Coleman Family, L.L.C. v. SunTrust Bank
| Coleman Family, L.L.C. |
| SunTrust Bank |
| 6:2019cv00041 |
| June 12, 2019 |
| US District Court for the Western District of Virginia |
| Robert S Ballou |
| Norman K Moon |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 2, 2019. A more recent docket listing may be available from PACER.
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| Filing 28 RESPONSE in Support re #17 MOTION to Dismiss Amended Complaint - Reply Brief in Support of Motion to Dismiss Amended Complaint. filed by SunTrust Bank. (Zinsner, Mary) |
Filing 27
Order Setting Settlement Conference. Settlement Conference set for 8/20/2019 09:00 AM in Roanoke before Magistrate Judge Robert S. Ballou. Signed by Magistrate Judge Robert S. Ballou on July 26, 2019. (Attachments: #1 Exhibit A)(sfc)
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| Filing 26 Brief / Memorandum in Opposition re #17 MOTION to Dismiss Amended Complaint . filed by Coleman Family, L.L.C.. (Pulley, Glenn) |
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Filing 25
Oral Order Referring Case To Magistrate Judge Robert S. Ballou for Mediation. Entered by Senior Judge Norman K. Moon on July 25,2019. (sfc)
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| Filing 24 Rule 26(f) Agreed Written Plan by Plaintiff Coleman Family, L.L.C. (Pulley, Glenn) |
| Filing 23 NOTICE of Hearing: (CR) Bench Trial set for 9/3/2020 thru 9/4/2020 at 09:30 AM in Lynchburg 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. (sfc) |
| Filing 22 NOTICE of Hearing on Motion #17 MOTION to Dismiss Amended Complaint : (CR) . Motion Hearing set for 8/27/2019 10:00 AM in Lynchburg before Senior Judge Norman K. Moon. (sfc) |
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Filing 21
ORDER granting #13 Motion to Modify the Pretrial Order. Signed by Magistrate Judge Robert S. Ballou on July 17, 2019. (sfc)
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Filing 20
ORAL ORDER REFERRING MOTION: #9 MOTION to Defer Rule 26(f) Conference and/or, in the Alternative, for Protective Order Staying Discovery and Memorandum in Support Thereof filed by SunTrust Bank. Motions referred to Robert S. Ballou.Entered by Senior Judge Norman K. Moon on July 17, 2019. (sfc)
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Filing 19
ORAL ORDER finding as moot #7 Motion to Dismiss as an amended complaint and a new motion to dismiss were filed on 7/16/2019. Entered by Senior Judge Norman K. Moon on July 17, 2019. (sfc)
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| Filing 18 Brief / Memorandum in Support re #17 MOTION to Dismiss Amended Complaint . filed by SunTrust Bank. (Zinsner, Mary) |
| Filing 17 MOTION to Dismiss Amended Complaint by SunTrust Bank. (Attachments: #1 Text of Proposed Order)(Zinsner, Mary) |
| Filing 16 Minute Entry for proceedings held before Magistrate Judge Robert S. Ballou: In Chambers Conference held on 7/10/2019. (rsb-lc1) |
| Filing 15 AMENDED COMPLAINT against SunTrust Bank, filed by Coleman Family, L.L.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pulley, Glenn) |
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Filing 14
ORDER granting #12 Motion for Leave to File Amended Complaint. Plaintiff shall file its Amended Complaint on or before July 9, 2019. Signed by Magistrate Judge Robert S. Ballou on July 2, 2019. (ca)
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| Filing 13 MOTION Modify Scheduling Order re #10 Pretrial Order, Case Referred to Magistrate Judge by Coleman Family, L.L.C.. Motions referred to Judge Robert S. Ballou. (Attachments: #1 Text of Proposed Order)(Pulley, Glenn) |
| Filing 12 MOTION to Amend/Correct #1 Notice of Removal, Complaint by Coleman Family, L.L.C.. Motions referred to Judge Robert S. Ballou. (Attachments: #1 Text of Proposed Order)(Pulley, Glenn) |
| Filing 11 Certified State Court Records received electronically from Lynchburg Circuit Court, CL19000461 (Attachment: #1 Lynchburg Circuit Court Clerk's Certification)(sfc) |
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Filing 10
PRETRIAL ORDER (CASE REFERRED to Magistrate Judge Robert S. Ballou as set forth herein.) Motion referred to Robert S. Ballou. Signed by Senior Judge Norman K. Moon on June 20, 2019. (sfc)
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| Filing 9 MOTION to Defer Rule 26(f) Conference and/or, in the Alternative, for Protective Order Staying Discovery and Memorandum in Support Thereof by SunTrust Bank. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Zinsner, Mary) |
| Filing 8 Brief / Memorandum in Support re #7 MOTION to Dismiss Complaint . filed by SunTrust Bank. (Attachments: #1 Exhibit A)(Zinsner, Mary) |
| Filing 7 MOTION to Dismiss Complaint by SunTrust Bank. (Attachments: #1 Text of Proposed Order)(Zinsner, Mary) |
| Filing 6 Notice of Correction: Document No. #5 (Positive Corporate Disclosure Statement) was modified to replace deficient/incorrect pdf document with corrected pdf document. Document was not flattened prior to filing, so it has been flattened and replaced and additional corporate parent (SunTrust Banks, Inc.) has been added. (ca) |
| Filing 5 Positive Corporate Disclosure Statement by SunTrust Bank identifying Corporate Parent SunTrust Bank Holding Company and Corporate Parent SunTrust Banks, Inc. for SunTrust Bank. (Zinsner, Mary) (Main Document 5 replaced on 6/14/2019 with FLATTENED version.) (Modified docket text on 6/14/2019 to add additional corp. parent listed on form. (ca) |
| Filing 4 Negative Corporate Disclosure Statement by Coleman Family, L.L.C. (Pulley, Glenn) |
| Filing 3 Notice of Filing Requirement to Coleman Family, L.L.C. and SunTrust 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. (ca) |
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Filing 2
Order Requesting Transmittal of Case File from Lynchburg Circuit Court. Signed by Senior Judge Norman K. Moon on June 13, 2019. (ca)
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| Filing 1 NOTICE OF REMOVAL from Lynchburg Circuit Court, Case Number CL19000461 (Filing & Administrative fee $400.00, Receipt No. 0423-3161179), filed by SunTrust Bank. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet)(ca) |
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| Plaintiff: Coleman Family, L.L.C. | |
| Represented By: | Amanda M. Morgan |
| Represented By: | Glenn Walthall Pulley |
| Represented By: | Joseph Courtney Shipman |
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| Defendant: SunTrust Bank | |
| Represented By: | Mary C. Zinsner |
| Represented By: | Sarah Warren Howlett |
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