JEK Services Inc et al v. Simmons Bank et al
| JFK Services Inc, James E Kusturin, Jr. and JEK Services Inc |
| First State Bank, Centennial Bank, First Security Bank, Bank OZK, Does ABC Banks, 1-100, Arvest Bank, Simmons Bank and First Western Bank |
| 4:2020cv00836 |
| July 14, 2020 |
| US District Court for the Eastern District of Arkansas |
| Kristine G Baker |
| D P Marshall |
| Other Statutory Actions |
| 15 U.S.C. § 631 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 32 WAIVER OF SERVICE Returned Executed as to First Western Bank by JEK Services Inc. (Cearley, Robert) |
| Filing 31 NOTICE of Appearance by Andrew King on behalf of First Western Bank (King, Andrew) |
| Filing 30 MOTION to Dismiss Party First State Bank by JEK Services Inc (Cearley, Robert) |
Filing 29
(This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER: Motions, Doc. #27 & #28 , granted. Mr. Scott T. Sakiyama and Ms. Valerie L. Hletko are admitted pro hac vice. Signed by Chief Judge D. P. Marshall Jr. on 8/27/2020. (slb)
|
| Filing 28 MOTION for Leave to Appear pro hac vice by Valeria L. Hletko. Fee $100 receipt number AAREDC-3786211. Filed by Arvest Bank (McHaney, James) |
| Filing 27 MOTION for Leave to Appear pro hac vice by Scott T. Sakiyama. Fee $100 receipt number AAREDC-3786194. Filed by Arvest Bank (McHaney, James) |
| Filing 26 WAIVER OF SERVICE Returned Executed as to Simmons Bank by JEK Services Inc. (Cearley, Robert) |
| Filing 25 NOTICE of Appearance by Jacob Post Fair on behalf of Bank OZK (Fair, Jacob) |
| Filing 24 NOTICE of Appearance by Stephen R. Lancaster on behalf of Bank OZK (Lancaster, Stephen) |
| Filing 23 NOTICE of Appearance by Edwin L. Lowther, Jr on behalf of Bank OZK (Lowther, Edwin) |
| Filing 22 WAIVER OF SERVICE Returned Executed as to Bank OZK by JEK Services Inc. (Cearley, Robert) |
| Filing 21 WAIVER OF SERVICE Returned Executed as to First State Bank by JEK Services Inc. (Cearley, Robert) |
| Filing 20 NOTICE of Appearance by William A. Waddell, Jr on behalf of First Security Bank (Waddell, William) |
| Filing 19 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) NOTICE OF REASSIGNMENT. Based on #18 Order, the Clerk's office has reassigned the case to Chief Judge D. P. Marshall Jr. (jak) |
|
Filing 18
ORDER OF REASSIGNMENT directing the Clerk's Office to issue a Notice of Reassignment. Signed at the Direction of the Court on 8/11/2020. (jbh)
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| Filing 17 WAIVER OF SERVICE Returned Executed as to First Security Bank by JEK Services Inc. (Cearley, Robert) |
| Filing 16 WAIVER OF SERVICE Returned Executed as to Centennial Bank by JEK Services Inc. (Cearley, Robert) |
| Filing 15 NOTICE of Appearance by Clayborne S. Stone on behalf of Centennial Bank (Stone, Clayborne) |
| Filing 14 NOTICE of Appearance by James A. Streett on behalf of First State Bank (Streett, James) |
|
Filing 13
ORDER granting #11 , #12 motions for admission pro hac vice of attorneys Ashley M. Simonsen and Andrew Soukup. Ms. Simonsen and Mr. Soukup shall appear as counsel for defendants in this matter. Signed by Judge Kristine G. Baker on 8/6/2020. (jbh)
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| Filing 12 MOTION for Leave to Appear pro hac vice by Andrew Soukup. Fee $100 receipt number AAREDC-3766696. Filed by Simmons Bank (Crass, Kevin) |
| Filing 11 MOTION for Leave to Appear pro hac vice by Ashley M. Simonsen. Fee $100 receipt number AAREDC-3766684. Filed by Simmons Bank (Crass, Kevin) |
| Filing 10 NOTICE of Appearance by Kevin A. Crass on behalf of Simmons Bank (Crass, Kevin) |
| Filing 9 NOTICE of Appearance by James M. McHaney, Jr on behalf of Arvest Bank (McHaney, James) |
|
Filing 8
ORDER granting #4 , #5 , #6 , #7 motions for admission pro hac vice of attorneys Damion M. Clifford, Gerhardt A. Gosnell, II, James E. Arnold, and Tiffany L. Carwile. Mr. Clifford, Mr. Gosnell, Mr. Arnold, and Ms. Carwile shall appear as counsel for plaintiffs in this matter. Signed by Judge Kristine G. Baker on 7/30/2020. (jbh)
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| Filing 7 MOTION for Leave to Appear pro hac vice by Tiffany L. Carwile. Fee $100 receipt number AAREDC-3760997. Filed by JEK Services Inc (Cearley, Robert) |
| Filing 6 MOTION for Leave to Appear pro hac vice by James E. Arnold. Fee $100 receipt number AAREDC-3760987. Filed by JEK Services Inc (Cearley, Robert) |
| Filing 5 MOTION for Leave to Appear pro hac vice by Gerhardt A. Gosnell II. Fee $100 receipt number AAREDC-3760977. Filed by JEK Services Inc (Cearley, Robert) |
| Filing 4 MOTION for Leave to Appear pro hac vice by Damion M. Clifford. Fee $100 receipt number AAREDC-3760937. Filed by JEK Services Inc (Cearley, Robert) |
| Filing 3 WAIVER OF SERVICE Returned Executed as to Arvest Bank by JEK Services Inc. (Cearley, Robert) |
| Filing 2 Deficiency Letter from Clerk of Court notifying party that #1 Class Action Complaint, lacks an original signature (F.R.Cv.P.11(a) and Local Rule 5.5(c)(1)). (thd) |
| NOTICE OF DOCKET CORRECTION re #1 Class Action Complaint. CORRECTION: The docket text was modified to correct the party filers as James E. Kusturin Jr. and JEK Services Inc. (jak) |
| Filing 1 CLASS ACTION COMPLAINT with Jury Demand against All Defendants, filed by James E Kusturin, Jr, JEK Services Inc. No summons issued. (Fee of $400 paid. Receipt Number LIT078081.) (Attachments: #1 Civil Cover Sheet) (jbh)(Docket text modified on 7/15/2020 to correct the party filers)(jak) (Additional attachment(s) added on 7/30/2020: #2 Main Document - Correct, #3 Civil Cover Sheet - Correct) (cmn). |
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