Travelers Casualty and Surety Company of America v. Bank of America Corporation
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Bank of America Corporation and Bank of America, N.A.
Case Number: 3:2024cv00574
Filed: February 1, 2024
Court: US District Court for the District of South Carolina
Presiding Judge: Sherri A Lydon
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Filing 19 DELETION OF DOCKET ENTRIES - NUMBERS 16 and 17 Reason: Corrected Summons filed as the attachment at #15 (lbak)
March 28, 2024 Filing 15 AMENDED COMPLAINT against Bank of America Corporation, filed by Travelers Casualty and Surety Company of America. Service due by 6/26/2024 (Attachments: #1 Summons) (Ward, Taylor) (Attachment 1 replaced on 3/29/2024 with corrected image filed at 17 .)
March 22, 2024 Filing 14 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 4/11/2024, Rule 26 Report due by 4/25/2024, Motions to Amend Pleadings due by 6/5/2024, Plaintiff's ID of Expert Witness due by 7/1/2024, Defendant's ID of Expert Witnesses Due by 7/30/2024, Discovery due by 9/18/2024, Motions due by 10/2/2024, Rule 26(a)(3) Disclosures due by 11/26/2024, case to be called for a bench trial during the January 2025 term of court, and Mediation Due by 10/16/2024. Signed by the Honorable Sherri A. Lydon on March 22, 2024. (ahil)
March 21, 2024 Filing 13 ANSWER to Complaint with Affirmative Defenses by Bank of America Corporation.(Gardner, Jasmine)
February 29, 2024 Filing 12 ***CASE MANAGEMENT TRANSFERRED to civil case manager for Judge Sherri A. Lydon. Any future filings must be sent to the Clerk's Office at the following address: Matthew J. Perry, Jr. U.S. Courthouse, 901 Richland Street, Columbia, SC 29201. (ahil)
February 29, 2024 Filing 11 Local Rule 26.01 Answers to Interrogatories by Bank of America Corporation.(Gardner, Jasmine)
February 29, 2024 Filing 10 LETTER EXTENDING TIME TO ANSWER Bank of America Corporation answer due 3/21/2024. (Gardner, Jasmine)
February 5, 2024 Filing 9 Case Reassigned to Honorable Sherri A Lydon. Honorable Cameron McGowan Currie no longer assigned to the case. (bshr, )
February 5, 2024 Filing 8 SUPPLEMENT by Travelers Casualty and Surety Company of America to #4 Local Rule 26.01 Answers to Interrogatories . (Ward, Taylor)
February 5, 2024 Filing 6 CLERK'S NOTICE: Plaintiff is reminded that Local Rule 26.01 includes Interrogatory H to be answered in any action in which jurisdiction is based on diversity under 28 U.S.C. 1332(a). Please file an answer to this interrogatory no later than February 20, 2024. (cbru, )
February 5, 2024 Filing 5 Summons Issued as to Bank of America Corporation. (cbru, )
February 5, 2024 Filing 4 Local Rule 26.01 Answers to Interrogatories by Travelers Casualty and Surety Company of America.(cbru, ) Supplement filed as entry #8 on 2/5/2024 (cbru, ).
February 1, 2024 Filing 3 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Travelers Casualty and Surety Company of America.(cbru, )
February 1, 2024 Filing 1 COMPLAINT against Bank of America Corporation (Filing fee $405 receipt number ASCDC-11565858) filed by Travelers Casualty and Surety Company of America. Service due by 5/1/2024(cbru, )

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Plaintiff: Travelers Casualty and Surety Company of America
Represented By: Taylor Suzanne Ward
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Defendant: Bank of America Corporation
Represented By: Jasmine Kelly Gardner
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Defendant: Bank of America, N.A.
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