Shibley v. South State Bank
Plaintiff: Malin Shibley
Defendant: South State Bank
Case Number: 1:2023cv03315
Filed: July 27, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: William M Ray
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Petition to Quiet Ti
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2023 Filing 15 MOTION for Sanctions with Brief In Support by South State Bank. (Attachments: #1 Exhibit A - Publisher's Affidavit)(Hazelip, Christopher)
September 22, 2023 Filing 14 REPLY to Response to Motion re #7 MOTION for Summary Judgment filed by South State Bank. (Hazelip, Christopher)
September 20, 2023 Opinion or Order Filing 13 SCHEDULING ORDER: re: #10 Joint Preliminary Report and Discovery Plan. Discovery ends on 1/4/2024. Any Motions for Summary Judgment must be filed by 2/4/2024, and if no Motions for Summary Judgment are filed, the Proposed Consolidated Pretrial Order will be due on 2/4/2024. The Clerk is directed to submit this action on 2/5/2024, if the parties have not filed a Motion for Summary Judgment or Proposed Pretrial Order. Signed by Judge William M. Ray, II on 9/20/2023. (nmb)
September 20, 2023 Clerk's Certificate of Mailing as to Malin Shibley re #13 Scheduling Order. (nmb)
September 8, 2023 Filing 12 RESPONSE in Opposition re #7 MOTION for Summary Judgment filed by Malin Shibley. (tas)
August 31, 2023 Filing 11 Certificate of Interested Persons and Corporate Disclosure Statement by South State Bank identifying Corporate Parent SouthState Corporation for South State Bank. (Hazelip, Christopher)
August 28, 2023 Filing 10 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by South State Bank. (Hazelip, Christopher)
August 22, 2023 Filing 9 Clerk's Notice to Parties to Respond to #7 MOTION for Summary Judgment. (tas)
August 22, 2023 Clerk's Certificate of Mailing as to Malin Shibley re #9 Clerk's Notice to Respond to Motion for Summary Judgment. (tas)
August 18, 2023 Filing 8 NOTICE Of Filing SouthState Bank, N.A.'s Request for Judicial Notice of Relevant Court Documents in Support of its Motion for Summary Judgment by South State Bank re #7 MOTION for Summary Judgment (Attachments: #1 Exhibit A - Voluntary Petition, #2 Exhibit B - Schedule D and Declaration, #3 Exhibit C - Stay Relief Motion, #4 Exhibit D - Consent Order Granting Relief from Stay, #5 Exhibit E - Adversary Complaint, #6 Exhibit F - Order (Doc. 124), #7 Exhibit G - Order (Doc. 23))(Hazelip, Christopher)
August 18, 2023 Filing 7 MOTION for Summary Judgment with Brief In Support by South State Bank. (Attachments: #1 Statement of Material Facts, #2 Affidavit of Matthew Maynor, #3 Exhibit A to Affidavit - Security Deed, #4 Exhibit B to Affidavit - First Modification, #5 Exhibit C to Affidavit - Renewal Note, #6 Exhibit D to Affidavit - Second Modification, #7 Exhibit E to Affidavit - Renewal Agreement)(Hazelip, Christopher) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.--
August 10, 2023 Opinion or Order Filing 6 ORDER DENYING #2 Emergency Motion for Preliminary Injunction and Temporary Restraining Order. The Court will revisit this issue in due course at a later stage of the proceedings. Signed by Judge William M. Ray, II on 8/10/2023. (tas)
August 10, 2023 Clerk's Certificate of Mailing as to Malin Shibley re #6 Order on Motion for Preliminary Injunction, Order on Motion for TRO. (tas)
August 7, 2023 Filing 5 ANSWER to #1 NOTICE OF REMOVAL Answer and Defenses to Quiet Title Action by South State Bank. Discovery ends on 1/4/2024.(Hazelip, Christopher) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
August 3, 2023 Filing 4 NOTICE of Appearance by Amy Marie Leitch on behalf of South State Bank (Leitch, Amy)
July 27, 2023 Filing 3 NOTICE Of Filing Declaration of Matthew Maynor by South State Bank. (tas)
July 27, 2023 Filing 2 MOTION for Preliminary Injunction and MOTION for Restraining Order IMMEDIATE HEARING REQUESTED by Malin Shibley. (tas)
July 27, 2023 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by South State Bank. (Filing fee $ 402 receipt number AGANDC-12773616) (Attachments: #1 Exhibit A - Docket, #2 Exhibit B - Petition, #3 Exhibit C - Case Filing Form, #4 Exhibit D - Notice of Filing Affidavit of Service, #5 Exhibit E - Rule Nisi, #6 Civil Cover Sheet)(tas) 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.
July 27, 2023 Submission of #2 MOTION for Preliminary Injunction MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED, to District Judge William M. Ray II. (tas)

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Plaintiff: Malin Shibley
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Defendant: South State Bank
Represented By: Leslie Pineyro
Represented By: Amy Marie Leitch
Represented By: Christopher Hazelip, Jr
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