| Court: | gand |
| Docket #: | 2:11-cv-00319 |
| Case Name: | Bank of the Ozarks v. Princeton Farms Development Partners, LLC et al |
| PACER case #: | 179748 |
| Date filed: | 2011-12-02 |
| Assigned to: | Judge William C. O'Kelley |
| Case Cause: | 28:1332 Diversity-Contract Default |
| Nature of Suit: | 140 Negotiable Instrument |
| Jury Demand: | Defendant |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Bank of the Ozarks Plaintiff |
John Joseph Richard Samuel B. Zeigler Sean R. Smith |
| Princeton Farms Development Partners, LLC Defendant |
William Joseph Sheppard |
| Zachary W. McLeroy Defendant |
William Joseph Sheppard |
| Starke V. Hudson Defendant |
|
| Bryan Bank & Trust Defendant |
Paul W. Painter , Jr. Quentin LaMont Marlin Steven Philip Gilliam |
| Hometown Community Bank Defendant TERMINATED: 01/02/2013 |
Michael A. Kaeding Robert Edward Buckley |
| CertusBank N.A. Defendant |
Michael A. Kaeding Robert Edward Buckley |
| CertusBank N.A. Counter Claimant |
Michael A. Kaeding Robert Edward Buckley |
| Bryan Bank & Trust Counter Claimant |
Paul W. Painter , Jr. Quentin LaMont Marlin Steven Philip Gilliam |
| Bank of the Ozarks Counter Defendant |
John Joseph Richard Samuel B. Zeigler |
| Hometown Community Bank Counter Claimant TERMINATED: 01/02/2013 |
Michael A. Kaeding Robert Edward Buckley |
| Bank of the Ozarks Counter Defendant |
John Joseph Richard Samuel B. Zeigler |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2011-12-02 | 1 | 0 | COMPLAINT filed and summon(s) issued. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. (Filing fee $350, receipt number 113E-3650479), filed by Bank of the Ozarks. (Attachments: # 1 Exhibits A-E, # 2 Exhibit F, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Civil Cover Sheet) (vld) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 12/02/2011) | |||
| 2011-12-02 | 2 | 0 | Electronic Summons Issued as to Princeton Farms Development Partners, LLC., Starke V. Hudson, Zachary W. McLeroy. (Attachments: # 1 Summons for Starke Hudson, # 2 Summons for Zachary McLeroy)(vld) (Entered: 12/02/2011) | |||
| 2011-12-02 | 3 | 0 | Certificate of Interested Persons by Bank of the Ozarks. (Richard, John) (Entered: 12/02/2011) | |||
| 2011-12-14 | 4 | 0 | Return of Service Executed by Bank of the Ozarks. Starke V. Hudson served on 12/10/2011, answer due 1/3/2012. (Richard, John) (Entered: 12/14/2011) | |||
| 2011-12-14 | 5 | 0 | Return of Service Executed by Bank of the Ozarks. Princeton Farms Development Partners, LLC served on 12/8/2011, answer due 12/29/2011. (Richard, John) (Entered: 12/14/2011) | |||
| 2011-12-30 | 6 | 0 | MOTION for Clerks Entry of Default as to Defendant Princeton Farms Development Partners, LLC by Bank of the Ozarks. (Attachments: # 1 Exhibit Declaration)(Richard, John) (Entered: 12/30/2011) | |||
| 2012-01-03 | 7 | 0 | Return of Service Executed by Bank of the Ozarks. Zachary W. McLeroy served on 12/26/2011, answer due 1/17/2012. (Richard, John) (Entered: 01/03/2012) | |||
| 2012-01-04 | 8 | 0 | MOTION for Clerks Entry of Default as to Defendant Starke V. Hudson by Bank of the Ozarks. (Attachments: # 1 Exhibit Declaration)(Richard, John) (Entered: 01/04/2012) | |||
| 2012-01-05 | 9 | 0 | WITHDRAWNMOTION for Default Judgment as to Princeton Farms Development Partners, LLC and Starke V. Hudson with Brief In Support by Bank of the Ozarks. (Attachments: # 1 Brief)(Zeigler, Samuel) Modified on 5/18/2012 to add withdrawn per 46 Order (sk). (Entered: 01/05/2012) | |||
