TURRO et al v. ADVANTA IRA ADMINISTRATION LLC et al
| DANIEL J TURRO, 678 MANAGEMENT LLC and 408 MANAGEMENT LLC |
| SUNTRUST BANKS INC and ADVANTA IRA ADMINISTRATION LLC LLC |
| 5:2019cv00143 |
| April 17, 2019 |
| US District Court for the Middle District of Georgia |
| TILMAN E SELF |
| Consumer Credit |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Notice of Clerk's Granting of Extension Pursuant to Local Rule 6.2 re: #18 Stipulation filed by DANIEL J TURRO, #13 MOTION to Dismiss Complaint for Forum Non Conveniens or, in the Alternative, to Transfer Venue filed by ADVANTA IRA ADMINISTRATION LLC LLC (ans) |
| Filing 18 STIPULATION Extension of Time to Respond to Defendant's Motion to Dismiss or Transfer by DANIEL J TURRO (HILL, MICHAEL) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by SUNTRUST BANKS INC filed by MONIKA V SCOTT. (Attachments: #1 Memorandum in Support of Motion to Dismiss)(SCOTT, MONIKA) |
| Filing 16 Corporate Disclosure Statement by SUNTRUST BANKS INC (SCOTT, MONIKA) |
| Filing 15 NOTICE of Attorney Appearance by Michael P. Bruyere on behalf of ADVANTA IRA ADMINISTRATION LLC LLC (Bruyere, Michael) |
| Filing 14 NOTICE of Attorney Appearance by Michael P. Bruyere on behalf of ADVANTA IRA ADMINISTRATION LLC LLC Attorney Michael P. Bruyere added to party ADVANTA IRA ADMINISTRATION LLC LLC(pty:dft) (Bruyere, Michael) |
| Filing 13 MOTION to Dismiss Complaint for Forum Non Conveniens or, in the Alternative, to Transfer Venue by ADVANTA IRA ADMINISTRATION LLC LLC filed by JEFFREY ALEXANDER HORD. (Attachments: #1 Memorandum in Support, #2 Exhibit A - Custodial Agreement and Disclosure Statement, #3 Exhibit B - IRA Application )(HORD, JEFFREY) Modified on 6/12/2019 to add Exhibits Description (vs). |
| Filing 12 This is a text only entry; no document issued. ORDER granting #11 Motion for Extension of Time to Answer. All Defendants shall have until and including June 20, 2019 to file answers to Plaintiffs' Complaint. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 6/4/2019 (TES) |
| Filing 11 UNOPPOSED MOTION for Extension of Time to File Answer by SUNTRUST BANKS INC filed by MONIKA V SCOTT. (Attachments: #1 Proposed Order)(SCOTT, MONIKA) |
| Filing 10 STIPULATION (Second) for Extension of Time to Respond re #1 Complaint, by SUNTRUST BANKS INC (SCOTT, MONIKA) |
| Notice of Deficiency (related document(s): #10 Stipulation filed by SUNTRUST BANKS INC ); Document requires leave of court before filing. Pursuant to Local Rule 6.1, only one stipulation may be filed per complaint or amended complaint. Please file a Motion for Extension of Time to File Answer. (ans) |
| Filing 9 STIPULATION For Extension of Time to Respond to Complaint re #1 Complaint, by ADVANTA IRA ADMINISTRATION LLC LLC (Bruyere, Michael) |
| Filing 8 STIPULATION for Extension of Time by SUNTRUST BANKS INC (SCOTT, MONIKA) |
| Filing 7 SUMMONS Returned Executed by DANIEL J TURRO, 408 MANAGEMENT LLC, 678 MANAGEMENT LLC as to ADVANTA IRA ADMINISTRATION LLC LLC. (MAYO, MICHAEL) |
| Filing 6 SUMMONS Returned Executed by DANIEL J TURRO as to SUNTRUST BANKS INC. (MAYO, MICHAEL) |
| Filing 5 Corporate Disclosure Statement by 408 MANAGEMENT LLC, 678 MANAGEMENT LLC, DANIEL J TURRO (MAYO, MICHAEL) |
| Notice (related document(s): #1 Complaint, filed by 678 MANAGEMENT LLC, 408 MANAGEMENT LLC, DANIEL J TURRO ); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. (ans) |
| Filing 4 Summons Issued as to ADVANTA IRA ADMINISTRATION LLC LLC. (vs) |
| Filing 3 Consent Form (28 USC 636(c)(1)) sent to 408 MANAGEMENT LLC, 678 MANAGEMENT LLC, DANIEL J TURRO (ans) |
| Filing 2 Summons Issued as to ADVANTA IRA ADMINISTRATION LLC LLC, SUNTRUST BANKS INC. (Attachments: #1 Summons SUNTRUST BANKS INC)(ans) |
| Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # 113G-3132358, $400 filed by All Plaintiffs (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons for Defendant Advanta IRA Administration, #3 Summons Summons for Defendant SunTrust Banks)(MAYO, MICHAEL) |
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