PT ADVENTURES LLC v. SYNOVUS BANK et al
| PT ADVENTURES LLC |
| SYNOVUS BANK and DOES 1-5 |
| 4:2023cv00150 |
| August 16, 2023 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle |
| Plaintiff |
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| REMARK: Following the entry of #17 Stipulation of Dismissal, this case is CLOSED. (esl) |
| Filing 17 STIPULATION of Dismissal by PT ADVENTURES LLC as to All Parties (VAN DE MOERE, BRYCE) |
| Notice of Deficiency (related documents: #15 Motion to Dismiss filed by PT ADVENTURES LLC, and #16 Response to Motion filed by SYNOVUS BANK); Wrong event - correct document must be filed. At the direction of chambers, counsel is hereby notified that #15 Motion to Dismiss will be terminated as moot and the parties must file a Stipulation of Dismissal signed by all parties who have appeared. See F.R.Civ.P. 41(a)(1)(A)(ii)(esl) |
| Filing 16 RESPONSE filed by SYNOVUS BANK re #15 MOTION to Dismiss voluntary dismissal of case without prejudice (SNIPES, ALAN) |
| Filing 15 STIPULATED MOTION to Dismiss voluntary dismissal of case without prejudice by PT ADVENTURES LLC filed by BRYCE M VAN DE MOERE. (Attachments: #1 Proposed Order Proposed Order Granting Dismissal)(VAN DE MOERE, BRYCE) |
| Filing 14 Corporate Disclosure Statement by SYNOVUS BANK identifying Corporate Parent SYNOVUS FINANCIAL CORPORATION, Other Affiliate CB&T HOUSING FUND INVESTOR LLC, Other Affiliate CB&T STATE TAX CREDIT FUND LLC, Other Affiliate CB&T SPECIAL LIMITED PARTNER LLC, Other Affiliate ST GA FUND I LLC, Other Affiliate ST GA FUND III LLC, Other Affiliate STERLING PLACE LLC, Other Affiliate TUSCALOOSA RIVERFRONT DEVELOPMENT LLC, Other Affiliate ASPENWOOD SQUARE APARTMENTS LP, Other Affiliate BAKER VILLAGE APARTMENTS I LP, Other Affiliate BOSTON CAPITAL COLUMBUS TAX CREDIT FUND A LIMITED PARTNERSHIP, Other Affiliate SYNOVUS ASPENWOOD SQUARE LLC, Other Affiliate SYNOVUS CAHEC CEF XXI LLC, Other Affiliate SYNOVUS SPECIAL LIMITED PARTNER LLC, Other Affiliate SYNOVUS UNION HILL LLC, Other Affiliate THE SUMMERTON INN INC, Other Affiliate UNION HILL APARTMENTS LP, Other Affiliate GLOBAL FINANCIAL DISTRIBUTORS INC, Other Affiliate SYNOVUS STRATFORD 25 2017 LLC, Other Affiliate SYNOVUS CAHEC SCPF 2017 LLC, Other Affiliate AZALEA PARK PARTNERS LP, Other Affiliate SYNOVUS 42EP 2019 LLC, Other Affiliate SYNOVUS BC FEDERAL INVESTOR 2018 LLC, Other Affiliate SYNOVUS CAROLINE ARMS 2018 LLC, Other Affiliate SYNOVUS EQUIPMENT LEASING LLC, Other Affiliate SYNOVUS RJ SIF 2018 LLC, Other Affiliate SYNOVUS STRATFORD 33 2019 LLC, Other Affiliate ORCHARD LLC, Other Affiliate WEST END DEVELOPMENT PARTNERSHIP LP, Other Affiliate ASTON AVALON LP, Other Affiliate SYNOVUS EQUITY INVESTMENTS, Other Affiliate SYNOVUS HARPER WOODS 2020 LLC, Other Affiliate SYNOVUS LIBERTY HILL 2020 LLC, Other Affiliate SYNOVUS LEXINGTON CLUB 2020 LLC, Other Affiliate SYNOVUS BLYTHEWOOD 2020 LLC, Other Affiliate SYNOVUS WOODSTONE 2020 LLC, Other Affiliate SYNOVUS VIERA 2020 LLC, Other Affiliate SYNOVUS ERATH II 2020 LLC, Other Affiliate SYNOVUS CREEKSIDE 2020 LLC, Other Affiliate SYNOVUS PARC HILL 2020 LLC, Other Affiliate SYNOVUS PARC HILL II 2020 LLC, Other Affiliate SYNOVUS SAM LANE 2020 LLC, Other Affiliate SYNOVUS FARMINGTON HILLS 2020 LLC, Other Affiliate SYNOVUS HARMONY 2020 LLC, Other Affiliate SYNOVUS CLINTON MANOR 2020 LLC, Other Affiliate SYNOVUS FRIENDSHIP COURT 2020 LLC, Other Affiliate SYNOVUS NEWBERRY ARMS 2020 LLC, Other Affiliate SYNOVUS MANGO TERRACE 2020 LLC, Other Affiliate SYNOVUS ST ANDREW 2020 LLC, Other Affiliate SYNOVUS EASTLEIGH 2020 LLC, Other Affiliate SYNOVUS DOTHAN I 2020 LLC, Other Affiliate SYNOVUS AMELIA VILLAGE 2020 LLC, Other Affiliate SYNOVUS COLUMBIA VILLAGE 2020 LLC, Other Affiliate SYNOVUS SULPHUR SPRINGS 2021 LLC, Other Affiliate SYNOVUS HOLLYWOOD 2021 LLC, Other Affiliate SYNOVUS ASHLYNN RIDGE 2021 LLC, Other Affiliate SYNOVUS MILTON 2021 LLC, Other Affiliate SYNOVUS HARWICK 2021 LLC, Other Affiliate SYNOVUS NMTC 2021 LLC, Other Affiliate SYNOVUS LAWSONS RIDGE 2021 LLC, Other Affiliate SYNOVUS PARK TOWERS 2021 LLC, Other Affiliate SYNOVUS NORTHGATE 2021 LLC, Other Affiliate SYNOVUS ROSSVILLE 2021 LLC, Other Affiliate SYNOVUS ARCHER