Real Estate Settlements & Escrow, LLC et al v. SunTrust Bank
Plaintiff: Real Estate Settlements & Escrow, LLC and National Reverse Title, LLC
Defendant: SunTrust Bank
Case Number: 1:2019cv03262
Filed: November 12, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Catherine C Blake
Referring Judge: George Levi Russell
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2019 Case reassigned to Judge George Levi Russell, III. Judge Catherine C. Blake no longer assigned to the case. (cags, Deputy Clerk)
December 17, 2019 Filing 13 MEMORANDUM to Counsel re: recusal. Signed by Judge Catherine C. Blake on 12/17/2019. (bmhs, Deputy Clerk)
December 16, 2019 Filing 12 Local Rule 103.3 Disclosure Statement by SunTrust Bank identifying Corporate Parent Truist Financial Corporation for SunTrust Bank.(Zinsner, Mary)
December 16, 2019 Filing 11 RESPONSE in Support re #6 MOTION to Dismiss for Failure to State a Claim - Reply Brief in Support of Motion to Dismiss Plaintiffs' Complaint filed by SunTrust Bank.(Zinsner, Mary)
December 3, 2019 Opinion or Order Filing 10 ORDER Scheduling Settlement Conference. Signed by Magistrate Judge A. David Copperthite on 12/3/2019. (bmhs, Deputy Clerk)
December 2, 2019 Filing 9 Memorandum re #6 MOTION to Dismiss for Failure to State a Claim / Plaintiffs' Memorandum of Law in Opposition to Defendant's Motion to Dismiss filed by National Reverse Title, LLC, Real Estate Settlements & Escrow, LLC.(Leibowitz, Gary)
December 2, 2019 Opinion or Order Filing 8 ORDER REFERRING CASE to Magistrate Judge A. David Copperthite for Mediation. Signed by Judge Catherine C. Blake on 12/2/2019. (hmls, Deputy Clerk)
November 19, 2019 Filing 7 Local Rule 103.3 Disclosure Statement by National Reverse Title, LLC, Real Estate Settlements & Escrow, LLC (Leibowitz, Gary)
November 19, 2019 Filing 6 MOTION to Dismiss for Failure to State a Claim by SunTrust Bank (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Zinsner, Mary)
November 12, 2019 Filing 5 SUMMONS Returned Executed by Real Estate Settlements & Escrow, LLC, National Reverse Title, LLC. (kos, Deputy Clerk)
November 12, 2019 Filing 4 Summons Issued as to SunTrust Bank.(kos, Deputy Clerk)
November 12, 2019 Filing 3 COMPLAINT against SunTrust Bank, filed by Real Estate Settlements & Escrow, LLC, National Reverse Title, LLC. (Attachments: #1 Case Information Report)(kos, Deputy Clerk)
November 12, 2019 THE ABOVE DOCUMENTS (3 thru 5) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE COUNTY. (kos, Deputy Clerk)
November 12, 2019 Filing 2 Local Rule 103.3 Disclosure Statement by SunTrust Bank identifying Corporate Parent SunTrust Banks, Inc., Corporate Parent SunTrust Bank Holding Company for SunTrust Bank.(Zinsner, Mary)
November 12, 2019 Filing 1 NOTICE OF REMOVAL from Circuit Court for Baltimore County, Maryland, case number C-03-CV-19-003453. ( Filing fee $ 400 receipt number 0416-8344254), filed by SunTrust Bank. (Attachments: #1 Complaint, #2 Request for Summons, #3 Notice of Filing Removal, #4 Civil Cover Sheet)(Zinsner, Mary) Modified on 11/13/2019 (ko, Deputy Clerk).

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Plaintiff: Real Estate Settlements & Escrow, LLC
Represented By: Gary Howard Leibowitz
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Plaintiff: National Reverse Title, LLC
Represented By: Gary Howard Leibowitz
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Defendant: SunTrust Bank
Represented By: Mary Catherine Zinsner
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