ORDER granting 147 Motion for Attorney Fees; granting 151 Motion for Settlement. See order regarding settlement instructions. The case is dismissed on the merits with prejudice. Signed by Honorable Robert T. Dawson on October 26, 2011. (Attachments: # 1 Exhibit A Redacted)(src) (Additional attachment added on 10/27/2011: # 1 Exhibit A Redacted) (src). Exhibit link broken and replaced on 10/27/2011 per RTD chambers (src). (Entered: 10/26/2011)
Filed: 9/16/2010, Entered: None
Unknown Document Type
TEXT ONLY ENTRY. ORDER Setting Telephone Conference Hearing on Motion 96 MOTION for Judgment on the Pleadings, 88 MOTION to Certify Class : Motion Hearing set for 9/16/2010 04:00 PM in Fayetteville -- 2nd flr (Rm 213) before Honorable Erin L. Setser. Signed by Honorable Erin L. Setser on September 16, 2010. (gh)
TEXT ONLY ENTRY. Minute Entry for proceedings held before Honorable Erin L. Setser: Motion Hearing held on 9/16/2010. (recorded by conference operator) (gh)
CLERK'S NOTICE re Multiple Attorneys Listed on Pleading directed to Defendants ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. Memorandum Brief in Support 59, Motion to Set Aside Default 58 lists multiple attorneys appearing for the filer. The following attorney, who did not sign the pleading, must enter a separate Notice of Appearance in order to receive electronic notification of future activity in the case: Stevan E. Vowell. TEXT ONLY ENTRY, NO DOCUMENT ATTACHED. (src)
CLERK'S NOTICE re Multiple Attorneys Listed on Pleading directed to Defendant Federal Deposit Insurance Corporation. Memorandum Brief in Support 39, Motion to Dismiss/Lack of Jurisdiction, 38 lists multiple attorneys appearing for the filer. The following attorney(s), who did not sign the pleading, must enter a separate Notice of Appearance in order to receive electronic notification of future activity in the case: Wendy Kloner and Sonya Levine. TEXT ONLY ENTRY, NO DOCUMENT ATTACHED. (tg)
TEXT ONLY ORDER granting 25 Motion to Appear Pro Hac Vice. Michael G. Cleveland is directed to immediately register as a CM/ECF user if he has not already done so and enter his appearance in this matter. Signed by Honorable Jimm Larry Hendren on 10/3/08. (els)
CLERK'S NOTICE re Multiple Attorneys Listed on Pleading directed to Defendants ANB Bancshares, Inc., ANB Financial, N.A.. Motion to Substitute Party 20 lists multiple attorneys appearing for the filer. The following attorney(s), who did not sign the pleading, must enter a separate Notice of Appearance in order to receive electronic notification of future activity in the case: Charles Coleman and Claire Hancock. TEXT ONLY ENTRY, NO DOCUMENT ATTACHED. (tg)
TEXT ONLY ORDER granting 3 Motion to Appear Pro Hac Vice. Teresa S. Renaker, Jeffrey Lewis, and Catha Worthman are directed to immediately register as CM/ECF users if they have not already done so and enter their appearance in this matter. Signed by Honorable Jimm Larry Hendren on 8/4/08. (els)
CLERK'S NOTICE re Multiple Attorneys Listed on Pleading directed to Plaintiffs Jan Taylor, Carla C Crosswhite, Laura T Godsey. Complaint, 1 lists multiple attorneys (Pine Drewyor) appearing for the filer. All listed attorneys, other than the attorney signing the pleading, must enter a separate Notice of Appearance in order to receive electronic notification of future activity in the case. TEXT ONLY ENTRY, NO DOCUMENT ATTACHED (tg) Modified on 7/30/2008 to correct spelling of name(tg).
10 Summons Issued as to Harry Brown, Gregrey D Landis, Debra Jackson, Eric Brown, Blake Evans, Vic Evans, ANB Bancshares, Inc., ANB Financial, N.A., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan and Daniel Dykema and returned to attorney/plaintiff for service (tg)
AFFIDAVIT of Nicholas L. Saakvitne Regarding 158 Settlement Implementation filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Renaker, Teresa) Added link on 10/3/2012 (src). (Entered: 10/02/2012)
Minute Entry for Final Approval and Fairness Hearing proceedings held before Honorable Robert T. Dawson held on 10/26/2011. (Court Reporter Rick Congdon) (sh) (Entered: 10/26/2011)
ORDER granting 147 Motion for Attorney Fees; granting 151 Motion for Settlement. See order regarding settlement instructions. The case is dismissed on the merits with prejudice. Signed by Honorable Robert T. Dawson on October 26, 2011. (Attachments: # 1 Exhibit A Redacted)(src) (Additional attachment added on 10/27/2011: # 1 Exhibit A Redacted) (src). Exhibit link broken and replaced on 10/27/2011 per RTD chambers (src). (Entered: 10/26/2011)
AFFIDAVIT of Donald B. Kendall filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 151 Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement. (Renaker, Teresa) (Entered: 09/22/2011)
AFFIDAVIT of Nicholas L. Saakvitne filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 151 Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement Declaration of Nicholas L. Saakvitne Re: Notice Procedures. (Renaker, Teresa) (Entered: 09/22/2011)
AFFIDAVIT of Teresa S. Renaker filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 151 Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement. (Attachments: # 1 Exhibit A - Objection of Anita Deen, # 2 Exhibit B - Objection of Lynda Fitzgerald, # 3 Exhibit C - Independent Fiduciary's Report, # 4 Exhibit D - Affidavit of Publication, # 5 Exhibit E - Certificate of Mailing, # 6 Exhibit F - Independent Fiduciary's Email Regarding Fitzgerald Objection)(Renaker, Teresa) (Entered: 09/22/2011)
MEMORANDUM BRIEF in Support of 151 Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Renaker, Teresa) (Entered: 09/22/2011)
