TRUIST BANK v. MARABLE et al
| Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY |
| LAWRENCE E MARABLE, FAMILY DENTAL CENTER INC and FAMILY DENTAL CENTER INC doing business as MARABLE DENTAL CENTER |
| 5:2024cv00044 |
| February 2, 2024 |
| US District Court for the Middle District of Georgia |
| MARC T TREADWELL |
| Contract: Other |
| 28 U.S.C. § 1391 Personal Injury |
| None |
Docket Report
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This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 4/25/2024. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 3/26/2024. (Attachments: #1 Required Form)(kat) |
| Filing 10 Corporate Disclosure Statement by FAMILY DENTAL CENTER INC (TERRY, CHRISTOPHER) |
| Filing 9 ANSWER to #3 Complaint (IFP), by FAMILY DENTAL CENTER INC, LAWRENCE E MARABLE.(TERRY, CHRISTOPHER)Attorney CHRISTOPHER W TERRY added to party FAMILY DENTAL CENTER INC(pty:dft), Attorney CHRISTOPHER W TERRY added to party LAWRENCE E MARABLE(pty:dft) |
| Filing 8 SUMMONS Returned Executed by TRUIST BANK as to All Defendants. (SEFTON, PATRICK) |
| Notice of Deficiency (related document(s): #8 Summons Returned Executed filed by TRUIST BANK ); Document must be converted into text-searchable PDF format and re-filed. See CM/ECF Administrative Procedures.(elp) |
| Filing 7 Corporate Disclosure Statement by TRUIST BANK identifying Corporate Parent Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, Other Affiliate SOUTH PLATTE TRADING, LLC, Other Affiliate TAHOE TRADING, LLC, Other Affiliate TELLICO RIVER TRADING, LLC, Other Affiliate TRUCKEE II TRADING LLC, Other Affiliate TRUCKEE RIVER TRADING LLC, Other Affiliate WATAUGA RIVER TRADING LLC, Other Affiliate ZORRO TRADING LLC, Other Affiliate SUSQUEHANNA MORTGAGE CORPORATION, Other Affiliate TRUIST CIG LLC, Other Affiliate TRUIST COMMUNITY CAPITAL LLC, Other Affiliate TRUIST FOUNDRY HOLDINGS LLC, Other Affiliate TRUIST MERCHANT SERVICES LLC, Other Affiliate TRUIST TIH HOLDINGS INC, Other Affiliate TIH MANAGEMENT HOLDINGS LLC, Other Affiliate TIH MANAGEMENT HOLDINGS II LLC, Other Affiliate TRUIST INSURANCE HOLDINGS LLC, Other Affiliate TRUIST TIH PARTNERS INC for TRUIST BANK. (Attachments: #1 Exhibit Exhibit A - Subsidiaries of Truist Bank)(SEFTON, PATRICK) |
| Filing 6 Corporate Disclosure Statement by TRUIST BANK identifying Other Affiliate SUNTRUST STUDENT LOAN FUNDING LLC, Other Affiliate SOUTHLAND ASSOCIATES INC, Other Affiliate SUNTRUST SECURITIZATION HOLDING LLC, Other Affiliate SUNTRUST ROBINSON HUMPHREY FUNDING LLC, Other Affiliate SUNTRUST TOTAL RETURN SWAP FUNDING LLC, Other Affiliate STB RECEIVABLES (CENTRAL FLORIDA) INC, Other Affiliate Davidson River Trading, LLC, Corporate Parent Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, Other Affiliate SERVICE FINANCE HOLDINGS, LLC, Other Affiliate SERVICE FINANCE COMPANY, LLC, Other Affiliate BONANZA TRADING, LLC, Other Affiliate BRONCO TRADING, LLC, Other Affiliate ELDORADO TRADING, LLC, Other Affiliate HOBACK TRADING, LLC, Other Affiliate KINGFISHER TRADING, LLC, Other Affiliate MADISON RIVER TRADING, LLC, Other Affiliate NORTH FORK TRADING, LLC, Other Affiliate NORTH PLATTE TRADING, LLC, Other Affiliate RAPID RIVER TRADING, LLC, Other Affiliate ROARING FORK TRADING, LLC, Other Affiliate SAVAGE TRADING, LLC for TRUIST BANK. (Attachments: #1 Exhibit A - Subsidiaries of Truist Bank)(SEFTON, PATRICK) Modified on 2/5/2024To correct Docket text language corporate parent to other affiliate (elp). |
