| Court: | txsd |
| Docket #: | 4:15-cv-03309 |
| Case Name: | SunTrust Bank v. Kiszkiel et al |
| PACER case #: | 1310863 |
| Date filed: | 2015-11-10 |
| Date terminated: | 2016-05-09 |
| Assigned to: | Judge Lynn N. Hughes |
| Case Cause: | 28:1332 Diversity-Other Contract |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| SunTrust Bank Plaintiff |
Gary F Cerasuolo |
| Christopher P Kiszkiel Defendant |
Travis Allen Bryan |
| Mikolaj J Kiszkiel Defendant |
Travis Allen Bryan |
| Melissa A Kiszkiel Defendant |
Travis Allen Bryan |
| Offshore Enterprises Holdings, LLC Defendant |
Travis Allen Bryan |
| Wells Fargo Bank, N.A. Garnishee |
James Haralson Pearson |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-11-10 | 1 | 0 | COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-15704481) filed by SunTrust Bank. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Cerasuolo, Gary) (Entered: 11/10/2015) | |||
| 2015-11-13 | 2 | 0 | ORDER FOR CONFERENCE. Initial Conference set for 2/8/2016 at 11:00 AM in Room 11122 before Judge Lynn N. Hughes (Signed by Judge Lynn N. Hughes) Parties notified.(lgouadi, 4) (Entered: 11/13/2015) | |||
| 2015-12-01 | 3 | 0 | WAIVER OF SERVICE Returned Executed as to Mikolaj J Kiszkiel served on 11/23/2015, answer due 1/22/2016, filed.(Cerasuolo, Gary) (Entered: 12/01/2015) | 2017-07-26 15:15:10 | b3e025fff2bf6306346beb787914c687d2751d2a | |
| 2015-12-01 | 4 | 0 | WAIVER OF SERVICE Returned Executed as to Melissa A Kiszkiel served on 11/23/2015, answer due 1/22/2016, filed.(Cerasuolo, Gary) (Entered: 12/01/2015) | |||
| 2015-12-01 | 5 | 0 | WAIVER OF SERVICE Returned Executed as to Christopher P Kiszkiel served on 11/23/2015, answer due 1/22/2016, filed.(Cerasuolo, Gary) (Entered: 12/01/2015) | |||
| 2015-12-01 | 6 | 0 | WAIVER OF SERVICE Returned Executed as to Offshore Enterprises Holdings, LLC served on 11/23/2015, answer due 1/22/2016, filed.(Cerasuolo, Gary) (Entered: 12/01/2015) | |||
| 2016-01-15 | 7 | 0 | ANSWER to 1 Complaint by Christopher P Kiszkiel, Melissa A Kiszkiel, Mikolaj J Kiszkiel, Offshore Enterprises Holdings, LLC, filed.(Bryan, Travis) (Entered: 01/15/2016) | 2017-07-26 15:18:10 | 846fbee4fc7c28fe20aa2c5af99dcf44f020e6ae | |
| 2016-01-26 | 8 | 0 | INITIAL DISCLOSURES by Christopher P Kiszkiel, Melissa A Kiszkiel, Mikolaj J Kiszkiel, Offshore Enterprises Holdings, LLC, filed.(Bryan, Travis) (Entered: 01/26/2016) | |||
| 2016-02-05 | 9 | 0 | CERTIFICATE OF INTERESTED PARTIES by Christopher P Kiszkiel, Melissa A Kiszkiel, Mikolaj J Kiszkiel, Offshore Enterprises Holdings, LLC, filed.(Bryan, Travis) (Entered: 02/05/2016) | |||
| 2016-02-05 | 10 | 0 | JOINT DISCOVERY/CASE MANAGEMENT PLAN by SunTrust Bank, filed.(Cerasuolo, Gary) (Entered: 02/05/2016) | |||
| 2016-02-05 | 11 | 0 | CERTIFICATE OF INTERESTED PARTIES by SunTrust Bank, filed.(Cerasuolo, Gary) (Entered: 02/05/2016) | |||
| 2016-02-08 | 12 | 0 | CONFERENCE MEMORANDUM: Initial conference held. Appearances: Gary Cerasuolo, Travis Bryan. Ct Reporter: B. Slavin. Order to be entered. Pretrial Conference set for 3/14/2016 at 09:00 AM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered: 02/08/2016) | |||
