Titan Custom Cabinets, Inc. et al v. Truist Bank, Formerly Known as SunTrust Bank
Plaintiff: Titan Custom Cabinets, Inc. and Anders Johansson
Defendant: Truist Bank, Formerly Known as SunTrust Bank and SunTrust Bank
Case Number: 1:2020cv02910
Filed: October 8, 2020
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Referring Judge: Catherine C Blake
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Filing 12 REPLY to Response to Motion re #6 MOTION to Dismiss for Failure to State a Claim - Truist Bank's Reply in Support of its Motion to Dismiss filed by Truist Bank, Formerly Known as SunTrust Bank.(Zinsner, Mary)
November 10, 2020 Filing 11 Local Rule Signature Page(Dexter, Vicki)
November 9, 2020 Filing 10 NOTICE by Anders Johansson, Titan Custom Cabinets, Inc. Proposed Order #8 RESPONSE in Opposition re #6 MOTION to Dismiss for Failure to State a Claim Opposition (Dexter, Vicki) Modified on 11/9/2020 (kw2s, Deputy Clerk).
November 9, 2020 Filing 9 Local Rule 103.3 Disclosure Statement by Titan Custom Cabinets, Inc. (Dexter, Vicki)
November 9, 2020 Filing 8 RESPONSE in Opposition re #6 MOTION to Dismiss for Failure to State a Claim Opposition filed by Anders Johansson, Titan Custom Cabinets, Inc.. (Attachments: #1 Exhibit unreported cases)(Dexter, Vicki)
October 28, 2020 Filing 7 STIPULATION re #6 MOTION to Dismiss for Failure to State a Claim by Anders Johansson, Titan Custom Cabinets, Inc.(Dexter, Vicki)
October 15, 2020 Filing 6 MOTION to Dismiss for Failure to State a Claim by Truist Bank, Formerly Known as SunTrust Bank (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Zinsner, Mary)
October 9, 2020 Filing 5 Local Rule 103.3 Disclosure Statement by Truist Bank, Formerly Known as SunTrust Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank, Formerly Known as SunTrust Bank.(Zinsner, Mary)
October 9, 2020 Case reassigned to Judge Richard D. Bennett. Judge Catherine C. Blake no longer assigned to the case. (cags, Deputy Clerk)
October 8, 2020 Filing 4 NOTICE of Filing Notice of Removal by Truist Bank, Formerly Known as SunTrust Bank (bas, Deputy Clerk)
October 8, 2020 Filing 3 Summons Issued 30 days as to Truist Bank, Formerly Known as SunTrust Bank.(bas, Deputy Clerk)
October 8, 2020 Filing 2 COMPLAINT against Truist Bank, Formerly Known as SunTrust Bank, filed by Titan Custom Cabinets, Inc., Anders Johansson. (Attachments: #1 Information Report)(bas, Deputy Clerk)
October 8, 2020 Jury Trial Demand by Anders Johansson, Titan Custom Cabinets, Inc.(bas, Deputy Clerk)
October 8, 2020 THE ABOVE DOCUMENTS (2-4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE CITY. (bas, Deputy Clerk)
October 8, 2020 Deficiency Notice as to Truist Bank, Formerly Known as SunTrust Bank -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 10/15/2020 (bas, Deputy Clerk)
October 8, 2020 Filing 1 NOTICE OF REMOVAL from Circuit Court for Baltimore City, case number 24-C-20-002986. ( Filing fee $ 400 receipt number 0416-8902630), filed by Truist Bank, Formerly Known as SunTrust Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Zinsner, Mary)

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Defendant: Truist Bank, Formerly Known as SunTrust Bank
Represented By: Mary Catherine Zinsner
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Defendant: SunTrust Bank
Represented By: Mary Catherine Zinsner
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Plaintiff: Titan Custom Cabinets, Inc.
Represented By: Vicki L Dexter
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Plaintiff: Anders Johansson
Represented By: Vicki L Dexter
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