Accountek Financial Management, LTD v. Synovus Bank
| Accountek Financial Management, LTD |
| Synovus Bank and Synovus Financial Corp. |
| 5:2020cv00047 |
| August 2, 2020 |
| US District Court for the Western District of Virginia |
| Elizabeth K Dillon |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 19 Clerks Entry of Dismissal without prejudice Pursuant to FRCP 41(a)(1)(A)(i) (jv) |
| Filing 18 NOTICE of Voluntary Dismissal by Accountek Financial Management, LTD (Webster, Steven) |
Filing 17
Oral ORDER granting #10 MOTION to Appear Pro Hac Vice: Attorney James E. Butler, Jr. added; granting #11 MOTION to Appear Pro Hac Vice: Attorney Ramsey B. Prather added; granting #12 MOTION to Appear Pro Hac Vice: Attorney Paul J. Nathanson added; granting #13 MOTION to Appear Pro Hac Vice: Attorney Antonio M. Haynes added. Entered by Judge Elizabeth K. Dillon on 8/31/2020. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(jv)
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| Filing 16 Brief / Memorandum in Support re #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for LACK OF PERSONAL JURISDICTION . filed by Synovus Bank. (Attachments: #1 Declaration in Support (Declaration of Steve Adams))(Rottenborn, John) |
| Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for LACK OF PERSONAL JURISDICTION by Synovus Bank. (Rottenborn, John) |
| Filing 14 Positive Corporate Disclosure Statement identifying Corporate Parent Synovus Financial Corp. for Synovus Bank (Dickenson, Charles) (Main Document 14 replaced on 8/25/2020) (jv). Modified on 8/25/2020 Replaced deficient pdf document with flattened pdf document(jv). |
| Filing 13 MOTION for Antonio M. Haynes to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3468649. by Synovus Bank, Synovus Financial Corp.. (Attachments: #1 Text of Proposed Order)(Rottenborn, John) |
| Filing 12 MOTION for Paul J. Nathanson to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3468643. by Synovus Bank, Synovus Financial Corp.. (Attachments: #1 Text of Proposed Order)(Rottenborn, John) |
| Filing 11 MOTION for Ramsey B. Prather to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3468621. by Synovus Bank, Synovus Financial Corp.. (Attachments: #1 Text of Proposed Order)(Rottenborn, John) |
| Filing 10 MOTION for James E. Butler to Appear Pro Hac Vice. Filing fee $ 100, receipt number 0423-3468602. by Synovus Bank, Synovus Financial Corp.. (Attachments: #1 Text of Proposed Order)(Rottenborn, John) |
| Filing 9 Notice of Filing Requirement to Synovus Bank - 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. (jv) |
| Filing 8 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (jv) |
| Filing 7 NOTICE of Appearance by Charles Jesse Dickenson on behalf of All Defendants (Dickenson, Charles) |
| Filing 6 NOTICE of Appearance by John Benjamin Rottenborn on behalf of Synovus Bank, Synovus Financial Corp. (Rottenborn, John) |
| Filing 5 NOTICE of Voluntary Dismissal AS TO Synovus Financial Corp. ONLY by Accountek Financial Management, LTD (Webster, Steven) Modified on 8/19/2020 (jv). |
| Filing 4 WAIVER OF SERVICE Returned Executed by Accountek Financial Management, LTD. Synovus Bank waiver sent on 8/10/2020, answer due 10/9/2020; Synovus Financial Corp. waiver sent on 8/10/2020, answer due 10/9/2020.(Webster, Steven) |
| Filing 3 Electronic Summons Issued as to Synovus Bank, Synovus Financial Corp. NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(jv) |
| Filing 2 Negative Corporate Disclosure Statement by Accountek Financial Management, LTD (jv) |
| Filing 1 CLASS ACTION COMPLAINT against Synovus Bank, Synovus Financial Corp. (Filing & Administrative fee $ 400, receipt number 0423-3451552.), filed by Accountek Financial Management, LTD. (Attachments: #1 Civil Cover Sheet)(jv) |
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