Daly v. SunTrust Mortgage Inc et al
Plaintiff: Loreen Daly
Defendant: SunTrust Mortgage Inc, Krista M. McGuire, Suntrust Banks Inc, Suntrust Bank and Parker Poe
Counter_claimant: SunTrust Mortgage Inc
Counter_defendant: Loreen Daly
Case Number: 0:2015cv01930
Filed: May 6, 2015
Court: US District Court for the District of South Carolina
Office: Rock Hill Office
County: York
Presiding Judge: Shiva V Hodges
Presiding Judge: Mary G Lewis
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1691
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 23, 2016 Opinion or Order Filing 64 ORDER granting SunTrust's 51 MOTION to Amend/Correct 12 Answer to Complaint and granting SunTrust's 54 MOTION to Compel. Signed by Magistrate Judge Shiva V Hodges on 8/23/2016. (mwal)
February 29, 2016 Opinion or Order Filing 47 ORDER adopting 35 Report and Recommendation; denying as moot 4 Motion for Complex Case Designation; granting 5 Motion to Dismiss; granting 9 Motion to Dismiss for Failure to State a Claim; denying 15 Motion to A mend/Correct; denying 16 Motion to Remand to State Court; and granting in part and denying in part 20 Motion for Judgment on the Pleadings. Further, Plaintiff's request for injunctive relief is dismissed because it is not an independent cause of action. Krista M. McGuire, Parker Poe, Suntrust Bank, Suntrust Banks Inc, Krista M. McGuire (Esq) and Parker Poe terminated. Signed by Honorable Mary Geiger Lewis on 2/29/2016. (mwal)
September 15, 2015 Opinion or Order Filing 29 ORDER directing Plaintiff to file her responses to Special Interrogatories by September 29, 2015. Signed by Magistrate Judge Shiva V Hodges on 9/15/2015. (mwal)
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Search for this case: Daly v. SunTrust Mortgage Inc et al
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Plaintiff: Loreen Daly
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Defendant: SunTrust Mortgage Inc
Represented By: Emily H Farr
Represented By: John Gwilym Tamasitis
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Defendant: Krista M. McGuire
Represented By: Lindsay Livingston Builder
Represented By: Kevin A Dunlap
Represented By: Samuel W Outten
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Defendant: Suntrust Banks Inc
Represented By: Emily H Farr
Represented By: John Gwilym Tamasitis
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Defendant: Suntrust Bank
Represented By: Emily H Farr
Represented By: John Gwilym Tamasitis
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Defendant: Parker Poe
Represented By: Lindsay Livingston Builder
Represented By: Kevin A Dunlap
Represented By: Samuel W Outten
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Counter_claimant: SunTrust Mortgage Inc
Represented By: Emily H Farr
Represented By: John Gwilym Tamasitis
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Counter_defendant: Loreen Daly
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