SunTrust Bank v. GMG Wholesale, Inc. et al
| SunTrust Bank |
| Menahem Mendel Banon, GMG Wholesale, Inc. and CHTD Company |
| 0:2019cv62559 |
| October 15, 2019 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 MOTION for Default Judgment Against CHTD Company by SunTrust Bank. (Thompson, Christopher) |
Filing 13
ORDER by Clerk of Entry of Default re #12 Motion for Clerks Entry of Default as to GMG Wholesale, Inc, Menahem Mendel Banon. Signed by DEPUTY CLERK on 12/12/2019. See attached document for full details. (cqs)
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| Filing 12 MOTION for Clerks Entry of Default as to Menahem Mendel Banon, GMG Wholesale, Inc. by SunTrust Bank. (Thompson, Christopher) |
| Filing 11 CERTIFICATE OF SERVICE by SunTrust Bank re #10 Order to Show Cause (Thompson, Christopher) |
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Filing 10
ORDER REQUIRING MOTION FOR DEFAULT AND ORDER TO SHOW CAUSE. Signed by Judge Marcia G. Cooke on 12/6/2019. See attached document for full details. (cds)
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| Filing 9 Clerks Entry of Default as to CHTD Company Signed by DEPUTY CLERK on 11/13/2019. (cqs) |
| Filing 8 MOTION for Clerks Entry of Default as to CHTD Company by SunTrust Bank. (Thompson, Christopher) |
| Filing 7 Corporate Disclosure Statement by SunTrust Bank identifying Corporate Parent SunTrust Bank Holding Company, Corporate Parent SunTrust Banks, Inc. for SunTrust Bank (Thompson, Christopher) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SunTrust Bank. Menahem Mendel Banon served on 10/29/2019, answer due 11/19/2019. (Thompson, Christopher) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SunTrust Bank. CHTD Company served on 10/17/2019, answer due 11/7/2019. (Thompson, Christopher) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SunTrust Bank. GMG Wholesale, Inc. served on 10/29/2019, answer due 11/19/2019. (Thompson, Christopher) |
| Filing 3 Summons Issued as to Menahem Mendel Banon, CHTD Company, GMG Wholesale, Inc.. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00. Pay.gov Agency Tracking ID 113C-12063119, payment transferred from : 19CV62559, filed by SunTrust Bank. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Thompson, Christopher) |
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