Barrett v. Bank of America Corporation et al
Plaintiff: Charles F. Barrett
Defendant: Bank of America Corporation and Bank of America, N.A.
Case Number: 3:2023cv00764
Filed: July 27, 2023
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Waverly D Crenshaw
Referring Judge: Jeffery S Frensley
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. § 1332 Diversity-Banks and Banking
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2023 Filing 34 MEMORANDUM in Support of #33 MOTION to Stay Proceedings Pending a Decision by the Judicial Panel on Multidistrict Litigation filed by Bank of America Corporation, Bank of America, N.A. . (Spero, Frankie)
September 21, 2023 Filing 33 MOTION to Stay Proceedings Pending a Decision by the Judicial Panel on Multidistrict Litigation by Bank of America Corporation, Bank of America, N.A.. (Attachments: #1 Exhibit Declaration of Amanda Groves, #2 Attachment Proposed Order)(Spero, Frankie)
August 25, 2023 Opinion or Order Filing 32 ORDER granting #16 , #23 , #26 , and #27 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Charles LaDuca, Amanda K. Klevorn, Amanda L. Groves, and Elizabeth Ireland to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill on 08/25/2023. (lh)
August 24, 2023 Opinion or Order Filing 31 ORDER granting #25 Motion for Extension of Time to Answer re #1 Complaint Bank of America Corporation answer due 9/21/2023; Bank of America, N.A. answer due 9/21/2023. Signed by Magistrate Judge Jeffery S. Frensley on 8/24/2023. (af)
August 23, 2023 TN State Bar status verified as active for Frankie N. Spero admitted to this court. (ad)
August 23, 2023 NC State Bar status verified as active for Elizabeth Ireland, Amanda L. Groves not admitted to this court - Local counsel secured. (ad)
August 21, 2023 Filing 29 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Bank of America, N.A.. (Spero, Frankie)
August 21, 2023 Filing 28 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Bank of America Corporation. (Spero, Frankie)
August 21, 2023 Filing 27 MOTION for attorney Elizabeth Ireland to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3893298) by Bank of America Corporation, Bank of America, N.A.. (Attachments: #1 Attachment Certificate of Good Standing)(Spero, Frankie)
August 21, 2023 Filing 26 MOTION for attorney Amanda L. Groves to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3893295) by Bank of America Corporation, Bank of America, N.A.. (Attachments: #1 Attachment Certificate of Good Standing)(Spero, Frankie)
August 21, 2023 Filing 25 Consent MOTION for Extension of Time to File Answer (Defendants' Consent Motion to Extend the Deadline to File Responses to Plaintiff's Class Action Complaint) by Bank of America Corporation, Bank of America, N.A.. (Attachments: #1 Attachment Proposed Order)(Spero, Frankie)
August 18, 2023 Filing 24 RECEIPT #00000636 in the amount of $600.00 posted by Charles F. Barrett re #20 Korey A. Nelson Motion to Appear Pro Hac Vice, #18 Patrick Murphree Motion to Appear Pro Hac Vice, #23 Amanda K. Klevorn Motion to Appear Pro Hac Vice, #19 Warren T. Burns Motion to Appear Pro Hac Vice. (ad)
August 18, 2023 Filing 23 MOTION for attorney Amanda K. Klevorn to Appear Pro Hac Vice by Charles F. Barrett. (ad)
August 16, 2023 Filing 30 CERTIFICATE OF GOOD STANDING of Attorney Charles J. Laduca from the United States District Court for the Northern District of New York filed by Charles F. Barrett. (ad)
August 15, 2023 Filing 22 RECEIPT #300000598 in the amount of $450.00 posted by Charles F. Barrett re #17 Alexandra Warren Motion to Appear Pro Hac Vice, #15 Michael Flannery Motion to Appear Pro Hac Vice, #16 Charles LaDuca Motion to Appear Pro Hac Vice. (ad)
August 15, 2023 Opinion or Order Filing 21 ORDER granting #15 , #17 , #18 , #19 , and #20 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Michael Flannery, Alexandra Warren, Patrick Murphree, Warren T. Burns, and Korey A. Nelson to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 08/15/2023. (lh)
August 11, 2023 Filing 20 MOTION for attorney Korey A. Nelson to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Charles F. Barrett. (Attachments: #1 Attachment - Certificate of Good Standing)(ad)
August 11, 2023 Filing 19 MOTION for attorney Warren T. Burns to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Charles F. Barrett. (Attachments: #1 Attachment - Cert of Good Standing)(ad)
August 11, 2023 Filing 18 MOTION for attorney Patrick Murphree to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Charles F. Barrett. (Attachments: #1 Attachment - Certificate of Good Standing)(ad)
August 9, 2023 Filing 17 MOTION for attorney Alexandra Warren to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Charles F. Barrett. (Attachments: #1 Attachment A- Certificate of Good Standing)(ad)
August 9, 2023 Filing 16 MOTION for attorney Charles LaDuca to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Charles F. Barrett. (Attachments: #1 Attachment A- Certificate of Good Standing)(ad)
August 9, 2023 Filing 15 MOTION for attorney Michael Flannery to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Charles F. Barrett. (Attachments: #1 Attachment A- Certificate of Good Standing)(ad)
August 9, 2023 NOTICE TO FILER re DE#16 : The Certificate of Good Standing must be from a United States District Court or a United States appellate court. The new certificate shall be filed within 10 days. (ad)
August 7, 2023 Opinion or Order Filing 14 ORDER granting #8 , #9 , #10 , and #11 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for John W. Barrett, Katherine B. Riley, David McMullan, Jr., and Sarah Sterling Aldridge to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 08/07/2023. (lh)
August 7, 2023 Filing 13 SUMMONS returned executed by Charles F. Barrett. Bank of America, N.A. served on 8/1/2023. (Brewer, Gary)
August 7, 2023 Filing 12 SUMMONS returned executed by Charles F. Barrett. Bank of America Corporation served on 7/31/2023. (Brewer, Gary)
August 3, 2023 Filing 11 MOTION for attorney Sarah Sterling Aldridge to Appear Pro Hac Vice (Fee paid $150 receipt #300000530) by Charles F. Barrett. (Attachments: #1 Attachment A- Cert of Good Standing)(ad) Modified on 8/8/2023 (af).
