Texas Star Nut and Food Co., Inc v. Truist Bank et al
| Texas Star Nut and Food Co., Inc |
| Truist Bank and John Doe |
| 8:2021cv02564 |
| October 6, 2021 |
| US District Court for the District of Maryland |
| George Jarrod Hazel |
| Other Fraud |
| 28 U.S.C. ยง 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.
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Filing 13
RESPONSE in Opposition re #12 MOTION to Dismiss for Failure to State a Claimon Counts 3 and 4 of the Amended Complaint filed by Texas Star Nut and Food Co., Inc.(Della Rocca, Brian)
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Filing 12
MOTION to Dismiss for Failure to State a Claimon Counts 3 and 4 of the Amended Complaint by Truist Bank (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Tang, Rosalyn)
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Filing 11
NOTICE by Texas Star Nut and Food Co., Inc re #8 Amended Complaint Redline Version (Della Rocca, Brian)
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Filing 10
QC NOTICE: #8 Amended Complaint filed by Texas Star Nut and Food Co., Inc was filed incompletely. **The following attachments or exhibits are missing - redline pursuant to Local Rule 103.6(c). A redline is a document in which stricken material has been line through or enclosed in brackets and new material has been underlined or set forth in bold-faced or colored type. To correct this problem, file redline version using the event Notice (Other) and link redline version to #8 . (dg3s, Deputy Clerk)
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Filing 9
RESPONSE to Motion re #5 MOTION to Dismiss Counts 3 and 4 filed by Texas Star Nut and Food Co., Inc.(Della Rocca, Brian)
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Filing 8
AMENDED COMPLAINT against All Defendants, filed by Texas Star Nut and Food Co., Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Della Rocca, Brian)
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Filing 7
RESPONSE re #4 Standing Order Concerning Removal filed by Truist Bank.(Tang, Rosalyn)
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Filing 6
Local Rule 103.3 Disclosure Statement by Texas Star Nut and Food Co., Inc (Della Rocca, Brian)
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Filing 5
MOTION to Dismiss Counts 3 and 4 by Truist Bank (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Tang, Rosalyn)
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Filing 4
Standing Order Concerning Removal. Signed by Judge George Jarrod Hazel on 10/6/2021. (dg3s, Deputy Clerk)
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Filing 3
STATE COURT COMPLAINT against John Doe, Truist Bank, filed by Texas Star Nut and Food Co., Inc. (Attachments: #1 Exhibits)(dg3s, Deputy Clerk)
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Filing 2
Local Rule 103.3 Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank.(Tang, Rosalyn)
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Filing 1
NOTICE OF REMOVAL from Circuit Court for Montgomery County, case number 486979-V. ( Filing fee $ 402 receipt number 0416-9534869), filed by Truist Bank. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Tang, Rosalyn)
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THE ABOVE DOCUMENTS (3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND. (dg3s, Deputy Clerk)
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