Moore et al v. Truist Bank (TV2)
Plaintiff: Samuel Robert Moore and Nickole Renea Moore
Defendant: Truist Bank
Case Number: 1:2023cv00229
Filed: October 5, 2023
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Susan K Lee
Referring Judge: Thomas A Varlan
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Filing 10 NOTICE OF SETTLEMENT JOINT by Truist Bank Case Reported Settled By 45 days; Parties did not participate in mediation/arbitration. (Keller, Richard)
November 1, 2023 Filing 9 TEXT ORDER granting #8 Joint Motion for Extension of Time to File Answer. For good cause shown and without objection, the time for Defendant to respond to Plaintiffs Complaint is extended to and including November 16, 2023. This docket text entry constitutes the complete Order of the Court signed by United States Magistrate Judge Susan K. Lee. (Lee, Susan)
November 1, 2023 Filing 8 Joint MOTION for Extension of Time to File Answer by Truist Bank. (Keller, Richard)
October 17, 2023 Filing 7 Administrative Notice to Counsel : Informational only. (SAC)
October 6, 2023 Opinion or Order Filing 6 Order Governing Sealing Confidential Information Signed by District Judge Thomas A Varlan on 10/6/2023. (JCK)
October 6, 2023 Opinion or Order Filing 5 Order Governing Motions To Dismiss Signed by District Judge Thomas A Varlan on 10/6/2023. (JCK)
October 6, 2023 Opinion or Order Filing 4 Order Governing Depositions Signed by District Judge Thomas A Varlan on 10/6/2023. (JCK)
October 6, 2023 Filing 3 Certificate of Corporate Interest by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Keller, Richard)
October 6, 2023 Filing 2 Joint MOTION for Extension of Time to File Answer by Truist Bank. (Keller, Richard)
October 6, 2023 District Judge Thomas A Varlan and Magistrate Judge Susan K Lee added. (JCK)
October 5, 2023 Filing 1 NOTICE OF REMOVAL from Hamilton County Circuit Court, case number 23C927. (Filing fee $ 402 receipt number ATNEDC-5492651), filed by Truist Bank. (Attachments: #1 Exhibit A)(Keller, Richard)

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Plaintiff: Samuel Robert Moore
Represented By: Jennifer H Lawrence
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Plaintiff: Nickole Renea Moore
Represented By: Jennifer H Lawrence
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Defendant: Truist Bank
Represented By: Richard Carlton Keller
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