Whiting v. Truist Bank
Plaintiff: Denise Whiting
Defendant: Truist Bank and Branch Banking and Trust Company
Case Number: 3:2021cv00342
Filed: July 14, 2021
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Robert J Conrad
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2021 Filing 7 Consent MOTION for Extension of Time to File Response/Reply re: #4 MOTION to Dismiss for Failure to State a Claim by Denise Whiting. Responses due by 9/23/2021 (Maloney, Margaret (Meg)). Motions referred to David S. Cayer.
September 9, 2021 Opinion or Order TEXT-ONLY ORDER granting #7 Consent MOTION for Extension of Time to File Response/Reply re: #4 MOTION to Dismiss for Failure to State a Claim. Responses due by 9/17/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 9/9/2021. (DLG)
August 31, 2021 Filing 6 Consent MOTION for Extension of Time to File Response/Reply re: #4 MOTION to Dismiss for Failure to State a Claim by Denise Whiting. Responses due by 9/14/2021 (Spyker, Jennifer). Motions referred to David S. Cayer.
August 31, 2021 Opinion or Order TEXT-ONLY ORDER granting #6 Consent MOTION for Extension of Time to File Response/Reply re: #4 MOTION to Dismiss for Failure to State a Claim. Responses due by 9/10/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 8/31/2021. (DLG)
August 20, 2021 Filing 5 MEMORANDUM in Support re #4 MOTION to Dismiss for Failure to State a Claim by Truist Bank. (Pinson, Meredith)
August 20, 2021 Filing 4 MOTION to Dismiss for Failure to State a Claim by Truist Bank. Responses due by 9/3/2021 (Pinson, Meredith). Motions referred to David S. Cayer.
July 14, 2021 Filing 3 Consent MOTION for Extension of Time to Answer re: #1 Notice of Removal, Complaint by Truist Bank. (Attachments: #1 Proposed Order) (Pinson, Meredith) Modified docket text on 7/14/2021 (kab).
July 14, 2021 Filing 2 Corporate Disclosure Statement by Truist Bank (Pinson, Meredith) Modified docket text on 7/14/2021 (kab).
July 14, 2021 Filing 1 NOTICE OF REMOVAL with Jury Demand from Mecklenburg County Superior Court, case number 21-CVS-8468. (Filing fee $ 402 receipt number 0419-5116383), filed by Truist Bank. (Attachments: #1 Exhibit A: State Court Pleadings, #2 Exhibit B: State Court Notice)(Pinson, Meredith) Modified docket text on 7/14/2021 (kab).
July 14, 2021 Case assigned to District Judge Robert J. Conrad, Jr. and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. Motions referred to David S. Cayer: #3 Consent MOTION for Extension of Time to Answer re: #1 Notice of Removal, Complaint This is your only notice - you will not receive a separate document.(kab)
July 14, 2021 Opinion or Order TEXT-ONLY ORDER granting #3 Motion for Extension of Time to Answer. Truist Bank's answer due 8/20/2021. So Ordered. Entered by Magistrate Judge David S. Cayer on 7/14/2021. (DLG)

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Defendant: Truist Bank
Represented By: Katharine Yale Barnes
Represented By: Meredith Anne Pinson
Represented By: Susan Courtwright Rodriguez
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Defendant: Branch Banking and Trust Company
Represented By: Katharine Yale Barnes
Represented By: Meredith Anne Pinson
Represented By: Susan Courtwright Rodriguez
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Plaintiff: Denise Whiting
Represented By: Jennifer Diane Spyker
Represented By: Margaret (Meg) Behringer Maloney
Represented By: Jennifer D Spyker
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