Provident Savings Bank, F.S.B. v. Focus Bank
Plaintiff: Provident Savings Bank and Provident Savings Bank, F.S.B.
Defendant: Focus Bank
Case Number: 4:2019cv02471
Filed: September 3, 2019
Court: US District Court for the Eastern District of Missouri
Nature of Suit: Personal Property: Other
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2019 Filing 4 CLERK'S ORDER (GJL) - The above styled and numbered case was opened on September 3, 2019 and assigned to the Eastern Division. After a review of the case, it was determined 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 assigned to the Honorable Abbie Crites-Leoni, United States Magisrate Judge, under cause number 1:19-cv-00151-ACL. IT IS FURTHER ORDERED that cause number 4:19-cv-02471-UNA be administratively closed. (MFG)
September 3, 2019 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Provident Savings Bank Process Server: Ferrell Court Services (Trelz, Eric)
September 3, 2019 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)
September 3, 2019 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)

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 this case: Provident Savings Bank, F.S.B. v. Focus Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Focus Bank
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 ]
Plaintiff: Provident Savings Bank
Represented By: Eric M. Trelz
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 ]
Plaintiff: Provident Savings Bank, F.S.B.
Represented By: Eric M. Trelz
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.


Why Is My Information Online?