Truist Bank v. A Great Home LLC
| Florida Southern District Court | |
| Judge: | Aileen M Cannon |
| Case #: | 2:25-cv-14053 |
| Nature of Suit | 896 Other Statutes - Arbitration |
| Cause | 28:1332 Diversity |
| Case Filed: | Feb 17, 2025 |
| Last checked: Monday Feb 17, 2025 4:06 PM EST |
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Defendant
A Great Home LLC
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Plaintiff
Truist Bank
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| Docket last updated: 11 hours ago |
| Wednesday, February 19, 2025 | ||
| 5 | 5
order
- Order (PAPERLESS or pdf attached) ~Util - Set/Reset Deadlines
Wed 02/19 3:58 PM
ORDER TO CLARIFY CITIZENSHIP. Plaintiff shall file an amended complaint clarifying the citizenship of the parties as specified in this Order on or before March 3, 2025. ( Amended Complaint due by 3/3/2025.) Signed by Judge Aileen M. Cannon on 2/19/2025. See attached document for full details. (ebz) |
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| Tuesday, February 18, 2025 | ||
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service
Summons Issued
Tue 02/18 12:37 PM
Summons Issued as to A Great Home LLC. (drz) |
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| 3 | 3
notice
Notice of Filing Proposed Summons(es)
Tue 02/18 12:10 PM
NOTICE of Filing Proposed Summons(es) by Truist Bank re1 Motion (Complaint) to Confirm/Vacate/Modify or Correct Arbitration Award,, filed by Truist Bank (Mullins, Edward) |
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| Monday, February 17, 2025 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 02/18 11:57 AM
Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. (cwc) |
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| 1 | 1
6
pgs
cmp
Motion (Complaint) to Confirm/Vacate/Modify or Correct ARBITRATION Award
Mon 02/17 4:16 PM
Motion (Complaint) to Confirm Arbitration Award. Filing fee $405.00 receipt number AFLSDC-18209636, filed by Truist Bank.(Mullins, Edward) |
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Att: 1
Exhibit Declaration of Edward M. Mullins,
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Att: 2
14 pgs
Exhibit Ex. A. to Declaration of Edward M. Mullins. Final award dated February 26, 2024, which is the subject of the Petition to Confirm Arbitral Award,
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Att: 3
Exhibit Ex. B. to Declaration of Edward M. Mullins. Rules and Regulations for Deposit Account (the Agreement).,
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Att: 4
Memorandum Memorandum of Law in Support of Petition to Confirm Arbitration Award,
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Att: 5
Civil Cover Sheet Civil Cover Sheet
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