Travelers Casualty and Surety Company of America Inc v. Bank of the Ozarks et al
Plaintiff: Travelers Casualty and Surety Company of America Inc
Defendant: Bank of the Ozarks, Carolyn R Geels, Brent D Geels, Terence E Renaud and Renaud Family Limited Partnership
Case Number: 4:2011cv00280
Filed: March 31, 2011
Court: US District Court for the Eastern District of Arkansas
Office: Little Rock Office
County: Out of State
Presiding Judge: J. Leon Holmes
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 2, 2012 Opinion or Order Filing 112 JUDGMENT on Attorney Fees in favor of Terence E Renaud against Travelers Casualty and Surety Company of America Inc in the amount of $5,000.00. Signed by Chief Judge J. Leon Holmes on 4/2/12. (vjt)
February 22, 2012 Opinion or Order Filing 104 JUDGMENT pursuant to the findings of fact and conclusions of law announced from the bench at the close of trial, judgment is entered in favor of defts on the claims of pltf; pltf's complaint is dismissed with prejudice. Signed by Chief Judge J. Leon Holmes on 2/22/12. (vjt)
January 19, 2012 Opinion or Order Filing 74 ORDER that pltf's 46 Motion to Compel is denied as moot. Signed by Chief Judge J. Leon Holmes on 1/19/12. (vjt)
December 12, 2011 Opinion or Order Filing 54 ORDER granting pltf's 51 Motion to Extend Discovery Deadline; Discovery due by 12/30/2011. Signed by Chief Judge J. Leon Holmes on 12/12/11. (vjt)
August 8, 2011 Opinion or Order Filing 42 OPINION AND ORDER granting Terence E. Renaud's 6 Motion to Dismiss; pltf's claims against Renaud are dismissed without prejudice; granting in part and denying in part 8 MOTION to Dismiss filed by Renaud Family Limited Partnership, Carolyn R Geels, Bank of the Ozarks; the 31 33 Motions to Strike the defts' reply to pltf's response are denied as moot. Signed by Chief Judge J. Leon Holmes on 8/8/11. (vjt)
April 25, 2011 Opinion or Order Filing 17 ORDER directing pro se deft Brent D. Geels to be familiar and comply with all the FRCP and Local Rules of this Court; the Clerk is directed to serve deft Geels by both regular and certified mail. Signed by Chief Judge J. Leon Holmes on 4/25/11. (vjt)
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Plaintiff: Travelers Casualty and Surety Company of America Inc
Represented By: Joseph E. Jess Sweere
Represented By: Mary Galchus Cooper
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Defendant: Bank of the Ozarks
Represented By: Gregory M. Hopkins
Represented By: Frank Stewart Headlee
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Defendant: Carolyn R Geels
Represented By: Frank Stewart Headlee
Represented By: Gregory M. Hopkins
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Defendant: Brent D Geels
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Defendant: Terence E Renaud
Represented By: Frank Stewart Headlee
Represented By: Gregory M. Hopkins
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Defendant: Renaud Family Limited Partnership
Represented By: Frank Stewart Headlee
Represented By: Gregory M. Hopkins
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