Branch Banking & Trust Company v. Harvey
Plaintiff: Branch Banking & Trust Company
Defendant: Gary F. Harvey, II
Case Number: 2:2019cv00011
Filed: January 4, 2019
Court: US District Court for the Southern District of West Virginia
Presiding Judge: John T Copenhaver
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 29, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to Gary F. Harvey, II, re: #1 Verified Complaint. Summons returnable 21 days. Instructions to Counsel: This is your electronic summons. Please print as many copies of the Summons and Complaint as are necessary to effectuate service under Fed. R. Civ. P. 4. See Proof of Service page of this Summons form for filing a return of service if required by Fed. R. Civ. P. 4(l). (kp)
January 29, 2019 Filing 5 SUMMONS SUBMITTED by Branch Banking & Trust Company for Gary F. Harvey, II, re: #1 Verified Complaint. (Gadd, W.)
January 7, 2019 Filing 4 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Branch Banking & Trust Company (Gadd, W.)
January 7, 2019 Filing 3 VERIFICATION re: #1 Complaint, by Branch Banking & Trust Company (Gadd, W.
January 4, 2019 Filing 2 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Tinsley. (cc: attys; any unrepresented party) (taq)
January 4, 2019 Filing 1 VERIFIED COMPLAINT. Filing Fee $400.00. Receipt # AWVSDC-7013005. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Civil Cover Sheet) (taq)
January 4, 2019 CASE assigned to Judge John T. Copenhaver, Jr. (klc)

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Plaintiff: Branch Banking & Trust Company
Represented By: W. Eric Gadd
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Defendant: Gary F. Harvey, II
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