Truist Bank v. Aspen Heights Holdings, LLC et al
Plaintiff: Truist Bank
Defendant: Aspen Heights Holdings, LLC and Aspen Topco II, LLC
Case Number: 1:2024cv00077
Filed: January 5, 2024
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Referring Judge: Amy Totenberg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2024 Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond by Aspen Heights Holdings, LLC, Aspen Topco II, LLC. (Attachments: #1 Text of Proposed Order)(Horst, Jeffrey)
February 26, 2024 Filing 12 NOTICE of Appearance by Anre Washington on behalf of Aspen Heights Holdings, LLC, Aspen Topco II, LLC (Washington, Anre)
February 26, 2024 Filing 11 NOTICE of Appearance by Jessica Gabel Cino on behalf of Aspen Heights Holdings, LLC, Aspen Topco II, LLC (Cino, Jessica)
February 26, 2024 Filing 10 NOTICE of Appearance by Jeffrey D. Horst on behalf of Aspen Heights Holdings, LLC, Aspen Topco II, LLC (Horst, Jeffrey)
February 8, 2024 Filing 9 Return of Service Executed by Truist Bank. Aspen Topco II, LLC served on 2/7/2024, answer due 2/28/2024. (Bingham, Ron)
February 6, 2024 Filing 8 COURT'S NOTICE Of Filing Standing Order: INSTRUCTIONS FOR CASES ASSIGNED TOTHE HONORABLE STEVE C. JONES. (pdw)
February 6, 2024 Opinion or Order DOCKET ORDER granting #6 Application for Admission Pro Hac Vice of Nikolaus F. Schandlbauer. Entered by Judge Steve C. Jones on 2/06/2024. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(pdw)
January 18, 2024 Opinion or Order Filing 7 ORDER DECLINING CASE. Case reassigned to Judge Steve C. Jones 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 1:24-cv-0077-SCJ. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Amy Totenberg on 1/18/2024. (tmf)
January 11, 2024 APPROVAL by Clerks Office re: #6 APPLICATION for Admission of Nikolaus F. Schandlbauer Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13148532). Attorney Nikolaus Schandlbauer added appearing on behalf of Truist Bank. E-filing access may be requested after an order granting the application is entered. (esr)
January 10, 2024 Filing 6 APPLICATION for Admission of Nikolaus F. Schandlbauer Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13148532).by Truist Bank. (Attachments: #1 Text of Proposed Order)(Bingham, Ron) Documents for this entry are not available for viewing outside the courthouse.
January 10, 2024 Filing 5 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Nikolaus Schandlbauer. Clerk to follow-up by 1/22/2024. (djs)
January 5, 2024 Filing 4 Electronic Summons Issued as to Aspen Heights Holdings, LLC. (pdt)
January 5, 2024 Filing 3 Electronic Summons Issued as to Aspen Topco II, LLC. (pdt)
January 5, 2024 Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by Truist Bank. (pdt)
January 5, 2024 Filing 1 COMPLAINT filed by Truist Bank. (Filing fee $405, receipt number AGANDC-13138367) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Cover Sheet) (pdt) 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 this case: Truist Bank v. Aspen Heights Holdings, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Truist Bank
Represented By: John Archer Thomson, Jr.
Represented By: Nikolaus Schandlbauer
Represented By: Ron C. Bingham, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aspen Heights Holdings, LLC
Represented By: Anre Washington
Represented By: Jeffrey D. Horst
Represented By: Jessica Gabel Cino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aspen Topco II, LLC
Represented By: Anre Washington
Represented By: Jeffrey D. Horst
Represented By: Jessica Gabel Cino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?