JOHNSON v. BANK OZK
| VALERIE FAYE JOHNSON |
| BANK OZK and BANK OF THE OZARKS |
| 5:2021cv00044 |
| February 3, 2021 |
| US District Court for the Middle District of Georgia |
| MARC T TREADWELL |
| Contract: Other |
| 28 U.S.C. § 1330 |
| Both |
Docket Report
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| Document Text |
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| Filing 15 STIPULATION EXTENDING TIME by VALERIE FAYE JOHNSON (IRBY, R) |
| Filing 14 RESPONSE filed by BANK OZK re #11 MOTION to Remand (Attachments: #1 Exhibit Supplemental Declaration in Support of Removal)(ASKEW, JESS) |
| Filing 13 MEMORANDUM in Support filed by BANK OZK re: #12 MOTION to Dismiss Plaintiff's Complaint (ASKEW, JESS) |
| Filing 12 MOTION to Dismiss Plaintiff's Complaint by BANK OZK filed by JESS ASKEW, III. (Attachments: #1 Exhibit Bank OZK, Terms and Conditions of Your Account (March 1, 2016), #2 Exhibit Bank OZK, Additional Disclosures (October 2016), #3 Exhibit Bank OZK, Funds Availability Policy Disclosure (May 2016), #4 Exhibit Bank OZK, Electronic Funds Transfers Your Rights and Responsibilities (June 2018), #5 Exhibit Bank OZK, Schedule of Fees (May 2018), #6 Exhibit Declaration of Karen Ruckle (March 11, 2021), #7 Exhibit NACHA 2018 Operating Guidelines (excerpt), #8 Exhibit NACHA Operating Rules 8.37 (2018), #9 Exhibit NACHA Operating Rules 8.90 (2018))(ASKEW, JESS) |
| Notice of Deficiency (related document(s): #11 Motion to Remand filed by VALERIE FAYE JOHNSON ); Notice to Counsel - William Dobson and Robert Brent Irby - Your contact information in CM/ECF is not current. Please update your contact information via PACER.(vs) |
| Filing 11 MOTION to Remand by VALERIE FAYE JOHNSON filed by WILLIAM GREG DOBSON.(DOBSON, WILLIAM) |
| REMARK: Robert Brent Irby was admitted to the MDGA on 7/16/2010 and is in good standing. Admission deadline is terminated. (nop) |
Filing 10
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by ANDREW KING, JESS ASKEW, III, FREDERICK H DAVIS, MCKENZIE L RAUB (Attachments: #1 PHV Admission, #2 PHV Admission, #3 PHV Admission) (nop)
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| SECOND NOTICE TO COUNSEL BRENT IRBY - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled.(vs) |
| Filing 9 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by BANK OZK Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3710715, $100. LOCAL COUNSEL Name and Georgia Bar #: Gregory R. Crochet Georgia Bar No. 196650. (Attachments: #1 Certificate of Good Standing CERTIFICATE OF GOOD STANDING)(RAUB, MCKENZIE) |
| Filing 8 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by BANK OZK Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3710690, $100. LOCAL COUNSEL Name and Georgia Bar #: Gregory R. Crochet Georgia Bar No. 196650. (Attachments: #1 Certificate of Good Standing CERTIFICATE OF GOOD STANDING)(DAVIS, FREDERICK) |
| Filing 7 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by BANK OZK Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3710665, $100. LOCAL COUNSEL Name and Georgia Bar #: Gregory R. Crochet Georgia Bar No. 196650. (Attachments: #1 Certificate of Good Standing certificate of good standing)(ASKEW, JESS) |
| Filing 6 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by BANK OZK Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3710611, $100. LOCAL COUNSEL Name and Georgia Bar #: Gregory R. Crochet, Bar No. 196650. (Attachments: #1 Certificate of Good Standing CERTIFICATE OF GOOD STANDING)(KING, ANDREW) |
| Filing 5 Corporate Disclosure Statement by BANK OZK identifying Other Affiliate STATE STREET CORPORATION, Other Affiliate OZARK CAPITAL STATUTORY TRUST II, Other Affiliate OZARK CAPITAL STATUTORY TRUST III, Other Affiliate OZARK CAPITAL STATUTORY TRUST IV, Other Affiliate OZARK CAPITAL STATUTORY TRUST V, Other Affiliate THE HIGHLANDS GROUP INC, Other Affiliate ARLINGTON PARK LLC, Other Affiliate BOTO LLC, Other Affiliate BOTO FL PROPERTIES LLC, Other Affiliate PAB STATE CREDITS LLC, Other Affiliate FCB PROPERTIES LLC, Other Affiliate BOTO NC PROPERTIES, Other Affiliate BOTO GA PROPERTIES LLC, Other Affiliate BOTO-AR PROPERTIES LLC, Other Affiliate BOTO SC PROPERTIES LLC, Other Affiliate OMNIBANK CENTER BUSINESS CONDOMINIUM OWNERS ASSOCIATION INC, Other Affiliate INTERVEST STATUTORY TRUST II, Other Affiliate INTERVEST STATUTORY TRUST III, Other Affiliate INTERVEST STATUTORY TRUST IV, Other Affiliate INTERVEST STATUTORY TRUST V, Other Affiliate BOTO HOLDINGS INC, Other Affiliate EAST ATLANTIC PROPERTIES LLC, Other Affiliate BOTC LLC, Other Affiliate TWIN POINTS ROAD CLUBHOUSE PROPERTIES LLC, Other Affiliate HIGHWAY 7 PROPERTIES LLC, Other Affiliate ELIZABETH STATION LLC, Other Affiliate OZK RENEWABLE ENERGY LLC for BANK OZK. (CROCHET, GREGORY) |
| Notice of Deficiency (related document(s): #4 Corporate Disclosure Statement filed by BANK OZK ); Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case.(vs) |
| Filing 4 Corporate Disclosure Statement by BANK OZK identifying Other Affiliate State Street Corp. for BANK OZK. (CROCHET, GREGORY) |
| Filing 3 STIPULATION Extending Time by BANK OZK (CROCHET, GREGORY) |
| Filing 2 Jurisdictional Statement by BANK OZK (CROCHET, GREGORY) |
| Notice of Deficiency (related document(s): #1 Notice of Removal, filed by BANK OZK ); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately.(vs) |
| Notice of Deficiency (related document(s): #1 Notice of Removal, filed by BANK OZK ); Pursuant to Local Rule 87.2 a Jurisdictional Statement must be filed.(vs) |
| Filing 1 NOTICE OF REMOVAL against Bank OZK Fee paid: Receipt # AGAMDC-3702387, $402 filed by Bank OZK (Attachments: #1 Exhibit State Court Papers, #2 Exhibit Bank Declaration, #3 Exhibit Affidavit of Gregory R. Crochet, #4 Civil Cover Sheet)(CROCHET, GREGORY) |
| NOTICE TO COUNSEL BRENT IRBY - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled.(vs) |
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