Ameris Bank v. Crossroads Contruction Services Inc et al
| Ameris Bank |
| Crossroads Contruction Services Inc, Dallas Reeves and Katherine Reeves |
| 9:2023cv02699 |
| June 15, 2023 |
| US District Court for the District of South Carolina |
| Bruce Howe Hendricks |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument |
| None |
Docket Report
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This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 MOTION authorizing substitute service on Def Crossroads by Ameris Bank. Response to Motion due by 8/22/2023. 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 Ex A - SC SOS entity profile, #2 Exhibit Ex B - Notice of Change of Registered Office, #3 Exhibit Ex C - Affidavit of J Wilson, #4 Exhibit Ex D - Warranty Deed - sale of reg office property, #5 Proposed Order proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Pedigo, Jason) |
| Filing 5 ACCEPTANCE OF SERVICE OF COMPLAINT by Ameris Bank. Katherine Reeves served on 7/25/2023, answer due 8/15/2023. (Pedigo, Jason) |
| Filing 4 Summons Issued as to All Defendants. (gray) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Ameris Bank. (gray) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ASCDC-11158928), filed by Ameris Bank. Service due by 9/13/2023. (Attachments: #1 Ex 1 Promissory Note, #2 Ex 2 D Reeves Guaranty, #3 Ex 3 K Reeves Guaranty, #4 Ex 4 Loan Agmt, #5 Ex 5 Demand letter) (gray) |
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