Ironworks Development LLC v. Truist Bank
Plaintiff: Ironworks Development LLC
Defendant: Truist Bank
Case Number: 3:2021cv00032
Filed: August 25, 2021
Court: US District Court for the Western District of Virginia
Presiding Judge: Norman K Moon
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2021 Filing 5 Positive Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Fender, Matthew)
August 25, 2021 Filing 4 Notice of Filing Requirement to Ironworks Development LLC - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (dg)
August 25, 2021 Filing 3 Positive Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (dg)
August 25, 2021 Filing 2 NOTICE of Appearance by Matthew Devane Fender on behalf of Truist Bank. (dg)
August 25, 2021 Filing 1 NOTICE OF REMOVAL from Albemarle County Circuit Court, case number CL21001058. (Filing & Administrative fee $ 402. Receipt number AVAWDC-3774632), filed by Truist Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet)(dg)

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Plaintiff: Ironworks Development LLC
Represented By: Jonathan Spencer Jacobs
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Defendant: Truist Bank
Represented By: Matthew Devane Fender
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