The Visionary, Books + Cafe, LLC v. Bank OZK
| The Visionary, Books+ Cafe, LLC |
| Bank OZK |
| The Visionary, Books + Cafe, LLC |
| 1:2024cv00014 |
| January 2, 2024 |
| US District Court for the Northern District of Georgia |
| Sarah E Geraghty |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0010 Application to Vacate Arbitration Award |
| None |
Docket Report
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This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 REPLY BRIEF re #7 MOTION to Vacate and Request For Hearing filed by The Visionary, Books + Cafe, LLC. (Thorpe, Charlena) |
| Filing 18 NOTICE Of Filing Exhibits and Transcripts by Bank OZK re #17 Response in Opposition to Motion, (Attachments: #1 Exhibit R-1 RRF Application, #2 Exhibit R-4 Additional Documentation for Application, #3 Exhibit R-18 ACH Transaction Entry, #4 Exhibit R-22 SBA Emails, #5 Exhibit R-86 Expert Witness Report of Ethan W. Smith, #6 Exhibit R-88 RRF Program Guide, #7 Exhibit R-89 RRF Application Form, #8 Exhibit R-99 DDA Transactions History, #9 Exhibit T-3 Day 3 Hearing Transcript, #10 Exhibit T-4 Day 4 Hearing Transcript, #11 Exhibit T-5 Day 5 Hearing Transcript)(Thomson, John) |
| Filing 17 RESPONSE in Opposition re #7 MOTION to Vacate - Memorandum of Law in Opposition to Visionary's Complaint to Vacate Arbitration Award filed by Bank OZK. (Attachments: #1 Exhibit 1 - Award, #2 Exhibit 2 - Final Argument Brief and Response to Visionary's Post Hearing Brief, #3 Exhibit 3 - Order on Subsequent Dispositive Motions)(Thomson, John) |
| Submission of #8 MOTION Cross-Motion to Confirm Arbitration Award to District Judge Sarah E. Geraghty. (sap) |
| Filing 16 REPLY to Response to Motion re #8 MOTION Cross-Motion to Confirm Arbitration Award - Procedural Reply of Bank OZK to Plaintiff's Brief in Opposition to Cross-Motion to Confirm Arbitration Award filed by Bank OZK. (Thomson, John) |
Filing 15
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Sarah E. Geraghty on 2/2/2024. (sap)
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| Filing 14 NOTICE OF FILING Declaration of Charlena Thorpe by The Visionary, Books + Cafe, LLC.. (Attachments: #1 Exhibit E, #2 Exhibit C-91, #3 Exhibit C-92, #4 Exhibit C-93, #5 Exhibit C-94, #6 Exhibit C-95, #7 Exhibit C-96, #8 Exhibit C-110a, #9 Exhibit C-110b, #10 Exhibit C-110c, #11 Exhibit C-110d, #12 Exhibit C-114, #13 Exhibit C-115, #14 Exhibit C-118(part1), #15 Exhibit C-118(part2), #16 Exhibit C-119, #17 Exhibit C-120)(Thorpe, Charlena) Modified on 2/26/2024 (sap). |
| Filing 13 NOTICE OF FILING Declaration of Charlena Thorpe by The Visionary, Books + Cafe, LLC.. (Attachments: #1 Exhibit C-1, #2 Exhibit C-4, #3 Exhibit C-6, #4 Exhibit C-32, #5 Exhibit C-35, #6 Exhibit C-37, #7 Exhibit C-42, #8 Exhibit C-62, #9 Exhibit C-63, #10 Exhibit C-64, #11 Exhibit C-70A, #12 Exhibit C-70B, #13 Exhibit C-71, #14 Exhibit C-72, #15 Exhibit C-73, #16 Exhibit C-79)(Thorpe, Charlena) Modified on 2/26/2024 (sap). |
| Filing 12 NOTICE OF FILING Declaration of Charlena Thorpe by The Visionary, Books + Cafe, LLC.. (Attachments: #1 Exhibit A, #2 Exhibit A1, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Thorpe, Charlena) Modified on 2/26/2024 (sap). |
| Filing 11 RESPONSE in Opposition re #8 MOTION Cross-Motion to Confirm Arbitration Award filed by The Visionary, Books + Cafe, LLC. (Thorpe, Charlena) |
| Filing 10 Certificate of Interested Persons and Corporate Disclosure Statement by The Visionary, Books + Cafe, LLC. (Thorpe, Charlena) |
| Filing 9 ANSWER to #3 Counterclaim by The Visionary, Books + Cafe, LLC.(Thorpe, Charlena) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 8 MOTION Cross-Motion to Confirm Arbitration Award with Brief In Support by Bank OZK. (Attachments: #1 Exhibit A to Cross Motion, #2 Brief, #3 Exhibit A to Brief in Support, #4 Text of Proposed Order)(Thomson, John) |
| Filing 7 MOTION to Vacate Arbitration Award by The Visionary, Books + Cafe, LLC. (ane) |
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Filing 6
ORDER: Defendant's #4 Motion for Extension of Time to file a Responsive Memorandum, Establish a Briefing Schedule and Expand Page Limits and #5 Motion to Expedite Consideration of Defendant's Motion are GRANTED. The Clerk is DIRECTED to docket Plaintiff's motion to vacate the arbitration award (Doc. 1-1 at 9-43) as a separate docket entry. Defendant shall have up to and including February 15, 2024, to respond to the motion to vacate. Defendant is granted leave to file a response of no more than 35 pages in length. Plaintiff shall have up to and including March 1, 2024, to file any reply. Signed by Judge Sarah E. Geraghty on 1/5/2024. (ane)
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| Filing 5 MOTION to Expedite Consideration of Defendant's Motion for Extension of Time to File Responsive Memorandum of Law, Establish a Briefing Schedule and Expand Page Limits by Bank OZK. (Thomson, John) |
| Filing 4 Emergency MOTION for Extension of Time File a Responsive Memorandum of Law, Establish a Briefing Schedule and Expand Page Limits , MOTION for Leave to File Excess Pages by Bank OZK. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Thomson, John) |
| Filing 3 ANSWER to #1 NOTICE OF REMOVAL , COUNTERCLAIM against The Visionary, Books + Cafe, LLC by Bank OZK.(Thomson, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by Bank OZK identifying Other Affiliate The Vanguard Group, Inc. for Bank OZK. (Thomson, John) |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Bank OZK. (Filing fee $ 405 receipt number AGANDC-13130122) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(tht) 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. |
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