TRUIST BANK v. KALUMIAH ENTERPRISE LLC et al
| TRUIST BANK and BRANCH BANKING AND TRUST COMPANY |
| DANIKA LACOMBE, KALUMIAH ENTERPRISE LLC and CARLO LACOMBE |
| 5:2021cv00116 |
| April 12, 2021 |
| US District Court for the Middle District of Georgia |
| MARC T TREADWELL |
| Negotiable Instrument |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on June 2, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 WRIT of Execution Issued as to KALUMIAH ENTERPRISE LLC, CARLO LACOMBE, DANIKA LACOMBE. THIS DOCUMENT NOT FOR PUBLIC DISTRIBUTION. (vs) |
| Filing 12 Letter regarding Application for Writ of Execution re #11 Default Judgment (Attachments: #1 Proposed Writ of Execution)(LEVY, BRIAN) |
| Filing 11 DEFAULT JUDGMENT (vs) |
Filing 10
ORDER GRANTING #9 Motion for Default Judgment. In total, the defendants are liable to Truist for $694,358.15. Post-judgment interest is applicable to the judgment at the rate specified under 28 U.S.C. 1961. Execution on the judgment and proceeding to enforcing it are not stayed pursuant to Rule 62(a) of the Federal Rules of Civil Procedure. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 5/26/2021. (kat)
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| Filing 9 MOTION for Default Judgment as to Defendants for Sum Certain. by TRUIST BANK filed by BRIAN JOEL LEVY. (Attachments: #1 Declaration of Kenneth Wendel, #2 Proposed Order)(LEVY, BRIAN) |
| Filing 8 Application to Clerk for Entry of Default against All Defendants (Attachments: #1 Exhibit A - Declaration for Entry of Default)(LEVY, BRIAN) |
| CLERK'S ENTRY OF DEFAULT as to KALUMIAH ENTERPRISE LLC, CARLO LACOMBE, DANIKA LACOMBE - Plaintiff shall file a motion for default judgment within 21 days. The motion for default judgment shall state whether a hearing is necessary to determine damages, and if a hearing is not necessary, the motion shall include all evidence supporting the damages sought in the motion and a proposed order granting the motion. Failure to comply with this notice may result in this action being dismissed for failure to prosecute. (vs) |
| Filing 7 AFFIDAVIT OF SERVICE as to Danika Lacombe by TRUIST BANK re #3 Corporate Disclosure Statement, #4 Jurisdictional Statement, #1 Complaint,, #2 Summons Issued (LEVY, BRIAN) |
| Filing 6 AFFIDAVIT OF SERVICE as to Kalumiah Enterprise, LLC c/o Baja Fresh by TRUIST BANK re #3 Corporate Disclosure Statement, #4 Jurisdictional Statement, #1 Complaint,, #2 Summons Issued (LEVY, BRIAN) Modified on 4/14/2021 edit docket text(vs). |
| Filing 5 AFFIDAVIT OF SERVICE as to Cario Lacombe by TRUIST BANK re #3 Corporate Disclosure Statement, #4 Jurisdictional Statement, #1 Complaint,, #2 Summons Issued (LEVY, BRIAN) Modified on 4/14/2021 to edit docket text (vs). |
| Filing 4 Jurisdictional Statement by TRUIST BANK (LEVY, BRIAN) |
| Notice of Deficiency (related document(s): #1 Complaint,, filed by TRUIST BANK ); Pursuant to Local Rule 87.2 a Jurisdictional Statement must be filed.(vs) |
| Filing 3 Corporate Disclosure Statement by TRUIST BANK identifying Corporate Parent TRUIST FINANCIAL CORPORATION for TRUIST BANK. (LEVY, BRIAN) |
| Filing 2 Summons Issued as to KALUMIAH ENTERPRISE LLC, CARLO LACOMBE, DANIKA LACOMBE. (Attachments: #1 Summons Carlo Lacombe, #2 Summons Danika Lacombe)(vs) |
| Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-3765681, $402 filed by Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Loan Agreement, #3 Exhibit C - Carlo Lacombe Guaranty, #4 Exhibit D - Danika Lacombe Guaranty, #5 Exhibit E - Notice of Default, #6 Civil Cover Sheet, #7 Summons - Kalumiah Enterprise, LLC, #8 Summons - Carlo Lacombe, #9 Summons - Danika Lacombe)(LEVY, BRIAN) |
| Notice of Deficiency (related document(s): #1 Complaint,, filed by TRUIST 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. NO NEED TO REFILE.(vs) |
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