Hancock Whitney Bank v. RAP, L.L.C. et al
Plaintiff: Hancock Whitney Bank
Defendant: Dina G. Bender, RAP, L.L.C., David R. Barnett, Charles O. Hon, IV, Mary B. Barnett, Sarah B. Hon and Thomas B. Bender, Jr.
Case Number: 1:2020cv00254
Filed: May 1, 2020
Court: US District Court for the Southern District of Alabama
Presiding Judge: Sonja F Bivins
Referring Judge: P Bradley Murray
2 Judge: William H Steele
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2020 Opinion or Order Filing 11 PRELIMINARY SCHEDULING ORDER entered Rule 26 Meeting Report due by 7/10/2020.. Signed by Magistrate Judge Sonja F. Bivins on 5/26/20. (cmj)
May 26, 2020 Filing 10 Document endorsed NOTED by District Judge William H. Steele: Corporate Disclosure Statement #9 filed by Charles O. Hon, IV, RAP, L.L.C., David R. Barnett, Mary B. Barnett, Sarah B. Hon, Thomas B. Bender, Jr., Dina G. Bender. (Steele, William)
May 26, 2020 Filing 9 Corporate Disclosure Statement filed by Defendants David R. Barnett, Mary B. Barnett, Dina G. Bender, Thomas B. Bender, Jr, Charles O. Hon, IV, Sarah B. Hon, RAP, L.L.C.. (Bender, John)
May 26, 2020 Filing 8 Defendant's ANSWER to Complaint by David R. Barnett, Mary B. Barnett, Dina G. Bender, Thomas B. Bender, Jr, Charles O. Hon, IV, Sarah B. Hon, RAP, L.L.C.. (Bender, John)
May 8, 2020 Filing 7 SUMMONS Returned Executed by Hancock Whitney Bank. All Defendants (Attachments: #1 Exhibit A - Proof of Service - RAP, LLC, #2 Exhibit B - Proof of Service - David Barnett, #3 Exhibit C - Proof of Service - Mary Barnett, #4 Exhibit D - Proof of Service - Charles Hon, #5 Exhibit E - Proof of Service - Sarah Hon, #6 Exhibit F - Proof of Service - Thomas Bender, #7 Exhibit G - Proof of Service - Dina Bender) (Heisterhagen, Timothy)
May 6, 2020 Filing 6 This action has been transferred from the docket of Magistrate Judge P. Bradley Murray and is now assigned to the docket of Magistrate Judge Sonja F. Bivins. To insure that your pleadings are referred to the proper Judge and Magistrate Judge with as little delay as possible, please use the letter suffix WS-B after the case number on all future pleadings. (jlr)
May 4, 2020 Filing 5 Document endorsed NOTED by District Judge William H. Steele: Corporate Disclosure Statement #4 filed by Hancock Whitney Bank. (Steele, William)
May 4, 2020 Filing 4 Corporate Disclosure Statement filed by Plaintiffs Hancock Whitney Bank, Hancock Whitney Corporation identifying Corporate Parent Hancock Whitney Corporation for Hancock Whitney Bank.. (Heisterhagen, Timothy)
May 4, 2020 Filing 3 Summons Issued as to David R. Barnett, Mary B. Barnett, Dina G. Bender, Thomas B. Bender, Jr, Charles O. Hon, IV, Sarah B. Hon, RAP, L.L.C.. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (cmj)
May 4, 2020 Opinion or Order Filing 2 Service Order entered 5/4/2020. Plaintiff to notify the Court the action taken to effect service and the results thereof. Service order deadline set to 6/15/2020.. Signed by District Judge William H. Steele on 5/4/20. (cmj)
May 1, 2020 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number AALSDC-2609264, Online Credit Card Payment), filed by All Plaintiffs. (Attachments: #1 Exhibit A - November 15, 2013 Note, #2 Exhibit B - February 13, 2014 Change in Terms Agreement, #3 Exhibit C - September 12, 2016 Note, #4 Exhibit D - August 7, 2009 Guaranties, #5 Civil Cover Sheet, #6 Summons - Charles Hon, #7 Summons - Sarah Hon, #8 Summons - David Barnett, #9 Summons - Mary Barnett, #10 Summons - Thomas Bender, #11 Summons - Dina Bender, #12 Summons - RAP, LLC) (Heisterhagen, Timothy)

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Search for this case: Hancock Whitney Bank v. RAP, L.L.C. et al
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Defendant: Dina G. Bender
Represented By: John T. Bender
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Defendant: RAP, L.L.C.
Represented By: John T. Bender
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Defendant: David R. Barnett
Represented By: John T. Bender
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Defendant: Charles O. Hon, IV
Represented By: John T. Bender
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Defendant: Mary B. Barnett
Represented By: John T. Bender
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Defendant: Sarah B. Hon
Represented By: John T. Bender
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Defendant: Thomas B. Bender, Jr.
Represented By: John T. Bender
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Plaintiff: Hancock Whitney Bank
Represented By: Timothy Alan Heisterhagen
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