Zaidi v. The Bank of Missouri
| Akbar Zaidi |
| The Bank of Missouri |
| 1:2021cv00138 |
| September 20, 2021 |
| US District Court for the Eastern District of Missouri |
| Cape Girardeau Office |
| Abbie Crites-Leoni |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 18, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply to Defendant's Motion to Dismiss by Plaintiff Akbar Zaidi. (Attachments: #1 Text of Proposed Order)(Orlowski, Samantha) |
| Filing 12 MEMORANDUM in Support of Motion re #11 MOTION to Dismiss Case filed by Defendant The Bank of Missouri. (Nichols, Shawn) |
| Filing 11 MOTION to Dismiss Case by Defendant The Bank of Missouri. (Nichols, Shawn) |
| Filing 10 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant The Bank of Missouri. Parent companies: Reliable Community Bancshares, Inc., Subsidiaries: 1891 Reit, LLC; Bank Star of BootHeel, Asset Management Arm, Publicly held company: None,. (Nichols, Shawn) |
| Filing 9 Electronic Notice re: Disclosure of Organizational Interests Certificate to Defendant The Bank of Missouri. Pursuant to Local Rule 2.09, every non-governmental organizational party must file a Disclosure of Organizational Interests Certificate within ten (10) days of the party's first pleading or entry of appearance. Please complete and file the certificate as soon as possible # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 10/13/2021. (CMH) |
| Filing 8 NOTICE Appearance: by Defendant The Bank of Missouri (Nichols, Shawn) |
| Filing 7 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. (Potter, Jacob) |
| Filing 6 WAIVER OF SERVICE Returned Executed filed by Akbar Zaidi The Bank of Missouri waiver signed on 9/21/2021, answer due 11/22/2021. (Orlowski, Samantha) |
| Filing 5 ENTRY of Appearance by Joel Spencer Halvorsen for Plaintiff Akbar Zaidi. (Halvorsen, Joel) |
| Filing 4 CLERK'S ORDER (GJL) - Due to electronic case opening, the above numbered case was inadvertently opened in error in the Eastern Division. Therefore, this case will be administratively closed. The new case number in the Southeastern Division is 4:21cv138 ACL. (BAK) |
| Case Opening Notification. Judge Assigned: U.S. Magistrate Judge Abbie S. Crites-Leoni. 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). (BAK) |
| Summons Issued as to defendant The Bank of Missouri. The summons was emailed to attorney Samantha Joanne Orlowski. (BAK) |
| Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Akbar Zaidi Process Server: Always Available Services LLC (Orlowski, Samantha) |
| Filing 2 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Akbar Zaidi. Parent companies: none, Subsidiaries: none, Publicly held company: none,. (Orlowski, Samantha) |
| Filing 1 COMPLAINT And Jury Demand against defendant Bank of Missouri with receipt number AMOEDC-8877044, in the amount of $402 Jury Demand,, filed by Akbar Zaidi. (Attachments: #1 Exhibit Police Report, #2 Exhibit Equifax Report, #3 Exhibit Letter from Provident Funding, #4 Civil Cover Sheet, #5 Original Filing Form, #6 Summons)(Orlowski, Samantha) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Zaidi v. The Bank of Missouri | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Akbar Zaidi | |
| Represented By: | Joel Spencer Halvorsen |
| Represented By: | Samantha Joanne Orlowski |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: The Bank of Missouri | |
| Represented By: | Shawn Nichols |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
