CHESTNUT v. AMERIS BANK CORPORATION et al
Plaintiff: DEMONE A. CHESTNUT
Defendant: AMERIS BANK CORPORATION and WHITECREST REAL ESTATE DEVELOPMENT, LLC
Case Number: 1:2023cv00377
Filed: February 9, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Tanya S Chutkan
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2023 Opinion or Order MINUTE ORDER: The Court hereby stays all briefing deadlines pending receipt of the official record from District of Columbia Superior Court and further order of this court. Signed by Judge Tanya S. Chutkan on 02/27/2023. (lcss)
February 24, 2023 Filing 13 NOTICE by DEMONE A. CHESTNUT (Attachments: #1 Exhibit)(Mount, Clifton)
February 24, 2023 Filing 12 NOTICE by DEMONE A. CHESTNUT (Attachments: #1 Exhibit)(Mount, Clifton)
February 23, 2023 Opinion or Order MINUTE ORDER: Plaintiff's #9 Notice is hereby STRICKEN for failure to comply with the court's February 13, 2023 Minute Order, which required a separate ECF entry for the Complaint and Notice. Plaintiff shall comply with that minute order by February 28, 2023. Signed by Judge Tanya S. Chutkan on 02/23/2023. (lcss)
February 22, 2023 Filing 11 ERRATA Attaching Exhibit "A" to Notice of Ameris Bank's Statement Confirming No Motions Were Pending in Superior Court Action at Time of Removal by AMERIS BANK CORPORATION re #7 Notice (Other). (Attachments: #1 Exhibit Exhibit "A")(Schandlbauer, Nikolaus)
February 22, 2023 Filing 10 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DEMONE A. CHESTNUT (Mount, Clifton)
February 22, 2023 Filing 9 STRICKEN PURSUANT TO MINUTE ORDER FILED ON 0/23/23.....NOTICE by DEMONE A. CHESTNUT (Attachments: #1 Exhibit, #2 Exhibit)(Mount, Clifton) Modified on 2/23/2023 (tb).
February 22, 2023 Filing 8 NOTICE of Appearance by Clifton M. Mount on behalf of DEMONE A. CHESTNUT (Mount, Clifton)
February 22, 2023 Filing 7 NOTICE of Ameris Bank's Statement Confirming No Motions Were Pending in Superior Court Action at Time of Removal by AMERIS BANK CORPORATION (Schandlbauer, Nikolaus)
February 16, 2023 Filing 6 NOTICE of Proposed Order Granting Ameris Bank's Motion to Dismiss With Prejudice by AMERIS BANK CORPORATION re #4 MOTION to Dismiss With Prejudice for Failure to State a Claim and Failure to Join a Party (Schandlbauer, Nikolaus)
February 16, 2023 Filing 5 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AMERIS BANK CORPORATION (Schandlbauer, Nikolaus)
February 16, 2023 Filing 4 MOTION to Dismiss With Prejudice for Failure to State a Claim and Failure to Join a Party by AMERIS BANK CORPORATION. (Attachments: #1 Exhibit 1 - Affidavit of John Exum, #2 Exhibit 2 - Condo Report Results)(Schandlbauer, Nikolaus)
February 15, 2023 Set/Reset Deadlines: Copy of complaint due by 2/28/2023. (tb)
February 13, 2023 Opinion or Order MINUTE ORDER: By February 28, 2023, Plaintiff shall file a copy of the Complaint as a separate ECF entry. By that same date, Plaintiff shall also file a Notice: 1) informing the court which Defendants have answered the complaint; and 2) informing the court whether service has been effectuated on any remaining defendants, as well as the date any remaining answers are due. If service has not been effectuated on any defendant, Plaintiff shall explain precisely what efforts have been made to serve the remaining defendant(s). Signed by Judge Tanya S. Chutkan on 02/13/2023. (lcss)
February 10, 2023 Filing 3 NOTICE to Counsel/Party re #1 Notice of Removal, (Attachments: #1 Notice and Consent)(zljn)
February 10, 2023 Filing 2 ERRATA by AMERIS BANK CORPORATION re #1 Notice of Removal, Notice of QC- New Case,. (Schandlbauer, Nikolaus)
February 10, 2023 NOTICE OF ERROR re #1 Notice of Removal; emailed to nick.schandlbauer@arlaw.com, cc'd 4 associated attorneys -- The PDF file you docketed contained errors: 1. Noncompliance with LCvR 5.1(c). Please file an errata correcting the initiating pleading to include the name & full residence address of each party using the event Errata., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (zljn, )
February 10, 2023 Case Assigned to Judge Tanya S. Chutkan. (zljn)
February 9, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of the District of Columbia, case number 2022-CAB-005788 Filing fee $ 402, receipt number ADCDC-9851559 filed by AMERIS BANK CORPORATION. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Schandlbauer, Nikolaus)

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Plaintiff: DEMONE A. CHESTNUT
Represented By: Clifton M. Mount
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Defendant: AMERIS BANK CORPORATION
Represented By: Nikolaus Florian Schandlbauer
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Defendant: WHITECREST REAL ESTATE DEVELOPMENT, LLC
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