Hitz v. Bank of America Corporation

Federal Civil Lawsuit New York Southern District Court, Case No. 1:15-cv-09948
District Judge Paul G. Gardephe, presiding
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District Judge Paul G. Gardephe
Last Updated January 15, 2019 at 6:16 AM EST (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Alexander C. Hitz, Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Trippe Fried +1 917 300 9934 trippe1993@gmail.com
No Logo Martaan van Hengel, Plaintiff
v.
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jeffrey J Chapman +1 212 548 7060 +1 212 715 6277 jchapman@mcguirewoods.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Brian Emory Pumphrey +1 804 775 1000 +1 804 698 2018 bpumphrey@mcguirewoods.com

Represented by Suite 4100

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Tammy L. Adkins +1 312 750 5727 +1 312 920 6193 tadkins@mcguirewoods.com
Attributes
Citation Section 28 U.S.C. § 1332t
Nature of Suit 370 - Fraud or Truth-In-Lending
Timeline
  Entries (54) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 54 Filed: 6/6/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 53 Letter Motion to Adjourn Conference. The request is granted and the settlement conference is adjourned to July 26 at 10 a.m. Ex parte settlement letters are now by July 19, 2016. (HEREBY ORDERED by Magistrate Judge James L. Cott)(Text Only Order) (Cott, James) (Entered: 06/06/2017)
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Legal Document (Payment Possibly Required) 53 Filed: 6/6/2017, Entered: None Unknown Document TypeCourt Filing
LETTER MOTION to Adjourn Conference addressed to Magistrate Judge James L. Cott from Jeffrey J. Chapman dated June 6, 2017. Document filed by Bank of America, N.A..(Chapman, Jeffrey) (Entered: 06/06/2017)
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Legal Document (Payment Possibly Required) 52 Filed: 5/29/2017, Entered: None Unknown Document TypeCourt Filing
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge James L. Cott. (Signed by Judge Paul G. Gardephe on 5/25/2017) (rjm) (Entered: 05/30/2017)
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Legal Document (Payment Possibly Required) 51 Filed: 5/24/2017, Entered: None Unknown Document TypeCourt Filing
ORDER SCHEDULING SETTLEMENT CONFERENCE: Settlement Conference set for 7/12/2017 at 02:15 PM in Courtroom 21D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James L. Cott. (Signed by Magistrate Judge James L. Cott on 5/24/2017) (kgo) (Entered: 05/24/2017)
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Legal Document (Payment Possibly Required) 50 Filed: 5/24/2017, Entered: None Unknown Document TypeCourt Filing
ORDER granting 49 Letter Motion for Conference. Settlement Conference set for 7/12/2017 at 02:15 PM in Courtroom 21D, 500 Pearl Street, New York, NY 10007 before Magistrate Judge James L. Cott. On the assumption that Judge Gardephe will issue an order of reference for settlement in due course, the Court hereby schedules a settlement conference for July 12 at 2:15 p.m., with ex parte settlement letters due by July 5, 2017. A separate settlement scheduling order with additional details will issue shortly. If the parties wish to hold the settlement conference on another day, they may follow the Court's procedures set forth in its individual rules for settlement. (HEREBY ORDERED by Magistrate Judge James L. Cott)(Text Only Order) (Cott, James) (Entered: 05/24/2017)
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Legal Document (Payment Possibly Required) 49 Filed: 5/24/2017, Entered: None Unknown Document TypeCourt Filing
LETTER MOTION for Conference addressed to Magistrate Judge James L. Cott from Trippe Steven Fried dated 5-24-2017. Document filed by Alexander C. Hitz.(Fried, Trippe) (Entered: 05/24/2017)
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Legal Document (Payment Possibly Required) 48 Filed: 5/24/2017, Entered: None Unknown Document TypeCourt Filing
LETTER MOTION for Conference addressed to Judge Paul G. Gardephe from Trippe Steven Fried dated 05/24/2017. Document filed by Alexander C. Hitz.(Fried, Trippe) (Entered: 05/24/2017)
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Legal Document (Payment Possibly Required) 47 Filed: 5/23/2017, Entered: None Unknown Document Type
NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 4/6/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 05/23/2017)
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Legal Document (Payment Possibly Required) 46 Filed: 5/23/2017, Entered: None Unknown Document TypeCourt Filing
TRANSCRIPT of Proceedings re: conference held on 4/6/2017 before Judge Paul G. Gardephe. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/13/2017. Redacted Transcript Deadline set for 6/23/2017. Release of Transcript Restriction set for 8/21/2017.(McGuirk, Kelly) (Entered: 05/23/2017)
