Bouldin et al v. Truist Bank et al
Mark C. Bouldin, Cassie C. Bouldin and Savvy Buzz, Inc. |
Truist Bank and Truist Investment Services, Inc. |
8:2024cv00714 |
March 21, 2024 |
US District Court for the Middle District of Florida |
Sean P Flynn |
Steven D Merryday |
Contract: Other |
28 U.S.C. ยง 1330 Breach of Contract |
None |
Docket Report
This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Sean P. Flynn. New case number: 8:24-cv-714-SDM-SPF. (AA) |
Filing 1 COMPLAINT Verified Complaint against Truist Bank, Truist Investment Services, Inc. (Filing fee $405 receipt number AFLMDC-21896538) filed by Mark C. Bouldin, Savvy Buzz, Inc., Cassie C. Bouldin. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Ex. A - Savvy Buzz Note, #3 Exhibit Ex. B Composite - Security Agreements, #4 Exhibit Ex. C - Texas Judgment, #5 Exhibit Ex. D - Officers Return, #6 Exhibit Ex. E - Notice of Default and Demand Letter, #7 Exhibit Ex. F - Original Answer to Writ of Garnishment, #8 Exhibit Ex. G - Writ of Garnishment, #9 Exhibit Ex. H - Joint Notice of Nonsuit, #10 Exhibit Ex. I - Truist Investment Answer to Writ and Demand for Attorneys' Fees, #11 Exhibit Ex. J - Monroe Couny Amended Complaint in Execution of Judgment, #12 Exhibit Ex. K Composite - (1) Bouldin's Renewed Stay Motion and (2) Order, #13 Exhibit Ex. L - Savvy Buzz Amanda Parks Truist ltr, #14 Exhibit Ex. M - Savvy Buzz Payoff Demand to Truist, #15 Exhibit Ex. N - King & Spalding Letter to Fox Rothschild re Promissory Note Payoff, #16 Exhibit Ex. O - Truist Letter to Savvy Buzz re Indemnification Obligations, #17 Exhibit Ex. P - Demand for Payment, #18 Exhibit Ex. Q - Response to Payment Demand and Civil Theft Notice, #19 Exhibit Ex. R - Response, #20 Exhibit Ex. S - Texas Appeals Court Opinion)(Anthony, John) |
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