Cox et al v. First Community Bank
Tracy Cox and Dennis Cox |
First Community Bank |
5:2023cv00392 |
May 17, 2023 |
US District Court for the Southern District of West Virginia |
Frank W Volk |
Contract: Other |
28 U.S.C. § 1332 Diversity-Other Contract |
Both |
Docket Report
This docket was last retrieved on June 12, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
![]() |
Filing 40 TELEPHONE CONFERENCE held by Judge Frank W. Volk on 6/1/2023; Court Reporter: Ayme Cochran. (sbw) |
Filing 39 STATEMENT OF VISITING ATTORNEY from Martin F. Schubert on behalf of Dennis Cox, Tracy Cox. Local counsel: Rodney A. Smith. Fee $50.00. Receipt # AWVSDC-8431136. (Attachment: #1 Certificate of Good Standing)(Smith, Rodney) (Modified text on 5/25/2023 to add visiting attorney's name) (mk). |
![]() |
Filing 37 CLERK'S ORDER. For reasons appearing to the court, the referral of this civil action to Magistrate Omar J. Aboulhosn is withdrawn and this civil action will be referred to Magistrate Judge Dwane L. Tinsley for discovery disputes. Signed by Clerk of Court Rory L. Perry II on 5/19/2023. (cc: Magistrate Judge Aboulhosn; Magistrate Judge Tinsley; counsel of record; any unrepresented party) (klc) |
Filing 36 NOTICE OF CHANGE OF ATTORNEY INFORMATION by Michael R. Proctor updating name and/or firm information on behalf of First Community Bank. (Proctor, Michael) |
CASE assigned to Judge Frank W. Volk. (klc) |
Filing 35 STANDING ORDER IN RE: ASSIGNMENT AND REFERRAL OF CIVIL ACTIONS AND MATTERS TO MAGISTRATE JUDGES ENTERED JANUARY 4, 2016. Discovery referred to Magistrate Judge Aboulhosn. (cc: attys; any unrepresented party) (ts) (Modified on 5/22/2023 to note case reassigned to Magistrate Judge Tinsley per Order #37) (ts). |
Filing 34 CASE TRANSFERRED IN from the West Virginia Northern; Case Number 5:22-cv-00170. Original file certified copy of transfer order and docket sheet received. (ts). |
![]() |
Case transferred to Southern District of West Virginia. Entire Case file electronically transmitted. (ag) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 32 VERIFICATION OF ATTORNEY ADMISSION to Floyd E. Boone, Jr. (ag) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 31 REPLY to Response to Motion re #20 MOTION to Transfer Case filed by First Community Bank. (Attachments: #1 Exhibit WV Summary of Deposits, #2 Exhibit VA Summary of Deposits)(Proctor, Michael) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 30 RESPONSE in Opposition re #20 MOTION to Transfer Case filed by Dennis Cox, Tracy Cox. (Smith, Rodney) [Transferred from West Virginia Northern on 5/17/2023.] |
![]() |
Filing 28 Second MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Transfer Case by Dennis Cox, Tracy Cox. (Attachments: #1 Proposed Order Granting Plaintiffs' Second Mot. for Ext. of Time to Respond to Def.'s Mot. to Transfer Venue)(Smith, Rodney) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 27 CERTIFICATE OF SERVICE by First Community Bank Responses to Plaintiff's Second Set of Requests for Production of Documents. (Proctor, Michael) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 26 CERTIFICATE OF SERVICE by First Community Bank Response to Plaintiff's Second Set of Interrogatories. (Proctor, Michael) [Transferred from West Virginia Northern on 5/17/2023.] |
![]() |
Filing 24 MOTION for Protective Order by First Community Bank. (Attachments: #1 Proposed Order)(Proctor, Michael) [Transferred from West Virginia Northern on 5/17/2023.] |
![]() |
Filing 22 MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Transfer Case by Dennis Cox, Tracy Cox. (Attachments: #1 Proposed Order Order Granting Plaintiffs' Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Transfer Venue)(Smith, Rodney) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 21 MEMORANDUM by First Community Bank re #20 MOTION to Transfer Case . (Attachments: #1 Affidavit)(Proctor, Michael) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 20 MOTION to Transfer Case by First Community Bank. (Proctor, Michael) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 19 CERTIFICATE OF SERVICE by First Community Bank of Rule 26(a)(1)(A) Disclosures. (Proctor, Michael) [Transferred from West Virginia Northern on 5/17/2023.] |
![]() |
Filing 17 REPORT of Rule 26(f) Planning Meeting. (Smith, Rodney) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 16 Corporate Disclosure Statement by First Community Bank identifying Corporate Parent First Community Bancshares, Inc. for First Community Bank.. (Proctor, Michael) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 15 ANSWER to #1 Complaint, by First Community Bank.(Proctor, Michael) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 14 STIPULATION re #1 Complaint, for Extension of Time by First Community Bank. (Proctor, Michael) [Transferred from West Virginia Northern on 5/17/2023.] |
![]() |
![]() |
Filing 11 PHV Filing fee for Gerard Stranch and Christopher Jennings: $ 400.00, receipt number WVNW003024. (ag) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 10 First MOTION for Leave to Appear Pro Hac Vice Christopher Jennings by Dennis Cox, Tracy Cox. (Attachments: #1 Attachment Verified Statement - Christopher Jennings, #2 Proposed Order Proposed Order Granting PHV - Christopher Jennings)(Smith, Rodney) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 9 SUMMONS Returned Executed as to First Community Bank served on 7/21/2022. (nmm) [Transferred from West Virginia Northern on 5/17/2023.] |
![]() |
Filing 7 First MOTION for Leave to Appear Pro Hac Vice Gerard Stranch by Dennis Cox, Tracy Cox. (Attachments: #1 Attachment Verified Statement, #2 Proposed Order Order Granting Pro Hac Admission of Gerard Stranch)(Smith, Rodney) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 6 Pro Hac Vice Filing fee for Lynn A. Toops: $ 200.00, receipt number WVNC003476 (nmm) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 5 First MOTION for Leave to Appear Pro Hac Vice Lynn A. Toops by Dennis Cox, Tracy Cox. (Attachments: #1 Exhibit A)(Smith, Rodney) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 4 WAIVER OF THE SERVICE OF SUMMONS (provided by counsel - BLANK). (nmm) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 2 VERIFICATION OF ATTORNEY ADMISSION to J. Gerard Stranch, IV, Lynn A. Toops and Christopher D. Jennings (nmm) [Transferred from West Virginia Northern on 5/17/2023.] |
Filing 1 CLASS ACTION COMPLAINT against First Community Bank, filed by Dennis Cox, Tracy Cox. Filing Fee $402 Receipt #AWVNDC-3504384. (Attachments: #1 Exhibit A - Terms and Conditions of Your Account, #2 Exhibit B - Overdraft Policy, #3 Exhibit C - Fee Schedule, #4 Civil Cover Sheet)(nmm) Modified docket text to include "class action" on 7/8/2022 (nmm). [Transferred from West Virginia Northern on 5/17/2023.] |
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.
- 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.