| 2012-01-09 | 10 | 0 | ANSWER to 1 COMPLAINT by Zachary W. McLeroy, Princeton Farms Development Partners, LLC. Discovery ends on 6/7/2012.(Sheppard, William) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 01/09/2012) | |||
| 2012-01-09 | 11 | 0 | WITHDRAWNMOTION to Set Aside Default ; MOTION to Dismiss Complaint with Brief In Support by Zachary W. McLeroy, Princeton Farms Development Partners, LLC. (Sheppard, William) . Added MOTION to Dismiss on 1/10/2012 (vld). Modified on 5/18/2012 per 46 Order (sk). (Entered: 01/09/2012) | |||
| 2012-01-26 | 12 | 0 | RESPONSE in Opposition re 11 MOTION to Dismiss filed by Bank of the Ozarks. (Zeigler, Samuel) Modified on 1/27/2012 (vld). (Entered: 01/26/2012) | |||
| 2012-01-26 | 13 | 0 | RESPONSE in Opposition re 11 MOTION to Set Aside Default filed by Bank of the Ozarks. (Zeigler, Samuel) Modified on 1/27/2012 (vld). (Entered: 01/26/2012) | |||
| 2012-02-08 | 14 | 0 | Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by Bank of the Ozarks. (Zeigler, Samuel) (Entered: 02/08/2012) | |||
| 2012-02-09 | 15 | 0 | CERTIFICATE of Service of Plaintiff's Initial Disclosures by Samuel B. Zeigler on behalf of Bank of the Ozarks (Zeigler, Samuel) Modified on 2/10/2012 (vld). (Entered: 02/09/2012) | |||
| 2012-02-09 | 16 | 0 | NOTICE of Hearing: Scheduling Conference set for 2/23/2012 at 10:00 AM in GAIN in the third floor chambers before Judge William C. O'Kelley. (dcs) (Entered: 02/09/2012) | |||
| 2012-02-13 | 17 | 0 | REPLY BRIEF re 11 MOTION to Set Aside Default; MOTION to Dismiss filed by Zachary W. McLeroy, Princeton Farms Development Partners, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Sheppard, William) Modified on 2/13/2012 (vld). (Entered: 02/13/2012) | |||
| 2012-02-23 | 18 | 0 | Minute Entry for proceedings held before Judge William C. O'Kelley: Scheduling Conference held on 2/23/2012. (Court Reporter Lois Phillips)(dcs) (Entered: 02/23/2012) | |||
| 2012-02-23 | 19 | 0 | AMENDED ANSWER and Affirmative Defenses to 1 COMPLAINT by Zachary W. McLeroy, Princeton Farms Development Partners, LLC.(Sheppard, William) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 02/23/2012) | |||
| 2012-03-05 | 20 | 0 | CERTIFICATE OF SERVICE of First Discovery Requests to Defendants Princeton Farms Development Partners, LLC and Zachary W. McLeroy by Bank of the Ozarks.(Zeigler, Samuel) (Entered: 03/05/2012) | |||
| 2012-03-13 | 21 | 0 | CERTIFICATE OF SERVICE for First Request for Production of Documents to Plaintiff by Zachary W. McLeroy, Princeton Farms Development Partners, LLC.(Sheppard, William) (Entered: 03/13/2012) | |||
| 2012-03-13 | 22 | 0 | CERTIFICATE OF SERVICE for First Set of Interrogatories to Plaintiff by Zachary W. McLeroy, Princeton Farms Development Partners, LLC.(Sheppard, William) (Entered: 03/13/2012) | |||
| 2012-04-09 | 23 | 0 | NOTICE of Intent to Serve Subpoenas to Produce Documents by Bank of the Ozarks (Zeigler, Samuel) (Entered: 04/09/2012) | |||
| 2012-04-16 | 24 | 0 | CERTIFICATE OF SERVICE of Defendant Zachary W. McLeroy Objections and Responses to Plaintiff Bank of The Ozark's First Continuing Discovery Requests by Zachary W. McLeroy.(Sheppard, William) (Entered: 04/16/2012) | |||
| 2012-04-16 | 25 | 0 | CERTIFICATE OF SERVICE of Defendant Princeton Farms Development Partners, LLC's Objections and Responses to Plaintiff Bank of The Ozark's First Continuing Discovery Requests by Princeton Farms Development Partners, LLC.(Sheppard, William) (Entered: 04/16/2012) | |||
