TD Bank, N.A. v. Galleria Shopping Center, LLC et al
Plaintiff: TD Bank, N.A.
Defendant: Samantha T Fasul and Galleria Shopping Center, LLC
Case Number: 4:2021cv01243
Filed: April 26, 2021
Court: US District Court for the District of South Carolina
Presiding Judge: Joseph Dawson
Nature of Suit: Real Property: Foreclosure
Cause of Action: 12 U.S.C. ยง 191
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2021 Filing 8 SUMMONS Returned Executed by TD Bank, N.A.. TD Bank, N.A. served on 5/20/2021, answer due 6/10/2021. (Attachments: #1 Affidavit Affidavit of Service)(McGee, Thomas)
April 28, 2021 Filing 7 Summons Issued as to Samantha T Fasul, Galleria Shopping Center, LLC. Service due by 7/27/2021. (lgib, )
April 26, 2021 Filing 6 NOTICE OF FILING OF THE CERTIFICATION OF COMPLIANCE WITH THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY ACT. (Attachments: #1 Certification of Compliance With The Coronavirus Aid, Relief, And Economic Security Act)(lgib, )
April 26, 2021 Filing 5 CERTIFICATION OF EXEMPTION FROM ADMINISTRATIVE ORDER. (lgib, )
April 26, 2021 Filing 4 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by TD Bank, N.A.. (lgib, )
April 26, 2021 Filing 3 Local Rule 26.01 Answers to Interrogatories by TD Bank, N.A.. (lgib, )
April 26, 2021 Filing 1 COMPLAINT against Samantha T Fasul, Galleria Shopping Center, LLC (filing fee $402 receipt number 0420-9800828), filed by TD Bank, N.A.. (Attachments: #1 Exhibit 1 - Loan Agreement, #2 Exhibit 2 - Mortgage Loan Note, #3 Exhibit 3 - Leasehold Mortgage and Security Agreement, #4 Exhibit 4 - Assignment of Lease and Rents, #5 Exhibit 5 - Amendment to Mortgage Loan Note and Loan Agreement, #6 Exhibit 6 - Pledge Agreement, #7 Exhibit 7 - Guaranty of Payment) (lgib, )

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Defendant: Samantha T Fasul
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Defendant: Galleria Shopping Center, LLC
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Plaintiff: TD Bank, N.A.
Represented By: Thomas William McGee, III
Represented By: Graham Smith Mitchell
Represented By: John T Moore
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