Branch Banking and Trust Company v. Gerner & Kearns Co., LPA et al
| Branch Banking and Trust Company |
| Rebel Properties, LLC, Prism Title & Closing Services, Ltd and Gerner & Kearns Co., LPA |
| 2:2019cv00161 |
| November 8, 2019 |
| US District Court for the Eastern District of Kentucky |
| David L Bunning |
| Candace J Smith |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 Summons Returned Unexecuted by Secretary of State as to Rebel Properties, LLC, "Return to Sender, Vacant, Unable to Forward". (Attachments: #1 envelope)(TJZ) |
| Filing 16 CERTIFICATE OF SERVICE by Branch Banking and Trust Company (Tucker, Martin) |
| Filing 15 FRCP 7.1 DISCLOSURE STATEMENT by Branch Banking and Trust Company identifying Corporate Parent BB&T Corp. for Branch Banking and Trust Company.. (Tucker, Martin) |
| Filing 14 NOTICE OF FILING by Branch Banking and Trust Company re #7 MOTION to Appoint Receiver by Branch Banking and Trust Company and Memorandum in Support PROPOSED ORDER (Tucker, Martin) |
| Filing 13 SUMMONS Returned Executed by Branch Banking and Trust Company via Kenton County Sheriff to Prism Title & Closing Services, Ltd served on 11/18/2019, answer due 12/9/2019. (Tucker, Martin) |
| Filing 12 CERTIFIED MAIL RECEIPT to Secretarey of State re #9 Summons Issued. (TJZ) |
| Filing 11 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Martin B. Tucker. #1 Complaint has been filed by Branch Banking and Trust Company without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (ECO) |
| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #10 MOTION for Expedited Hearing by Branch Banking and Trust Company (TJZ) |
| Filing 10 MOTION for Expedited Hearing by Branch Banking and Trust Company Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order)(Tucker, Martin) Modified text on 11/18/2019 (TJZ). |
| Filing 9 Summons Issued as to Gerner & Kearns Co., LPA, Rebel Properties, LLC; Summons issued and returned to counsel w/ packet by U.S. Mail for service by Secretary of State. (TJZ) |
| Filing 8 Summons Issued as to Prism Title & Closing Services, Ltd; Summons issued and returned to counsel electronically (TJZ) Modified text on 11/14/2019 (TJZ). |
| Filing 7 MOTION to Appoint Receiver by Branch Banking and Trust Company and Memorandum in Support Motions referred to Candace J. Smith. (Attachments: #1 Exhibit A: Affidavit in Support, #2 Exhibit A to Affidavit in Support, #3 Exhibit B to Affidavit in Support, #4 Exhibit C to Affidavit in Support, #5 Exhibit D to Affidavit in Support, #6 Exhibit E to Affidavit in Support, #7 Exhibit F to Affidavit in Support, #8 Exhibit G to Affidavit in Support, #9 Exhibit H to Affidavit in Support, #10 Exhibit I to Affidavit in Support, #11 Exhibit J to Affidavit in Support, #12 Exhibit K to Affidavit in Support, #13 Exhibit B: Southeast Property Management, LLC Information, #14 Proposed Order)(Tucker, Martin) |
| Filing 6 NOTICE by Branch Banking and Trust Company of Filing Summons for Issuance on Rebel Properties, LLC (Attachments: #1 Summons)(Tucker, Martin) |
| Filing 5 NOTICE by Branch Banking and Trust Company of Filing Summons for Issuance on Prism Title & Closing Services, Ltd. (Attachments: #1 Summons)(Tucker, Martin) |
| Filing 4 NOTICE by Branch Banking and Trust Company of Filing Summons for Issuance on Gerner & Kearns Co., L.P.A. (Attachments: #1 Summons)(Tucker, Martin) |
Filing 3
STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 1/13/2011. (TJZ)cc: COR
|
| Filing 1 COMPLAINT (NO PROCESS REQUESTED). ( Filing fee $400; receipt number 0643-4517299), filed by Branch Banking and Trust Company. (Attachments: #1 Civil Cover Sheet, #2 Ex A-Note 6385-00001, #3 Ex B-Note 6385-00001 CSA, #4 Exhibit C: Financing Statements, #5 Exhibit D: Note 6385-00001 Amendment, #6 Exhibit E: Note 6407-00001, #7 Note 6407-00001 CSA, #8 Exhibit G: Financing Statement, #9 Exhibit H: Note 6407-00001 Amendment, #10 Exhibit I: Note 6792-00002 Loan Agreement,, #11 Exhibit J: Note 6792-00002, #12 Exhibit K: Note 6792-00002 Mortgage, #13 Exhibit L: Note 6792-00002 Assignment, #14 Exhibit M: Note 6792-00002 Guaranty 1,, #15 Exhibit N: Note 6792-00002 Guaranty 2, #16 Exhibit O: Note 6792-00003,, #17 Exhibit P: Note 6792-00003 Mortgage,, #18 Exhibit Q: Note 6792-00003 Assignment, #19 Exhibit R: Note 6792-00003 Guaranty 1,, #20 Exhibit S: Note 6792-00003 Guaranty 2)(TJZ) |
| Conflict Check run. (TJZ) |
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 Kentucky Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
