Bayport Holdings, Inc. et al v. First National Bank of Pennsylvania
| DENVER PROPERTY PARTNERS LLC, BAYPORT HOLDINGS, INC., Akiba J. Green, Heather W. O'Brien, Robert Eugene Watson and Kevin W. Lafone |
| First National Bank of Pennsylvania |
| 5:2024cv00165 |
| July 15, 2024 |
| US District Court for the Western District of North Carolina |
| Kenneth D Bell |
| David Keesler |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 AMENDED COMPLAINT with Jury Demand against First National Bank of Pennsylvania, filed by Akiba J. Green, Robert Eugene Watson, Bayport Holdings, Inc., Kevin W. Lafone, Denver Property Partners LLC, Heather W. O'Brien.(Elliott, Michael) |
| Filing 5 AFFIDAVIT of Service filed by Akiba J. Green, Robert Eugene Watson, Bayport Holdings, Inc., Kevin W. Lafone, Denver Property Partners LLC, Heather W. O'Brien. (Elliott, Michael) |
| Filing 4 AFFIDAVIT of Service filed by Akiba J. Green, Robert Eugene Watson, Bayport Holdings, Inc., Kevin W. Lafone, Denver Property Partners LLC, Heather W. O'Brien. First National Bank of Pennsylvania served on 8/29/2024, answer due 9/19/2024. (Elliott, Michael) |
| Filing 3 Summons Issued Electronically as to First National Bank of Pennsylvania. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (mek) |
| Filing 2 NOTICE of Appearance by Michael K. Elliott on behalf of All Plaintiffs (Elliott, Michael) |
| Standing Order Regarding Use of Artificial Intelligence (3:24-mc-104). Click on this link to retrieve the #Standing Order (llp) |
| Case assigned to District Judge Kenneth D. Bell and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(llp) |
| Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (llp) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6591792), filed by Akiba J. Green, Robert Eugene Watson, Bayport Holdings, Inc., Kevin W Lafone, Denver Property Partners LLC, Heather W. O'Brien. (Wallace, Stephen) Modified Docket Text on 7/16/2024 (llp). |
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