Master Lending Group, LLC v. Truist Bank et al
| Master Lending Group, LLC |
| Truist Bank and Wells Fargo Bank National Association, Inc. |
| 4:2021cv00263 |
| September 17, 2021 |
| US District Court for the Southern District of Georgia |
| Savannah Office |
| R Stan Baker |
| Christopher L Ray |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on September 20, 2022. A more recent docket listing may be available from PACER.
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Filing 16
SCHEDULING ORDER: Amended Pleadings due by 1/31/2022. Discovery due by 2/15/2022. Motions due by 7/15/2022. Expert Witness Report (Plaintiff) due by 4/15/2022. Expert Witness Report (defendant) due by 5/16/2022. Status Report due by 6/30/2022. Signed by Magistrate Judge Christopher L. Ray on 11/10/21. (loh)
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| Filing 15 TEXT ONLY Minute Entry for proceedings held before Magistrate Judge Christopher L. Ray: Scheduling Conference held by VTC on 11/9/2021. (MD) |
| Filing 14 TEXT ONLY NOTICE OF HEARING BY ELECTRONIC MEANS: Scheduling Conference set for 11/9/2021 09:00 AM in SAV-MagVTC before Magistrate Judge Christopher L. Ray. Parties will be contacted by email with VTC (TEAMS) login instructions. (MD) |
| Filing 13 REPORT of Rule 26(f) Planning Meeting. (Feemster, Dwight) |
| Filing 12 NOTICE of Appearance by Jeffrey W. DeLoach on behalf of Master Lending Group, LLC (DeLoach, Jeffrey) |
| MOTIONS REFERRED: #13 REPORT of Rule 26(f) Planning Meeting. (thb) |
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Filing 11
ORDER granting re #9 Motion for Leave to Appear Pro Hac Vice for Victor L. Hayslip. Signed by Magistrate Judge Christopher L. Ray on 9/28/21. (loh)
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Filing 10
ORDER granting re #8 Motion for Leave to Appear Pro Hac Vice for Benjamin B. Coulter. Signed by Magistrate Judge Christopher L. Ray on 9/28/21. (loh)
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| MOTIONS REFERRED: #8 MOTION for Leave to Appear Pro Hac Vice Benjamin B. Coulter Receipt Number AGASDC-3195329, Fee Amount $200, #9 MOTION for Leave to Appear Pro Hac Vice Victor L. Hayslip Receipt Number AGASDC-3195388, Fee Amount $200. (thb) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice Victor L. Hayslip Receipt Number AGASDC-3195388, Fee Amount $200, by Truist Bank, Wells Fargo Bank National Association, Inc.. Responses due by 10/11/2021. (Stone, Kevin) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice Benjamin B. Coulter Receipt Number AGASDC-3195329, Fee Amount $200, by Truist Bank, Wells Fargo Bank National Association, Inc.. Responses due by 10/11/2021. (Stone, Kevin) |
| Filing 7 NOTICE of Appearance by Dwight T. Feemster on behalf of Master Lending Group, LLC (Feemster, Dwight) |
| Filing 6 NOTICE to all counsel of Record re #1 Notice of Removal. Set/Reset Deadlines: Appearance Compliance due by 9/30/2021. State Motions due by 10/4/2021. (wwp) |
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Filing 5
RULE 26(f)ORDER. Signed by District Judge R. Stan Baker on 9/20/21. (wwp)
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| Filing 4 Notice to All Counsel of Record : Magistrate Judge Christopher L. Ray has updated the Standard Procedures for Discovery Disputes and Settlement Conferences, Notice of Discovery Dispute Form and Request for Settlement Conference Form. #CLICK HERE TO READ. (wwp) |
| Filing 3 ANSWER to Complaint by Wells Fargo Bank National Association, Inc.(wwp) Modified on 9/20/2021 (wwp). |
| Filing 2 ANSWER to Complaint by Truist Bank.(wwp) Modified on 9/20/2021 (wwp). |
| Filing 1 NOTICE OF REMOVAL by Wells Fargo Bank National Association, Inc., Truist Bank from State Court of Chatham County, case number STCV21-01160. (Filing fee $ 402 receipt number AGASDC 3189275), filed by Wells Fargo Bank National Association, Inc., Truist Bank. (Attachments: #1 Exhibit A - Plaintiff's Response to Defendants' First Request for Admission, #2 Exhibit B - State Court Pleadings, State Complaint, State Cover sheet, State Summons #3 Exhibit C - Notice of Filing Notice of Removal, #4 Exhibit D - Georgia Corporations Division Search, #5 Exhibit E - Plaintiff's Initial Response to Defendants' First Interogatories, #6 Civil Cover Sheet)(wwp) |
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