Martinez et al v. Truist Bank et al
| Ramon Martinez and Theresa Martinez |
| Truist Bank, Five Star Bank, Bell & Williams Associates Inc and National Asset Recovery Inc |
| 7:2023cv03953 |
| August 9, 2023 |
| US District Court for the District of South Carolina |
| Henry M Herlong |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on October 16, 2023. A more recent docket listing may be available from PACER.
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Filing 24
MOTION to Stay by Ramon Martinez, Theresa Martinez. Response to Motion due by 10/19/2023. 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 Consent Order to Stay)Proposed order is being emailed to chambers with copy to opposing counsel.(Duerinckx, Richard) (Main Document 24 replaced on 10/5/2023 with corrected document) (arut).
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Filing 23
MOTION to Set Aside Default and Extend Time to File Answer and Incorporated Memorandum by Bell & Williams Associates Inc. Response to Motion due by 10/10/2023. 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 1 - Declaration of William Moriarty)No proposed order.(Wilson, William)
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Filing 22
NOTICE of Appearance by William Marvin Wilson, III on behalf of Bell & Williams Associates Inc (Wilson, William)
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Filing 21
Clerk's ENTRY OF DEFAULT as to Bell & Williams Associates Inc. (arut)
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Filing 20
DELETION OF DOCKET ENTRY NUMBER 17, 18. Reason: filed in error, should have been attached to request for entry of default. Corrected Filing Document Number #19 (arut)
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Filing 19
REQUEST FOR ENTRY OF DEFAULT byRamon Martinez, Theresa Martinez. (Duerinckx, Richard) (Additional attachment(s) added on 9/15/2023: #1 Affidavit in Support, #2 Proof of Service) (arut).
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Filing 15
WAIVER OF SERVICE by Theresa Martinez, Ramon Martinez. National Asset Recovery Inc waiver executed on 9/10/2023, answer due 11/9/2023. (Duerinckx, Richard) (Main Document 15 replaced on 9/15/2023) (arut, ). (Additional attachment(s) added on 9/15/2023: #1 Waiver of Service) (arut). Modified on 9/15/2023 to replace with corrected documents provided by filing user (arut).
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Filing 14
ANSWER to #12 Counterclaim by Ramon Martinez, Theresa Martinez.(Duerinckx, Richard) Modified on 9/14/2023 to correct linkage and edit text (arut).
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Filing 13
Local Rule 26.01 Answers to Interrogatories by Ramon Martinez.(Duerinckx, Richard)
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Filing 12
ANSWER to Complaint , COUNTERCLAIM against Ramon Martinez, Theresa Martinez by Truist Bank.(Leach, Glenn)
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Filing 10
NOTICE and Acknowledgment of receipt of Notice of Removal by Clerk of Court for Spartanburg County. (Attachments: #1 Exhibit A- Form 4 State Court Order)(Leach, Glenn) Modified on 9/6/2023 to edit docket text (arut).
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Filing 9
CONFERENCE AND SCHEDULING ORDER: Rule 26(f) Conference Deadline 9/19/2023, 26(a) Initial Disclosures due by 10/3/2023, Rule 26 Report due by 10/3/2023, Motions to Amend Pleadings due by 10/30/2023, Plaintiffs ID of Expert Witness due by 11/29/2023, Defendants ID of Expert Witnesses Due by 12/29/2023, Records Custodian Affidavit due by 12/29/2023, Discovery due by 1/29/2024, Motion in Limine due by 4/15/2024, Motions due by 2/12/2024, Rule 26(a)(3) Disclosures due by 3/29/2024, Pretrial Briefs due by 4/22/2024, Jury Selection Deadline 4/29/2024, Signed by Honorable Henry M Herlong, Jr on 8/30/23. (arut)
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Filing 8
Local Rule 26.01 Answers to Interrogatories by Five Star Bank.(Darwin, Andrew)
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Filing 7
ANSWER to Complaint by Five Star Bank.(Darwin, Andrew)
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Filing 6
DELETION OF DOCKET ENTRY NUMBER 4 Reason: refiled by attorney to correct deficiency. Corrected Filing Document Number #5 . Modified filing date to that of original filing: 8/10/23 (arut)
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Filing 5
LETTER EXTENDING TIME TO ANSWER Truist Bank. Answer due 9/6/2023. (Attachments: #1 Exhibit Correspondence between counsel)(Leach, Glenn) Modified on 8/16/2023 to edit filing date to that of original filing: 8/10/23 (arut).
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Filing 3
Local Rule 26.01 Answers to Interrogatories by Truist Bank.(arut)
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Filing 1
NOTICE OF REMOVAL from Spartanburg County Court of Common Pleas, case number 2023CP422349. (Filing fee $ 402 receipt number ASCDC-11257974), filed by Truist Bank. (Attachments: #1 State Court Documents, #2 Exhibit B: Consent from Co-Defendants)(arut)
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