MacCloskey v. Truist Bank et al
| Sean MacCloskey |
| Truist Bank and Safeguard Properties Management, LLC |
| 5:2024cv00033 |
| May 21, 2024 |
| US District Court for the Western District of Virginia |
| Joel C Hoppe |
| Michael F Urbanski |
| P.I.: Other |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 6 ANSWER to Complaint by Safeguard Properties Management, LLC.(Berkowitz, Matthew) |
| Filing 5 Positive Corporate Disclosure Statement by Safeguard Properties Management, LLC identifying Corporate Parent Safeguard Holdings, L.P., a Delaware limited partnership for Safeguard Properties Management, LLC. (Berkowitz, Matthew) |
| Filing 4 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (jv) |
Filing 3
Order Requesting Transmittal of Case File from Augusta County Circuit Court. Signed by Chief Judge Michael F. Urbanski on 5/21/2024. (Order mailed to Augusta County Circuit Court via US Mail)(jv)
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| Filing 2 Notice of Filing Requirement to Safeguard Properties Management, LLC AND Truist 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 1 NOTICE OF REMOVAL from Augusta County Circuit Court, case number CL23002362-00. (Filing & Administrative fee $405, receipt number AVAWDC-4432375), filed by Safeguard Properties Management, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1. State Court Amended Complaint, #3 Exhibit 2. Answer as filed in State Court by Truist Bank)(jv) |
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