The Guarantee Company of North America, USA v. Justice et al
| The Guarantee Company of North America, USA |
| Loring E. Justice, Kim Renae Nelson, Kyle Global Ventures, LLC, Loring Justice, PLLC, CSB Holdings 329, LLC and United Community Bank |
| 3:2021cv00369 |
| October 29, 2021 |
| US District Court for the Eastern District of Tennessee |
| Clifton L Corker |
| H Bruce Guyton |
| Real Property: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on July 7, 2022. A more recent docket listing may be available from PACER.
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Filing 14
NOTICE by United Community Bank (Miller, Mary)
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Filing 13
NOTICE of Deficiency (PDF) re #12 NOTICE by Loring E. Justice of Subpoenas Duces Tecum (AYB)
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Filing 12
NOTICE by Loring E. Justice of Subpoenas Duces Tecum (Attachments: #1 Exhibit Meade Subpoena Duces Tecum, #2 Exhibit KPD Subpoena Duces Tecum) (Guerrero, Linn) (Attachment 1 replaced on 12/20/2021 with flattened .pdf) (AYB). (Attachment 2 replaced on 12/20/2021 with flattened .pdf) (AYB).
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Filing 11
NOTICE of Appearance by Linn M Guerrero on behalf of Loring E. Justice, Loring Justice, PLLC (Guerrero, Linn)
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Filing 10
AFFIDAVIT of Service for Summons served on Samantha Sutton as Agent for United Community Bank on 11/17/2021, filed by The Guarantee Company of North America, USA. (Price, Jeffrey)
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Filing 9
AFFIDAVIT of Service for Summons served on Kim Renae Nelson on 11/17/2021, filed by The Guarantee Company of North America, USA. (Price, Jeffrey)
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Filing 8
NOTICE of Appearance by Mary D. Miller on behalf of United Community Bank (Miller, Mary)
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Filing 7
Summons Issued as to CSB Holdings 329, LLC, Loring E. Justice, Kyle Global Ventures, LLC, Loring Justice, PLLC, Kim Renae Nelson, United Community Bank. (ABF)
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Filing 6
SUPPLEMENT Proposed Summons to All Defendants by The Guarantee Company of North America, USA. (Price, Jeffrey)
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Filing 5
Certificate of Corporate Interest by The Guarantee Company of North America, USA identifying Corporate Parent Atlantic Specialty Insurance Company, a New York corporation for The Guarantee Company of North America, USA. (Price, Jeffrey)
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Filing 4
Order Governing Sealing Confidential Information. Signed by District Judge Clifton L Corker on 10/29/2021. (AMP)
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Filing 3
Order Governing Motions To Dismiss. Signed by District Judge Clifton L Corker on 10/29/2021. (AMP)
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Filing 2
Order Governing Depositions. Signed by District Judge Clifton L Corker on 10/29/2021. (AMP)
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Filing 1
COMPLAINT Petition to Quiet Title and Declare Priority of Liens against All Defendants ( Filing fee $ 402 receipt number ATNEDC-4885415.), filed by The Guarantee Company of North America, USA. (Attachments: #1 Exhibit A - Recorded Nelson Judgment - Nelson Lien, #2 Exhibit B - Recorded Kyle Global Deed of Trust, #3 Exhibit C - Recorded Loring Justice PLLC Deed of Trust, #4 Exhibit D - Recorded Indemnity Judgment Knox County, #5 Exhibit E - Recorded CSB Assignment of Deed of Trust, #6 Exhibit F - Indemnity Agreement, #7 Other Civil Cover Sheet)(Price, Jeffrey)
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District Judge Clifton L Corker and Magistrate Judge H Bruce Guyton added. (AMP)
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NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by The Guarantee Company of North America, USA. (AMP)
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No summons received with initiating documents. Therefore, summons not issued as to CSB Holdings 329, LLC, Loring E. Justice, Kyle Global Ventures, LLC, Loring Justice, PLLC, Kim Renae Nelson, United Community Bank. (AMP)
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