Casa Construction of Key West, Inc. v. Truist Bank
| Casa Construction of Key West, Inc. |
| Truist Bank |
| 1:2024cv20196 |
| January 17, 2024 |
| US District Court for the Southern District of Florida |
| James Lawrence King |
| Personal Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 NOTICE of Attorney Appearance by David Alan Elliott on behalf of Truist Bank. Attorney David Alan Elliott added to party Truist Bank(pty:dft). (Elliott, David) |
| Filing 4 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Truist Bank. Responses due by 2/1/2024. (Agnello, Nicholas) |
| Filing 3 Defendant's Corporate Disclosure Statement by Truist Bank identifying Corporate Parent BB&T Corporation, Corporate Parent Branch Banking and Trust Company, Corporate Parent Truist Financial Corporation, Corporate Parent SunTrust Bank, Corporate Parent SunTrust Banks, Inc. for Truist Bank (Agnello, Nicholas) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (rbe) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-17219504, filed by Truist Bank. No Answer / No Motion To Dismiss Filed.(Attachments: #1 Docket Sheet, #2 Exhibit- State Court Complaint, #3 Exhibit)(Agnello, Nicholas) Modified text & attachment description on 1/18/2024 (rbe). |
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| Plaintiff: Casa Construction of Key West, Inc. | |
| Represented By: | Joshua Bickman |
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| Defendant: Truist Bank | |
| Represented By: | Nicholas Steven Agnello |
| Represented By: | David Alan Elliott |
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