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Legal Document (Payment Possibly Required) 45 Filed: 5/17/2017, Entered: None Unknown Document TypeCourt Filing
LETTER RESPONSE to Motion addressed to Judge Paul G. Gardephe from Trippe Steven Fried dated 5-17-2017 re: 44 LETTER MOTION for Conference / Pre-Motion Conference Request re: proposed motion for summary judgment addressed to Judge Paul G. Gardephe from Jeffrey J. Chapman dated May 12, 2017. . Document filed by Martaan van Hengel, Alexander C. Hitz. (Fried, Trippe) (Entered: 05/17/2017)
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Legal Document (Payment Possibly Required) 44 Filed: 5/12/2017, Entered: None Unknown Document TypeCourt Filing
LETTER MOTION for Conference / Pre-Motion Conference Request re: proposed motion for summary judgment addressed to Judge Paul G. Gardephe from Jeffrey J. Chapman dated May 12, 2017. Document filed by Bank of America, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Chapman, Jeffrey) (Entered: 05/12/2017)
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Legal Document (Payment Possibly Required) 43 Filed: 5/3/2017, Entered: None Unknown Document TypeCourt Filing
ORDER: granting 42 Letter Motion for Extension of Time to Complete Discovery. Expert Discovery due by 5/19/2017. (Signed by Judge Paul G. Gardephe on 5/2/2017) (ap) (Entered: 05/03/2017)
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Legal Document (Payment Possibly Required) 42 Filed: 4/25/2017, Entered: None Unknown Document TypeCourt Filing
LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Paul G. Gardephe from Trippe Steven Fried dated April 25, 2017. Document filed by Alexander C. Hitz.(Fried, Trippe) (Entered: 04/25/2017)
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Legal Document (Payment Possibly Required) 41 Filed: 3/31/2017, Entered: None Unknown Document TypeCourt Filing
ORDER: It is hereby ORDERED that the conference in this matter previously scheduled for April 6, 2017 at 11:30 a.m. is adjourned to April 6, 2017 at 12:15 p.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. Co-counsel for Defendant may appear by telephone. (Pretrial Conference set for 4/6/2017 at 12:15 PM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe.) (Signed by Judge Paul G. Gardephe on 3/31/2017) (cf) (Entered: 03/31/2017)
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Legal Document (Payment Possibly Required) 40 Filed: 3/27/2017, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Jeffrey J. Chapman dated March 27, 2017 re: Request for Pro Hac Vice Counsel to Appear at Pre-Trial Conference by Telephone. Document filed by Bank of America, N.A..(Chapman, Jeffrey) (Entered: 03/27/2017)
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Legal Document (Payment Possibly Required) 39 Filed: 1/30/2017, Entered: None Unknown Document TypeCourt Filing
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER terminating 36 Letter Motion for Extension of Time to Complete Discovery; granting 38 Letter Motion for Extension of Time to Complete Discovery. All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 C.S.C. § 636(c). The parties must complete fact discovery no later than March 15, 2017. Complete depositions of fact witnesses by March 15, 2017. The parties must complete expert discovery no later than April 28, 2017. Counsel for the parties have conferred and their present best estimate of the length of trial is: 3. The next pretrial conference is scheduled for April 6, 2017 at 11:30 A.M. (As further set forth in this Order.) Deposition due by 3/15/2017. (Signed by Judge Paul G. Gardephe on 1/30/2017) (cf) (Entered: 01/30/2017)
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Legal Document (Payment Possibly Required) 38 Filed: 1/30/2017, Entered: None Unknown Document TypeCourt Filing
AMENDED LETTER MOTION for Extension of Time to Complete Discovery Corrected: with signature addressed to Judge Paul G. Gardephe from Trippe Steven Fried dated January 30, 2017. Document filed by Alexander C. Hitz. (Attachments: # 1 Text of Proposed Order Proposed Rev'd Case Mgmt Order)(Fried, Trippe) (Entered: 01/30/2017)
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Legal Document (Payment Possibly Required) 37 Filed: 1/27/2017, Entered: None Unknown Document TypeCourt Filing
FILING ERROR - DEFICIENT DOCKET ENTRY - AMENDED LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Paul G. Gardephe from Trippe Steven Fried dated January 26, 2017. Document filed by Alexander C. Hitz. (Attachments: # 1 Text of Proposed Order Proposed Rev'd Case Mgmt Order)(Fried, Trippe) Modified on 1/30/2017 (db). (Entered: 01/27/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 1/24/2017, Entered: None Unknown Document TypeCourt Filing
LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Paul G. Gardephe from Trippe Steven Fried dated January 24, 2017. Document filed by Alexander C. Hitz. (Attachments: # 1 Text of Proposed Order Proposed Rev'd Case Mgmt Order)(Fried, Trippe) (Entered: 01/24/2017)
