Bank of Charles Town v. Testa et al
| Bank of Charles Town |
| Vittorio Testa and Ischia, Inc. |
| 3:2023cv00226 |
| October 31, 2023 |
| U.S. District Court for the Northern District of West Virginia |
| Gina M Groh |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 NOTICE of Appearance by M. David Griffith, Jr on behalf of Vittorio Testa (Griffith, M.) |
| Filing 11 SUGGESTION OF BANKRUPTCY Upon the Record as to Vittorio Testa by Vittorio Testa. (Attachments: #1 Chapter 11 Bankruptcy Petition)(Griffith, M.) |
| Filing 10 MOTION for Default Judgment as to by Bank of Charles Town. Responses due by 1/8/2024 (Attachments: #1 Exhibit A - Affidavit in Support of Default Judgment, #2 Proposed Order)(Hallam, William) |
| Filing 9 Clerk's ENTRY OF DEFAULT as to Ischia, Inc., and Vittorio Testa. (cwm) Copy mailed to Ischia, Inc., and Vittorio Testa |
| Filing 8 MOTION for Entry of Default by Bank of Charles Town. (Attachments: #1 Exhibit 1 - Affidavit of Non-Military Service, #2 Proposed Order)(Hallam, William) |
| Filing 7 AFFIDAVIT re #1 Complaint,,,, of Service on Ischia, Inc., Attn Vittorio Testa, President by Bank of Charles Town. (Hallam, William) |
| Filing 6 AFFIDAVIT re #1 Complaint,,,, of Service on Vittorio Testa by Bank of Charles Town. (Hallam, William) |
| Filing 3 PAPERLESS NOTICE: Case filing began in CM/ECF shell case, with filing fee being paid through pay.gov on 10/30/2023. However, filer failed to complete filing process, following receipt of payment. Clerk's office notified filer of the incomplete document filing and the Complaint was received on 10/31/2023. (tlg) |
| Filing 2 Corporate Disclosure Statement by Bank of Charles Town identifying Corporate Parent Potomac BancShares, Inc. for Bank of Charles Town. (tlg) |
| Filing 1 COMPLAINT against Ischia, Inc., Vittorio Testa, filed by Bank of Charles Town. (Attachments: #1 Exhibit A, promissory note (commercial - single advance); #2 Exhibit B, commercial loan agreement (single advance loan); #3 Exhibit C, first amendment to loan documents; #4 Exhibit D, second amendment to loan documents; #5 Exhibit E, promissory note (commercial - revolving draw); #6 Exhibit F, commercial loan agreement (revolving draw loan); #7 Exhibit G, extension letter for committed line of credit; #8 Exhibit H, extension letter for committed line of credit; #9 Exhibit I, debt modification agreement; #10 Exhibit J, letter; #11 Exhibit K, guaranty (January 10, 2020); #12 Exhibit L, guaranty (February 4, 2020); #13 Exhibit M, refinance deed of trust and assignment of leases and rents; #14 Exhibit N, commercial credit line deed of trust and security agreement; #15 Exhibit O, forbearance agreement; #16 Civil Cover Sheet). Filing fee $402.00 RECEIVED 10/30/2023 Receipt # AWVNDC-3815782.(tlg) |
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