Hayes Shibley v. South State Bank
Plaintiff: Jon Michael Hayes Shibley
Defendant: South State Bank, National Bank of Commerce, Private Bank of Buckhead and CenterState Bank
Case Number: 1:2022cv01190
Filed: March 24, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: William M Ray
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2022 Submission of #5 MOTION to Dismiss , to District Judge William M. Ray II. (tas)
May 5, 2022 Filing 14 REPLY to Response to Motion re #5 MOTION to Dismiss filed by South State Bank. (Pineyro, Leslie)
May 2, 2022 Filing 13 RESPONSE re #10 Order Setting Hearing on Motion filed by Jon Michael Hayes Shibley. (tas)
May 2, 2022 Filing 12 NOTICE by South State Bank re #10 Order Setting Hearing on Motion (Defendant's Brief on Jurisdiction) (Pineyro, Leslie)
April 22, 2022 Filing 11 RESPONSE in Opposition re #5 MOTION to Dismiss filed by Jon Michael Hayes Shibley. (tas)
April 21, 2022 Clerk's Certificate of Mailing as to Jon Michael Hayes Shibley re #10 Order Setting Hearing on Motion. (anc)
April 20, 2022 Opinion or Order Filing 10 ORDER Setting Hearing on #5 MOTION to Dismiss : Motion Hearing set for 6/7/2022 at 11:00 AM in ATLA Courtroom 1705 before Judge William M. Ray II. Signed by Judge William M. Ray, II on 4/20/2022. (anc)
April 20, 2022 Opinion or Order Filing 9 ORDER granting #7 Motion to Stay. The obligation to complete conferences, reports, and disclosures under Rules 16 and 26, and the associated Local Rules, are STAYED until 16 days after the Court rules on Defendants Motion to Dismiss. Signed by Judge William M. Ray, II on 4/20/2022. (anc)
April 20, 2022 Clerk's Certificate of Mailing as to Jon Michael Hayes Shibley re #9 Order on Motion to Stay. (anc)
April 19, 2022 Filing 8 CERTIFICATE OF SERVICE re #7 MOTION to Stay Pretrial Deadlines filed by South State Bank (Supplemental Certificate of Service) (Pineyro, Leslie)
April 19, 2022 Submission of #5 MOTION to Dismiss , to District Judge William M. Ray II. (jkl)
April 13, 2022 Filing 7 MOTION to Stay Pretrial Deadlines with Brief In Support by South State Bank. (Pineyro, Leslie)
April 1, 2022 Filing 6 Notice for Leave of Absence for the following date(s): May 27, 2022 through June 3, 2022; July 5, 2022 through July 8, 2022; and July 29, 2022, by Leslie Pineyro. (Pineyro, Leslie)
March 29, 2022 Filing 5 MOTION to Dismiss with Brief In Support by South State Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Pineyro, Leslie)
March 28, 2022 Opinion or Order Filing 4 Standing Order Regarding Civil Litigation. Signed by Judge William M. Ray, II on 3/28/2022. (abm)
March 28, 2022 Filing 3 Certificate of Interested Persons and Disclosure Statement by South State Bank. (Pineyro, Leslie) Modified on 3/28/2022 to edit docket text (abm).
March 28, 2022 Clerk's Certificate of Mailing as to Jon Michael Hayes Shibley re #4 Order. (abm)
March 24, 2022 Filing 2 AMENDED COMPLAINT against South State Bank with Jury Demand filed by Jon Michael Hayes Shibley. Originally filed in Superior Court of Fulton County on 3/10/2022.(cavc) 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.
March 24, 2022 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by South State Bank. (Filing fee $ 402 receipt number AGANDC-11683896) (Attachments: #1 Exhibit Docket March 23, 2022, #2 Exhibit Notice of Filing Exhibits 15-18, #3 Exhibit Affidavit of Service, #4 Exhibit Amended Complaint, #5 Exhibit Case Initiation Form, #6 Exhibit Complaint, #7 Exhibit Notice of Filing Exhibit 14, #8 Exhibit Summons, #9 Civil Cover Sheet)(cavc) 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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Defendant: South State Bank
Represented By: Leslie Pineyro
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Defendant: National Bank of Commerce
Represented By: Leslie Pineyro
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Defendant: Private Bank of Buckhead
Represented By: Leslie Pineyro
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Defendant: CenterState Bank
Represented By: Leslie Pineyro
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Plaintiff: Jon Michael Hayes Shibley
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