Smiel et al v. Bank of America, N.A.
| North Carolina Western District Court | |
| Judge: | Kenneth D Bell |
| Referred: | David Keesler |
| Case #: | 3:25-cv-00203 |
| Nature of Suit | 430 Other Statutes - Banks and Banking |
| Cause | 15:1693 Electronic Fund Transfers |
| Case Filed: | Mar 21, 2025 |
| Last checked: Friday Mar 21, 2025 2:08 PM EDT |
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Defendant
Bank of America, N.A.
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Plaintiff
Peter Smiel
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Represented By
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Plaintiff
Stacey Smiel
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Represented By
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| Docket last updated: 4 hours ago |
| Tuesday, April 01, 2025 | ||
| 7 | 7
notice
Notice of Appearance
Tue 04/01 4:50 PM
NOTICE of Appearance by Christopher Richard Bagley on behalf of All Plaintiffs (Bagley, Christopher) |
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| Monday, March 31, 2025 | ||
| 6 | 6
service
Affidavit of Service
Mon 03/31 12:39 PM
AFFIDAVIT of Service filed by Stacey Smiel, Peter Smiel. Bank of America, N.A. served on 3/27/2025, answer due 4/17/2025.(Gwaltney, Karl) |
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Att: 1
Exhibit A - Proof of Service
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| Friday, March 21, 2025 | ||
| 5 | 5
1
pgs
order
Order on Motion for Leave to Appear Pro Hac Vice
Fri 03/21 2:46 PM
ORDER granting 3 Motion for Leave to Appear Pro Hac Vice. Added Paul Tadross for Peter Smiel and Stacey Smiel (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 3/21/2025. (add) |
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| 4 | 4
service
Summons Issued
Fri 03/21 2:08 PM
Summons Issued Electronically as to 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 . (cjs) |
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| 3 | 3
motion
Appear Pro Hac Vice - one motion per atty
Fri 03/21 11:25 AM
MOTION for Leave to Appear Pro Hac Vice as to Paul Tadross Filing fee $ 300, receipt number ANCWDC-6897293. by Peter Smiel, Stacey Smiel. (Gwaltney, Karl) |
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Att: 1
Proposed Order Granting Motion to Appear Pro Hac Vice
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| 2 | 2
notice
Notice of Appearance
Fri 03/21 11:22 AM
NOTICE of Appearance by Karl S. Gwaltney on behalf of All Plaintiffs (Gwaltney, Karl) |
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| 1 | 1
10
pgs
cmp
Complaint
Fri 03/21 11:21 AM
COMPLAINT against Bank of America, N.A. with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6897270), filed by Stacey Smiel, Peter Smiel.(Gwaltney, Karl) |
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utility
Case Assigned/Reassigned
Fri 03/21 2:04 PM
Case assigned to District Judge Kenneth D. Bell and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . Motions referred to David Keesler:3 MOTION for Leave to Appear Pro Hac Vice as to Paul Tadross Filing fee $ 300, receipt number ANCWDC-6897293. This is your only notice - you will not receive a separate document. (cjs) |
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utility
Judge Bell Civil Standing Order Requiring ISC
Fri 03/21 2:05 PM
Clerk's Entry and Service of[LINK:Standing Order Requiring an Initial Settlement Conference in Civil Cases] assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (cjs) |
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utility
Standing Order Regarding Use of Artificial Intelligence
Fri 03/21 2:05 PM
Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the Standing Order (cjs) |
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notice
Notice - Out of State Counsel
Fri 03/21 2:48 PM
Notice to Paul Tadross: 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 3/28/2025. (add) |
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