Arvest Bank v. Miles et al
| Georgia Northern District Court | |
| Judge: | Steven D Grimberg |
| Case #: | 1:22-cv-04009 |
| Nature of Suit | 140 Contract - Negotiable Instrument |
| Cause | 28:1332 Diversity-Negotiable Instrument |
| Case Filed: | Oct 05, 2022 |
| Terminated: | Mar 28, 2024 |
| Last checked: Monday Apr 03, 2023 6:54 AM EDT |
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Defendant
Mark Grady Miles
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Represented By
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Defendant
Phillip Edward Miles
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Plaintiff
Arvest Bank
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Represented By
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GPO
Sep 18 2023
OPINION and ORDER: Dr. Miles' Motion to Dismiss 8 is GRANTED. The claims against Dr. Miles (Counts Five through Eight) are DISMISSED without prejudice to being reasserted in a court with proper jurisdiction. Arvest's Motion to Transfer 10 is DENIED. Arvest and Phillip Miles are ORDERED to conduct their Rule 26(f) conference within 14 days from the date of this Order, and to serve initial disclosures and to file the Joint Preliminary Report and Discovery Plan within 30 days from the date of this Order. Discovery will commence 30 days from the date of this Order. Signed by Judge Steven D. Grimberg on 09/18/2023. (tht) |
| Docket last updated: 7 hours ago |
| Thursday, March 28, 2024 | ||
| 31 | 31
1
pgs
misc
Judgment - Clerk
Thu 03/28 7:42 PM
CLERK'S JUDGMENT in favor of Mark Grady Miles against Plaintiff DISMISSING Defendant. (tas) |
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misc
Clerks Entry of Dismissal
Thu 03/28 7:18 PM
Clerk's Entry of Dismissal APPROVING30 Stipulation of Dismissal, without prejudice, pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii). (tas) |
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utility
Terminate Civil Case
Thu 03/28 7:19 PM
Civil Case Terminated. (tas) |
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| Wednesday, March 27, 2024 | ||
| 30 | 30
3
pgs
misc
Stipulation of Dismissal
Wed 03/27 9:55 AM
STIPULATION of Dismissal by Arvest Bank. (Pineyro, Leslie) |
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| Tuesday, December 12, 2023 | ||
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order
Order on Motion for Extension of Time to Complete Discovery
Tue 12/12 3:43 PM
ORDER: Motion to extension of discovery period29 GRANTED. Discovery shall close on February 16, 2024. Dispositive motions must be filed by March 18, 2024. If a dispositive motion is not filed, the Consolidated Pre-Trial Order must be filed by April 1, 2024, otherwise the Consolidated Pre-Trial Order will be due 30 days after the Court's ruling on any dispositive motions. APPROVED by Judge Steven D. Grimberg on 12/12/2023. (slc) |
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| Monday, December 11, 2023 | ||
| 29 | 29
motion
Extension of Time to Complete Discovery
Mon 12/11 12:41 PM
Joint MOTION for Extension of Time to Complete Discovery (Joint Motion of Plaintiff and Defendant Phillip Edward Miles for Limited Extension of Discovery Period and Other Deadlines) by Arvest Bank. (Pineyro, Leslie) |
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| Tuesday, November 28, 2023 | ||
| 28 | 28
5
pgs
motion
Amend
Tue 11/28 4:12 PM
MOTION to Amend1 Complaint,, to Dismiss Count One and Count Two Without Prejudice by Arvest Bank.(Pineyro, Leslie) |
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Att: 1
4 pgs
Exhibit A - Proposed Consent Order
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| Friday, November 24, 2023 | ||
| 27 | 27
notice
Notice of Appearance
Fri 11/24 3:10 PM
NOTICE of Appearance by George Brian Raley on behalf of Phillip Edward Miles (Raley, George) |
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| Thursday, November 16, 2023 | ||
| 26 | 26
discov
Certificate of Service
Thu 11/16 5:13 PM
CERTIFICATE OF SERVICE (Plaintiff's Initial Disclosures, Font & Margins) by Arvest Bank.(Pineyro, Leslie) |
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| Monday, November 13, 2023 | ||
| 25 | 25
discov
Certificate of Service
Mon 11/13 11:19 AM
CERTIFICATE OF SERVICE of Discovery by Arvest Bank.(Pineyro, Leslie) |