| Filing 5 Corporate Disclosure Statement by TRUIST BANK identifying Corporate Parent AFCO Acceptance Corporation, Other Affiliate AFCO Credit Corporation, Other Affiliate AFCO Premium Credit LLC, Other Affiliate Atlas NC I SPE LLC, Other Affiliate Atlas SPE LLC, Other Affiliate CAFO INC, Other Affiliate GRANDBRIDGE REAL ESTATE CAPITAL LLC, Other Affiliate EAGLE SPE NV I INC, Other Affiliate Regional Acceptance Corporation, Other Affiliate STB HOLDINGS COMMERCIAL TRS INC, Other Affiliate STB REAL ESTATE HOLDING HOUSEHOLD LENDING INC, Other Affiliate STB HOLDINGS HOUSEHOLD LENDING TRS INC, Other Affiliate CB FINANCE INC, Other Affiliate STB REAL ESTATE PARENT MA INC, Other Affiliate STB REAL ESTATE HOLDINGS (COMMERCIAL) INC, Other Affiliate CM Finance, L.L.C., Other Affiliate BB&T COLLATERAL SERVICE CORPORATION, Other Affiliate BB&T COLLATERAL SERVICE CORPORATION (TN), Other Affiliate BB&T COLLATERAL SERVICE CORPORATION (WV), Other Affiliate BB&T CREDIT SERVICES, INC., Other Affiliate BB&T REAL ESTATE FUNDING LLC, Other Affiliate BB&T-VA COLLATERAL SERVICE CORPORATION, Other Affiliate GRANDBRIDGE INVESTMENT SALES, INC., Other Affiliate PRIME RATE PREMIUM FINANCE CORPORATION INC, Other Affiliate TRUIST BANK, Corporate Parent Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank, Other Affiliate TRUIST COMMERCIAL EQUITY, INC., Other Affiliate TRUIST LEASING CORP., Other Affiliate Truist Equipment Finance Corp., Other Affiliate WELLINGTON PREMIUM FINANCE, INC., Other Affiliate RAC FINANCIAL HOLDINGS, LLC, Other Affiliate COMMUNITY EQUITY FUND IX NORTH CAROLINA LIMITED PARTNERSHIP, Other Affiliate PRIME RATE OF CALIFORNIA INC for TRUIST BANK. (Attachments: #1 Exhibit A - Subsidiaries of Truist Bank)(SEFTON, PATRICK) Modified on 2/5/2024 to correct Docket text language corporate parent to other affiliate (elp). |
| Filing 4 Corporate Disclosure Statement by TRUIST BANK (Attachments: #1 Exhibit Exhibit A - Subsidiaries of Truist Bank)(SEFTON, PATRICK) |
| Filing 3 COMPLAINT against All Defendants filed by TRUIST BANK (Attachments: #1 Exhibit Exhibit A - Note 1, #2 Exhibit Exhibit B - Guaranty 1, #3 Exhibit Exhibit C - Demand Letter, #4 Exhibit Exhibit D - Note 2, #5 Exhibit Exhibit E - Guaranty 2, #6 Civil Cover Sheet Civil Cover Sheet, #7 Summons Summons)(SEFTON, PATRICK) Modified on 2/5/2024 TO REMOVE IFP FROM DOCKET TEXT (elp). |
| Filing 2 Summons Issued as to FAMILY DENTAL CENTER INC, LAWRENCE E MARABLE. (elp) |
| Notice of Deficiency (related document(s): #1 Complaint, ); Document must be re-filed to include a description of attachment(s). A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. Exhibits and/or other supporting documents with an electronic filing shall be filed as a separate PDF attachment(s) to the filing. See CM/ECF Administrative Procedures. Any nongovernmental corporate party to an action in this court shall file a separate statement identifying all of its parent and subsidiary corporations and listing any publicly held company that owns 10% or more of the partys stock. See Local Rule 87.1. Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed.(elp) |
| Notice of Deficiency (related document(s): #4 Corporate Disclosure Statement filed by TRUIST BANK ); Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed.(elp) |
| Filing 1 *** DISREGARD REFILED AT #3 *** COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-4564596, $405 filed by Truist Bank f/k/a Branch Banking and Trust Company, a North Carolina state chartered bank (Attachments: #1 Exhibit Exhibit A - E (Redacted), #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Summons, #4 Disclosure of PSI Notice Corporate Disclosure, #5 Exhibit Exhibit A to Corporate Disclosure)(SEFTON, PATRICK) Modified on 2/5/2024 ADD DISREGARD LANGUAGE TO DOCKET TEXT (elp). |
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