| 2012-04-16 | 26 | 0 | CERTIFICATE OF SERVICE of Discovery by Bank of the Ozarks.(Richard, John) (Entered: 04/16/2012) | |||
| 2012-04-16 | 27 | 0 | WITHDRAWNSUPPLEMENTAL MOTION to Dismiss Complaint by Zachary W. McLeroy, Princeton Farms Development Partners, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Sheppard, William) Modified on 4/17/2012 to remove duplicative wording(sk). Modified on 4/18/2012 (vld). Modified on 5/18/2012 per 46 Order (sk). (Entered: 04/16/2012) | |||
| 2012-04-17 | 28 | 0 | MOTION to for Leave to Amend 1 Complaint, with Brief In Support by Bank of the Ozarks. (Attachments: # 1 Exhibit A - Part 1 of 5, # 2 Exhibit A - Part 2 of 5, # 3 Exhibit A - Part 3 of 5, # 4 Exhibit A - Part 4 of 5, # 5 Exhibit A - Part 5 of 5, # 6 Exhibit B - Part 1 of 2, # 7 Exhibit B - Part 2 of 2, # 8 Brief)(Zeigler, Samuel) Modified on 4/18/2012 (vld). (Entered: 04/17/2012) | |||
| 2012-04-18 | 29 | 0 | NOTICE Of Filing Complete Exhibit B to 28 Motion for Leave to File Amended Complaint, by Bank of the Ozarks (Zeigler, Samuel) Modified on 4/18/2012 (vld). (Entered: 04/18/2012) | |||
| 2012-04-26 | 30 | 0 | PROPOSED CONSENT ORDER re: 28 MOTION for Leave to Amend 1 Complaint MOTION for Leave to Amend 1 Complaint. (Zeigler, Samuel) (Entered: 04/26/2012) | |||
| 2012-04-27 | 31 | 0 | CONSENT ORDER granting 28 Motion for Leave to Amend 1 Complaint. It is, therefore, ORDERED, ADJUDGED, and DECREED that within five (5) business days of this Consent Order's entry, Plaintiff shall file with the Court the First Amended Complaint in the form attached as Exhibit "B" to the Motion to Amend. Signed by Judge William C. O'Kelley on 4/27/2012. (dcs) (Entered: 04/27/2012) | |||
| 2012-04-30 | 32 | 0 | First AMENDED COMPLAINT, filed by Bank of the Ozarks. (Attachments: # 1 Exhibit A-E , # 2 Exhibit F-I, # 3 Exhibit J, # 4 Exhibit K-W)(Zeigler, Samuel) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 5/1/2012 (vld). (Entered: 04/30/2012) | |||
| 2012-05-01 | 33 | 0 | NOTICE Of Filing by Bank of the Ozarks of Electronic Summons (Attachments: # 1 Exhibit A to Notice of Filing of Electronic Summons)(Zeigler, Samuel) (Entered: 05/01/2012) | |||
| 2012-05-01 | 34 | 0 | NOTICE Of Filing by Bank of the Ozarks of Electronic Summons (Attachments: # 1 Exhibit A to Notice of Filing of Electronic Summons)(Zeigler, Samuel) (Entered: 05/01/2012) | |||
| 2012-05-01 | 35 | 0 | NOTICE Of Filing of Proposed Summons by Bank of the Ozarks. (Zeigler, Samuel) Modified on 5/1/2012 to identify item filed (sk). (Entered: 05/01/2012) | |||
| 2012-05-01 | 36 | 0 | NOTICE Of Filing of Proposed Summons by Bank of the Ozarks. (Zeigler, Samuel) Modified on 5/1/2012 to identify item filed (sk). (Entered: 05/01/2012) | |||
| 2012-05-01 | 37 | 0 | Electronic Summons Issued as to Bryan Bank & Trust. (sk) (Entered: 05/01/2012) | |||
| 2012-05-01 | 38 | 0 | Electronic Summons Issued as to Hometown Community Bank. (sk) (Entered: 05/01/2012) | |||
| 2012-05-03 | 39 | 0 | RESPONSE in Opposition re 27 SUPPLEMENTAL MOTION to Dismiss Complaint filed by Bank of the Ozarks. (Zeigler, Samuel) (Entered: 05/03/2012) | |||
| 2012-05-09 | 40 | 0 | ANSWER to 32 Amended Complaint by Zachary W. McLeroy, Princeton Farms Development Partners, LLC.(Sheppard, William) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 05/09/2012) | |||
