USA Fleet Supply, LLC v. Atlantic Union Bank
| TIM FORD and USA Fleet Supply, LLC |
| Atlantic Union Bank |
| 3:2019cv00440 |
| June 13, 2019 |
| US District Court for the Eastern District of Virginia |
| M Hannah Lauck |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 Memorandum in Support re #12 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) filed by Atlantic Union Bank. (Attachments: #1 Exhibit A (Schmidt Declaration), #2 Exhibit A-1 (Email), #3 Exhibit A-2 (FDIC Complaint), #4 Exhibit A-3 (SCC Complaint, #5 Exhibit A-4 (CFPB Complaint))(Wingfield, Alan) |
| Filing 12 MOTION to Dismiss for Lack of Jurisdiction (Subject Matter) by Atlantic Union Bank. (Wingfield, Alan) |
Filing 11
ORDER - The undersigned RECUSES himself from presiding over this case because the undersigned Judge owns stock in Union Bankshares. Accordingly, the Clerk is ORDERED to REASSIGN this case to another United States District Judge in accordance with the Clerk's standard assignment procedure. Signed by District Judge Henry E. Hudson on 08/05/2019. (smej, )
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| Case Reassigned to District Judge M. Hannah Lauck. District Judge Henry E. Hudson no longer assigned to the case. (smej, ) |
| Filing 10 AMENDED COMPLAINT against Atlantic Union Bank, filed by USA Fleet Supply, LLC. (Attachments: #1 Exhibit A) (DiMuro, Bernard) |
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Filing 9
ORDER - It is hereby, ORDERED, ADJUDGED and DECREED that Atlantic Union's Consent Motion for an Extension of Time #5 be, and hereby is, GRANTED, and it is further, ORDERED, ADJUDGED and DECREED that Defendant, Atlantic Union Bank, shall be GRANTED an extension of time until on or before July 23, 2019 to file its responsive pleadings to the Complaint filed by Tim Ford. Signed by District Judge Henry E. Hudson on 06/24/2019. (smej, )
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| Filing 8 SUMMONS Returned Executed by Tim Ford Atlantic Union Bank served on 6/18/2019, answer due 7/9/2019 (DiMuro, Bernard) |
| Notice of Correction re #4 Affidavit of Service: Clerk has notified filing attorney of proper filing procedures for service documents. Filing attorney has been instructed to refile the document using the correct docket event. (smej, ) |
| Filing 7 NOTICE of Appearance by Brooke Kelley Conkle on behalf of Atlantic Union Bank (Conkle, Brooke) |
| Filing 6 Corporate Disclosure Statement by Atlantic Union Bank. (Wingfield, Alan) |
| Filing 5 Consent MOTION for Extension of Time to File Responsive Pleadings to Complaint by Atlantic Union Bank. (Attachments: #1 Proposed Order)(Wingfield, Alan) |
| Filing 4 AFFIDAVIT of Service for Complaint served on Martha Casey on 6/18/19, filed by Tim Ford. (DiMuro, Bernard) |
| Filing 3 Summons Issued as to Atlantic Union Bank. NOTICE TO ATTORNEY: REMOVE HEADERS and print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (smej, ) |
| Initial Case Assignment to District Judge Henry E. Hudson. (smej, ) |
| Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Tim Ford. (DiMuro, Bernard) |
| Filing 1 Complaint / Class Action Complaint (Filing Fee: $400, Receipt Number: 0422-6690033), filed by Tim Ford. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Exhibit Summons) (DiMuro, Bernard) |
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