UMB Bank v. Bank OZK
Plaintiff: UMB Bank
Defendant: Bank OZK and Bank of the Ozarks
Case Number: 4:2019cv00678
Filed: September 30, 2019
Court: US District Court for the Eastern District of Arkansas
Presiding Judge: Kristine G Baker
Referring Judge: Brian S Miller
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2019 Opinion or Order Filing 10 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #9 Motion for Extension of Time to File Response/Reply re #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Replies due by 12/9/2019. Signed by Judge Brian S. Miller on 11/22/2019. (rmg)
November 22, 2019 Filing 9 MOTION to Extend Time , Unopposed MOTION for Extension of Time to File Response/Reply as to #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #6 Brief in Support () by UMB Bank (Keech, Kevin)
November 15, 2019 Filing 8 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) NOTICE OF REASSIGNMENT. Based on #7 Order, the Clerk's office has reassigned the case to Judge Brian S. Miller. (jak)
November 15, 2019 Opinion or Order Filing 7 ORDER OF REASSIGNMENT directing The Clerk's Office to issue a Notice of Reassignment. Signed at the Direction of the Court on 11/15/2019. (jbh)
November 14, 2019 Filing 6 BRIEF IN SUPPORT re #5 Motion to Dismiss for Failure to State a Claim filed by Bank OZK. (Miller, Lance)
November 14, 2019 Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Bank OZK (Attachments: #1 Exhibit 1)(Miller, Lance)
November 14, 2019 Filing 4 NOTICE of Appearance by Lance R. Miller on behalf of Bank OZK (Miller, Lance)
November 13, 2019 Filing 3 Corporate Disclosure Statement (Rule 7.1) by UMB Bank (Keech, Kevin)
November 12, 2019 Filing 2 AFFIDAVIT of Service , filed by UMB Bank. Bank OZK served on 10/25/2019. (Keech, Kevin)
September 30, 2019 Filing 1 COMPLAINT against Bank OZK, filed by UMB Bank. Summons issued and returned to counsel for service. (Fee of $400 paid. Receipt Number LIT074136.) (Attachments: #1 Civil Cover Sheet) (jbh)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arkansas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: UMB Bank v. Bank OZK
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UMB Bank
Represented By: Kevin P. Keech
Represented By: James Andrew Vines
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank OZK
Represented By: Lance R. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of the Ozarks
Represented By: Lance R. Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?