Branch Banking & Trust Company v. Denali Capital, LLC et al
| Branch Banking & Trust Company |
| Denali Capital, LLC, Commonwealth of Kentucky, County of Logan and Citizens First Bank, Inc. |
| 1:2019cv00008 |
| January 28, 2019 |
| US District Court for the Western District of Kentucky |
| Greg N Stivers |
| Real Property: Foreclosure |
| 28 U.S.C. § 1332 fc |
| None |
Docket Report
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This docket was last retrieved on March 20, 2019. A more recent docket listing may be available from PACER.
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Filing 20
ORDER for proceedings held before Chief Judge Greg N. Stivers: Telephone Conference held on 3/18/2019. Parties advised they are working toward resolution of the outstanding disputes. No formal scheduling order will be entered at this time. Telephone Conference set for 4/29/2019 at 10:00 AM CT before Chief Judge Greg N. Stivers. cc: Counsel (CDF)
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| ANSWER (SEE DN #19 to view PDF document.) to #10 Answer to Complaint, Counterclaim, by Branch Banking & Trust Company. (CDF) |
| Filing 19 REPLY re #10 Answer to Complaint,, Counterclaim, filed by Branch Banking & Trust Company. (Tucker, Martin) |
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Filing 18
TEXT ORDER by Chief Judge Greg N. Stivers (EBOC) on 03/08/2019. ON the Court's own motion; IT IS HEREBY ORDERED a Telephone Conference is set for 03/18/2019 at 10:15 AM CT/11:15 AM ET before Chief Judge Greg N. Stivers. The Court will initiate the call. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel of Record (TJD)
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| Filing 17 ANSWER to #1 Complaint, Answer of Denali Capital, LLC by Denali Capital, LLC. (Van Slyke, David) |
| Filing 16 NOTICE of Appearance by David L. Van Slyke on behalf of Denali Capital, LLC (Van Slyke, David) |
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Filing 15
ORDER ALLOWING FILING OF REDACTED VERSION OF DOCUMENTS by Chief Judge Greg N. Stivers on 2/22/2019 granting #12 Motion for Leave to file redacted documents, re #10 . cc: Counsel; Denali Capital, LLC (CDF)
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Filing 14
ORDER ALLOWING TO STRIKE AND SUBSTITUTE DOCUMENTS by Chief Judge Greg N. Stivers on 2/22/2019 granting #13 Motion to Strike and substitute, re #12 . cc: Counsel; Denali Capital, LLC (CDF)
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| Filing 13 MOTION to Strike and Substitute #12 MOTION for Leave to File Redacted Version of Documents. Document or Part to be Stricken and/or Substituted: DN 12-2 and DN 12-3 by Defendant Citizens First Bank, Inc. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit) (Bachert, Scott) |
| Filing 12 MOTION for Leave to File Redacted Version of Documents re #10 by Defendant Citizens First Bank, Inc. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit) (Bachert, Scott) Modified to add link on 2/22/2019 (CDF). (Attachment 2 replaced on 2/22/2019) (CDF). (Attachment 3 replaced on 2/22/2019) (CDF). |
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Filing 11
TEXT ORDER by Chief Judge Greg N. Stivers (EBOC) on 02/21/2019. Defendant/Counterclaimant Citizens First Bank filed documents (DN 10-3 and DN 10-5) which contain the following personal data identifiers: FINANCIAL ACCOUNT NUMBERS (Only the last four numbers of the account number may be identified). Pursuant to Fed. R. Civ. P. 5.2, the personal data identifiers must be redacted. Accordingly, the Clerk of Court is DIRECTED to RESTRICT electronic access to these documents (DN 10-3 and 10-5) to Court users and participants in the case. IT IS ORDERED that Defendant/Counterclaimant Citizens First Bank shall file a motion seeking leave to file a redacted version of the document along with a copy of the redacted version within 7 days of the entry date of this Order. IT IS FURTHER ORDERED that when Defendant/Counterclaimant Citizens First Bank files a motion seeking leave to file a redacted version of the document, the motion will be GRANTED, and the Clerk will replace the document containing personal identifiers with the redacted version. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.cc: Counsel of Record (TJD)
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| Filing 10 ANSWER to #1 Complaint, , COUNTERCLAIM against Branch Banking & Trust Company by Citizens First Bank, Inc.. (Attachments: #1 Exhibit Real Estate Mortgage, #2 Exhibit BB&T Payoff Letter, #3 Exhibit Payoff Check to BB&T, #4 Exhibit Deed, #5 Exhibit Promissory Note) (Bachert, Scott) (Attachment 3 replaced on 2/22/2019) (CDF). (Attachment 5 replaced on 2/22/2019) (CDF). |
| Filing 9 SUMMONS Returned Executed by Branch Banking & Trust Company. Commonwealth of Kentucky, County of Logan served on 2/8/2019, answer due 3/1/2019. (Tucker, Martin) |
| Filing 8 SUMMONS Returned Executed by Branch Banking & Trust Company. Citizens First Bank, Inc. served on 2/8/2019, answer due 3/1/2019. (Tucker, Martin) |
| Filing 7 SUMMONS Returned Executed by Branch Banking & Trust Company. Denali Capital, LLC served on 2/12/2019, answer due 3/5/2019. (Tucker, Martin) |
| Filing 6 ANSWER to #1 Complaint, , CROSSCLAIM against Denali Capital, LLC by Commonwealth of Kentucky, County of Logan. (Ross, Joseph) |
| Filing 5 NOTICE of Lis Pendens by Branch Banking & Trust Company (Attachments: #1 Exhibit Lis Pendens Notice) (Tucker, Martin) |
| Filing 4 Summonses Issued as to Denali Capital, LLC., Citizens First Bank, Inc., Commonwealth of Kentucky, County of Logan, Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (CDF) |
| Filing 3 Corporate Disclosure Statement identifying Corporate Parent BB&T Corp. for Branch Banking and Trust Company, by Branch Banking and Trust Company. (CDF) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Chief Judge Greg N. Stivers. (CDF) |
| Filing 1 COMPLAINT against Denali Capital, LLC; Citizens First Bank, Inc.; and Commonwealth of Kentucky, County of Logan filed by Branch Banking and Trust Company. (Filing fee $400, receipt number 0644-2793430.) (Attachments: #1 Exhibit A - Note, #2 Exhibit B - Mortgage, #3 Exhibit C - Assignment #1, #4 Exhibit D - Assignment #2, #5 Exhibit E - Judgment, #6 Cover Sheet) (CDF) |
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