Truist Bank v. 575 Boulevard LLC et al
| Truist Bank, Branch Banking and Trust Company and Susquehanna Capital Management, LLC |
| 575 Boulevard LLC, Jeffrey Wilson and Tracy Terrill |
| 1:2022cv01779 |
| May 5, 2022 |
| US District Court for the Northern District of Georgia |
| Amy Totenberg |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 30, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 Joint MOTION for Extension of Time File Response re: #10 First MOTION to Dismiss Joint Motion for Extension of Time by Susquehanna Capital Management, LLC. (Attachments: #1 Exhibit A)(Levy, Brian) |
| Filing 11 Consent MOTION to Substitute Party Consent Motion to Substitute Plaintiff Truist Bank f/k/a Branch Banking and Trust Companyby Susquehanna Capital Management, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Levy, Brian) |
ORDER, by docket entry only, granting #11 Motion to Substitute Party and granting #12 Motion for Extension of Time, through and including July 15, 2022, to file a response #10 First MOTION to Dismiss . Entered by Judge Amy Totenberg on 6/30/22. (hfm)
|
| Filing 10 First MOTION to Dismiss by 575 Boulevard LLC, Tracy Terrill, Jeffrey Wilson. (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B")(Johnson, Larry) |
| Filing 9 Return of Service Executed by Truist Bank. 575 Boulevard LLC served on 6/2/2022, answer due 6/23/2022. (Attachments: #1 Exhibit A - Certificate of Acknowledgement)(Levy, Brian) |
| Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Levy, Brian) |
| Filing 7 Return of Service Executed by Truist Bank. Jeffrey Wilson served on 5/30/2022, answer due 6/20/2022. (Levy, Brian) Modified on 6/1/2022 (kxm). |
| Filing 6 AFFIDAVIT of Service for Summons and Complaint for Damages , as to Tracy Terrill. (Levy, Brian) |
|
Filing 5
STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORE THE HONORABLE AMY TOTENBERG Signed by Judge Amy Totenberg on 5/11/2022. (tmf)
|
| Filing 4 Electronic Summons Issued as to Tracy Terrill. (lwb) |
| Filing 3 Electronic Summons Issued as to Jeffrey Wilson. (lwb) |
| Filing 2 Electronic Summons Issued as to 575 Boulevard LLC. (lwb) |
| Filing 1 COMPLAINT filed by Truist Bank. (Filing fee $402, receipt number AGANDC-11781129) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet)(lwb) 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.
