First-Citizens Bank & Trust Company v. Manuel Montealegre, DDS, PLLC et al
| First-Citizens Bank & Trust Company |
| Manuel Montealegre, DDS, PLLC and Manuel Montealegre |
| South Nashville Dental Associates, PLLC |
| 3:2020cv01043 |
| December 4, 2020 |
| US District Court for the Middle District of Tennessee |
| William L Campbell |
| Jeffery S Frensley |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on January 27, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 9 Summons issued as to South Nashville Dental Associates, PLLC. (Service copies returned to counsel by mail.) (dt) |
| TN State Bar status verified as active for Loyd G. Anglin and L. Gilbert Anglin admitted to this court. (dt) |
| Filing 8 ANSWER to #1 Complaint, , THIRD PARTY COMPLAINT against South Nashville Dental Associates, PLLC by Manuel Montealegre, DDS, PLLC, Manuel Montealegre. (Attachments: #1 Exhibit Exhibit A - SNDA Purchase Agreement, #2 Exhibit Exhibit B - SNDA Operating Agreement, #3 Attachment SNDA Summons)(Anglin, Loyd) |
| Filing 7 SUMMONS returned executed by First-Citizens Bank & Trust Company. Manuel Montealegre served on 1/13/2021. (Spencer, Michael) |
Filing 6
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. Signed by District Judge William L. Campbell, Jr on 12/8/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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| Filing 5 NOTICE of Initial Case Management Conference set for 2/16/2021 at 09:00 AM in Courtroom 783 before Magistrate Judge Jeffery S. Frensley. (am) |
| Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (am) |
| Filing 3 Summons issued as to Manuel Montealegre, DDS, PLLC, Manuel Montealegre. (Service packets sent to attorney by regular mail.) (am) |
| TN State Bar status verified as active for Lance Martin not admitted to this court - Local counsel required. (am) |
| TN State Bar status verified as active for Michael Aaron Spencer admitted to this court. (am) |
| Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by First-Citizens Bank & Trust Company. (am) Modified on 12/7/2020 (am). |
| Filing 1 COMPLAINT against Manuel Montealegre, DDS, PLLC, Manuel Montealegre (Filing fee $402, Receipt number 0650-3270017), filed by First-Citizens Bank & Trust Company. (Attachments: #1 Attachment - Civil Cover Sheet, #2 Exhibit A - Business Loan Agreement, #3 Exhibit B - Promissory Note, #4 Exhibit C - Commerical Guaranty, #5 Exhibit D - First Citizen's Bank Email, #6 Exhibit E - Demand Letter, #7 Exhibit - Affidavit of Richard V Spink)(am) |
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