August 3, 2023 Filing 10 MOTION for attorney David McMullan, Jr. to Appear Pro Hac Vice (Fee paid $150 receipt #300000530) by Charles F. Barrett. (Attachments: #1 Attachment A - Certificate of Good Standing)(ad) Modified on 8/8/2023 (af).
August 1, 2023 Filing 9 MOTION for attorney Katherine B. Riley to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3878568) by Charles F. Barrett. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - TN Order)(Riley, Katherine)
August 1, 2023 Filing 8 MOTION for attorney John W. Barrett to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3878555) by Charles F. Barrett. (Attachments: #1 Exhibit A - Certificate of Good Standing)(Barrett, John (Don))
July 31, 2023 Filing 7 NOTICE of Filing by Charles F. Barrett (Attachments: #1 Attachment Notice Letter to Attorney General)(Brewer, Gary)
July 28, 2023 Opinion or Order Filing 6 ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. Signed by Chief Judge Waverly D. Crenshaw, Jr on 07/28/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
July 28, 2023 Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 11/22/2023 at 09:30 AM before Magistrate Judge Jeffery S. Frensley. (af)
July 28, 2023 Filing 4 Summons issued as to Bank of America Corporation, Bank of America, N.A. Service copies will be returned to counsel by mail. (af)
July 28, 2023 TN State Bar status verified as active for Gary E. Brewer admitted to this court. (af)
July 28, 2023 DC State Bar status verified as active for Charles J. LaDuca, Alexandra Warren, Michael Flannery not admitted to this court - Local counsel secured. (af)
July 28, 2023 NOTICE TO COUNSEL Patrick D. Murphree, Charles J. LaDuca, Alexandra Warren, Michael Flannery, Katherine Barrett Riley, John (Don) W. Barrett, David McMullan, Sterling Aldridge, Warren T. Burns, Korey A. Nelson, Amanda K. Klevorn: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $150.00 (LR 83.01(b)). PHV due by 8/18/2023. (af)
July 28, 2023 MS State Bar status verified as active for Katherine Barrett Riley, John (Don) W. Barrett, David McMullan, Sterling Aldridge not admitted to this court - Local counsel secured. (af)
July 28, 2023 LA State Bar status verified as active for Patrick D. Murphree, Korey A. Nelson, Amanda K. Klevorn not admitted to this court - Local counsel secured. (af)
July 27, 2023 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (af)
July 27, 2023 Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (af)
July 27, 2023 Filing 1 COMPLAINT against Bank of America Corporation, Bank of America, N.A. (Filing fee $402, Receipt number ATNMDC-3874540), filed by Charles F. Barrett. (Attachments: #1 Attachment - Civil Cover Sheet)(af)

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Search for this case: Barrett v. Bank of America Corporation et al
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Plaintiff: Charles F. Barrett
Represented By: Charles J. LaDuca
Represented By: David Malcolm McMullan, Jr
Represented By: Gary E. Brewer
Represented By: Alexandra Warren
Represented By: John (Don) W. Barrett
Represented By: Katherine Barrett Riley
Represented By: Korey A. Nelson
Represented By: Michael Flannery
Represented By: Patrick D. Murphree
Represented By: Sterling Aldridge
Represented By: Warren T. Burns
Represented By: Amanda K. Klevorn
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Defendant: Bank of America Corporation
Represented By: Amanda L. Groves
Represented By: Elizabeth Ireland
Represented By: Frankie N. Spero
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Defendant: Bank of America, N.A.
Represented By: Elizabeth Ireland
Represented By: Frankie N. Spero
Represented By: Amanda L. Groves
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