Truist Bank v. Eurochem Group AG et al
| Maryland District Court | |
| Judge: | Julie Rebecca Rubin |
| Case #: | 8:25-cv-01172 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1335 Interpleader Action |
| Case Filed: | Apr 08, 2025 |
| Last checked: Tuesday Apr 08, 2025 3:07 PM EDT |
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Defendant
Katrele A. Carroll
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Defendant
Eurochem Group AG
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Plaintiff
Truist Bank
Ballard Spahr LLP 1909 K St NW, 12th Fl
Washington, DC 20006 |
Represented By
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| Docket last updated: 04/20/2025 11:59 PM EDT |
| Thursday, April 10, 2025 | ||
| 6 | 6
service
Summons Issued
Thu 04/10 10:35 AM
Summons Issued 21 days as to Katrele A. Carroll, Eurochem Group AG.(bg3s, Deputy Clerk) |
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| Wednesday, April 09, 2025 | ||
| 5 | 5
notice
Notice (Other)
Wed 04/09 4:03 PM
NOTICE by Truist Bank re1 Complaint Summons as to Katrele A. Carroll (Sadler, John) |
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| 4 | 4
notice
Notice (Other)
Wed 04/09 4:02 PM
NOTICE by Truist Bank re1 Complaint Summons as to Eurochem AG Group (Sadler, John) |
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| 3 | 3
misc
Local Rule 103.3 Disclosure Statement
Wed 04/09 12:16 PM
Local Rule 103.3 Disclosure Statement by Truist Bank identifying Corporate Parent Truist Financial Corporation for Truist Bank.(Sadler, John) |
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| Tuesday, April 08, 2025 | ||
| 2 | 2
notice
QC Notice - Miscellaneous
Tue 04/08 3:56 PM
QC NOTICE:1 Complaint filed by Truist Bank was filed incompletely. **The following attachments or exhibits are missing - Summons. To correct this problem, file Summons using the event Notice (Other) and link Summons to 1 . (bg3s, Deputy Clerk) |
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| 1 | 1
3
pgs
cmp
Complaint
Tue 04/08 2:58 PM
COMPLAINT (Interpleader) against All Defendants ( Filing fee $ 405 receipt number AMDDC-11896567.), filed by Truist Bank.(Sadler, John) |
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Att: 1
Civil Cover Sheet
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notice
Deficiency Notice
Tue 04/08 3:59 PM
Deficiency Notice for Truist Bank-- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 4/15/2025 (bg3s, Deputy Clerk) |
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