Barrena v. Ameris Bank et al
Plaintiff: Carol Barrena
Defendant: Synovus Bank and Ameris Bank
Case Number: 4:2020cv00166
Filed: July 15, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Mark H Cohen
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2020 Clerk's Entry of Dismissal APPROVING #27 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (jta)
August 26, 2020 Civil Case Terminated. (jta)
August 26, 2020 APPROVAL by Clerks Office re: #21 APPLICATION for Admission of Antonio Mortez Haynes Pro Hac Vice.. Attorney Antonio Mortez Haynes added appearing on behalf of Synovus Bank (cdg)
August 26, 2020 APPROVAL by Clerks Office re: #22 APPLICATION for Admission of Paul Jeremy Nathanson Pro Hac Vice.. Attorney Paul Jeremy Nathanson added appearing on behalf of Synovus Bank (cdg)
August 25, 2020 Filing 27 NOTICE of Voluntary Dismissal Without Prejudice filed by Carol Barrena (McDonough, James)
August 25, 2020 Opinion or Order Filing 26 ORDER granting in part nunc pro tunc #25 Motion for Extension of Time to Answer re #1 Complaint. The deadline for Defendant Ameris Bank to answer or otherwise respond to the Class Action Complaint Doc. #1 is extended until September 24, 2020. Signed by Judge Mark H. Cohen on 8/25/2020. (jta)
August 25, 2020 Set Deadlines/Hearings: Ameris Bank answer due 9/24/2020 per #26 Order. (jta)
August 24, 2020 Filing 25 Consent MOTION for Extension of Time to File Answer by Ameris Bank. (Attachments: #1 Text of Proposed Order)(Thomas, Robert) Modified on 8/25/2020 to remove double wording(jta).
August 24, 2020 Filing 24 APPLICATION for Admission of Benjamin John Razi Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10061656).by Ameris Bank. (Thomas, Robert) Documents for this entry are not available for viewing outside the courthouse.
August 24, 2020 Filing 23 NOTICE of Appearance by Robert DeWitt Thomas on behalf of Ameris Bank (Thomas, Robert)
August 21, 2020 Filing 22 APPLICATION for Admission of Paul Jeremy Nathanson Pro Hac Vice.by Synovus Bank. (Butler, James) Documents for this entry are not available for viewing outside the courthouse.
August 21, 2020 Filing 21 APPLICATION for Admission of Antonio Mortez Haynes Pro Hac Vice.by Synovus Bank. (Butler, James) Documents for this entry are not available for viewing outside the courthouse.
August 21, 2020 RETURN of #19 APPLICATION for Admission of Paul J. Nathanson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10042897). to attorney for correction per missing information. (nmb)
August 21, 2020 RETURN of #20 APPLICATION for Admission of Antonio Mortez Haynes Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10042943). to attorney for correction per missing information. (nmb)
August 19, 2020 Filing 20 APPLICATION for Admission of Antonio Mortez Haynes Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10042943).by Synovus Bank. (Butler, James) Documents for this entry are not available for viewing outside the courthouse.
August 19, 2020 Filing 19 APPLICATION for Admission of Paul J. Nathanson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10042897).by Synovus Bank. (Butler, James) Documents for this entry are not available for viewing outside the courthouse.
August 18, 2020 Filing 18 REPLY to Response to Motion re #13 MOTION to Transfer Case filed by Synovus Bank. (Attachments: #1 Exhibit)(Butler, James)
August 18, 2020 Submission of #13 MOTION to Transfer Case , to District Judge Mark H. Cohen. (jta)
August 17, 2020 Filing 17 NOTICE Of Filing Dismissal of Sport & Wheat Amended Complaint by Synovus Bank (Butler, James)
August 17, 2020 Filing 16 RESPONSE in Opposition re #13 MOTION to Transfer Case (filed by Defendant Synovus Bank) filed by Carol Barrena. (Attachments: #1 Exhibit B: Transcript of August 13, 2020 Hearing, #2 Exhibit C: Order Denying Motion to Transfer)(McDonough, James)
August 14, 2020 Filing 15 NOTICE of Appearance by Jonathan Robert Miller on behalf of Carol Barrena (Miller, Jonathan)
August 13, 2020 Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Synovus Bank. (Attachments: #1 Exhibit, #2 Exhibit)(Butler, James)
August 6, 2020 Filing 13 MOTION to Transfer Case by Synovus Bank. (Attachments: #1 Exhibit Email Exchange)(Prather, Ramsey)
August 4, 2020 Opinion or Order Filing 12 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. (rvb) (ADI)
July 27, 2020 Filing 11 NOTICE Of Filing Schedule of Related Actions by Carol Barrena (jta)
July 27, 2020 Filing 10 Clerks Notation re #9 Certificate of Interested Persons reviewed by MHC. (lwb)
July 22, 2020 Filing 9 Certificate of Interested Persons and Corporate Disclosure Statement by Synovus Bank identifying Corporate Parent Synovus Financial Corp. for Synovus Bank. (Prather, Ramsey)
July 22, 2020 Filing 8 Corporate Disclosure Statement by Carol Barrena by Carol Barrena.(McDonough, James)
July 21, 2020 Filing 7 NOTICE of Appearance by James Edward Butler, Jr on behalf of Synovus Bank (Butler, James)
July 21, 2020 Filing 6 NOTICE of Appearance by Ramsey B. Prather on behalf of Synovus Bank (Prather, Ramsey)
July 16, 2020 Opinion or Order Filing 5 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 7/16/2020. (jta)
July 16, 2020 Filing 4 Electronic Summons Issued as to Synovus Bank. (jta)
July 16, 2020 Filing 3 Electronic Summons Issued as to Ameris Bank. (jta)
July 16, 2020 Opinion or Order Filing 2 FIFTH AMENDMENT TO GENERAL ORDER IN RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020. (jta)
July 15, 2020 Filing 1 CLASS ACTION COMPLAINT with Jury Demand (Filing fee $400, receipt number AGANDC-9918391) filed by Carol Barrena. (Attachments: #1 Civil Cover Sheet)(jta) 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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Defendant: Synovus Bank
Represented By: James Edward Butler, Jr.
Represented By: Antonio Mortez Haynes
Represented By: Paul Jeremy Nathanson
Represented By: Ramsey B. Prather
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Defendant: Ameris Bank
Represented By: Robert DeWitt Thomas
Represented By: Thomas T. Tate
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Plaintiff: Carol Barrena
Represented By: W. Lewis Garrison, Jr.
Represented By: James F. McDonough, III
Represented By: Jonathan Robert Miller
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