Smith v. First Horizon National Corporation et al
| Timothy J. Smith |
| First Horizon National Corporation and First Horizon Bank |
| 1:2022cv04228 |
| October 24, 2022 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
Return of Service Executed by Timothy J. Smith. First Horizon Bank served on 11/3/2022, answer due 12/27/2022. (Moore, Francis)
|
|
Filing 7
MOTION to Dismiss for Lack of Subject Matter Jurisdiction with Brief In Support by First Horizon Bank, First Horizon National Corporation. (Attachments: #1 Brief, #2 Exhibit 1 - Consent Judgment, Forsyth Superior Case, #3 Exhibit 2 - Joint Motion for Entry of Consent Judgment, Forsyth Superior Case, #4 Exhibit 3 - Dismissal Order, Forsyth Superior Case, #5 Exhibit 4 - Order, Forsyth Superior Case, #6 Exhibit 5 - Fee Motion, Forsyth Superior Case)(Stine, Kevin)
|
|
Filing 6
Certificate of Interested Persons and Corporate Disclosure Statement by First Horizon Bank, First Horizon National Corporation identifying Other Affiliate First Horizon Corporation for First Horizon Bank. (Stine, Kevin)
|
|
Filing 5
WAIVER OF SERVICE Returned Executed by First Horizon Bank. First Horizon Bank waiver mailed on 10/26/2022, answer due 12/27/2022. (Stine, Kevin)
|
|
Filing 4
WAIVER OF SERVICE Returned Executed by First Horizon National Corporation. First Horizon National Corporation waiver mailed on 10/26/2022, answer due 12/27/2022. (Stine, Kevin)
|
|
Submission of #1 Complaint to District Judge Steven D. Grimberg contains TRO/INJ. (gas)
|
|
Notification of Docket Correction: Case number entered incorrectly as 1:22-cv-4428, correct case number is 1:22-cv-4228-SDG. (gas)
|
|
Submission of #1 Complaint to District Judge Steven D. Grimberg contains INJ/TRO. (gas)
|
|
Filing 3
Electronic Summons Issued as to First Horizon Bank. (gas)
|
|
Filing 2
Electronic Summons Issued as to First Horizon National Corporation. (gas)
|
|
Filing 1
COMPLAINT with Jury Demand (Contains a Request for INJ/TRO) filed by Timothy J. Smith. (Filing fee $402, receipt number AGANDC-12151557) (Attachments: #1 Exhibit -01 Letters Testamentary, #2 Exhibit -02 2007 Note, #3 Exhibit -03 2007 Security Agreement, #4 Exhibit -04 2007 Security Deed, #5 Exhibit -05 2009 Note, #6 Exhibit -06 2009 Security Agreement, #7 Exhibit -07 2009 Modification, #8 Exhibit -08 Receivership Order, #9 Exhibit -09 2011 Default Letter, #10 Exhibit -10 January 2012 Complaint, #11 Exhibit -11 April 2012 Master Assignment, #12 Exhibit -12 May 2012 Assignment, #13 Exhibit -13 Smith Judgment, #14 Exhibit -14 Smith FIFA, #15 Civil Cover Sheet)(gas) 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.
