SunTrust Bank v. Griffin
| North Carolina Eastern District Court | |
| Judge: | James C Dever, III |
| Case #: | 7:19-cv-00023 |
| Nature of Suit | 320 Torts - Personal Injury - Assault, Libel, & Slander |
| Cause | 28:1332 Diversity-Libel,Assault,Slander |
| Case Filed: | Feb 11, 2019 |
| Terminated: | Aug 26, 2019 |
| Last checked: Saturday Aug 10, 2019 5:44 AM EDT |
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Defendant
Matthew Scott Griffin
PO Box 77
Wrightsville Beach, NC 28480 |
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Plaintiff
SunTrust Bank
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Represented By
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| Docket last updated: 6 hours ago |
| Monday, August 26, 2019 | ||
| 20 | 20
1
pgs
order
Order Dismissing Case
Mon 08/26 12:54 PM
Order Dismissing Case without prejudice - Signed by District Judge James C. Dever III on 8/26/2019. Sent to Matthew Scott Griffin at PO Box 77 Wrightsville Beach, NC 28480 via US Mail. (Sellers, N.) |
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| 19 | 19
3
pgs
respoth
Memorandum in Support
Mon 08/26 9:23 AM
Memorandum in Support regarding18 MOTION to Dismiss under Rule 41 filed by SunTrust Bank. (Deak, D.) |
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| 18 | 18
motion
Dismiss
Mon 08/26 9:22 AM
MOTION to Dismiss under Rule 41 filed by SunTrust Bank. (Deak, D.) |
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Att: 1
Text of Proposed Order Proposed Order
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| Monday, May 06, 2019 | ||
| 17 | 17
misc
Suggestion of Bankruptcy
Mon 05/06 4:36 PM
SUGGESTION OF BANKRUPTCY Upon the Record as to Matthew Scott Griffin. (Sellers, N.) |
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Att: 1
Notice of Bankruptcy Case Filing
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| Friday, April 26, 2019 | ||
| 16 | 16
1
pgs
discov
Order for Discovery Plan
Fri 04/26 9:40 AM
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 4/26/2019. Sent to Matthew Scott Griffin at PO Box 77 Wrightsville Beach, NC 28480 via US Mail. (Sellers, N.) |
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| 15 | 15
notice
Notice-other
Fri 04/26 9:37 AM
Notice to pro se defendant regarding 14 Order on Motion to Strike, 13 Order on Motion for Entry of Default. Sent to Matthew Scott Griffin at PO Box 77 Wrightsville Beach, NC 28480 via US Mail. (Sellers, N.) |
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| Thursday, April 25, 2019 | ||
| 14 | 14
order
Order on Motion to Strike
Thu 04/25 5:49 PM
ORDER denying9 Motion to Strike. Signed by District Judge James C. Dever III on 4/25/2019. (Hayes, Lyndsay) |
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| 13 | 13
order
Order on Motion for Entry of Default
Thu 04/25 5:49 PM
ORDER denying7 Motion for Entry of Default. Signed by District Judge James C. Dever III on 4/25/2019. (Hayes, Lyndsay) |
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| Wednesday, April 24, 2019 | ||
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utility
Motion Submitted
Wed 04/24 8:22 AM
Motion Submitted to District Judge James C. Dever III regarding9 MOTION to Strike8 Answer to Complaint (Notice of Removal). (Sellers, N.) |
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| Tuesday, April 23, 2019 | ||
| 12 | 12
respm
Reply to Response to Motion
Tue 04/23 10:17 AM
REPLY to Response to Motion regarding7 MOTION for Entry of Default ,9 MOTION to Strike8 Answer to Complaint (Notice of Removal) filed by SunTrust Bank. (Deak, D.) |
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Att: 1
Exhibit Exhibit A - Email correspondence with Mr. Griffin
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| Tuesday, April 09, 2019 | ||
| 11 | 11
respm
Response in Opposition to Motion
Tue 04/09 4:51 PM
RESPONSE in Opposition regarding7 MOTION for Entry of Default,9 MOTION to Strike8 Answer to Complaint (Notice of Removal) filed by Matthew Scott Griffin. (Sellers, N.) |
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| Tuesday, April 02, 2019 | ||
| 10 | 10
5
pgs
respoth
Memorandum in Support
Tue 04/02 9:52 AM
Memorandum in Support regarding9 MOTION to Strike8 Answer to Complaint (Notice of Removal) filed by SunTrust Bank. (Deak, D.) |
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| 9 | 9
motion
Strike
Tue 04/02 9:51 AM
MOTION to Strike8 Answer to Complaint (Notice of Removal) filed by SunTrust Bank. (Deak, D.) |
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Att: 1
Text of Proposed Order Proposed Order Striking Answer
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utility
Motion Submitted
Tue 04/02 9:20 AM
Motion Submitted to District Judge James C. Dever III regarding7 MOTION for Entry of Default. (Sellers, N.) |
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| Thursday, March 14, 2019 | ||
| 8 | 8
answer
Answer to Complaint (Notice of Removal)
Thu 03/14 4:13 PM
ANSWER to Complaint by Matthew Scott Griffin. (Sellers, N.) |
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| Friday, March 08, 2019 | ||
| 7 | 7
motion
Entry of Default
Fri 03/08 4:15 PM
MOTION for Entry of Default filed by SunTrust Bank. (Deak, D.) |
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Att: 1
Text of Proposed Order Proposed Entry of Default
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| Monday, February 25, 2019 | ||
| 6 | 6
4
pgs
notice
Notice-other
Mon 02/25 4:51 PM
Supplemental Removal Cover Sheet filed by Matthew Scott Griffin. (Sellers, N.) |
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| 5 | 5
2
pgs
notice
Notice of Appearance
Mon 02/25 4:22 PM
Notice of Appearance filed by D. Kyle Deak on behalf of SunTrust Bank. (Deak, D.) |
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| Wednesday, February 13, 2019 | ||
| 4 | 4
notice
Notice-other
Wed 02/13 9:15 AM
Notice regarding1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's counsel D. Kyle Deak of Troutman Sanders LLP at 305 Church at North Hills Street, Suite 1200, Raleigh, NC 27609 mailed via US Mail on February 13, 2019. (Rudd, D.) |
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notice
Notice of Deficiency
Wed 02/13 9:26 AM
NOTICE OF DEFICIENCY regarding1 Notice of Removal: The defendant has failed to attach the Supplemental Removal Cover Sheet as required by Local Rle 5.3(a). This form can be found on the court's website. A copy of this notice mailed via US mail to Matthew Scott Griffin at PO Box 77, Wrightsville Beach, NC 28480. (Rudd, D.) |
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| Monday, February 11, 2019 | ||
| 3 | 3
2
pgs
misc
Financial Disclosure Statement
Tue 02/12 4:03 PM
Financial Disclosure Statement filed by Matthew Scott Griffin. (Grady, B.) |
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| 2 | 2
notice
Notice of Self-Representation
Tue 02/12 4:03 PM
Notice of Self-Representation filed by Matthew Scott Griffin. (Grady, B.) |
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| 1 | 1
4
pgs
notice
Notice of Removal
Tue 02/12 4:02 PM
NOTICE OF REMOVAL filed by Matthew Scott Griffin from New Hanover County Superior Court, case number 19CVS000206. (Filing fee $400, receipt number WIL001963). (Grady, B.) |
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Att: 1
35 pgs
State Court Documents,
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Att: 2
Civil Cover Sheet
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