Downing et al v. Truist Financial Corporation
| J. Mark Downing and S. Virgiinia Downing |
| Truist Financial Corporation doing business as Truist Bank, Truist Financial Corporation and Truist Bank |
| Clerk W. Aaron Hall |
| 2:2023cv02469 |
| August 3, 2023 |
| US District Court for the Western District of Tennessee |
| Annie T Christoff |
| John Thomas Fowlkes |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| None |
Docket Report
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This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.
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Filing 11
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM /Defendant's Motion to Dismiss Plaintiff's First Amended Complaint for Declaratory Judgment, Injunctive Relief, Unconscionable Contract of Adhesion and Damages by Truist Bank, Truist Financial Corporation. (Attachments: #1 Memorandum of Law in Support of MTD, #2 Exhibit 1 (Part 1) - BSA, #3 Exhibit 1 (Part 2) - BSA)(Waldrop, Locke)
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Filing 10
AMENDED COMPLAINT First against All Defendants All Defendants., filed by All Plaintiffs. (Attachments: #1 Exhibit A-D, #2 Exhibit E-H) (Land, Jeffrey)
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Filing 9
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Truist Financial Corporation. (Attachments: #1 Memorandum in Support of MTD, #2 Exhibit 1 (Part 1) - Agmt, #3 Exhibit 1 (Part 2) - Agmt)(Waldrop, Locke)
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Filing 8
ORDER granting #7 Motion for Extension of Time to Answer. Truist Financial Corporation answer due 8/17/2023. Signed by Judge John Thomas Fowlkes, Jr. on August 8, 2023. (Fowlkes, J.)
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Filing 7
MOTION for Extension of Time to File Answer /Unopposed Motion for Extension of Time to Respond to Plaintiff's Sworn Complaint for Declaratory Judgment, Injunctive Relief, Breach of Contract and Damages - Proposed Order Submitted by Truist Financial Corporation. (Tom, Robert)
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Filing 6
NOTICE of Appearance by Robert F. Tom on behalf of Truist Financial Corporation (Tom, Robert)
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Filing 5
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)
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Filing 4
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)
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Filing 3
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)
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Filing 2
Judge John Thomas Fowlkes, Jr and Magistrate Judge Annie T. Christoff added. (agj)
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Filing 1
NOTICE OF REMOVAL by Truist Financial Corporation d/b/a Truist Bank from Chancery Court of Shelby County, TN, case number CH-23-0898 (Filing fee $ 402 receipt number ATNWDC-4199146), filed by Truist Financial Corporation d/b/a Truist Bank. (Attachments: #1 Exhibit A - State Ct. Pldgs, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet)(Waldrop, Locke)
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