Provident Savings Bank, F.S.B. v. Focus Bank
| Provident Savings Bank, F.S.B. |
| Focus Bank |
| 1:2019cv00151 |
| September 3, 2019 |
| US District Court for the Eastern District of Missouri |
| Abbie Crites-Leoni |
| Ronnie L White |
| Personal Property: Other |
| 28:1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 12 ANSWER to #1 Complaint, Focus Bank's Answer and Affirmative Defenses by Focus Bank.(Mangian, David) |
| Filing 11 CJRA ORDER (GJL). Magistrate Judge Abbie Crites-Leoni termed. Case reassigned to District Judge Ronnie L. White for all further proceedings (MRS) |
| Notice from Clerk instructing to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. (MRS) |
Filing 10
ORDER granting Defendant's Unopposed Motion for Extension of Time to Respond to Complaint #9 . For the reasons stated in the Motion, IT IS ORDERED that the Defendant's Answer is due by October 30, 2019. Signed by Magistrate Judge Abbie Crites-Leoni on September 30, 2019. (ACL)
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| Filing 9 MOTION for Extension of Time to File Response/Reply as to #1 Complaint, Unopposed Motion for Extension of Time to Respond to Complaint by Defendant Focus Bank. (Mangian, David) |
| Filing 8 ENTRY of Appearance by David M. Mangian for Defendant Focus Bank. (Mangian, David) |
| Filing 7 SUMMONS Returned Executed filed by Provident Savings Bank, F.S.B.. Focus Bank served on 9/9/2019, answer due 9/30/2019. (Trelz, Eric) |
| Filing 6 ENTRY of Appearance by Abigail Leigh Twenter for Plaintiff Provident Savings Bank, F.S.B.. (Twenter, Abigail) |
| Filing 5 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW) |
| Case Opening Notification: 1 Summons(es) issued. The summons was emailed to Eric M. Trelz. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Abbie S. Crites-Leoni. (MFG) |
| Filing 4 CLERK'S ORDER (GJL).. The above styled and numbered case was opened on September 3, 2019 and assigned tothe Eastern Division.After a review of the case, it was determined the case was assigned incorrectly. The caseshould have been assigned to the Southeastern Division.Accordingly,IT IS HEREBY ORDERED that the above styled case is transferred to the SoutheasternDivision and assigned to the Honorable Abbie Crites-Leoni, United States Magisrate Judge, undercause number 1:19-cv-00151-ACL.IT IS FURTHER ORDERED that cause number 4:19-cv-02471-UNA beadministratively closed. (MFG) |
| Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Provident Savings Bank Process Server: Ferrell Court Services (Trelz, Eric) |
| Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Provident Savings Bank. Parent companies: Provident Financial Holdings, Inc., Subsidiaries: None, Publicly held company: None,. (Trelz, Eric) |
| Filing 1 COMPLAINT against defendant Focus Bank with receipt number AMOEDC-7436468, in the amount of $400 Jury Demand,, filed by Provident Savings Bank. (Attachments: #1 Exhibit A - Check, #2 Exhibit B - Stamped Check, #3 Exhibit C - Check Adjustment Request, #4 Exhibit D - Affidavit of Alteration, #5 Exhibit E - Demand Letter, #6 Exhibit F - Response Letter, #7 Civil Cover Sheet, #8 Original Filing Form, #9 Summons)(Trelz, Eric) |
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| Plaintiff: Provident Savings Bank, F.S.B. | |
| Represented By: | Eric M. Trelz |
| Represented By: | Abigail Leigh Twenter |
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| Defendant: Focus Bank | |
| Represented By: | David M. Mangian |
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