Branch Banking and Trust Company v. Tew et al
Plaintiff: Branch Banking and Trust Company
Defendant: Tew Limited Partnership, Tew Enterprises, LLC, Andrea M. Tew and Bernard V. Tew
Case Number: 5:2019cv00201
Filed: May 7, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 20, 2019 Filing 12 WAIVER OF SERVICE Returned Executed by Branch Banking and Trust Company. Tew Limited Partnership waiver sent on 5/17/2019, answer due 7/16/2019. (Levy, Brian)
May 20, 2019 Filing 11 WAIVER OF SERVICE Returned Executed by Branch Banking and Trust Company. Tew Enterprises, LLC waiver sent on 5/17/2019, answer due 7/16/2019. (Levy, Brian)
May 20, 2019 Filing 10 WAIVER OF SERVICE Returned Executed by Branch Banking and Trust Company. Andrea M. Tew waiver sent on 5/17/2019, answer due 7/16/2019. (Levy, Brian)
May 20, 2019 Filing 9 WAIVER OF SERVICE Returned Executed by Branch Banking and Trust Company. Bernard V. Tew waiver sent on 5/17/2019, answer due 7/16/2019. (Levy, Brian)
May 8, 2019 Filing 8 Summons Issued as to Andrea M. Tew, Bernard V. Tew, Tew Enterprises, LLC, Tew Limited Partnership; Summons issued and returned to counsel electronically (Attachments: #1 Summons, #2 Summons, #3 Summons)(JLM)
May 8, 2019 Filing 7 FRCP 7.1 DISCLOSURE STATEMENT by Branch Banking and Trust Company identifying Corporate Parent BB&T Corporation for Branch Banking and Trust Company.. (Levy, Brian)
May 8, 2019 Filing 6 NOTICE OF FILING by Branch Banking and Trust Company re #1 Complaint, Summons to Tew Limited Partnership (Levy, Brian)
May 8, 2019 Filing 5 NOTICE OF FILING by Branch Banking and Trust Company re #1 Complaint, Summons to Tew Enterprises, LLC (Levy, Brian)
May 8, 2019 Filing 4 NOTICE OF FILING by Branch Banking and Trust Company Summons to Andrea M. Tew (Levy, Brian)
May 8, 2019 Filing 3 NOTICE OF FILING by Branch Banking and Trust Company re #1 Complaint, Summons to Bernard V. Tew (Levy, Brian)
May 8, 2019 Conflict Check run. (JLM)
May 7, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4354062), filed by Branch Banking and Trust Company. (Attachments: #1 Exhibit A-Promissory Note, #2 Exhibit B-Notice of Default, #3 Exhibit C-Forbearance Agreement, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Civil Cover Sheet)(JLM)

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Defendant: Tew Limited Partnership
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Defendant: Tew Enterprises, LLC
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Defendant: Andrea M. Tew
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Defendant: Bernard V. Tew
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Plaintiff: Branch Banking and Trust Company
Represented By: Brian J. Levy
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