Truist Bank v. Allmon
Plaintiff: Truist Bank and Branch Banking and Trust Company
Defendant: Gary Allmon, II
Case Number: 2:2022cv00361
Filed: August 29, 2022
Court: US District Court for the Southern District of West Virginia
Presiding Judge: Irene C Berger
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2022 Opinion or Order Filing 6 SUMMONS ISSUED VIA CERTIFIED MAIL by the Clerk on behalf of Truist Bank for Gary Allmon, II, re: #1 Complaint, returnable 21 days. (Attachment: #1 Certified Mail Receipt) (ts)
October 17, 2022 Opinion or Order Filing 5 LETTER TO CLERK from Truist Bank requesting issuance of Summons for Gary Allmon II re: #1 Complaint. (Attachment: #1 Envelope) (ts)
August 30, 2022 Opinion or Order Filing 4 ADMINISTRATIVE ORDER FOR ASSIGNMENT AND REFERRAL TO MAGISTRATE JUDGES OF CIVIL ACTIONS ASSIGNED TO JUDGE IRENE C. BERGER ENTERED NOVEMBER 12, 2019. This matter referred to Magistrate Judge Aboulhosn for Discovery. (cc: attys; any unrepresented party) (klc)
August 30, 2022 Opinion or Order Filing 3 VERIFICATION by Truist Bank in support of #1 Complaint. (Kluemper, Tai)
August 29, 2022 Opinion or Order CASE assigned to Judge Irene C. Berger. (klc)
August 29, 2022 Opinion or Order Filing 2 ELECTRONIC SUMMONS ISSUED as to Gary Allmon, II, re: #1 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). (mfo)
August 29, 2022 Opinion or Order Filing 1 COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-8258565. (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 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Proposed Summons as to Gary Allmon II, #16 Civil Cover Sheet) (mfo)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the West Virginia Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Truist Bank v. Allmon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Truist Bank
Represented By: Tai Shadrick Kluemper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Branch Banking and Trust Company
Represented By: Tai Shadrick Kluemper
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gary Allmon, II
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?