Smith v. SunTrust Mortgage, Inc./SunTrust Bank et al
Plaintiff: Robinette Gravely Smith
Defendant: William H. Rogers, Jr. and SunTrust Mortgage, Inc./SunTrust Bank
Case Number: 8:2019cv03274
Filed: November 14, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Paula Xinis
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2020 Filing 14 Local Rule 103.3 Disclosure Statement by SunTrust Mortgage, Inc./SunTrust Bank identifying Corporate Parent Truist Financial Corporation, Other Affiliate Truist Bank for SunTrust Mortgage, Inc./SunTrust Bank.(Egeli, Matthew)
December 16, 2019 Filing 13 Amended MOTION to Dismiss for Failure to State a Claim by SunTrust Mortgage, Inc./SunTrust Bank (Attachments: #1 Memorandum in Support of Amended and Supplemental Motion to Dismiss, #2 Text of Proposed Order)(Egeli, Matthew)
December 11, 2019 Filing 12 AMENDED COMPLAINT against William H. Rogers, Jr, SunTrust Mortgage, Inc./SunTrust Bank, filed by Robinette Gravely Smith. (Attachments: #1 Envelope)(heps, Deputy Clerk)
December 9, 2019 Filing 11 REPLY to Response to Motion re #7 MOTION to Dismiss for Failure to State a Claim filed by SunTrust Mortgage, Inc./SunTrust Bank.(Egeli, Matthew)
December 5, 2019 Filing 10 RESPONSE in Opposition re #7 MOTION to Dismiss for Failure to State a Claim filed by Robinette Gravely Smith. (Attachments: #1 Envelope)(heps, Deputy Clerk)
November 27, 2019 Filing 9 NOTICE by SunTrust Mortgage, Inc./SunTrust Bank re #5 Standing Order Concerning Removal (Egeli, Matthew)
November 22, 2019 Filing 8 Rule 12/56 notice mailed to Robinette Gravely Smith (cm 11/22/2019 - jf3s, Deputy Clerk)
November 21, 2019 Filing 7 MOTION to Dismiss for Failure to State a Claim by SunTrust Mortgage, Inc./SunTrust Bank (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Text of Proposed Order)(Egeli, Matthew)
November 18, 2019 Filing 6 Correspondence from Clerk Regarding Removal Notification to Plaintiff. (heps, Deputy Clerk)
November 18, 2019 Opinion or Order Filing 5 Standing Order Concerning Removal re #1 Notice of Removal, filed by SunTrust Mortgage, Inc./SunTrust Bank. Signed by Judge Paula Xinis on 11/18/2019. (c/m 11/18/2019 heps, Deputy Clerk)
November 14, 2019 Filing 4 NOTICE OF FILING re #1 Notice of Removal, by William H. Rogers, Jr, SunTrust Mortgage, Inc./SunTrust Bank (heps, Deputy Clerk)
November 14, 2019 Filing 3 STATE COURT COMPLAINT against William H. Rogers, Jr, SunTrust Mortgage, Inc./SunTrust Bank, filed by Robinette Gravely Smith. (Attachments: #1 State Court Summons, #2 State Court Case Information Report)(heps, Deputy Clerk)
November 14, 2019 THE ABOVE DOCUMENTS (2-3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY. (heps, Deputy Clerk)
November 14, 2019 Filing 2 Local Rule 103.3 Disclosure Statement by SunTrust Mortgage, Inc./SunTrust Bank identifying Corporate Parent SunTrust Banks, Inc. for SunTrust Mortgage, Inc./SunTrust Bank.(Egeli, Matthew)
November 14, 2019 Filing 1 NOTICE OF REMOVAL from Circuit Court for Prince George's County, Maryland, case number CAL19-32495. ( Filing fee $ 400 receipt number 0416-8347833), filed by SunTrust Mortgage, Inc./SunTrust Bank. (Attachments: #1 Civil Cover Sheet, #2 State Court Complaint, #3 State Court Summons, #4 State Court Case Information Report, #5 State Court Notice of Filing Removal Action)(Egeli, Matthew)

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Plaintiff: Robinette Gravely Smith
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Defendant: William H. Rogers, Jr.
Represented By: Matthew Alfred Egeli
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Defendant: SunTrust Mortgage, Inc./SunTrust Bank
Represented By: Matthew Alfred Egeli
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