Truist Bank v. Levitt
| Georgia Northern District Court | |
| Judge: | Sarah E Geraghty |
| Case #: | 1:25-cv-02367 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Apr 28, 2025 |
| Last checked: Wednesday Apr 30, 2025 1:12 AM EDT |
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Defendant
Jared Michael Levitt
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Interested Party
All Nations Investors LLC
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Interested Party
GBRE, LLC
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Plaintiff
Truist Bank
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Represented By
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| Docket last updated: 05/09/2025 11:59 PM EDT |
| Friday, May 09, 2025 | ||
| 7 | 7
notice
Notice of Voluntary Dismissal
Fri 05/09 10:29 AM
NOTICE of Voluntary Dismissal without Prejudice filed by Truist Bank (Maxim, Kevin) |
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| Monday, May 05, 2025 | ||
| 6 | 6
service
Return of Service Executed
Mon 05/05 1:10 PM
Return of Service Executed by Truist Bank. Jared Michael Levitt served on 5/3/2025, answer due 5/27/2025. (Maxim, Kevin) |
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| Tuesday, April 29, 2025 | ||
| 5 | 5
misc
Letter re:83.1
Tue 04/29 2:15 PM
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to James C. Manning. Clerk to follow-up by 5/9/2025. (jas) |
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| 4 | 4
misc
Letter re:83.1
Tue 04/29 2:12 PM
Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to William D. Curtis. Clerk to follow-up by 5/9/2025. (jas) |
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| 3 | 3
service
Electronic Summons Issued
Tue 04/29 10:37 AM
Electronic Summons Issued as to Jared Michael Levitt. (cpp) |
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| Monday, April 28, 2025 | ||
| 2 | 2
misc
Certificate of Interested Persons/Corporate Disclosure Statement
Tue 04/29 10:34 AM
Certificate of Interested Persons and Corporate Disclosure Statement by Truist Bank identifying Other Affiliate Truist Financial Corporation for Truist Bank. (cpp) |
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| 1 | 1
10
pgs
cmp
Complaint
Tue 04/29 10:32 AM
COMPLAINT filed by Truist Bank. (Filing fee $405, receipt number AGANDC-14255877)(cpp) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Civil Cover Sheet
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