*********************X-MA
07/21/2021
Disposed - Other Disposed
Other - Antitrust
Duval, Florida
DEARING, KATIE L
CARL M. STEWART
ANN S. STEWART
TRUIST BANK F/K/A SUNTRUST BANK
Lake, Christian James
Neilson, Robert Augustine
7/21/2021- D2- COVER SHEET
7/21/2021- D3- COMPLAINT
7/21/2021- D4- SUMMONS ISSUED TO TRUIST BANK F/K/A SUNTRUST BANK
7/22/2021- D5- CASE FEES PAID: $411.00 ON RECEIPT NUMBER 3944929
7/30/2021- D6- SUMMONS RETURNED INDICATING SERVICE (CORP) TRUIST BANK ON 7-28-21 11:30 AM
8/11/2021- D7- NOTICE OF APPEARANCE OF COUNSEL ROBERT NEILSON FOR TRUIST BANK F/K/A SUNTRUST BANK
8/11/2021- D8- NOTICE OF SERVICE PLTF
9/1/2021- D9- MOTION FOR EXTENSION OF TIME (DEFT TRUIST BANK) TO FILE A RESPONSE TO THE COMPLAINT
10/1/2021- D10- STIPULATION (JOINT) TO ARBITRATE CASE AND DISMISSAL OF ACTION
10/6/2021- D11- ORDER (AGREED) ON JOINT STIP TO ARBITRATE CASE AND FOR DISMISSAL OF ACTION
DocketEntered: 10/6/2021; ORDER (AGREED) ON JOINT STIP TO ARBITRATE CASE AND FOR DISMISSAL OF ACTION
[-] Read LessDocketEntered: 10/4/2021; STIPULATION (JOINT) TO ARBITRATE CASE AND DISMISSAL OF ACTION
[-] Read LessDocketEntered: 9/1/2021; MOTION FOR EXTENSION OF TIME (DEFT TRUIST BANK) TO FILE A RESPONSE TO THE COMPLAINT
[-] Read LessDocketEntered: 8/12/2021; NOTICE OF SERVICE PLTF
[-] Read LessDocketEntered: 8/11/2021; NOTICE OF APPEARANCE OF COUNSEL ROBERT NEILSON FOR TRUIST BANK F/K/A SUNTRUST BANK
[-] Read LessDocketEntered: 8/2/2021; SUMMONS RETURNED INDICATING SERVICE (CORP) TRUIST BANK ON 7-28-21 11:30 AM
[-] Read LessFinancialDescription: CIR/GENERALCIVIL 7/1/2019; Assessed: $401.00; Paid: $401.00; Balance: $0.00
[-] Read LessFinancialDescription: SUMMONS($10/ea) 6/17/2017; Assessed: $10.00; Paid: $10.00; Balance: $0.00
[-] Read LessDocketEntered: 7/22/2021; CASE FEES PAID: $411.00 ON RECEIPT NUMBER 3944929
[-] Read LessDocketEntered: 7/22/2021; SUMMONS ISSUED TO TRUIST BANK F/K/A SUNTRUST BANK
[-] Read LessDocketEntered: 7/22/2021; COMPLAINT
[-] Read LessDocketEntered: 7/22/2021; COVER SHEET
[-] Read LessDocketEntered: 7/22/2021; ANTITRUST/TRADE REGULATION
[-] Read Less