Unopposed MOTION for Settlement Plaintiffs' Unopposed Motion for Final Approval of Class Action Settlement by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Renaker, Teresa) (Entered: 09/22/2011)
AFFIDAVIT filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 147 MOTION for Attorney Fees Declaration of Donald B. Kendall ISO Motion for Attorneys Fees. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Renaker, Teresa) (Entered: 07/28/2011)
AFFIDAVIT filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 147 MOTION for Attorney Fees Declaration of Teresa S. Renaker ISO Motion for Attorneys Fees. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Renaker, Teresa) (Entered: 07/28/2011)
ORDER PRELIMINARILY APPROVING 142 Motion for Settlement; ( Final Approval and Fairness Hearing set for 10/26/2011 10:00 AM in Fort Smith -- 1st flr (Rm 1004) before Honorable Robert T. Dawson. All proceedings in the litigation, other than proceedings pursuant to the Settlement, shall be stayed. September 19, 2011 Bench Trial is Canceled. Signed by Honorable Robert T. Dawson on July 14, 2011. (Attachments: # 1 Exhibit 1 Notice of Pendency and Settlement of Class Action Lawsuit, # 2 Exhibit 2 Court-Ordered Legal Notice) (src) (Entered: 07/14/2011)
Notice of Errata re 144 Affidavit,, Exhibit 1, by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Attachments: # 1 Exhibit)(Renaker, Teresa) Removed Motion text on 7/14/2011 (src). (Entered: 07/13/2011)
AFFIDAVIT filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 142 MOTION for Settlement Motion for Preliminary Approval of Class Action Settlement Declaration of Teresa S. Renaker. (Attachments: # 1 Exhibit Stip and Agreement of Compromise and Settlement of Class Action, # 2 Exhibit Proposed Order of Preliminary Approval, # 3 Exhibit Proposed Class Notice, # 4 Exhibit Proposed Summary Notice, # 5 Exhibit Proposed Order of Final Approval, # 6 Exhibit Implementation Notice, # 7 Exhibit Fiduciary Services Agreement, # 8 Exhibit Statement of Credentials)(Renaker, Teresa) (Entered: 07/12/2011)
MEMORANDUM BRIEF in Support of 142 MOTION for Settlement Motion for Preliminary Approval of Class Action Settlement by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Renaker, Teresa) (Entered: 07/12/2011)
MOTION for Settlement Motion for Preliminary Approval of Class Action Settlement by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Renaker, Teresa) (Entered: 07/12/2011)
ORDER Setting Hearing: Settlement Conference set for 8/2/2011 09:00 AM in Fayetteville -- 2nd flr (Rm 213) before Honorable Erin L. Setser. Signed by Honorable Erin L. Setser on March 11, 2011. (gh) (Entered: 03/11/2011)
Joint MOTION Entry of Agreed Amendment to Agreed Protective Order by ANB Bancshares, Inc., Eric Brown, Harry Brown, Carla C Crosswhite, Daniel Dykema, Blake Evans, Vic Evans, Laura T Godsey, Debra Jackson, Gregrey D Landis, Jan Taylor. (Attachments: # 1 Proposed Agreed Amendment to Agreed Protective Order)(Braden, Gregory) (Entered: 12/22/2010)
ORDER granting 88 Motion to Certify Class; adopting Report and Recommendations re 136 Report and Recommendations. Signed by Honorable Robert T. Dawson on November 4, 2010. (tg) (Entered: 11/04/2010)
OBJECTION to 136 Report and Recommendations of Magistrate Judge on Plaintiffs' Motion for Class Certification by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis. (Braden, Gregory) (Entered: 11/01/2010)
REPORT AND RECOMMENDATIONS re 88 MOTION to Certify Class filed by Carla C Crosswhite, Jan Taylor, Laura T Godsey. Objections to R&R due by 11/4/2010. Signed by Honorable Erin L. Setser on October 18, 2010. (tg) (Entered: 10/18/2010)
ORDER ADOPTING REPORT AND RECOMMENDATION; ORDER granting in part and denying in part 96 Motion for Judgment on the Pleadings; Plan Committee For Arkansas National Bank Employee Stock Ownership Plan terminated. Signed by Honorable Robert T. Dawson on October 14, 2010. (tg) (Entered: 10/14/2010)
OBJECTION to 130 Report and Recommendations of Magistrate Judge on Defendants' Motion for Judgment on the Pleadings by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Attachment)(Braden, Gregory) (Entered: 10/04/2010)
ORDER granting 131 Motion to Appear Pro Hac Vice. Andrew Lah is directed to immediately register as a CM/ECF user if he/she has not already done so and enter his/her appearance in this matter. Signed by Honorable Robert T. Dawson on September 30, 2010. (tg) (Entered: 09/30/2010)
MOTION for Andrew Lah to Appear Pro Hac Vice by Jan Taylor. (Attachments: # 1 Exhibit Certificate of Good Standing)(Kendall, Donald) (Entered: 09/30/2010)
REPORT AND RECOMMENDATIONS re 96 MOTION for Judgment on the Pleadings filed by Vic Evans, Blake Evans, Debra Jackson, Harry Brown, ANB Bancshares, Inc., Eric Brown, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan, Gregrey D Landis, Daniel Dykema. Objections to R&R due by 10/7/2010. Signed by Honorable Erin L. Setser on September 20, 2010. (tg) (Entered: 09/20/2010)
NOTICE by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan re 97 Memorandum Brief in Support, ERRATA (Weals, Christopher) (Entered: 09/09/2010)
NOTICE by ANB Bancshares, Inc., ANB Financial, N.A., Eric Brown, Harry Brown, Carla C Crosswhite, Daniel Dykema, Blake Evans, Vic Evans, Federal Deposit Insurance Corporation, Laura T Godsey, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan, Jan Taylor Joint Submission of Governing Plan Documents (Attachments: # 1 Exhibit Exhibit A, Part 1 - 2001 ESOP Document, # 2 Exhibit Exhibit A, Part 2 - 2001 ESOP Document, # 3 Exhibit Exhibit B - Amendments to 2001 ESOP Document)(Weals, Christopher) (Entered: 09/03/2010)
