Truist Bank v. Hamlin Tec, Inc. et al
| Truist Bank |
| Hamlin Tec, Inc., ClassicPlan Premium Financing Inc., a California corporation, ClassicPlan Premium Financing, Inc., a Florida corporation, ClassicPlan Premium Financing Inc. and ClassicPlan Premium Financing, Inc. |
| 1:2023cv02169 |
| April 6, 2023 |
| US District Court for the Northern District of Illinois |
| Robert W Gettleman |
| Contract: Insurance |
| 28 U.S.C. ยง 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on June 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 MINUTE entry before the Honorable Robert W. Gettleman: Plaintiff's Motion For Leave To Amend Complaint #8 is granted. Plaintiff is directed to file the amended complaint as a separate docket entry. Mailed notice (cn). |
| Filing 8 MOTION by Plaintiff Truist Bank for leave to file Amended Complaint (Attachments: #1 Exhibit 1)(Marwaha, Punit) |
| Filing 7 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Hamlin Tec, Inc. (Pollack, Steven) |
| Filing 6 ATTORNEY Appearance for Defendant Hamlin Tec, Inc. by Steven Bradley Pollack (Pollack, Steven) |
| Filing 5 WAIVER OF SERVICE returned executed by Truist Bank. Hamlin Tec, Inc. waiver sent on 4/6/2023, answer due 6/5/2023. (Marwaha, Punit) |
| Filing 4 ATTORNEY Appearance for Plaintiff Truist Bank by Punit Kumar Marwaha (Marwaha, Punit) |
| Filing 3 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Truist Bank (Marwaha, Punit) |
| Filing 2 CIVIL Cover Sheet (Marwaha, Punit) |
| Filing 1 COMPLAINT for Interpleader filed by Truist Bank; Filing fee $ 402, receipt number AILNDC-20515809.(Marwaha, Punit) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (lm, ) |
| CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Maria Valdez. Case assignment: Random assignment. (lm, ) |
| SUMMONS Issued as to Defendants ClassicPlan Premium Financing Inc., a California corporation, ClassicPlan Premium Financing, Inc., a Florida corporation (jb, ) |
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