Clark et al v. Branch Banking & Trust Co.
| Edgewood Partners Insurance Center and Joffrey L Clark |
| Branch Banking & Trust Co |
| 3:2019cv00589 |
| March 11, 2019 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Ed Kinkeade |
| Contract: Other Contract |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 1, 2022. A more recent docket listing may be available from PACER.
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Filing 25
NOTICE of Attorney Appearance by Jonathan Ryan Childers on behalf of Joffrey L Clark, Edgewood Partners Insurance Center. (Filer confirms contact info in ECF is current.) (Childers, Jonathan)
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Filing 24
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (zkc)
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Filing 23
Case electronically transferred in from District of Pennsylvania Middle; Case Number 1:19-cv-00179. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed.
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Filing 22
ORDER (memorandum filed previously as separate docket entry), This case is TRANSFERRED to the United States District Court for the Northern District of Texas under 28 U.S.C. 1406(a) for further proceedings.(2) The Clerk of Court is directed to CLOSE THIS CASE.ORDER TRANSFERRING CASE.Signed by Honorable Malachy E Mannion on 3/11/19. (bs) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 21
MEMORANDUM (Order to follow as separate docket entry).Signed by Honorable Malachy E Mannion on 3/11/19. (bs) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 20
WAIVER OF SERVICE Returned by Joffrey L. Clark, Edgewood Partners Insurance Center. Branch Banking & Trust Co. waiver sent on 2/5/2019, answer due 4/8/2019. (Clark, Frank) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 19
MEMORANDUM OF LAW by Joffrey L. Clark, Edgewood Partners Insurance Center re #15 MOTION to Take Deposition from Rule 30(b)(6) Designee of Defendant . (Clark, Frank) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 18
RESPONSE by Branch Banking & Trust Co. to #15 MOTION to Take Deposition from Rule 30(b)(6) Designee of Defendant Defendant's Response to Plaintiffs' Motion for Leave to Serve Document Requests and Conduct Rule 30(b)(6) Deposition. (Snavely, Lindsey) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 17
BRIEF IN SUPPORT re #7 MOTION for Temporary Restraining Order , #15 MOTION to Take Deposition from Rule 30(b)(6) Designee of Defendant filed by Joffrey L. Clark, Edgewood Partners Insurance Center. (Attachments: #1 Exhibit(s) Exhibit 1 Clark - Letter re- Employer and Venue, #2 Exhibit(s) Exhibit 2 Feb. 11, 2019 fr Snavely, #3 Exhibit(s) Exhibit 3 2018-04-06 - Press Release, #4 Exhibit(s) Exhibit 4 2018-07-02 - Press Release, #5 Exhibit(s) Exhibit 5 2019-02-05 Pgs 13-14 Transcript of Proceedings - Hearing on Motion for TRO, #6 Exhibit(s) Exhibit 6 BB&T NC Sec of State, #7 Exhibit(s) Exhibit 7 McGriff NC Sec of State)(Clark, Frank) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 16
DECLARATION by Joffrey L. Clark, Edgewood Partners Insurance Center . (Clark, Frank) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 15
MOTION to Take Deposition from Rule 30(b)(6) Designee of Defendant by Joffrey L. Clark, Edgewood Partners Insurance Center. (Attachments: #1 Proposed Order, #2 Exhibit(s) Exhibit 1 Pg 13 Transcript of TRO Hearing, #3 Exhibit(s) Exhibit 2 Meet-and-Confer Ltr, #4 Exhibit(s) Exhibit 3 Feb. 11 Ltr to Snavely, #5 Exhibit(s) Exhibit 4 Feb. 10 Ltr fr Snavely, #6 Exhibit(s) Exhibit 5 Acquisition Close Announcement, #7 Exhibit(s) Exhibit 6 Agreement Ltr)(Clark, Frank) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 14
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Branch Banking & Trust Co. identifying Corporate Parent BB&T Corporation for Branch Banking & Trust Co.. (Snavely, Lindsey) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 13
BRIEF IN OPPOSITION re #7 MOTION for Temporary Restraining Order Defendant's Response to Plaintiffs' Complaint and Motion for Temporary Restraining Order filed by Branch Banking & Trust Co.. (Attachments: #1 Exhibit(s) A)(Snavely, Lindsey) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 12
ORDER Approving #10 Stipulation filed by Branch Banking & Trust Co. Briefs due by midnight 2/12/19.Signed by Honorable Malachy E Mannion on 2/8/19. (bs) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 11
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of proceedings held on Tuesday, February 5, 2019, before Judge Mannion. Court Reporter Diana Gilbride, Telephone number (570)498-7552. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/28/2019. Redacted Transcript Deadline set for 3/11/2019. Release of Transcript Restriction set for 5/8/2019. (cr1, ) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 10
STIPULATION (Joint) by Branch Banking & Trust Co.. (Snavely, Lindsey) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 9
SCHEDULING ORDER: TRO Hearing set for 2/5/2019 02:00 PM in Scranton before Honorable Malachy E Mannion.Signed by Honorable Malachy E Mannion on 2/5/19. (bs) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 8
NOTICE of Appearance by Lindsey E Snavely on behalf of Branch Banking & Trust Co. (Snavely, Lindsey) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 7
MOTION for Temporary Restraining Order by Joffrey L. Clark, Edgewood Partners Insurance Center.(Clark, Frank) Modified on 2/13/2019 (bs). [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 6
SPECIAL ADMISSIONS FORM APPROVED as to Steven Pearson, Esq. on behalf of pltfs.Signed by Honorable Sylvia H. Rambo on 2/4/19. (ma) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 5
SPECIAL ADMISSIONS FORM APPROVED as to Richard Kienzler, Esq. on behalf of dfts.Signed by Honorable Sylvia H. Rambo on 2/4/19. (ma) [Transferred from Pennsylvania Middle on 3/11/2019.]
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DOCKET ANNOTATION: Petitioners, Steven Pearson, Richard Kienzler and Associate Counsel bar status verified. (pjr) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 4
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) Attorney Steven Pearson is seeking special admission. Receipt #0314-4662210. (pjr) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 3
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) Attorney Richard Kienzler is seeking special admission. Receipt #0314-4662200. (pjr) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 2
Summons Issued as to Branch Banking & Trust Co. and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 285 Service Packet with IFP Notice) (pjr) [Transferred from Pennsylvania Middle on 3/11/2019.]
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DOCKET ANNOTATION: This case has been assigned to Judge Mannion (jw) [Transferred from Pennsylvania Middle on 3/11/2019.]
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Filing 1
COMPLAINT against Branch Banking & Trust Co. ( Filing fee $400, Receipt Number 0314-4662578) filed by Joffrey L. Clark, Edgewood Partners Insurance Center. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(pjr) [Transferred from Pennsylvania Middle on 3/11/2019.]
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