SunTrust Bank v. Griffin
Plaintiff: SunTrust Bank
Defendant: Matthew Scott Griffin
Case Number: 7:2019cv00023
Filed: February 11, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Nature of Suit: Assault Libel & Slander
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2019 Filing 11 RESPONSE in Opposition regarding #7 MOTION for Entry of Default, #9 MOTION to Strike #8 Answer to Complaint (Notice of Removal) filed by Matthew Scott Griffin. (Sellers, N.)
April 2, 2019 Filing 10 Memorandum in Support regarding #9 MOTION to Strike #8 Answer to Complaint (Notice of Removal) filed by SunTrust Bank. (Deak, D.)
April 2, 2019 Filing 9 MOTION to Strike #8 Answer to Complaint (Notice of Removal) filed by SunTrust Bank. (Attachments: #1 Text of Proposed Order Proposed Order Striking Answer) (Deak, D.)
April 2, 2019 Motion Submitted to District Judge James C. Dever III regarding #7 MOTION for Entry of Default. (Sellers, N.)
March 14, 2019 Filing 8 ANSWER to Complaint by Matthew Scott Griffin. (Sellers, N.)
March 8, 2019 Filing 7 MOTION for Entry of Default filed by SunTrust Bank. (Attachments: #1 Text of Proposed Order Proposed Entry of Default) (Deak, D.)
February 25, 2019 Filing 6 Supplemental Removal Cover Sheet filed by Matthew Scott Griffin. (Sellers, N.)
February 25, 2019 Filing 5 Notice of Appearance filed by D. Kyle Deak on behalf of SunTrust Bank. (Deak, D.)
February 13, 2019 Filing 4 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's counsel D. Kyle Deak of Troutman Sanders LLP at 305 Church at North Hills Street, Suite 1200, Raleigh, NC 27609 mailed via US Mail on February 13, 2019. (Rudd, D.)
February 13, 2019 NOTICE OF DEFICIENCY regarding #1 Notice of Removal: The defendant has failed to attach the Supplemental Removal Cover Sheet as required by Local Rle 5.3(a). This form can be found on the court's website. A copy of this notice mailed via US mail to Matthew Scott Griffin at PO Box 77, Wrightsville Beach, NC 28480. (Rudd, D.)
February 11, 2019 Filing 3 Financial Disclosure Statement filed by Matthew Scott Griffin. (Grady, B.)
February 11, 2019 Filing 2 Notice of Self-Representation filed by Matthew Scott Griffin. (Grady, B.)
February 11, 2019 Filing 1 NOTICE OF REMOVAL filed by Matthew Scott Griffin from New Hanover County Superior Court, case number 19CVS000206. (Filing fee $400, receipt number WIL001963). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet) (Grady, B.)

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Plaintiff: SunTrust Bank
Represented By: D. Kyle Deak
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Defendant: Matthew Scott Griffin
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