Bank OZK v. Melton et al
| Bank OZK |
| Remediation Group, Inc., Christopher Melton, Elizabeth Melton and Wells Fargo Bank, Inc., N.A. |
| 1:2020cv02563 |
| June 17, 2020 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Contract: Other |
| 28 U.S.C. § 1335 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 30 RESPONSE in Opposition re #27 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) filed by Christopher Melton, Elizabeth Melton. (Hoffecker, Charles) |
| Filing 29 REPLY BRIEF re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Christopher Melton, Elizabeth Melton. (Hoffecker, Charles) |
| Submission of #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to District Judge Mark H. Cohen. (dob) |
| Filing 28 Initial Disclosures by Remediation Group, Inc..(Siegel, Philip) |
| Filing 27 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) with Brief In Support by Bank OZK. (Attachments: #1 Affidavit David Wolfson Affidavit, #2 Brief Brief in Support, #3 Text of Proposed Order Proposed Order)(Wolfson, David) |
Filing 26
SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (dgs) (ADI)
|
| Filing 25 Initial Disclosures by Bank OZK.(Wolfson, David) |
|
Filing 24
SCHEDULING ORDER re: #23 Joint Preliminary Report and Discovery Plan. Signed by Judge Mark H. Cohen on 7/28/2020. (jta)
|
| Filing 23 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Bank OZK. (Attachments: #1 Text of Proposed Order Scheduling Order)(Wolfson, David) |
| Filing 22 RESPONSE re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Bank OZK. (Attachments: #1 Brief Brief in Support of Response to Motion to Dismiss)(Wolfson, David) |
| Filing 21 Clerks Notation re #20 Certificate of Interested Persons reviewed by MHC. (lwb) |
| Filing 20 Certificate of Interested Persons and Corporate Disclosure Statement by Wells Fargo Bank, Inc., N.A. identifying Corporate Parent Wells Fargo & Company (WFC) for Wells Fargo Bank, Inc., N.A., Wells Fargo Bank, Inc., N.A.. (Ebbs, Arthur) |
| Filing 19 ANSWER to #1 COMPLAINT , CROSSCLAIM against Christopher Melton, Elizabeth Melton by Wells Fargo Bank, Inc., N.A.. (Attachments: #1 Exhibit A - Security Deed)(Ebbs, Arthur) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
|
Filing 18
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (mmc) (ADI)
|
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Christopher Melton, Elizabeth Melton. (Attachments: #1 Brief Brief in Support, #2 Exhibit A. Underlying Complaint, #3 Exhibit B. Notice of Removal, #4 Exhibit B-1. Superior Court Pleadings)(Hoffecker, Charles) |
| Filing 16 Clerks Notation re #15 Certificate of Interested Persons reviewed by MHC. (lwb) |
| Filing 15 Certificate of Interested Persons by Remediation Group, Inc.. (Siegel, Philip) |
| Filing 14 ANSWER to #1 COMPLAINT for Interpleader by Remediation Group, Inc.. Discovery ends on 12/7/2020.(Siegel, Philip) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
|
Filing 13
FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (adg) (ADI)
|
| Filing 12 ACKNOWLEDGMENT OF SERVICE Executed filed by Wells Fargo Bank, Inc., N.A.. Wells Fargo Bank, Inc., N.A. served on 6/26/2020. (Ebbs, Arthur) |
| Filing 11 NOTICE of Appearance by Arthur Allen Ebbs on behalf of Wells Fargo Bank, Inc., N.A. (Ebbs, Arthur) |
| Filing 10 ACKNOWLEDGMENT OF SERVICE Executed filed by Bank OZK. Christopher Melton served on 6/22/2020; Elizabeth Melton served on 6/22/2020. (Wolfson, David) |
| Filing 9 NOTICE of Appearance by Charles Edgar Hoffecker on behalf of Christopher Melton, Elizabeth Melton (Hoffecker, Charles) |
|
Filing 8
STANDING ORDER regarding Civil Litigation. Signed by Judge Mark H. Cohen on 6/18/2020. (dob)
|
| Filing 7 ACKNOWLEDGMENT OF SERVICE Executed filed by Bank OZK. Remediation Group, Inc. served on 6/18/2020, answer due 7/9/2020. (Wolfson, David) |
|
Filing 6
THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 5/26/20. (eop)
|
| Filing 5 Electronic Summons Issued as to Wells Fargo Bank, Inc., N.A.. (eop) |
| Filing 4 Electronic Summons Issued as to Remediation Group, Inc.. (eop) |
| Filing 3 Electronic Summons Issued as to Elizabeth Melton. (eop) |
| Filing 2 Electronic Summons Issued as to Christopher Melton. (eop) |
| Filing 1 COMPLAINT For Interpleader filed by Bank OZK. (Filing fee $400.00, receipt number AGANDC-9809795) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
