Ironworks Development LLC v. Truist Bank
| Ironworks Development LLC |
| Truist Bank |
| 3:2021cv00032 |
| August 25, 2021 |
| US District Court for the Western District of Virginia |
| Joel C Hoppe |
| Norman K Moon |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 9, 2022. A more recent docket listing may be available from PACER.
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Filing 22
NOTICE of Hearing on Motion #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : (CR) (#Click on this link for guidance for participation via Zoom and #Click on this link for instructions on how to listen to public hearings)Video Motion Hearing set for 12/2/2021 02:00 PM in Charlottesville before Senior Judge Norman K. Moon. (hnw)
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Filing 21
REPLY to Response to Motion re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Truist Bank. (Fender, Matthew)
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Filing 20
NOTICE of Hearing: (CR) Bench Trial set for March 20-24, 2023 09:30 AM in Charlottesville before Senior Judge Norman K. Moon. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. (hnw)
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Filing 19
Positive Corporate Disclosure Statement by Ironworks Development LLC (Jacobs, Jonathan)
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Filing 18
NOTICE by Ironworks Development LLC re #17 to Correct Certificate of Service (Jacobs, Jonathan)
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Filing 17
RESPONSE in Opposition re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Ironworks Development LLC. (Attachments: #1 Exhibit A)(Jacobs, Jonathan)
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Filing 16
NOTICE of Hearing: (N) Scheduling Conference set for 11/15/2021 10:00 AM by telephone conference before Magistrate Judge Joel C. Hoppe. Dial in information emailed to counsel.(kld)
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Filing 15
NOTICE of Appearance by Joshua David Wade on behalf of Truist Bank (Wade, Joshua)
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Filing 14
NOTICE of Appearance by Cheryl Haas on behalf of Truist Bank (Haas, Cheryl)
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Filing 13
ORAL ORDER granting #12 MOTION for Cheryl L. Haas to Appear Pro Hac Vice in this case. Entered by Magistrate Judge Joel C. Hoppe on 9/17/21. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(JCH)
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Filing 12
MOTION for Cheryl L. Haas to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-3791857. by Truist Bank. Motions referred to Judge Joel C. Hoppe. (Fender, Matthew)
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Filing 11
Oral ORDER granting #8 Motion for Extension of Time to File Response/Reply Responses due by 9/29/2021 Replies due by 10/8/2021. Entered by Magistrate Judge Joel C. Hoppe on 9/14/21. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(JCH)
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Filing 10
PRETRIAL ORDER, CASE REFERRED to Magistrate Judge Joel C. Hoppe. Signed by Senior Judge Norman K. Moon on 09/14/2021. (dg)
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Filing 9
Original State Court Record(s) received from Albemarle County Circuit Court, case number(s) CL21001058 consisting of 1 Folder. (dg)
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Filing 8
Joint MOTION for Extension of Time to File Response/Reply as to #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Truist Bank. (Fender, Matthew)
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Filing 7
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Truist Bank. (Attachments: #1 Memorandum in support of motion to dismiss, #2 Exhibit A)(Fender, Matthew)
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Filing 6
Order Requesting Transmittal of Case File from Albemarle County Circuit Court. Signed by Senior Judge Norman K. Moon on 08/26/2021. (dg)
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Filing 5
Positive Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (Fender, Matthew)
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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)
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Filing 3
Positive Corporate Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank. (dg)
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Filing 2
NOTICE of Appearance by Matthew Devane Fender on behalf of Truist Bank. (dg)
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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 |
| Represented By: | Joshua David Wade |
| Represented By: | Cheryl Haas |
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