Walters et al v. Bank of America NA
Plaintiff: Southern Dock Works LLC and Audra Walters
Defendant: Bank of America NA
Case Number: 2:2020cv03275
Filed: September 14, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: Margaret B Seymour
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2020 Filing 11 AMENDED COMPLAINT against Bank of America NA, filed by Audra Walters. Service due by 1/25/2021 (Attachments: #1 Exhibit A) 4.10.2020 Statement, #2 Exhibit B) 5.10.2020 Statement, #3 Exhibit C) 6.9.2020 Written Dispute, #4 Exhibit D) 6.10.2020 Statement, #5 Exhibit E) 6.23.2020 2nd Written Dispute) (Maxfield, David)
October 14, 2020 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Bank of America NA. Response to Motion due by 10/28/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Exhibit A: Credit Card Statements of Account, #3 Exhibit B: Credit Card Agreement. )No proposed order.(McPherson, Thomas) Modified on 10/15/2020 to add exhibit descriptions as provided by the filer. (vdru, ).
October 5, 2020 Filing 8 TEXT ORDER granting #7 Motion for Extension of Time: The deadline for Defendant to respond to Plaintiff's Complaint is extended until October 21, 2020. Entered at the Direction of The Honorable Margaret B Seymour on 10/2/2020.(vdru, )
October 1, 2020 Filing 7 MOTION for Extension of Time to Respond to the Complaint by Bank of America NA. Response to Motion due by 10/15/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(McPherson, Thomas)
September 22, 2020 Filing 6 CERTIFICATE of Counsel re #5 Order was served on Plaintiff by Thomas Richmond McPherson, III on behalf of Bank of America NA (McPherson, Thomas)
September 21, 2020 Opinion or Order Filing 5 ORDER re #1 Notice of Removal filed by Bank of America NA Signed by Honorable Margaret B Seymour on 9/21/2020. (vdru, )
September 17, 2020 Filing 4 Local Rule 26.01 Answers to Interrogatories by Southern Dock Works LLC, Audra Walters.(Maxfield, David)
September 14, 2020 Filing 2 Local Rule 26.01 Answers to Interrogatories by Bank of America NA.(vdru, )
September 14, 2020 Filing 1 NOTICE OF REMOVAL from Charleston County Court of Common Pleas, case number 2020-CP10-3259. (Filing fee $ 400 receipt number 0420-9340069), filed by Bank of America NA. (Attachments: #1 Exhibit 1: State Court Documents)(vdru, )

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 South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: Walters 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 ]
Plaintiff: Southern Dock Works LLC
Represented By: David Andrew Maxfield
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: Audra Walters
Represented By: David Andrew Maxfield
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 ]
Defendant: Bank of America NA
Represented By: Thomas Richmond McPherson, III
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?