McLean v. BB&T Bank Corp. et al
Plaintiff: James L. McLean
Defendant: BB&T Bank Corp. and Branch Banking and Trust Company
Case Number: 1:2019cv01413
Filed: November 7, 2019
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Theresa Carroll Buchanan
Referring Judge: Claude M Hilton
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 5, 2019 Per CMH chambers motions set for 12/6/19 on the pleadings (clar, )
December 2, 2019 Filing 11 REPLY to Response to Motion re #5 MOTION to Dismiss for Failure to State a Claim filed by BB&T Bank Corp., Branch Banking and Trust Company. (Conkle, Brooke)
November 27, 2019 Notice of Correction re #10 Opposition - The filing user has been notified to file the document separately for each motion relief in the future. (clar, )
November 26, 2019 Filing 10 Opposition to #6 Memorandum in Support, #5 MOTION to Dismiss for Failure to State a Claim filed by James L. McLean. (Attachments: #1 Memorandum of Points and Authorities)(Armstrong, Stephen)
November 15, 2019 Filing 9 NOTICE of Hearing on Motion #8 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction : Motion Hearing set for 11/22/2019 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (clar, )
November 15, 2019 Filing 8 MOTION for Temporary Restraining Order and MOTION for Preliminary Injunction by James L. McLean. (clar, )
November 15, 2019 Disregard the docket entries of 8 and 9 docketed in the Wrong case. Deadlines and Motion will be terminated (clar, )
November 15, 2019 Set Deadlines as to #5 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 12/6/2019 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (clar, )
November 14, 2019 Filing 7 Notice of Hearing Date set for 12/06/2019 re #5 MOTION to Dismiss for Failure to State a Claim (Conkle, Brooke)
November 14, 2019 Filing 6 Memorandum in Support re #5 MOTION to Dismiss for Failure to State a Claim filed by BB&T Bank Corp., Branch Banking and Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Conkle, Brooke)
November 14, 2019 Filing 5 MOTION to Dismiss for Failure to State a Claim by BB&T Bank Corp., Branch Banking and Trust Company. (Conkle, Brooke)
November 14, 2019 Filing 4 NOTICE of Appearance by Brooke Kelley Conkle on behalf of BB&T Bank Corp., Branch Banking and Trust Company (Conkle, Brooke)
November 7, 2019 Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Theresa Carroll Buchanan. (dvanm, )
November 7, 2019 Filing 3 Corporate Disclosure Statement by Branch Banking and Trust Company. (Wingfield, Alan)
November 7, 2019 Filing 2 Corporate Disclosure Statement by BB&T Bank Corp.. (Wingfield, Alan)
November 7, 2019 Filing 1 Notice of Removal ( Filing fee $ 400, receipt number 0422-6929143.), filed by Branch Banking and Trust Company, BB&T Bank Corp.. (Attachments: #1 Exhibit A (State Court Documents), #2 Exhibit B (Notice of Filing of Notice of Removal), #3 Civil Cover Sheet)(Wingfield, Alan)

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Defendant: BB&T Bank Corp.
Represented By: Alan Durrum Wingfield
Represented By: Brooke Kelley Conkle
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Defendant: Branch Banking and Trust Company
Represented By: Alan Durrum Wingfield
Represented By: Brooke Kelley Conkle
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Plaintiff: James L. McLean
Represented By: Stephen Andrew Armstrong
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