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Legal Document (Payment Possibly Required) 35 Filed: 11/22/2016, Entered: None Unknown Document TypeCourt Filing
STIPULATED CONFIDENTIALITY AGREEMENT AND PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Paul G. Gardephe on 11/22/2016) (anc) (Entered: 11/22/2016)
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Legal Document (Payment Possibly Required) 34 Filed: 11/18/2016, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Jeffrey J. Chapman dated November 18, 2016 re: Stipulated Confidentiality Agreement and Protective Order. Document filed by Bank of America, N.A.. (Attachments: # 1 Proposed Stipulated Confidentiality Agreement and Protective Order, # 2 Blackline)(Chapman, Jeffrey) (Entered: 11/18/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 10/26/2016, Entered: None Unknown Document TypeCourt Filing
AMENDING CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. § 636(c). Fact Discovery due by 1/31/2017. Depositions of fact witnesses due by 1/31/2017. Expert Discovery due by 3/15/2017. Counsel for the parties have conferred and their present best estimate of the length of trial is 3 days. Pretrial Conference set for 2/2/2017 at 10:00 AM before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 10/26/2016) (tn) (Entered: 10/26/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 10/21/2016, Entered: None Unknown Document TypeCourt Filing
LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Paul G. Gardephe from Jeffrey J. Chapman dated October 21, 2016. Document filed by Bank of America, N.A.. (Attachments: # 1 Text of Proposed Order [Proposed Order] Amending Civil Case Management Plan and Scheduling Order)(Chapman, Jeffrey) (Entered: 10/21/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 9/27/2016, Entered: None Unknown Document Type
ANSWER to 3 Complaint,. Document filed by Bank of America, N.A..(Chapman, Jeffrey) (Entered: 09/27/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 9/27/2016, Entered: None Unknown Document Type
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BANA Holding Corporation, Other Affiliate BAC North America Holding Corporation, Other Affiliate Bank of America Corporation, Other Affiliate NB Holdings Corporation for Bank of America, N.A.. Document filed by Bank of America, N.A..(Chapman, Jeffrey) (Entered: 09/27/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 9/22/2016, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER TO EXTEND TIME TO ANSWER AND TO PROVIDE ADDITONAL TIME FOR PLAINTIFF TO SERVE DISCOVERY: IT IS HEREBY STIPULATED AND AGREED, by and between the parties and their respective attorneys, as follows: 1. The Defendant shall serve and file its answer to the Complaint on or before September 27, 2016; 2. The Plaintiff shall serve initial requests for production and serve interrogatories on or before October 4, 2016. SO ORDERED. Bank of America, N.A. answer due 9/27/2016. (Signed by Judge Paul G. Gardephe on 9/22/2016) (kl) (Entered: 09/22/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 9/16/2016, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Trippe Steven Fried dated 09-16-2016 re: Doc 27/Defendant's Request for Pre-Motion Conference. Document filed by Alexander C. Hitz.(Fried, Trippe) (Entered: 09/16/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 9/12/2016, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Jeffrey J. Chapman dated September 12, 2016 re: Request for Pre-Motion Conference. Document filed by Bank of America, N.A..(Chapman, Jeffrey) (Entered: 09/12/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 9/1/2016, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER TO CORRECT CAPTION AND ADD PLAINTIFF: IT IS HEREBY STIPULATED AND AGREED, by and between the parties and their respective attorneys, as follows: 1. The defendant is and shall be referenced as Bank of America, N.A. 2. Martaan van Hengel, as current and sole Trustee of the Trusts, shall be added as a Plaintiff; 3. The full caption of this case shall now be as follows: Alexander C. Hitz and Martaan van Hengel, in his capacity as Trustee of Subdivided Trusts B and E Created Under the H. Cliff Sauls Grantor Trust Agreement, dated December 29, 1938, as modified and of Subdivided Trusts B-1 and E-1 Created Under the Will and Codicil of H. Cliff Sauls, as modified (Plaintiffs) v. Bank of America, N.A. (Defendant). 4. Defendant withdraws as moot its May 11 request for a pre-motion conference. SO ORDERED. Martaan van Hengel added. (Signed by Judge Paul G. Gardephe on 8/31/2016) (kl) (Entered: 09/01/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 9/1/2016, Entered: None Unknown Document TypeCourt Filing
