Williams v. Bank of America, N.A. et al
Plaintiff: Michael L. Williams
Defendant: Bank of America, N.A., Wilmington Trust, N.A. and John Doe Trustee
Case Number: 2:2019cv00474
Filed: June 24, 2019
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Thomas E Johnston
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2019 Filing 10 STIPULATION OF DISMISSAL of M&T Bank Only Without Prejudice by Wilmington Trust, N.A., Michael L. Williams, Bank of America, N.A. (Mooney, Nicholas) (Modified on 8/22/2019 to add party filers) (ts).
August 1, 2019 Filing 9 SUPPLEMENTAL DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Bank of America, N.A. (Fenwick, Carrie)
July 31, 2019 Opinion or Order Filing 8 ORDER AND NOTICE: Rule 12(b) Motions 8/12/2019. Rule 26(f) Meeting 8/19/2019. Last day to file report of Rule 26(f) Meeting 8/26/2019. Telephonic Scheduling Conference at 2:30 PM on 8/30/2019. Entry of Scheduling Order 9/4/2019. Last Day to make Rule 26(a)(1) disclosures 9/13/2019. Signed by Judge Thomas E. Johnston on 7/30/2019. (cc: counsel of record; any unrepresented party) (kew)
July 22, 2019 Filing 7 MEMORANDUM OF LAW by Wilmington Trust, N.A. in support of #6 MOTION by Wilmington Trust, N.A. to Dismiss Complaint. (Attachments: #1 Declaration of Nicholas P. Mooney II, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Mooney, Nicholas)
July 22, 2019 Filing 6 MOTION by Wilmington Trust, N.A. to Dismiss Complaint Attached to #1 Notice of Removal. (Attachment: #1 Exhibit 1)(Mooney, Nicholas) (Modified on 7/23/2019 to add link to #1 notice of removal) (kew). Modified on 7/23/2019 (kew).
June 27, 2019 Filing 5 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Wilmington Trust, N.A. (Mooney, Nicholas)
June 27, 2019 Filing 4 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant Bank of America, N.A. (Fenwick, Carrie)
June 27, 2019 Filing 3 ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by Bank of America, N.A. (Fenwick, Carrie)
June 26, 2019 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 Tinsley. (cc: attys; any unrepresented party) (ts)
June 24, 2019 Filing 1 NOTICE OF REMOVAL by Wilmington Trust, N.A. with summons, complaint and docket sheet from Circuit Court of Logan County with Consent to Removal by Bank of America, N.A. Filing Fee $400.00. Receipt #AWVSDC-7295415. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet) (ts)
June 24, 2019 CASE assigned to Chief Judge Thomas E. Johnston. (klc)

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 West Virginia Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Williams v. Bank of America, N.A. 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, N.A.
Represented By: Carrie Goodwin Fenwick
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: Wilmington Trust, N.A.
Represented By: Nicholas P. Mooney, II
Represented By: Tai C. Shadrick
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: John Doe Trustee
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: Michael L. Williams
Represented By: Bren J. Pomponio
Represented By: D. Christopher Hedges
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?