Ayeni v. Bank of America N.A. et al
Christopher Ayeni |
Bank of America N.A. and Cellco Partnership doing business as Verizon Wireless |
4:2024cv00087 |
January 9, 2024 |
US District Court for the Southern District of Texas |
Sim Lake |
Lee H Rosenthal |
Other Fraud |
28 U.S.C. § 1332 Diversity-Notice of Removal |
None |
Docket Report
This docket was last retrieved on February 11, 2024. A more recent docket listing may be available from PACER.
Document Text |
---|
|
|
Filing 50 Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on February 8, 2024. The joint motion to vacate existing deadlines is granted. (Docket Entry No. 49). A scheduling and docket control order will be issued separately, as stated on the record. Appearances: David Kramer, Eric Norvell, Matthew Durham.(Court Reporter: C. Cummings), filed.(LisaEddins, 4) |
Filing 49 Joint MOTION to Vacate by Bank of America N.A., filed. Motion Docket Date 2/16/2024. (Attachments: #1 Proposed Order)(Durham, Matthew) |
Filing 48 CERTIFICATE OF INTERESTED PARTIES by Christopher Ayeni, filed.(Norvell, Eric) |
Filing 47 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Bank of America N.A., filed.(Durham, Matthew) |
Filing 46 CERTIFICATE OF INTERESTED PARTIES by Bank of America N.A., filed.(Durham, Matthew) |
|
|
Filing 43 Unopposed MOTION to Substitute Attorney Matthew D. Durham in place of Gregory Marshall( Motion Docket Date 2/12/2024.), Unopposed MOTION for Gregory Marshall to Withdraw as Attorney by Bank of America N.A., filed. (Attachments: #1 Proposed Order)(Durham, Matthew) |
|
|
Filing 40 NOTICE of Reassignment. Case reassigned to Judge Ewing Werlein, Jr. Judge Sim Lake no longer assigned to the case. Parties notified, filed. (HeatherCarr, 4) |
|
Filing 38 Case transferred in from New Mexico. Case Number 2:23-cv-00618; certified copy of transfer order, certified docket sheet, and transfer letter received |
|
Filing 36 NOTICE by Bank of America N.A. of Service of Discovery (Marshall, Gregory) |
Filing 35 REPLY to Response to Motion re #27 MOTION to Dismiss for Forum Non Conveniens or Transfer Venue Under 28 U.S.C. 1404(a) filed by Bank of America N.A.. (Marshall, Gregory) |
Filing 34 NOTICE by Bank of America N.A. re #27 MOTION to Dismiss for Forum Non Conveniens or Transfer Venue Under 28 U.S.C. 1404(a) (Marshall, Gregory) |
Filing 33 RESPONSE in Opposition re #27 MOTION to Dismiss for Forum Non Conveniens or Transfer Venue Under 28 U.S.C. 1404(a) filed by Christopher Ayeni. (Attachments: #1 Affidavit of Christopher Ayeni, M.D., #2 Exhibit Order Denying Motion to Dismiss, Judge E. Lujan, #3 Exhibit Office of Comptroller of the Currency Search, Bank of America, N.A.) (Norvell, Eric) |
Filing 32 NOTICE by Christopher Ayeni re #27 MOTION to Dismiss for Forum Non Conveniens or Transfer Venue Under 28 U.S.C. 1404(a) Extension of Time to File Response (Norvell, Eric) |
Filing 31 CERTIFICATE OF SERVICE by Christopher Ayeni of Plaintiffs' First Set of Discovery to Defendant Bank of America (Kramer, David) |
Filing 30 NOTICE by Christopher Ayeni re #27 MOTION to Dismiss for Forum Non Conveniens or Transfer Venue Under 28 U.S.C. 1404(a) Notice of Agreement to Extension of Time to File Response (Kramer, David) |
Filing 29 ANSWER to #17 Amended Complaint by Bank of America N.A..(Marshall, Gregory) |
Filing 28 NOTICE by Bank of America N.A. re #27 MOTION to Dismiss for Forum Non Conveniens or Transfer Venue Under 28 U.S.C. 1404(a) (Attachments: #1 Exhibit 1) (Marshall, Gregory) |
Filing 27 MOTION to Dismiss for Forum Non Conveniens or Transfer Venue Under 28 U.S.C. 1404(a) by Bank of America N.A.. (Attachments: #1 Supplement) (Marshall, Gregory) |
Filing 26 CERTIFICATE OF SERVICE by Christopher Ayeni of Plaintiffs' Initial Disclosures to Defendant Bank of America (Kramer, David) |
|
|
Filing 23 Clerk's Minutes for proceedings held before Magistrate Judge Damian L. Martinez: Scheduling Conference held on 10/10/2023. (im) |
