Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
| Alysson Mills |
| Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander, Jon Seawright, BankPlus, BankPlus Wealth Management, LLC, Gee Gee Patridge, Stewart Patridge, Jason Cowgill, Federal Insurance Company, Continental Casualty Company, The UPS Store, Inc., Herring Ventures, LLC d/b/a The UPS Store, Austin Elsen, Tammie Elsen, Courtney Herring, Diane Lofton, Chandler Westover, Rawlings & MacInnis, PA, Tammy Vinson, Jeannie Chisholm, Trustmark National Bank, Bennie Butts, Southern Bancorp Bank and Riverhills Bank |
| Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC |
| Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission, Financial Crimes Enforcement Network, United States Postal Inspection Service, United States Secret Service, IRS and Department of Justice |
| 3:2022cv00036 |
| January 28, 2022 |
| U.S. District Court for the Southern District of Mississippi |
| Northern (Jackson) Office |
| F Keith Ball |
| Bradley W Rath |
| Carlton W Reeves |
| Securities/Commodities |
| 15 U.S.C. § 77 Securities Fraud |
| None |
Docket Report
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This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 666 Joinder in Document by The UPS Store, Inc. to #661 Reply to Response to Motion filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Trustmark National Bank, BankPlus (McDonald - PHV, Mark) |
| Filing 665 MOTION to Withdraw as Attorney by Alysson Mills (Barriere - PHV, Brent) |
| Filing 664 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #661 Reply to Response to Motion filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Trustmark National Bank, BankPlus (Burwell, G.) |
| Filing 663 Joinder in Document by Bennie Butts to #661 Reply to Response to Motion filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Trustmark National Bank, BankPlus (Bailey, Cody) |
| Filing 662 Joinder in Document by Riverhills Bank to #661 Reply to Response to Motion filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Trustmark National Bank, BankPlus (Anderson, Michael) |
| Filing 661 REPLY to Response to Motion re #660 Response to Order, #592 Order Regarding Motions to Conduct Investor Discovery filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, Trustmark National Bank (Singer - PHV, Craig) |
Filing 660
Response to Order re TEXT-ONLY ORDER granting #642 Motion to Clarify. The Court continues to desire the SEC's input into the investor discovery issue. Signed by District Judge Carlton W. Reeves on 5/2/23. NO FURTHER WRITTEN ORDER SHALL ISSUE ON THIS MOTION. (AC) filed by Securities and Exchange Commission (Murnahan-Federal Gov, Wm.)
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| Filing 659 Joinder in Document by Bennie Butts to #653 Reply to Response to Motion, filed by Trustmark National Bank (Bailey, Cody) |
| Filing 658 Joinder in Document by BankPlus, BankPlus Wealth Management, LLC to #649 Response in Support of Motion filed by Gee Gee Patridge (Bieck - PHV, Robert) |
| Filing 657 Joinder in Document by BankPlus, BankPlus Wealth Management, LLC to #653 Reply to Response to Motion, filed by Trustmark National Bank (Bieck - PHV, Robert) |
| Filing 656 Joinder in Document by Riverhills Bank to #653 Reply to Response to #628 MOTION to Allow Defendants To Obtain Discovery filed by Trustmark National Bank (Simpkins, Kelly) Modified on 5/22/2023 (LAT). |
| Filing 655 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #653 Reply to Response to #628 MOTION to Allow Defendants To Obtain Discovery filed by Trustmark National Bank (Burwell, G.) Modified on 5/22/2023 (LAT). |
| Filing 654 Joinder in Document by Jason Cowgill to #649 Response in Support of #631 MOTION for Discovery filed by Gee Gee Patridge (Forks, Joseph) Modified on 5/22/2023 (LAT). |
| Filing 653 REPLY to Response to Motion re #628 MOTION to Allow Defendants To Obtain Discovery From, and About, Investors filed by Trustmark National Bank (Attachments: #1 Exhibit 1. OSIC First Amended Complaint in Rotstain case, #2 Exhibit 2. Toronto-Dominion Bank brief in Rotstain case, #3 Exhibit 3. Texas court order in Rotstain case)(Ray, William) |
| Filing 652 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #649 Response in Support of #631 Motion for Discovery filed by Gee Gee Patridge (Burwell, G.) Modified on 5/22/2023 (LAT). |
| Filing 651 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #648 Response in Support of #633 Motion for Discovery filed by Tammie Elsen, Chandler Westover, Diane Lofton, Herring Ventures, LLC, Austin Elsen, The UPS Store, Inc., Courtney Herring (Burwell, G.) Modified on 5/22/2023 (LAT). |
| Filing 650 REPLY to Response to Motion re #635 Joint MOTION for Discovery from Madison Timber Investors filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Jeannie Chisholm, Jason Cowgill, Stewart Patridge, Rawlings & MacInnis, PA, Riverhills Bank, Southern Bancorp Bank, Tammy Vinson (Graham - PHV, Benjamin) |
| Filing 649 RESPONSE in Support re #631 MOTION for Discovery filed by Gee Gee Patridge (Givens, Laura) |
| Filing 648 RESPONSE in Support re #633 Joint MOTION for Discovery In Response to The Court's March 20, 2023 Order filed by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, The UPS Store, Inc., Chandler Westover (McDonald - PHV, Mark) |
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TEXT ONLY ORDER granting #644 Motion to Extend Deadline to File Reply in Support of Motion #628 . Defendant Trustmark National Bank's Reply is now due on or before May 19, 2023. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THIS COURT. Signed by Magistrate Judge Bradley W. Rath on 5/15/2023 (TS)
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TEXT ONLY ORDER granting #647 Motion to Extend Deadline to File Reply in Support of Motions for Investor Discovery. Defendants' replies are now due on or before May 19, 2023. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THIS COURT. Signed by Magistrate Judge Bradley W. Rath on 5/15/2023 (TS)
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| Filing 647 Consent MOTION to Extend Deadline To File Reply In Support Of Motions [ECF Nos. 631, 633, 635] For Investor Discovery Pursuant To The Courts March 20, 2023 Order by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Jason Cowgill, Herring Ventures, LLC, Gee Gee Patridge, Stewart Patridge, Rawlings & MacInnis, PA, Riverhills Bank, Southern Bancorp Bank, The UPS Store, Inc. (McDonald - PHV, Mark) |
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Filing 646
Response to Order re TEXT-ONLY ORDER granting #642 Motion to Clarify. The Court continues to desire the SEC's input into the investor discovery issue. Signed by District Judge Carlton W. Reeves on 5/2/23. NO FURTHER WRITTEN ORDER SHALL ISSUE ON THIS MOTION. (AC) filed by Securities and Exchange Commission (Murnahan-Federal Gov, Wm.)
