Whittington v. Goins et al
Plaintiff: Angela Renee Whittington and Goins
Defendant: Perry Dale Goins, The Bank of America Corporation and doing business as Merrill, Merrill and Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Case Number: 1:2024cv00125
Filed: March 15, 2024
Court: U.S. District Court for the Southern District of West Virginia
Presiding Judge: David A Faber
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2024 RESET ANSWER DEADLINE for Merrill Lynch, Pierce, Fenner & Smith, Incorporated and The Bank of America Corporation to 5/30/2024 pursuant to #9 Stipulation.
May 8, 2024 Filing 9 STIPULATION EXTENDING TIME for The Bank of America Corporation, Merrill Lynch, Pierce Fenner & Smith, Incorporated to respond to Complaint attached to #1 Notice of Removal and for Angela Renee Whittington to file Motion to Remand and Response to #3 Motion to Realign Parties. The parties stipulate as follows: BAC/Merrill's deadline to respond to Complaint (including a motion to dismiss and/or motion to compel arbitration) is extended to 5/30/2024; Plaintiff's deadline to file a motion to remand is extended to 5/30/2024; Plaintiff's deadline to file a response in opposition to the Motion to Realign Parties is extended to 5/30/2024. The parties do not object to the deadline for Perry Goins to respond to Complaint, Notice of Removal and Motion for Realignment of Parties being extended to 5/30/2024, or the deadline based on service of process, whichever is longer by Merrill Lynch, Pierce, Fenner & Smith, Incorporated, The Bank of America Corporation (Owen, Richard) (Modified on 5/9/2024 to add party filers and links to #3 motion and #1 notice) (mk).
April 15, 2024 Filing 8 STIPULATION EXTENDING TIME for Merrill Lynch, Pierce, Fenner & Smith, Incorporated to respond to Complaint attached to #1 Notice of Removal (including a motion to dismiss and/or motion to compel arbitration) to 5/9/2024; Angela Renee Whittington's deadline to file a motion to remand to 5/9/2024; Angela Renee Whittington's deadline to file a response in opposition to the #3 Motion to Realign Parties to 5/9/2024; the parties do not object to the deadline for Perry Goins to respond to Complaint, Notice of Removal and Motion to Realign Parties to 5/9/2024 or the deadline based on service of process, whichever is longer, by Merrill Lynch, Pierce, Fenner & Smith, Incorporated, The Bank of America Corporation, Angela Renee Whittington (Owen, Richard) (Modified on 4/15/2024 to add party filers, to add links to #1 notice of removal and #3 motion)(mk).
April 15, 2024 SET ANSWER DEADLINE for Merrill Lynch, Pierce, Fenner & Smith, Incorporated and The Bank of America Corporation to 5/9/2024 pursuant to #8 Stipulation. (mk)
March 21, 2024 Filing 7 STIPULATION EXTENDING deadline for BAC/Merrill's to respond to Complaint (including a motion to dismiss and/or motion to compel arbitration); Angela Renee Whittington's deadline to file a motion to remand and to file a response in opposition to the #3 Motion to Realign Parties to April 18, 2024. The parties do not object to the deadline for Perry Goins to respond to Complaint, BAC/Merrill's #1 Notice of Removal, and #3 Motion to Realign Parties being extended to the later of 4/18/2024, or the deadline based on service of process, whichever is longer, by Merrill Lynch, Pierce, Fenner & Smith, Incorporated, The Bank of America Corporation, Angela Renee Whittington (Attachment: #1 Proposed Order)(Owen, Richard) (Modified on 3/21/2024 to add party filer and to add links to #3 motion and #1 notice of removal) (mk).
March 15, 2024 CASE assigned to Senior Judge David A. Faber. (klc)
March 15, 2024 Filing 6 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Merrill Lynch, Pierce, Fenner & Smith, Incorporated (Owen, Richard)
March 15, 2024 Filing 5 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant The Bank of America Corporation (Owen, Richard)
March 15, 2024 Filing 4 MEMORANDUM by Merrill Lynch, Pierce, Fenner & Smith, Incorporated, The Bank of America Corporation in support of #3 MOTION by Merrill Lynch, Pierce, Fenner & Smith, Incorporated, The Bank of America Corporation for Realignment of Defendant Perry Dale Goins (Owen, Richard)
March 15, 2024 Filing 3 MOTION by Merrill Lynch, Pierce, Fenner & Smith, Incorporated, The Bank of America Corporation for Realignment of Defendant Perry Dale Goins (Attachments: #1 Exhibit A, #2 Exhibit B)(Owen, Richard)
March 15, 2024 Filing 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: counsel of record and any pro se party) (arb)
March 15, 2024 Filing 1 NOTICE OF REMOVAL by The Bank of America Corporation and Merrill Lynch, Pierce, Fenner & Smith, Incorporated with summons, complaint, service of process, and docket sheet from Circuit Court of Mercer County. Filing Fee $405.00. Receipt #AWVSDC-8613642. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (arb)

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Plaintiff: Angela Renee Whittington
Represented By: Anthony R. Veneri
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Plaintiff: Goins
Represented By: Anthony R. Veneri
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Defendant: Perry Dale Goins
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Defendant: The Bank of America Corporation and doing business as Merrill
Represented By: Richard David Owen
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Defendant: Merrill
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Represented By: Richard David Owen
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