Futrell v. TIAA Bank
Plaintiff: Edgar Vernell Futrell
Defendant: TIAA Bank
Case Number: 4:2020cv00277
Filed: February 19, 2020
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Ronnie L White
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2020 Filing 18 MEMORANDUM re #16 Supplemental (TIAA Opposition to Plaintiff's Rule 15(a)(1) Motion) by Defendant TIAA Bank. (Attachments: #1 Exhibit 1)(Twait, Danielle)
March 30, 2020 Filing 17 SURREPLY to #11 MOTION to Dismiss Case Pursuant to 12(b)(6) filed by Plaintiff Edgar Vernell Futrell. (TMT)
March 30, 2020 Filing 16 SUPPLEMENTAL re #8 Amended Petition (Removal/Transfer) by Plaintiff Edgar Vernell Futrell. (TMT)
March 23, 2020 Filing 15 REPLY (to termed motion) re #11 MOTION to Dismiss Case Pursuant to 12(b)(6) REPLY IN SUPPORT OF MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM PURSUANT TO FRCP 12(b)(6) filed by Defendant TIAA Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Twait, Danielle)
March 12, 2020 Filing 14 SUPPLEMENTAL re #8 Amended Petition (Removal/Transfer) and #7 Petition (Removal/Transfer) by Plaintiff Edgar Vernell Futrell. (Attachments: #1 Exhibit A, #2 Exhibit B)(TMT)
March 9, 2020 Filing 13 RESPONSE to Motion re #11 MOTION to Dismiss Case Pursuant to 12(b)(6) filed by Plaintiff Edgar Vernell Futrell. (Attachments: #1 Exhibit A, #2 Exhibit B)(TMT)
February 26, 2020 Filing 12 MEMORANDUM in Support of Motion re #11 MOTION to Dismiss Case Pursuant to 12(b)(6) filed by Defendant TIAA Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Twait, Danielle)
February 26, 2020 Filing 11 MOTION to Dismiss Case Pursuant to 12(b)(6) by Defendant TIAA Bank. (Twait, Danielle)
February 24, 2020 Filing 10 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant TIAA Bank Proof of Filing Notice of Removal in State Court Sent To: Plaintiff (Alper-Pressman, Wendi)
February 19, 2020 Filing 9 AMENDED Affidavit by Plaintiff Edgar Vernell Futrell. Amendment to #8 Amended Petition (Removal/Transfer). (JWD)
February 19, 2020 Filing 8 Amended Petition Titled "AMENDMENT PURSUANT TO SUPREME COURT RULE 55 BREACH OF CONTRACT FOR FINANCIAL MISCONDUCT (FRAUD)" (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Edgar Vernell Futrell.(JWD)
February 19, 2020 Filing 7 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Edgar Vernell Futrell.(JWD)
February 19, 2020 Filing 6 ENTRY of Appearance by Brooke Marie Wheelwright for Defendant TIAA Bank. (Wheelwright, Brooke)
February 19, 2020 Filing 5 ENTRY of Appearance by Danielle N. Twait for Defendant TIAA Bank. (Twait, Danielle)
February 19, 2020 Filing 4 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant TIAA Bank Sent To: Plaintiff (Alper-Pressman, Wendi)
February 19, 2020 Filing 3 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant TIAA Bank.. (Alper-Pressman, Wendi)
February 19, 2020 Filing 2 ENTRY of Appearance by Wendi S. Alper-Pressman for Defendant TIAA Bank. (Alper-Pressman, Wendi)
February 19, 2020 Filing 1 NOTICE OF REMOVAL from St. Louis County, case number 20SL-CC00241, with receipt number AMOEDC-7761219, in the amount of $400 Non-Jury Demand,, filed by TIAA Bank. (Attachments: #1 Exhibit A - State Court Petition, #2 Exhibit B - State Court Docket Sheet #3 Exhibit C - Civil Cover Sheet, #4 Exhibit D - Original Filing Form)(Alper-Pressman, Wendi)
February 19, 2020 Case Opening Notification: Judge Assigned: Honorable Ronnie L. White. (JWD)

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Defendant: TIAA Bank
Represented By: Brooke Marie Wheelwright
Represented By: Danielle N. Twait
Represented By: Wendi S. Alper-Pressman
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Plaintiff: Edgar Vernell Futrell
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