SMITH et al v. US BANK NATIONAL ASSOCIATION et al
Plaintiff: LUTHER F SMITH and ARLEENIA M SMITH
Defendant: US BANK NATIONAL ASSOCIATION, UNITED STATES DEPARTMENT OF TREASURY and US BANK SOUTHEAST RV/MARINE
Case Number: 3:2020cv00056
Filed: May 11, 2020
Court: US District Court for the Middle District of Georgia
Presiding Judge: C ASHLEY ROYAL
Nature of Suit: Arbitration
Cause of Action: 09 U.S.C. ยง 1
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2020 Filing 8 NOTICE of Voluntary Dismissal by ARLEENIA M SMITH, LUTHER F SMITH as to UNITED STATES DEPARTMENT OF TREASURY, US BANK SOUTHEAST RV/MARINE (TOGUT, TORIN)
June 26, 2020 Filing 7 STIPULATION of Dismissal by ARLEENIA M SMITH, LUTHER F SMITH as to US BANK NATIONAL ASSOCIATION (TOGUT, TORIN)
June 26, 2020 Notice of Deficiency (related document(s): #6 Motion to Vacate filed by US BANK NATIONAL ASSOCIATION ); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Additionally, pursuant to Local Rule 87.2 a Jurisdictional Statement must be filed. Please file the required corporate disclosure and jurisdictional statements immediately (ggs)
June 25, 2020 Filing 6 MOTION to Vacate #1 Complaint (IFP), by US BANK NATIONAL ASSOCIATION filed by DOUGLAS LEE CLAYTON. (Attachments: #1 Exhibit A - Declaration of Lynn Kreimer)(CLAYTON, DOUGLAS)
May 12, 2020 Filing 5 FIRST MOTION Order for Service of Process under Fed. R.Civ. P. 4(c)(3) or 4(d) by ARLEENIA M SMITH, LUTHER F SMITH filed by TORIN DANA TOGUT. (Attachments: #1 Memorandum in Support Memorandum in Support of Motion for Service of Process)(TOGUT, TORIN)
May 11, 2020 Filing 4 Summons Issued as to UNITED STATES DEPARTMENT OF TREASURY, US BANK NATIONAL ASSOCIATION, US BANK SOUTHEAST RV/MARINE. (ggs)
May 11, 2020 Filing 3 Consent Form (28 USC 636(c)(1)) sent to ARLEENIA M SMITH, LUTHER F SMITH. (ggs)
May 11, 2020 Filing 2 Corporate Disclosure Statement by ARLEENIA M SMITH, LUTHER F SMITH (TOGUT, TORIN)
May 11, 2020 Filing 1 COMPLAINT (IFP) against ARLEENIA M SMITH, LUTHER F SMITH filed by ARLEENIA M SMITH, LUTHER F SMITH (Attachments: #1 Exhibit PROOF OF CLAIM, #2 Exhibit FINAL ARBITRATION AWARD, #3 Exhibit PROOF OF SERVICE, #4 Civil Cover Sheet CIVIL COVERS SHEET, #5 Summons SUMMONS)(TOGUT, TORIN)
May 11, 2020 Filing Fee (IFP Denied) Paid: Receipt # AGAMDC-3462944, $400 (TOGUT, TORIN)
May 11, 2020 Notice of Deficiency (related document(s): #1 Complaint (IFP), filed by ARLEENIA M SMITH, LUTHER F SMITH ); Other (enter description). Filing fee was not paid. Please pay the $400 filing fee immediately via "Pay Filing Fees" located under "Court Fees." (ggs)

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Search for this case: SMITH et al v. US BANK NATIONAL ASSOCIATION et al
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Defendant: US BANK NATIONAL ASSOCIATION
Represented By: DOUGLAS LEE CLAYTON
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Defendant: UNITED STATES DEPARTMENT OF TREASURY
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Defendant: US BANK SOUTHEAST RV/MARINE
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Plaintiff: LUTHER F SMITH
Represented By: TORIN DANA TOGUT
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Plaintiff: ARLEENIA M SMITH
Represented By: TORIN DANA TOGUT
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