Jolley v. U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT et al.
Plaintiff: James K. Jolley
Defendant: U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT, Samuel I. White, P.C., Trustee a/k/a Samuel White, Trustee, Samuel I. White, P.C., Trustee, Samuel White and U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT
Case Number: 2:2018cv00647
Filed: December 4, 2018
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Douglas E Miller
Referring Judge: Rebecca Beach Smith
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2019 Filing 27 REPLY to Response to Motion re #17 MOTION to Remand to State Court filed by James K. Jolley. (Lash, Richard)
January 22, 2019 Filing 26 RESPONSE in Opposition re #17 MOTION to Remand to State Court filed by U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT. (Attachments: #1 Exhibit A)(Dickson, Sarah)
January 18, 2019 Opinion or Order Filing 25 ORDER granting #24 Motion for Extension of Time to File Response re #17 MOTION to Remand to State Court. Response due by 1/22/19. Signed by Magistrate Judge Douglas E. Miller on 1/18/19. (bpet, )
January 18, 2019 MOTION REFERRED to Magistrate Judge Douglas E. Miller: #24 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Remand to State Court. (bpet, )
January 17, 2019 Filing 24 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Remand to State Court by U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT. (Attachments: #1 Proposed Order Exhibit A)(Michael, Robert)
January 10, 2019 Filing 23 REPLY to Response to Motion re #6 MOTION to Dismiss for Failure to State a Claim filed by U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT. (Michael, Robert)
January 10, 2019 Filing 22 NOTICE by U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT re #6 MOTION to Dismiss for Failure to State a Claim NOTICE OF REQUEST FOR SUBMISSION OF MOTION TO DISMISS WITHOUT HEARING (Dickson, Sarah)
January 10, 2019 Filing 21 EXHIBIT 11-28-2018 Hearing Transcript by James K. Jolley.. (Lash, Richard)
January 4, 2019 Opinion or Order Filing 20 ORDER granting #16 Motion for Pro hac vice for Douglas Wayne Callabresi as to James K. Jolley. Signed by District Judge Rebecca Beach Smith on 1/4/19. (bpet, )
January 3, 2019 Filing 19 Opposition to #6 MOTION to Dismiss for Failure to State a Claim filed by James K. Jolley. (Lash, Richard)
January 3, 2019 Filing 18 Memorandum in Support re #17 MOTION to Remand to State Court filed by James K. Jolley. (Attachments: #1 Exhibit)(Lash, Richard)
January 3, 2019 Filing 17 MOTION to Remand to State Court by James K. Jolley. (Lash, Richard)
January 3, 2019 Filing 16 Motion to appear Pro Hac Vice by Douglas Wayne Callabresi and Certification of Local Counsel Richard A. Lash Filing fee $ 75, receipt number 0422-6428950. by James K. Jolley. (Lash, Richard)
January 3, 2019 Opinion or Order Filing 15 ORDER granting #12 Motion for Leave to File, as modified by the Court. Plaintiff shall refile his Opposition by 1/7/19; Defendant's reply shall be due within 7 days of the filing of the Opposition. Signed by Magistrate Judge Douglas E. Miller on 1/3/19. (bpet, )
January 2, 2019 MOTION REFERRED to Magistrate Judge Douglas E. Miller: #12 MOTION for Leave to File Opposition to Motion to Dismiss. (bpet, )
December 28, 2018 Filing 14 NOTICE of Appearance by Ronald James Guillot, Jr on behalf of Samuel I. White, P.C., Trustee (Guillot, Ronald)
December 27, 2018 Filing 13 Memorandum in Support re #12 MOTION for Leave to File Opposition to Motion to Dismiss filed by James K. Jolley. (Lash, Richard)
December 27, 2018 Filing 12 MOTION for Leave to File Opposition to Motion to Dismiss by James K. Jolley. (Attachments: #1 Exhibit, #2 Proposed Order)(Lash, Richard)
December 27, 2018 Filing 11 Opposition to #6 MOTION to Dismiss for Failure to State a Claim filed by James K. Jolley. (Lash, Richard)
December 27, 2018 Notice of Correction re #10 Notice of Appearance: an attorney may not file a Notice of Appearance on behalf of another attorney; the attorney appearing must make notice themselves. Additionally, attorney Douglas Callabresi is not present in our attorney admissions database; please confirm that Mr. Callabresi is admitted to practice in this court. (bpet, )
December 27, 2018 Notice of Correction re #11 Opposition: The filing user has been notified that leave of court is required to file a response out of time. (bpet, )
December 26, 2018 Filing 10 NOTICE of Appearance by Richard A. Lash on behalf of James K. Jolley (Lash, Richard)
December 21, 2018 Filing 9 Memorandum in Support re #8 MOTION for Order to Show Cause filed by James K. Jolley. (Attachments: #1 Exhibit A-C)(Lash, Richard)
December 21, 2018 Filing 8 MOTION for Order to Show Cause by James K. Jolley. (Lash, Richard)
December 21, 2018 Notice of Correction re #8 MOTION for Order to Show Cause, #9 Memorandum in Support: the certificates of service accompanying these documents are signed by someone other than the filing user. The filing user has been advised of the recent amendments to the Federal Rules stating that no certificate of service is required when a paper is served by filing it with the courts electronic-filing system. It is requested the Mr. Callabresi file a Notice of Appearance on behalf of the plaintiff if he is in fact co-counsel in this case. (bpet, )
December 11, 2018 Filing 7 Memorandum in Support re #6 MOTION to Dismiss for Failure to State a Claim filed by U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT. (Dickson, Sarah)
December 11, 2018 Filing 6 MOTION to Dismiss for Failure to State a Claim by U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT. (Dickson, Sarah)
December 6, 2018 Filing 4 EXHIBIT C, re #1 Notice of Removal by U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT. (Dickson, Sarah) Modified text on 12/6/18 (bpet, ).
December 4, 2018 Filing 5 COPY OF ANSWER to Complaint (Notice of Removal) by Samuel I. White, P.C., Trustee. (bpet, )
December 4, 2018 Filing 3 Magistrate Judge Notice and Judge's Information to counsel. (epri, )
December 4, 2018 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT. (Dickson, Sarah)
December 4, 2018 Filing 1 Notice of Removal ( Filing fee $ 400, receipt number 0422-6392339.), filed by U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet)(Dickson, Sarah) (Attachment 3 replaced on 12/4/2018 with non-fillable pdf) (epri, ). Modified on 12/4/2018 (epri, ).
December 4, 2018 Initial Case Assignment to District Judge Rebecca Beach Smith and Magistrate Judge Douglas E. Miller. (epri, )

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 Virginia Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Jolley v. U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT
Represented By: Sarah Craig Dickson
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Samuel I. White, P.C., Trustee a/k/a Samuel White, Trustee
Represented By: Elizabeth Ann Coltrane
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Samuel I. White, P.C., Trustee
Represented By: Elizabeth Ann Coltrane
Represented By: Ronald James Guillot, Jr
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Samuel White
Represented By: Elizabeth Ann Coltrane
Represented By: Ronald James Guillot, Jr
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U.S. Bank, N.A. as Trustee for the RMAC Trust, Series 2016-CTT
Represented By: Sarah Craig Dickson
Represented By: Robert Ryan Michael
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James K. Jolley
Represented By: Richard A. Lash
Represented By: Douglas Wayne Callabresi
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 [ Unicourt | 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?