| 2012-05-11 | 42 | 0 | ACKNOWLEDGMENT OF SERVICE Executed filed by Bank of the Ozarks. Bryan Bank & Trust served on 5/7/2012, answer due 5/29/2012. (sk) (Entered: 05/11/2012) | |||
| 2012-05-11 | 43 | 0 | Return of Service Executed by Bank of the Ozarks. Hometown Community Bank served on 5/11/2012, answer due 6/1/2012. (Zeigler, Samuel) (Entered: 05/11/2012) | |||
| 2012-05-15 | 44 | 0 | CERTIFICATE OF SERVICE re 32 Amended Complaint, filed by Bank of the Ozarks (Zeigler, Samuel) (Entered: 05/15/2012) | |||
| 2012-05-17 | 45 | 0 | Joint Motion to Withdraw Pending Motions as Moot re 11 MOTION to Set Aside Default and to Dismiss Complaint; MOTION to Dismiss filed by Princeton Farms Development Partners, LLC, Zachary W. McLeroy; 27 SUPPLEMENTAL MOTION to Dismiss Complaint filed by Princeton Farms Development Partners, LLC, Zachary W. McLeroy; 9 MOTION for Default Judgment as to Princeton Farms Development Partners, LLC and Starke V. Hudson filed by Bank of the Ozarks; filed by Bank of the Ozarks. (Attachments: # 1 Exhibit)(Zeigler, Samuel) Modified on 5/17/2012 to change event type (sk). (Entered: 05/17/2012) | |||
| 2012-05-17 | 46 | 0 | ORDER granting 45 Joint Motion to Withdraw Pending Motions as Moot re 9 MOTION for Default Judgment as to Princeton Farms Development Partners, LLC and Starke V. Hudson; 11 MOTION to Set Aside Default and to Dismiss Complaint; 27 SUPPLEMENTAL MOTION to Dismiss Complaint. Signed by Judge William C. O'Kelley on 5/17/2012. (dcs) (Entered: 05/17/2012) | |||
| 2012-05-25 | 47 | 0 | NOTICE of Appearance by Michael A. Kaeding on behalf of Hometown Community Bank (Kaeding, Michael) (Entered: 05/25/2012) | |||
| 2012-05-25 | 48 | 0 | NOTICE of Appearance by Robert Edward Buckley on behalf of Hometown Community Bank (Buckley, Robert) (Entered: 05/25/2012) | |||
| 2012-05-25 | 49 | 0 | Certificate of Interested Persons and Corporate Disclosure Statement by Hometown Community Bank identifying Corporate Parent Hometown Community Bancshares, Inc. for Hometown Community Bank. (Buckley, Robert) (Entered: 05/25/2012) | |||
| 2012-05-25 | 50 | 0 | Consent MOTION for Extension of Time to File Answer re 32 Amended Complaint, with Brief In Support by Hometown Community Bank. (Attachments: # 1 Text of Proposed Order)(Buckley, Robert) (Entered: 05/25/2012) | |||
| 2012-05-29 | 51 | 0 | ANSWER to 32 Amended Complaint, COUNTERCLAIM against All Plaintiffs with Jury Demand by Bryan Bank & Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Gilliam, Steven) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 5/30/2012 (vld). (Entered: 05/29/2012) | |||
| 2012-05-29 | 52 | 0 | Certificate of Interested Persons and Corporate Disclosure Statement by Bryan Bank & Trust identifying Corporate Parent The Savannah Bancorp, Inc. for Bryan Bank & Trust. (Gilliam, Steven) (Entered: 05/29/2012) | |||
| 2012-06-05 | 53 | 0 | NOTICE Of Filing by Bank of the Ozarks re 32 Amended Complaint, of Electronic Summons (Attachments: # 1 Exhibit Summons)(Zeigler, Samuel) (Entered: 06/05/2012) | |||
| 2012-06-05 | 54 | 0 | Electronic Summons Issued as to Starke V. Hudson. (vld) (Entered: 06/05/2012) | |||
| 2012-06-11 | 55 | 0 | ANSWER 32 First Amended Complaint, COUNTERCLAIM against Bank of the Ozarks with Jury Demand by Hometown Community Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Kaeding, Michael) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 6/12/2012 (vld). (Entered: 06/11/2012) | |||
