MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED v. OMALLEY et al
| MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED |
| HEATHER OMALLEY, JOHN C SCHOTT, JULINDA HOZHA, HEATHER O'MALLEY and JOHN C. SCHOTT |
| 2:2023cv04642 |
| November 22, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| WENDY BEETLESTONE |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on January 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 APPLICATION/PETITION FOR CLERK's ENTRY OF DEFAULT by MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED. (Attachments: #1 Exhibit A - Declaration of Cameron Comer, #2 Exhibit 1 - Letter from A. O'Meara to C. Comer dated 12/14/23, #3 Exhibit 2 - Emails between B. Moore and A. O'Meara 12/14-12/15/23)(COMER, CAMERON) |
| Filing 6 AFFIDAVIT of Service by Joseph Valentine re: served Summons, Complaint in Interpleader with exhibits upon John C. Schott by Personal on 12/4/2023 (COMER, CAMERON) |
| Filing 5 AFFIDAVIT of Service by Christopher Lemerise re: served Summons, Complaint in Interpleader with exhibits upon Heather O'Malley by Personal on 12/7/2023 (COMER, CAMERON) |
| Filing 4 AFFIDAVIT of Service by Christopher Lemerise re: served Summons, Complaint in Interpleader with exhibits upon Julinda Hozha by Personal on 12/7/2023 (COMER, CAMERON) |
| Filing 3 Disclosure Statement Form pursuant to FRCP 7.1 including Bank of America Corporation with Certificate of Service by MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED.(COMER, CAMERON) |
| Filing 2 Summons Issued as to JULINDA HOZHA, HEATHER O'MALLEY, JOHN C. SCHOTT. E-MAILED To: COUNSEL on 11/24/23 (bw) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-17090652.), filed by MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED. (Attachments: #1 Exhibit A - Account Agreement, #2 Exhibit B - August 2021 Modification and Amendment, #3 Exhibit C - 8//1/21 letter to O'Malley from O'Meara, #4 Exhibit D - 10/11/21 MLPF&S letter to Hoxha, #5 Exhibit E - 6/23/23 MLPF&S letter to Defendants, #6 Civil Cover Sheet, #7 Designation Form, #8 Case Management Track Designation Form)(COMER, CAMERON) |
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