Report Selection Criteria

 Case ID: CH-07-2417
 Docket Start Date: 
 Docket Ending Date: 


Case Description

 Case ID: CH-07-2417 - SUNTRUST BANK V CHARKIE SPELL III ET AL -Non-jury Trial
 Filing Date: Wednesday, December 12th, 2007
 Type:  VC - Verified Complaint
 Status:  CBSATISFY - Cost bill satisfied


Related Cases

No related cases were found.

Case Event Schedule

Event Date/Time Room Location Judge
MOTION HEARING 12-SEP-2008
09:00 AM		 Chancery Court Part 3 CHANCERY COURT ARMSTRONG, KENNY
MOTION HEARING 07-NOV-2008
09:00 AM		 Chancery Court Part 3 CHANCERY COURT ARMSTRONG, KENNY
MOTION HEARING 05-NOV-2010
11:00 AM		 Chancery Court Part 3 CHANCERY COURT ARMSTRONG, KENNY
MOTION HEARING 10-NOV-2010
01:30 PM		 Chancery Court Part 3 CHANCERY COURT ARMSTRONG, KENNY


Case Parties

Seq # Assoc Party End Date Type ID Name
1     Chancellor 30DG ARMSTRONG, KENNY
Address: unavailable Aliases: none
 
2     Plaintiff's Attorney 11088 NORWOOD, JEFFREY S
Address: unavailable Aliases: none
 
3     Plaintiff SUNTRUST SUNTRUST BANK
Address: unavailable Aliases: FORMERLY KNOWN AS NATIONAL BANK OF COMMERCE
 
4     Defendant @53142 SPELL III, CHARLIE
Address: unavailable Aliases: none
 
5     Defendant @53143 SPELL, MITZI
Address: unavailable Aliases: none
 
6     Plaintiff's Attorney 22185 CASH, KERI M
Address: unavailable Aliases: none
 
7   07-NOV-2008 Defendant's Attorney 12786 SAVORY, RUSSELL W
Address: unavailable Aliases: none
 
8     Plaintiff's Attorney 24543 KETCHAM, LAURA F
Address: unavailable Aliases: none
 
9     Plaintiff's Attorney 28456 MANNING, DUSTIN J
Address: unavailable Aliases: none
 
10     Defendant's Attorney 16471 HUMPHREY, DARRYL W
Address: unavailable Aliases: none
 
11     Part PT3 Part 3
Address: unavailable Aliases: none
 


Docket Entries

Filing Date Description Name Monetary
12-DEC-2007
02:21 PM		 Original complaint (T) NORWOOD, JEFFREY S  
Entry: VERIFIED COMPLAINT $286.50 PD BY CHECK # 60454- HUSCH AND EPPENBERGER
 
12-DEC-2007
03:00 PM		 Jacket label printed    
Entry: Docket entry for the letter produced from CMAINIT on 12-DEC-2007 by RAMAGEK.
 
12-DEC-2007
03:00 PM		 Process issued other (T) NORWOOD, JEFFREY S  
Entry: SUMMONS ISSUED TO MITZI SPELL HANDED BACK TO RUNNER
 
12-DEC-2007
03:01 PM		 Process issued other (T) NORWOOD, JEFFREY S  
Entry: SUMMONS ISSUED TO CHARLIE SPELL III HANDED BACK TO RUNNER
 
20-DEC-2007
08:21 AM		 Returns other (T) NORWOOD, JEFFREY S  
Entry: SUMMONS SERVED BY PPS DECEMBER 18, 2007 ON MITZI SPELL
 
20-DEC-2007
08:22 AM		 Returns other (T) NORWOOD, JEFFREY S  
Entry: SUMMONS SERVED BY PPS DECEMBER 13, 2007 ON CHARLIE SPELL III
 
31-JAN-2008
10:03 AM		 Answer (T)    
Entry: ANSWER TO COMPLAINT AND PLEA OF DISCHARGE IN BANKRUPTCY
 
08-FEB-2008
03:10 PM		 Motion (T)    
Entry: MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANT MITZI SPELL
 
08-FEB-2008
03:16 PM		 Notice without service    
Entry: NOTICE OF HEARING ON MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANT MITZI SPELL
 
