Ballard v. Bank of America, N.A. et al
| North Carolina Western District Court | |
| Judge: | Max O Cogburn, Jr |
| Referred: | David Keesler |
| Case #: | 3:23-cv-00422 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1693 Electronic Fund Transfers |
| Case Filed: | Jul 13, 2023 |
| Last checked: Sunday Aug 27, 2023 5:04 AM EDT |
|
Defendant
Does 1-10
|
|
|
Defendant
Bank of America Corporation
|
Represented By
|
|
Defendant
Bank of America, N.A.
|
Represented By
|
|
Plaintiff
Nadine Ballard
|
Represented By
|
| Docket last updated: 4 hours ago |
| Friday, September 15, 2023 | ||
| 33 | 33
1
pgs
order
Order on Motion to Stay
Fri 09/15 3:31 PM
ORDER granting 30 Defendants' Consent Motion to Stay Proceedings Pending a Decision by the Judicial Panel on Multidistrict Litigation. The parties shall file a joint Status Report on or before December 14, 2023, and every ninety (90) days thereafter. Signed by US Magistrate Judge David Keesler on 9/15/23. (mga) |
|
| 32 | 32
transfer
MDL Transfer Motion
Fri 09/15 1:48 PM
Transfer Motion filed before the Judicial Panel MDL, Re: MDL Number 3088, MDL Title: In re: Bank of America Fraudulent Account Litigation to transfer for coordinated or consolidated pretrial proceedings.. (brl) |
|
|
Att: 1
Brief,
|
||
|
Att: 2
Exhibits,
|
||
|
Att: 3
Proof of Service
|
||
| Thursday, September 14, 2023 | ||
| 31 | 31
4
pgs
respm
Memorandum in Support of Motion
Thu 09/14 8:17 PM
MEMORANDUM in Support re30 Consent MOTION to Stay Proceedings Pending a Decision By The Judicial Panel on Multidistrict Litigation by Bank of America Corporation, Bank of America, N.A.. (Ireland, Elizabeth) |
|
| 30 | 30
motion
Stay
Thu 09/14 8:12 PM
Consent MOTION to Stay Proceedings Pending a Decision By The Judicial Panel on Multidistrict Litigation by Bank of America Corporation, Bank of America, N.A.. Responses due by 9/28/2023 (Ireland, Elizabeth) |
|
|
Att: 1
Proposed Order
|
||
| Friday, August 25, 2023 | ||
| 29 | 29
2
pgs
order
Order on Motion to Stay
Fri 08/25 3:03 PM
ORDER granting 28 Defendant's Consent Motion to Stay the Deadline to Respond to Plaintiff's Class Action Complaint and Extending Briefing Schedule. Response to Motion to Consolidate and Appoint Interim Lead Counsel due 9/15/2023. Answer deadline STAYED pending ruling on Motion to Consolidate. Signed by US Magistrate Judge David Keesler on 8/25/23. (mga) |
|
| 28 | 28
motion
Stay
Fri 08/25 11:57 AM
Consent MOTION to Stay re1 Complaint,26 Amended MOTION to Consolidate This Case with 3:23-cv-459 and 3:23-cv-491 by Bank of America Corporation, Bank of America, N.A.. Responses due by 9/8/2023 (Ireland, Elizabeth) |
|
|
Att: 1
Proposed Order
|
||
| Friday, August 18, 2023 | ||
| 27 | 27
27
pgs
respm
Memorandum in Support of Motion
Fri 08/18 4:59 PM
MEMORANDUM in Support re26 Amended MOTION to Consolidate This Case with 3:23-cv-459 and 3:23-cv-491 by Nadine Ballard.(Dann, Marc) |
|
|
Att: 1
Exhibit 12 - Magers Class Action Complaint,
|
||
|
Att: 2
Exhibit 13 - Jones Complaint,
|
||
|
Att: 3
Exhibit 14 - Time Protocol
|
||
| 26 | 26
motion
Consolidate Cases
Fri 08/18 4:51 PM
Amended MOTION to Consolidate This Case with 3:23-cv-459 and 3:23-cv-491 by Nadine Ballard. Responses due by 9/1/2023 (Dann, Marc) |
|
|
Att: 1
Exhibit 1- DannLaw Bio,
|
||
|
Att: 2
Exhibit 2 - Sterlington Bio,
|
||
|
Att: 3
Exhibit 3 - LSB Firm Bio,
|
||
|
Att: 4
Exhibit 4 - RLF Firm Bio,
|
||
|
Att: 5
Exhibit 5 - WG Bio,
|
||
|
Att: 6
Exhibit 6 - Isreal Bio,
|
||
|
Att: 7
Exhibit 7 - Milberg Bio,
|
||
|
Att: 8
Exhibit 8 - EW Bio,
|
||
|
Att: 9
Exhibit 9 - GS Bio,
|
||
|
Att: 10
