Terry Owens v. The Central Trust Bank, et al
Defendant / Appellee: Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses, Metcalf Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Law Firm of Cook, Vetter, Doerhoff & Landwehr, P.C., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Boone County National Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board Owners and All Spouses, All Secured Parties and All Spouses, City Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, City Bank and Trust Company, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Equifax, Inc., Owners, Officers & Employees and Spouses, First Central Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Empire Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Ozark Mountain Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Trust & Investment Company, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, First National Bank of St. Louis, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of the Ozarks, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bancompany, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Jefferson Bank of Missouri, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Dogwood Insurance Agency, L.L.C., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Mortgage Company, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Lake of the Ozarks, ONB Bank and Trust Company, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Trust & Investment Holding Company, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Experian, Owners, Officers & Employees and Spouses, Third National Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bancompany Merger Corporation Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, The Central Trust Bank, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses and First National Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
Plaintiff / Appellant: Terry D. Owens
Case Number: 20-1881
Filed: April 29, 2020
Court: U.S. Court of Appeals, Eighth Circuit
Nature of Suit: Racketeer Influenced & Corrupt Og
Docket Report

This docket was last retrieved on November 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2020 MANDATE ISSUED. [4972612] [20-1881] (CRJ) [Entered: 11/04/2020 08:09 AM]
October 28, 2020 JUDGE ORDER:Denying as overlength [ # 4963492-2 ] petition for enbanc rehearing filed by Appellant Mr. Terry D. Owens. The petition for panel rehearing is also denied. Adp Sep 2020 [4970295] [20-1881]--[Edited 10/28/2020 by CRJ. This entry was edited to remove recusal language.] (CRJ) [Entered: 10/28/2020 09:11 AM]
October 8, 2020 DOCUMENT FILED - Request for certified copies filed by Mr. Terry D. Owens in 19-3410 and 20-1881, and Mr. Gary W. Norman in 20-1876 w/service 10/08/2020 by USCA8. Copies sent to both appellants along with the notice of docket activity and attached clerk letter. [4963911] [19-3410, 20-1881, 20-1876] (BNW) [Entered: 10/08/2020 01:26 PM]
October 7, 2020 PETITION for enbanc rehearing and also for rehearing by panel filed by Appellant Mr. Terry D. Owens w/service by USCA8 10/07/2020 [4963492] [20-1881] (CMD) [Entered: 10/07/2020 01:49 PM]
September 25, 2020 JUDGMENT FILED - This case is summarily affirmed in accordance with Eighth Circuit Rule 47A. JAMES B. LOKEN, RALPH R. ERICKSON and JONATHAN A. KOBES Adp Sep 2020 [4959663] [20-1881] (CRJ) [Entered: 09/25/2020 12:59 PM]
September 21, 2020 CASE SUBMITTED Ad Panel Submission before Judges James B. Loken, Ralph R. Erickson, Jonathan A. Kobes in St. Louis [4959661] [20-1881] (CRJ) [Entered: 09/25/2020 12:58 PM]
June 2, 2020 CORPORATE disclosure statement filed by Appellee Trans Union. - FOR CAL [4919301] [20-1881] (CRN) [Entered: 06/02/2020 01:05 PM]
June 2, 2020 APPEARANCE filed by Camille R. Nicodemus for Appellee Trans Union w/service 06/02/2020 [4919299] [20-1881] (CRN) [Entered: 06/02/2020 01:03 PM]
May 27, 2020 BRIEF FILED - APPELLANT BRIEF filed by Mr. Terry D. Owens. w/service 05/28/2020 , Length: 31,988 words , The court has received and filed appellant's brief. Because no briefing schedule has been established, the appellant's brief is premature. Until a briefing schedule is established, no appellee responsive brief is due at this time. w/service 05/28/2020 , Length: 31,988 words [4917823] [20-1881] (NDW) [Entered: 05/28/2020 02:01 PM]
May 26, 2020 RECORD FILED - APLNT/PET APPENDIX, 1 volumes, Comments: 3 copies [4917622] [20-1881] (CMD) [Entered: 05/28/2020 10:39 AM]
May 20, 2020 UPDATED fee status - [Case Number 20-1881: paid - cs] [4915080] [20-1881] (CAH) [Entered: 05/20/2020 11:31 AM]
April 29, 2020 Originating court document filed consisting of notice of appeal, docket entries, order 3/30/20, judgment 3/30/20. [4907910] [20-1881] (CAH) [Entered: 04/29/2020 12:40 PM]
April 29, 2020 CLERK ORDER:The $505 appellate filing and docketing fee has not been paid and is due. Appellant is directed to either pay the fee in the district court or file a motion for leave to proceed in forma pauperis in the district court within 21 days of the date of this order. If appellant does not pay the fee or move for IFP status by 05/20/2020, a show cause order will be entered directing the appellant to show cause why this appeal should not be dismissed for failure to prosecute. [4907911] [20-1881] (CAH) [Entered: 04/29/2020 12:42 PM]
April 29, 2020 Civil case docketed. [4907904] [20-1881] (CAH) [Entered: 04/29/2020 12:29 PM]

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Search for this case: Terry Owens v. The Central Trust Bank, et al
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Defendant / appellee: Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Trans Union, Owners, Officers & Employees and Spouses
Represented By: Camille R. Nicodemus
Represented By: Todd A. Lubben
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Defendant / appellee: Metcalf Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Law Firm of Cook, Vetter, Doerhoff & Landwehr, P.C., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
Represented By: Matthew A. Clement
Represented By: Shelly A. Kintzel
Represented By: Heidi Doerhoff Vollet
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Defendant / appellee: Boone County National Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: City Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: City Bank and Trust Company, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Equifax, Inc., Owners, Officers & Employees and Spouses
Represented By: Guillermo Gabriel Zorogastua
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Defendant / appellee: First Central Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Empire Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Ozark Mountain Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Central Trust & Investment Company, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
Represented By: Matthew A. Clement
Represented By: Brian K. Asberry
Represented By: Paul G. White
Represented By: Heidi Doerhoff Vollet
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Defendant / appellee: First National Bank of St. Louis, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Central Bank of the Ozarks, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Central Bancompany, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
Represented By: Matthew A. Clement
Represented By: Brian K. Asberry
Represented By: Paul G. White
Represented By: Heidi Doerhoff Vollet
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Defendant / appellee: Jefferson Bank of Missouri, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Dogwood Insurance Agency, L.L.C., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Central Mortgage Company, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Central Bank of Lake of the Ozarks
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Defendant / appellee: ONB Bank and Trust Company, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Central Trust & Investment Holding Company, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Experian, Owners, Officers & Employees and Spouses
Represented By: Danne Wayne Webb
Represented By: Craig L. Sanders
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Defendant / appellee: Third National Bank, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: Central Bancompany Merger Corporation Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Defendant / appellee: The Central Trust Bank, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
Represented By: Matthew A. Clement
Represented By: Brian K. Asberry
Represented By: Paul G. White
Represented By: Heidi Doerhoff Vollet
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Defendant / appellee: First National Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses
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Plaintiff / appellant: Terry D. Owens
Represented By: Terry D. Owens
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