Vellios et al v. Integrity First Bank, N.A. et al
| Greg Vellios and Lynn Vellios |
| Bryan Bell, Integrity First Bank, N.A., Teresa Bell and Bryan Bell Construction |
| 3:2019cv03071 |
| September 30, 2019 |
| US District Court for the Western District of Arkansas |
| Timothy L Brooks |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on January 27, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 23 ANSWER/REPLY to #15 Amended Answer to Complaint/Cross/Counter/3rd Party, Counterclaim [counterclaim only] by Greg Vellios, Lynn Vellios.(Kezhaya, Matthew) |
| Filing 22 Unopposed MOTION to Substitute Party F&M Bank for Integrity First Bank (style corrected) by Greg Vellios, Lynn Vellios. (Kezhaya, Matthew) |
| Filing 21 NOTICE of Appearance by Nick Mote on behalf of Integrity First Bank, N.A.. (Mote, Nick) |
| Filing 20 ***PLEASE DISREGARD ATTORNEY TO FILE CORRECT MOTION*** Unopposed MOTION to Substitute Party Farmers & Merchants Bank as successor in interest to Integrity First Bank by Greg Vellios, Lynn Vellios. (Kezhaya, Matthew) Modified on 11/20/2019 (tg). |
| Filing 19 RESPONSE IN OPPOSITION TO Motion re #16 MOTION to Dismiss for Failure to State a Claim filed by Greg Vellios, Lynn Vellios. (Kezhaya, Matthew) |
| Filing 18 INITIAL SCHEDULING ORDER: Case Management Hearing set for 1/15/2020 03:00 PM in Fayetteville -- 5th flr (Rm 509) before Honorable Timothy L. Brooks. Rule 26 Meeting Report due by 12/20/2019. Signed by Honorable Timothy L. Brooks on November 13, 2019. (slc) |
| Filing 17 MEMORANDUM BRIEF in Support of #16 MOTION to Dismiss for Failure to State a Claim by Integrity First Bank, N.A.. (Woods, Rick) |
| Filing 16 MOTION to Dismiss for Failure to State a Claim by Integrity First Bank, N.A.. (Woods, Rick) |
| Filing 15 AMENDED ANSWER to #2 Complaint , COUNTERCLAIM against Greg Vellios, Lynn Vellios by Bryan Bell, Bryan Bell Construction, Teresa Bell. (Attachments: #1 Exhibit 1)(Drennon, Baxter) |
| Filing 14 ANSWER to #2 Complaint with Jury Demand, COUNTERCLAIM against Greg Vellios, Lynn Vellios by Bryan Bell Construction, Teresa Bell, Bryan Bell.(Drennon, Baxter) |
| Filing 13 SUMMONS Returned Executed by All Plaintiffs. Bryan Bell Construction served on 10/17/2019, answer due 11/7/2019. (Watson, Timothy) |
| Filing 12 SUMMONS Returned Executed by All Plaintiffs. Bryan Bell served on 10/17/2019, answer due 11/7/2019. (Watson, Timothy) |
| Filing 11 SUMMONS Returned Executed by All Plaintiffs. Teresa Bell served on 10/16/2019, answer due 11/6/2019. (Watson, Timothy) |
| Filing 10 SUMMONS Returned Executed by All Plaintiffs. Integrity First Bank, N.A. served on 10/16/2019, answer due 11/6/2019. (Watson, Timothy) |
| Filing 9 Refiled COMPLAINT with Jury Demand against All Defendants, filed by Lynn Vellios, Greg Vellios.(Watson, Timothy) Modified on 10/3/2019 (src). Some exhibits are clearer on doc #2 Modified on 10/4/2019 (src). |
| TEXT ONLY NOTICE OF DEFICIENCY directed to Greg Vellios, Lynn Vellios: A #2 Complaint was filed with the Court and appears to contain one or more deficiencies. The document appears to be deficient as follows: Complaint is incomplete with missing pages. You are advised that the filing, while on the record, will not be considered unless and until all deficiencies are remedied by refiling complete complaint. (src) |
| Filing 8 THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to Bryan Bell, Teresa Bell, Bryan Bell Construction, Integrity First Bank, N.A. and returned to attorney or plaintiff for service. YOU MUST PRINT THIS ISSUED SUMMONS, WHICH IS THE MAIN DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (tg) |
| Filing 7 Magistrate Notice/Consent Form (tg) |
| Filing 6 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Teresa Bell for service of the following document: #2 Complaint. (Watson, Timothy) |
| Filing 5 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Integrity First Bank, N.A. for service of the following document: #2 Complaint. (Watson, Timothy) |
| Filing 4 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Bryan Bell for service of the following document: #2 Complaint. (Watson, Timothy) |
| Filing 3 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Bryan Bell Construction for service of the following document: #2 Complaint. (Watson, Timothy) |
| Filing 2 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 400 receipt number AARWDC-1991526), filed by Lynn Vellios, Greg Vellios.(Watson, Timothy) |
| Filing 1 CIVIL COVER SHEET for case initiated by Greg Vellios, Lynn Vellios. Please proceed with filing your case initiating document(s).If the case initiating documents are not filed by Close of Business the next business day your case may be terminated. (tg) |
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