Davis et al v. Synovus Bank
Plaintiff: Erica Davis and Austin Davis
Defendant: Synovus Bank
Case Number: 6:2024cv00834
Filed: February 19, 2024
Court: US District Court for the District of South Carolina
Presiding Judge: Timothy M Cain
Referring Judge: Kevin McDonald
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1601 Truth in Lending
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2024 Filing 29 REPLY by Austin Davis, Erica Davis to #26 Response in Opposition to Motion. (Attachments: #1 Certificate of Service)(pbri, )
April 10, 2024 Filing 27 CERTIFICATE OF SERVICE by Synovus Bank re #25 Response in Opposition to Motion, #24 Reply, #26 Response in Opposition to Motion, (Caskey, Mary)
April 10, 2024 Filing 26 RESPONSE in Opposition re #19 MOTION to Strike #11 MOTION to Dismiss Defendant Synovus Bank's Memorandum in Opposition to Plaintiffs' Motion to Strike Defendant's Motion to Dismiss Response filed by Synovus Bank.Reply to Response to Motion due by 4/17/2024 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Caskey, Mary)
April 10, 2024 Filing 25 RESPONSE in Opposition re #18 MOTION to Compel Defendant Synovus Bank's Memorandum in Opposition to Plaintiff's Motion to Compel Discovery Response filed by Synovus Bank.Reply to Response to Motion due by 4/17/2024 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Caskey, Mary)
April 10, 2024 Filing 24 REPLY by Synovus Bank to #17 Response in Opposition to Motion, Defendant Synovus Bank's Reply to Plaintiff's Memorandum in Opposition to Defendant Synovus Bank's Motion to Dismiss. (Attachments: #1 Exhibit A - Note)(Caskey, Mary)
April 5, 2024 Filing 23 ***DOCUMENT MAILED: 22 Order on Motion for Extension of Time to File Response/Reply, placed in U.S. Mail from Greenville Clerks Office to Austin Davis, 131 Roundtree Drive, Simpsonville, SC 29681 and Erica Davis, 131 Roundtree Drive,Simpsonville, SC 29681 (pbri, )
April 5, 2024 Opinion or Order Filing 22 TEXT ORDER granting #21 the defendant's motion for extension of time until April 12, 2024, to file reply in support of its #11 motion to dismiss. IT IS SO ORDERED. Signed by Magistrate Judge Kevin McDonald on 4/5/24.(pbri, )
April 4, 2024 Filing 21 First MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Dismiss by Synovus Bank. Response to Motion due by 4/18/2024. No proposed order. Motions referred to Kevin McDonald.(Glunt, Alexandra) Modified on 4/5/2024 to edit docket entry relationships per the filer (jens). Modified on 4/5/2024 to correct header (pbri, ).
March 29, 2024 Filing 19 MOTION to Strike #11 MOTION to Dismiss , by Austin Davis, Erica Davis. Response to Motion due by 4/12/2024. 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. Motions referred to Kevin McDonald.(pbri, )
March 29, 2024 Filing 18 MOTION to Compel by Austin Davis, Erica Davis. Response to Motion due by 4/12/2024. 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. Motions referred to Kevin McDonald.(pbri, )
March 29, 2024 Filing 17 RESPONSE in Opposition re #11 MOTION to Dismiss , response filed by Austin Davis, Erica Davis.Reply to Response to Motion due by 4/5/2024. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Supporting Documents, #2 Certificate of Service)(pbri, )
March 8, 2024 Filing 15 Local Rule 26.01 Answers to Interrogatories by Erica Davis. (Attachments: #1 Envelope)(pbri, )
March 8, 2024 Filing 14 Local Rule 26.01 Answers to Interrogatories by Austin Davis.(pbri, ) (Envelope added on 3/11/2024: #1 Envelope) (pbri, ).
February 27, 2024 Filing 13 ***DOCUMENT MAILED #12 Roseboro Order placed in U.S. Mail from Greenville Clerks Office to Erica Davis, 131 Roundtree Drive, Simpsonville, SC 29681 and Austin Davis, 131 Roundtree Drive, Simpsonville, SC 29681. (rweb, )
February 27, 2024 Opinion or Order Filing 12 ROSEBORO ORDER directing clerk to forward summary judgment explanation to the opposing party and directing that party to respond in 31 days. Response due to #11 MOTION to Dismiss by 3/29/24. 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. Signed by Magistrate Judge Kevin McDonald on 2/27/24. (rweb, )
February 26, 2024 Filing 11 MOTION to Dismiss by Synovus Bank. Response to Motion due by 3/11/2024. 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 Memo in Support, #2 Certificate of Service)No proposed order.Motions referred to Kevin McDonald.(Caskey, Mary)
February 21, 2024 Filing 8 ***DOCUMENT MAILED: 26.01 Interrogatories, Public Docket Sheet, #7 Order to Notify of Address Change, placed in U.S. Mail from Greenville Clerks Office to each plaintiff separately Austin Davis, 131 Roundtree Drive, Simpsonville, SC 29681, and Erica Davis, 131 Roundtree Drive, Simpsonville, SC 29681. (pbri, ) Modified on 2/21/2024 to correct text (pbri, ).
February 21, 2024 Opinion or Order Filing 7 ADDRESS ORDER: The plaintiffs are directed to file Answers to Rule 26.01 Interrogatories within 21 days and notify the Clerk in writing of any address changes. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. IT IS SO ORDERED. Signed by Magistrate Judge Kevin McDonald on 2/21/24. (pbri, ) Modified on 2/21/2024 to correct text (pbri, ).
February 20, 2024 Filing 6 CERTIFICATE OF SERVICE by Synovus Bank re #1 Notice of Removal, #3 Local Rule 26.01 Answers to Interrogatories (Caskey, Mary)
February 19, 2024 Filing 3 Local Rule 26.01 Answers to Interrogatories by Synovus Bank.(rweb, ) Modified on 2/20/2024 to correct filing date (rweb, ).
February 19, 2024 Filing 1 NOTICE OF REMOVAL from Greenville County Court of Common Pleas, case number 2024-CP-23-341. (Filing fee $ 405 receipt number ASCDC-11598037), filed by Synovus Bank. (Attachments: #1 State Court Documents)(rweb, ) (Main Document 1 replaced on 2/20/2024: to replace with corrected document (LR 1.05(C) as provided by filing user) (kmca).

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Plaintiff: Erica Davis
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Plaintiff: Austin Davis
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Defendant: Synovus Bank
Represented By: Alexandra C Glunt
Represented By: Mary McFarland Caskey
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