Exhibit 10 - Pierce and Assoc Bio,
|
||
|
Att: 11
Exhibit 11 - Lyon Bio
|
||
| Friday, August 11, 2023 | ||
|
notice
Notice - Out of State Counsel
Fri 08/11 7:55 AM
SECOND Notice to Jennifer Czeisler: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 8/18/2023. (rth) |
||
| Tuesday, August 08, 2023 | ||
| 25 | 25
1
pgs
order
Order on Motion for Extension of Time
Tue 08/08 3:55 PM
ORDER granting 24 Motion for Extension of Time to Answer re: 1 Complaint. Bank of America Corporation answer due 9/13/2023; Bank of America, N.A. answer due 9/13/2023. Signed by US Magistrate Judge David Keesler on 8/8/23. (mga) |
|
| Monday, August 07, 2023 | ||
| 24 | 24
motion
Extension of Time
Mon 08/07 5:06 PM
Consent MOTION for Extension of Time to Answer re:1 Complaint by Bank of America Corporation, Bank of America, N.A.. (Ireland, Elizabeth) |
|
|
Att: 1
Proposed Order
|
||
| 23 | 23
misc
Corporate Disclosure Statement
Mon 08/07 5:01 PM
Corporate Disclosure Statement by Bank of America Corporation. (Ireland, Elizabeth) |
|
| 22 | 22
misc
Corporate Disclosure Statement
Mon 08/07 4:44 PM
Corporate Disclosure Statement by Bank of America, N.A.. (Ireland, Elizabeth) |
|
| 21 | 21
notice
Notice of Appearance
Mon 08/07 4:38 PM
NOTICE of Appearance by Amanda Leigh Groves on behalf of Bank of America Corporation, Bank of America, N.A. (Groves, Amanda) |
|
| 20 | 20
notice
Notice of Appearance
Mon 08/07 4:20 PM
NOTICE of Appearance by Elizabeth Jeanne Ireland, 28202 on behalf of Bank of America Corporation, Bank of America, N.A. (Ireland, Elizabeth) |
|
| Friday, August 04, 2023 | ||
| 19 | 19
21
pgs
respm
Memorandum in Support of Motion
Fri 08/04 5:03 PM
MEMORANDUM in Support re18 MOTION to Consolidate This Case with 3:23-cv-00459 by Nadine Ballard.(Dann, Marc) |
|
|
Att: 1
Exhibit 12 - Magers Class Action Complaint
|
||
| 18 | 18
motion
Consolidate Cases
Fri 08/04 5:00 PM
MOTION to Consolidate This Case with 3:23-cv-00459 by Nadine Ballard. Responses due by 8/18/2023 (Dann, Marc) |
|
|
Att: 1
Exhibit 1 - DannLaw Bio,
|
||
|
Att: 2
Exhibit 2 - Sterlington Bio,
|
||
|
Att: 3
Exhibit 3 - LSB Bio,
|
||
|
Att: 4
Exhibit 4 - RLF Bio,
|
||
|
Att: 5
Exhibit 5 - WG Bio,
|
||
|
Att: 6
Exhibit 6 - Israel David Bio,
|
||
|
Att: 7
Exhibit 7 - Milber Bio,
|
||
|
Att: 8
Exhibit 8 - EW Bio,
|
||
|
Att: 9
Exhibit 9 - GS Bio,
|
||
|
Att: 10
Exhibit 10 - Pierce and Assoc Bio,
|
||
|
Att: 11
Exhibit 11- Lyon Bio,
|
||
|
Att: 12
Proposed Order Proposed Order Granting Motion to Consolidate and Appoint Lead Counsel
|
||
| Thursday, August 03, 2023 | ||
| 17 | 17
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Thu 08/03 4:13 PM
ORDER granting 16 Motion for Leave to Appear Pro Hac Vice added Jennifer Czeisler for Nadine Ballard (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 8/3/23. (mga) |
|
| 16 | 16
motion
Appear Pro Hac Vice - one motion per atty
Thu 08/03 2:36 PM
MOTION for Leave to Appear Pro Hac Vice as to Jennifer S. Czeisler Filing fee $ 288, receipt number ANCWDC-6169813. by Nadine Ballard. (Harris, Scott) |
|
|
notice
Notice - Out of State Counsel
Thu 08/03 4:15 PM
Notice to Jennifer Czeisler: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 8/10/2023. (mga) |
||
| Friday, July 28, 2023 | ||
| 15 | 15
service
Affidavit of Service
Fri 07/28 1:42 PM
AFFIDAVIT of Service filed by Nadine Ballard. Bank of America Corporation served on 7/24/2023, answer due 8/14/2023; Bank of America, N.A. served on 7/24/2023, answer due 8/14/2023.(Harris, Scott) |
|
|
Att: 1
Exhibit A,
|
||
|
Att: 2
Exhibit B
|
||
| Tuesday, July 25, 2023 | ||
| 14 | 14