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| Friday, October 06, 2023 | ||
| 24 | 24
misc
Joint Preliminary Report and Discovery Plan
Fri 10/06 5:33 PM
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Arvest Bank. (Pineyro, Leslie) |
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| Monday, September 18, 2023 | ||
| 23 | 23
13
pgs
order
Order on Motion to Dismiss Order on Motion to Change Venue
Mon 09/18 3:33 PM
OPINION and ORDER: Dr. Miles' Motion to Dismiss8 is GRANTED. The claims against Dr. Miles (Counts Five through Eight) are DISMISSED without prejudice to being reasserted in a court with proper jurisdiction. Arvest's Motion to Transfer10 is DENIED. Arvest and Phillip Miles are ORDERED to conduct their Rule 26(f) conference within 14 days from the date of this Order, and to serve initial disclosures and to file the Joint Preliminary Report and Discovery Plan within 30 days from the date of this Order. Discovery will commence 30 days from the date of this Order. Signed by Judge Steven D. Grimberg on 09/18/2023. (tht) |
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misc
Clerk's Notation for LOA/CIP
Mon 09/18 2:48 PM
Clerk's Notation re22 Certificate of Interested Persons/Corporate Disclosure Statement. Docket reviewed; no conflicts identified. (kmj) |
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utility
Clerks Certificate of Mailing
Mon 09/18 3:35 PM
Clerk's Certificate of Mailing as to Phillip Edward Miles re23 Order. (tht) |
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| Friday, September 01, 2023 | ||
| 22 | 22
8
pgs
misc
Certificate of Interested Persons/Corporate Disclosure Statement
Tue 09/05 10:55 AM
Certificate of Interested Persons by Phillip Edward Miles. (tht) |
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| Friday, August 25, 2023 | ||
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misc
Remark
Sun 08/27 4:17 PM
Remark re4 Certificate of Interested Persons/Corporate Disclosure Statement,21 Certificate of Interested Persons/Corporate Disclosure Statement. Docket reviewed; no conflicts identified. (kmj) |
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| Wednesday, August 23, 2023 | ||
| 21 | 21
misc
Certificate of Interested Persons/Corporate Disclosure Statement
Wed 08/23 8:55 AM
Certificate of Interested Persons by Mark Grady Miles. (Little, Kevin) |
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| Friday, August 18, 2023 | ||
| 20 | 20
1
pgs
order
Order ~Util - Set Submission Deadline
Fri 08/18 1:54 PM
ORDER: Defendant Phillip Edward Miles and counsel for Defendant Mark Grady Miles are hereby ORDERED to file the Certificates of Interested Persons and Corporate Disclosure Statement required by Local Rule 3.3 within 10 days of entry of this Order. Signed by Judge Steven D. Grimberg on 08/18/2023. (tht) |
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| Thursday, May 18, 2023 | ||
| 19 | 19
misc
Leave of Absence
Thu 05/18 5:24 PM
Notice for Leave of Absence for the following date(s): July 5-7, 10-13, 25-28, August 1-2, 2023, by Kevin S. Little. (Little, Kevin) |
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| Friday, January 27, 2023 | ||
| 18 | 18
misc
Leave of Absence
Fri 01/27 12:40 PM
Notice for Leave of Absence for the following date(s): 5/16/2023, 5/17/2023, 5/18/2023, 5/19/2023, 6/12/2023, 6/13/2023, 6/14/2023, 7/5/2023, 7/6/2023, 7/7/2023, 7/8/2023, 7/9/2023, 7/10/2023, by Leslie Pineyro. (Pineyro, Leslie) |
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| Tuesday, December 06, 2022 | ||
| 17 | 17
respm
Reply to Response to Motion
Tue 12/06 11:33 AM
REPLY to Response to Motion re10 MOTION to Change Venue of Claims Raised in Complaint Only as to Claims Against Defendant Mark Grady Miles filed by Arvest Bank. (Pineyro, Leslie) |
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| Thursday, December 01, 2022 | ||
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utility
Submission to District Judge
Thu 12/01 2:21 PM
Submission of10 MOTION to Change Venue of Claims Raised in Complaint Only as to Claims Against Defendant Mark Grady Miles, to District Judge Steven D. Grimberg. (slc) |
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| Monday, November 28, 2022 | ||
| 16 | 16
misc
Leave of Absence
Mon 11/28 11:10 AM
