Patriots Bank v. Harbison et al
| Patriots Bank |
| Christopher Harbison and Regina Harbison |
| 4:2021cv00991 |
| August 9, 2021 |
| US District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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Filing 14
Electronic Notice of Noncompliance - Review of this case shows the Disclosure of Organizational Interests Certificate has not been filed by Plaintiff Patriots Bank. The certificate must be filed with the Court within 5 days # (moed-0001.pdf). Disclosure of Organizational Interests Certificate due by 10/8/2021. (MCB)
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Filing 13
Docket Text ORDER: Re: #12 MOTION for Extension of Time to File Answer re #10 Amended Complaint,,, by Defendants Christopher Harbison, Regina Harbison. (Desai, Spencer) filed by Regina Harbison, Christopher Harbison ; ADDITIONAL TIME IS GRANTED UP TO AND INCLUDING OCTOBER 29, 2021. Christopher Harbison answer due 10/29/2021; Regina Harbison answer due 10/29/2021. Signed by District Judge Henry Edward Autrey on October 1, 2021. (MCB)
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Filing 12
MOTION for Extension of Time to File Answer re #10 Amended Complaint,,, by Defendants Christopher Harbison, Regina Harbison. (Desai, Spencer)
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Filing 11
MEMORANDUM in Opposition re #8 MOTION to Dismiss Case filed by Plaintiff Patriots Bank. (Zluticky, Nicholas)
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Filing 10
AMENDED COMPLAINT against defendant Christopher Harbison, Regina Harbison Amendment to #1 Complaint,,, , filed by Patriots Bank. Related document: #1 Complaint,,, filed by Patriots Bank. (Attachments: #1 Exhibit A - Black River Note, #2 Exhibit B - Black River Guaranty, #3 Exhibit C - First CHAB Note, #4 Exhibit D - First CHAB Guaranty, #5 Exhibit E - Second CHAB Note, #6 Exhibit F - Second CHAB Guaranty, #7 Exhibit G - CRAZ note, #8 Exhibit H - CRAZ Guaranty, #9 Exhibit I - Regina CRAZ Guaranty, #10 Exhibit J - First Jonesburg Note, #11 Exhibit K - Second Jonesburg Note, #12 Exhibit L - Christopher Jonesburg Guarantees, #13 Exhibit M - 2nd Christopher Jonesburg Guarantees, #14 Exhibit N - First Regina Jonesburg Guaranty, #15 Exhibit O - 2nd Regina Jonesburg Guaranty, #16 Exhibit P - April 21 letter, #17 Exhibit Q - May 7 Letter, #18 Exhibit R - Acceleration letter)(Zluticky, Nicholas)
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Filing 9
ENTRY of Appearance by Michael Philip Pappas for Plaintiff Patriots Bank. (Pappas, Michael)
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Filing 8
MOTION to Dismiss Case by Defendants Christopher Harbison, Regina Harbison. (Desai, Spencer)
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Filing 7
Docket Text ORDER: Re #6 MOTION for Leave to Appear Pro Hac Vice The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8847844) by Defendant Stephen Bruce Rakusin; GRANTED. SO ORDERED. Signed by District Judge Henry Edward Autrey on 09/03/2021. (JEB)
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Filing 6
MOTION for Leave to Appear Pro Hac Vice The Certificate of Good Standing was attached.(Filing fee $100 receipt number AMOEDC-8847844) by Defendant Stephen Bruce Rakusin. (Rakusin, Stephen)
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Filing 5
SUMMONS Returned Executed filed by Patriots Bank. Regina Harbison served on 8/13/2021, answer due 9/3/2021. (Zluticky, Nicholas)
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Filing 4
SUMMONS Returned Executed filed by Patriots Bank. Christopher Harbison served on 8/13/2021, answer due 9/3/2021. (Zluticky, Nicholas)
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Filing 3
NOTICE Intent to Use Process Server: by Plaintiff Patriots Bank (Zluticky, Nicholas)
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Filing 2
NOTICE OF PROCESS SERVER by Plaintiff Patriots Bank Process Server: HPS Process Service and Investigations (Zluticky, Nicholas)
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Filing 1
COMPLAINT against defendant All Defendants with receipt number AMOEDC-8801270, in the amount of $402 Non-Jury Demand,, filed by Patriots Bank. (Attachments: #1 Exhibit A - Black River Note, #2 Exhibit B - Black River Guaranty, #3 Exhibit C - First CHAB Note, #4 Exhibit D - First CHAB Guaranty, #5 Exhibit E - Second CHAB Note, #6 Exhibit F - Second CHAB Guaranty, #7 Exhibit G - CRAZ note, #8 Exhibit H - CRAZ Guaranty, #9 Exhibit I - Regina CRAZ Guaranty, #10 Exhibit J - First Jonesburg Note, #11 Exhibit K - Second Jonesburg Note, #12 Exhibit L - Christopher Jonesburg Guarantees, #13 Exhibit M - Regina Jonesburg Guarantees, #14 Exhibit N - April 21 letter, #15 Exhibit O - May 7 letter, #16 Exhibit P - Acceleration letter, #17 Civil Cover Sheet, #18 Original Filing Form, #19 Summons, #20 Summons)(Zluticky, Nicholas)
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Case Opening Notification: 2 Summons(es) issued. The summons was emailed to attorney Nicholas J. Zluticky. 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 Henry E. Autrey. (JWD)
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