Medical Administration Solutions LLC et al v. Truist Bank Inc et al
Medical Administration Solutions LLC and David Owens |
Truist Bank Inc and Todd Zerbenski |
1:2023cv05120 |
November 6, 2023 |
US District Court for the Northern District of Georgia |
Mark H Cohen |
Amy Totenberg |
Banks and Banking |
28 U.S.C. § 1446 Notice of Removal - Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.
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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) |
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. |
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) |
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). |
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) |
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). |
Clerk's Notation re #8 Certificate of Interested Persons/Corporate Disclosure Statement reviewed by Mark H. Cohen. (lme) |
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) |
Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement by Medical Administration Solutions LLC. (Nathan, Eric) |
Filing 7 RESPONSE re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Medical Administration Solutions LLC, David Owens. (Nathan, Eric) |
Clerk's Notation re #5 Certificate of Interested Persons/Corporate Disclosure Statement reviewed by Mark H. Cohen. (lme) |
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). |
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) |
Filing 4 STANDING ORDER re: Civil Litigation. Signed by Judge Mark H. Cohen on 11/14/2023. (lme) |
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). |
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) |
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) |
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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