Davis et al v. Regions Bank Successor By Merger with AmSouth Bank
Plaintiff: Sally Adamaitis-Davis and Mike Davis
Defendant: Regions Bank
Counter-Claimant: Regions Bank
Counter-Defendant: Carol Musselwhite
Case Number: 1:2024cv00374
Filed: November 25, 2024
Court: U.S. District Court for the Eastern District of Tennessee
Presiding Judge: Michael J Dumitru
Referring Judge: Travis R McDonough
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 16, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 16, 2025 Filing 15 Letter to the Bradley County Chancery Court re: Remand (Mailed to the Bradley County Chancery Court)(JCK)
January 16, 2025 Opinion or Order Filing 14 ORDER granting #9 MOTION to Amend/Revise Complaint filed by Mike Davis, Sally Adamaitis-Davis. Accordingly, Plaintiffs' motion to amend (Doc. 9) is GRANTED. Because the parties are no longer completely diverse, this matter is REMANDED to Bradley County Chancery Court pursuant to 28 U.S.C. 1447(e). The clerk is directed to close the case. Signed by District Judge Travis R McDonough on 1/16/2025. (JCK)
January 16, 2025 Filing 13 NOTICE OF NONCONSENT by Regions Bank (Ramey, Shaun)
January 15, 2025 Filing 12 STIPULATION Extending Response Time To Counterclaim by Carol Musselwhite. (Carringer, Kent)
January 9, 2025 Filing 11 NOTICE by Regions Bank re #9 MOTION to Amend/Revise Complaint No Objection (Ramey, Shaun)
January 7, 2025 United States Magistrate Judge Mike Dumitru added per SO 25-03. (KDO)
December 31, 2024 Filing 10 SUMMONS Returned Executed by Regions Bank. Carol Musselwhite served on 12/26/2024. (Ramey, Shaun)
December 23, 2024 Filing 9 MOTION to Amend/Revise Complaint by Mike Davis, Sally Adamaitis-Davis. (Attachments: #1 Exhibit)(Harbin, Rebekah)
December 2, 2024 Opinion or Order Filing 8 ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge Travis R McDonough on 12/02/2024. (Attachments: #1 Other Notice of Consent/Nonconsent) (CAT)
December 2, 2024 Filing 7 Summons Issued as to Carol Musselwhite. (CAT)
November 27, 2024 Filing 6 ANSWER to Complaint Affirmative Defenses and, COUNTERCLAIM against Carol Musselwhite by Regions Bank. (Attachments: #1 Summons to Carol Ann Musselwhite)(Ramey, Shaun)
November 26, 2024 Filing 5 Certificate of Corporate Interest by Regions Bank identifying Corporate Parent Regions Financial Corporation, Corporate Parent Vanguard Group, Inc. for Regions Bank. (Ramey, Shaun)
November 26, 2024 Opinion or Order Filing 4 Order Governing Sealing Confidential Information. Signed by District Judge Travis R McDonough on 11/26/2024. (DCB)
November 26, 2024 Opinion or Order Filing 3 Order Governing Motions To Dismiss. Signed by District Judge Travis R McDonough on 11/26/2024. (DCB)
November 26, 2024 Opinion or Order Filing 2 Order Governing Depositions. Signed by District Judge Travis R McDonough on 11/26/2024. (DCB)
November 26, 2024 District Judge Travis R McDonough and Magistrate Judge Susan K Lee added. (DCB)
November 26, 2024 NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Regions Bank. (DCB)
November 26, 2024 NOTICE OF FAILURE TO FILE Certificate of Citizenship in a diversity case as required by FRCP 7.1 by Regions Bank. (DCB)
November 25, 2024 Filing 1 NOTICE OF REMOVAL from Bradley County Chancery Court, case number 2024-cv-267. (Filing fee $ 405 receipt number CTNEDC-5845325), filed by Regions Bank Successor By Merger with AmSouth Bank. (Attachments: #1 Other Civil Cover Sheet, #2 Exhibit 1 - Complaint, #3 Exhibit 2 - State Court Notice of Removal)(Ramey, Shaun)

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Search for this case: Davis et al v. Regions Bank Successor By Merger with AmSouth Bank
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Plaintiff: Sally Adamaitis-Davis
Represented By: Rebekah P Harbin
Represented By: Matthew A Grossman
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Plaintiff: Mike Davis
Represented By: Rebekah P Harbin
Represented By: Matthew A Grossman
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Defendant: Regions Bank
Represented By: Shaun Kevin Ramey
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Counter-claimant: Regions Bank
Represented By: Shaun Kevin Ramey
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Counter-defendant: Carol Musselwhite
Represented By: Kent M Carringer
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