Foreman v. Bank of America, N. A. et al
Plaintiff: Kimberly Banfield Foreman
Defendant: Bank of America, N. A. and Andres Ortiz
Case Number: 6:2025cv00280
Filed: July 29, 2025
Court: U.S. District Court for the Eastern District of Texas
Presiding Judge: J Campbell Barker
Referring Judge: K Nicole Mitchell
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1981 Civil Rights
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 17, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2025 Filing 30 FINAL JUDGMENT. All claims in this matter are dismissed with prejudice. Signed by District Judge J. Campbell Barker on 12/17/2025. (ndc)
December 17, 2025 Opinion or Order Filing 29 ORDER accepting #14 Report and Recommendations and granting #6 Motion to Dismiss. This action is dismissed with prejudice. Signed by District Judge J. Campbell Barker on 12/17/2025. (ndc)
November 24, 2025 Filing 28 MOTION for Hearing re #22 MOTION to Compel by Kimberly Banfield Foreman. (Attachments: #1 Proposed Order)(gsm)
November 24, 2025 Filing 27 Letter from Kimberly Foreman regarding to response to Defendant's request for extension of time. (gsm)
November 24, 2025 Filing 26 NOTICE of supplemental conference efforts by Kimberly Banfield Foreman re #22 MOTION to Compel (gsm)
November 20, 2025 Filing 25 NOTICE of Related Case 6:25-cv-460-JCB by Bank of America, N. A. (McGavran, Wolfgang)
November 17, 2025 Filing 24 NOTICE OF DISCOVERY by Kimberly Banfield Foreman (gsm)
November 17, 2025 Filing 23 NOTICE OF SUPPLEMENTAL AUTHORITY by Kimberly Banfield Foreman (Attachments: #1 Exhibit)(gsm)
November 17, 2025 Filing 22 EMERGENCY MOTION to Compel by Kimberly Banfield Foreman. (Attachments: #1 Proposed Order)(gsm)
November 17, 2025 Filing 21 MOTION to Remand by Kimberly Banfield Foreman. (Attachments: #1 Proposed Order)(gsm)
November 17, 2025 Filing 20 RESPONSE re #6 MOTION to Dismiss pursuant to Rule 12(b)(6) filed by Kimberly Banfield Foreman. (gsm)
November 5, 2025 Opinion or Order Filing 19 ORDER granting #16 Motion to Withdraw as Attorney. Attorney Grant Figari terminated, Attorney McGavran is substituted as attorney for Defendant Bank of America, N.A. Signed by Magistrate Judge K. Nicole Mitchell on 11/5/2025. (gsm)
October 21, 2025 Filing 18 Acknowledgment of Receipt by Kimberly Banfield Foreman as to #14 REPORT AND RECOMMENDATIONS. (ndc)
October 15, 2025 Case reassigned to District Judge J. Campbell Barker and Magistrate Judge K. Nicole Mitchell (gsm)
October 14, 2025 Filing 17 MOTION to Dismiss by Kimberly Banfield Foreman. (jbe)
October 14, 2025 Filing 16 OPPOSED MOTION to Withdraw as Attorney Grant M. Figari, OPPOSED MOTION to Substitute Attorney A. Wolfgang McGavran by Bank of America, N. A.. (Attachments: #1 Proposed Order Proposed Order)(McGavran, Wolfgang)
October 7, 2025 Opinion or Order Filing 15 ORDER Staying Discovery. Signed by Magistrate Judge K. Nicole Mitchell on 10/7/25. (jbe)
October 6, 2025 Filing 14 REPORT AND RECOMMENDATIONS of the United States Magistrate Judge re #6 MOTION to Dismiss pursuant to Rule 12(b)(6) filed by Bank of America, N. A. Recommended that Defendant's motion to dismiss be granted. Objections due within 14 days of receipt. Signed by Magistrate Judge K. Nicole Mitchell on 10/6/2025. (gsm)
October 3, 2025 Filing 13 SECOND MOTION for production of documents by Kimberly Banfield Foreman. (gsm)
October 3, 2025 Filing 12 Plaintiff's second set of interrogatories by Kimberly Banfield Foreman (gsm)
October 3, 2025 Filing 11 MOTION for admissions by Kimberly Banfield Foreman. (gsm)
October 3, 2025 Filing 10 NOTICE of service of discovery by Kimberly Banfield Foreman (gsm)
September 22, 2025 Filing 9 RESPONSE in Opposition re #6 MOTION to Dismiss pursuant to Rule 12(b)(6) filed by Kimberly Banfield Foreman. (jbe)
September 12, 2025 Opinion or Order Filing 8 ORDER denying #4 Motion to Amend/Correct complaint. Signed by Magistrate Judge K. Nicole Mitchell on 9/12/2025. (gsm)
September 10, 2025 Filing 7 NOTICE of service of discovery by Kimberly Banfield Foreman (gsm)
September 10, 2025 Filing 6 MOTION to Dismiss pursuant to Rule 12(b)(6) by Bank of America, N. A.. (Attachments: #1 Proposed Order)(Figari, Grant)
September 4, 2025 Filing 5 SUMMONS Returned Executed by Kimberly Banfield Foreman. Bank of America, N. A. served on 8/21/2025; Andres Ortiz served on 8/22/2025. (Attachments: #1 Proof of Service - Bank of America)(gsm)
September 4, 2025 Filing 4 MOTION to Amend #1 Complaint by Kimberly Banfield Foreman. (Attachments: #1 Proposed Order, #2 Certificate of Service)(gsm)
August 8, 2025 Filing 3 SUMMONS Issued as to Bank of America, N. A., Andres Ortiz. (Attachments: #1 Summons Ortiz, #2 Summons Ortiz)(gsm)
August 8, 2025 Filing fee received: $ 405.00, receipt number 6-69848 (gsm)
August 1, 2025 Opinion or Order Filing 2 ORDER OF DEFICIENCY - It is ORDERED that Plaintiff shall either submit a motion to proceed in forma pauperis or pay the full filing fee of $405 within 20 days of receipt of this Order. Signed by Magistrate Judge K. Nicole Mitchell on 8/1/25. (jbe)
August 1, 2025 Clerk's Notice of Mailing - Doc(s) #2 mailed to K. Foreman at the address indicated on the NEF unless otherwise indicated. Mail type: CMRRR (Tracking Number 9589 0710 5270 1981 7761 96) and regular mail. (jbe)
July 30, 2025 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. (Mailed to Foreman on 7/30/25). (kcv)
July 29, 2025 Filing 1 COMPLAINT against Bank of America, N. A., Andres Ortiz, filed by Kimberly Banfield Foreman.(kcv)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Foreman v. Bank of America, N. A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kimberly Banfield Foreman
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America, N. A.
Represented By: Wolfgang Anthony McGavran
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Andres Ortiz
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 [ 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?