| 2016-02-08 | 13 | 0 | ORDER on Discovery. By 2/24/2016, Sun Trust will give the defendants the records underlying the private sale of the sporting and fishing power boat Reel Insanity. By 2/24/2016, the defendants will give Sun Trust the documents relating to its appraisal and offer to sell the boat. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered: 02/08/2016) | |||
| 2016-03-11 | 14 | 0 | Agreed EMERGENCY MOTION, MOTION to Reset Pretrial Conference( Motion Docket Date 4/1/2016.) by SunTrust Bank, filed. (Attachments: # 1 Proposed Order)(Cerasuolo, Gary) (Entered: 03/11/2016) | |||
| 2016-03-11 | 15 | 0 | Order Resetting Conference. Pretrial Conference Reset for 3/29/2016 at 10:30 AM in Room 11122 before Judge Lynn N. Hughes. (Signed by Judge Lynn N. Hughes) Parties notified. (ghassan, 4) (Entered: 03/11/2016) | |||
| 2016-03-29 | 16 | 0 | CONFERENCE MEMORANDUM: Pretrial Conference held. Appearances: Travis Allen Bryan, Gary F Cerasuolo. Ct Reporter: F. Warner. Order to be entered. Internal Review Deadline May 9, 2016. (Signed by Judge Lynn N. Hughes) Parties notified. (wbostic, 4) (Entered: 03/29/2016) | |||
| 2016-03-29 | 17 | 0 | SCHEDULING ORDER. By April 22, 2016, SunTrust Bank may move for summary judgment. By April 29, 2016, the defendants may respond. By May 7, 2016, SunTrust may reply with a two-page brief. (Signed by Judge Lynn N. Hughes) Parties notified. (wbostic, 4) (Entered: 03/29/2016) | |||
| 2016-04-22 | 18 | 0 | MOTION for Summary Judgment by SunTrust Bank, filed. Motion Docket Date 5/13/2016. (Attachments: # 1 Proposed Order, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Cerasuolo, Gary) (Entered: 04/22/2016) | |||
| 2016-05-09 | 19 | 0 | MOTION for Entry of Agreed Judgment by SunTrust Bank, filed. Motion Docket Date 5/31/2016. (Attachments: # 1 Proposed Order Agreed Judgment)(Cerasuolo, Gary) (Entered: 05/09/2016) | |||
| 2016-05-09 | 20 | 0 | ORDER: Agreed Judgment terminating 19 . Case terminated on 5/9/2016. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) (Entered: 05/09/2016) | 2017-07-26 15:14:55 | 3895d04fd0111c4980100d88e4bdcf2084868603 | |
| 2017-06-13 | 21 | 0 | MOTION for Writ of Garnishment by SunTrust Bank, filed. Motion Docket Date 7/5/2017. (Attachments: # 1 Affidavit)(Cerasuolo, Gary) (Entered: 06/13/2017) | |||
| 2017-06-15 | 22 | 0 | ORDER of Garnishment granting 21 . (Signed by Judge Lynn N Hughes) (Attachments: # 1 Writ, # 2 Notice, # 3 Notice) Parties notified. (ghassan, 4) (Entered: 06/16/2017) | |||
| 2017-06-15 | 23 | 0 | ORDER of Garnishment granting 21 . (Signed by Judge Lynn N Hughes) (Attachments: # 1 Writ, # 2 Notice, # 3 Notice) Parties notified.(ghassan, 4) (Entered: 06/16/2017) | |||
| 2017-07-05 | 24 | 0 | ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A., filed.(Pearson, James) Modified on 7/5/2017 (pyebernetsky, 4). (Entered: 07/05/2017) | |||
| 2017-07-07 | 25 | 0 | ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A., filed. (MonicaBalboa, 4) (Entered: 07/10/2017) | |||
| 2017-07-20 | 26 | 0 | MOTION for Nonsuit by SunTrust Bank, filed. Motion Docket Date 8/10/2017. (Attachments: # 1 Proposed Order)(Cerasuolo, Gary) (Entered: 07/20/2017) | 2017-07-26 15:21:41 | 331f1c28b235f818ab2a55a39c7e246e577a5d54 | |
| 26 | 1 | Proposed Order | ||||
| 2017-07-20 | 27 | 0 | Partial DISMISSAL terminating 26 . The writ of garnishment is quashed against Amegy. (Signed by Judge Lynn N Hughes) Parties notified. (ghassan, 4) (Entered: 07/20/2017) | 2017-07-26 15:23:23 | faeead4de2e203b1b0687eec684614a61a3448de |