Terrell et al v. Regions Bank
Plaintiff: Roy Terrell and Allie Terrell
Defendant: Regions Bank
Case Number: 4:2020cv00167
Filed: September 18, 2020
Court: US District Court for the Northern District of Mississippi
Presiding Judge: Debra M Brown
Referring Judge: David A Sanders
2 Judge: Jane M Virden
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2020 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time. Signed by District Judge Debra M. Brown on 11/9/2020. (jtm)
November 9, 2020 Opinion or Order Set Deadlines as to #6 MOTION to Compel Arbitration and MOTION to Stay All Proceedings. Reply due by 11/19/2020. (jtm)
November 6, 2020 Opinion or Order Filing 11 MOTION for Extension of Time to File Response/Reply re #6 MOTION to Compel Arbitration and, MOTION to Stay All Proceedings by Regions Bank. (Dye, Richard) Modified on 11/9/2020 (jla).
November 5, 2020 Opinion or Order Filing 10 RESPONSE in Opposition re #6 MOTION to Compel Arbitration and MOTION to Stay All Proceedings Plaintiffs' Memorandum in Opposition to Defendant's Motion to Compel Arbitration and Stay All Proceedings filed by Allie Terrell, Roy Terrell. (Attachments: #1 Exhibit Affidavit of Roy Terrell, #2 Exhibit Account Package Form, #3 Exhibit Original Deposit Agreement, #4 Exhibit Current Deposit Agreement) (Lewellyn, Eric)
November 4, 2020 Opinion or Order Set/Reset Deadlines as to #6 MOTION to Compel Arbitration and MOTION to Stay All Proceedings. Responses due by 11/5/2020 (jla)
October 21, 2020 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to File Response/Reply. Signed by District Judge Debra M. Brown on 10/21/20. (bds)
October 21, 2020 Opinion or Order Filing 8 MOTION for Extension of Time to File Response/Reply Plaintiffs' Unopposed Motion to Extend Deadline for Response to Defendant's Motion to Compel Arbitration and Stay Proceedings (proposed order submitted) re #6 MOTION to Compel Arbitration and, MOTION to Stay All Proceedings by Allie Terrell, Roy Terrell. (Lewellyn, Eric) Modified on 11/4/2020 (jla).
October 8, 2020 Opinion or Order Filing 7 MEMORANDUM IN SUPPORT re #6 MOTION to Compel Arbitration and MOTION to Stay All Proceedings filed by Regions Bank. (Dye, Richard)
October 8, 2020 Opinion or Order Filing 6 MOTION to Compel Arbitration and, MOTION to Stay All Proceedings by Regions Bank. (Attachments: #1 Exhibit A - Declaration of Kimberly Townsley, #2 Exhibit 1 to Exhibit A - Redacted Signature Card, #3 Exhibit 2 to Exhibit A - 2007 Regions Deposit Agreement, #4 Exhibit 3 to Exhibit A - 2020 Regions Deposit Agreement, #5 Exhibit B - Stampley v. Regions Order, #6 Exhibit C - Bates v. Regions Order) (Dye, Richard)
September 21, 2020 Opinion or Order Filing 5 CORPORATE STATEMENT . (Dye, Richard)
September 21, 2020 Opinion or Order Filing 4 STATE COURT RECORD - REMOVAL. (Attachments: #1 Certification, #2 Civil Cover Sheet, #3 Complaint, #4 Summons Issued to Regions Bank, #5 Notice of Service) (Dye, Richard)
September 21, 2020 Opinion or Order Case reassigned to Magistrate Judge David A. Sanders. Magistrate Judge Jane M. Virden no longer assigned to the case. (tab)
September 18, 2020 Opinion or Order Filing 3 ANSWER to State Court Complaint by Regions Bank. (Dye, Richard)
September 18, 2020 Opinion or Order Filing 2 STATE COURT COMPLAINT against All Defendants, filed by Roy Terrell, Allie Terrell. (jwr)
September 18, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL by Regions Bank from Circuit Court of Grenada County, Mississippi, case number 2020-192CVM. ( Filing fee $ 400 receipt number 0537-1852935) Pursuant to Local Uniform Civil Rule 5(b) and the Administrative Procedures for Electronic Case Filing for the Northern District of Mississippi, the removing defendant must electronically file a copy of the entire state court record within 14 days of the date of removal. The state court record will be filed using the event State Court Record - Removal. Attach the Notice/Certificate of Filing State Court Record as the main document with each state court document attached as a separate PDF. All attachments must be clearly identified. The state court record can not be filed conventionally., filed by Regions Bank. (Attachments: #1 Exhibit A Documents served on Defendant, #2 Civil Cover Sheet) (jwr)
September 18, 2020 Opinion or Order NOTICE OF ASSIGNMENT. Case assigned to Judge Brown and Magistrate Judge Virden. (jwr)

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Plaintiff: Roy Terrell
Represented By: Eric J. Lewellyn
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Plaintiff: Allie Terrell
Represented By: Eric J. Lewellyn
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Defendant: Regions Bank
Represented By: Benjamin M. Watson
Represented By: Richard McLure Dye
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