TRUIST BANK v. SAFECO CONSTRUCTION CORP. et al
| New Jersey District Court | |
| Judge: | Edward S Kiel |
| Referred: | Ann Marie Donio |
| Case #: | 1:24-cv-11172 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 12:1821 Default of Loan by Promissary Note |
| Case Filed: | Dec 16, 2024 |
| Last checked: Monday Dec 16, 2024 12:09 PM EST |
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Defendant
ALBERT D. PRETTO
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Defendant
SAFECO CONSTRUCTION CORP.
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Plaintiff
TRUIST BANK
214 N. TRYON STREET
CHARLOTTE, NC 28202 |
Represented By
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| Docket last updated: 5 hours ago |
| Wednesday, December 18, 2024 | ||
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misc
Diversity Disclosure Statement
Wed 12/18 2:56 PM
Diversity Disclosure Statement by TRUIST BANK. (CAROBUS, ANDREW) |
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service
Summons Issued
Wed 12/18 1:56 PM
SUMMONS ISSUED as to ALBERT D. PRETTO, SAFECO CONSTRUCTION CORP.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (aji, ) |
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notice
Notice of Judicial Preferences
Wed 12/18 1:56 PM
Notice of Judicial Preferences.[LINK:Click here] for the Judge's Individual Procedure Requirements. (aji, ) |
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qc
QC - Blank Diversity Disclosure Statement
Wed 12/18 1:56 PM
CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1(a)(2), unless the Court orders otherwise, in any action filed or removed to this Court, in which jurisdiction is based upon diversity under 28 U.S.C. 1332(a), a party or intervenor must file a disclosure statement naming and identifying the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. A party, intervenor or proposed intervenor must file the disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the Court.[LINK:Click here] to complete the Diversity Disclosure Statement, once complete, file it using the event Diversity Disclosure Statement. (aji, ) |
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| Monday, December 16, 2024 | ||
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misc
Statement 7.1.1 Third Party Funding
Mon 12/16 11:56 AM
Third Party Litigation Funding disclosure statement pursuant to L.Civ.R 7.1.1(a)(1-3) filed by TRUIST BANK. (CAROBUS, ANDREW) |
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misc
Corporate Disclosure Statement (aty)
Mon 12/16 11:52 AM
Corporate Disclosure Statement by TRUIST BANK identifying Truist Financial Corporation as Corporate Parent.. (CAROBUS, ANDREW) |
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27
pgs
cmp
Complaint
Mon 12/16 11:45 AM
COMPLAINT against ALBERT D. PRETTO, SAFECO CONSTRUCTION CORP. ( Filing and Admin fee $ 405 receipt number ANJDC-15879190), filed by TRUIST BANK.(CAROBUS, ANDREW) |
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Att: 1
Exhibit 1: Loan No. 4 Note,
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Att: 2
Exhibit 2: Loan No. 4 Agreement,
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Att: 3
Exhibit 3: Commercial Guaranty,
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Att: 4
Exhibit 4: Forbearance Agreement,
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Att: 5
Exhibit 5: Loan No. 6 Note,
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Att: 6
Exhibit 6: Loan No. 6 Agreement,
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Att: 7
Exhibit 7: Loan No. 8 Note,
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Att: 8
Exhibit 8: Loan No. 8 Agreement,
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Att: 9
Exhibit 9: Loan No. 10 Note,
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Att: 10
Exhibit 10: Loan No. 10 Agreement,
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Att: 11
Certification,
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Att: 12
Civil Cover Sheet
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utility
Add and Terminate Judges
Tue 12/17 5:43 PM
Judge Edward S. Kiel and Magistrate Judge Ann Marie Donio added. (mmb) |
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