Castillo v. Bank of America
Plaintiff: Reinier Castillo
Defendant: BANK OF AMERICA, N.A. and Bank of America
Case Number: 4:2019cv00514
Filed: July 11, 2019
Court: US District Court for the Eastern District of Texas
Presiding Judge: Sean D Jordan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2019 Opinion or Order ORDER TRANSFERRING CIVIL CASES. It is hereby ORDERED that this civil action is transferred to the Honorable Sean D. Jordan, effective immediately. Upon transfer, any pretrial referral to a Magistrate Judge is REVOKED except in Social Security cases, Pro Se Non-Prisoner/Habeas cases, and mortgage cases, where the pretrial referral will stay in place. IT IS SO ORDERED. Signed by United States District Judge Amos L. Mazzant. District Judge Amos L. Mazzant, III no longer assigned to the case. (kls, )
July 12, 2019 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, )
July 11, 2019 Case Assigned to District Judge Amos L. Mazzant, III. (rpc, )
July 11, 2019 Filing 1 COMPLAINT against BANK OF AMERICA, N.A. ( Filing fee $ 400 receipt number 0540-7346267.), filed by Reinier Castillo. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit Exhibit A Plaintiff Experian before dispute, #3 Exhibit Exhibit B Plaintiff's Experian after dispute)(Raburn, Jonathan)

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Plaintiff: Reinier Castillo
Represented By: Jonathan Forrest Raburn
Represented By: Dennis Dean McCarty
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Defendant: BANK OF AMERICA, N.A.
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Defendant: Bank of America
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