Reece v. Bank of America et al

Reece v. Bank of America et al

Plaintiff:	Heather Reece
Defendant:	Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing,, FIA Card Services NA, Jo S. Widener, Jessica Kilgore, Everhome Mortgage, Way 2 Go Card Services of Comerica Bank, William E. Callahan Jr., Paramount Equity Mortgage, LLC, William David Goode Jr., Timious, Inc., The Lawyer's Title Reality Services Inc., MERS, Fannie-Mae, Freddie Mac, Ellie Mae, Inc., Crystal S.R. Phillips, Linda Gail Tiller, J.R. Tiller, Miner's Exchange Bank, Daphne Hamilton, Linda Culberston, Jessie Allen Deloach, Ashley Nicole Miller Deloach, Koltown Property Managment, FIG Enterprises, LLC, Asbury, Gilbert & Kincaid PC, Trenita Jackson-Stewart, Rebecca B. Connelly, Melissa R. Ivey, PRA Receivables Management, LLC, Portfolio Recovery Associates, LLC, POB 41067, FIA Card Services, N.A., Carol E. Hardy, Brandon R. Jordan, Samuel I. White and ACI Payments Inc.
Case Number:	2:2023cv00028
Filed:	September 7, 2023
Court:	US District Court for the Western District of Virginia
Presiding Judge:	Pamela Meade Sargent
Referring Judge:	Michael F Urbanski
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1331 Fed. Question
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 21, 2023	Filing 4 ORDER granting #1 Motion for Leave to Proceed in forma pauperis. If needed, forms may also be found at #www.vawd.uscourts.gov/forms.aspx. Signed by US Magistrate Judge Pamela Meade Sargent on 9/20/2023. (Order mailed to Pro Se Party via US Mail)(al)
September 14, 2023	Filing 3 ORDERED that all non-dispositive pretrial motions in this case shall be and hereby are REFERRED to U.S. Magistrate Judge Pamela Meade Sargent; furthermore, it is ORDERED that all dispositive motions in this case shall be and hereby are REFERRED to U.S. Magistrate Judge Pamela Meade Sargent; Judge Sargent is directed to conduct such proceedings as will enable her to submit to this court proposed findings of fact, conclusions of law, and a recommended disposition of any pending dispositive motion. Signed by Chief Judge Michael F. Urbanski on 9/14/2023. (Order mailed to Pro Se Party via US Mail)(flc)
September 7, 2023	Filing 2 COMPLAINT against Bank of America et al, filed by Heather Reece. (Attachments: #1 Civil Cover Sheet, #2 Envelope)(sln) Modified on 9/7/2023 (sln).
September 7, 2023	Filing 1 MOTION for Leave to Proceed in forma pauperis by Heather Reece. (sln) (Main Document 1 replaced, replaced deficient pdf with corrected pdf on 9/7/2023) (sln).

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Search for this case: Reece v. Bank of America et al
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Plaintiff: Heather Reece
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Defendant: Bank of America
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Defendant: Bank of America, N.A.,
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Defendant: BAC Home Loans Servicing,
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Defendant: FIA Card Services NA
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Defendant: Jo S. Widener
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Defendant: Jessica Kilgore
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Defendant: Everhome Mortgage
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Defendant: Way 2 Go Card Services of Comerica Bank
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Defendant: William E. Callahan Jr.
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Defendant: Paramount Equity Mortgage, LLC
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Defendant: William David Goode Jr.
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Defendant: Timious, Inc.
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Defendant: The Lawyer's Title Reality Services Inc.
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Defendant: MERS
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Defendant: Fannie-Mae, Freddie Mac, Ellie Mae, Inc.
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Defendant: Crystal S.R. Phillips
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Defendant: Linda Gail Tiller
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Defendant: J.R. Tiller
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Defendant: Miner's Exchange Bank
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Defendant: Daphne Hamilton
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Defendant: Linda Culberston
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Defendant: Jessie Allen Deloach
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Defendant: Ashley Nicole Miller Deloach
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Defendant: Koltown Property Managment
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Defendant: FIG Enterprises, LLC
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Defendant: Asbury, Gilbert & Kincaid PC
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Defendant: Trenita Jackson-Stewart
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Defendant: Rebecca B. Connelly
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Defendant: Melissa R. Ivey
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Defendant: PRA Receivables Management, LLC, Portfolio Recovery Associates, LLC
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Defendant: POB 41067
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Defendant: FIA Card Services, N.A.
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Defendant: Carol E. Hardy
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Defendant: Brandon R. Jordan
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Defendant: Samuel I. White
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Defendant: ACI Payments Inc.
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