Branch Banking and Trust Company v. Franklin Road Amoco, Inc. et al
| Branch Banking and Trust Company |
| Shirin S. Banjee, Amirali Zindani, Franklin Road Amoco, Inc., Southern Gas Partners, LLC and Southern Holding Company, LLC |
| 1:2019cv01407 |
| March 28, 2019 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Civil Case Terminated. (bnw) |
| Clerk's Entry of Dismissal APPROVING #20 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) (bnw) |
| Filing 20 STIPULATION of Dismissal Without Prejudice by Branch Banking and Trust Company. (Durdaller, Paul) |
Filing 19
ORDER directing that the parties file the Joint Preliminary Report and Discovery Plan in accordance with Local Rule I 6.2 of this Court within fourteen (14) days from the date of this Order. Signed by Judge Mark H. Cohen on 6/14/19. (ddm)
|
| Clerks Notation re #18 Certificate of Interested Persons and #17 Certificate of Interested Persons reviewed by MHC. (lwb) |
| Filing 18 Certificate of Interested Persons by Shirin S. Banjee, Franklin Road Amoco, Inc., Southern Gas Partners, LLC, Southern Holding Company, LLC, Amirali Zindani. (Akins, Jonathan) |
| Filing 17 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. (Levy, Brian) |
| Filing 16 ANSWER to #8 Amended Complaint by Shirin S. Banjee, Franklin Road Amoco, Inc., Southern Gas Partners, LLC, Southern Holding Company, LLC, Amirali Zindani. Discovery ends on 9/26/2019.(Akins, Jonathan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
|
Filing 15
ORDER granting #14 Motion for Extension of Time to Answer. Defendants' Answer due 4/29/2019. Signed by Judge Mark H. Cohen on 4/16/19. (bnw)
|
| Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint,,, #8 Amended Complaint,,, by Shirin S. Banjee, Franklin Road Amoco, Inc., Southern Gas Partners, LLC, Southern Holding Company, LLC, Amirali Zindani. (Attachments: #1 Proposed Order)(Flint, David) |
| Filing 13 Return of Service Executed by Branch Banking and Trust Company. Franklin Road Amoco, Inc. served on 4/5/2019, answer due 4/26/2019. (Levy, Brian) |
| Filing 12 Return of Service Executed by Branch Banking and Trust Company. Southern Holding Company, LLC served on 4/5/2019, answer due 4/26/2019. (Levy, Brian) |
| Filing 11 Return of Service Executed by Branch Banking and Trust Company. Amirali Zindani served on 4/5/2019, answer due 4/26/2019. (Levy, Brian) |
| Filing 10 Notice for Leave of Absence for the following date(s): May 9 - May 10, 2019, May 18, 2019 - June 3, 2019, August 29, 2019 - September 3, 2019, by John Anthony Christy. (Christy, John) |
| Filing 9 ACKNOWLEDGMENT OF SERVICE Executed filed by Shirin S. Banjee, Southern Gas Partners, LLC. All Parties. (Christy, John) |
| Filing 8 AMENDED COMPLAINT For Damages against All Defendants filed by Branch Banking and Trust Company. (Attachments: #1 Exhibit Note 2, #2 Exhibit Note 2 Modifications, #3 Exhibit Note 3, #4 Exhibit Note 3 Security Instrument, #5 Exhibit Note 3 Loan Agreement, #6 Exhibit Note 3 Hedge Agreement, #7 Exhibit Note 3 Modification, #8 Exhibit Southern Holding Guaranty, #9 Exhibit Zindani Guaranty, #10 Exhibit Banjee Guaranty, #11 Exhibit Feb 4 Notice of Default, #12 Exhibit Notice of Right to Cure, #13 Exhibit March 22 Notice of Default, #14 Exhibit Event of Default Hedge Agreement)(Durdaller, Paul) 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. |
|
Filing 7
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 4/1/19. (bnw)
|
| Filing 6 Electronic Summons Issued as to Shirin S. Banjee. (eop) |
| Filing 5 Electronic Summons Issued as to Amirali Zindani. (eop) |
| Filing 4 Electronic Summons Issued as to Southern Holding Company, LLC. (eop) |
| Filing 3 Electronic Summons Issued as to Southern Gas Partners, LLC. (eop) |
| Filing 2 Electronic Summons Issued as to Franklin Road Amoco, Inc.. (eop) |
| Filing 1 COMPLAINT filed by Branch Banking and Trust Company. (Filing fee $400.00, receipt number 113E-8544955) (Attachments: #1 Ex -A - Note 2, #2 Ex -B - Note 2 Modifications, #3 Ex -3 - Note 3, #4 Ex -4 - Note 3 -Security Instrument, #5 Ex - E - Note 3 -Loan Agreement, #6 Ex -F - Note 3- Modification, #7 Ex -G -Southern Holding Guaranty, #8 Ex -H -Zindani Guaranty, #9 Ex -I -Banjee Guaranty, #10 Ex -J -Feb. 4 Notice of Default, #11 Ex -k -Notice of Right to Cure, #12 Ex -l - March 22 Notice of Default, #13 Ex -M - March 27 Event of Default ISDA Master Agreement, #14 Civil Cover Sheet)(eop) 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. |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
