Furman v. Bank of America National Headquarters et al
Plaintiff: Richard Furman
Defendant: Bank of America National Headquarters, National Union Fire Insurance Company, Unknown Insurers of Bank of America, Citi Bank, US Bank, Fifth Third Bank, Barclays Bank, Chase Bank, Discover Bank, Capital One, BECU Corp, Capital One, CITI, Chase (Slate), Fifth Third Bank, Discover, US Bank, BECU Corp, Barclays, Chase, Slate and AIG
Case Number: 2:2019cv01939
Filed: November 27, 2019
Court: US District Court for the Western District of Washington
Presiding Judge: Ricardo S Martinez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2020 Opinion or Order Filing 15 ORDER granting Defendant BANA's #9 Motion to Dismiss for Failure to State a Claim. Plaintiff's claims are DISMISSED without prejudice. This case is CLOSED. Signed by Judge Ricardo S. Martinez.(LH) (CC to Plaintiff via mail on 9/3/2020)
July 13, 2020 Filing 14 NOTICE of Joinder JOINING #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendant's Motion to Dismiss Plaintiff's Complaint, by Defendant Discover. (Attachments: #1 Proposed Order)(Gephart, Carey)
July 13, 2020 Filing 13 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Discover (Gephart, Carey)
July 13, 2020 Filing 12 NOTICE of Appearance by attorney Carey M.E. Gephart on behalf of Defendant Discover. (Gephart, Carey)
July 10, 2020 Attorney Daniel J. Oates added for Bank of America National Headquarters; per #11 Notice of Appearance. Filer used Mr. Palomares' ECF login resulting in Mr. Oates not being added to docket. Clerk has now added Mr. Oates to the docket. (LH)
July 8, 2020 Filing 11 NOTICE of Appearance by attorney Jesus Miguel Palomares on behalf of Defendant Bank of America National Headquarters. (Palomares, Jesus)
July 8, 2020 NOTICE REGARDING LACK OF PROPER SIGNATURE. The #7 Notice of Appearance was improperly signed by Daniel J. Oates. As such, Mr. Palomares was not added to the case and will not receive future notices until corrected. Signatures must be in accordance with FRCP 11 and must comply with #ECF Filing Procedures. Please file corrected signature page using Praecipe to Attach event and link to original filing or file a Notice of Appearance with the correct electronic signature. (PM)
July 7, 2020 Filing 10 PROPOSED ORDER (Unsigned) re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendant's Motion to Dismiss Plaintiff's Complaint (Palomares, Jesus)
July 7, 2020 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendant's Motion to Dismiss Plaintiff's Complaint, filed by Defendant Bank of America National Headquarters. Noting Date 7/31/2020, (Palomares, Jesus)
July 7, 2020 Filing 8 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Bank of America Corporation, Other Affiliate NB Holdings Corporation, Other Affiliate Bank of America, N.A. Holding Corporation for Bank of America National Headquarters. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Bank of America National Headquarters (Palomares, Jesus)
July 7, 2020 Filing 7 NOTICE of Appearance by attorney Jesus Miguel Palomares on behalf of Defendant Bank of America National Headquarters. (Palomares, Jesus)
January 10, 2020 Filing 6 COMPLAINT against All Defendants with JURY DEMAND (Receipt # SEA099498), filed by Richard Furman. (TH)
January 10, 2020 FILING FEE RECEIVED: $ 400.00; Receipt# SEA099498 (copy of receipt emailed to plaintiff) (ST)
January 7, 2020 Opinion or Order Filing 5 ORDER adopting the #4 Report and Recommendation; denying Plaintiff's #3 Motion for Leave to Proceed In Forma Pauperis. Plaintiff is directed to pay the full filing fee of $400.00 within thirty (30) days of the date of this order. Signed by Judge Ricardo S. Martinez. (PM) cc: Plaintiff via first class mail
December 13, 2019 Filing 4 REPORT AND RECOMMENDATION re #3 MOTION for Leave to Proceed In Forma Pauperis filed by Richard Furman. Objections to R&R due by 12/27/2019, Noting Date 1/3/2020. A copy of this R&R has been mailed to plaintiff on 12/13/19. Signed by Hon. Mary Alice Theiler. (Attachments: #1 R&R Proposed Order)(GB)
December 9, 2019 Filing 3 MOTION for Leave to Proceed In Forma Pauperis, filed by Richard Furman. (TH)
November 27, 2019 Filing 2 LETTER sent re IFP deficiency; - The APPLICATION TO PROCEED IN FORMA PAUPERIS is blank or incomplete. (Your signature is missing from the IFP application) Please answer all the questions on the enclosed application and return it to the Court as soon as possible. Filer has until 12/27/2019 to correct (CDA)cc plaintiff via US Mail
November 27, 2019 Filing 1 APPLICATION to Proceed in Forma Pauperis by Plaintiff Richard Furman. (Attachments: #1 PROPOSED Complaint, #2 Civil Cover Sheet)(CDA)

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 Washington Western District Court's Electronic Court Filings (ECF) System

Search for this case: Furman v. Bank of America National Headquarters 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: Bank of America National Headquarters
Represented By: Daniel J. Oates
Represented By: Jesus Miguel Palomares
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: National Union Fire Insurance Company
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: Unknown Insurers of Bank of America, Citi Bank, US Bank, Fifth Third Bank, Barclays Bank, Chase Bank, Discover Bank, Capital One, BECU Corp
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: Capital One
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: CITI
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: Chase (Slate)
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: Fifth Third Bank
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: Discover
Represented By: Carey M.E. Gephart
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: US Bank
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: BECU Corp
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: Barclays
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: Chase
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: Slate
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: AIG
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: Richard Furman
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?