Martin v. Bank of America
| Missouri Eastern District Court | |
| Judge: | Rodney H Holmes |
| Case #: | 4:24-cv-00856 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Breach of Fiduciary Duty |
| Case Filed: | Jun 20, 2024 |
| Case in other court: | Circuit Court of the City of St. Louis, 2422-CC00810 |
| Last checked: Sunday Aug 04, 2024 5:00 AM CDT |
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Defendant
Bank of America
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Represented By
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Plaintiff
Kierra Shanta Martin
General Delivery
St. Louis, MO 63166 |
| Docket last updated: 09/30/2024 11:59 PM CDT |
| Thursday, September 05, 2024 | ||
| 19 | 19
6
pgs
respm
Memorandum in Support of Motion
Thu 09/05 3:26 PM
MEMORANDUM in Support of Motion re8 MOTION to Dismiss Case filed by Defendant Bank of America. (Guletz, Matthew) |
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| 18 | 18
notice
Notice (Other)
Thu 09/05 3:23 PM
NOTICE Appearance: by Defendant Bank of America (Guletz, Matthew) |
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| Wednesday, August 28, 2024 | ||
| 17 | 17
misc
Full Consent to a Magistrate
Wed 08/28 1:12 PM
FULL CONSENT has been received by Defendant Bank of America, Plaintiff Kierra Shanta Martin. (TMT) |
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| Tuesday, August 27, 2024 | ||
| 16 | 16
motion
Extension
Tue 08/27 11:48 AM
MOTION for Extension by Plaintiff Kierra Shanta Martin.(TMT) (Attachment 1 replaced on 8/27/2024 with redacted version) (TMT). Modified on 8/27/2024 (TMT) |
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Att: 1
Exhibit,
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Att: 2
Attachment Cover Letter
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| Monday, August 26, 2024 | ||
| 15 | 15
respm
Response to Motion
Tue 08/27 11:46 AM
RESPONSE to Motion re8 MOTION to Dismiss Case filed by Plaintiff Kierra Shanta Martin.(TMT) |
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Att: 1
Affidavit
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| Wednesday, August 21, 2024 | ||
| 14 | 14
misc
Letter Magistrate Consent Non-Compliance
Wed 08/21 11:13 AM
Letter from Clerk sent to Plaintiff Kierra Shanta Martin re: Failure to file Notice Regarding Magistrate Judge Jurisdiction. Notice re: Magistrate Judge Jurisdiction due by 8/28/2024. (HMA) |
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Att: 1
Attachment MJ Consent Form
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misc
Order Receipt
Wed 08/21 11:13 AM
ORDER RECEIPT: (see receipt) Docket No: 14. copy sent to non-electronic party this date. Wed Aug 21 11:13:44 CDT 2024 (Aubuchon, Heather) |
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| Friday, August 09, 2024 | ||
| 13 | 13
order
Scheduling Order
Fri 08/09 10:27 AM
ORDER: IT IS HEREBY ORDERED that Plaintiff Kierra Shanta Martin shall show cause, in writing, as to why she has not provided her opposition to Defendant's Motion to Dismiss Plaintiff's Complaint with Prejudice no later than August 23, 2024. Plaintiff shall also file a memorandum in opposition to Defendant's Motion to Dismiss Plaintiff's Complaint with Prejudice no later than August 23, 2024. Failure to do so may result in the Court ruling on Defendant's unopposed Motion to Dismiss Plaintiff's Complaint with Prejudice (ECF No.8 ) and/or possible dismissal of this action for failure to prosecute. Signed by Magistrate Judge Rodney H. Holmes on 08/09/2024. (ANR) |
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misc
Order Receipt
Fri 08/09 10:28 AM
ORDER RECEIPT: (see receipt) Docket No: 13. Fri Aug 9 10:28:02 CDT 2024 |
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| Tuesday, August 06, 2024 | ||
| 12 | 12
misc
Letter Magistrate Consent Non-Compliance
Tue 08/06 3:37 PM
Letter from Clerk sent to Plaintiff Kierra Shanta Martin re: Failure to file Notice Regarding Magistrate Judge Jurisdiction. Notice re: Magistrate Judge Jurisdiction due by 8/13/2024. (ANR) |
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Att: 1
Form MJ Consent Form
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misc
Letter Magistrate Consent Non-Compliance
Tue 08/06 3:29 PM
Notice from Clerk instructing Defendant Bank of America to submit Notice regarding Magistrate Judge Jurisdiction. Click[LINK:here] for the instructions. Notice re: Magistrate Judge Jurisdiction due by 8/13/2024. (ANR) |
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misc
Order Receipt
Tue 08/06 3:37 PM
ORDER RECEIPT: (see receipt) Docket No: 12. Tue Aug 6 15:37:45 CDT 2024 |
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| Friday, June 28, 2024 | ||
