Kuhlman et al v. Branch Banking and Trust Company
Plaintiff: The Chiropractic Center, LLC, Rick Kuhlman, Amanda Kuhlman and Real Estate 750, LLC
Defendant: Branch Banking and Trust Company
Case Number: 1:2018cv05275
Filed: November 16, 2018
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2019 Filing 22 MOTION for Oral Argument re #21 MOTION for Reconsideration re #19 Order on Motion to Dismiss for Failure to State a Claim by Amanda Kuhlman, Rick Kuhlman, Real Estate 750, LLC, The Chiropractic Center, LLC. (Davis, Charles)
January 14, 2019 Filing 21 MOTION for Reconsideration re #19 Order on Motion to Dismiss for Failure to State a Claim with Brief In Support by Amanda Kuhlman, Rick Kuhlman, Real Estate 750, LLC, The Chiropractic Center, LLC. (Davis, Charles)
January 3, 2019 Filing 20 CLERK'S JUDGMENT ENTERED that the action on plaintiff's claim is DISMISSED for failure to state a claim. (bdb)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
January 3, 2019 Opinion or Order Filing 19 ORDER granting #2 Motion to Dismiss for Failure to State a Claim. The Clerk is DIRECTED to CLOSE this case. Signed by Judge Leigh Martin May on 1/3/2019. (bdb)
January 3, 2019 Filing 18 NOTICE by Branch Banking and Trust Company Certificate of Consent to Withdraw as Counsel (Elliott, John)
January 3, 2019 Civil Case Terminated. (bdb)
January 2, 2019 Filing 17 NOTICE of Appearance by John Hartshorn Elliott on behalf of Branch Banking and Trust Company (Elliott, John)
December 21, 2018 Filing 16 Certification of Consent to Substitution of Counsel. John Hartshorn Elliott replacing attorney Zachary Michael LeVasseur. (Elliott, John)
December 20, 2018 Filing 15 Withdrawal of Motion #9 MOTION to Remand to State Court filed by Rick Kuhlman, Real Estate 750, LLC, The Chiropractic Center, LLC, Amanda Kuhlman filed by Amanda Kuhlman, Rick Kuhlman, Real Estate 750, LLC, The Chiropractic Center, LLC. (Davis, Charles)
December 19, 2018 Filing 14 RESPONSE re #9 MOTION to Remand to State Court BB&Ts Response in Opposition to Plaintiffs Motion to Remand filed by Branch Banking and Trust Company. (Holley, William)
December 18, 2018 Filing 13 FILED IN ERROR AO Form 120 forwarded to Commissioner. (btql) Modified on 12/18/2018 (btql).
December 18, 2018 Submission of #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to District Judge Leigh Martin May. (btql)
December 17, 2018 Filing 12 REPLY BRIEF re #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Branch Banking and Trust Company. (Holley, William) Text modified on 12/18/2018 (btql).
December 12, 2018 Opinion or Order Filing 11 ORDER GRANTING #4 Motion to Stay Preliminary Rule 26 Deadlines until after the Court rules on BB&T's pending Motion to Dismiss Plaintiffs' Complaint. Signed by Judge Leigh Martin May on 12/12/2018. (btql)
December 11, 2018 Submission of #4 MOTION to Stay Preliminary Rule 26 Deadlines, to District Judge Leigh Martin May. (btql)
December 10, 2018 Filing 10 Corporate Disclosure Statement by Amanda Kuhlman, Rick Kuhlman, Real Estate 750, LLC, The Chiropractic Center, LLC by Amanda Kuhlman, Rick Kuhlman, Real Estate 750, LLC, The Chiropractic Center, LLC.(Davis, Charles)
December 10, 2018 Clerks Notation re #10 Corporate Disclosure Statement, reviewed and approved by LMM. (rvb)
December 6, 2018 Filing 9 MOTION to Remand to State Court with Brief In Support by Amanda Kuhlman, Rick Kuhlman, Real Estate 750, LLC, The Chiropractic Center, LLC. (Davis, Charles)
December 3, 2018 Filing 8 RESPONSE re #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Amanda Kuhlman, Rick Kuhlman, Real Estate 750, LLC, The Chiropractic Center, LLC. (Davis, Charles)
November 27, 2018 Refund in the amount of $400.00 has been processed, effective 11/27/2018 in response to Clerks Action on Application for Refund of Fees paid online. (kns)
November 26, 2018 Clerks Approval re #6 Application for Refund of Fees paid online, #7 Application for Refund of Fees paid online. (mec)
November 21, 2018 Filing 7 Application for Refund of Fees paid online through Pay.gov for receipt number 113E-8276825. (Attachments: #1 Exhibit Pay.gov Payment Confirmation)(Holley, William)
November 20, 2018 Filing 6 Application for Refund of Fees paid online through Pay.gov for receipt number 113E-8276825. (Holley, William)
November 20, 2018 Opinion or Order Filing 5 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 11/20/2018. (btql)
November 20, 2018 Clerks Notation re #3 Certificate of Interested Persons, reviewed and approved by LMM. (rvb)
November 19, 2018 Filing 4 MOTION to Stay Preliminary Rule 26 Deadlines by Branch Banking and Trust Company. (Attachments: #1 Text of Proposed Order)(Holley, William)
November 19, 2018 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement by Branch Banking and Trust Company identifying Corporate Parent BB&T Corporation for Branch Banking and Trust Company. (Holley, William)
November 19, 2018 Filing 2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Branch Banking and Trust Company. (Attachments: #1 Brief, #2 Exhibit 1 - Loan Agreement, #3 Exhibit 2 - Loan Agreement, #4 Exhibit 3 - Loan Agreement, #5 Exhibit 4 - Note, #6 Exhibit 5 - Note, #7 Exhibit 6 - Note, #8 Exhibit 7 - Release)(Holley, William)
November 16, 2018 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Branch Banking and Trust Company. (Filing fee $ 400 receipt number 113E-8276869) (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(tcc) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Plaintiff: The Chiropractic Center, LLC
Represented By: Charles Lee Davis, Jr.
Represented By: Tiffany Lyn Donohue
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Plaintiff: Rick Kuhlman
Represented By: Charles Lee Davis, Jr.
Represented By: Tiffany Lyn Donohue
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Plaintiff: Amanda Kuhlman
Represented By: Charles Lee Davis, Jr.
Represented By: Tiffany Lyn Donohue
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Plaintiff: Real Estate 750, LLC
Represented By: Charles Lee Davis, Jr.
Represented By: Tiffany Lyn Donohue
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Defendant: Branch Banking and Trust Company
Represented By: William J. Holley, II
Represented By: Zachary Michael LeVasseur
Represented By: John Hartshorn Elliott
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