Regions Bank v. Thompson et al
| Regions Bank |
| TD Private Client Wealth, LLC, David Blair Thompson and Jennifer Lynn Cute |
| 3:2018cv00666 |
| December 13, 2018 |
| U.S. District Court for the Western District of North Carolina |
| Graham Mullen |
| Contract: Other |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 29, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 WAIVER OF SERVICE Returned Executed by Regions Bank. TD Private Client Wealth, LLC waiver sent on 12/17/2018, answer due 2/15/2019. (Roberts, Jason) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Regions Bank. Jennifer Lynn Cute waiver sent on 12/17/2018, answer due 2/15/2019. (Roberts, Jason) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Regions Bank. David Blair Thompson waiver sent on 12/17/2018, answer due 2/15/2019. (Roberts, Jason) |
Filing 6
ORDER granting #3 Motion for Leave to Appear Pro Hac Vice added Charles H. Cope for Regions Bank. Signed by Senior Judge Graham Mullen on 01/02/2019. (brl)
|
|
Filing 5
ORDER granting #2 Motion for Leave to Appear Pro Hac Vice added Jason K. Roberts for Regions Bank. Signed by Senior Judge Graham Mullen on 01/02/2019. (brl)
|
| Notice to Jason K. Roberts: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 1/9/2019. (brl) |
| Notice to Charles H. Cope: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 1/9/2019. (brl) |
| Filing 4 Corporate Disclosure Statement by Regions Bank (VanHoy, Philip) |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice as to Charles H. Cope Filing fee $ 281, receipt number 0419-3891910. by Regions Bank. (VanHoy, Philip) |
| Filing 2 MOTION for Leave to Appear Pro Hac Vice as to Jason K. Roberts Filing fee $ 281, receipt number 0419-3891903. by Regions Bank. (VanHoy, Philip) |
| Case assigned to Senior Judge Graham Mullen. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(brl) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0419-3887026), filed by Regions Bank. (Attachments: #1 Exhibit, #2 Exhibit)(VanHoy, Philip) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
