Regions Bank v. The Fausz Group Co. et al
Plaintiff: Regions Bank
Defendant: The Fausz Group Co. and ARay, Inc.
Case Number: 1:2017cv00027
Filed: February 8, 2017
Court: US District Court for the Eastern District of Missouri
Office: Cape Girardeau Office
County: Within US but Outside District
Presiding Judge: Abbie Crites-Leoni
Nature of Suit: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 12, 2017 Opinion or Order Filing 27 MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the Defendants' Motion to Set Aside Clerk's Entry of Default and for Leave to File Answer out of Time (Doc. 20) is GRANTED. IT IS FURTHER ORDERED that Plaintiffs Motion for Appointment of a Receiver (Doc. 12) is GRANTED. A receiver will be appointed by separate Order. Signed by District Judge John A. Ross on 5/12/2017. (JMC)
February 9, 2017 Opinion or Order Filing 4 CLERK'S ORDER (GJL) - The above styled and numbered case was filed on February 8, 2017 and assigned to the Eastern Division. After a review of the case, it was determined that the case was assigned incorrectly. The case should have been assigned to the Southeastern Division. Accordingly, it is hereby ordered that the above styled case is transferred to the Southeastern Division and randomly assigned to the Honorable Abbie Crites-Leoni, United States Magistrate Judge under cause number 1:17cv27. It is hereby Ordered that cause number 4:17cv497 CAS be administratively closed.(BAK)
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Plaintiff: Regions Bank
Represented By: James S. Cole, Jr.
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Defendant: The Fausz Group Co.
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Defendant: ARay, Inc.
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