Truist Bank v. Clegg et al
Plaintiff: Truist Bank and Branch Banking and Trust Company, a North Carolina banking corporation
Defendant: Stephen D. Clegg and Joyce F. Clegg
Case Number: 2:2022cv00580
Filed: December 14, 2022
Court: US District Court for the Southern District of West Virginia
Presiding Judge: John T Copenhaver
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2023 NOTICE OF DOCKET CORRECTION re: #7 Notice of Bona Fide Defense. ERROR: Image is a duplicate of the image attached to entry #6. CORRECTION: Duplicate image removed; see entry #6. (kew)
January 27, 2023 Filing 7 DUPLICATE IMAGE; SEE ENTRY #6. (Modified on 1/29/2023 to remove duplicate image; see entry #6) (kew).
January 27, 2023 Filing 6 NOTICE OF BONA FIDE DEFENSE by Joyce F. Clegg, Stephen D. Clegg. (Bayliss, Shawn) (Modified on 1/29/2023 to add party filer) (kew).
January 9, 2023 Filing 5 SUMMONS RETURNED EXECUTED for Stephen D. Clegg, re: #1 Complaint. Stephen D. Clegg served on 1/6/2023, answer due 1/27/2023. (Kluemper, Tai)
January 9, 2023 Filing 4 SUMMONS RETURNED EXECUTED for Joyce F. Clegg, re: #1 Complaint. Joyce F. Clegg served on 12/29/2022, answer due 1/19/2023. (Kluemper, Tai)
December 15, 2022 Filing 3 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) (klc)
December 14, 2022 CASE assigned to Senior Judge John T. Copenhaver, Jr. (klc)
December 14, 2022 Filing 2 ELECTRONIC SUMMONS ISSUED as to Joyce F. Clegg, Stephen D. Clegg, 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). (Attachment: #1 Electronic Summons as to Joyce F. Clegg) (mfo)
December 14, 2022 Filing 1 VERIFIED COMPLAINT. Filing Fee $402.00. Receipt # AWVSDC-8326969. (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 Proposed Summons as to Stephen D. Clegg, #14 Proposed Summons as to Joyce F. Clegg, #15 Civil Cover Sheet) (mfo)

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Plaintiff: Truist Bank
Represented By: Tai Shadrick Kluemper
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Plaintiff: Branch Banking and Trust Company, a North Carolina banking corporation
Represented By: Tai Shadrick Kluemper
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Defendant: Stephen D. Clegg
Represented By: Shawn D. Bayliss
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Defendant: Joyce F. Clegg
Represented By: Shawn D. Bayliss
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