Muhammad et al v. Regions Bank et al
Plaintiff: Wellsprings Abundant Ministry Trust, Faatimah Muhammad and Penny Wildfire
Defendant: Charles Shoffner and Regions Bank
Case Number: 2:2020cv02063
Filed: January 28, 2020
Court: US District Court for the Western District of Tennessee
Presiding Judge: Sheryl H Lipman
Referring Judge: Diane K Vescovo
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2020 Filing 31 MEMORANDUM in Support re #24 First MOTION to Dismiss for Lack of Jurisdiction proposed order submitted filed by All Plaintiffs. (Abioto, Wanda)
March 22, 2020 Filing 30 RESPONSE in Opposition re #24 First MOTION to Dismiss for Lack of Jurisdiction proposed order submitted filed by All Plaintiffs. (Attachments: #1 Affidavit Faatimah Muhammad)(Abioto, Wanda)
March 22, 2020 Filing 29 MOTION for Extension of Time to File Response/Reply as to #24 First MOTION to Dismiss for Lack of Jurisdiction proposed order submitted by All Plaintiffs. (Attachments: #1 Certificate of Consultation In Support of Motion for an Additional Time to File Response to Motion to Dismiss)(Abioto, Wanda)
March 18, 2020 Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Regions Bank. (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Cox, Meghan)
February 27, 2020 Filing 27 NOTICE of Appearance by Douglas M. Alrutz on behalf of Regions Bank (Alrutz, Douglas)
February 25, 2020 Opinion or Order Filing 26 ORDER STRIKING HEARING. Signed by Judge Sheryl H. Lipman on 2/25/2020. (shl)
February 24, 2020 Filing 25 Summons Issued as to Regions Bank. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jae)
February 21, 2020 Filing 24 First MOTION to Dismiss for Lack of Jurisdiction proposed order submitted by Charles Shoffner. (Attachments: #1 Affidavit Affidavit with Attachments, #2 Exhibit, #3 Memorandum Memorandum of Law)(Krog, Gregory)
February 21, 2020 Filing 23 NOTICE of Appearance by Gregory C Krog, Jr on behalf of Charles Shoffner (Krog, Gregory)
February 21, 2020 Filing 22 NOTICE of Summons by Wanda Abioto on behalf of All Plaintiffs. (Attachments: #1 Summons REGIONS BANK)(Abioto, Wanda)
February 21, 2020 Filing 21 NOTICE of Hearing on Motion: The parties are hereby notified that a Hearing on Plaintiff's Motion for Temporary Restraining Order #17 has been set for Wednesday, February 26, 2020 at 2:00 PM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. All parties shall be prepared to present their witnesses and evidence at the hearing.(smm)
February 21, 2020 Opinion or Order Filing 20 ORDER SETTING HEARING AND DIRECTING PLAINTIFFS TO EFFECT PERSONAL SERVICE ON DEFENDANTS. Signed by Judge Sheryl H. Lipman on 2/21/2020. (shl)
February 20, 2020 Filing 19 Summons Issued as to Charles Shoffner. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jae)
February 20, 2020 Filing 18 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #1 Complaint, filed by Wellsprings Abundant Ministry Trust, Faatimah Muhammad has been filed. However, the following deficiency has been found: One of the summons to be issued was blank. Clerk's office will issue the summons against Charles Shoffner. Please use the event "Notice of Summons" to publish the completed summons to be issued. Please refer to the #ECF User Manual and #ECF Policies and Procedures. (jae)
February 20, 2020 Filing 17 MOTION for Temporary Restraining Order by Faatimah Muhammad, Wellsprings Abundant Ministry Trust. (Attachments: #1 Memorandum In support of Motion for TRO, #2 Affidavit Certification of Counsel, #3 Affidavit of Faatimah Muhammad In Support of Motion for TRO, #4 Affidavit Tim Edwards in Support of Motion for TRO)(Abioto, Wanda)
February 20, 2020 Civil Filing fee $ 400 paid, receipt number ATNWDC-3289310. (Abioto, Wanda)
February 19, 2020 Opinion or Order Filing 16 ORDER DENYING LEAVE #10 TO PROCEED IN FORMA PAUPERIS AND DENYING MOTION #14 FOR A TEMPORARY RESTRAINING ORDER. Signed by Judge Sheryl H. Lipman on 2/19/2020. (shl)