08-FEB-2008
03:18 PM		 Affidavit (T)    
Entry: AFFIDAVIT OF KERI M CASH IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANT MITZI SPELL
 
20-FEB-2008
01:07 PM		 Motion Set (T)    
Entry: MOTION FOR DEFAULT JUDGMENT SET FEB. 22, 2008 AT 9AM
 
22-FEB-2008
03:06 PM		 Calendar strike (T)    
Entry: FOR MOTION FOR DEFAULT JUDGMENT SET FOR FEB. 22, 2008 AT 9AM
 
17-MAR-2008
02:32 PM		 Affidavit (T)    
Entry: UPDATED AFFIDAVIT OF KERI M CASH IN SUPPORT OF MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANT MITZI SPELL
 
17-MAR-2008
02:32 PM		 Notice without service CASH, KERI M  
Entry: NOTICE OF HEARING ON MOTION FOR DEFAULT JUDGMENT AGAINST DEFENDANT MITZI SPELL
 
26-MAR-2008
02:36 PM		 Motion Set (T)    
Entry: MOTION FOR DEFAULT JUDGMENT AGAINST MITZI SPELL SET MARCH 28, 2008 AT 9AM
 
27-MAR-2008
04:23 PM		 Notice without service CASH, KERI M  
Entry: NOTICE OF CHANGE OF FIRM AND EMAIL ADDRESS *FIRM: HUSCH BLACKWELL SANDERS LLP *EMAIL ADDRESS: [email protected]
 
28-MAR-2008
08:39 AM		 Calendar strike (T)    
Entry: FOR MOTION FOR DEFAULT JUDGMENT SET FOR MARCH 28, 2008 AT 9AM
 
23-JUN-2008
09:59 AM		 Interrogatories (T) SAVORY, RUSSELL W  
Entry: DEFENDANTS FIRST SET OF INTERROGATORIES TO PLAINTIFF
 
23-JUN-2008
10:05 AM		 Request (T) SAVORY, RUSSELL W  
Entry: DEFENDANTS FIRST REQUEST FOR PRODUCTION OF DOCUMENTS TO PLAINTIFF
 
23-JUL-2008
04:04 PM		 Motion (T) CASH, KERI M  
Entry: TO AMEND COMPLAINT PURSUANT TO RULE 15 OF THE TENNESSEE RULES OF CIVIL PROCEDURE
 
23-JUL-2008
04:05 PM		 Memorandum (T) CASH, KERI M  
Entry: IN SUPPORT OF PLAINTIFF'S MOTION TO AMEND ITS COMPLAINT +
 
24-JUL-2008
02:12 PM		 Response (T) KETCHAM, LAURA F  
Entry: SUNTRUST BANK'S RESPONSE TO DEFENDANT CHARLIE SPELL, III'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS AND FIRST SET OF INTERROGATORIES TO PLAINTIFF
 
30-JUL-2008
02:09 PM		 Request (T) NORWOOD, JEFFREY S  
Entry: PLAINTIFF SUNTRUST BANK'S FIRST SET OF INTERROGATORIES TO DEFENDANT CHARLIE SPELL, III
 
10-SEP-2008
11:41 AM		 Motion Set (T)    
Entry: MOTION TO AMEND COMPLAINT PURSUANT FOR T.R.C.P. RULE 15 SET FOR FRIDAY, SEPTEMBER 12, 2008 AT 9AM.
 
10-SEP-2008
12:26 PM		 Motion Set (T)    
Entry: MOTION TO AMEND COMPLAINT SET FOR FRIDAY, SEPTEMBER 12, 2008 AT 9AM.
 
12-SEP-2008
12:56 PM		 Order (T)    
Entry: order grantng plaintiff's motion to amend complaint pursuant to rule 15 of the tennessee rules of civil procedure
 
12-SEP-2008
01:56 PM		 Calendar strike (T)    
Entry: STRIKE MOTION TO AMEND COMPLAINT PURSUANT TO TRCP RULE 15 SET FOR FRIDAY, SEPTEMBER 12, 2008 AT 9AM
 
19-SEP-2008
03:44 PM		 Amended (T) CASH, KERI M  
Entry: AMENDED VERIFIED COMPLAINT
 
20-OCT-2008
03:11 PM		 Motion (T) SAVORY, RUSSELL W  
Entry: TO WITHDRAW
 
20-OCT-2008
03:11 PM		 Answer (T) SAVORY, RUSSELL W  
Entry: TO AMENDED COMPLAINT
 
04-NOV-2008
02:25 PM		 Motion Set (T)    
Entry: MOTION TO WITHDRAW SET FOR FRIDAY, NOVEMEBER 7, 2008 AT 9AM.
 
