Regions Bank v. Frazier
Plaintiff: Regions Bank
Defendant: Robert M. Frazier
Case Number: 5:2023cv00019
Filed: April 4, 2023
Court: US District Court for the Western District of Virginia
Presiding Judge: Elizabeth K Dillon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2023 Opinion or Order Filing 9 Brief / Memorandum in Support re #8 MOTION for Default Judgment as to Robert M. Frazier . filed by Regions Bank. (Wallace, Chad)
May 12, 2023 Opinion or Order Filing 8 MOTION for Default Judgment as to Robert M. Frazier by Regions Bank. (Attachments: #1 Exhibit Affidavit of Chad Wallace, #2 Exhibit Affidavit of Anthony Campisciano)(Wallace, Chad) (Attachment 1 replaced on 5/12/2023) (jv). (Attachment 2 replaced on 5/12/2023) (jv). Modified on 5/12/2023 Replaced deficient pdf documents with flattened pdf documents(jv).
May 11, 2023 Opinion or Order Filing 7 Clerk's ENTRY OF DEFAULT as to Robert M. Frazier (jv)
May 9, 2023 Opinion or Order Filing 6 MOTION for Entry of Default Judgment by Clerk by Regions Bank. (Attachments: #1 Affidavit Affidavit of Chad Wallace, #2 Affidavit Affidavit of Anthony Campisciano)(Wallace, Chad)
April 13, 2023 Opinion or Order Filing 5 SUMMONS Returned Executed by Regions Bank. Robert M. Frazier served on 4/11/2023, answer due 5/2/2023.(Wallace, Chad)
April 4, 2023 Opinion or Order Filing 4 Positive Corporate Disclosure Statement by Regions Bank identifying Corporate Parent Regions Financial Corporation for Regions Bank. (Wallace, Chad)
April 4, 2023 Opinion or Order Filing 3 Notice of Filing Requirement to Regions Bank - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (jv)
April 4, 2023 Opinion or Order Filing 2 Electronic Summons Issued as to Robert M. Frazier NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(jv)
April 4, 2023 Opinion or Order Filing 1 COMPLAINT against Robert M. Frazier (Filing & Administrative fee $ 402 receipt number AVAWDC-4160446.), filed by Regions Bank. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Equipment Finance Agreement, #3 Exhibit Vendor Invoices, #4 Exhibit UCC Financing Statement, #5 Exhibit Payment History, #6 Affidavit of Anthony Campisciano)(jv)

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Plaintiff: Regions Bank
Represented By: Chad E. Wallace
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Defendant: Robert M. Frazier
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