Appellate Judges

Jaffer and Associates, A Texas Law Firm Rackin’ Up Daily Violations of Texas Law

S.D. Texas Federal Court Welcomes Jaffer and Associates and the Leaches that represent Shawn Jaffer’s law firm, into Chambers.

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

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)

 


 

PACER Service Center
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)

 


 

PACER Service Center
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)

 


 

PACER Service Center
Transaction Receipt
07/28/2022 12:53:27

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Jaffer and Associates, A Texas Law Firm Rackin’ Up Daily Violations of Texas Law
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