Laing v. Truist Bank et al
Plaintiff: Germaine Laing
Defendant: Branch Banking and Trust Company of South Carolina, Truist Bank and Angela Alley
Case Number: 3:2020cv01134
Filed: March 19, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: J Michelle Childs
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 13, 2020 Filing 14 SUPPLEMENT by Angela Alley, Branch Banking and Trust Company of South Carolina, Truist Bank to #1 Notice of Removal, Additional State Court Documents Filed After Removal. (Attachments: #1 State Court Documents Additional State Court Documents - Motion for Default & Damages as to Truist Bank, #2 State Court Documents Additional State Court Documents - Withdrawal of Motions)(Roquemore, Jonathan)
May 8, 2020 Filing 13 RESPONSE in Opposition re #10 MOTION to Dismiss as to Defendant Alley Response filed by Germaine Laing.Reply to Response to Motion due by 5/15/2020 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Jefferies, Lane)
May 8, 2020 Filing 12 First MOTION to Remand to State Court by Germaine Laing. Response to Motion due by 5/22/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Email Correspondence, #2 Exhibit Affidavit of Germaine Laing, #3 Exhibit Affidavit of Joseph Konwin)No proposed order.(Jefferies, Lane)
April 16, 2020 Filing 10 MOTION to Dismiss by Angela Alley. Response to Motion due by 4/30/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Roquemore, Jonathan)
April 16, 2020 Filing 9 MOTION to Strike by Truist Bank. Response to Motion due by 4/30/2020. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Roquemore, Jonathan)
April 6, 2020 Opinion or Order Filing 7 ORDER DISMISSING CASE as to defendant Branch Banking and Trust Company of South Carolina only without costs and without prejudice to the right of either party, upon good cause shown within sixty (60) days, to reinstate the action if settlement is not consummated. Signed by Honorable J Michelle Childs on 4/6/2020. (asni)(asni, )
April 6, 2020 Filing 6 STIPULATION of Dismissal Without Prejudice as to Defendant Branch Banking and Trust Company of South Carolina Only by Angela Alley, Branch Banking and Trust Company of South Carolina, Truist Bank. (Roquemore, Jonathan)
April 1, 2020 Filing 5 NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Richland County. (Attachments: #1 Exhibit Filed Acknowledgement)(Roquemore, Jonathan)
March 19, 2020 Filing 3 Local Rule 26.01 Answers to Interrogatories by Truist Bank.(asni, )
March 19, 2020 Filing 2 Local Rule 26.01 Answers to Interrogatories by Angela Alley.(asni, )
March 19, 2020 Filing 1 NOTICE OF REMOVAL from Richland County, case number 2020-CP-40-00938. (Filing fee $ 400 receipt number 0420-9012543), filed by Germaine Laing. (Attachments: #1 State Court Documents, #2 Affidavit of Service Angela Alley, #3 Affidavit of Service Truist, #4 Affidavit of Angela Alley)(asni, ) supplement #14 added on 5/13/2020 (asni, ).

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Plaintiff: Germaine Laing
Represented By: Eric Poulin
Represented By: Lane Douglas Jefferies
Represented By: Roy T Willey, IV
Represented By: Ivey Blaire Franklin
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Defendant: Branch Banking and Trust Company of South Carolina
Represented By: Alexis Kocher Reynolds
Represented By: Jonathan G Roquemore
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Defendant: Truist Bank
Represented By: Alexis Kocher Reynolds
Represented By: Jonathan G Roquemore
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Defendant: Angela Alley
Represented By: Alexis Kocher Reynolds
Represented By: Jonathan G Roquemore
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