomas Edward Barnard (sc, Dpty Clk) Modified on 8/21/2018 to edit docket text to show filed in State Court (sc, Dpty Clk).
September 15, 2015 Filing 6 AMENDED ANSWER with Jury Demand (filed in State Court) (Re: State Court Petition/Complaint ) by Thomas Edward Barnard (sc, Dpty Clk) Modified on 8/21/2018 to edit text to show filed in State Court (sc, Dpty Clk).
June 8, 2015 PETITION/COMPLAINT filed in State Court against All Defendants by Bank of America, N.A. (sc, Dpty Clk)

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Search for this case: Bank of America, N.A. v. Barnard et al
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Defendant: LVNV Funding, LLC
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Defendant: Spouse of Thomas Edward Barnard
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Defendant: Simmons First National Bank
Represented By: Christopher J Peterson
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Defendant: Jane Doe
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Defendant: John Doe
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Defendant: Bank of New York Mellon, The
Represented By: Blake C Parrott
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Defendant: Thomas Edward Barnard
Represented By: Edward Glen Lindsey
Represented By: Stephanie J Milburn
Represented By: Noah Fontanez
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Defendant: Keybank, N.A.
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3rd party defendant: Seterus, Inc.
Represented By: Steven James Terrill
Represented By: John Spencer Bryan
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3rd party defendant: Baer Timberlake PC
Represented By: Donald J Timberlake
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3rd party defendant: Baer & Timberlake, P.C.
Represented By: Donald J Timberlake
Represented By: Blake C Parrott
Represented By: Ryan A Ray
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Plaintiff: Bank of America, N.A.
Represented By: Donald J Timberlake
Represented By: Jim Timberlake
Represented By: Gary D Baer
Represented By: Brian Jay Rayment
Represented By: William H Sullivan
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Plaintiff: Bank of America N.A.
Represented By: Donald J Timberlake
Represented By: Jim Timberlake
Represented By: Gary D Baer
Represented By: Brian Jay Rayment
Represented By: William H Sullivan
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