February 18, 2020 Filing 15 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #14 MOTION for Temporary Restraining Order filed by Wellsprings Abundant Ministry Trust, Faatimah Muhammad, #13 Financial Affidavit filed by Wellsprings Abundant Ministry Trust has been filed. For future reference, please note: Filer failed to place the case number on either submitted documents. Please refer to the #ECF User Manual and #ECF Policies and Procedures. Filer is not required to resubmit document. (jae)
February 18, 2020 Filing 14 MOTION for Temporary Restraining Order by All Plaintiffs. (Attachments: #1 Memorandum Memorandum of Law IN support of Motion for TRO, #2 Affidavit Certification of Counsel, #3 Affidavit Affidavit of Faatimah Muhammad, #4 Affidavit Tim Edwards)(Abioto, Wanda)
February 18, 2020 Filing 13 FINANCIAL AFFIDAVIT by Wellsprings Abundant Ministry Trust. (Abioto, Wanda)
February 18, 2020 Filing 12 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #11 Financial Affidavit filed by Wellsprings Abundant Ministry Trust has been filed. However, the following deficiency has been found: The application to proceed ifp only contains the first page. Please resubmit entire document. Please refer to the #ECF User Manual and #ECF Policies and Procedures. (jae)
February 17, 2020 Filing 11 FINANCIAL AFFIDAVIT by Wellsprings Abundant Ministry Trust. (Abioto, Wanda)
February 17, 2020 Filing 10 MOTION for Reconsideration re #9 Order on Motion for Leave to Proceed in forma pauperis by All Plaintiffs. (Abioto, Wanda)
January 30, 2020 Opinion or Order Filing 9 ORDER DENYING MOTION #2 TO PROCEED IN FORMA PAUPERIS. Signed by Judge Sheryl H. Lipman on 1/30/2020. (shl)
January 29, 2020 Filing 8 AMENDED DOCUMENT by Faatimah Muhammad, Wellsprings Abundant Ministry Trust. Amendment to #1 Complaint, Civil Cover Sheet. (Abioto, Wanda)
January 28, 2020 Filing 7 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #1 Complaint, filed by Wellsprings Abundant Ministry Trust, Faatimah Muhammad has been filed. For future reference, please note : The civil cover sheet is blank. Please complete and publish under the event "Attachment" and link it to docket entry # 1, labeling it as "Civil Cover Sheet". Please refer to the #ECF User Manual and #ECF Policies and Procedures. Filer is not required to resubmit document. (jae)
January 28, 2020 Filing 6 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae)
January 28, 2020 Filing 5 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae)
January 28, 2020 Filing 4 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae)
January 28, 2020 Filing 3 Judge Sheryl H. Lipman and Chief Magistrate Judge Diane K. Vescovo added. (jae)
January 28, 2020 Filing 2 MOTION for Leave to Proceed in forma pauperis by Faatimah Muhammad. (Attachments: #1 Exhibit Financial Statement for Informa Pauperis Motion)(Abioto, Wanda)
January 28, 2020 Filing 1 COMPLAINT against All Plaintiffs, filed by All Plaintiffs. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F(a), #7 Exhibit Exhibit F(b), #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Civil Cover Sheet Civil Cover Sheet, #11 Summons Regions Bank Summon, #12 Summons Charles Shoffner)(Abioto, Wanda)

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Defendant: Charles Shoffner
Represented By: Gregory C Krog, Jr.
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Defendant: Regions Bank
Represented By: Douglas M. Alrutz
Represented By: Meghan McMahon Cox
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Plaintiff: Wellsprings Abundant Ministry Trust
Represented By: Wanda Abioto
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Plaintiff: Faatimah Muhammad
Represented By: Wanda Abioto
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Plaintiff: Penny Wildfire
Represented By: Wanda Abioto
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