Truist Bank v. Optima Physical Therapy Services, Inc.
Plaintiff: Truist Bank and Branch Banking and Trust Company
Defendant: Optima Physical Therapy Services, Inc.
Case Number: 1:2020cv03649
Filed: September 3, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2020 Opinion or Order Filing 14 ORDER granting #12 Motion for Extension of Time to Answer, Optima Physical Therapy Services, Inc. Answer due 12/7/2020. Signed by Judge Leigh Martin May on 10/22/2020. (tmf)
October 22, 2020 Opinion or Order Filing 13 CONSENT ORDER AUTHORIZING ENTRY AND INSPECTION OF THE PROPERTY: See order for further specifics. Signed by Judge Leigh Martin May on 10/22/2020. (tmf)
October 22, 2020 Filing 12 Consent MOTION for Extension of Time to File Answer Joint Motion by Truist Bank. (Attachments: #1 Text of Proposed Order Order Granting Extension of Time)(Levy, Brian)
October 22, 2020 Filing 11 PROPOSED CONSENT ORDER Authorizing Entry and Inspection of the Property re: #4 MOTION to Authorize Entry and Inspection of the Property . (Levy, Brian)
October 6, 2020 Filing 10 NOTICE Of Filing by Truist Bank re #9 Order (Attachments: #1 Exhibit A - Certificate of Acknowledgement, #2 Exhibit B - USPS Proof of Delivery)(Levy, Brian)
October 1, 2020 Opinion or Order Filing 9 ORDER - Non-party Gafar Bello has filed a Notice in this case contending that Defendant Optima Physical Therapy Services, Inc. was not properly served. Dkt. No. #8 . Plaintiff is DIRECTED to either respond to Mr. Bello's Notice or reserve Defendant Optima Physical Therapy Services, Inc. within 14 days of the date of this Order. Signed by Judge Leigh Martin May on 10/1/2020. (tcc)
September 30, 2020 Filing 8 NOTICE by Optima Physical Therapy Services, Inc. Non-Party Gafar Bello's Notice of Plaintiff's Failure to Perfect Service on Optima Physical Therapy Services, Inc. (Stiner, Gary)
September 29, 2020 Opinion or Order Filing 7 EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (ddm) (ADI)
September 24, 2020 Submission of #4 MOTION to Authorize Entry and Inspection of the Property , to District Judge Leigh Martin May. (tmf)
September 21, 2020 Submission of #4 MOTION to Authorize Entry and Inspection of the Property , to District Judge Leigh Martin May. (tmf)
September 15, 2020 Filing 6 Return of Service Executed by Truist Bank. Optima Physical Therapy Services, Inc. served on 9/9/2020, answer due 9/30/2020. (Levy, Brian)
September 3, 2020 Opinion or Order Filing 5 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 9/3/2020. (rjs)
September 3, 2020 Filing 4 MOTION to Authorize Entry and Inspection of the Property with Brief In Support by Truist Bank. (Attachments: #1 Text of Proposed Order)(Levy, Brian)
September 3, 2020 Filing 3 Electronic Summons Issued as to Optima Physical Therapy Services, Inc. (rvb)
September 3, 2020 Opinion or Order Filing 2 SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/01/2020. (rvb)
September 3, 2020 Filing 1 COMPLAINT filed by Truist Bank. (Filing fee $400, receipt number AGANDC-10103370) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(rvb) 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: Truist Bank
Represented By: Paul G. Durdaller
Represented By: Brian Joel Levy
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Plaintiff: Branch Banking and Trust Company
Represented By: Paul G. Durdaller
Represented By: Brian Joel Levy
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Defendant: Optima Physical Therapy Services, Inc.
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