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. § 1330 Breach of Contract |
| None |
Docket Report
This docket was last retrieved on May 17, 2024. A more recent docket listing may be available from PACER.
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| Filing 20 MOTION to Dismiss COMPLAINT AND INCORPORATED MEMORANDUM OF LAW by Truist Bank, Truist Investment Services, Inc.. (Attachments: #1 Declaration of Benjamin Watson, #2 Exhibit 1, #3 Exhibit 2)(Bassett, W.) |
| Filing 19 CORPORATE Disclosure Statement by Truist Bank, Truist Investment Services, Inc. identifying Corporate Parent Truist Financial Corporation for Truist Bank, Truist Investment Services, Inc... (Bassett, W.) |
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| Filing 16 Unopposed MOTION for Extension of Time to File Answer to Plaintiffs' Complaint by Truist Bank, Truist Investment Services, Inc. (Bassett, W.) Modified text on 4/11/2024 (GL). |
| Filing 15 MOTION for Lawrence A. Slovensky to appear pro hac vice by Truist Bank, Truist Investment Services, Inc. (AA) (e-portal) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 14 NOTICE of Appearance by W. Randall Bassett on behalf of Truist Bank, Truist Investment Services, Inc. (Bassett, W.) |
| FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-21967249 for $150 paid. Special Admission for Non-Resident Attorney Lawrence A. Slovensky. (Bassett, W.) |
| Filing 13 CORPORATE Disclosure Statement by Cassie C. Bouldin, Mark C. Bouldin, Savvy Buzz, Inc.. (Anthony, John) |
| Filing 12 RETURN of service executed on March 27, 2024 by Mark C. Bouldin, Savvy Buzz, Inc., Cassie C. Bouldin as to Truist Investment Services, Inc.. (Anthony, John) |
| Filing 11 RETURN of service executed on March 27, 2024 by Mark C. Bouldin, Savvy Buzz, Inc., Cassie C. Bouldin as to Truist Bank. (Anthony, John) |
| Filing 10 NOTICE of Appearance by Andrew James Ghekas on behalf of Cassie C. Bouldin, Mark C. Bouldin, Savvy Buzz, Inc. (Ghekas, Andrew) |
| Filing 9 SUMMONS issued as to Truist Bank, Truist Investment Services, Inc. (GL) |
| Filing 8 PROPOSED summons to be issued by Cassie C. Bouldin, Mark C. Bouldin, Savvy Buzz, Inc. (Anthony, John) Modified text on 3/26/2024 (GL). |
| Filing 7 PROPOSED summons to be issued by Cassie C. Bouldin, Mark C. Bouldin, Savvy Buzz, Inc. (Anthony, John) Modified text on 3/26/2024 (GL). |
| Filing 6 NOTICE of Appearance by Cameryn Rebecca Lackey on behalf of Cassie C. Bouldin, Mark C. Bouldin, Savvy Buzz, Inc. (Lackey, Cameryn) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Cassie C. Bouldin, Mark C. Bouldin, Savvy Buzz, Inc.. Related case(s): Yes (Anthony, John) |
| Filing 4 NOTICE of Lead Counsel Designation by John A. Anthony on behalf of Cassie C. Bouldin, Mark C. Bouldin, Savvy Buzz, Inc.. Lead Counsel: John A. Anthony. (Anthony, John) |
| Filing 3 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2). -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (DAY) |
| 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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