Federal Insurance Company v. Truist Bank, et al.
| Federal Insurance Company |
| TD Bank and Truist Bank |
| 8:2023cv00315 |
| February 3, 2023 |
| US District Court for the District of Maryland |
| Paula Xinis |
| Negotiable Instrument |
| 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 NOTICE by Federal Insurance Company re #27 MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Dismiss for Failure to State a Claim (Proposed Order) (Emig, Gerard) |
| Filing 28 QC NOTICE RE: #27 Motion for Extension of Time to File Response filed by Federal Insurance Company. **The following attachment is missing - Proposed Order. Please file Proposed Order using the event Notice (Other) and link Proposed Order to #27 Motion. Thank you. (dass, Deputy Clerk) |
| Filing 27 MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Dismiss for Failure to State a Claim by Federal Insurance Company.(Emig, Gerard) |
| Filing 26 MOTION to Dismiss for Failure to State a Claim by Truist Bank (Attachments: #1 Memorandum in Support Memo in Support of Motion to Dismiss, #2 Text of Proposed Order Proposed Order)(Moffet, Brian) |
| Filing 25 PAPERLESS ORDER granting #22 Motion to Appear Pro Hac Vice on behalf of Charles David Hailey. Directing attorney Charles David Hailey to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/22/2023. (mh4s, Deputy Clerk) |
| Filing 24 PAPERLESS ORDER granting #21 Motion to Appear Pro Hac Vice on behalf of Jennifer T. McLean. Directing attorney Jennifer T. McLean to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/22/2023. (mh4s, Deputy Clerk) |
Filing 23
PAPERLESS ORDER GRANTING #20 Motion for Extension of Time. Plaintiff's Response to #19 MOTION to Dismiss is EXTENDED to April 6, 2023. Signed by Judge Paula Xinis on 3/22/2023. (tb2s, Chambers)
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| Filing 22 MOTION to Appear Pro Hac Vice for Charles David Hailey (Filing fee $100, receipt number AMDDC-10500672.) by Federal Insurance Company(Emig, Gerard) |
| Filing 21 MOTION to Appear Pro Hac Vice for Jennifer T. McLean (Filing fee $100, receipt number AMDDC-10500603.) by Federal Insurance Company(Emig, Gerard) |
| Filing 20 Consent MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Dismiss for Failure to State a Claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6) by Federal Insurance Company.(Emig, Gerard) |
| Filing 19 MOTION to Dismiss for Failure to State a Claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6) by TD Bank (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Harris, Jennifer) |
| Filing 18 PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice on behalf of Jennifer A. Harris. Directing attorney Jennifer A. Harris to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 3/1/2023. (mh4s, Deputy Clerk) |
| Filing 17 MOTION to Appear Pro Hac Vice for Jennifer Harris (Filing fee $100, receipt number AMDDC-10460451.) by TD Bank(Abarbanel, Jay) |
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Filing 16
PAPERLESS ORDER APPROVING #10 Stipulation Extending Time. Defendant's Answer or otherwise Response to the Complaint is EXTENDED to March 13, 2023. Signed by Judge Paula Xinis on 2/22/2023. (tb2s, Chambers)
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| Filing 15 NOTICE of Appearance by Michael Benjamin Brown on behalf of Truist Bank (Brown, Michael) |
| Filing 14 RESPONSE re #3 Notice of Standing Order 2021-13 Concerning Removal Actions filed by Truist Bank.(Moffet, Brian) |
| Filing 13 NOTICE by Truist Bank re #1 Notice of Removal, Consent to Removal (Moffet, Brian) |
| Filing 12 NOTICE of Appearance by Brian L Moffet on behalf of Truist Bank (Moffet, Brian) |
| Filing 11 Local Rule 103.3 Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank.(Moffet, Brian) |
| Filing 10 STIPULATION re #2 Complaint extension of time to respond by TD Bank(Abarbanel, Jay) |
| Filing 9 RESPONSE re #3 Notice of Standing Order 2021-13 Concerning Removal Actions filed by TD Bank.(Abarbanel, Jay) |
| Filing 8 RESPONSE re #3 Notice of Standing Order 2021-13 Concerning Removal Actions filed by Federal Insurance Company. (Attachments: #1 Exhibit Writ of Summons and Complaint TD Bank, N.A. and Truist Bank)(Morse, Patricia) |
| Filing 7 RETURN OF SERVICE EXECUTED re Complaint and Writ of Summons for Truist Bank served on CSC-Lawyers Incorporating Service Company on February 3, 2023, filed by Federal Insurance Company.(Morse, Patricia) |
| Filing 6 RETURN OF SERVICE EXECUTED re Complaint and Writ of Summons for TD Bank, N.A. served on CSC-Lawyers Incorporating Service Company on February 3, 2023, filed by Federal Insurance Company.(Morse, Patricia) |
| Filing 5 Local Rule 103.3 Disclosure Statement by Federal Insurance Company identifying Corporate Parent Chubb Corporation for Federal Insurance Company.(Morse, Patricia) |
| Filing 4 Local Rule 103.3 Disclosure Statement by TD Bank identifying Corporate Parent TD Bank US Holding Company, Corporate Parent Toronto-Dominion Bank for TD Bank.(Abarbanel, Jay) |
| Filing 3 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (dass, Deputy Clerk) |
| Filing 2 COMPLAINT against TD Bank, Truist Bank, filed by Federal Insurance Company. (dass, Deputy Clerk) |
| THE ABOVE DOCUMENTS (2) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY. (dass, Deputy Clerk) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Montgomery County, case number C-15-CV-22-004796. ( Filing fee $ 402 receipt number AMDDC-10414731), filed by TD Bank. (Attachments: #1 Exhibit Complaint filed in Circuit Court, #2 Exhibit to Removal, #3 Exhibit to Removal, #4 Exhibit to Removal, #5 Civil Cover Sheet)(Abarbanel, Jay) |
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