Chabib v. Smyrna Bank & Trust Co. et al
Plaintiff: Joan Chabib
Defendant: Smyrna Bank & Trust Co., Regions Bank, Regions Financial Corporation, John Doe Defendants 1-10 and Regions Bank (Inc.) (Alabama)
Case Number: 1:2021cv03320
Filed: August 13, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Referring Judge: Amy Totenberg
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2021 Filing 12 CERTIFICATE OF SERVICE OF DISCOVERY by Regions Bank (Inc.) (Alabama).(Unatin, Sarah)
September 22, 2021 Filing 11 CERTIFICATE OF SERVICE PLAINTIFFS FIRST SET OF REQUESTS FOR ADMISSION OF FACTS TO DEFENDANT REGIONS BANK (INC.) (ALABAMA) PLAINTIFFS FIRST INTERROGATORIES TO DEFENDANT REGIONS BANK (INC.) (ALABAMA) PLAINTIFFS FIRST SET OF REQUESTS FOR PRODUCTION AND NOTICE TO PRODUCE DOCUMENTS REGIONS BANK (INC.) (ALABAMA) by Joan Chabib.(Brooks, Natanya)
September 20, 2021 Filing 10 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Regions Bank (Inc.) (Alabama). (Arnold, Brannon)
September 20, 2021 Filing 9 CERTIFICATE OF SERVICE by Regions Bank (Inc.) (Alabama).(Arnold, Brannon)
September 20, 2021 Filing 8 Initial Disclosures by Joan Chabib.(Brooks, Natanya)
September 20, 2021 Filing 7 Certificate of Interested Persons by Joan Chabib. (Brooks, Natanya)
September 3, 2021 Filing 6 Court's Notice Of Filing INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE STEVE C. JONES.(pdw)
August 20, 2021 Opinion or Order Filing 5 ORDER REASSIGNING CASE. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:21-cv-3320-SCJ. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Amy Totenberg on 8/20/21. (rlh)
August 20, 2021 Filing 4 Corporate Disclosure Statement identifying Corporate Parent Regions Financial Corporation for Regions Bank (Inc.) (Alabama) by Regions Bank (Inc.) (Alabama).(Arnold, Brannon)
August 20, 2021 Filing 3 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by Regions Bank (Inc.) (Alabama). Discovery ends on 1/18/2022.(Arnold, Brannon) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
August 20, 2021 Notification of Docket Correction re #1 Notice of Removal of correct party defendant Regions Bank (Inc.) (Alabama) added as filer,Party Smyrna Bank & Trust Co., Regions Bank and Regions Financial Corporation terminated. (ayw)
August 13, 2021 Opinion or Order Filing 2 ORDER of State Court of Gwinnett County dismissing Smyrna Bank & Trust Co., Regions Bank, Regions Financial Corporation with prejudice and substituting Regions Bank (Inc.) (Alabama) as the proper party-Defendant. (filed in State Court of Gwinnett County on 8/5/2021) (ayw)
August 13, 2021 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Regions Bank (Inc.) (Alabama) (Filing fee $ 402 receipt number AGANDC-11185473) (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Georgia Corporations Division Search Results, #3 Exhibit C - Notice of Filing Notice of Removal to State Court, #4 Civil Cover Sheet)(ayw) 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. Modified on 8/20/2021 to correct filer information (ayw).

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Search for this case: Chabib v. Smyrna Bank & Trust Co. et al
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Plaintiff: Joan Chabib
Represented By: McLaine Merrick
Represented By: Natanya Harper Brooks
Represented By: Natanya Brooks
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Defendant: Smyrna Bank & Trust Co.
Represented By: Brannon Jones Arnold
Represented By: Sarah J. Unatin
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Defendant: Regions Bank
Represented By: Brannon Jones Arnold
Represented By: Sarah J. Unatin
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Defendant: Regions Financial Corporation
Represented By: Brannon Jones Arnold
Represented By: Sarah J. Unatin
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Defendant: John Doe Defendants 1-10
Represented By: Brannon Jones Arnold
Represented By: Sarah J. Unatin
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Defendant: Regions Bank (Inc.) (Alabama)
Represented By: Brannon Jones Arnold
Represented By: Sarah J. Unatin
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