Mahabare v. SunTrust Bank et al
Plaintiff: Monika Mahabare
Defendant: Truist Bank and SunTrust Bank
Case Number: 8:2020cv02849
Filed: October 1, 2020
Court: US District Court for the District of Maryland
Presiding Judge: George Jarrod Hazel
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 December 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 24, 2020 Opinion or Order Filing 12 Local Rule 103.3 Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank.(Zinsner, Mary)
November 24, 2020 Opinion or Order Filing 11 MOTION to Dismiss for Failure to State a Claim by Truist Bank (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Zinsner, Mary)
November 4, 2020 Opinion or Order Filing 10 PAPERLESS ORDER granting #8 Motion for Extension of Time to File Response/Reply. Signed by Judge George Jarrod Hazel on 11/4/2020. (jw2s, Chambers)
November 2, 2020 Opinion or Order Filing 9 Local Rule 103.3 Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank.(Zinsner, Mary)
November 2, 2020 Opinion or Order Filing 8 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Truist Bank (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Zinsner, Mary)
October 13, 2020 Opinion or Order Filing 7 SUMMONS Returned Executed by Monika Mahabare. All Defendants.(Nelson, Matthew)
October 13, 2020 Opinion or Order Filing 6 SUMMONS Returned Executed by Monika Mahabare. All Defendants.(Nelson, Matthew)
October 1, 2020 Opinion or Order Filing 5 Summons Issued 21 days as to SunTrust Bank, Truist Bank. (Attachments: #1 Summons)(ybs, Deputy Clerk)
October 1, 2020 Opinion or Order Filing 4 NOTICE by Monika Mahabare re #1 Complaint, Summons to Truist Bank (Nelson, Matthew)
October 1, 2020 Opinion or Order Filing 3 NOTICE by Monika Mahabare re #1 Complaint, Summons to SunTrust Bank (Nelson, Matthew)
October 1, 2020 Opinion or Order Filing 2 QC NOTICE: #1 Complaint, filed by Monika Mahabare was filed incorrectly. **The following attachments or exhibits are missing - Summons. To correct this problem, file Summons using the event Notice (Other) and link Summons to #1 . (ybs, Deputy Clerk)
October 1, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8890101.), filed by Monika Mahabare. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3)(Nelson, Matthew)

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Plaintiff: Monika Mahabare
Represented By: Matthew Carl Nelson
Represented By: William W Carrier, III
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Defendant: Truist Bank
Represented By: Mary Catherine Zinsner
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Defendant: SunTrust Bank
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