Truist Bank v. Southeastern Disaster Relief Services, LLC et al
| Truist Bank and Branch Banking and Trust Company |
| Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel |
| 3:2022cv00704 |
| December 15, 2022 |
| US District Court for the Middle District of Alabama |
| Stephen Michael Doyle |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on February 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 NOTICE of Clerk's Dismissal re #7 Notice. (tha, ) |
| ***PURSUANT TO THE #7 DISMISSAL - Attorney Benjamin Howard Parr for Jason McDaniel, Kimberlee McDaniel, Southeastern Disaster Relief Services, LLC added. (No PDF attached to this entry) (bes, ) |
| Filing 7 Joint STIPULATION of Dismissal by Truist Bank, Southeastern Disaster Relief Services, LLC, Jason McDaniel, Kimberlee McDaniel. (Sefton, Patrick) Modified on 2/1/2023 to clarify the docket text (bes, ). |
| ***PURSUANT TO THE #6 ACKNOWLEDGMENT - Set Answer Deadlines: Jason McDaniel due by 1/20/2023; Kimberlee McDaniel due by 1/20/2023; Southeastern Disaster Relief Services, LLC due by 1/20/2023. (No PDF attached to this entry) (bes, ) |
| Filing 6 ACKNOWLEDGEMENT OF SERVICE Executed as to #1 Complaint,, Acknowledgement filed by Truist Bank. (Attachments: #1 Exhibit A - Acceptance of Service)(Sefton, Patrick) |
| Filing 5 Summons Issued as to Jason McDaniel, Kimberlee McDaniel, Southeastern Disaster Relief Services, LLC.NOTICE TO COUNSEL: Summons have been issued. Please print copies necessary for service. (bes, ) |
| Filing 4 NOTICE of Assignment to Magistrate Judge sent to counsel for (PLF) Truist Bank. (bes, ) |
| Filing 3 Case assigned to Honorable Judge Stephen Michael Doyle as presiding judge. (bes, ) |
| Filing 2 Corporate/Conflict Disclosure Statement by Truist Bank. (Sefton, Patrick) |
| Filing 1 COMPLAINT against Jason McDaniel, Kimberlee McDaniel, Southeastern Disaster Relief Services, LLC ( Filing fee $ 402 receipt number AALMDC-3336845.), filed by Truist Bank. 90 day Rule 4m deadline set for 3/15/2023. (Attachments: #1 Exhibit A - Note 1, #2 Exhibit B - Security Agreement, #3 Exhibit C - UCC Financing Statement, #4 Exhibit D - Guaranty Agreements of Jason S. McDaniel and Kimberlee C. McDaniel, #5 Exhibit E - Note 2, #6 Summons Southeastern Disaster Relief Services, LLC, #7 Summons Jason McDaniel, #8 Summons Kimberlee McDaniel, #9 Civil Cover Sheet)(Sefton, Patrick) Modified on 12/15/2022 to remove alias from PLFs name (bes, ). |
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