Notice for Leave of Absence for the following date(s): December 23, 2022 - January 2, 2022, by Leslie Pineyro. (Pineyro, Leslie) |
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| Saturday, November 26, 2022 | ||
| 15 | 15
misc
Leave of Absence
Sat 11/26 10:31 AM
Notice for Leave of Absence for the following date(s): February 3, 16-17, 20-21, April 3-7, 10-11, 28, and May 22-26, 29, 2023, by Kevin S. Little. (Little, Kevin) |
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| Friday, November 25, 2022 | ||
| 14 | 14
respm
Reply Brief
Fri 11/25 5:01 PM
REPLY BRIEF re8 MOTION to Dismiss filed by Mark Grady Miles. (Little, Kevin) |
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| 13 | 13
respm
Response in Opposition to Motion
Fri 11/25 4:59 PM
RESPONSE in Opposition re10 MOTION to Change Venue of Claims Raised in Complaint Only as to Claims Against Defendant Mark Grady Miles filed by Mark Grady Miles. (Little, Kevin) |
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| Monday, November 21, 2022 | ||
| 12 | 12
answer
Answer to Complaint
Tue 11/22 12:31 PM
ANSWER to1 COMPLAINT by Phillip Edward Miles. Discovery ends on 4/20/2023.(gas) |
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Att: 1
Verification
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| Saturday, November 12, 2022 | ||
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utility
Submission to District Judge
Sat 11/12 11:27 PM
Submission of8 MOTION to Dismiss, to District Judge Steven D. Grimberg. (slc) |
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| Thursday, November 10, 2022 | ||
| 11 | 11
respm
Response to Motion
Thu 11/10 11:36 AM
RESPONSE re8 MOTION to Dismiss filed by Arvest Bank. (Pineyro, Leslie) |
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| 10 | 10
motion
Change Venue
Thu 11/10 11:34 AM
MOTION to Change Venue of Claims Raised in Complaint Only as to Claims Against Defendant Mark Grady Miles by Arvest Bank. (Pineyro, Leslie) |
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| Wednesday, November 02, 2022 | ||
| 9 | 9
misc
Affidavit
Wed 11/02 1:15 PM
AFFIDAVIT of Service Upon Phillip Edward Miles by Arvest Bank. (Pineyro, Leslie) |
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| Monday, October 31, 2022 | ||
| 8 | 8
motion
Dismiss
Mon 10/31 10:52 AM
MOTION to Dismiss with Brief In Support by Mark Grady Miles.(Little, Kevin) |
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Att: 1
Brief Memorandum in Support of Motion to Dismiss
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| Tuesday, October 25, 2022 | ||
| 7 | 7
notice
Certificate of Compliance
Tue 10/25 11:18 AM
CERTIFICATE of Compliance (Pineyro, Leslie) |
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| Friday, October 14, 2022 | ||
| 6 | 6
30+
pgs
order
Order
Mon 10/17 10:38 AM
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Steven D. Grimberg on 10/12/2022. (jra) |
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| Tuesday, October 11, 2022 | ||
| 5 | 5
misc
Affidavit
Tue 10/11 4:26 PM
AFFIDAVIT of Process Server by Arvest Bank. (Pineyro, Leslie) |
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| Friday, October 07, 2022 | ||
| 4 | 4
misc
Certificate of Interested Persons
Fri 10/07 10:38 AM
Certificate of Interested Persons by Arvest Bank. (Pineyro, Leslie) |
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| Wednesday, October 05, 2022 | ||
| 3 | 3
service
Electronic Summons Issued
Thu 10/06 9:11 AM
Electronic Summons Issued as to Mark Grady Miles. (gas) |
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| 2 | 2
service
Electronic Summons Issued
Thu 10/06 9:11 AM
Electronic Summons Issued as to Phillip Edward Miles. (gas) |
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| 1 | 1
24
pgs
cmp
Complaint
Thu 10/06 9:10 AM
COMPLAINT filed by Arvest Bank. (Filing fee $402, receipt number AGANDC-12113126)(gas) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Exhibit F,
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Att: 7
Exhibit G,
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Att: 8
Exhibit H,
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Att: 9
Exhibit I,
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Att: 10
Exhibit J,
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Att: 11
Civil Cover Sheet
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