Amos Financial LLC v. First Horizon Bank
| Amos Financial LLC |
| First Horizon Bank |
| 2:2022cv02059 |
| February 1, 2022 |
| U.S. District Court for the Western District of Tennessee |
| Jon Phipps McCalla |
| Tu M Pham |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Document Text |
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| Filing 34 STIPULATION as to Selection of Mediator by First Horizon Bank. (Wilbon, Clarence) |
Filing 33
SCHEDULING ORDER. Signed by Chief Magistrate Judge Tu M. Pham on March 7, 2022. (cmp)
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| Filing 32 Minute Entry for proceedings held before Chief Magistrate Judge Tu M. Pham: Video Scheduling Conference held on 3/7/2022. Nicholas E. Bragorgos appearing for the Plaintiff. Clarence A. Wilbon and Ben Fox appearing for the Defendant. Court addressed dates in proposed scheduling order; Court will enter scheduling order with modifications. Parties to advise court of mediator by 3/14/2022. (Tape #FTR/Zoom) (tlh) |
| Filing 31 NOTICE of Appearance by James Bennett Fox, Jr on behalf of First Horizon Bank (Fox, James) |
| Filing 30 SETTING LETTER: Video Scheduling Conference set for Monday, 3/7/2022 at 9:30 AM (CT) via Zoom before Chief Magistrate Judge Tu M. Pham. (tlh) |
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Filing 29
ORDER REFERRING CASE to Magistrate Judge. Signed by Judge Jon Phipps McCalla on 3/4/2022. (mab)
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| Chief Magistrate Judge Tu M. Pham assigned as presiding judge. (jae) |
| Filing 28 REPORT of Rule 26(f) Planning Meeting . (Wilbon, Clarence) |
| Filing 27 NOTICE of Appearance by Nicholas E. Bragorgos on behalf of Amos Financial LLC (Bragorgos, Nicholas) |
| Filing 26 NOTICE of Appearance by Clarence A. Wilbon on behalf of First Horizon Bank (Wilbon, Clarence) |
| Filing 25 SETTING LETTER: A Telephonic Scheduling Conference has been set for Monday, 3/7/2022 at 9:30 AM before Judge Jon Phipps McCalla. To access the telephonic conference parties will dial 888-675-2535 and enter access code 7360481. Please call at least 5 minutes in advance of the conference time. (jrs) |
| Filing 24 Case transferred in from District of Florida Southern; Case Number 1:21-cv-20989. Original file certified copy of transfer order and docket sheet received. (Additional attachment(s) added on 2/1/2022: #2 Judicial assignment cards) (jae). |
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Filing 23
ORDER Granting #13 MOTION TO STAY PROCEEDINGS AND TRANSFER VENUE. Closing Case. Signed by Judge Marcia G. Cooke on 1/31/2022. See attached document for full details. (cds) [Transferred from Florida Southern on 2/1/2022.]
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| Filing 22 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) - 2022-5 to Magistrate Judge Melissa Damian. Ch. Magistrate Judge John J. O'Sullivan no longer assigned to case. Motions referred to Judge Melissa Damian. (bms) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 21 MOTION for Extension of Time Extend deadlines in Joint Scheduling Order re #16 Stipulation by First Horizon Bank. Responses due by 1/18/2022 (Attachments: #1 Text of Proposed Order Order Granting Motion)(Chesanek, Drew) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 20 NOTICE by First Horizon Bank Ninety Days Expiring (Chesanek, Drew) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 19 REPLY to Response to Motion re #13 Defendant's MOTION to Stay filed by First Horizon Bank. (Chesanek, Drew) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 18 RESPONSE in Opposition re #13 Defendant's MOTION to Stay Proceedings and Transfer Venue filed by Amos Financial LLC. Replies due by 4/28/2021. (Olken, Nathan) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 17 Joint Election to Jurisdiction for Final Disposition of Motions . Filed by First Horizon Bank (Chesanek, Drew) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 16 STIPULATION Planning and Scheduling by First Horizon Bank (Attachments: #1 Text of Proposed Order)(Chesanek, Drew) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 15 ANSWER and Affirmative Defenses to Complaint by First Horizon Bank. (Owen, Ryan) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 14 RESPONSE in Support re #13 Defendant's MOTION to Stay filed by First Horizon Bank. (Attachments: #1 Exhibit)(Owen, Ryan) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 13 Defendant's MOTION to Stay by First Horizon Bank. Responses due by 4/21/2021 (Owen, Ryan) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 12 Notice of Striking #10 Answer to Complaint, 9 Order on Motion to Stay,,, by First Horizon Bank. Responses due by 4/21/2021 (Owen, Ryan) Modified text and date terminated on 1/25/2022. Document is NOT a motion (yha). [Transferred from Florida Southern on 2/1/2022.] |
| Filing 11 Clerks Notice to Filer re #10 Answer to Complaint. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (cds) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by First Horizon Bank. (Owen, Ryan) [Transferred from Florida Southern on 2/1/2022.] |
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Filing 9
ENDORSED ORDER striking #7 Motion to Stay; striking #8 Motion to Stay. Defendant shall refile their motions and memoranda in support thereof, with the appropriate certifications as required by Local Rule 7.1(a)(3). Signed by Judge Marcia G. Cooke on 4/6/2021. (cpo) [Transferred from Florida Southern on 2/1/2022.]
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| Filing 8 (STRICKEN PER DE#9)Defendant's MOTION to Stay Memorandum by First Horizon Bank. Responses due by 4/20/2021 (Attachments: #1 Exhibit)(Owen, Ryan)Text Modified on 4/7/2021 (cqs). [Transferred from Florida Southern on 2/1/2022.] |
| Filing 7 (STRICKEN PER DE#9)Defendant's MOTION to Stay by First Horizon Bank. Attorney Ryan William Owen added to party First Horizon Bank(pty:dft). Responses due by 4/20/2021 (Owen, Ryan)Text Modified on 4/7/2021 (cqs). [Transferred from Florida Southern on 2/1/2022.] |
| Filing 6 Plaintiff's Corporate Disclosure Statement by Amos Financial LLC (Olken, Nathan) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Amos Financial LLC. First Horizon Bank served on 3/16/2021, answer due 4/6/2021. (Olken, Nathan) [Transferred from Florida Southern on 2/1/2022.] |
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Filing 4
ORDER OF REFERRAL to Ch. Magistrate Judge John J. O'Sullivan for Pretrial Non-Dispositive Matters AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Signed by Judge Marcia G. Cooke on 3/16/2021. See attached document for full details. (cds) [Transferred from Florida Southern on 2/1/2022.]
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| Filing 3 Summons Issued as to First Horizon Bank. (mc) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (mc) [Transferred from Florida Southern on 2/1/2022.] |
| Filing 1 COMPLAINT against First Horizon Bank. Filing fees $ 402.00 receipt number AFLSDC-14518265, filed by Amos Financial LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A)(Olken, Nathan) [Transferred from Florida Southern on 2/1/2022.] |
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