ORDER granting 125 Motion to Continue Discovery due by 1/10/2011. Expert Witness List due by 3/31/2011. Motions due by 5/20/2011. Bench Trial set for 9/19/2011 09:00 AM in Fort Smith -- 1st flr (Rm 1004) before Honorable Robert T. Dawson. Signed by Honorable Robert T. Dawson on August 27, 2010. (src) (Entered: 08/27/2010)
ORDER REFERRING MOTION: 88 MOTION to Certify Class filed by Carla C Crosswhite, Jan Taylor, Laura T Godsey, 96 MOTION for Judgment on the Pleadings filed by Vic Evans, Blake Evans, Debra Jackson, Harry Brown, ANB Bancshares, Inc., Eric Brown, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan, Gregrey D Landis, Daniel Dykema. Signed by Honorable Robert T. Dawson on August 6, 2010. Motions referred to Erin L. Setser.(tg) (Entered: 08/09/2010)
MOTIONS REFERRED: 88 MOTION to Certify Class, 96 MOTION for Judgment on the Pleadings. Motions referred to Honorable Erin L. Setser.(tg) (Entered: 08/06/2010)
TRIAL NOTICE: Bench Trial reset beginning the week of 5/16/2011 at 09:00 AM in Fort Smith -- 1st flr (Rm 1004) before Honorable Robert T. Dawson. (mop) (Entered: 06/08/2010)
AFFIDAVIT of Sacha Steinberger ISO Plaintiffs' Response to Defendants' Supplement to Class Certification filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 120 Response. (Attachments: # 1 Exhibit A ISO Plaintiffs' Response to Defendants' Supplement, # 2 Exhibit B Part 1 ISO Plaintiffs' Response to Defendants' Supplement, # 3 Exhibit B Part 2 ISO Plaintiffs' Response to Defendants' Supplement, # 4 Exhibit C ISO Plaintiffs' Response to Defendants' Supplement, # 5 Exhibit D ISO Plaintiffs' Response to Defendants' Supplement, # 6 Exhibit E ISO Plaintiffs' Response to Defendants' Supplement, # 7 Exhibit F ISO Plaintiffs' Response to Defendants' Supplement, # 8 Exhibit G ISO Plaintiffs' Response to Defendants' Supplement, # 9 Exhibit H ISO Plaintiffs' Response to Defendants' Supplement)(Steinberger, Sacha) (Entered: 06/04/2010)
RESPONSE by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 112 Supplement, in support of Plaintiffs' Motion for Class Certification. (Steinberger, Sacha) (Entered: 06/04/2010)
ORDER granting 118 Motion to Withdraw as Attorney. Attorney Claire Shows Hancock terminated. Signed by Honorable Robert T. Dawson on June 2, 2010. (src) (Entered: 06/02/2010)
MOTION of Claire Shows Hancock to Withdraw as Attorney by Federal Deposit Insurance Corporation. (Lancaster, Stephen) Modified on 6/2/2010 to correct name (src). (Entered: 06/01/2010)
ORDER granting 114 Motion to Withdraw attachment #1 to 110 MOTION for Leave to Supplement Defendants' Opposition to Plaintiffs' Motion for Class Certification ; granting 116 Motion to Withdraw as Attorney. Attorney Theresa J. Chung terminated. Signed by Honorable Robert T. Dawson on May 25, 2010. (jn) (Entered: 05/25/2010)
MOTION of Theresa J. Chung to Withdraw as Attorney by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Braden, Gregory) (Entered: 05/25/2010)
NOTICE by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan re 97 Memorandum Brief in Support, 96 MOTION for Judgment on the Pleadings of Supplemental Authority (Attachments: # 1 Attachment Order Wilson v. Venture Financial)(Braden, Gregory) (Entered: 05/25/2010)
Consent MOTION to Withdraw Document # 110-1 by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Braden, Gregory) (Entered: 05/25/2010)
REPLY to Response to Motion re 96 MOTION for Judgment on the Pleadings - Surreply Filed per Court's Order - filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Steinberger, Sacha) (Entered: 05/25/2010)
SUPPLEMENT by Defendants ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan to 103 Response in Opposition to Motion,. (Attachments: # 1 Declaration of Thomas Ito)(Braden, Gregory) (Entered: 05/25/2010)
Attachment 1 SUPPLEMENT by Defendants ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan to 103 Response in Opposition to Motion,. (Attachments: # 1 Declaration of Thomas Ito)(Braden, Gregory) (Entered: 05/25/2010)
ORDER denying 99 Motion to Amend/Correct; granting 104 Motion to Strike ; granting 110 Motion for Leave. Signed by Honorable Robert T. Dawson on May 20, 2010. (src) (Entered: 05/20/2010)
MOTION for Leave to Supplement Defendants' Opposition to Plaintiffs' Motion for Class Certification by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Attachment)(Braden, Gregory) Modified on 5/25/2010 to delete attachment #1 per Order #117 (jn). (Entered: 05/13/2010)
ORDER Setting Hearings: Settlement Conference set for 4/6/2011 09:00 AM in Fayetteville -- 2nd flr (Rm 213) before Honorable Erin L. Setser. Signed by Honorable Erin L. Setser on May 11, 2010. (gh) (Entered: 05/11/2010)
REPLY to Response to Motion re 99 MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Braden, Gregory) (Entered: 04/30/2010)
Attachment 1 REPLY to Response to Motion re 99 MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachment
Attachment 2 REPLY to Response to Motion re 99 MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachment
Attachment 3 REPLY to Response to Motion re 99 MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachment
Attachment 4 REPLY to Response to Motion re 99 MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachment
REPLY to Response to Motion re 88 MOTION to Certify Class filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Attachments: # 1 Affidavit ISO Reply Brief, # 2 Exhibit A To Declaration of T. Renaker, # 3 Exhibit B To Declaration of T. Renaker, # 4 Exhibit C To Declaration of T. Renaker)(Renaker, Teresa) (Entered: 04/28/2010)
