Regions Bank v. DNA Servers, Inc. et al
| Regions Bank |
| DNA Servers Inc., d/b/a Orange Computers, Andrew P. Weicht, David Harris, Natalie A. Olive and DNA Servers, Inc. doing business as Orange Computers |
| 4:2023cv00966 |
| August 2, 2023 |
| US District Court for the Eastern District of Missouri |
| Rodney H Holmes |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
|---|
| Filing 11 DISCLOSURE STATEMENT by Regions Bank, Regions Financial Corporate, The Vanguard Group Inc.. (Brown, Thomas) |
| Filing 10 ENTRY of Appearance by Thomas Hunter Brown for Plaintiff Regions Bank. (Brown, Thomas) |
| Filing 9 Electronic Notice re: Disclosure Statement to Plaintiff Regions Bank. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (HMA) |
| Notice from Clerk instructing Plaintiff Regions Bank to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 9/2/2023. (HMA) |
| Filing 8 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. (auto) |
| Filing 7 NOTICE OF PROCESS SERVER by Plaintiff Regions Bank Process Server: Markell & Associates, Inc. (Graves, Jacqueline) |
| Filing 6 AFFIDAVIT re #4 MOTION for Relief Replevin by Plaintiff Regions Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Graves, Jacqueline) |
| Filing 5 MEMORANDUM in Support of Motion re #4 MOTION for Relief Replevin filed by Plaintiff Regions Bank. (Graves, Jacqueline) |
| Filing 4 MOTION for Relief Replevin by Plaintiff Regions Bank. (Attachments: #1 Attachment Proposed Order, #2 Exhibit A to Proposed Order, #3 Exhibit B to Proposed Order)(Graves, Jacqueline) |
| Filing 3 SUPPLEMENTAL re #1 Complaint, by Plaintiff Regions Bank. (Attachments: #1 Original Filing Form Original Filing Form)(Graves, Jacqueline) |
| Case Opening Notification. Judge Assigned: Honorable Rodney H. Holmes. 4 Summons(es) issued and emailed to attorney Jacqueline Graves. 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. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD) |
| Filing 2 SUPPLEMENTAL by Plaintiff Regions Bank re #1 Complaint, Request for Summons (Attachments: #1 Summons David M Harris, #2 Summons DNA Servers, Inc. dba Orange Computers, #3 Summons Natalie A. Olive)(Graves, Jacqueline) Modified on 8/3/2023 to correct docketing event used (JWD). |
| Filing 1 COMPLAINT against defendant All Defendants Jury Demand,, filed by Regions Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Graves, Jacqueline) |
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