Renasant Bank v. Winters et al (RLJ2)
| Renasant Bank |
| Any Other Beneficiary of Unknown Named Trust, Any Other Trustee of Unknown Named Trust, Deborah Ann Winters, Matthew Marlin, Unknown Named Trust, Angela Marlin, Rachel Marlin Avery as Trustee and Rachel Marlin Avery |
| 4:2019cv00017 |
| February 18, 2019 |
| US District Court for the Eastern District of Tennessee |
| R Leon Jordan |
| Christopher H Steger |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 18 SUMMONS Returned Executed by Renasant Bank. Deborah Ann Winters served on 4/11/2019. (Warfield, James) |
| Filing 17 STIPULATION (Joint) Regarding Service of Process on Defendant Deborah Ann Winters, (M.D.) by Renasant Bank. (Warfield, James) |
Filing 16
ORDER: The parties are ordered to confer and return the attached form within the time provided.Signed by District Judge R Leon Jordan on 4/15/2019. (Attachments: #1 Consent/Non-Consent Form) (SAC, )
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| Filing 15 NOTICE of Appearance by Harry R Cash on behalf of Deborah Ann Winters (Cash, Harry) |
| Filing 14 ANSWER to #1 Complaint,, by Rachel Marlin Avery(in her capacity as Trustee of Unknown Named Trust), Rachel Marlin Avery, Angela Marlin, Matthew Marlin.(North, Harold) |
| Filing 13 STIPULATION re #1 Complaint,, Joint Stipulation For Extension of Time by Rachel Marlin Avery(in her capacity as Trustee of Unknown Named Trust), Rachel Marlin Avery, Angela Marlin, Matthew Marlin. (North, Harold) |
| Filing 12 NOTICE of Appearance by Harold L North, Jr on behalf of Rachel Marlin Avery(in her capacity as Trustee of Unknown Named Trust), Rachel Marlin Avery, Angela Marlin, Matthew Marlin (North, Harold) |
| Filing 11 SUMMONS Returned Executed by Renasant Bank. Matthew Marlin served on 2/26/2019. (Houston, David) |
| Filing 10 SUMMONS Returned Executed by Renasant Bank. Angela Marlin served on 2/23/2019. (Houston, David) |
| Filing 9 SUMMONS Returned Executed by Renasant Bank. (Houston, David) |
| Filing 8 SUMMONS Returned Executed by Renasant Bank. Rachel Marlin Avery(in her capacity as Trustee of Unknown Named Trust) served on 2/28/2019. (Houston, David) |
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Filing 7
Order Governing Sealing Confidential Information. Signed by District Judge R Leon Jordan on 02/19/2019. (AMP)
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Filing 6
Order Governing Motions To Dismiss. Signed by District Judge R Leon Jordan on 02/19/2019. (AMP)
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Filing 5
Order Governing Depositions. Signed by District Judge R Leon Jordan on 02/19/2019. (AMP)
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| Filing 4 Summons Issued as to Rachel Marlin Avery(in her capacity as Trustee of Unknown Named Trust), Rachel Marlin Avery, Angela Marlin, Matthew Marlin, and Deborah Ann Winters. (Attachments: #1 Summons Rachel Marlin Avery, in her official capacity as Trustee, #2 Summons Rachel Marlin Avery, #3 Summons Angela Marlin, #4 Summons Matthew Marlin) (AMP) |
| Filing 3 Certificate of Corporate Interest by Renasant Bank identifying Corporate Parent Renasant Corporation for Renasant Bank. (Houston, David) |
| Filing 2 Administrative Notice to Counsel: Please file the Disclosure Statement using the event Certificate of Corporate Interest under Other Documents. Requirements due by 2/25/2019. (AMP) |
| District Judge R Leon Jordan and Magistrate Judge Christopher H Steger added. (AMP) |
| Filing 1 COMPLAINT against Any Other Beneficiary of Unknown Named Trust, Any Other Trustee of Unknown Named Trust, Rachel Marlin Avery, Angela Marlin, Matthew Marlin, Rachel Marlin Avery as Trustee, Unknown Named Trust, Deborah Ann Winters ( Filing fee $ 400 receipt number 0649-3894871.), filed by Renasant Bank. (Attachments: #1 Other Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Other Renasant Corporate Disclosure Statement, #7 Summons Deborah Winters, #8 Summons Rachel Marlin Avery as Trustee, #9 Summons Racherl Avery, #10 Summons Angela Marlin, #11 Summons Matthew Marlin)(Houston, David) |
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