Nicolas-David v. Truist Bank et al
| Florida Southern District Court | |
| Judge: | William P Dimitrouleas |
| Case #: | 0:24-cv-62314 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1441 Notice of Removal |
| Case Filed: | Dec 06, 2024 |
| Last checked: Friday Dec 06, 2024 1:21 PM EST |
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Defendant
Secured Land Transfers, LLC dba Sunbelt Title Agency
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Defendant
Truist Bank fka Suntrust Bank
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Represented By
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Defendant
Wells Fargo Bank, N.A.
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Plaintiff
Alain Nicolas-David
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| Docket last updated: 12/17/2024 11:59 PM EST |
| Friday, December 13, 2024 | ||
| 6 | 6
motion
Dismiss for Failure to State a Claim
Fri 12/13 11:32 AM
Defendant's MOTION TO DISMISS1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Truist Bank. Responses due by 12/27/2024. (Agnello, Nicholas) |
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| 5 | 5
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Fri 12/13 11:32 AM
Defendant's Corporate Disclosure Statement by Truist Bank identifying Corporate Parent SunTrust Bank, Corporate Parent BB&T Corporation, Corporate Parent Branch Banking and Trust Company, Corporate Parent Truist Financial Corporation, Corporate Parent SunTrust Bank Holding Company, Corporate Parent SunTrust Banks, Inc. for Truist Bank (Agnello, Nicholas) |
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| 4 | 4
notice
Notice (Other)
Fri 12/13 10:22 AM
NOTICE of Consent to Removal by Wells Fargo Bank, N.A.. Attorney David Andrew Greene added to party Wells Fargo Bank, N.A.(pty:dft). (Greene, David) |
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| Monday, December 09, 2024 | ||
| 3 | 3
3
pgs
order
Order Requiring Joint Scheduling Report
Mon 12/09 11:16 AM
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 12/9/2024. See attached document for full details. (jas) |
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| Friday, December 06, 2024 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 12/06 3:44 PM
Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (jas) |
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| 1 | 1
cmp
Notice of Removal (State Court Complaint)
Fri 12/06 12:59 PM
NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Complaint) Filing fee $ 405.00 receipt number AFLSDC-18033523, filed by Truist Bank fka Suntrust Bank.(Agnello, Nicholas) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit State Court Case Docs,
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Att: 3
Exhibit,
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Att: 4
Exhibit,
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Att: 5
Exhibit,
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Att: 6
Docket Sheet
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