Truist Bank v. 4420 North Fairfax LLC et al
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant: 4420 North Fairfax LLC and Peter C. Minshall
Case Number: 1:2024cv00282
Filed: February 23, 2024
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Rossie D Alston
Referring Judge: William B Porter
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2024 Filing 5 Summons Issued as to 4420 North Fairfax LLC, Peter C. Minshall, 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) (Dest)
March 6, 2024 Filing 4 Proposed Summons re #1 Complaint Peter C. Minshall by Truist Bank. (Sadler, John)
March 6, 2024 Filing 3 Proposed Summons re #1 Complaint 4420 North Fairfax LLC by Truist Bank. (Sadler, John)
February 27, 2024 No Service issued at this time. (Cwel)
February 23, 2024 Initial Case Assignment to District Judge Rossie D. Alston, Jr and US Magistrate Judge William B. Porter. (Cwel)
February 23, 2024 Filing 2 Corporate Disclosure Statement by Truist Bank f/k/a Branch Banking and Trust Company. (Sadler, John)
February 23, 2024 Filing 1 Complaint ( Filing fee $ 405, receipt number AVAEDC-9380495.), filed by Truist Bank f/k/a Branch Banking and Trust Company. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Sadler, John)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Truist Bank v. 4420 North Fairfax LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company
Represented By: John Darren Sadler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Truist Bank
Represented By: John Darren Sadler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Branch Banking and Trust Company
Represented By: John Darren Sadler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 4420 North Fairfax LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Peter C. Minshall
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?