| 2012-06-12 | 57 | 0 | Return of Service Executed by Bank of the Ozarks. Starke V. Hudson served on 6/7/2012, answer due 6/28/2012. (vld) (Entered: 06/12/2012) | |||
| 2012-06-14 | 58 | 0 | Joint MOTION for Extension of Time to Complete Discovery with Brief In Support by Bank of the Ozarks. (Attachments: # 1 Exhibit Proposed Consent Order)(Zeigler, Samuel) (Entered: 06/14/2012) | |||
| 2012-06-22 | 59 | 0 | ANSWER to 51 Counterclaim of Defendant-Counterclaim Plaintiff Bryan Bank & Trust by Bank of the Ozarks.(Zeigler, Samuel) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/22/2012) | |||
| 2012-06-27 | 60 | 0 | ANSWER to 55 Counterclaim of Defendant-Counterclaim Plaintiff Hometown Community Bank by Bank of the Ozarks.(Zeigler, Samuel) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/27/2012) | |||
| 2012-06-27 | 61 | 0 | Certificate of Service of Discovery by Hometown Community Bank (Attachments: # 1 Exhibit A - Certificate of Service)(Buckley, Robert) Modified on 6/28/2012 to correct docket event type (sk). (Entered: 06/27/2012) | |||
| 2012-06-28 | 62 | 0 | Certificate of Service of Discovery by Bryan Bank & Trust (Attachments: # 1 Exhibit A)(Painter, Paul) (Entered: 06/28/2012) | |||
| 2012-07-11 | 63 | 0 | MOTION for Clerk's Entry of Default as to Starke V. Hudson with Brief In Support by Bank of the Ozarks. (Attachments: # 1 Exhibit Declaration of Counsel)(Zeigler, Samuel) Modified on 7/11/2012. (sk) (Entered: 07/11/2012) | |||
| 2012-07-11 | 64 | 0 | MOTION for Clerks Entry of Default Against Defendant Starke V. Hudson with Brief In Support by Bank of the Ozarks. (Attachments: # 1 Exhibit Declaration of Plaintiff's Counsel in Support of Request for Entry of Clerk's Default)(Zeigler, Samuel) (Entered: 07/11/2012) | |||
| 2012-08-09 | 65 | 0 | Certificate of Service of Discovery by Bryan Bank & Trust (Attachments: # 1 Exhibit A)(Painter, Paul) Modified on 8/9/2012 (vld). (Entered: 08/09/2012) | |||
| 2012-08-23 | 66 | 0 | MOTION to Deposit Funds into the Registry of the Court with Brief In Support by Bank of the Ozarks. (Attachments: # 1 Brief in Support of Motion for Leave to Deposit Funds, # 2 Exhibit A-Affidavit of Keith Morris)(Zeigler, Samuel) Modified on 8/23/2012 (vld). (Entered: 08/23/2012) | |||
| 2012-08-23 | 67 | 0 | PROPOSED ORDER re 66 Motion to Deposit Funds into the registry of the Court. (Zeigler, Samuel) (Entered: 08/23/2012) | |||
| 2012-08-31 | 68 | 0 | CERTIFICATE OF SERVICE for First Interrogatories to Plaintiff by Hometown Community Bank.(Buckley, Robert) (Entered: 08/31/2012) | |||
| 2012-08-31 | 69 | 0 | CERTIFICATE OF SERVICE for First Request for Production of Documents to Plaintiff by Hometown Community Bank.(Buckley, Robert) (Entered: 08/31/2012) | |||
| 2012-09-10 | 70 | 0 | MOTION for Entry of Confidentiality Agreement and Consent Protective Order by Bank of the Ozarks. (Attachments: # 1 Proposed Protective Order)(Zeigler, Samuel) Modified on 9/11/2012 (vld). (Entered: 09/10/2012) | |||
| 2012-09-11 | 71 | 0 | JOINT MOTION to Extend Certain Pre-Trial Deadlines with Brief in Support by Bank of the Ozarks. (Attachments: # 1 Proposed Consent Order)(Zeigler, Samuel) Modified on 9/12/2012 (vld). (Entered: 09/11/2012) | |||
| 2012-09-11 | 72 | 0 | Minute Entry for proceedings held before Judge William C. O'Kelley: Telephone Conference held on 9/11/2012. (Court Reporter Debra Bull)(dcs) (Entered: 09/12/2012) | |||
| 2012-09-12 | 73 | 0 | CONSENT ORDER granting 71 Joint Motion to Extend Certain Pre-Trial Deadlines. Signed by Judge William C. O'Kelley on 9/12/2012. (dcs) (Entered: 09/12/2012) | |||