07-NOV-2008
12:30 PM		 Motion Granted    
Entry: MOTION TO WITHDRAW SET FOR FRIDAY, NOVEMBER 7, 2008 AT 9AM GRANTED
 
07-NOV-2008
01:45 PM		 Order (T)    
Entry: GRANING MOTION TO WITHDRAW
 
31-MAR-2010
09:40 AM		 Motion (T) MANNING, DUSTIN J  
Entry: SUNTRUST BANK'S MOTION FOR SUMMARY JUDGMENT
 
31-MAR-2010
09:40 AM		 Statement (T) MANNING, DUSTIN J  
Entry: SUNTRUST BANK'S STATEMENT OF MATERIAL FACTS NOT IN ISSUE
 
31-MAR-2010
09:45 AM		 Memorandum (T) MANNING, DUSTIN J  
Entry: MEMOORANDUM OF LAW IN SUPPORT OF SUNTRUST BANK'S MOTION FOR SUMMARY JUDGMENT
 
31-MAR-2010
09:52 AM		 Affidavit (T) MANNING, DUSTIN J  
Entry: AFFIDAVIT OF THOMAS V MILLER
 
10-MAY-2010
04:05 PM		 Motion Set (T)    
Entry: MOTION FOR SUMMARY JUDGMENT IS SET FOR FRIDAY AUGUST 20, 2010 AT 11AM.
 
12-MAY-2010
10:27 AM		 Notice without service MANNING, DUSTIN J  
Entry: NOTICE OF HEARING ON MOTION FOR SUMMARY JUDGMENT
 
21-MAY-2010
08:52 AM		 Notice without service HUMPHREY, DARRYL W  
Entry: NOTICE OF APPEARANCE (DARRYL HUMPHREY)
 
20-AUG-2010
09:45 AM		 Calendar strike (T)    
Entry: STIRKE MOTION FOR SUMMARY JUDGMENT SET FOR AUGUST 20, 2010 AT 11AM.
 
30-AUG-2010
09:46 AM		 Motion Set (T)    
Entry: MOTION FOR SUMMARY JUDGMENT IS SET FOR FRIDAY SEPTEMBER 10, 2010 AT 10:30 AM.
 
31-AUG-2010
12:15 PM		 Notice without service MANNING, DUSTIN J  
Entry: NOTICE OF HEARING ON MOTION FOR SUMMARY JUDGMENT
 
02-SEP-2010
09:46 AM		 Case continued certain (T)    
Entry: MOTION FOR SUMMARY JUDGMENT IS CONT'D TO FRIDAY SEPTEMBER 24, 2010 AT 10:30 A.M.
 
13-SEP-2010
04:09 PM		 Case continued certain (T)    
Entry: MOTION FOR SUMMARY JUDGMENT IS CONT'D TO NOVEMBER 5, 2010 AT 11AM.
 
23-SEP-2010
11:58 AM		 Case continued certain (T)    
Entry: SUMMARY JUDGMENT HEARING IS CONT'D TO NOVEMBER 10, 2010 AT 1:30 P.M.
 
24-SEP-2010
11:01 AM		 Calendar strike (T)    
Entry: none.
 
12-OCT-2012
09:19 AM		 ORDER DISMISSING LACK OF PROS    
Entry: none.
 
08-NOV-2012
04:05 PM		 Cost bill prepared/sent (T) SUNTRUST BANK,  
Entry: $21.00 BALANCE: PAY $15.00 CM, $6.00 SEF
 
27-NOV-2012
10:03 AM		 PAYMENT RECEIVED    
Entry: A Payment of -$21.00 was made on receipt CHCH48676.
 
27-NOV-2012
10:04 AM		 Cost bill paid (T) SUNTRUST BANK,  
Entry: COST BILL PAID IN FULL