Renasant Bank, Inc. v. Ave, Inc. et al
| Renasant Bank, Inc. |
| Ave, Inc., John Kenneth Coil, John Altaire Coil and John Asar Coil |
| 1:2019cv00733 |
| October 1, 2019 |
| US District Court for the Southern District of Alabama |
| Callie V S Granade |
| P Bradley Murray |
| P.I.: Other |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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| Document Text |
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| Filing 19 Defendant's First Amended Answer ANSWER to Complaint for Interpleader by John Altaire Coil. (Crowe, A.) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Renasant Bank, Inc.. John Altaire Coil waiver sent on 11/7/2019, answer due 1/6/2020. (Graham, Allen) |
| Filing 17 Alias Summons Issued as to John Altaire Coil. (NOTE TO COUNSEL: The Summons has been issued. Please print copies necessary for service.) (tot) |
| Filing 16 NOTICE of Filing Proposed Summons by Renasant Bank, Inc. Alias Summons to John Altaire Coil (Graham, Allen) |
| Filing 15 ANSWER to Complaint by Ave, Inc., John Asar Coil, John Kenneth Coil. (Attachments: #1 Affidavit John Asar Coil affidavit, #2 Affidavit John Kenneth Coil affidavit) (Maag, Peter) |
| Filing 14 WAIVER OF SERVICE Returned Executed by John Asar Coil. John Asar Coil waiver sent on 10/23/2019, answer due 12/23/2019. (Maag, Peter) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Ave, Inc.. Ave, Inc. waiver sent on 10/23/2019, answer due 12/23/2019. (Maag, Peter) |
Filing 12
ENDORSED ORDER granting #7 Motion for Admission Pro Hac Vice filed by Peter Jonathan Maag. Signed by Magistrate Judge P. Bradley Murray on 10/8/19. (lto)
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Filing 11
Order amending #5 Order to assist the Clerk w/determining where the funds should be held until this matter is resolved. The Clerk is directed to deposit the funds at issue into the CRIS Disputed Ownership Fund as set out. Signed by Senior Judge Callie V. S. Granade on 10/8/19. (tot)
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| Filing 10 Summons Returned Unexecuted by Renasant Bank, Inc. as to John Altaire Coil. (Rafferty, Loren) |
| Filing 9 Summons Returned Unexecuted by Renasant Bank, Inc. as to John Asar Coil. (Rafferty, Loren) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint served on John Kenneth Coil, 531 East 8th Street, Alton IL 62002 on 10/03/2019, filed by Renasant Bank, Inc.. (Rafferty, Loren) |
| MOTIONS REFERRED: #7 MOTION and APPLICATION for Peter J. Maag to Appear Pro Hac Vice referred to Judge P. Bradley Murray. (tot) |
| Answer due from John Kenneth Coil pursuant to FRCP 12(a) - See Doc. #8 . (tot) |
| Filing 7 MOTION and APPLICATION for Peter J. Maag to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2488255, Online Credit Card Payment) filed by Ave, Inc., John Asar Coil, John Kenneth Coil. (Attachments: #1 Exhibit Certificate of Good Standing) (Maag, Peter) |
| Filing 6 Funds Received for Interpleader Funds in the amount of $1,455,497.56 (mab) |
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Filing 5
ORDER, GRANTING #2 Motion for Deposit of Interpleader Funds, directing plaintiff to deposit funds as set forth in Order, and directing clerk to place funds into the Court Registry Interest. Plaintiff's request to be discharged from further liability will be addressed once defendants have been served. Signed by Senior Judge Callie V. S. Granade on 10/3/2019. (mab)
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Filing 4
Service Order entered 10/3/2019. Plaintiff to notify the Court the action taken to effect service and the results thereof. Service order deadline set to 11/15/2019. Signed by Senior Judge Callie V. S. Granade on 10/03/2019. (srd)
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| Filing 3 Summons Issued as to Ave, Inc., John Asar Coil, John Kenneth Coil, John Altaire Coil. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (srd) |
| MOTIONS REFERRED: #2 MOTION to Deposit Funds of Interpleader Funds Referred to Senior Judge Callie V. S. Granade. (mab) |
| Filing 2 MOTION to Deposit Funds of Interpleader Funds filed by Renasant Bank, Inc.. (Rafferty, Loren) |
| Filing 1 COMPLAINT FOR INTERPLEADER, DECLARATORY JUDGMENT, AND OTHER RELATED RELIEF against Ave, Inc., John Asar Coil, John Kenneth Coil, John Altaire Coil ( Filing fee $400 receipt number AALSDC-2485672, Online Credit Card Payment), filed by Renasant Bank, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supplement Summons to AVE, Inc., #3 Supplement Summons to John Asar Coil in Alton, #4 Supplement Summons to John Asar Coil in Irvington, #5 Supplement Summons to John Altaire Coil in Lewisville, #6 Supplement Summons to John Altaire Coil in Alton, #7 Supplement Summons to John Kenneth Coil) (Rafferty, Loren) |
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