Simmons Bank v. UFOTJENJU, LLC et al
| Simmons Bank |
| UFOTJENJU, LLC, TD Bank, N.A., People's United Bank, Trustmark Natl. Bank, Goldman Gruder & Woods, LLC, Kenneth J. Ginsberg, Franklin Designs, Inc., People's United Bank, N.A. and Kenneth J. Ginsberg doing business as The Law Offices of Kenneth J. Ginsberg |
| 5:2022cv05004 |
| January 5, 2022 |
| U.S. District Court for the Western District of Arkansas |
| P K Holmes |
| Contract: Other |
| 28 U.S.C. § 1332 - Diversity: Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on February 23, 2023. A more recent docket listing may be available from PACER.
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Filing 26
AFFIDAVIT of Service for Complaint and Summons, filed by Simmons Bank. (Elmore, Philip)
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Filing 25
ANSWER to #2 Complaint by Franklin Designs, Inc..(McCredy, Laurence)
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Filing 24
NOTICE OF DEFAULT PROCEDURE under FRCP 55 directed to plaintiff as to default of Defendant Kenneth J. Ginsberg, People's United Bank, N.A.. Affidavit in Support of Default due by 3/16/2022. (Attachments: #1 Affidavit in Support)(src)
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Filing 23
THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to UFOTJENJU, LLC, Registered Agent, Ryan Carpenter 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. (lgd)
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Filing 22
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to UFOTJENJU LLC for service of the following document: #2 Complaint. (Elmore, Philip)
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Filing 21
AFFIDAVIT of Service for Complaint and Summons, filed by Simmons Bank. Trustmark National Bank served on 1/17/2022. (Elmore, Philip) Modified on 3/1/2022 (lgd).
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Filing 20
AFFIDAVIT of Service for Complaint and Summons, filed by Simmons Bank. People's United Bank, N.A. served on 1/24/2022, answer due 2/14/2022. (Elmore, Philip)
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Filing 19
AFFIDAVIT of Service for Complaint and Summons, filed by Simmons Bank. Kenneth J. Ginsberg served on 1/24/2022, answer due 2/14/2022. (Elmore, Philip)
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Filing 18
AFFIDAVIT of Service for Complaint and Summons, filed by Simmons Bank. Goldman Gruder and Woods, LLC served on 1/24/2022. Plaintiff's agreed on extension of answer due date to March 16, 2022. (Elmore, Philip) Modified on 3/1/2022 (lgd).
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Filing 17
AFFIDAVIT of Service for Complaint and Summons, filed by Simmons Bank. Franklin Designs, Inc. served on 2/9/2022, answer due 3/2/2022. (Elmore, Philip)
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Filing 16
NOTICE of Appearance by Laurence M McCredy on behalf of Franklin Designs, Inc.. (McCredy, Laurence)
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Filing 15
NOTICE of Appearance by Martin Patrick McDowell on behalf of Trustmark Natl. Bank. (McDowell, Martin)
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Filing 14
THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Reissued as to TD 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. (lgd)
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Filing 13
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to TD Bank, N.A. for service of the following document: #2 Complaint. (Elmore, Philip)
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Filing 12
THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to Franklin Designs, Inc., Kenneth J. Ginsberg, Goldman Gruder & Woods, LLC, People's United Bank, TD Bank, N.A., Trustmark Natl. Bank, UFOTJENJU, LLC 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. (lgd)
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Filing 11
Corporate Disclosure Statement by Simmons Bank. (Elmore, Philip)
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Filing 10
Magistrate Notice/Consent Form furnished. (lgd)
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Filing 9
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Franklin Designs, Inc. for service of the following document: #2 Complaint. (Elmore, Philip)
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Filing 8
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Kenneth J. Ginsberg for service of the following document: #2 Complaint. (Elmore, Philip)
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Filing 7
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Goldman Gruder & Woods, LLC for service of the following document: #2 Complaint. (Elmore, Philip)
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Filing 6
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Trustmark National Bank for service of the following document: #2 Complaint. (Elmore, Philip)
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Filing 5
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to People's United Bank, N.A. for service of the following document: #2 Complaint. (Elmore, Philip)
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Filing 4
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to TD Bank, N.A. for service of the following document: #2 Complaint. (Elmore, Philip)
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Filing 3
THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to UFOTJENJU LLC for service of the following document: #2 Complaint. (Elmore, Philip)
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Filing 2
COMPLAINT for Interpleader against All Defendants, filed by Simmons Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Elmore, Philip)
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Complaint fee received: $ 402, receipt number 5007522. (lgd)
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CLERK'S NOTICE REGARDING FILING FEE. The following document was received and filed without the appropriate filing fee: #2 Complaint. You MUST pay the filing fee of $ 402.00 or file a motion to proceed In Forma Pauperis, if appropriate, within 2 business days.If the proper fees or motion are not received for case initiating documents, your case may be subject to dismissal.Present your payment to the appropriate Divisional Office or Pay Online, using the Civil -> Other Documents -> Filing Fee Submitted event. Filing Fee due by 1/10/2022 (lgd)
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Filing 1
CIVIL COVER SHEET for case initiated by Simmons Bank. 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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