Bankers

Patrick Smith Contends Bank of America Stiffed Him On His Credit Card Fraud Claim

Bank of America Fraud Protection taken to task in this now removed lawsuit, to be heard before Judge Sim Lake, SDTX, Houston Division.

Smith v. Bank of America, N.A.

(4:22-cv-01067)

District Court, S.D. Texas

APR 4, 2022 | REPUBLISHED BY LIT: MAY 1, 2022

ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.

Initial Conference set for 7/29/2022 at 03:00 PM in Courtroom 9B before Judge Sim Lake.

(Signed by Judge Sim Lake) Parties notified.(sanderson, 4) (Entered: 04/08/2022)

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U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01067

Create an Alert for This Case on RECAP

Smith v. Bank of America, N.A.
Assigned to: Judge Sim Lake
Demand: $250,000

Case in other court:  164th Judicial District, Harris County, TX, 22-10742

Cause: 28:1332 Diversity-Other Contract

Date Filed: 04/04/2022
Jury Demand: Plaintiff
Nature of Suit: 190 Contract: Other
Jurisdiction: Diversity
Plaintiff
Patrick Smith represented by Benjamin Kirke Sanchez
Sanchez Law Firm
150 W. Parker Rd.
Ste. 201
Houston, TX 77076
713-780-7745
Email: service@sanchezlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
Bank of America, N.A. represented by Brenda Hard-Wilson
McGuireWoods LLP
2000 McKinney Avenue, Suite 1400
Dallas, TX 75201
214-932-6408
Fax: 214-932-6499
Email: bhard-wilson@mcguirewoods.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
04/04/2022 1 NOTICE OF REMOVAL from 164th Judicial District, Harris County TX, case number 2022-10742 (Filing fee $ 402 receipt number ATXSDC-27976109) filed by Bank of America, N.A.. (Attachments: # 1 Civil Cover Sheet, # 2 Index for Removal, # 3 Exhibit A – State Court Pleadings, # 4 Exhibit B – COIP, # 5 Exhibit C – Counsel of Record)(Hard-Wilson, Brenda) (Entered: 04/04/2022)
04/05/2022 2 CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A. identifying BAC North American Holding Company as Corporate Parent, filed.(Hard-Wilson, Brenda) (Entered: 04/05/2022)
04/08/2022 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/29/2022 at 03:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake) Parties notified.(sanderson, 4) (Entered: 04/08/2022)
Patrick Smith Contends Bank of America Stiffed Him On His Credit Card Fraud Claim
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