ODUTOLA v. FLOYD et al
Plaintiff: OLUWAROTIMI ODUTOLA
Defendant: ROBERT P. FLOYD, III and BRANCH BANKING AND TRUST COMPANY
Case Number: 1:2021cv03212
Filed: December 8, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Royce C Lamberth
Referring Judge: Reggie B Walton
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2022 Opinion or Order Filing 9 REPLY to opposition to motion re #5 MOTION to Dismiss filed by BRANCH BANKING AND TRUST COMPANY, ROBERT P. FLOYD, III. (Hassler, Laura)
January 13, 2022 Opinion or Order Filing 8 Memorandum in opposition to #5 MOTION to Dismiss filed by OLUWAROTIMI ODUTOLA. (ztth)
January 12, 2022 Opinion or Order Filing 7 Order advising plaintiff to respond or Court may deem matter as conceded. Response due by 2/10/2022. Signed by Judge Royce C. Lamberth on 1/12/2022. (lcrcl2)
January 6, 2022 Opinion or Order Filing 6 Case directly reassigned to Judge Royce C. Lamberth as there is an earlier related case. Judge Reggie B. Walton is no longer assigned to the case. (rj)
December 30, 2021 Opinion or Order Filing 5 MOTION to Dismiss by BRANCH BANKING AND TRUST COMPANY, ROBERT P. FLOYD, III. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Hassler, Laura)
December 30, 2021 Opinion or Order Filing 4 NOTICE of Appearance by Laura M.K. Hassler on behalf of BRANCH BANKING AND TRUST COMPANY, ROBERT P. FLOYD, III (Hassler, Laura)
December 16, 2021 Opinion or Order Filing 3 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BRANCH BANKING AND TRUST COMPANY served on 12/14/2021, answer due 1/4/2022; ROBERT P. FLOYD, III served on 12/16/2021, answer due 1/6/2022 (ztth)
December 13, 2021 Opinion or Order Filing 2 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BRANCH BANKING AND TRUST COMPANY served on 12/9/2021, answer due 12/30/2021. (ztth)
December 8, 2021 Opinion or Order Filing 1 COMPLAINT against BRANCH BANKING AND TRUST COMPANY, ROBERT P. FLOYD, III ( Filing fee $ 402, receipt number 201163) with Jury Demand filed by OLUWAROTIMI ODUTOLA. (Attachments: #1 Civil Cover Sheet, #2 Summons)(ztth)
December 8, 2021 Opinion or Order Summons (2) Issued as to BRANCH BANKING AND TRUST COMPANY, ROBERT P. FLOYD, III. (ztth)

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Plaintiff: OLUWAROTIMI ODUTOLA
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Defendant: ROBERT P. FLOYD, III
Represented By: Laura M.K. Hassler
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Defendant: BRANCH BANKING AND TRUST COMPANY
Represented By: Laura M.K. Hassler
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