Attachment 1 REPLY to Response to Motion re 88 MOTION to Certify Class filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Attachments: # 1 Affidavit ISO Reply Brief, # 2 Exhibit A To Declaration of T. Renaker, # 3 Exhibit B To Declaration of T. Renaker, # 4 Exhibit C To Declaration of T. Renaker)(Renaker, Teresa) (Entered: 04/28/2010)
Attachment 2 REPLY to Response to Motion re 88 MOTION to Certify Class filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Attachments: # 1 Affidavit ISO Reply Brief, # 2 Exhibit A To Declaration of T. Renaker, # 3 Exhibit B To Declaration of T. Renaker, # 4 Exhibit C To Declaration of T. Renaker)(Renaker, Teresa) (Entered: 04/28/2010)
Attachment 3 REPLY to Response to Motion re 88 MOTION to Certify Class filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Attachments: # 1 Affidavit ISO Reply Brief, # 2 Exhibit A To Declaration of T. Renaker, # 3 Exhibit B To Declaration of T. Renaker, # 4 Exhibit C To Declaration of T. Renaker)(Renaker, Teresa) (Entered: 04/28/2010)
Attachment 4 REPLY to Response to Motion re 88 MOTION to Certify Class filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Attachments: # 1 Affidavit ISO Reply Brief, # 2 Exhibit A To Declaration of T. Renaker, # 3 Exhibit B To Declaration of T. Renaker, # 4 Exhibit C To Declaration of T. Renaker)(Renaker, Teresa) (Entered: 04/28/2010)
RESPONSE in Opposition re 99 MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Steinberger, Sacha) (Entered: 04/26/2010)
RESPONSE to Motion re 104 MOTION to Strike 100 Reply to Response to Motion, or in the Alternative, for Leave to File a Surreply; Memorandum of Points and Authorities in Support Thereof, MOTION to Strike 100 Reply to Response to Motion, or in the Alternative, for Leave to File a Surreply; Memorandum of Points and Authorities in Support Thereof, filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Braden, Gregory) (Entered: 04/23/2010)
MOTION to Strike 100 Reply to Response to Motion, or in the Alternative, for Leave to File a Surreply; Memorandum of Points and Authorities in Support Thereof, by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Attachments: # 1 Exhibit A (Proposed Surreply), # 2 Exhibit A-1 (Exhibit to Proposed Surreply: Redline Amended Answer))(Worthman, Catha) (Entered: 04/20/2010)
Attachment 1 MOTION to Strike 100 Reply to Response to Motion, or in the Alternative, for Leave to File a Surreply; Memorandum of Points and Authorities in Support Thereof, by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Attachments: # 1 Exhibit A (Proposed Surreply), # 2 Exhibit A-1 (Exhibit to Proposed Surreply: Redline Amended Answer))(Worthman, Catha) (Entered: 04/20/2010)
Attachment 2 MOTION to Strike 100 Reply to Response to Motion, or in the Alternative, for Leave to File a Surreply; Memorandum of Points and Authorities in Support Thereof, by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Attachments: # 1 Exhibit A (Proposed Surreply), # 2 Exhibit A-1 (Exhibit to Proposed Surreply: Redline Amended Answer))(Worthman, Catha) (Entered: 04/20/2010)
RESPONSE in Opposition re 88 MOTION to Certify Class filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Braden, Gregory) (Entered: 04/14/2010)
Attachment 1 RESPONSE in Opposition re 88 MOTION to Certify Class filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Braden, Gregory) (Entered: 04/14/2010)
Attachment 2 RESPONSE in Opposition re 88 MOTION to Certify Class filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Braden, Gregory) (Entered: 04/14/2010)
Attachment 3 RESPONSE in Opposition re 88 MOTION to Certify Class filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Braden, Gregory) (Entered: 04/14/2010)
Attachment 4 RESPONSE in Opposition re 88 MOTION to Certify Class filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Braden, Gregory) (Entered: 04/14/2010)
Attachment 5 RESPONSE in Opposition re 88 MOTION to Certify Class filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Braden, Gregory) (Entered: 04/14/2010)
AGREED PROTECTIVE ORDER re 101 as set forth. Signed by Honorable Robert T. Dawson on April 14, 2010. (Attachments: # 1 Exhibit A - Endorsement)(rw) (Entered: 04/14/2010)
Attachment 1 AGREED PROTECTIVE ORDER re 101 as set forth. Signed by Honorable Robert T. Dawson on April 14, 2010. (Attachments: # 1 Exhibit A - Endorsement)(rw) (Entered: 04/14/2010)
Joint MOTION for Protective Order by ANB Bancshares, Inc., Eric Brown, Harry Brown, Carla C Crosswhite, Daniel Dykema, Blake Evans, Vic Evans, Laura T Godsey, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan, Jan Taylor. (Attachments: # 1 Proposed Protective Order)(Braden, Gregory) (Entered: 04/13/2010)
Attachment 1 Joint MOTION for Protective Order by ANB Bancshares, Inc., Eric Brown, Harry Brown, Carla C Crosswhite, Daniel Dykema, Blake Evans, Vic Evans, Laura T Godsey, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan, Jan Taylor. (Attachments: # 1 Proposed Protective Order)(Braden, Gregory) (Entered: 04/13/2010)
REPLY to Response to Motion re 96 MOTION for Judgment on the Pleadings filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Exhibit F)(Braden, Gregory) (Entered: 04/12/2010)
Attachment 1 REPLY to Response to Motion re 96 MOTION for Judgment on the Pleadings filed by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Exhibit F)(Braden, Gregory) (Entered: 04/12/2010)
