Wallace et al v. Truist Bank et al
| KENNETH WALLACE and DMT, LLC |
| TRUIST FINANCIAL CORPORATION, Eddie R. Hughes, Jr. and Truist Bank |
| 1:2021cv00838 |
| July 16, 2021 |
| US District Court for the Eastern District of Virginia |
| Leonie M Brinkema |
| Ivan D Davis |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 Corporate Disclosure Statement by Truist Bank. (Zinsner, Mary) |
| Filing 20 Notice of Hearing Date set for Friday, October 8, 2021, at 10:00 a.m re #18 MOTION to Dismiss for Failure to State a Claim (Zinsner, Mary) |
| Filing 19 Memorandum in Support re #18 MOTION to Dismiss for Failure to State a Claim filed by Truist Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Zinsner, Mary) |
| Filing 18 MOTION to Dismiss for Failure to State a Claim by Truist Bank. (Attachments: #1 Proposed Order)(Zinsner, Mary) |
| Filing 17 MOTION Dismiss under Colorado River Doctrine by Eddie R. Hughes, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Isenhour, Floyd) |
| Filing 16 MOTION to Transfer Case by Eddie R. Hughes, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Isenhour, Floyd) |
| Filing 15 MOTION to Dismiss for Failure to State a Claim by Eddie R. Hughes, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B)(Isenhour, Floyd) |
Filing 14
ORDER granting #10 MOTION for Extension of Time to File Answer by Eddie R. Hughes, Jr; ORDERED that Hughes shall have up to and including 9/10/2021, to answer, plead, or otherwise respond to the Complaint, and such response shall be deemed filed. Signed by District Judge Leonie M. Brinkema on 8/25/2021. (shea)
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Filing 13
ORDER granting #11 Motion to Substitute Party; ORDERED that Truist Bank added is hereby substituted as a defendant in this matter in place of Truist Financial Corporation; directing the Clerk to change the case caption to reflect that substitution. Signed by District Judge Leonie M. Brinkema on 8/25/2021. (shea)
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| Filing 12 NOTICE by DMT, LLC, Kenneth Wallace re #11 Consent MOTION to Substitute Party (Waiver of Oral Argument) (Mills, Laurin) |
| Filing 11 Consent MOTION to Substitute Party by DMT, LLC, Kenneth Wallace. (Attachments: #1 Proposed Order)(Mills, Laurin) |
| Filing 10 MOTION for Extension of Time to File Answer by Eddie R. Hughes, Jr. (Isenhour, Floyd) |
| Filing 9 AFFIDAVIT of Service for Complaint, Summons, Notice Civil Cover Sheet served on Eddie R. Hughes on 08/04/2021, filed by Kenneth Wallace. (Mills, Laurin) |
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Filing 8
ORDER granting #7 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint; directing that (ii) Truist shall have up to and including September 10, 2021, to answer, plead, or otherwise respond to the Complaint; and (iii) such response shall be deemed timely filed. Signed by District Judge Leonie M. Brinkema on 8/10/2021. (shea)
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| Filing 7 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Truist Financial Corporation. (Attachments: #1 Proposed Order)(Zinsner, Mary) |
| Filing 6 AFFIDAVIT of Service for Complaint, Summons, Notice Civil Cover Sheet served on Truist Financial Corporation on 07/21/2021, filed by Kenneth Wallace. (Mills, Laurin) |
| Filing 5 Summons Issued as to Eddie R. Hughes, Jr, Truist Financial Corporation. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(shea) |
| Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Ivan D. Davis. (shea) |
| Filing 4 Financial Interest Disclosure Statement (Local Rule 7.1) by KENNETH WALLACE. (Mills, Laurin) |
| Filing 3 Proposed Summons re #1 Complaint by KENNETH WALLACE. (Mills, Laurin) |
| Filing 2 Proposed Summons re #1 Complaint by KENNETH WALLACE. (Mills, Laurin) |
| Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-7895247.), filed by KENNETH WALLACE. (Attachments: #1 Civil Cover Sheet)(Mills, Laurin) |
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