NGUYEN v. BANK OF AMERICA, N.A.
(4:22-cv-02502)
District Court, S.D. Texas
MAY 16, 2022 | REPUBLISHED BY LIT: JUL 27, 2022
Alleged Stolen Identity Claim re $23k Chargeback by BOFA to Nguyen’s Credit Card
In the current financial climate, citizens will be seeking counsel on debt management services. It’s a trade which requires registration, strict reporting and compliance. As at Oct 9 per TX OCCC website, only 13 companies are registered in Texas as law firms dominate industry. pic.twitter.com/yJ08Yb6oU9
— lawsinusa (@lawsinusa) October 9, 2022
UPDATE FEB 27, 2024: No final dismissal order posted as yet, but case is over.
CONDITIONAL ORDER OF DISMISSAL re: 9 Notice of Settlement. Deadline to reinstate: November 14, 2022. Case terminated on 9/12/2022. (Signed by Judge George C Hanks, Jr)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-02502
| Nguyen v. Bank of America, N.A. Assigned to: Judge George C Hanks, Jr Cause: 15:1601 Truth in Lending |
Date Filed: 07/27/2022 Date Terminated: 09/12/2022 Jury Demand: Plaintiff Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/12/2022 | 9 | NOTICE of Settlement by Cuong Nguyen, filed. (Robertson, Allen) (Entered: 09/12/2022) |
| 09/12/2022 | 10 | CONDITIONAL ORDER OF DISMISSAL re: 9 Notice of Settlement. Deadline to reinstate: November 14, 2022. Case terminated on 9/12/2022. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 09/12/2022) |
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| Transaction Receipt | |||
| 10/09/2022 09:28:47 |
ORDER granting 6 Motion for Enlargement of Time to File a Response to Plaintiff’s Complaint. (Answer due 9/28/2022 for Bank of America, N.A.) (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 08/24/2022)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-02502
Create an Alert for This Case on RECAP
| Nguyen v. Bank of America, N.A. Assigned to: Judge George C Hanks, Jr Cause: 15:1601 Truth in Lending |
Date Filed: 07/27/2022 Jury Demand: Plaintiff Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/28/2022 | 2 | Request for Issuance of Summons as to All Defendants, filed.(Robertson, Allen) (Entered: 07/28/2022) |
| 07/28/2022 | 3 | CERTIFICATE OF INTERESTED PARTIES by Cuong Nguyen, filed.(Robertson, Allen) (Entered: 07/28/2022) |
| 07/29/2022 | 4 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/16/2022 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(ClaudiaGutierrez, 4) (Entered: 07/29/2022) |
| 07/29/2022 | 5 | Summons Issued as to Bank of America, N.A.. Issued summons delivered to plaintiff by NEF, filed. (RachelWillborg, 4) (Entered: 07/29/2022) |
| 08/19/2022 | 6 | Unopposed MOTION for Extension of Time Answer Complaint by Bank of America, N.A., filed. Motion Docket Date 9/9/2022. (Attachments: # 1 Proposed Order)(Durham, Matthew) (Entered: 08/19/2022) |
| 08/19/2022 | 7 | CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A., filed.(Durham, Matthew) (Entered: 08/19/2022) |
| 08/24/2022 | 8 | ORDER granting 6 Motion for Enlargement of Time to File a Response to Plaintiff’s Complaint. (Answer due 9/28/2022 for Bank of America, N.A.) (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4) (Entered: 08/24/2022) |
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| Transaction Receipt | |||
| 09/10/2022 16:43:02 |
New case. No SDTX Houston Judge randomly assigned at this time, we’ll be trackin’. Bookmark for updates.
Update: Corporate Disclosure Statement and Extn of Time requested, August 19, 2022.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-02502
Create an Alert for This Case on RECAP
| NGUYEN v. BANK OF AMERICA, N.A. Assigned to: Cause: 15:1601 Truth in Lending |
Date Filed: 07/27/2022 Jury Demand: Plaintiff Nature of Suit: 890 Other Statutory Actions Jurisdiction: Federal Question |
| Plaintiff | ||
| CUONG NGUYEN | represented by | Allen Edgar Robertson , III Jaffer & Associates, PLLC 5757 Alpha Rd. Suite 430 Dallas, TX 75240 214-494-1871 Email: allen@jaffer.law ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| BANK OF AMERICA, N.A. | ||
| Date Filed | # | Docket Text |
|---|---|---|
| 07/27/2022 | 1 | COMPLAINT against BANK OF AMERICA, N.A. (Filing fee $ 402 receipt number ATXSDC-28530433) filed by CUONG NGUYEN. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Civil Cover Sheet Civil Cover Sheet)(Robertson, Allen) (Entered: 07/27/2022) |
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| 07/28/2022 12:53:27 |
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