Branch Banking and Trust Company v. ServisFirst Bank et al
| Branch Banking and Trust Company |
| Green Capital Funding, LLC, MBH HIghland, LLC, ServisFirst Bank, World Global Capital Funding, LLC, MCA Recovery LLC and World Global Capital, LLC |
| 2:2019cv00366 |
| May 8, 2019 |
| U.S. District Court for the Southern District of West Virginia |
| John T Copenhaver |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 39 RESPONSE by ServisFirst Bank in opposition to #25 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Realign Parties (George, Shawn) |
| Filing 38 STIPULATION EXTENDING TIME re: #23 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Stay Discovery, #25 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Realign Parties to July 12, 2019 by Branch Banking and Trust Company (Creta, Chelsea) |
| Filing 37 RESPONSE by MBH Highland, LLC in opposition to #26 Memorandum In Support, #25 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Realign Parties (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Jacobs, Bruce) |
| Filing 36 RESPONSE by MBH Highland, LLC in opposition to #24 Memorandum In Support, #23 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Stay Discovery (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Jacobs, Bruce) |
| Filing 35 RESPONSE by ServisFirst Bank in opposition to #23 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Stay Discovery (George, Shawn) |
| Filing 34 REPLY by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to #30 Response In Opposition. (Burrus, Maigreade) |
| Filing 33 MEMORANDUM OF LAW by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC in support of #32 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Dismiss #18 Crossclaim or Alternatively Transfer Venue. (Burrus, Maigreade) |
| Filing 32 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Dismiss #18 Crossclaim or Alternatively Transfer Venue. (Burrus, Maigreade) (Modified on 7/1/2019 to add link to #18 crossclaim) (kew). |
| Filing 31 REPLY by MBH Highland, LLC to #29 Response In Opposition. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Jacobs, Bruce) |
| Filing 30 RESPONSE by Branch Banking and Trust Company in opposition to #12 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Dismiss Complaint Attached to #1 Notice of Removal or Alternatively Transfer Venue of Interpleader Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B)(Basdekis, Vivian) |
| Filing 29 RESPONSE by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC in opposition to #13 MOTION by MBH Highland, LLC to Remand Case to Circuit Court of Kanawha County. (Burrus, Maigreade) (Modified on 6/21/2019 to remove link to #14 memorandum) (kew). |
Filing 28
ORDER directing that the scheduling conference previously scheduled is cancelled and the case shall proceed as follows: Joinder of Parties, amended pleadings due by 7/26/2019. Discovery requests to be completed by 10/8/2019. Discovery to close 11/22/2019. Expert Witness List by parties bearing the burden of proof due by 9/23/2019, by party not bearing burden of proof due by 10/23/2019, and to solely contradict or rebut evidence due by 11/8/2019. Dispositive Motions except those filed under Rule 12(b) due by 12/12/2019. Responses due by 12/26/2019. Replies due by 1/2/2020. Settlement Meeting to be held by 2/12/2020. Motions in Limine to be filed by 2/19/2020, with responses due by 2/26/2020. Plaintiffs portion of proposed Pretrial Order to defendants due by 2/17/2020. Proposed Integrated Pretrial Order due by 2/24/2020. Pretrial Conference set for 3/6/2020 at 11:00 AM in Charleston before Judge John T. Copenhaver, Jr. Proposed Jury Charges due by 3/25/2020. Final Settlement Conference at 11:00 AM on 3/30/2020 in Charleston. Trial set for 3/31/2020 at 9:30 AM in Charleston before Judge John T. Copenhaver, Jr. Signed by Judge John T. Copenhaver, Jr. on 6/20/2019. (cc:attys; any unrepresented party) (lca)
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| Filing 27 REPLY by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to #20 Response In Opposition. (Burrus, Maigreade) |
| Filing 26 MEMORANDUM OF LAW by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC in support of #25 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Realign Parties (Burrus, Maigreade) |
| Filing 25 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Realign Parties (Burrus, Maigreade) |
| Filing 24 MEMORANDUM OF LAW by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC in support of #23 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Stay Discovery (Burrus, Maigreade) |
| Filing 23 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Stay Discovery (Burrus, Maigreade) |
| Filing 22 RULE 26(f) REPORT OF PLANNING MEETING by Branch Banking and Trust Company, ServisFirst Bank, MBH Highland, LLC, World Global Capital, LLC, Green Capital Funding, LLC, MCA Recovery LLC. (Basdekis, Vivian) (Modified on 6/20/2019 to add party filers) (kew). |