| 2012-09-13 | 74 | 0 | CERTIFICATE OF SERVICE of Discovery by Bank of the Ozarks.(Zeigler, Samuel) (Entered: 09/13/2012) | |||
| 2012-09-18 | 75 | 0 | PROPOSED CONSENT ORDER re: 66 MOTION to Deposit Funds into the registry of the Court. (Attachments: # 1 Exhibit)(Zeigler, Samuel) Modified on 9/19/2012 to remove duplicate text (vld). (Entered: 09/18/2012) | |||
| 2012-09-19 | 76 | 0 | ORDER granting 66 Motion to Deposit Funds into the Registry of the Court. Signed by Judge William C. O'Kelley on 9/19/2012. (dcs) (Entered: 09/19/2012) | |||
| 2012-10-04 | 77 | 0 | CERTIFICATE OF SERVICE of Discovery by Bank of the Ozarks.(Zeigler, Samuel) (Entered: 10/04/2012) | |||
| 2012-10-04 | 78 | 0 | CERTIFICATE OF SERVICE of Notices of Depositions by Bank of the Ozarks.(Zeigler, Samuel) (Entered: 10/04/2012) | |||
| 2012-10-09 | 79 | 0 | CERTIFICATE OF SERVICE of Discovery Requests to Bryan Bank & Trust and Hometown Community Bank by Bank of the Ozarks.(Zeigler, Samuel) (Entered: 10/09/2012) | |||
| 2012-10-10 | 80 | 0 | CERTIFICATE OF SERVICE of Subpoena to Testify at a Deposition in a Civil Action by Bank of the Ozarks. (Attachments: # 1 Exhibit)(Zeigler, Samuel) (Entered: 10/10/2012) | |||
| 2012-10-11 | 81 | 0 | MOTION to Compel Discovery with Brief In Support by Bryan Bank & Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Painter, Paul) (Entered: 10/11/2012) | 2013-03-14 12:04:23 | 418b7371fa3b4b02b5a09a10d3f315a18ee78fb7 | |
| 81 | 1 | Exhibit A | ||||
| 81 | 2 | Exhibit B | ||||
| 81 | 3 | Exhibit C | ||||
| 81 | 4 | Exhibit D | ||||
| 81 | 5 | Exhibit E | ||||
| 81 | 6 | Exhibit F | ||||
| 2012-10-15 | 82 | 0 | AMENDED CERTIFICATE OF SERVICE of 80 Certificate of Service (to reflect corrected Exhibit A) by Bank of the Ozarks. (Attachments: # 1 Exhibit)(Zeigler, Samuel) (Entered: 10/15/2012) | |||
| 2012-10-17 | 83 | 0 | CERTIFICATE OF SERVICE of Initial Disclosures by Bryan Bank & Trust.(Painter, Paul) (Entered: 10/17/2012) | |||
| 2012-10-24 | 84 | 0 | CERTIFICATE OF SERVICE of Notice of Fed. R. Civ. P. 30(b)(6) Deposition to Defendant Hometown Community Bank by Bank of the Ozarks.(Zeigler, Samuel) (Entered: 10/24/2012) | |||
| 2012-10-24 | 85 | 0 | NOTICE of Intent to Serve Subpoena on Sean Childers by Bank of the Ozarks (Zeigler, Samuel) (Entered: 10/24/2012) | |||
| 2012-10-24 | 86 | 0 | NOTICE of Hearing: Discovery Hearing set for 10/31/2012 at 10:00 AM in GAIN in the third floor chambers before Judge William C. O'Kelley. (dcs) (Entered: 10/24/2012) | |||
| 2012-10-24 | 87 | 0 | NOTICE of Appearance by Quentin LaMont Marlin on behalf of Bryan Bank & Trust (Marlin, Quentin) (Entered: 10/24/2012) | |||
| 2012-10-24 | 88 | 0 | CERTIFICATE OF SERVICE of Notices to Take Depositions by Bryan Bank & Trust.(Painter, Paul) (Entered: 10/24/2012) | |||
| 2012-10-24 | 89 | 0 | NOTICE of Intent to Serve Subpoenas by Bryan Bank & Trust (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Painter, Paul) (Entered: 10/24/2012) | |||
| 2012-10-25 | 90 | 0 | NOTICE of Appearance by Sean R. Smith on behalf of Bank of the Ozarks (Smith, Sean) (Entered: 10/25/2012) | |||
| 2012-10-25 | 91 | 0 | NOTICE Of Filing Subpoena to Testify at a Deposition in a Civil Action Upon Sean Childers by Bank of the Ozarks (Attachments: # 1 Exhibit Affidavit of Nancy M. Thrash)(Zeigler, Samuel) (Entered: 10/25/2012) | |||
