Regions Bank v. Allen et al
Plaintiff: Regions Bank
Defendant: Edward Jones, Christopher M Allen and Christopher M. Allen
Case Number: 8:2019cv02182
Filed: August 29, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Julie S Sneed
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2019 ***PRO HAC VICE FEES paid by attorney Jason K Roberts, appearing on behalf of Regions Bank (Filing fee $150 receipt number TPA058327.) Related document: #10 MOTION for Jason K. Roberts to appear pro hac vice. (TDC)
September 27, 2019 ***PRO HAC VICE FEES paid by attorney Nora L Olsewski, appearing on behalf of Regions Bank (Filing fee $150 receipt number TPA058317.) Related document: #11 MOTION for to appear pro hac vice. (TDC)
September 25, 2019 Opinion or Order Filing 14 ORDER granting #10 Plaintiff's Motion for Jason K. Roberts to Appear Pro Hac Vice; granting #11 Plaintiff's Motion for Nora Olsewski to Appear Pro Hac Vice. Signed by Magistrate Judge Julie S. Sneed on 9/25/2019. (JAR)
September 25, 2019 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Regions Bank. (Gonzalez, Luis)
September 25, 2019 Filing 12 NOTICE of pendency of related cases per Local Rule 1.04(d) by Regions Bank. Related case(s): no (Gonzalez, Luis)
September 23, 2019 Filing 11 MOTION for to appear pro hac vice by Regions Bank. (Attachments: # 1 Special Admission Form deleted; not part of the record)(Gonzalez, Luis) Motions referred to Magistrate Judge Julie S. Sneed. Modified on 9/25/2019 (JNB).
September 23, 2019 Filing 10 MOTION for Jason K. Roberts to appear pro hac vice by Regions Bank. (Attachments: # 1Special Admission Form deleted; not part of the record)(Gonzalez, Luis) Motions referred to Magistrate Judge Julie S. Sneed. Modified on 9/25/2019 (JNB).
September 18, 2019 Filing 9 WAIVER of service returned executed on 09/03/2019 by Regions Bank as to Christopher M. Allen. (Gonzalez, Luis)
September 18, 2019 Filing 8 WAIVER of service returned executed on 09/03/2019 by Regions Bank as to Edward Jones. (Gonzalez, Luis)
September 16, 2019 Filing 7 NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 9/16/2019. (SRC)
August 30, 2019 Filing 6 SUMMONS issued as to Christopher M. Allen, Edward Jones. (JNB)
August 29, 2019 Filing 5 NOTICE of Appearance by Kristin Nelson Royal on behalf of Regions Bank (Royal, Kristin)
August 29, 2019 Filing 4 PROPOSED summons to be issued by Regions Bank. (Gonzalez, Luis)
August 29, 2019 Filing 3 PROPOSED summons to be issued by Regions Bank. (Gonzalez, Luis)
August 29, 2019 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-2182-T-60JSS. (SJB)
August 29, 2019 Filing 1 COMPLAINT against Christopher M. Allen, Edward Jones with Jury Demand (Filing fee $ 400 receipt number 113A-15866039) filed by Regions Bank.(Gonzalez, Luis) Modified text on 8/30/2019 (JNB).

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Plaintiff: Regions Bank
Represented By: Kristin Nelson Royal
Represented By: Luis Javier Gonzalez
Represented By: Nora L. Olsewski
Represented By: Jason K. Roberts
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Defendant: Edward Jones
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Defendant: Christopher M Allen
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Defendant: Christopher M. Allen
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