Truist Bank v. Peachtree Investment Solutions, LLC et al
Plaintiff: Truist Bank and Branch Banking and Trust Company
Defendant: Dwayne P. Davis, John Stephen Bush and Peachtree Investment Solutions, LLC
Case Number: 1:2021cv00969
Filed: March 8, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Charles A Pannell
Referring Judge: Thomas W Thrash
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 April 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2021 Filing 9 Return of Service Unexecuted by Truist Bank as to Peachtree Investment Solutions, LLC. (Knobbe, Travis)
April 20, 2021 Filing 8 Return of Service Executed by Truist Bank. Dwayne P. Davis served on 3/12/2021, answer due 4/2/2021. (Knobbe, Travis)
April 20, 2021 Filing 7 Return of Service Executed by Truist Bank. John Stephen Bush served on 4/16/2021, answer due 5/7/2021. (Knobbe, Travis)
March 12, 2021 Clerks Notation re #3 Certificate of Interested Persons. Approved by Judge Thrash. (jeh)
March 10, 2021 Opinion or Order Filing 6 ORDER REASSIGNING CASE. Case reassigned to Judge Thomas W. Thrash, Jr. for all further proceedings. Judge Charles A. Pannell, Jr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:21-cv-00969-TWT. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr. on 3/10/2021. (tcc)
March 10, 2021 Opinion or Order Filing 5 ELEVENTH 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 03/09/2021 (dgs) (ADI)
March 9, 2021 Opinion or Order Filing 4 TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 1/27/21.(jkb)
March 8, 2021 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement by Truist Bank. (jkb)
March 8, 2021 Filing 2 Electronic Summons Issued as to John Stephen Bush, Dwayne P. Davis, and Peachtree Investment Solutions, LLC. (Attachments: #1 Summons Bush, #2 Summons Davis)(jkb) Modified on 3/9/2021 to edit text(jkb).
March 8, 2021 Filing 1 COMPLAINT filed by Truist Bank. (Filing fee $402, receipt number AGANDC-10803374) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(jkb) 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: Travis A. Knobbe
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Plaintiff: Branch Banking and Trust Company
Represented By: Travis A. Knobbe
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Defendant: Dwayne P. Davis
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Defendant: John Stephen Bush
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Defendant: Peachtree Investment Solutions, LLC
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