MOTION to Amend/Correct 48 Amended Answer to Complaint/Cross/Counter/3rd Party, 47 Answer to Complaint, 67 Answer to Complaint by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Attachment)(Braden, Gregory) (Entered: 04/12/2010)
RESPONSE in Opposition re 96 MOTION for Judgment on the Pleadings filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Renaker, Teresa) (Entered: 03/31/2010)
MEMORANDUM BRIEF in Support of 96 MOTION for Judgment on the Pleadings by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Exhibit A Part 1 of 2, # 2 Exhibit A Part 2 of 2, # 3 Exhibit B Part 1 of 2, # 4 Exhibit B Part 2 of 2, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E)(Weals, Christopher) (Entered: 03/17/2010)
MOTION for Judgment on the Pleadings by ANB Bancshares, Inc., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Weals, Christopher) (Entered: 03/17/2010)
AFFIDAVIT of Teresa Renaker ISO Motion for Class Certification - with Exhibits H-N filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 88 MOTION to Certify Class. (Attachments: # 1 Exhibit H - OIG Audit Report, # 2 Exhibit I - OCC Agreement, # 3 Exhibit J - Valuation, # 4 Exhibit K - Axe email, # 5 Exhibit L - FRB Agreement, # 6 Exhibit M - Ark Bus article, # 7 Exhibit N - Ark Dem Gazette)(Renaker, Teresa) (Entered: 03/16/2010)
AFFIDAVIT of Teresa Renaker ISO Motion for Class Certification - with Exhibits B-G filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 88 MOTION to Certify Class. (Attachments: # 1 Exhibit B - ANB Financial ESOP Plan, # 2 Exhibit C - 2004 5500, # 3 Exhibit D - 2005 5500, # 4 Exhibit E - 2006 5500, # 5 Exhibit F - 2007 5500, # 6 Exhibit G - J. Schuitema Letter)(Renaker, Teresa) (Entered: 03/15/2010)
AFFIDAVIT of Teresa Renaker ISO Motion for Class Certification - with Exhibit A Part 2 filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 88 MOTION to Certify Class. (Attachments: # 1 Exhibit A Part 2 - ANB ESOP Plan)(Renaker, Teresa) (Entered: 03/15/2010)
AFFIDAVIT of Teresa Renaker ISO of Motion for Class Certification - with Exhibit A Part I filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 88 MOTION to Certify Class. (Attachments: # 1 Exhibit A Part I - ANB ESOP Plan)(Renaker, Teresa) (Entered: 03/15/2010)
AFFIDAVIT of Teresa Renaker ISO Appointment of Class Counsel filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 88 MOTION to Certify Class. (Attachments: # 1 Exhibit A - LFLRJ case list, # 2 Exhibit B - LFLRJ resume, # 3 Exhibit C - Renaker CV, # 4 Exhibit D - Lewis CV)(Renaker, Teresa) (Entered: 03/15/2010)
ORDER granting 86 Motion to Withdraw as Attorney. Attorney Roger Christopher Lawson terminated. Signed by Honorable Robert T. Dawson on March 2, 2010. (tg) (Entered: 03/02/2010)
MOTION of R. Christopher Lawson to Withdraw as Attorney Motion to Withdraw as Counsel of Record by Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis. (Lawson, Roger) (Entered: 03/01/2010)
FINAL SCHEDULING ORDER: Pretrial Disclosure Sheet due by 4/1/2011. Expert Witness List due by 10/15/2010. Bench Trial set for 5/2/2011 09:00 AM in Fort Smith -- 1st flr (Rm 1004) before Honorable Robert T. Dawson. Amended Pleadings due by 3/1/2011. Joinder of Parties due by 3/1/2011. Discovery due by 9/15/2010. Motions due by 1/14/2011. Signed by Honorable Robert T. Dawson on February 10, 2010. (Attachments: # 1 Exhibit and Witness List)(mop) (Entered: 02/10/2010)
CERTIFICATE by Carla C Crosswhite, Laura T Godsey, Jan Taylor - Certificate of Service of Rule 26(f) Report. (Steinberger, Sacha) (Entered: 02/02/2010)
NOTICE of Appearance by Theresa J. Chung on behalf of Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis (Chung, Theresa) (Entered: 12/22/2009)
NOTICE of Appearance by Christopher A. Weals on behalf of Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis (Weals, Christopher) (Entered: 12/22/2009)
NOTICE of Appearance by Gregory C. Braden on behalf of Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis (Braden, Gregory) (Entered: 12/22/2009)
ORDER granting 78 Motion to Withdraw ; Attorney Michael G. Cleveland terminated. Signed by Honorable Robert T. Dawson on December 22, 2009. (tg) (Entered: 12/22/2009)
MOTION to Withdraw Appearance & Terminate Electronic Notices by Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis. (Cleveland, Michael) (Entered: 12/21/2009)
ORDER granting 50 Motion to Dismiss Case ; Federal Deposit Insurance Corporation terminated. Signed by Honorable Robert T. Dawson on December 15, 2009. (tg) (Entered: 12/15/2009)
NOTICE of Appearance by Theresa J. Chung on behalf of ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan (Chung, Theresa) (Entered: 12/02/2009)
NOTICE of Appearance by Christopher A. Weals on behalf of ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan (Weals, Christopher) (Entered: 12/02/2009)
NOTICE of Appearance by Gregory C. Braden on behalf of ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan (Braden, Gregory) (Entered: 12/02/2009)
INITIAL SCHEDULING ORDER: Final Scheduling Order issue date 2/9/2010. Bench Trial set for 8/16/2010 09:00 AM in Fort Smith -- 1st flr (Rm 1004) before Honorable Robert T. Dawson. Rule 26 Meeting Report due by 2/2/2010. Signed by Honorable Robert T. Dawson on December 2, 2009. (mop) (Entered: 12/02/2009)
ORDER granting 70 Motion to Appear Pro Hac Vice. Sacha Crittenden Steinberger is directed to immediately register as a CM/ECF user if he/she has not already done so and enter his/her appearance in this matter. Signed by Honorable Robert T. Dawson on November 30, 2009. (tg) (Entered: 11/30/2009)
