North Carolina Western District Court
Judge:Frank D Whitney
Referred: David Keesler
Case #: 3:24-cv-00583
Nature of Suit360 Torts - Personal Injury - Other Personal Injury
Cause28:1332 Diversity-Breach of Fiduciary Duty
Case Filed:Jun 21, 2024
Last checked: Tuesday Aug 06, 2024 5:25 AM EDT
Defendant
Truist Bank
Represented By
Brandon C.E. Springer
Alston & Bird LLP
contact info
Plaintiff
Marshall Boyd
Represented By
Scott C. Harris
Milberg Coleman Bryson Phillips Grossman, PLLC
contact info
Jeffrey M. Ostrow
Kopelowitz Ostrow Ferguson Weiselberg Gilbert
contact info


Docket last updated: 12 hours ago
Friday, August 16, 2024
11 11 notice Notice of Voluntary Dismissal Fri 08/16 2:02 PM
NOTICE of Voluntary Dismissal With Prejudice by Marshall Boyd (Ostrow, Jeffrey)
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Monday, July 29, 2024
10 10 1 pgs order Order on Motion for Extension of Time Mon 07/29 1:38 PM
ORDER granting Defendant's 9 Consent Motion for Extension of Time to Answer re: 1 Complaint. Truist Bank answer due 8/21/2024. Signed by US Magistrate Judge David Keesler on 7/29/24. (mga)
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9 9 motion Extension of Time Mon 07/29 10:12 AM
Consent MOTION for Extension of Time to Answer re:1 Complaint by Truist Bank. (Springer, Brandon)
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Att: 1 Proposed Order
8 8 misc Corporate Disclosure Statement Mon 07/29 10:11 AM
Corporate Disclosure Statement by Truist Bank. (Springer, Brandon)
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7 7 notice Notice of Appearance Mon 07/29 10:09 AM
NOTICE of Appearance by Brandon C.E. Springer on behalf of Truist Bank (Springer, Brandon)
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Thursday, July 25, 2024
6 6 1 pgs order Order on Motion for Leave to Appear Pro Hac Vice Thu 07/25 2:19 PM
ORDER granting 5 Motion for Leave to Appear Pro Hac Vice added Jeffrey M. Ostrow for Marshall Boyd. Signed by US Magistrate Judge David Keesler on 7/25/24. (mga)
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5 5 motion Appear Pro Hac Vice - one motion per atty Thu 07/25 9:50 AM
MOTION for Leave to Appear Pro Hac Vice as to Jeff Ostrow Filing fee $ 300, receipt number ANCWDC-6603552. by Marshall Boyd. (Harris, Scott)
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Monday, July 15, 2024
4 4 service Summons Returned Executed Mon 07/15 11:40 AM
SUMMONS Returned Executed by Marshall Boyd. Truist Bank served on 7/11/2024, answer due 8/1/2024. (Harris, Scott)
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Friday, June 21, 2024
3 3 service Summons Issued Fri 06/21 3:56 PM
Summons Issued Electronically as to Truist Bank. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (add)
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2 2 misc Citizenship Disclosure Statement Fri 06/21 1:57 PM
Disclosure Statement of Citizenship of Party or Intervenor by Marshall Boyd. (Harris, Scott)
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1 1 57 pgs cmp Complaint Fri 06/21 1:53 PM
COMPLAINT Class Action Complaint against Truist Bank with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6566294), filed by Marshall Boyd.(Harris, Scott)
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Att: 1 Cover Sheet
utility Case Assigned/Reassigned Fri 06/21 3:53 PM
Case assigned to District Judge Frank D. Whitney and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the[LINK:Case Assignment Packet] . This is your only notice - you will not receive a separate document. (add)
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utility Initial Scheduling Order Entry - Judge Whitney Fri 06/21 3:53 PM
Clerk's Entry and Service of[LINK:Initial Scheduling Order] and[LINK:Certificate of Initial Attorney FRCP 26(f) Conference Form] pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (add)
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