| 2012-10-25 | 92 | 0 | NOTICE of Intent to Serve Subpoena on South Carolina Bank and Trust Financial Corporation by Bank of the Ozarks (Attachments: # 1 Exhibit)(Richard, John) (Entered: 10/25/2012) | |||
| 2012-10-25 | 93 | 0 | NOTICE of Intent to Serve Subpoena on South Carolina Bank and Trust, N.A. by Bank of the Ozarks (Attachments: # 1 Exhibit)(Richard, John) (Entered: 10/25/2012) | |||
| 2012-10-25 | 94 | 0 | CERTIFICATE OF SERVICE of Defendant Hometown Community Bank's Notice of Fed.R.Civ.P. 30(b)(6) Corporate Deposition of Plaintiff Bank of the Ozarks by Hometown Community Bank.(Buckley, Robert) (Entered: 10/25/2012) | |||
| 2012-10-26 | 95 | 0 | CERTIFICATE OF SERVICE of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action upon South Carolina Bank and Trust Financial Corporation by Bank of the Ozarks. (Attachments: # 1 Exhibit)(Richard, John) (Entered: 10/26/2012) | |||
| 2012-10-26 | 96 | 0 | CERTIFICATE OF SERVICE of Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action upon South Carolina Bank and Trust, N.A. by Bank of the Ozarks. (Attachments: # 1 Exhibit)(Richard, John) (Entered: 10/26/2012) | |||
| 2012-10-29 | 97 | 0 | RESPONSE re 81 MOTION to Compel Discovery filed by Bank of the Ozarks. (Richard, John) (Entered: 10/29/2012) | |||
| 2012-10-29 | 98 | 0 | CERTIFICATE OF SERVICE of Discovery by Bank of the Ozarks.(Richard, John) (Entered: 10/29/2012) | |||
| 2012-10-30 | 99 | 0 | CERTIFICATE OF SERVICE of Defendant Hometown Community Bank's Initial Disclosures by Hometown Community Bank.(Buckley, Robert) (Entered: 10/30/2012) | |||
| 2012-10-31 | 100 | 0 | NOTICE of Intent to Serve Subpoena on James Curry by Bryan Bank & Trust (Attachments: # 1 Exhibit A)(Painter, Paul) (Entered: 10/31/2012) | |||
| 2012-11-05 | 101 | 0 | CERTIFICATE OF SERVICE of Supplement to Initial Disclosures by Bryan Bank & Trust.(Marlin, Quentin) (Entered: 11/05/2012) | |||
| 2012-11-05 | 102 | 0 | Joint MOTION for Extension of Time Complete Discovery, Conduct Settlement Conference, and File Dispositive Motions with Brief In Support by Bank of the Ozarks. (Attachments: # 1 Text of Proposed Order)(Zeigler, Samuel) (Entered: 11/05/2012) | |||
| 2012-11-05 | 103 | 0 | CERTIFICATE of Counsel re 79 Certificate of Service of Bryan Bank's Responses to Plaintiff's First Continuing Discovery Requests by Quentin LaMont Marlin on behalf of Bryan Bank & Trust (Marlin, Quentin) (Entered: 11/05/2012) | |||
| 2012-11-06 | 104 | 0 | CERTIFICATE OF SERVICE By Hometown Community Bank of Responses and Objections to Plaintiff's First Continuing Discovery Requests to Defendant Hometown Community Bank by Hometown Community Bank.(Kaeding, Michael) (Entered: 11/06/2012) | |||
| 2012-11-09 | 105 | 0 | CONFIDENTIALITY AGREEMENT AND CONSENT PROTECTIVE ORDER. Signed by Judge William C. O'Kelley on 11/8/2012. (dcs) (Entered: 11/09/2012) | |||
| 2012-11-09 | 106 | 0 | ORAL ORDER granting 102 Joint Motion for Extension of Time Complete Discovery, Conduct Settlement Conference, and File Dispositive Motions. Signed by Judge William C. O'Kelley on 11/8/2012. (dcs) (Entered: 11/09/2012) | |||
| 2012-11-13 | 107 | 0 | REPLY to Response to Motion re 81 MOTION to Compel Discovery filed by Bryan Bank & Trust. (Attachments: # 1 Exhibit G, # 2 Exhibit H, # 3 Exhibit I, # 4 Exhibit J, # 5 Exhibit K, # 6 Exhibit L, # 7 Exhibit M, # 8 Exhibit N)(Painter, Paul) (Entered: 11/13/2012) | |||
