Community Partners Group, Inc. v. Regions Bank
| Community Partners Group, Inc. |
| Regions Bank |
| Temiika Gipson |
| 2:2024cv02581 |
| August 15, 2024 |
| US District Court for the Western District of Tennessee |
| Jon Phipps McCalla |
| Tu M Pham |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 AMENDED COMPLAINT First Amended Complaint for Money Damages against Regions Bank, filed by Community Partners Group, Inc.. (Attachments: #1 Exhibit Exhibit 1 - Account Contract, #2 Exhibit Exhibit 2 - Treasury Contract, #3 Exhibit Exhibit 3 - IRS Correspondence, #4 Exhibit Exhibit 4 - Counsel Correspondence, #5 Exhibit Exhibit 5 - Regions Letter)(Ray, Jonathan) |
Filing 20
SCHEDULING ORDER: Amended Pleadings due by 10/1/2024. ADR deadline is 5/2/2025. Discovery due by 5/9/2025. Motions due by 3/18/2025. Proposed Pretrial Order due by 5/30/2025. Final Pretrial Conference set for 6/6/2025 09:30 AM before Judge Jon Phipps McCalla. Jury Trial set for 6/16/2025 09:30 AM before Judge Jon Phipps McCalla.. Signed by Judge Jon Phipps McCalla on 09/12/2024. (ta) (Main Document 20 replaced on 9/12/2024) (ta).
|
| Filing 19 SETTING LETTER: A Non-Jury Trial has been set for Monday, June 16, 2025 at 9:30 AM in Courtroom 7 - Memphis before Judge Jon Phipps McCalla. A Pretrial Conference has been set for Friday, June 6, 2025 at 9:30 AM in Courtroom 7 - Memphis before Judge Jon Phipps McCalla. The Proposed Joint Pretrial Order will be due by 4:30 PM on May 30, 2025. (jrs) |
| Filing 18 Minute Entry for proceedings held before Judge Jon Phipps McCalla: Telephonic Scheduling Conference held on 9/10/2024. Jonathan Conner Ray appeared for the plaintiff. Robert Tom and Kelly Hagy appeared or the defendant. The Court reviewed case information, including the precipitating event. Defendant addressed briefly pending motion to dismiss #11 . Plaintiff will file an amended complaint. Parties agree that Alabama law will apply (AL UCC 7-4A). Supplemental Disclosures will be due by September 24, 2024. Proper parties are before the court. Amended Complaint will be filed by October 1, 2024. Parties will advise the court if assistance with private mediation is needed. Additional dates/deadlines reviewed (see Scheduling Order). A non-Jury Trial is set for Monday, June 16, 2025 at 9:30 am in courtroom 7 on the 9th floor of the Odell Horton Federal Building. The non-jury trial is expected to take 3 days. The Pretrial Conference is set for Friday, June 6, 2025 at 9:30 am in courtroom 7. The Proposed Joint Pretrial Order will be filed by 4:30 pm on May 30, 2025. A scheduling order will be entered. (Court Reporter: Tina Gibson) (jrs) |
| Filing 17 NOTICE OF TIME CHANGE: The Telephonic Scheduling Conference set before Judge Jon Phipps McCalla for Tuesday, September 10, 2024 has been *RESET to 3:30 PM. *Time Change Only.* 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 16 NOTICE OF TIME CHANGE: The Telephonic Scheduling Conference set before Judge Jon Phipps McCalla for Tuesday, September 10, 2024 will proceed at 10:00 AM (CT). *Time Change Only.* 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 15 REPORT of Rule 26(f) Planning Meeting by all parties. (Ray, Jonathan) |
| Filing 14 Corporate Disclosure Statement by Community Partners Group, Inc.. (Ray, Jonathan) |
| Filing 13 NOTICE by Community Partners Group, Inc. Notice of Service of Plaintiff's Initial Disclosures (Ray, Jonathan) |
| Filing 12 MEMORANDUM in Support re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Regions Bank. (Attachments: #1 Exhibit A to Memorandum iso of Motion to Dismiss)(Tom, Robert) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Regions Bank. (Tom, Robert) |
| Filing 10 SETTING LETTER: A TELEPHONIC SCHEDULING CONFERENCE pursuant to Rule 16(b) of the Federal Rules of Civil Procedure is SET for TUESDAY, SEPTEMBER 10, 2024 at 9:30 A.M. (CT) before United States District 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. The parties are advised that the Court will ask detailed questions about the facts of their case for the purposes of setting an efficient schedule and determining an appropriate scope of discovery that is proportional to the needs of the case. The parties are encouraged to review Federal Rules of Civil Procedure 16(c)(2) and 26(b)(1).(jrs) |
| Filing 9 Corporate Disclosure Statement by Regions Bank identifying Corporate Parent Regions Financial Corporation for Regions Bank.. (Hagy, Kelly) |
| Filing 8 NOTICE of Appearance by Kelly Lynn Hagy on behalf of Regions Bank (Hagy, Kelly) |
| Filing 7 Judge Jon Phipps McCalla added pursuant to DE #6 . (agj) |
|
Filing 6
ORDER OF RECUSAL. Signed by Judge Thomas L. Parker on 08/15/2024. (Parker, Thomas)
|
| Filing 5 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) |
| 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) |
| Filing 3 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) |
| Filing 2 Judge Thomas L. Parker and Chief Magistrate Judge Tu M. Pham added. (jae) |
| Filing 1 NOTICE OF REMOVAL by Regions Bank from Circuit Court of Tennessee for the Thirtieth Judicial District at Memphis, case number CT-2781-24 (Filing fee $ 405 receipt number ATNWDC-4483312), filed by Regions Bank. (Attachments: #1 Exhibit A to Notice of Removal - State Court Complaint and Summons, #2 Civil Cover Sheet)(Tom, Robert) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
