Sunset Pool Management, Inc. v. Truist Bank
| Sunset Pool Management, Inc. |
| Truist Bank |
| 1:2024cv00082 |
| January 17, 2024 |
| US District Court for the Eastern District of Virginia |
| Rossie D Alston |
| 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 13, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 REPLY to Response to Motion re #5 MOTION to Dismiss for Failure to State a Claim DEFENDANT, TRUIST BANK'S REPLY IN FURTHER SUPPORT OF MOTION TO DISMISS OR, IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT filed by Truist Bank. (Devendorf, Matthew) |
| Filing 13 Notice of Hearing Date for March 13, 2024 at 10:00 a.m. re #5 MOTION to Dismiss for Failure to State a Claim , #6 Memorandum in Support, (Devendorf, Matthew) |
| Set Deadline as to #5 MOTION to Dismiss for Failure to State a Claim. Motion Hearing set for 3/13/2024 at 10:00 AM in Alexandria Courtroom 1000 before District Judge Rossie D. Alston Jr. (wgar, ) |
| *** Motion Hearing deadline terminated - Per RDA's chambers motion set for 3/13/24 will be decided on the papers; no oral argument will be heard (tarm, ) |
| Notice of Correction: The filing user has been notified to refile the notice of hearing which requests a Wednesday date in re #10 Notice of Hearing Date. (wgar, ) |
| Filing 12 Financial Interest Disclosure Statement (Local Rule 7.1) by Sunset Pool Management, Inc.. (Igiel, Jay) |
| Filing 11 Memorandum in Opposition re #5 MOTION to Dismiss for Failure to State a Claim filed by Sunset Pool Management, Inc.. (Igiel, Jay) |
| Filing 10 Notice of Hearing Date for March 1, 2024 at 10:00 a.m. re #5 MOTION to Dismiss for Failure to State a Claim , #6 Memorandum in Support, (Devendorf, Matthew) |
Filing 9
ORDER granting #4 Motion for Pro hac vice Appointed Brian Louis Moffet for Truist Bank. Signed by District Judge Rossie D. Alston, Jr on 1/26/2024. (swil)
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Filing 8
ORDER granting #3 Motion for Pro hac vice Appointed Michael Benjamin Brown for Truist Bank. Signed by District Judge Rossie D. Alston, Jr on 1/26/2024. (swil)
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| Notice of Correction re #5 MOTION to Dismiss for Failure to State a Claim. Unfortunately the Motion was filed without a Notice of Hearing Date. The filing user has been notified to file a Notice of Hearing Date, or a Notice of Waiver of Oral Argument. (Dest) |
| Filing 7 NOTICE EXHIBIT F - CORRECTED by Truist Bank re #6 Memorandum in Support, (Devendorf, Matthew) |
| Filing 6 Memorandum in Support re #5 MOTION to Dismiss for Failure to State a Claim Or, in the Alternative, for Summary Judgment filed by Truist Bank. (Attachments: #1 Appendix A, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Devendorf, Matthew) |
| Filing 5 MOTION to Dismiss for Failure to State a Claim by Truist Bank. (Attachments: #1 Proposed Order)(Devendorf, Matthew) |
| Filing 4 Motion to appear Pro Hac Vice by Brian Louis Moffet and Certification of Local Counsel Matthew L. Devendorf Filing fee $ 75, receipt number AVAEDC-9318479. by Truist Bank. (Devendorf, Matthew) |
| Filing 3 Motion to appear Pro Hac Vice by Michael Benjamin Brown and Certification of Local Counsel Matthew L. Devendorf Filing fee $ 75, receipt number AVAEDC-9318465. by Truist Bank. (Devendorf, Matthew) |
| Filing 2 Corporate Disclosure Statement by Truist Bank. (Devendorf, Matthew) |
| Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge Ivan D. Davis. (CWel) |
| Filing 1 Notice of Removal ( Filing fee $ 405, receipt number AVAEDC-9312768.), filed by Truist Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Devendorf, Matthew) |
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| Plaintiff: Sunset Pool Management, Inc. | |
| Represented By: | Jay Ian Igiel |
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| Defendant: Truist Bank | |
| Represented By: | Matthew Lee Devendorf |
| Represented By: | Brian L. Moffet |
| Represented By: | Michael Benjamin Brown |
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