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting further proceedings before a Magistrate Judge, including motions and trial, pursuant to 28 U.S.C. § 636(c). Deposition due by 11/25/2016. Fact Discovery due by 11/25/2016. Expert Discovery due by 1/9/2017. Parties seeking to make post-discovery dispositive motions should submit a letter to the Court in accordance with Rule 4(A) of the Court's Individual Practices by January 16, 2017. Opposition letters arc due January 19, 2017. Counsel for the parties have conferred and their present best estimate of the length of trial is: 3 days. Pretrial Conference set for 12/1/2016 at 10:00 AM before Judge Paul G. Gardephe. (As further set forth in this Order) (Signed by Judge Paul G. Gardephe on 8/31/2016) (kl) (Entered: 09/01/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 8/26/2016, Entered: None Unknown Document Type
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - JOINT MOTION to Add Party(ies) Martaan van Hengel as Party Plaintiff. JOINT MOTION to Amend/Correct 3 Complaint . Document filed by Alexander C. Hitz.(Fried, Trippe) Modified on 9/7/2016 (db). (Entered: 08/26/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 8/5/2016, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Trippe Fried dated 08-05-2016 re: Rule 16 Conf. Document filed by Alexander C. Hitz.(Fried, Trippe) (Entered: 08/05/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 7/21/2016, Entered: None Unknown Document TypeCourt Filing
JOINT LETTER addressed to Judge Paul G. Gardephe from Jeffrey J. Chapman dated July 21, 2016 re: Initial Pretrial Conference. Document filed by Bank of America Corporation. (Attachments: # 1 Jointly Proposed Case Management Plan)(Chapman, Jeffrey) (Entered: 07/21/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 6/10/2016, Entered: None Unknown Document TypeCourt Filing
ORDER granting 20 LETTER MOTION to Adjourn Conference addressed to Judge Paul G. Gardephe from Trippe Fried dated 06-09-2016. Document filed by Alexander C. Hitz. The application is granted. So ordered. The conference is adjourned to July 28, 2016 at 10:15 A.M. (Initial Conference set for 7/28/2016 at 10:15 AM before Judge Paul G. Gardephe). (Signed by Judge Paul G. Gardephe on 6/10/2016) (rjm) (Entered: 06/10/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 6/9/2016, Entered: None Unknown Document TypeCourt Filing
LETTER MOTION to Adjourn Conference addressed to Judge Paul G. Gardephe from Trippe Fried dated 06-09-2016. Document filed by Alexander C. Hitz.(Fried, Trippe) (Entered: 06/09/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 6/3/2016, Entered: None Unknown Document TypeCourt Filing
ORDER GRANTING ADMISSION PRO HAC VICE granting 17 Motion for Trippe Steven Fried to Appear Pro Hac Vice. Trippe Steven Fried filed a motion pursuant to Local Rule 1.3 of the Local Rules of the United States Courts for the Southern and Eastern Districts of New York moving for an Order admitting him to practice Pro Hae Vice to appear as counsel for Plaintiff, Alexander C. Hitz, in the above-captioned action. The Court finds that counsel is in good standing with the bar of the State of Tennessee and there are no pending disciplinary proceedings against him in any state or federal court. Accordingly, the motion is granted. So ORDERED. (Signed by Judge Paul G. Gardephe on 6/2/2016) (kl) (Entered: 06/03/2016)
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Legal Document (Payment Possibly Required) 18 Filed: 5/26/2016, Entered: None Unknown Document TypeCourt Filing
NOTICE OF PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the Court for an initial pretrial conference in accordance with Rule 16 of the Federal Rules of Civil Procedure on Thursday, July 7, 2016 at 10:15 a.m. in Courtroom 705 of the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, New York. (As further set forth in this Order) Initial Conference set for 7/7/2016 at 10:15 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 5/26/2016) (kl) (Entered: 05/26/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 5/23/2016, Entered: None Unknown Document Type
MOTION for Trippe Steven Fried to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alexander C. Hitz. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Tenn Cert of Good Standing)(Fried, Trippe) (Entered: 05/23/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 5/18/2016, Entered: None Unknown Document Type
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Trippe Steven Fried to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alexander C. Hitz. (Attachments: # 1 Exhibit Cert of Good Standing)(Fried, Trippe) Modified on 5/18/2016 (bcu). (Entered: 05/18/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 5/16/2016, Entered: None Unknown Document TypeCourt Filing
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference re: 14 Letter addressed to Judge Paul G. Gardephe from Trippe Fried dated 05-16-2016. Document filed by Alexander C. Hitz. (Attachments: # 1 Exhibit Joint Petition for Dismissal, # 2 Exhibit Dismissal Order)(Fried, Trippe) Modified on 5/20/2016 (db). (Entered: 05/16/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 5/11/2016, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Jeffrey J. Chapman dated May 11, 2016 re: Request for Pre-Motion Conference. Document filed by Bank of America Corporation.(Chapman, Jeffrey) (Entered: 05/11/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 4/28/2016, Entered: None Unknown Document TypeCourt Filing
