Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company
Plaintiff: Rossi Wade & Daughter (Jane Doe)
Defendant: Truist Bank & The General Insurance Company
Case Number: 1:2022cv00907
Filed: August 9, 2022
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Ivan D Davis
Referring Judge: Claude M Hilton
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2022 Opinion or Order Filing 6 ORDERED that Defendant's Motion to Dismiss is GRANTED and this case is DISMISSED with prejudice. Defendant's request for a prefiling injunction is DENIED. Signed by District Judge Claude M. Hilton on 10/7/2022. (kgall) (C/S to plaintiff)
October 7, 2022 Opinion or Order Filing 5 MEMORANDUM OPINION in re Motion to Dismiss for Failure to State a Claim and Seeking a Prefiling Injunction. Signed by District Judge Claude M. Hilton on 10/7/2022. (kgall) (C/S to plaintiff)
September 21, 2022 Opinion or Order ***Motion Hearing set for 9/23/2022 terminated per MS in CMH Chambers. (kgall)
August 16, 2022 Opinion or Order Set Deadlines as to #2 MOTION to Dismiss for Failure to State a Claim and Seeking a Prefiling Injunction. Motion Hearing set for 9/23/2022 at 10:00 AM in Alexandria Courtroom 800 before District Judge Claude M. Hilton. (clar, )
August 16, 2022 Opinion or Order Filing 4 Notice of Hearing Date set for September 23, 2022 at 10:00 am re #2 MOTION to Dismiss for Failure to State a Claim and Seeking a Prefiling Injunction (Zinsner, Mary)
August 16, 2022 Opinion or Order Filing 3 Memorandum in Support re #2 MOTION to Dismiss for Failure to State a Claim and Seeking a Prefiling Injunction filed by Truist Bank & The General Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Zinsner, Mary)
August 16, 2022 Opinion or Order Filing 2 MOTION to Dismiss for Failure to State a Claim and Seeking a Prefiling Injunction by Truist Bank & The General Insurance Company. (Attachments: #1 Proposed Order)(Zinsner, Mary)
August 10, 2022 Opinion or Order Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Ivan D. Davis. (kgall)
August 9, 2022 Opinion or Order Filing 1 Notice of Removal ( Filing fee $ 402, receipt number AVAEDC-8515454.), filed by Truist Bank & The General Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Zinsner, Mary)

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Plaintiff: Rossi Wade & Daughter (Jane Doe)
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Defendant: Truist Bank & The General Insurance Company
Represented By: Mary Catherine Zinsner
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