Hakis & Sons, Inc. v. Truist Financial Corporation
Plaintiff: Hakis & Sons, Inc.
Defendant: Truist Financial Corporation
Not Classified By Court: Clerk W. Aaron Hall
Case Number: 2:2023cv02174
Filed: March 29, 2023
Court: US District Court for the Western District of Tennessee
Presiding Judge: Annie T Christoff
Referring Judge: Mark S Norris
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2023 Opinion or Order Filing 11 ORDER EXTENDING PLAINTIFF'S DEADLINE TO RESPOND TO MOTION TO DISMISS. Signed by Judge Mark S. Norris on 5/5/2023. (Norris, Mark)
May 5, 2023 Filing 10 First MOTION to Extend Deadline Proposed order submitted by Hakis & Sons, Inc.. (Attachments: #1 Memorandum In support of Motion To Extend)(Weissman, Larry)
April 5, 2023 Filing 9 MEMORANDUM in Support re #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Truist Financial Corporation. (Waldrop, Locke)
April 5, 2023 Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Truist Financial Corporation. (Waldrop, Locke)
March 29, 2023 Filing 7 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (agj)
March 29, 2023 Filing 6 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (agj)
March 29, 2023 Filing 5 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (agj)
March 29, 2023 Filing 4 Judge Mark S. Norris and Magistrate Judge Annie T. Christoff added. (agj)
March 29, 2023 Filing 3 NOTICE of Appearance by Robert F. Tom on behalf of Truist Financial Corporation f/k/a Suntrust Bank, Inc., a/k/a Truist Bank (Tom, Robert)
March 29, 2023 Filing 2 Notice of Correction to #1 Notice of Removal, /Notice of Filing of Corrected Exhibit B to Notice of Removal (ECF No. 1). (Attachments: #1 Exhibit 1 - Corrected Exhibit B to Notice of Removal)(Waldrop, Locke)
March 29, 2023 Filing 1 NOTICE OF REMOVAL by Truist Financial Corporation f/k/a Suntrust Bank, Inc., a/k/a Truist Bank from Chancery Court of Tennessee for the Thirtieth Judicial District at Memphis, case number CH-23-0216 (Filing fee $ 402 receipt number ATNWDC-4109432), filed by Truist Financial Corporation f/k/a Suntrust Bank, Inc., a/k/a Truist Bank. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet)(Waldrop, Locke)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System

Search for this case: Hakis & Sons, Inc. v. Truist Financial Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Not classified by court: Clerk W. Aaron Hall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hakis & Sons, Inc.
Represented By: Larry A. Weissman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Truist Financial Corporation
Represented By: Robert F. Tom
Represented By: Locke Houston Waldrop
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?