Truist Bank v. Atomic Blue, LLC et al
Plaintiff: Truist Bank F/K/A Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant: Atomic Blue, LLC d/b/a Microsync, LLC, David M. Lolis and Atomic Blue, LLC doing business as Microsync, LLC
Case Number: 4:2023cv00446
Filed: February 7, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Drew B Tipton
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2023 Opinion or Order Filing 12 ORDER granting #9 MOTION for Extension of Time for Deadlines; MOTION to Substitute Service. Initial Conference reset for 6/12/2023 at 02:00 PM by video before Judge Drew B Tipton..(Signed by Judge Drew B Tipton) Parties notified.(KelliePapaioannou, 2)
April 5, 2023 Opinion or Order Filing 11 ORDER granting #10 Plaintiff's Motion to Supplement Evidence.(Signed by Judge Drew B Tipton) Parties notified.(KelliePapaioannou, 2)
April 5, 2023 Filing 10 MOTION to Supplement as to #9 MOTION for Extension of Time for Deadlines MOTION to Substitute Service by Truist Bank, filed. Motion Docket Date 4/26/2023. (Attachments: #1 Exhibit E, #2 Proposed Order)(Rodriguez, Jason)
March 30, 2023 Filing 9 MOTION for Extension of Time for Deadlines, MOTION to Substitute Service( Motion Docket Date 4/20/2023.) by Truist Bank, filed. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit A-1, #4 Exhibit A-2, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D)(Rodriguez, Jason)
February 13, 2023 Filing 8 NOTICE of Reassignment to Judge Drew B Tipton, pursuant to General Order No. 2023-3. Deadlines in scheduling orders remain in effect Judge Lynn N Hughes no longer assigned to the case. Parties notified, filed. (DawnaKelly, 4)
February 10, 2023 Filing 7 Summons Issued as to Atomic Blue, LLC, David M. Lolis. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons) (BrandisIsom, 4)
February 9, 2023 Filing 6 Request for Issuance of Summons as to Atomic Blue, LLC, David M. Lolis, filed. (Attachments: #1 Summons)(Rodriguez, Jason)
February 9, 2023 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Truist Bank, filed.(Rodriguez, Jason)
February 8, 2023 Opinion or Order Filing 4 ORDER FOR CONFERENCE. Initial Conference set for 5/1/2023 at 03:30 PM in Room 11122 before Judge Lynn N Hughes (Signed by Judge Lynn N Hughes) Parties notified.(AkeitaMichael, 4)
February 8, 2023 Filing 3 CLERKS NOTICE re: #2 Order for Conference - FORM - Hughes terminated as filed in error. Deadline terminated. Parties notified, filed. (AkeitaMichael, 4)
February 8, 2023 Opinion or Order Filing 2 ORDER FOR CONFERENCE. Initial Conference set for 4/24/2023 at 03:30 PM in Room 11122 before Judge Lynn N Hughes (Signed by Judge Lynn N Hughes) Parties notified.(AkeitaMichael, 4)
February 7, 2023 Filing 1 COMPLAINT against Atomic Blue, LLC d/b/a Microsync, LLC, David M. Lolis (Filing fee $ 402 receipt number ATXSDC-29429207) filed by Truist Bank F/K/A Branch Banking and Trust Company. (Attachments: #1 Complaint, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Rodriguez, Jason)

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 Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Truist Bank v. Atomic Blue, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Truist Bank F/K/A Branch Banking and Trust Company
Represented By: Jason T Rodriguez
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: Truist Bank
Represented By: Jason T Rodriguez
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: Branch Banking and Trust Company
Represented By: Jason T Rodriguez
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: Atomic Blue, LLC d/b/a Microsync, LLC
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: David M. Lolis
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: Atomic Blue, LLC doing business as Microsync, LLC
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?