Truist Bank v. Kim et al
| Truist Bank |
| Mi Sook Kim and Charles B. Combs |
| 1:2022cv01431 |
| December 16, 2022 |
| US District Court for the Eastern District of Virginia |
| Leonie M Brinkema |
| Ivan D Davis |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Contract Dispute |
| None |
Docket Report
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This docket was last retrieved on February 8, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ORDERED that the crossclaimant's Motion for Entry of Default [Dkt. No. 13] be and is DENIED WITHOUT PREJUDICE. Signed by District Judge Leonie M. Brinkema on 2/8/2023. (show)
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| Filing 13 Request for Entry of Default as to Mi Sook Kim by Charles B. Combs. (Attachments: #1 Affidavit Declaration of counsel)(Toikka, Richard) |
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Filing 12
Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that: Because the parties Proposed Joint Discovery Plan #11 adequately addresses the matters that would be discussed during the initial pretrial conference and counsel consent to waiving their appearances at the initial pretrial conference, the initial pretrial conference scheduled for February 8, 2023, pursuant to Rule 16(b) and this Courts January 13, 2023, Order, is cancelled. Upon consideration of the representations made by the parties in their Proposed Joint Discovery Plan, the Court makes the following rulings: 1. All discovery shall be concluded by June 9, 2023.. Disclosures under Fed. R. Civ. P. 26(a)(1) and (2), notices of depositions, interrogatories, requests for documents and admissions, and answers thereto shall not be filed except on order of the court, or for use in a motion or at trial. 3. No general objection may be asserted in response to any discovery demand except to preserve the attorney-client privilege and work product protection. 4. Any modifications to this Order, including deadlines of expert disclosures, require the parties to seek leave of Court pursuant to Fed. R. Civ. P. 16(b). 5. The parties Joint Discovery Plan is approved and shall control discovery to the extent of its application unless further modified by the Court. (see Order for complete details). Signed by Magistrate Judge Ivan D. Davis on 2/6/23. (tfitz, )
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| Filing 11 Amended Discovery Plan by Truist Bank.(Briones, Elizabeth) |
| Filing 10 Financial Interest Disclosure Statement (Local Rule 7.1) by Charles B. Combs. (Toikka, Richard) |
| Filing 9 Discovery Plan by Truist Bank.(Briones, Elizabeth) |
| Filing 8 Complaint Cross Claim, filed by Charles B. Combs.(Toikka, Richard) |
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Filing 7
SCHEDULING ORDER: Initial Pretrial Conference set for 2/8/2023 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Ivan D. Davis. Discovery due by 6/9/2023. Final Pretrial Conference set for 6/15/2023 at 10:00 AM in Alexandria Courtroom 700 before District Judge Leonie M. Brinkema. Signed by District Judge Leonie M. Brinkema on 01/13/2023. (Attachments: #1 Magistrate Consent Form, #2 Pretrial Notice)(jlan)
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| Filing 6 ANSWER to Complaint by Charles B. Combs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Toikka, Richard) |
| Filing 5 SUMMONS Returned Executed by Truist Bank Mi Sook Kim served on 12/22/2022, answer due 1/12/2023 (Briones, Elizabeth) |
| Filing 4 Summons Issued as to Charles B. Combs, Mi Sook Kim, NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (Attachments: #1 Notice to Attorney)(show) |
| Initial Case Assignment to District Judge Leonie M. Brinkema and Magistrate Judge Ivan D. Davis. (show) |
| Filing 3 Financial Interest Disclosure Statement (Local Rule 7.1) by Truist Bank. (Briones, Elizabeth) |
| Filing 2 Proposed Summons re #1 Complaint, by Truist Bank. (Briones, Elizabeth) |
| Filing 1 Complaint for Interpleader ( Filing fee $ 402, receipt number AVAEDC-8714401.), filed by Truist Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet)(Briones, Elizabeth) |
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