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| Filing 645 NOTICE of Appearance by Wm. Shawn Murnahan-Federal Gov on behalf of Securities and Exchange Commission (Murnahan-Federal Gov, Wm.) |
| Filing 644 Consent MOTION to Extend Deadline to File Reply in Support of Motion #628 by Trustmark National Bank (Ray, William) |
| Filing 643 MEMORANDUM in Opposition re #628 MOTION to Allow Defendants To Obtain Discovery From, and About, Investors , #633 Joint MOTION for Discovery In Response to The Court's March 20, 2023 Order, #635 Joint MOTION for Discovery from Madison Timber Investors, #631 MOTION for Discovery filed by Alysson Mills (Barriere - PHV, Brent) |
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TEXT-ONLY ORDER granting #642 Motion to Clarify. The Court continues to desire the SEC's input into the investor discovery issue. Signed by District Judge Carlton W. Reeves on 5/2/23. NO FURTHER WRITTEN ORDER SHALL ISSUE ON THIS MOTION. (AC)
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| Filing 642 MOTION to Clarify #592 Order by Alysson Mills (Barriere - PHV, Brent) |
| Filing 641 Joinder in Document by BankPlus, BankPlus Wealth Management, LLC to #628 MOTION to Allow Defendants To Obtain Discovery From, and About, Investors filed by Trustmark National Bank, #629 Memorandum in Support of Motion filed by Trustmark National Bank (Bieck - PHV, Robert) |
| Filing 640 Joinder in Document by Bennie Butts to #628 MOTION to Allow Defendants To Obtain Discovery From, and About, Investors filed by Trustmark National Bank, #629 Memorandum in Support of Motion filed by Trustmark National Bank (Bailey, Cody) |
| Filing 639 Joinder in Document by Jason Cowgill to #632 Memorandum in Support of Motion filed by Gee Gee Patridge, #631 MOTION for Discovery filed by Gee Gee Patridge (Forks, Joseph) |
| Filing 638 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #634 Memorandum in Support of Motion, filed by Tammie Elsen, Chandler Westover, Diane Lofton, Herring Ventures, LLC, Austin Elsen, The UPS Store, Inc., Courtney Herring, #633 Joint MOTION for Discovery In Response to The Court's March 20, 2023 Order filed by Tammie Elsen, Chandler Westover, Diane Lofton, Herring Ventures, LLC, Austin Elsen, The UPS Store, Inc., Courtney Herring (Eisenberger, Richard) |
| Filing 637 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #628 MOTION to Allow Defendants To Obtain Discovery From, and About, Investors filed by Trustmark National Bank, #629 Memorandum in Support of Motion filed by Trustmark National Bank (Eisenberger, Richard) |
| Filing 636 MEMORANDUM in Support re #635 Joint MOTION for Discovery from Madison Timber Investors filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Attachments: #1 Appendix A (Baker Donelson Jury Instructions), #2 Appendix B (Baker Donelson Verdict Form), #3 Appendix C (BankPlus Jury Instructions), #4 Appendix D (R&M Jury Instructions), #5 Appendix E (Southern Bancorp Jury Instructions))(Graham - PHV, Benjamin) |
| Filing 635 Joint MOTION for Discovery from Madison Timber Investors by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Attachments: #1 Exhibit A - Transcript (Dec. 7, 2021), #2 Exhibit B - Letter (Dec. 3, 2021), #3 Exhibit C - Discovery Responses (Apr. 10, 2023), #4 Exhibit D - Transcript (June 11, 2021), #5 Exhibit E - Text Message)(Graham - PHV, Benjamin) |
| Filing 634 MEMORANDUM in Support re #633 Joint MOTION for Discovery In Response to The Court's March 20, 2023 Order, #592 Order filed by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, The UPS Store, Inc., Chandler Westover (McDonald - PHV, Mark) |
| Filing 633 Joint MOTION for Discovery In Response to The Court's March 20, 2023 Order by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, The UPS Store, Inc., Chandler Westover (Attachments: #1 Attachment Verdict Forms)(McDonald - PHV, Mark) |
| Filing 632 MEMORANDUM in Support re #631 MOTION for Discovery filed by Gee Gee Patridge (Givens, Laura) |
| Filing 631 MOTION for Discovery by Gee Gee Patridge (Attachments: #1 Exhibit 1 - Appeal, #2 Exhibit 2 - Discovery)(Givens, Laura) |
| Filing 630 Joinder in Document by Riverhills Bank to #628 MOTION to Allow Defendants To Obtain Discovery From, and About, Investors filed by Trustmark National Bank, #629 Memorandum in Support of Motion filed by Trustmark National Bank (Simpkins, Kelly) |
| Filing 629 MEMORANDUM in Support re #628 MOTION to Allow Defendants To Obtain Discovery From, and About, