Stewart Title Guaranty Company v. Cook et al
| Stewart Title Guaranty Company |
| Cook Group, LLC, David W. Cook and Bank Of America N.A |
| 3:2018cv00481 |
| July 13, 2018 |
| US District Court for the Eastern District of Virginia |
| Richmond Office |
| Out of State |
| M Hannah Lauck |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on September 4, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 15
MEMORANDUM ORDER that the Court DENIES WITHOUT PREJUDICE Stewart's request to serve Cook and Cook Group under 1655 and provides Stewart with an opportunity to refile the necessary documentation to proceed pursuant to Virginia law. Stewart SHALL file the necessary documentation within 14 days of this Memorandum Order. See Order for details. Signed by District Judge M. Hannah Lauck on 9/4/2018. (jsmi, )
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| Filing 14 NOTICE of Appearance by Eric Patrick Burns on behalf of Bank Of America N.A (Burns, Eric) |
| Filing 13 Waiver of re #8 MOTION for Alternative Service Waiver of Oral Argument by Stewart Title Guaranty Company (Neal, Aaron) |
| Filing 12 Case transferred in from District of Maryland; Case Number 8:17-cv-01009. Original file and docket sheet received. |
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Filing 11
MEMORANDUM OPINION AND ORDER Directing the Clerk to Transfer case file to the United States District Court for the Easter District of Virginia; Decision as to #8 Motion for Alternative Server is Stayed pending review by Transferee Court. Signed by Judge George Jarrod Hazel on 7/11/2018. (heps, Deputy Clerk) [Transferred from Maryland on 7/13/2018.]
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| Filing 10 RESPONSE re #9 Order filed by Stewart Title Guaranty Company.(Neal, Aaron) [Transferred from Maryland on 7/13/2018.] |
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Filing 9
LETTER ORDER Directing plaintiff to show good cause within 14 days of the date of this order why the action should proceed in this District.. Signed by Judge George Jarrod Hazel on 4/13/2018. (heps, Deputy Clerk) [Transferred from Maryland on 7/13/2018.]
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| Filing 8 MOTION for Alternative Service by Stewart Title Guaranty Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order)(Neal, Aaron) [Transferred from Maryland on 7/13/2018.] |
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Filing 7
ORDER granting #6 Motion for Extension of Time for Service of Process; and stating that Proof of Service must be filed as to David Cook and Cook Group LLC within 120 days of the entry of this Order. Signed by Judge George Jarrod Hazel on 7/19/2017. (tds, Deputy Clerk) [Transferred from Maryland on 7/13/2018.]
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| Filing 6 MOTION for Extension of Time for Service of Process by Stewart Title Guaranty Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Neal, Aaron) [Transferred from Maryland on 7/13/2018.] |
| Filing 5 Local Rule 103.3 Disclosure Statement by Bank of America, N.A. identifying Corporate Parent NB Holdings Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent Bank of American Corporation for Bank of America, N.A..(Haussler, Helyna) [Transferred from Maryland on 7/13/2018.] |
| Filing 4 ANSWER to #1 Complaint by Bank of America, N.A..(Haussler, Helyna) [Transferred from Maryland on 7/13/2018.] |
| Filing 3 STIPULATION Regarding Extension of Time to Respond to Plaintiff's Complaint by Bank of America, N.A.(Haussler, Helyna) [Transferred from Maryland on 7/13/2018.] |
| Filing 2 Summons Issued 21 days as to Bank of America, N.A., David W. Cook, Cook Group, LLC. (Attachments: #1 Summons Issued, #2 Summons Issued)(ah4s, Deputy Clerk) [Transferred from Maryland on 7/13/2018.] |
| Filing 1 COMPLAINT against Bank of America, N.A., David W. Cook, Cook Group, LLC ( Filing fee $ 400 receipt number 84637029700.), filed by Stewart Title Guaranty Company. (Attachments: #1 Civil Cover Sheet)(ah4s, Deputy Clerk) [Transferred from Maryland on 7/13/2018.] |
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