First Horizon Bank v. Camera et al
| First Horizon Bank |
| Kim Camera, Arthur Camera, III, Kim Camera and Arthur Camera, III as Successors in Trust Under the Llipinski Family Living Trust Dated February 17, 1997, as Restated on March 28, 2013, Kevin Lipinski as Successor in Trust Under the Lipinski Survivor's Trust Dated February 17, 1997, and Any Amendments Thereto, Kevin M. Lipinski, Joseph Michael Lipinski, Steven Lipinski, Nina Deponte, Kelli Lipinski and Deborah Williams |
| 2:2022cv00003 |
| January 10, 2022 |
| US District Court for the Eastern District of Tennessee |
| Charles E Atchley |
| Cynthia R Wyrick |
| Contract: Other |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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| Filing 35 ANSWER to #8 Amended Complaint by Arthur Camera, III(As Successors in Trust Under the Lipinski Family Living Trust Dated February 17, 1997, as Restated on March 28, 2013), Arthur Camera, III, Joseph Michael Lipinski.(Lattier, Michael) |
| Filing 34 AMENDED ANSWER to First Amended Complaint and, Amended CROSSCLAIM against Kim Camera, Kim Camera(As Successors In Trust Under the Lipinski Family Living Trust Dated February 17, 1997, as Restated on March 28, 2013), Arthur Camera, III, Arthur Camera, III, Nina Deponte, Joseph Michael Lipinski, Steven Lipinski, Deborah Williams by Kelli Lipinski, Kevin M. Lipinski, Kevin M. Lipinski(As Successor In Trust Under the Lipinski Survivor's Trust Dated February 17, 1997, and Any Amendments Thereto). (Pryor, J) |
| Filing 33 ANSWER to #8 Amended Complaint by Arthur Camera, III(As Successors in Trust Under the Lipinski Family Living Trust Dated February 17, 1997, as Restated on March 28, 2013), Arthur Camera, III.(Lattier, Michael) |
| Filing 32 Pro Se ANSWER to #8 Amended Complaint by Kim Camera, Kim Camera(As Successors In Trust Under the Lipinski Family Living Trust Dated February 17, 1997, as Restated on March 28, 2013). (Attachments: #1 Envelope)(JCK) |
| Filing 31 Letter from Kim Camera concerning case. (Attachments: #1 Other - Envelope) (KDO) |
| Filing 30 AFFIDAVIT of Service for Alias Summons for Complaint, Motion and Amended Complaint served on Arthur Camera III on 2-8-2022, filed by First Horizon Bank. (Young, Brent) |
| Filing 29 AFFIDAVIT of Service for Alias Summons for Complaint, Motion and Amended Complaint served on Arthur Camera III, as Successor in Trust on 2-8-2022, filed by First Horizon Bank. (Young, Brent) |
| Filing 28 AFFIDAVIT of Service for Alias Summons for Complaint, Motion and Amended Complaint served on Nina Deponte on 2-8-2022, filed by First Horizon Bank. (Young, Brent) |
| Filing 27 AFFIDAVIT of Service for Alias Summons for Complaint, Motion and Amended Complaint served on Kevin Lipinski, Conservator for Steven Lipinski on 2-1-2022, filed by First Horizon Bank. (Young, Brent) |
| Filing 26 ANSWER to #8 Amended Complaint , CROSSCLAIM against Kim Camera, Kim Camera(As Successors In Trust Under the Lipinski Family Living Trust Dated February 17, 1997, as Restated on March 28, 2013), Arthur Camera, III(As Successors in Trust Under the Lipinski Family Living Trust Dated February 17, 1997, as Restated on March 28, 2013), Arthur Camera, III, Joseph Michael Lipinski, Steven Lipinski by Kevin M. Lipinski(As Successor In Trust Under the Lipinski Survivor's Trust Dated February 17, 1997, and Any Amendments Thereto), Kelli Lipinski, Kevin M. Lipinski.(Pryor, J) |
| Filing 25 ANSWER to #1 Complaint,, and Claim to Interpleaded Funds by Arthur Camera, III(As Successors in Trust Under the Lipinski Family Living Trust Dated February 17, 1997, as Restated on March 28, 2013), Arthur Camera, III, Joseph Michael Lipinski.(Lattier, Michael) |
| Filing 24 Alias Summons Issued as to Arthur Camera, III(As Successors in Trust Under the Lipinski Family Living Trust Dated February 17, 1997, as Restated on March 28, 2013), Arthur Camera, III, Nina Deponte. (Attachments: #1 Alias Summons Arthur Camera III, #2 Alias Summons Nina Deponte) (AMP) |
| Filing 23 SUPPLEMENT to #1 Complaint,, Alias Summons to Nina Deponte by First Horizon Bank. (Young, Brent) |
| Filing 22 SUPPLEMENT to #1 Complaint,, Alias Summons to Arthur Camera, III - Individually by First Horizon Bank. (Young, Brent) |
