Medical Administration Solutions LLC et al v. Truist Bank Inc et al
Plaintiff: Medical Administration Solutions LLC and David Owens
Defendant: Truist Bank Inc and Todd Zerbenski
Case Number: 1:2023cv05120
Filed: November 6, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Mark H Cohen
Referring Judge: Amy Totenberg
Nature of Suit: Banks and Banking
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 January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2024 Filing 14 MOTION to Dismiss Plaintiffs' Amended Complaint and Incorporated with Brief In Support by Truist Bank Inc, Todd Zerbenski. (Attachments: #1 Exhibit A - Signature Card, #2 Exhibit B - Commercial Bank Services Agreement, #3 Exhibit C - Commerical Bank Services Agreement - 07-18-22)(Baughan, Nancy)
December 20, 2023 Filing 13 AMENDED COMPLAINT with Jury Demand against Truist Bank Inc, Todd Zerbenski, filed by Medical Administration Solutions LLC, David Owens.(tmf) 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.
December 20, 2023 Opinion or Order Filing 12 ORDER: It is hereby ORDERED that Plaintiffs' Motion for Leave to Amend Complaint [Doc. #9 ] is GRANTED. The Clerk is DIRECTED to file Plaintiffs' proposed Amended Complaint attached as Exhibit A [Doc. 9-1 at 2- 36] to its motion as their Amended Complaint. It is further ORDERED that Defendants' Motion to Dismiss [Doc. #6 ] is DENIED AS MOOT. See Signed by Judge Mark H. Cohen on 12/20/2023. (tmf)
December 19, 2023 Notification of Docket Correction re #10 REPLY to Response to Motion re #6 MOTION to Dismiss by Truist Bank Inc., Todd Zerbenski. (Baughan, Nancy) Modified on 12/19/2023 to edit filers, edit filing event, edit text, edit document links, and refile PDF to account for second part of pleading (tmf).
December 18, 2023 Filing 11 RESPONSE re #9 MOTION for Leave to File Amended Complaint for Damages and Demand for Trial by Jury of Twelve Persons filed by Truist Bank Inc, Todd Zerbenski. (pdf refiled from #10 to satisfy second part of pleading) (tmf)
December 18, 2023 Filing 10 REPLY to Response to Motion re #6 MOTION to Dismiss by Truist Bank Inc., Todd Zerbenski. (Baughan, Nancy) Modified on 12/19/2023 to edit filers, edit filing event, edit text, edit document links, and refile PDF to account for second part of pleading.(tmf).
December 7, 2023 Clerk's Notation re #8 Certificate of Interested Persons/Corporate Disclosure Statement reviewed by Mark H. Cohen. (lme)
December 5, 2023 Filing 9 MOTION for Leave to File Amended Complaint for Damages and Demand for Trial by Jury of Twelve Persons by Medical Administration Solutions LLC, David Owens. (Attachments: #1 Exhibit Exhibit A - Amended Complaint (proposed))(Nathan, Eric)
December 4, 2023 Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement by Medical Administration Solutions LLC. (Nathan, Eric)
December 4, 2023 Filing 7 RESPONSE re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Medical Administration Solutions LLC, David Owens. (Nathan, Eric)
November 21, 2023 Clerk's Notation re #5 Certificate of Interested Persons/Corporate Disclosure Statement reviewed by Mark H. Cohen. (lme)
November 20, 2023 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Truist Bank Inc., Todd Zerbenski . (Baughan, Nancy) Modified on 12/19/2023 to edit filers.(tmf).
November 20, 2023 Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement by Truist Bank Inc identifying Corporate Parent Truist Financial Corporation for Truist Bank Inc. (Baughan, Nancy)
November 14, 2023 Opinion or Order Filing 4 STANDING ORDER re: Civil Litigation. Signed by Judge Mark H. Cohen on 11/14/2023. (lme)
November 13, 2023 Opinion or Order Filing 3 ORDER REASSIGNING CASE. Case reassigned to Judge Mark H. Cohen for all further proceedings. Judge Amy Totenberg 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 1:23-cv-5120-MHC. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Amy Totenberg on 11/13/2023. (dob) Modified on 11/14/2023 to edit filed date (dob).
November 13, 2023 Opinion or Order ORDER, by docket entry only, granting #2 Motion for Extension of Time to Answer re #1 Notice of Removal. Truist Bank Inc and Todd Zerbenski Answers due 11/20/2023. Ordered by Judge Amy Totenberg on 11/13/23. (hfm)
November 10, 2023 Filing 2 Consent MOTION for Extension of Time to File Answer by Truist Bank Inc, Todd Zerbenski. (Attachments: #1 Text of Proposed Order on Consent Motion for Extension of Time For Defendants to Respond to Complaint)(Baughan, Nancy)
November 6, 2023 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Truist Bank Inc. (Filing fee $ 402 receipt number AGANDC-13014093) (Attachments: #1 Exhibit 1 - Superior Court Action 23-08501-2A-0, #2 Exhibit 2 - Notice of Filing of Removal to Federal Court, #3 Civil Cover Sheet)(ces) 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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Search for this case: Medical Administration Solutions LLC et al v. Truist Bank Inc et al
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Plaintiff: Medical Administration Solutions LLC
Represented By: Devin Phillips
Represented By: Eric J. Nathan
Represented By: Philip H. Weener
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Plaintiff: David Owens
Represented By: Eric J. Nathan
Represented By: Philip H. Weener
Represented By: Devin Phillips
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Defendant: Truist Bank Inc
Represented By: Chase Lyndale
Represented By: Nancy H. Baughan
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Defendant: Todd Zerbenski
Represented By: Chase Lyndale
Represented By: Nancy H. Baughan
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