Terry Owens v. The Central Trust Bank, et al
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 |
Terry D. Owens |
20-1881 |
April 29, 2020 |
U.S. Court of Appeals, Eighth Circuit |
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.
Document Text |
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MANDATE ISSUED. [4972612] [20-1881] (CRJ) [Entered: 11/04/2020 08:09 AM] |
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] |
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] |
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] |
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] |
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] |
CORPORATE disclosure statement filed by Appellee Trans Union. - FOR CAL [4919301] [20-1881] (CRN) [Entered: 06/02/2020 01:05 PM] |
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] |
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] |
RECORD FILED - APLNT/PET APPENDIX, 1 volumes, Comments: 3 copies [4917622] [20-1881] (CMD) [Entered: 05/28/2020 10:39 AM] |
UPDATED fee status - [Case Number 20-1881: paid - cs] [4915080] [20-1881] (CAH) [Entered: 05/20/2020 11:31 AM] |
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] |
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] |
Civil case docketed. [4907904] [20-1881] (CAH) [Entered: 04/29/2020 12:29 PM] |
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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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