| 2012-11-13 | 108 | 0 | Second MOTION to Compel Discovery with Brief In Support by Bryan Bank & Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Painter, Paul) (Entered: 11/13/2012) | |||
| 2012-11-13 | 109 | 0 | MOTION to File Document Under Seal in Support of its Reply Brief in Support of 81 MOTION to Compel Discovery by Bryan Bank & Trust. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Compliance and Certificate of Service) (vld) (Entered: 11/14/2012) | |||
| 2012-11-13 | 110 | 0 | MOTION to File Document Under Seal in Support of 108 Second MOTION to Compel Discovery by Bryan Bank & Trust. (Attachments: # 1 Text of Proposed Order) (vld) (Entered: 11/14/2012) | |||
| 2012-11-15 | 111 | 0 | Third MOTION to Compel Discovery with Brief In Support by Bryan Bank & Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Painter, Paul) (Entered: 11/15/2012) | |||
| 2012-11-19 | 112 | 0 | FILED UNDER SEAL Charge-off Approval Form and Loan Modification Memorandum filed in support re 108 Second MOTION to Compel Discovery by Bryan Bank & Trust (vld) (Entered: 11/27/2012) | |||
| 2012-11-19 | 113 | 0 | FILED UNDER SEAL Commercial Shared-Loss Agreement (CSLA) filed in support re 81 MOTION to Compel Discovery by Bryan Bank & Trust (vld) (Entered: 11/27/2012) | |||
| 2012-11-30 | 114 | 0 | RESPONSE re 108 Second MOTION to Compel Discovery filed by Bank of the Ozarks. (Smith, Sean) (Entered: 11/30/2012) | |||
| 2012-12-03 | 115 | 0 | RESPONSE in Opposition re 111 Third MOTION to Compel Discovery filed by Bank of the Ozarks. (Attachments: # 1 Exhibit)(Zeigler, Samuel) (Entered: 12/03/2012) | |||
| 2012-12-03 | 116 | 0 | NOTICE Of Filing by Bank of the Ozarks re 115 Response in Opposition to Motion of Deposition Transcripts (Attachments: # 1 Exhibit)(Zeigler, Samuel) (Entered: 12/03/2012) | |||
| 2012-12-10 | 117 | 0 | JOINT MOTION to Extend Certain Pretrial Deadlines by Bank of the Ozarks. (Attachments: # 1 Exhibit, # 2 Exhibit)(Zeigler, Samuel) Modified on 12/11/2012 (vld). (Entered: 12/10/2012) | |||
| 2012-12-11 | 118 | 0 | ORDER granting 117 JOINT MOTION to Extend Certain Pretrial Deadlines. Signed by Judge William C. O'Kelley on 12/11/2012. (dcs) (Entered: 12/11/2012) | |||
| 2012-12-14 | 119 | 0 | REPLY BRIEF re 111 Third MOTION to Compel Discovery filed by Bryan Bank & Trust. (Painter, Paul) (Entered: 12/14/2012) | |||
| 2012-12-14 | 120 | 0 | WITHDRAWAL OF MOTION re 108 Second MOTION to Compel Discovery filed by Bryan Bank & Trust. (Painter, Paul) Modified on 12/14/2012 to correct event type and docket text (sk). (Entered: 12/14/2012) | |||
| 2012-12-19 | 121 | 0 | UNOPPOSED MOTION to Substitute Party Hometown Community Bank with CertusBank, N.A. with Brief In Support by Hometown Community Bank. (Attachments: # 1 Text of Proposed Order )(Kaeding, Michael) (Entered: 12/19/2012) | |||
| 2012-12-28 | 122 | 0 | MOTION to Substitute Party Bryan Bank & Trust by Bryan Bank & Trust. (Attachments: # 1 Text of Proposed Order)(Painter, Paul) (Entered: 12/28/2012) | |||
| 2013-01-16 | 123 | 0 | Joint MOTION to Stay Litigation with Brief In Support by CertusBank N.A.. (Attachments: # 1 Text of Proposed Order Consent Order)(Kaeding, Michael) (Entered: 01/16/2013) | |||
| 2013-03-13 | 124 | 0 | NOTICE of Status Conference/Hearing on Motions re: 81 MOTION to Compel Discovery , 111 Third MOTION to Compel Discovery , 122 MOTION to Substitute Party Bryan Bank & Trust. Motion Hearing set for 3/27/2013 at 02:00 PM in GAIN Courtroom 300 before Judge William C. O'Kelley. (dcs) (Entered: 03/13/2013) |