GREEN 2021 LLC, Other Affiliate SYNOVUS POL 2021 LLC, Other Affiliate SYNOVUS ALAFAYA 2021 LLC, Other Affiliate SYNOVUS MARBLE VALLEY 2021 LLC, Other Affiliate SYNOVUS PEPPERTREE 2021 LLC, Other Affiliate SYNOVUS ROLLINGWOOD 2021 LLC, Other Affiliate SYNOVUS LEGION PARK 2021 LLC, Other Affiliate SYNOVUS WELLINGTON 2021 LLC, Other Affiliate SYNOVUS EMG 2021 LLC, Other Affiliate SYNOVUS HIGHLANDS KAYNE 2021 LLC, Other Affiliate SYNOVUS INDEPENDENCE LANDING 2022 LLC, Other Affiliate SYNOVUS WEST POINT 2022 LLC, Other Affiliate SYNOVUS INDIGO 2022 LLC, Other Affiliate SYNOVUS PINTAIL 2022 LLC, Other Affiliate SYNOVUS AUGUSTINE 2022 LLC, Other Affiliate SYNOVUS CROSSWINDS 2022 LLC, Other Affiliate SYNOVUS BSV 2022 LLC, Other Affiliate MAAST LLC, Other Affiliate SYNOVUS AUSTIN COMMONS 2022 LLC, Other Affiliate MCMINN TN 2022 LLC, Other Affiliate EVERGREEN AL 2022 LLC, Other Affiliate DRY CREEK AL 2022 LLC, Other Affiliate STERLING HEIGHTS AL 2022 LLC, Other Affiliate MOCKINGBIRD ALABAMA 2022 LLC, Other Affiliate CHATTAHOOCHEE COMMUNITY INVESTMENTS LLC, Other Affiliate CCI DHM CATOOSA 2022 LLC, Other Affiliate CCI STATE HAZEL PARK 2022 LLC, Other Affiliate CCI FEDERAL HAZEL PARK 2022 LLC, Other Affiliate CCI ASHTON 2022 LLC, Other Affiliate SYNOVUS TRUST COMPANY NATIONAL ASSOCIATION for SYNOVUS BANK. (CASHBAUGH, TYLER) |
| Notice of Deficiency (related document: #14 Corporate Disclosure Statement, filed by SYNOVUS BANK ); Notice to Counsel (TYLER CASHBAUGH and ALAN SNIPES). The e mail addresses for each of you on the document does not match your e mail addresses in CM/ECF. If necessary, please update your e mail address via PACER.(esl) |
| Notice of Deficiency (related document: #12 Corporate Disclosure Statement, filed by SYNOVUS BANK ); Document must be re-filed to add the subsidiary corporations identified therein. These must be added within CM/ECF while the document is being filed.(esl) |
| Filing 13 RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 10/20/2023. Ordered by US DISTRICT JUDGE CLAY D LAND on 9/8/2023. (esl) |
| Filing 12 Corporate Disclosure Statement by SYNOVUS BANK identifying Corporate Parent SYNOVUS FINANCIAL CORP., Other Affiliate STERLING PLACE LLC, Other Affiliate SUMMERTON INN INC, Other Affiliate ORCHARD LLC, Other Affiliate SYNOVUS TRUST COMPANY NATIONAL ASSOCIATION for SYNOVUS BANK. (SNIPES, ALAN) |
| Filing 11 Jurisdictional Statement by SYNOVUS BANK (SNIPES, ALAN) |
| Filing 10 ANSWER to #1 Complaint by SYNOVUS BANK.(SNIPES, ALAN)Attorney ALAN G SNIPES added to party SYNOVUS BANK(pty:dft) |
| Filing 9 CERTIFICATE OF SERVICE by PT ADVENTURES LLC re #2 Summons Issued (HUBER, JAMES) |
Filing 8
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by JAMES C HUBER. (mdm)
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| Filing 7 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of All Plaintiffs Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4441668, $100. LOCAL COUNSEL Name and Georgia Bar #: James C. Morton; Georgia Bar No: 526025. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing for James C. Huber)(HUBER, JAMES) |
| Filing 6 Jurisdictional Statement by PT ADVENTURES LLC (MORTON, JAMES) |
| Filing 5 Corporate Disclosure Statement by PT ADVENTURES LLC (MORTON, JAMES) |
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Filing 4
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by BRYCE M VAN DE MOERE. (mdm)
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| Filing 3 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE on behalf of PT ADVENTURES LLC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-4439010, $100. LOCAL COUNSEL Name and Georgia Bar #: James C. Morton; Georgia Bar No: 526025. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing for Bryce Van De Moere)(VAN DE MOERE, BRYCE) |
| Filing 2 Summons Issued as to SYNOVUS BANK. (esl) |
| NOTICE TO COUNSEL (JAMES C. HUBER) - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(esl) |
| Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-4437652, $402 filed by PT ADVENTURES LLC (Attachments: #1 Summons SUMMONS TO SYNOVUS, #2 Civil Cover Sheet js-44)(MORTON, JAMES) |
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