| Filing 21 SUPPLEMENT to #1 Complaint,, Alias Summons to Arthur Camera, III as Successor in Trust by First Horizon Bank. (Young, Brent) |
| Filing 20 AFFIDAVIT of Service for First Amended Complaint and Motion served on Deborah Williams on 2/3/2022, filed by First Horizon Bank. (Young, Brent) |
| Filing 19 AFFIDAVIT of Service for Complaint and Motion served on Kevin Lipinski as Successor in Trust on 1-19-2022, filed by First Horizon Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Young, Brent) |
| Filing 18 AFFIDAVIT of Service for Complaint and Motion served on Kevin Lipinski on 1-19-2022, filed by First Horizon Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Young, Brent) |
| Filing 17 AFFIDAVIT of Service for Complaint and Motion served on Kelli Lipinski on 1-19-2022, filed by First Horizon Bank. (Attachments: #1 Exhibit A, #2 Exhibit B)(Young, Brent) |
| Filing 16 AFFIDAVIT of Service for Complaint and Motion served on Kim Camera on 1-18-2022, filed by First Horizon Bank. (Young, Brent) |
| Filing 15 AFFIDAVIT of Service for Complaint and Motion served on Kim Camera as Successor in Trust on 1-18-2022, filed by First Horizon Bank. (Young, Brent) |
| Filing 14 Alias Summons Issued as to Steven Lipinski. (AMP) (Main Document 14 replaced on 1/28/2022) (AMP). |
| Filing 13 Summons Issued as to Deborah Williams. (AMP) |
| Filing 12 NOTICE of Deficiency (PDF) re #8 Amended Complaint. (AMP) |
| Filing 11 SUPPLEMENT to #1 Complaint,, Alias Summons for Steven Lipinski by First Horizon Bank. (Young, Brent) (Main Document 11 replaced on 1/28/2022 due to editable form) (AMP). |
| Filing 10 Summons Returned Unexecuted by First Horizon Bank as to Steven Lipinski. (Young, Brent) |
| Filing 9 AFFIDAVIT of Service for Summons served on Joseph Michael Lipinski on 01/19/2022, filed by First Horizon Bank. (Young, Brent) |
| Filing 8 AMENDED COMPLAINT against All Defendants., filed by First Horizon Bank. (Attachments: #1 Exhibit A - Bank Depositor Agreement, #2 Summons)(Young, Brent) (Attachment 2 replaced on 1/27/2022 due to editable form) (AMP). |
| Filing 7 Summons Issued as to Kim Camera(As Successors In Trust Under the Lipinski Family Living Trust Dated February 17, 1997, as Restated on March 28, 2013). (Attachments: #1 Summons Issued as to Arthur Camera as Successor in Trust, #2 Summons Issued as to Arthur Camera, #3 Summons Issued as to Joseph Michale Lipinski, #4 Summons Issued as to Kelli Lipinski, #5 Summons Issued as to Kevin Lipinski as Successor in Trust, #6 Summons Issued as to Kevin Lipinski, #7 Summons Issued as to Kim Camera, #8 Summons Issued as to Nina Deponte, #9 Summons Issued as to Steven Lipinski)(AML) |
Filing 6
Order Governing Sealing Confidential Information. Signed by District Judge Charles E Atchley, Jr on 1/11/2022. (AML)
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Filing 5
Order Governing Motions To Dismiss. Signed by District Judge Charles E Atchley, Jr on 1/11/2022. (AML)
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Filing 4
Order Governing Depositions. Signed by District Judge Charles E Atchley, Jr on 1/11/2022. (AML)
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| District Judge Charles E Atchley, Jr and Magistrate Judge Cynthia R Wyrick added. (AML) |
| Filing 3 MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by First Horizon Bank. (Attachments: #1 Affidavit of Brent B. Young)(Young, Brent) |
| Filing 2 Certificate of Corporate Interest by First Horizon Bank identifying Corporate Parent First Horizon Corporation for First Horizon Bank. (Young, Brent) |
| Filing 1 COMPLAINT IN INTERPLEADER against All Defendants ( Filing fee $ 402 receipt number ATNEDC-4941031.), filed by First Horizon Bank. (Attachments: #1 Exhibit A Bank Depositor Agreement, #2 Other Civil Cover Sheet, #3 Summons Kim Camera as Trustee, #4 Summons Arthur Camera, III as Trustee, #5 Summons Kevin M. Lipinski as Trustee, #6 Summons Arthur Camera, III, #7 Summons Joseph Michael Lipinski, #8 Summons Kelli Lipinski, #9 Summons Kim Camera, #10 Summons Nina Deponte, #11 Summons Steven Lipinski, #12 Summons Kevin M. Llipinski)(Young, Brent) |
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