| 11 | 11
order
A Docket Text Order with Schedules
Fri 06/28 11:05 AM
Docket Text ORDER: IT IS HEREBY ORDERED that Plaintiff Kierra Shanta Martin shall respond to Defendant Bank of America, N.A.'s Motion to Dismiss Plaintiff's Complaint (ECF Nos.8 and9 ) by no later than Friday, July 12, 2024. Plaintiff's response must be in compliance with Local Rule 4.01. The Court's Local Rules are located at https://www.moed.uscourts.gov/local-rules. Signed by Magistrate Judge Rodney H. Holmes on 06/28/2024. (ANR) |
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misc
Order Receipt
Fri 06/28 11:05 AM
ORDER RECEIPT: (see receipt) Docket No: 11. Fri Jun 28 11:05:21 CDT 2024 |
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| Thursday, June 27, 2024 | ||
| 10 | 10
misc
Disclosure Statement (Disclosure of Organizational Interests)
Thu 06/27 2:07 PM
AMENDED DISCLOSURE STATEMENT by Bank of America.. (Broeker, Shaun) |
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| 9 | 9
7
pgs
respm
Memorandum in Support of Motion
Thu 06/27 1:39 PM
MEMORANDUM in Support of Motion re8 MOTION to Dismiss Case filed by Defendant Bank of America. (Broeker, Shaun) |
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| 8 | 8
motion
Dismiss Case
Thu 06/27 1:38 PM
MOTION to Dismiss Case by Defendant Bank of America.(Broeker, Shaun) |
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Att: 1
Exhibit Proposed Order
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| Friday, June 21, 2024 | ||
| 7 | 7
notice
Electronic Notice of Filing Deficiency (Teams & Cape)
Fri 06/21 9:44 AM
NOTICE of Filing Deficiency re2 Disclosure Statement filed by Defendant Bank of America. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but, did not identify the state of formation AND the primary state of business for Bank of America. An amended Disclosure Statement must be filed. (ANR) |
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| Thursday, June 20, 2024 | ||
| 6 | 6
misc
Case Assignment Local Rule 2.08
Thu 06/20 6:29 PM
Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (auto) |
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| 5 | 5
cmp
Complaint (Removal/Transfer) - COURT USE ONLY
Thu 06/20 3:59 PM
Petition Received From: Circuit Court of the City of St. Louis, filed by Kierra Shanta Martin.(JWD) |
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Att: 1
Exhibit
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| 4 | 4
notice
Notice (Other)
Thu 06/20 3:09 PM
NOTICE OF FILING NOTICE OF REMOVAL Sent to: Plaintiff by Plaintiff Bank of America(Broeker, Shaun) Modified on 6/20/2024 to correct docketing event used (JWD) |
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Att: 1
Exhibit Notice of Removal
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| 3 | 3
misc
Entry of Appearance
Thu 06/20 3:02 PM
ENTRY of Appearance by Shaun C. Broeker for Plaintiff Bank of America. (Broeker, Shaun) |
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| 2 | 2
misc
Disclosure Statement (Disclosure of Organizational Interests)
Thu 06/20 3:01 PM
DISCLOSURE STATEMENT by Bank of America, Bank of America Corporation.. (Broeker, Shaun) |
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| 1 | 1
cmp
Notice of Removal Petition
Thu 06/20 2:54 PM
NOTICE OF REMOVAL from Circuit Court of the City of St. Louis, case number 2422-CC00810, with receipt number AMOEDC-10670129, in the amount of $405 Non-Jury Demand,, filed by Bank of America.(Broeker, Shaun) |
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Att: 1
Exhibit State Court File,
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Att: 2
Exhibit Original Filing Form,
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Att: 3
Exhibit Civil Cover Sheet
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misc
Case Opening Notification
Thu 06/20 4:17 PM
Case Opening Notification. Judge Assigned: Honorable Rodney H. Holmes. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click[LINK:here] for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible.[LINK:(moed-0001.pdf)] . (JWD) |
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misc
Complaint Letter Created (Case Opening Event ONLY)
Thu 06/20 4:18 PM
***Complaint Letter Created. This is to advise you that this office has received and filed your complaint and has assigned it the above-referenced case number. (JWD) |
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misc
Complaint Letter Processed (Case Opening Event ONLY)
Thu 06/20 5:01 PM
***Complaint Letter Processed (see notice of electronic filing for distribution list) Thu Jun 20 17:01:45 CDT 2024 (admin,) |
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