|
Filing 21 NOTICE by Bank of America N.A. re #17 Amended Complaint (Marshall, Gregory) |
Filing 20 MOTION for Protective Order by Bank of America N.A.. (Attachments: #1 Supplement Proposed Order) (Marshall, Gregory) |
Filing 19 Joint Status Report and Provisional Discovery Plan by Bank of America N.A. (Marshall, Gregory) |
Filing 18 NOTICE of Appearance by Eric D Norvell on behalf of All Plaintiffs (Norvell, Eric) |
Filing 17 AMENDED COMPLAINT against Cellco Partnership, Bank of America N.A.., filed by Christopher Ayeni. (Kramer, David) |
Filing 16 NOTICE by Bank of America N.A. of Service of Rule 26 Initial Disclosures (Marshall, Gregory) |
Filing 15 PLEASE TAKE NOTICE that this case has been randomly reassigned to United States District Judge Margaret I. Strickland as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Chief District Judge William P. Johnson no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc) |
Filing 14 NOTICE REGARDING DOCUMENT ENTRIES: Because this case has been reassigned to a district judge, please be advised that any documents filed by the parties under Rule 73(b) have been permanently removed from the docket. Document(s) removed: No. 11. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (kg) |
Filing 13 PLEASE TAKE NOTICE that this case has been randomly reassigned to United States Chief District Judge William P. Johnson as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. Magistrate Judge Jerry H. Ritter no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bc) |
Filing 12 AMENDED ANSWER to Plaintiff's Complaint by Bank of America N.A.. (Marshall, Gregory) |
|
Filing 9 Unopposed MOTION for Referral to Binding Arbitration and for a Stay of Civil Proceedings as to Defendant Verizon Only by Cellco Partnership. (Attachments: #1 Exhibit A) (Riether, Robert) |
Filing 8 INITIAL SCHEDULING ORDER. Telephonic Rule 16(c) Hearing set for 10/10/2023 at 09:30 AM before Magistrate Judge Damian L. Martinez. Joint Status Report due by 9/29/2023. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 9/12/2023. (im) |
Filing 7 ANSWER to Complaint (Notice of Removal) by Bank of America N.A.. (Marshall, Gregory) |
Filing 6 NOTICE by Bank of America N.A. re #1 Notice of Removal, (Marshall, Gregory) |
Filing 5 Corporate Disclosure Statement by Cellco Partnership identifying Corporate Parent Verizon Communications Inc., Other Affiliate Bell Atlantic Mobile Systems, LLC, Other Affiliate GTE Wireless LLC, Other Affiliate Verizon Americas LLC for Cellco Partnership. (Riether, Robert) |
Filing 4 STIPULATION for Binding Arbitration and for a Stay of Civil Proceedings as to Defendant Verizon Only by Cellco Partnership (Riether, Robert) |
Filing 3 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Jerry H. Ritter to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg) |
Filing 2 Corporate Disclosure Statement by Bank of America N.A. identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company for Bank of America N.A.. (Marshall, Gregory) |
Filing 1 NOTICE OF REMOVAL by Bank of America N.A. from County of Eddy Fifth Judicial District Court, case number D-503-cv-2023-00512. ( Filing Fee - Online Payment), filed by Bank of America N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet, #6 Supplement Diversity Disclosure)(Marshall, Gregory) |
Filing and Administrative Fees Received: $ 402 receipt number ANMDC-8928522 re #1 Notice of Removal, filed by Bank of America N.A. (Payment made via Pay.gov)(Marshall, Gregory) |
Office code correction. Case office code has been changed from 1 (Albuquerque) to 2 (Las Cruces). (jg) |
United States Magistrate Judge Jerry H. Ritter and United States Magistrate Judge Damian L. Martinez assigned. (jg) |
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 Texas Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.