Truist Bank v. Nanticoke Health Services, Inc. et al
| Truist Bank and Branch Banking and Trust Company |
| Samuel K. Miller, Tarek M. Waked Hammoud, Nanticoke Health Services, Inc., Allen Mirzaei, Michael J. Munro, Manonmani Antony, Michael James Ward, Bradley Lemon, Claude J. Dimarco and William Robert Doran |
| 1:2020cv01648 |
| December 3, 2020 |
| US District Court for the District of Delaware |
| Colm F Connolly |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on January 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 ANSWER to #1 Complaint,, with Jury Demand by Tarek M. Waked Hammoud, Michael James Ward.(McLaughlin, John) |
| Filing 21 ANSWER to #1 Complaint,, with Jury Demand by Manonmani Antony, Claude J. Dimarco, William Robert Doran, Bradley Lemon, Samuel K. Miller, Allen Mirzaei, Michael J. Munro.(McLaughlin, John) |
| Filing 20 ANSWER to #1 Complaint,, with Jury Demand and Affirmative Defenses by Nanticoke Health Services, Inc..(Cole, Andrew) |
SO ORDERED, re #18 STIPULATION TO EXTEND TIME To Answer or Respond to Complaint to January 28, 2021 filed by Michael J. Munro, Allen Mirzaei, Bradley Lemon, William Robert Doran, Claude J. Dimarco, Manonmani Antony, Samuel K. Miller, #19 STIPULATION TO EXTEND TIME To Answer or Respond to Complaint to January 28, 2021 filed by Tarek M. Waked Hammoud, Michael James Ward, Set/Reset Answer Deadlines: Manonmani Antony answer due 1/28/2021; Claude J. Dimarco answer due 1/28/2021; William Robert Doran answer due 1/28/2021; Bradley Lemon answer due 1/28/2021; Samuel K. Miller answer due 1/28/2021; Allen Mirzaei answer due 1/28/2021; Michael J. Munro answer due 1/28/2021; Tarek M. Waked Hammoud answer due 1/28/2021; Michael James Ward answer due 1/28/2021. Signed by Judge Colm F. Connolly on 12/29/2020. (fms)
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| Filing 19 STIPULATION TO EXTEND TIME To Answer or Respond to Complaint to January 28, 2021 - filed by Tarek M. Waked Hammoud, Michael James Ward. (Attachments: #1 Certificate of Service)(McLaughlin, John) |
| Filing 18 STIPULATION TO EXTEND TIME To Answer or Respond to Complaint to January 28, 2021 - filed by Manonmani Antony, Claude J. Dimarco, William Robert Doran, Bradley Lemon, Samuel K. Miller, Allen Mirzaei, Michael J. Munro. (Attachments: #1 Certificate of Service)(McLaughlin, John) |
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SO ORDERED, re #17 STIPULATION TO EXTEND TIME Defendant Nanticoke Health Services, Inc. to respond to Plaintiff's complaint to January 11, 2021 filed by Nanticoke Health Services, Inc., Set/Reset Answer Deadlines: Nanticoke Health Services, Inc. answer due 1/11/2021. Signed by Judge Colm F. Connolly on 12/28/2020. (nmf)
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| Filing 17 STIPULATION TO EXTEND TIME Defendant Nanticoke Health Services, Inc. to respond to Plaintiff's complaint to January 11, 2021 - filed by Nanticoke Health Services, Inc.. (Cole, Andrew) |
| Filing 16 SUMMONS Returned Executed by Truist Bank. Samuel K. Miller served on 12/22/2020, answer due 1/12/2021. (Falgowski, J.) |
| Filing 15 NOTICE of Appearance by John D. McLaughlin, Jr on behalf of Tarek M. Waked Hammoud, Michael James Ward (Attachments: #1 Certificate of Service)(McLaughlin, John) |
| Filing 14 NOTICE of Appearance by John D. McLaughlin, Jr on behalf of Manonmani Antony, Claude J. Dimarco, William Robert Doran, Bradley Lemon, Samuel K. Miller, Allen Mirzaei, Michael J. Munro (Attachments: #1 Certificate of Service)(McLaughlin, John) |
| Filing 13 SUMMONS Returned Executed by Truist Bank. Michael J. Munro served on 12/17/2020, answer due 1/7/2021. (Falgowski, J.) |
| Filing 12 SUMMONS Returned Executed by Truist Bank. Claude J. Dimarco served on 12/10/2020, answer due 12/31/2020. (Falgowski, J.) |
| Filing 11 SUMMONS Returned Executed by Truist Bank. Manonmani Antony served on 12/10/2020, answer due 12/31/2020. (Falgowski, J.) |
| Case Assigned to Judge Colm F. Connolly. Please include the initials of the Judge (CFC) after the case number on all documents filed. (rjb) |
| Filing 10 SUMMONS Returned Executed by Truist Bank. Bradley Lemon served on 12/7/2020, answer due 12/28/2020. (Falgowski, J.) |
| Filing 9 SUMMONS Returned Executed by Truist Bank. William Robert Doran served on 12/4/2020, answer due 12/28/2020. (Falgowski, J.) |
| Filing 8 SUMMONS Returned Executed by Truist Bank. Allen Mirzaei served on 12/7/2020, answer due 12/28/2020. (Falgowski, J.) |
| Filing 7 SUMMONS Returned Executed by Truist Bank. Tarek M. Waked Hammoud served on 12/7/2020, answer due 12/28/2020. (Falgowski, J.) |
| Filing 6 SUMMONS Returned Executed by Truist Bank. Michael James Ward served on 12/7/2020, answer due 12/28/2020. (Falgowski, J.) |
| Filing 5 AFFIDAVIT of Service for Summons in a Civil Action served on Nanticoke Health Services, Inc. on December 7, 2020, filed by Truist Bank., SUMMONS Returned Executed by Truist Bank. Nanticoke Health Services, Inc. served on 12/7/2020, answer due 12/28/2020. (Falgowski, J.) |
| Filing 4 Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by Truist Bank. (Falgowski, J.) |
| Filing 3 Summonses Issued (please complete the top portion of the form and print out for use/service). (amf) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (amf) |
| Filing 1 COMPLAINT filed against Manonmani Antony, Claude J. Dimarco, William Robert Doran, Bradley Lemon, Samuel K. Miller, Allen Mirzaei, Michael J. Munro, Nanticoke Health Services, Inc., Tarek M. Waked Hammoud, and Michael James Ward - Magistrate Consent Notice to Pltf. (Filing fee $ 402, receipt number ADEDC-3373807.) - filed by Truist Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Civil Cover Sheet)(amf) |
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