Sacco v. Bank of America, N.A.

Federal Civil Lawsuit North Carolina Western District Court, Case No. 5:12-cv-00006
District Judge Richard Voorhees, presiding
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District Judge Richard Voorhees
Last Updated August 3, 2017 at 5:32 PM EDT (7.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Sue Sacco, Plaintiff

Represented by Shane Perry, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Michael Shane Perry +1 704 799 2159 shane@shaneperry.com
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
ATTORNEY TO BE NOTICED Lauren B. Loftis +1 704 343 2356 +1 704 805 5084 lloftis@mcguirewoods.com
TERMINATED: 07/13/2012, ATTORNEY TO BE NOTICED Andrew Francis Lopez +1 704 343 2364 +1 704 444 8864 alopez@mcguirewoods.com
Attributes
Citation Section 28 U.S.C. § 1441
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (10) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 11 Filed: 12/18/2012, Entered: None Court Filing
ORDER denying 5 Motion to Dismiss for Failure to State a Claim. Signed by District Judge Richard Voorhees on 12/13/2012. (cbb)
LREF
Legal Document (Payment Possibly Required) 9 Filed: 7/13/2012, Entered: None
Notice of Substitution of Counsel by Lauren B. Loftis on behalf of Bank of America, NA, Attorney Andrew Francis Lopez terminated. (Loftis, Lauren) (Entered: 07/13/2012)
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Blank 8 Filed: 4/16/2012, Entered: None
RESPONSE in Opposition re 5 MOTION to Dismiss for Failure to State a Claim by Sue Sacco. (Perry, Micheal) (Entered: 04/16/2012)
LREF
Legal Document (Payment Possibly Required) 7 Filed: 3/8/2012, Entered: None Court Filing
ORDER granting 6 Motion for Extension of Time to File Response/Reply re 5 MOTION to Dismiss for Failure to State a Claim . Responses due by 4/14/2012. Signed by Magistrate Judge David Keesler on 3/8/2012. (tmg) (Entered: 03/08/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 3/8/2012, Entered: None
Consent MOTION for Extension of Time to File Response/Reply re: 5 MOTION to Dismiss for Failure to State a Claim by Sue Sacco.Responses due by 3/26/2012. (Attachments: # 1 Proposed Order)(Perry, Micheal). Motions referred to David Keesler. (Entered: 03/08/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 2/29/2012, Entered: None, Terminated: 3/8/2012 Motion to Dismiss
MOTION to Dismiss for Failure to State a Claim by Bank of America, N.A..Responses due by 3/19/2012. (Attachments: # 1 Memorandum in Support of Motion to Dismiss, # 2 Exhibit A, # 3 Proposed Order)(Lopez, Andrew) (Entered: 02/29/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 1/26/2012, Entered: None Court Filing
ORDER granting 3 Motion for Extension of Time to Answer re 1 Complaint contained in Notice of Removal. Bank of America, N.A. answer due 2/29/2012. Signed by Magistrate Judge David Keesler on 1/26/12. (smj) (Entered: 01/26/2012)
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Blank 3 Filed: 1/26/2012, Entered: None
Consent MOTION for Extension of Time to Answer re: 1 Notice of Removal, Ex. A (State Court Pleadings-Complaint) by Bank of America, N.A.. (Attachments: # 1 Proposed Order Extension of Time)(Lopez, Andrew). Motions referred to David Keesler. (Entered: 01/26/2012)
LREF
Legal Document (Payment Possibly Required) 2 Filed: 1/23/2012, Entered: None
Corporate Disclosure Statement by Bank of America, N.A. (Lopez, Andrew) (Entered: 01/23/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 1/23/2012, Entered: None, Terminated: 1/26/2012
NOTICE OF REMOVAL with Jury Demand from Iredell County, case number 11-CVS-03630. (Filing fee $ 350 receipt number 0419-1568606), filed by Bank of America, N.A.. (Attachments: # 1 Exhibit A (State Court Pleadings), # 2 Exhibit Financial Disclosure, # 3 Exhibit Civil Cover Sheet)(Lopez, Andrew) (Entered: 01/23/2012)
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