CAVES v. SUNTRUST BANK
| PAMELA S CAVES |
| SUNTRUST BANK |
| 4:2018cv00253 |
| December 26, 2018 |
| US District Court for the Middle District of Georgia |
| LESLIE ABRAMS GARDNER |
| CLAY D LAND |
| Banks and Banking |
| 15 U.S.C. ยง 1601 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 SCHEDULING/DISCOVERY ORDER:Discovery to be complete by 8/5/2019. Dispositive motions due by 9/2/2019. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 2/21/2019 (tlf). |
| Filing 10 ANSWER to #9 Answer to Complaint, Counterclaim by PAMELA S CAVES. Related document: #9 Answer to Complaint, Counterclaim filed by SUNTRUST BANK.(MULLIN, C) |
| Filing 9 ANSWER to Complaint(), COUNTERCLAIM against PAMELA S CAVES by SUNTRUST BANK. (Attachments: #1 Exhibit A - Credit Card Acct Agmt)(ELLIOTT, JOHN) |
| Filing 8 RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 2/4/2019. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 1/4/2019. (Attachments: #1 Required Form)(far) |
| Filing 7 STIPULATION Consent Stipulation Extending Time for Defendant SunTrust to Answer, Object, Plead, Move, or Otherwise Respond to the Complaint by SUNTRUST BANK (ELLIOTT, JOHN) |
| Filing 6 WITHDRAWAL of Motion re #5 MOTION for Extension of Time to File Answer filed by SUNTRUST BANK (ELLIOTT, JOHN) |
| Filing 5 CONSENT MOTION for Extension of Time to File Answer by SUNTRUST BANK filed by JOHN H ELLIOTT. (Attachments: #1 Proposed Order Proposed Order Granting Consent Motion)(ELLIOTT, JOHN) |
| Filing 4 Consent Form (28 USC 636(c)(1)) sent to PAMELA S. CAVES and SUNTRUST BANK (tlf). |
| Filing 3 This is a text only entry; no document issued. ORDER REASSIGNING CASE. Case reassigned to Judge US DISTRICT JUDGE LESLIE J. ABRAMS for all further proceedings. Judge US DISTRICT JUDGE CLAY D. LAND no longer assigned to case(tlf). |
| Filing 2 Corporate Disclosure Statement by SUNTRUST BANK identifying Corporate Parent SUNTRUST BANK HOLDING COMPANY, Corporate Parent SUNTRUST BANKS INC, Other Affiliate SUNTRUST MORTGAGE INC, Other Affiliate STB CAPITAL LLC, Other Affiliate STB MANAGEMENT CORPORATION, Other Affiliate CB FINANCE INC, Other Affiliate TWIN RIVERS INSURANCE COMPANY, Other Affiliate SUNTRUST STUDENT LOAN FUNDING LLC, Other Affiliate NATIONAL COMMERCE BANK SERVICES INC, Other Affiliate SUNTRUST SECURITIZATION HOLDING LLC, Other Affiliate SUNTRUST TOTAL RETURN SWAP FUNDING LLC, Other Affiliate CRM PROPERTIES MANAGER LLC, Other Affiliate STB RECEIVABLES (CENTRAL FLORIDA) INC, Other Affiliate SUNTRUST ROBINSON HUMPHREY LLC, Other Affiliate SUNTRUST AUTO RECEIVABLES LLC for SUNTRUST BANK. (ELLIOTT, JOHN) |
| Filing 1 NOTICE OF REMOVAL against Pamela S. Caves Fee paid: Receipt # 113G-3049741, $400 filed by SUNTRUST BANK (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(ELLIOTT, JOHN) |
| Notice of Deficiency (related document(s): #1 Notice of Removal filed by SUNTRUST BANK ); Parties were added using punctuation AND/OR title capitalization. The case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. Additionally, exhibits should be identified beyond just the label "exhibit". The CM/ECF procedures manual provides as follows: "A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. The description must be of sufficient detail to make the attachment readily identifiable to the court. No need to re-file (tlf). |
| Notice of Deficiency; Related document(s): #1 Notice of Removal filed by SUNTRUST BANK; Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately (tlf). |
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| Plaintiff: PAMELA S CAVES | |
| Represented By: | C MORRIS MULLIN |
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| Defendant: SUNTRUST BANK | |
| Represented By: | JOHN H ELLIOTT |
| Represented By: | NANCY H BAUGHAN |
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