Truist Bank v. Southeastern Disaster Relief Services, LLC et al
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant: Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Case Number: 3:2024cv00131
Filed: February 22, 2024
Court: US District Court for the Middle District of Alabama
Presiding Judge: Stephen Michael Doyle
Referring Judge: Emily C Marks
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2024 Filing 2 Corporate/Conflict Disclosure Statement by Truist Bank f/k/a Branch Banking and Trust Company. (Sefton, Patrick)
February 22, 2024 Filing 1 COMPLAINT against All Defendants, filed by Truist Bank f/k/a Branch Banking and Trust Company. 90 day Rule 4m deadline set for 5/22/2024. (Attachments: #1 Exhibit Exhibit A - Note 1, #2 Exhibit Exhibit B - Security Agreement, #3 Exhibit Exhibit C - UCC Financing Statement, #4 Exhibit Exhibit D - Guaranty Agreements of Jason and Kimberlee McDaniel, #5 Exhibit Exhibit E - Note 2, #6 Exhibit Exhibit F - Forbearance Agreement, #7 Civil Cover Sheet Cover Sheet, #8 Proposed Summons Summons for Southeastern Disaster Relief Services, #9 Proposed Summons Summons for Jason McDaniel, #10 Proposed Summons Summons for Kimberlee McDaniel) (Sefton, Patrick)

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Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company
Represented By: Patrick Ladd Wheeler Sefton
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Plaintiff: Truist Bank
Represented By: Patrick Ladd Wheeler Sefton
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Plaintiff: Branch Banking and Trust Company
Represented By: Patrick Ladd Wheeler Sefton
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Defendant: Southeastern Disaster Relief Services, LLC
Represented By: Benjamin Howard Parr
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Defendant: Jason McDaniel
Represented By: Benjamin Howard Parr
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Defendant: Kimberlee McDaniel
Represented By: Benjamin Howard Parr
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