MOTION for Sacha Crittenden Steinberger to Appear Pro Hac Vice by Jan Taylor. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Notice of Name Change)(Drewyor, Pine) (Entered: 11/25/2009)
ORDER granting 68 Motion to Appear Pro Hac Vice. Gregory C. Braden, Christopher A. Weals and Theresa J. Chung are directed to immediately register as a CM/ECF users if he/she has not already done so and enter his/her appearance in this matter. Signed by Honorable Robert T. Dawson on November 25, 2009. (tg) (Entered: 11/25/2009)
MOTION for Gregory C. Braden, Christopher A. Weals, and Theresa J. Chung to Appear Pro Hac Vice by ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Certificates of Good Standing)(Putman, William) (Entered: 11/25/2009)
ANSWER to Complaint by ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan.(Putman, William) (Entered: 11/09/2009)
ORDER granting 65 Motion for Extension of Time to Answer Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. Answer due 11/9/2009. Signed by Honorable Robert T. Dawson on October 28, 2009. (src) (Entered: 10/28/2009)
Second MOTION for Extension of Time to File Answer re 43 Amended Complaint, by ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Putman, William) (Entered: 10/27/2009)
ORDER granting 63 Motion for Extension of Time to Answer ANB Bancshares, Inc. answer due 10/30/2009; Plan Committee For Arkansas National Bank Employee Stock Ownership Plan answer due 10/30/2009. Signed by Honorable Robert T. Dawson on October 21, 2009. (jn) (Entered: 10/21/2009)
MOTION for Extension of Time to File Answer re 43 Amended Complaint, by ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Putman, William) (Entered: 10/20/2009)
AFFIDAVIT filed by ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan re 59 Memorandum Brief in Support Affidavit of Debra Jackson. (Putman, William) (Entered: 07/30/2009)
AFFIDAVIT filed by ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan re 59 Memorandum Brief in Support Affidavit of Dan Dykema. (Putman, William) (Entered: 07/30/2009)
MEMORANDUM BRIEF in Support of 58 MOTION to Set Aside Default by ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Putman, William) (Entered: 07/30/2009)
MOTION to Set Aside Default by ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Putman, William) (Entered: 07/30/2009)
***SET ASIDE PER 62 ORDER*** CLERK'S ENTRY of Default as to ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (jn) Modified on 10/7/2009 (tg). (Entered: 06/24/2009)
AFFIDAVIT in Support of Default by Carla C Crosswhite, Laura T Godsey, Jan Taylor as to ANB Bancshares, Inc., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Renaker, Teresa) (Entered: 06/23/2009)
NOTICE OF DEFAULT PROCEDURE under FRCP 55 directed to plaintiff as to default of Defendant ANB Bancshares, Inc. and Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. Affidavit in Support of Default due by 6/26/2009. (Attachments: # 1 Affidavit in Support of Default)(jn) (Entered: 06/09/2009)
AFFIDAVIT of Teresa S. Renaker filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor re 52 Response in Opposition to Motion to Dismiss. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2-5)(Renaker, Teresa) (Entered: 05/27/2009)
AMENDED ANSWER to Plaintiff's First Amended Complaint by Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis. (Cleveland, Michael) (Entered: 04/27/2009)
ANSWER to 43 Amended Complaint by Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Debra Jackson, Gregrey D Landis.(Cleveland, Michael) Modified on 4/14/2009 to add link (jn). (Entered: 04/13/2009)
TEXT ONLY ORDER granting 45 Motion for Extension of Time to respond to Plaintiff's First Amended Complaint to May 13, 2009. Signed by Honorable Robert T. Dawson on April 13, 2009. (ms) (Entered: 04/13/2009)
MOTION for Extension of Time to File Response to Plaintiffs' First Amended Complaint by Federal Deposit Insurance Corporation. (Price, Troy) (Entered: 04/10/2009)
ORDER denying as moot 42 Motion for Leave to File amended complaint. Signed by Honorable Robert T. Dawson on March 31, 2009. (tg) (Entered: 03/31/2009)
AMENDED COMPLAINTagainst ANB Bancshares, Inc., ANB Financial, N.A., Eric Brown, Harry Brown, Daniel Dykema, Blake Evans, Vic Evans, Federal Deposit Insurance Corporation, Debra Jackson, Gregrey D Landis, Plan Committee For Arkansas National Bank Employee Stock Ownership Plan, filed by Carla C Crosswhite, Laura T Godsey, Jan Taylor.(Kendall, Donald) (Entered: 03/30/2009)
MOTION for Leave to File First Amended Complaint as to the Seven Individual Defendants by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Attachments: # 1 Exhibit First Amended Complaint)(Kendall, Donald) (Entered: 03/30/2009)
TEXT ONLY ORDER granting 40 Motion for Extension of Time to File Response to FDIC's Motion to Dismiss, or in the Alternative, Motion for Summary Judgment to March 30.2009. Signed by Honorable Robert T. Dawson on March 5, 2009. (ms) (Entered: 03/05/2009)
MOTION for Extension of Time to File Response/Reply UNOPPOSED MOTION TO EXTEND PLAINTIFFS' TIME TO RESPOND TO FDIC'S MOTION TO DISMISS, OR, IN THE ALTERNATIVE, MOTION FOR SUMMARY JUDGMENT by Carla C Crosswhite, Laura T Godsey, Jan Taylor. (Kendall, Donald) (Entered: 03/05/2009)
MEMORANDUM BRIEF in Support of 38 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, or, in the Alternative, for Summary Judgment by Federal Deposit Insurance Corporation. (Price, Troy) (Entered: 02/27/2009)
MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, or, in the Alternative, for Summary Judgment by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit 3, # 6 Exhibit 4)(Price, Troy) (Entered: 02/27/2009)
