Branch Banking and Trust Company v. Maet Contractor Inc. et al
| Branch Banking and Trust Company |
| Manuel Espinosa and Maet Contractor Inc. |
| 1:2019cv01825 |
| April 25, 2019 |
| US District Court for the Northern District of Georgia |
| Amy Totenberg |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on July 2, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Submission of #12 MOTION for Default Judgment as to Maet Contractor Inc. and Manuel Espinosa for Sum Certain, #13 MOTION to Strike Document Construed by Clerk as Answer to Complaint filed by Defendant Manuel Espinosa to District Judge Amy Totenberg. (bnp) |
| Filing 13 MOTION to Strike Document Construed by Clerk as Answer to Complaint filed by Defendant Manuel Espinosa by Branch Banking and Trust Company. (Levy, Brian) |
| Filing 12 MOTION for Default Judgment as to Maet Contractor Inc. and Manuel Espinosa for Sum Certain by Branch Banking and Trust Company. (Attachments: #1 Affidavit Declaration of Sue Williams)(Levy, Brian) |
| Filing 11 MOTION for Clerks Entry of Default Against Maet Contractor by Branch Banking and Trust Company. (Attachments: #1 Exhibit Declaration for Clerk's Entry of Default)(Levy, Brian) |
| Clerks Entry of Default as to Maet Contractor Inc. (bnp) |
| Clerks Entry of Default as to Manuel Espinosa (bnp) |
| Filing 10 Document construed by clerk as ANSWER to #1 COMPLAINT by Manuel Espinosa. Discovery ends on 10/21/2019.(bnp) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 9 MOTION for Clerks Entry of Default Against Manuel Espinosa by Branch Banking and Trust Company. (Attachments: #1 Exhibit Declaration for Clerk's Entry of Default)(Levy, Brian) |
| Filing 8 Return of Service Executed by Branch Banking and Trust Company. Maet Contractor Inc. served on 5/14/2019, answer due 6/4/2019. (Durdaller, Paul) |
| Filing 7 Return of Service Executed by Branch Banking and Trust Company. Manuel Espinosa served on 4/30/2019, answer due 5/21/2019. (Levy, Brian) |
| Filing 6 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 5 NOTICE Of Filing Certificate of Compliance re #4 Standing Order by Branch Banking and Trust Company (Levy, Brian) Modified on 4/30/2019 to edit text (bnp). |
Filing 4
STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL PROCEEDING BEFORE THE HONORABLE AMY TOTENBERG. You are required to sign and file a Certificate of Compliance in a format consistent with the Certificate of Compliance attached hereto. To request to file material under seal, the Parties should follow the mechanism described in Section II(J) of Appendix H to the Court's Local Civil Rules. Signed by Judge Amy Totenberg on 4/29/2019. (bnp)
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| Filing 3 Electronic Summons Issued as to Manuel Espinosa. (cmd) |
| Filing 2 Electronic Summons Issued as to Maet Contractor Inc. (cmd) |
| Filing 1 COMPLAINT filed by Branch Banking and Trust Company. (Filing fee $400, receipt number AGANDC-8615744) (Attachments: #1 Exhibit Maet Contractor Note 2, #2 Exhibit Maet Contractor Note 2 Modification, #3 Exhibit Maet Contractor Note 6, #4 Exhibit Maet Contractor Note 7, #5 Exhibit Espinosa Guaranty, #6 Exhibit Espinosa Note, #7 Exhibit Maet Contractor Guaranty, #8 Exhibit Notice of Default, #9 Civil Cover Sheet)(cmd) 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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