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Tue 07/25 4:31 PM
ORDER granting 12 Motion for Leave to Appear Pro Hac Vice added Israel David for Nadine Ballard (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 7/25/23. (mga) |
|
| 13 | 13
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Tue 07/25 4:26 PM
ORDER granting 11 Motion for Leave to Appear Pro Hac Vice added Blake Yagman for Nadine Ballard (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 7/25/23. (mga) |
|
| 12 | 12
motion
Appear Pro Hac Vice - one motion per atty
Tue 07/25 3:57 PM
MOTION for Leave to Appear Pro Hac Vice as to Israel David Filing fee $ 288, receipt number ANCWDC-6157108. by Nadine Ballard. (Harris, Scott) |
|
| 11 | 11
motion
Appear Pro Hac Vice - one motion per atty
Tue 07/25 3:45 PM
MOTION for Leave to Appear Pro Hac Vice as to Blake Yagman Filing fee $ 288, receipt number ANCWDC-6157098. by Nadine Ballard. (Harris, Scott) |
|
|
notice
Notice - Out of State Counsel
Tue 07/25 4:27 PM
Notice to Blake Yagman: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 8/1/2023. (mga) |
||
|
notice
Notice - Out of State Counsel
Tue 07/25 4:32 PM
Notice to Israel David: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account[LINK:Link] . (Attorney served via NEF) Deadline by 8/1/2023. (mga) |
||
| Thursday, July 20, 2023 | ||
| 10 | 10
notice
Notice of Appearance
Thu 07/20 1:10 PM
NOTICE of Appearance by Brian D. Flick on behalf of Nadine Ballard (Flick, Brian) |
|
| 9 | 9
notice
Notice of Appearance
Thu 07/20 1:09 PM
NOTICE of Appearance by Marc E. Dann on behalf of Nadine Ballard (Dann, Marc) |
|
| Monday, July 17, 2023 | ||
| 8 | 8
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Mon 07/17 8:05 AM
ORDER granting 6 Motion for Leave to Appear Pro Hac Vice added Marc E. Dann for Nadine Ballard. Signed by US Magistrate Judge David Keesler on 7/14/23. (mga) |
|
| 7 | 7
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Mon 07/17 7:48 AM
ORDER granting 5 Motion for Leave to Appear Pro Hac Vice added Brian D. Flick for Nadine Ballard (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 7/14/23. (mga) |
|
| Friday, July 14, 2023 | ||
| 6 | 6
motion
Appear Pro Hac Vice - one motion per atty
Fri 07/14 3:59 PM
MOTION for Leave to Appear Pro Hac Vice as to Marc E. Dann Filing fee $ 288, receipt number ANCWDC-6144646. by Nadine Ballard. (Harris, Scott) |
|
| 5 | 5
motion
Appear Pro Hac Vice - one motion per atty
Fri 07/14 3:56 PM
MOTION for Leave to Appear Pro Hac Vice as to Brian D. Flick Filing fee $ 288, receipt number ANCWDC-6144644. by Nadine Ballard. (Harris, Scott) |
|
| 4 | 4
service
Summons Issued
Fri 07/14 10:48 AM
Summons Issued Electronically as to Bank of America Corporation, Bank of America, N.A.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 .(tlj) |
|
|
Att: 1
Summons
|
||
| 3 | 3
misc
Corporate Disclosure Statement
Fri 07/14 10:34 AM
Corporate Disclosure Statement by Nadine Ballard. (Harris, Scott) |
|
| 2 | 2
notice
Notice of Appearance
Fri 07/14 10:31 AM
NOTICE of Appearance by Scott C. Harris on behalf of Nadine Ballard (Harris, Scott) |
|
|
utility
Case Assigned/Reassigned
Fri 07/14 10:45 AM
Case assigned to District Judge Max O. Cogburn, Jr. and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . This is your only notice - you will not receive a separate document. (tlj) |
||
| Thursday, July 13, 2023 | ||
| 1 | 1
17
pgs
cmp
Complaint
Thu 07/13 9:22 PM
COMPLAINT against Bank of America Corporation, Bank of America, N.A. with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-6143274), filed by Nadine Ballard.(Harris, Scott) |
|