Attachment 1 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, or, in the Alternative, for Summary Judgment by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit 3, # 6 Exhibit 4)(Price, Troy) (Entered: 02/27/2009)
Attachment 2 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, or, in the Alternative, for Summary Judgment by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit 3, # 6 Exhibit 4)(Price, Troy) (Entered: 02/27/2009)
Attachment 3 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, or, in the Alternative, for Summary Judgment by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit 3, # 6 Exhibit 4)(Price, Troy) (Entered: 02/27/2009)
Attachment 4 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, or, in the Alternative, for Summary Judgment by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit 3, # 6 Exhibit 4)(Price, Troy) (Entered: 02/27/2009)
Attachment 5 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, or, in the Alternative, for Summary Judgment by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit 3, # 6 Exhibit 4)(Price, Troy) (Entered: 02/27/2009)
Attachment 6 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, or, in the Alternative, for Summary Judgment by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, part 1, # 4 Exhibit 2, part 2, # 5 Exhibit 3, # 6 Exhibit 4)(Price, Troy) (Entered: 02/27/2009)
ACKNOWLEDGEMENT OF SERVICE Executed January 29, 2009 Acknowledgement filed by Jan Taylor, Carla C Crosswhite, Laura T Godsey. (Attachments: # 1 Exhibit Certified Letter of Service to FDIC)(Kendall, Donald) (Entered: 02/05/2009)
Attachment 1 ACKNOWLEDGEMENT OF SERVICE Executed January 29, 2009 Acknowledgement filed by Jan Taylor, Carla C Crosswhite, Laura T Godsey. (Attachments: # 1 Exhibit Certified Letter of Service to FDIC)(Kendall, Donald) (Entered: 02/05/2009)
ORDER granting 34 Motion for Order. Court adopts the stipulation set forth by plaintiffs and FDIC (pp. 4-7) and incorporates the terms as if set forth word for word in this Order. Case reopened.. Signed by Honorable Robert T. Dawson on January 16, 2009. (jn) (Entered: 01/16/2009)
ANSWER to 1 Complaint, by Harry Brown, Gregrey D Landis, Debra Jackson, Eric Brown, Blake Evans, Vic Evans, Daniel Dykema.(Cleveland, Michael) (Entered: 01/15/2009)
ORDER finding as moot 29 Motion for Extension of Time to Answer ; granting 30 Motion to Stay. ***Civil Case Terminated. Signed by Honorable Robert T. Dawson on October 16, 2008. (tg) (Entered: 10/16/2008)
MEMORANDUM BRIEF in Support of 30 MOTION to Stay (Motion of the Federal Deposit Insurance Corporation for a Mandatory Stay of These Proceedings) by Federal Deposit Insurance Corporation. (Hancock, Claire) (Entered: 10/14/2008)
MOTION to Stay (Motion of the Federal Deposit Insurance Corporation for a Mandatory Stay of These Proceedings) by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibits A and B)(Hancock, Claire) (Entered: 10/14/2008)
Attachment 1 MOTION to Stay (Motion of the Federal Deposit Insurance Corporation for a Mandatory Stay of These Proceedings) by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibits A and B)(Hancock, Claire) (Entered: 10/14/2008)
MOTION for Extension of Time to File Answer or Otherwise Plead (Agreed) by Harry Brown, Gregrey D Landis, Debra Jackson, Eric Brown, Blake Evans, Vic Evans, Daniel Dykema. (Cleveland, Michael) (Entered: 10/06/2008)
NOTICE of Appearance by Michael G. Cleveland on behalf of Harry Brown, Gregrey D Landis, Debra Jackson, Eric Brown, Blake Evans, Vic Evans, Daniel Dykema (Cleveland, Michael) (Entered: 10/03/2008)
AFFIDAVIT of Service for Summons w/Complaint attached, filed by all plaintiffs. ANB Bancshares, Inc. served on 9/25/2008, answer due 10/15/2008. (Kendall, Donald) (Entered: 10/03/2008)
***DISREGARD ENTRY RE-DOCKETED AS A MOTION PER JLH CHAMBERS*** STIPULATION Regarding Time for Defendants Daniel Dykema, Harry Brown, Gregrey D. Landis, Debra Jackson, Eric Brown, Blake Evans and Vic Evans by Harry Brown, Gregrey D Landis, Debra Jackson, Eric Brown, Blake Evans, Vic Evans, Jan Taylor, Carla C Crosswhite, Laura T Godsey, Daniel Dykema. (Worthman, Catha) Modified on 10/3/2008 (tg). (Entered: 10/02/2008)
MOTION to Appear Pro Hac Vice of Michael G. Cleveland by Harry Brown, Gregrey D Landis, Debra Jackson, Eric Brown, Blake Evans, Vic Evans, Daniel Dykema. (Attachments: # 1 Exhibit Certificate of Good Standing)(Lawson, Roger) (Entered: 10/02/2008)
Attachment 1 MOTION to Appear Pro Hac Vice of Michael G. Cleveland by Harry Brown, Gregrey D Landis, Debra Jackson, Eric Brown, Blake Evans, Vic Evans, Daniel Dykema. (Attachments: # 1 Exhibit Certificate of Good Standing)(Lawson, Roger) (Entered: 10/02/2008)
NOTICE of Appearance by Roger Christopher Lawson on behalf of Harry Brown, Gregrey D Landis, Debra Jackson, Eric Brown, Blake Evans, Vic Evans, Daniel Dykema (Lawson, Roger) (Entered: 10/02/2008)
ORDER granting 20 Motion to Substitute Party. Federal Deposit Insurance Corporation rep by Stephen R. Lancaster added. ANB Financial, N.A. terminated. Signed by Honorable Jimm Larry Hendren on September 25, 2008. (tg) (Entered: 09/25/2008)
AFFIDAVIT of Service for Summons w/ Complaint attached, filed by all plaintiffs. Vic Evans served on 9/3/2008, answer due 9/23/2008. (Kendall, Donald) (Entered: 09/08/2008)
AFFIDAVIT of Service for Summons wComplaint attached, filed by all plaintiffs. Vic Evans served on 8/26/2008, answer due 9/15/2008. (Kendall, Donald) (Entered: 09/08/2008)
