GP Chaps, LLC et al v. Truist Bank
| GP Chaps, LLC and Porcha 001, LLC |
| Truist Bank |
| 9:2024cv80501 |
| April 23, 2024 |
| US District Court for the Southern District of Florida |
| Donald M Middlebrooks |
| Personal Property: Other |
| 28 U.S.C. ยง 1441 Notice of Removal-Fraud |
| None |
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This docket was last retrieved on April 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 4 Clerk's Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the Civil Cover Sheet. Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (pc) |
| 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 Judge Donald M. Middlebrooks. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (pc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-17469642, filed by Truist Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Docket Sheet)(Agnello, Nicholas) (Complaint see pg.5 of Exh.1, no Answer/Motion to Dismiss filed) Modified text on 4/23/2024 (pc). |
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