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Bank of Am. Corp. v. United States

United States District Court, W.D. North Carolina, Charlotte Division
Sep 20, 2021
3:17-cv-00546-RJC-DSC (W.D.N.C. Sep. 20, 2021)

Opinion

3:17-cv-00546-RJC-DSC

09-20-2021

BANK OF AMERICA CORPORATION, Plaintiff, v. UNITED STATES OF AMERICA, Defendant.


ORDER

Robert J. Conrad, Jr. United States District Judge

THIS MATTER comes before the Court on the Judgement and Mandate of the United States Court of Appeals for the Federal Circuit, which reversed this Court's July 1, 2019 judgment, (Doc. No. 51), and remanded the case to this Court. Pursuant to the Federal Circuit's decision in this case, this Court will VACATE its previous order.

Bank of Am. Corp. v. United States, 964 F.3d 1099 (Fed. Cir. 2020).

Considering the Federal Circuit's holding-that the Court of Federal Claims, and not district courts, has exclusive jurisdiction over “stand-alone” overpayment interest claims exceeding $10,000 under 28 U.S.C. § 1346(a)(1) -this Court GRANTS Defendant's Motion to Change Venue to the Court of Federal Claims, (Doc. No. 32), for the nine claims at issue as summarized in Exhibit C to the Motion, (Doc. No. 34-3). Regarding the unaffected claims remaining in this case, this Court resets the deadline for Defendant to file its Answer to the Third Amended Complaint, (Doc. No. 29), to October 6, 2021.

Id. at 1109.

IT IS, THEREFORE, ORDERED that:

1. This Court's July 1, 2019 order, (Doc. No. 51), is VACATED;

2. Defendant's Motion to Change Venue to the Court of Federal Claims, (Doc. No. 32), for the nine claims related to overpayment interest exceeding $10,000 is GRANTED. These nine claims are severed from the present case and ORDERED TO BE TRANSFERRED to the United States Court of Federal Claims; and

3. The deadline for Defendant to file its Answer to the Third Amended Complaint, (Doc. No. 29), is reset to October 6, 2021.


Summaries of

Bank of Am. Corp. v. United States

United States District Court, W.D. North Carolina, Charlotte Division
Sep 20, 2021
3:17-cv-00546-RJC-DSC (W.D.N.C. Sep. 20, 2021)
Case details for

Bank of Am. Corp. v. United States

Case Details

Full title:BANK OF AMERICA CORPORATION, Plaintiff, v. UNITED STATES OF AMERICA…

Court:United States District Court, W.D. North Carolina, Charlotte Division

Date published: Sep 20, 2021

Citations

3:17-cv-00546-RJC-DSC (W.D.N.C. Sep. 20, 2021)