AFFIDAVIT of Service for Summons w/Complaint attached, filed by all plaintiffs. Harry Brown served on 8/28/2008, answer due 9/17/2008. (Kendall, Donald) (Entered: 09/08/2008)
AFFIDAVIT of Service for Summons w/Complaint attached, filed by all plaintiffs. Eric Brown served on 8/29/2008, answer due 9/18/2008. (Kendall, Donald) (Entered: 09/08/2008)
AFFIDAVIT of Service, filed by all plaintiffs. ANB Bancshares, Inc. served on 8/22/2008, answer due 9/11/2008; ANB Financial, N.A. served on 8/22/2008, answer due 9/11/2008; Plan Committee For Arkansas National Bank Employee Stock Ownership Plan served on 8/22/2008, answer due 9/11/2008. (Attachments: # 1 Exhibit A Letter/ w Form 3811 - Signed by Agent)(Kendall, Donald) (Entered: 08/28/2008)
Attachment 1 AFFIDAVIT of Service, filed by all plaintiffs. ANB Bancshares, Inc. served on 8/22/2008, answer due 9/11/2008; ANB Financial, N.A. served on 8/22/2008, answer due 9/11/2008; Plan Committee For Arkansas National Bank Employee Stock Ownership Plan served on 8/22/2008, answer due 9/11/2008. (Attachments: # 1 Exhibit A Letter/ w Form 3811 - Signed by Agent)(Kendall, Donald) (Entered: 08/28/2008)
SUMMONS Returned Executed by all plaintiffs. Daniel Dykema served on 8/4/2008, answer due 8/25/2008. (Attachments: # 1 Affidavit of Service - Daniel Dykema)(Kendall, Donald) (Entered: 08/21/2008)
Attachment 1 SUMMONS Returned Executed by all plaintiffs. Daniel Dykema served on 8/4/2008, answer due 8/25/2008. (Attachments: # 1 Affidavit of Service - Daniel Dykema)(Kendall, Donald) (Entered: 08/21/2008)
Summons Returned Unexecuted by all plaintiffs as to Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Affidavit of Attempted Service-Plan Committe for Arkansas Bank Stock Ownership Plan)(Kendall, Donald) (Entered: 08/20/2008)
Attachment 1 Summons Returned Unexecuted by all plaintiffs as to Plan Committee For Arkansas National Bank Employee Stock Ownership Plan. (Attachments: # 1 Affidavit of Attempted Service-Plan Committe for Arkansas Bank Stock Ownership Plan)(Kendall, Donald) (Entered: 08/20/2008)
Summons Returned Unexecuted by all plaintiffs as to ANB Bancshares, Inc.. (Attachments: # 1 Affidavit of Attempted Service - ANB Bancshares)(Kendall, Donald) (Entered: 08/20/2008)
Attachment 1 Summons Returned Unexecuted by all plaintiffs as to ANB Bancshares, Inc.. (Attachments: # 1 Affidavit of Attempted Service - ANB Bancshares)(Kendall, Donald) (Entered: 08/20/2008)
Summons Returned Unexecuted by all plaintiffs as to ANB Financial, N.A.. (Attachments: # 1 Affidavit of Attempted Service - ANB Financial)(Kendall, Donald) (Entered: 08/20/2008)
Attachment 1 Summons Returned Unexecuted by all plaintiffs as to ANB Financial, N.A.. (Attachments: # 1 Affidavit of Attempted Service - ANB Financial)(Kendall, Donald) (Entered: 08/20/2008)
Summons Returned Unexecuted by all plaintiffs as to Vic Evans. (Attachments: # 1 Affidavit of Attempted Service-Vic Evans)(Kendall, Donald) (Entered: 08/20/2008)
Attachment 1 Summons Returned Unexecuted by all plaintiffs as to Vic Evans. (Attachments: # 1 Affidavit of Attempted Service-Vic Evans)(Kendall, Donald) (Entered: 08/20/2008)
SUMMONS Returned Executed by all plaintiffs. Debra Jackson served on 8/4/2008, answer due 8/25/2008. (Attachments: # 1 Affidavit of Service - Debra Jackson)(Kendall, Donald) (Entered: 08/20/2008)
SUMMONS Returned Executed by all plaintiffs. Gregrey D Landis served on 8/4/2008, answer due 8/25/2008. (Attachments: # 1 Affidavit of Service on Gregrey Landis)(Kendall, Donald) (Entered: 08/20/2008)
SUMMONS Returned Executed by all plaintiffs. Blake Evans served on 8/5/2008, answer due 8/25/2008. (Attachments: # 1 Affidavit of Service - Blake Evans)(Kendall, Donald) (Entered: 08/20/2008)
MOTION to Appear Pro Hac Vice Application for Admission of Teresa S. Renaker, Jeffrey Lewis, and Catha Worthma, Pro Hac Vice by Jan Taylor. (Attachments: # 1 Exhibit Certificate of Good Standing - Teresa Renaker, # 2 Exhibit Certificate of Good Standing - Jeffrey Lewis, # 3 Exhibit Certificate of Good Standing - Catha Worthman)(Drewyor, Pine) (Entered: 07/30/2008)
Attachment 1 MOTION to Appear Pro Hac Vice Application for Admission of Teresa S. Renaker, Jeffrey Lewis, and Catha Worthma, Pro Hac Vice by Jan Taylor. (Attachments: # 1 Exhibit Certificate of Good Standing - Teresa Renaker, # 2 Exhibit Certificate of Good Standing - Jeffrey Lewis, # 3 Exhibit Certificate of Good Standing - Catha Worthman)(Drewyor, Pine) (Entered: 07/30/2008)
Attachment 2 MOTION to Appear Pro Hac Vice Application for Admission of Teresa S. Renaker, Jeffrey Lewis, and Catha Worthma, Pro Hac Vice by Jan Taylor. (Attachments: # 1 Exhibit Certificate of Good Standing - Teresa Renaker, # 2 Exhibit Certificate of Good Standing - Jeffrey Lewis, # 3 Exhibit Certificate of Good Standing - Catha Worthman)(Drewyor, Pine) (Entered: 07/30/2008)
Attachment 3 MOTION to Appear Pro Hac Vice Application for Admission of Teresa S. Renaker, Jeffrey Lewis, and Catha Worthma, Pro Hac Vice by Jan Taylor. (Attachments: # 1 Exhibit Certificate of Good Standing - Teresa Renaker, # 2 Exhibit Certificate of Good Standing - Jeffrey Lewis, # 3 Exhibit Certificate of Good Standing - Catha Worthman)(Drewyor, Pine) (Entered: 07/30/2008)
COMPLAINT against Harry Brown, Gregrey D Landis, Debra Jackson, Eric Brown, Blake Evans, Vic Evans, ANB Bancshares, Inc., ANB Financial, N.A., Plan Committee For Arkansas National Bank Employee Stock Ownership Plan and Daniel Dykema ( Filing fee $ 350 receipt number 5000721.)filed by Jan Taylor, Carla C Crosswhite and Laura T Godsey.(tg) (Entered: 07/29/2008)
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