ORDER FOR ADMISSION PRO HAC VICE granting 11 Motion for TAMMY L. ADKINS to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 4/28/2016) (spo) (Entered: 04/28/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 4/28/2016, Entered: None Unknown Document TypeCourt Filing
ORDER FOR ADMISSION PRO HAC VICE granting 10 Motion for BRIAN E. PUMPHREY to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 4/28/2016) (spo) (Entered: 04/28/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 4/27/2016, Entered: None Unknown Document Type
MOTION for Tammy L. Adkins to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12236438. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America Corporation. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Adkins, Tammy) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 4/27/2016, Entered: None Unknown Document Type
MOTION for Brian E. Pumphrey to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12236304. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America Corporation. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Pumphrey, Brian) (Entered: 04/27/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 4/20/2016, Entered: None Unknown Document Type
NOTICE OF APPEARANCE by Jeffrey James Chapman on behalf of Bank of America Corporation. (Chapman, Jeffrey) (Entered: 04/20/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 4/19/2016, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED by and between counsel for Plaintiff Alexander C. Hitz ("Plaintiff") and counsel for Defendant Bank of America Corporation, d/b/a U.S. Trust ("Defendant"), that the time for Defendant to answer, move, or otherwise respond to Plaintiff's Complaint in this action is hereby extended to and including May 11, 2016. Counsel for Defendant was retained yesterday and needs time to investigate the facts. The parties have not made any other requests to extend these deadlines. A copy of the attorneys' signatures on this Stipulation serves the same purposes as an original signature. SO ORDERED. Bank of America Corporation answer due 5/11/2016. (Signed by Judge Paul G. Gardephe on 4/19/2016) (kl) (Entered: 04/19/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 1/20/2016, Entered: None Unknown Document Type
ELECTRONIC SUMMONS ISSUED as to Bank of America Corporation. (dgo) (Entered: 01/20/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 1/19/2016, Entered: None Unknown Document Type
REQUEST FOR ISSUANCE OF SUMMONS as to Bank of America Corporation, re: 1 Complaint, 3 Complaint,. Document filed by Alexander C. Hitz. (Fried, Trippe) (Entered: 01/19/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 1/19/2016, Entered: None Unknown Document Type
NOTICE of Filing of Certificate of Good Standing re: 4 MOTION for Trippe Steven Fried to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11853688. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Alexander C. Hitz. (Attachments: # 1 Supplement Certificate of Good Standing)(Fried, Trippe) (Entered: 01/19/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 1/19/2016, Entered: None Unknown Document Type
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Trippe Steven Fried to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11853688. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Alexander C. Hitz. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Motion)(Fried, Trippe) Modified on 1/19/2016 (bcu). (Entered: 01/19/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 1/19/2016, Entered: None Unknown Document Type
COMPLAINT against Bank of America Corporation. Document filed by Alexander C. Hitz. (Attachments: # 1 Exhibit Grantor Trust, # 2 Exhibit Grantor's Will, # 3 Exhibit GA Case Amended Complaint, # 4 Exhibit NY Trust Designation, # 5 Exhibit Damages Report, # 6 Investment Adviser Appointment)(Fried, Trippe) (Entered: 01/19/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 1/19/2016, Entered: None Unknown Document Type
CIVIL COVER SHEET filed. (Fried, Trippe) (Entered: 01/19/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 12/22/2015, Entered: None Unknown Document Type
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR COMPLAINT against Alexander C. Hitz. (Filing Fee $ 400.00, Receipt Number 0208-11764094)Document filed by Alexander C. Hitz. (Attachments: # 1 Exhibit Grantor's Trust, # 2 Exhibit Grantor's Will, # 3 Exhibit Georgia Case, # 4 Exhibit NY Trust Designation, # 5 Exhibit Damages Report, # 6 Exhibit Investment Adviser Appointment)(Fried, Trippe) Modified on 12/23/2015 (rch). (Entered: 12/22/2015)
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