| Filing 21 RESPONSE by ServisFirst Bank in opposition to #12 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Dismiss Complaint Attached to #1 Notice of Removal or Alternatively Transfer Venue of Interpleader Complaint (Attachments: #1 Exhibit A, #2 Exhibit B)(George, Shawn) |
| Filing 20 RESPONSE by MBH Highland, LLC in opposition to #11 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Dismiss #3 Crossclaim or Alternatively Transfer Venue. (Macia, Alexander) |
| Filing 19 STIPULATION TO EXTEND TIME TO RESPOND TO #12 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Dismiss Complaint Attached to #1 Notice of Removal or Alternatively Transfer Venue of Interpleader Complaint by Branch Banking and Trust Company, World Global Capital, LLC, MCA Recovery LLC, World Global Capital, LLC (Basdekis, Vivian) (Modified on 6/14/2019 to add party filers) (kew). |
| Filing 18 ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by ServisFirst Bank and CROSSCLAIM by ServisFirst Bank against Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC. (George, Shawn) (Modified on 6/10/2019 to add link to #1 notice of removal) (kew). |
| Filing 17 NOTICE of Joinder by ServisFirst Bank re: #13 MOTION by MBH Highland, LLC to Remand Case to Circuit Court of Kanawha County. (George, Shawn) (Modified on 6/10/2019 to remove link to #14 memorandum) (kew). |
| Filing 16 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant ServisFirst Bank (George, Shawn) |
| Filing 15 NOTICE OF APPEARANCE by Shawn P. George on behalf of ServisFirst Bank. (George, Shawn) |
| Filing 14 MEMORANDUM OF LAW by MBH Highland, LLC in support of #13 MOTION by MBH Highland, LLC to Remand Case to Circuit Court of Kanawha County (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Macia, Alexander) |
| Filing 13 MOTION by MBH Highland, LLC to Remand Case to Circuit Court of Kanawha County (Attachment: #1 Exhibit A)(Macia, Alexander) |
| Filing 12 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Dismiss Complaint Attached to #1 Notice of Removal or Alternatively Transfer Venue of Interpleader Complaint. (Burrus, Maigreade) |
| Filing 11 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Dismiss #3 Crossclaim or Alternatively Transfer Venue. (Burrus, Maigreade) (Modified on 5/30/2019 to correct link) (kew) |
| Filing 10 MEMORANDUM OF LAW by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC in support of #11 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Dismiss #3 Crossclaim or Alternatively Transfer Venue. (Attachment: #1 Exhibit A)(Burrus, Maigreade) (Modified on 5/28/2019 to add link to #3 crossclaim) (kew) (Modified on 5/30/2019 to replace replace image for document title error and convert event to memorandum of law) (ts). |
| Filing 9 MEMORANDUM OF LAW by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC in support of #12 MOTION by Green Capital Funding, LLC, MCA Recovery LLC, World Global Capital, LLC to Dismiss Complaint Attached to #1 Notice of Removal or Alternatively Transfer Venue of Interpleader Complaint. (Attachment: #1 Exhibit A)(Burrus, Maigreade) (Modified on 5/28/2019 to add link to #1 notice of removal) (kew) (Modified on 5/30/2019 to replace image for document title error and to convert event to memorandum of law) (ts). |
| Filing 8 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Defendant MBH Highland, LLC (Simon, James) |
| Filing 7 DISCLOSURE STATEMENT PURSUANT TO RULE 7.1, Federal Rules of Civil Procedure, by Plaintiff Branch Banking and Trust Company (Basdekis, Vivian) |
| Filing 6 STATEMENT OF VISITING ATTORNEY from Kevin Barrett on behalf of Green Capital Funding, LLC, World Global Capital, LLC, MCA Recovery LLC. Local counsel: Maggie Burrus. Fee $50.00. Receipt # CWVSDC-7235748. (Burrus, Maigreade) |
| Filing 5 NOTICE OF FILING OF NOTICE OF REMOVAL and #1 NOTICE OF REMOVAL ACCEPTED FOR SERVICE BY SECRETARY OF STATE on 5/9/2019 as to ServisFirst Bank. (ts) |
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Filing 4
ORDER AND NOTICE: Rule 12(b) Motions 6/3/2019. Rule 26(f) Meeting 6/12/2019. Last day to file report of Rule 26(f) Meeting 6/19/2019. Scheduling Conference at 9:30 AM on 6/26/2019 in Charleston. Entry of Scheduling Order 7/3/2019. Last Day to make Rule 26(a)(1) disclosures 7/12/2019. Signed by Judge John T. Copenhaver, Jr. on 5/13/2019. (cc:attys; any unrepresented party) (lca)
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| Filing 3 ANSWER TO COMPLAINT ATTACHED TO #1 NOTICE OF REMOVAL by Defendant MBH Highland, LLC and CROSSCLAIM against Defendants World Global Capital, LLC, Green Capital Funding, LLC and MCA Recovery LLC; with jury demand. (filed with the Notice of Removal on 5/8/2019 and previously filed in the Circuit Court of Kanawha County on 4/16/2019) (taq) |
| 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) (lca) |
| Filing 1 NOTICE OF REMOVAL by World Global Capital Funding, LLC, Green Capital Funding, LLC, MCA Recovery LLC with summons, complaint and docket sheet from Circuit Court of Kanawha County. Filing Fee $400.00. Receipt #AWVSDC-7222572. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (lca) |
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