Deutsche Bank National Trust Company v. Lewis et al
Plaintiff: Deutsche Bank National Trust Company
Defendant: Regent Insurance Company, Charles H Lewis, Jr and Arkansas Department of Finance & Administration
Case Number: 4:2021cv00195
Filed: March 11, 2021
Court: US District Court for the Eastern District of Arkansas
Presiding Judge: Billy Roy Wilson
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1345
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2021 Opinion or Order Filing 14 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #13 Plaintiff's Motion to Dismiss Regent Insurance Company. Accordingly, Regent Insurance Company is dismissed without prejudice. Signed by Judge Billy Roy Wilson on 05/03/21. (dmm)
April 29, 2021 Filing 13 MOTION to Dismiss Party Regent Insurance Company by Deutsche Bank National Trust Company (Lieber, Robert)
April 28, 2021 NOTICE OF DOCKET CORRECTION re #11 Answer. CORRECTION: The docket text was modified to correct the description of the document filed as "ANSWER to #4 Counterclaim" as marked on the document. (jak)
April 27, 2021 Filing 12 AFFIDAVIT of Service of Complaint and Summons , filed by Deutsche Bank National Trust Company. Arkansas Department of Finance & Administration served on 4/6/2021. (Lieber, Robert)
April 26, 2021 Filing 11 ANSWER to #4 Counterclaim by Deutsche Bank National Trust Company.(Lieber, Robert) (Docket text modified on 4/28/2021 to correct the description of the document filed)(jak)
April 23, 2021 Opinion or Order Filing 10 (This is a TEXT ENTRY ONLY. There is no pdf document associated with this entry.) ORDER granting #9 Deutsche Bank National Trust Company's Motion to File Late Answer to Counterclaim. Accordingly, the answer, attached to the motion as an exhibit, must be filed by 5 p.m., Friday, April 30, 2021. Signed by Judge Billy Roy Wilson on 04/23/21. (dmm)
April 23, 2021 NOTICE OF DOCKET CORRECTION re #8 Notice of Appearance and #9 MOTION for Leave to File. CORRECTION: The docket texts were modified to remove duplicate text.(jak)
April 22, 2021 Filing 9 MOTION for Leave to File Late Answer to Counterclaim by Deutsche Bank National Trust Company. (Lieber, Robert)(Docket text modified on 4/23/2021 to remove duplicate text)(jak)
April 22, 2021 Filing 8 NOTICE of Appearance by Robert T. Lieber, Jr on behalf of Deutsche Bank National Trust Company.(Lieber, Robert) (Docket text modified on 4/23/2021 to remove duplicate text)(jak)
March 30, 2021 Filing 7 INITIAL SCHEDULING ORDER: Rule 26(f) Conference to occur by 6/1/2021. Rule 26(f) Report due by 6/15/2021. Jury Trial set for 3/29/2022 at 9:30 AM in Little Rock Courtroom # A401 before Judge Billy Roy Wilson. Entered at the direction of the Court on 3/30/21. (mmb)
March 25, 2021 NOTICE OF DOCKET CORRECTION re #4 Answer to Complaint, Counterclaim. CORRECTION: The docket text was modified to indicate the counterclaim is filed against Deutsche Bank National Trust Company. (thd)
March 24, 2021 Filing 6 ANSWER to #1 Complaint by Arkansas Department of Finance & Administration.(Carter, Roshini)
March 24, 2021 Filing 5 AFFIDAVIT of Service of Complaint and Summons , filed by Deutsche Bank National Trust Company. Charles H Lewis, Jr served on 3/17/2021. (Reynolds, Emily)
March 24, 2021 Filing 4 ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM against Deutsche Bank National Trust Company filed by Charles H Lewis, Jr.(Ogles, Johnson)(Docket text modified on 3/25/2021 to indicate the counterclaim is filed against Deutsche Bank National Trust Company.) (thd).
March 19, 2021 Filing 3 AFFIDAVIT of Service of Complaint and Summons , filed by Deutsche Bank National Trust Company. Arkansas Department of Finance & Administration served on 3/17/2021. (Reynolds, Emily)
March 18, 2021 Filing 2 NOTICE of Lis Pendens by Deutsche Bank National Trust Company (Reynolds, Emily)
March 11, 2021 Filing 1 COMPLAINT against All Defendants, filed by Deutsche Bank National Trust Company. Summons issued and returned to Plaintiff's counsel. (Fee of $402 paid. Receipt Number LIT081230.) (Attachments: #1 Civil Cover Sheet) (jbh)

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Defendant: Regent Insurance Company
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Defendant: Charles H Lewis, Jr
Represented By: Johnson D. Ogles
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Defendant: Arkansas Department of Finance & Administration
Represented By: Roshini Samuel Carter
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Plaintiff: Deutsche Bank National Trust Company
Represented By: Emily Jean Reynolds
Represented By: Robert T. Lieber, Jr.
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