FLORIDA FIRE CHIEFS' ASSOCIATION INC v. TRUIST BANK
| FLORIDA FIRE CHIEFS' ASSOCIATION INC |
| TRUIST BANK and JOHN DOES |
| 1:2023cv00203 |
| August 8, 2023 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| ALLEN C WINSOR |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.
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Filing 17
ORDER GRANTING #16 FURTHER EXTENSION. (Deadline to respond to the Complaint is extended to 10/20/2023). Signed by JUDGE ALLEN C WINSOR on 10/4/2023. (kdm)
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| Filing 16 Third MOTION for Extension of Time to File Answer re #1 Complaint by TRUIST BANK. (AGNELLO, NICHOLAS) |
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Filing 15
ORDER GRANTING #14 FURTHER EXTENSION. (Deadline to respond to the Complaint is extended to 10/6/2023). Signed by JUDGE ALLEN C WINSOR on 9/15/2023. (kdm)
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| Filing 14 Second MOTION for Extension of Time to File Answer re #1 Complaint Unopposed by TRUIST BANK. (AGNELLO, NICHOLAS) |
| Filing 13 Corporate Disclosure Statement/Certificate of Interested Persons by FLORIDA FIRE CHIEFS' ASSOCIATION INC. (CHILDERS, SELDON) |
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Filing 12
ORDER GRANTING #11 EXTENSION. (Deadline to respond to the Complaint is extended to: 9/15/2023). Signed by JUDGE ALLEN C WINSOR on 8/31/2023. (kdm)
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| Filing 11 MOTION to Extend Time by TRUIST BANK. (AGNELLO, NICHOLAS) |
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Filing 10
ORDER REQUIRING RULE 7.1 STATEMENTS re #1 Complaint. (Each party must file a statement that complies with the rule - by 9/6/2023). Signed by JUDGE ALLEN C WINSOR on 8/30/2023. (kdm)
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| Filing 9 NOTICE of Appearance by DAVID ALAN ELLIOTT on behalf of TRUIST BANK (ELLIOTT, DAVID) |
| Filing 8 Corporate Disclosure Statement/Certificate of Interested Persons by TRUIST BANK identifying Corporate Parent BRANCH BANKING AND TRUST COMPANY, Corporate Parent SUNTRUST BANK, Corporate Parent BB&T Corporation, Corporate Parent SUNTRUST BANK HOLDING COMPANY, Corporate Parent SunTrust Banks, Inc., Corporate Parent TRUIST FINANCIAL CORPORATION for TRUIST BANK.. (AGNELLO, NICHOLAS) |
| Filing 7 NOTICE of Appearance by NICHOLAS STEVEN AGNELLO on behalf of TRUIST BANK (AGNELLO, NICHOLAS) |
| Filing 6 SUMMONS Returned Executed. TRUIST BANK served on 8/11/2023, answer due 9/1/2023. (***Please see docket entry #5 to view PDF.***) (kdm) |
| Filing 5 AFFIDAVIT of Service for Complaint served on Truist Bank on August 11, 2023, filed by FLORIDA FIRE CHIEFS' ASSOCIATION INC. (CHILDERS, SELDON) |
| Filing 4 CIVIL COVER SHEET. (CHILDERS, SELDON) |
| Filing 3 Summons Issued as to TRUIST BANK. (tss) |
| Filing 2 NOTICE of Filing Summons by FLORIDA FIRE CHIEFS ASSOCIATIONS INC (CHILDERS, SELDON) |
| Filing 1 COMPLAINT against TRUIST BANK ( Filing fee $ 402 receipt number AFLNDC-8043930.), filed by Florida Fire Chiefs' Association, Inc.. (Attachments: #1 Exhibit A) (CHILDERS, SELDON) |
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