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Licensing and Management System

Pleadings

Pleadings Summary

Application File Number:
0000135150
Facility ID:
3953
Pleading Filing Purpose:
Opposition
Pleading File Number:
0000140472
Pleading Status:
Dismissed
Party Filing Pleading:
First State Bank of the Southeast
Pleading Filing Date:
03/19/2021

Filer Information

Name:
First State Bank of the Southeast
Address:
1820 Cumberland Avenue.
Middlesboro, KY 40965
US
Phone:
+1 (800) 248-5950
Email:
janine.thomas@ourfsb.bank

Contact Representatives

Name:
Jeffrey L. Timmons, Esq.
Address:
974 Branford Lane NW.
Lilburn, GA 30047
US
Phone:
+1 (678) 463-5116
Email:
jeff@timmonspc.com

Related Pleading File Numbers

There are 6 pleadings associated with this application.

Pleading File Numbers
Pleading Type
0000190104 Supplement
0000192261 Supplement
0000140472 Opposition
0000140310 Informal Objection
0000140311 Informal Objection
0000143051 Motion for Extension of Time

Attachments

There are 1 attachments associated with this application.

File Name Attachment Type Description
StrategicSmith_PetitionDeny_OppositionFSB_FinalWithExhibits.pdf Pleadings

Opposition