Penchion et al v. Cadence Bancorporation, Inc. et al
| Boris Penchion, P&M Logistics, Inc. and Carter ONeal Logistics, Inc. |
| Cadence Bancorporation, Inc. and BancorpSouth Bank |
| 3:2023cv00474 |
| May 11, 2023 |
| US District Court for the Middle District of Tennessee |
| Jeffery S Frensley |
| Eli J Richardson |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal- Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 Unopposed MOTION for Leave to Exceed Page Limit by BancorpSouth Bank, Cadence Bancorporation, Inc.. (Kleppin, Joshua) |
| Filing 18 RESPONSE in Opposition re #16 MOTION to Dismiss Plaintiffs' Amended Complaint for Failure to State a Claim filed by Carter ONeal Logistics, Inc., P&M Logistics, Inc., Boris Penchion. (Kelly, Seamus) |
| Filing 17 MEMORANDUM in Support of #16 MOTION to Dismiss Plaintiffs' Amended Complaint for Failure to State a Claim filed by BancorpSouth Bank, Cadence Bancorporation, Inc. . (Cate, George) |
| Filing 16 MOTION to Dismiss Plaintiffs' Amended Complaint for Failure to State a Claim by BancorpSouth Bank, Cadence Bancorporation, Inc.. (Cate, George) |
| Filing 15 RESPONSE in Opposition re #9 MOTION to Dismiss for Failure to State a Claim filed by Carter ONeal Logistics, Inc., P&M Logistics, Inc., Boris Penchion. (Goldman, David) |
| Filing 14 AMENDED COMPLAINT against All Defendants, filed by Boris Penchion, Carter ONeal Logistics, Inc., P&M Logistics, Inc.. (Attachments: #1 Exhibit Exhibit 1 - Online Banking Agreement, #2 Exhibit Exhibit 2 - Privacy Policy)(Goldman, David) |
Filing 13
ORDER: The motion #12 is granted. The response is due June 8, 2023. Any reply is due June 15, 2023. Signed by District Judge Eli J. Richardson on 6/1/2023. (af)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Dismiss for Failure to State a Claim by Carter ONeal Logistics, Inc., P&M Logistics, Inc., Boris Penchion. (Kelly, Seamus) |
| Filing 11 DECLARATION of Michael Anderson filed by BancorpSouth Bank, Cadence Bancorporation, Inc. re: #10 Memorandum in Support, #9 MOTION to Dismiss for Failure to State a Claim . (Attachments: #1 Exhibit Cadence Bank's Terms & Conditions)(Cate, George) |
| Filing 10 MEMORANDUM in Support of #9 MOTION to Dismiss for Failure to State a Claim filed by BancorpSouth Bank, Cadence Bancorporation, Inc. . (Cate, George) |
| Filing 9 MOTION to Dismiss for Failure to State a Claim by BancorpSouth Bank, Cadence Bancorporation, Inc.. (Cate, George) |
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Filing 8
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Signed by District Judge Eli J. Richardson on 05/15/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
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| Filing 7 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Carter ONeal Logistics, Inc.. (Kelly, Seamus) |
| Filing 6 BUSINESS ENTITY DISCLOSURE STATEMENT filed by P&M Logistics, Inc.. (Kelly, Seamus) |
| Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 7/20/2023 at 09:00 AM before Magistrate Judge Jeffery S. Frensley. (ad) |
| Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ad) |
| Filing 3 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Cadence Bancorporation, Inc. (ad) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (ad) |
| Filing 1 NOTICE OF REMOVAL by Cadence Bancorporation, Inc., BancorpSouth Bank from Davidson County Circuit Court, case number 23C701. ( Filing fee $ 402 receipt number ATNMDC-3822605) (Attachments: #1 Attachment - Civil Cover Sheet, #2 Exhibit (1) Exhibit State Court Pleadings, #3 Exhibit (2) Exhibit Notice of Filing of Notice of Removal)(ad) Modified on 5/11/2023 (ad). |
| TN State Bar status verified as active for George H. Cate, III, Joshua Douglas Kleppin, Seamus T. Kelly, David J. Goldman, Worrick G. Robinson, IV admitted to this court. (ad) |
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