AVE Greenville, LLC v. First Community Bank of East Tennessee
| AVE Greeneville, LLC |
| AVE Greenville, LLC and First Community Bank of East Tennessee |
| 2:2023cv00022 |
| February 28, 2023 |
| US District Court for the Eastern District of Tennessee |
| Curtis L Collier |
| Cynthia R Wyrick |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Tort/Non-Motor Vehicle |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
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Filing 16
ORDER granting #15 Motion to Continue. Scheduling Conference RESET for 6/8/2023 04:15 PM before District Judge Curtis L Collier. Signed by District Judge Curtis L Collier on 4/18/2023. (AML)
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| Filing 15 MOTION to Continue and/or Reschedule the Scheduling Conference by First Community Bank of East Tennessee. (Dessauer, Mark) |
| Filing 14 Certificate of Citizenship by First Community Bank of East Tennessee. (Dessauer, Mark) |
| Filing 13 NOTICE of Hearing: Scheduling Conference set for 4/27/2023 03:30 PM in Judge's Chambers (Telephonic Hearing) before District Judge Curtis L Collier. Parties must review the attached notice. Call-in information will be circulated by email. (CBS) |
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Filing 12
ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge Curtis L Collier on 03/28/2023. (Attachments: #1 Other Notice of Consent/ NonConsent) (CAT)
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| NOTICE OF FAILURE TO FILE Certificate of Citizenship in a diversity case as required by FRCP 7.1 by First Community Bank of East Tennessee. (CAT) |
| Filing 11 ANSWER to #1 Complaint, by First Community Bank of East Tennessee.(Dessauer, Mark) |
| Filing 10 SUPPLEMENT to #1 Complaint, Civil Cover Sheet by AVE Greeneville, LLC. (Bulso, Eugene) |
| Filing 9 Summons Issued as to First Community Bank of East Tennessee. (CAT) |
| Filing 8 Certificate of Citizenship by AVE Greeneville, LLC. (Bulso, Eugene) |
| Filing 7 SUPPLEMENT to #1 Complaint, Summons by AVE Greeneville, LLC. (Bulso, Eugene) |
| Filing 6 Certificate of Corporate Interest by AVE Greeneville, LLC. (Bulso, Eugene) |
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Filing 5
Order Governing Sealing Confidential Information. Signed by District Judge Curtis L Collier on 3/1/2023. (AML)
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Filing 4
Order Governing Motions To Dismiss. Signed by District Judge Curtis L Collier on 3/1/2023. (AML)
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Filing 3
Order Governing Depositions. Signed by District Judge Curtis L Collier on 3/1/2023. (AML)
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| Filing 2 Administrative Notice to Counsel #1 Complaint : Civil Case Cover Sheet not included. Summons not included. Attorney to update contact information in ECF. Requirements due by 3/6/2023. (AML) |
| No summons received with initiating documents. Therefore, summons not issued as to First Community Bank of East Tennessee. (AML) |
| NOTICE OF FAILURE TO FILE Certificate of Citizenship in a diversity case as required by FRCP 7.1 by AVE Greenville, LLC. (AML) |
| District Judge Curtis L Collier and Magistrate Judge Cynthia R Wyrick added. (AML) |
| Filing 1 COMPLAINT against First Community Bank of East Tennessee (Filing fee $ 402.), filed by AVE Greenville, LLC. (Attachments: #1 Exhibit Commitment letter dated November 24, 2021, #2 Exhibit Term Sheet dated April 19, 2022, #3 Exhibit E-mail dated August 8, 2022, #4 Exhibit Commitment letter dated August 10, 2022)(Bulso, Eugene) |
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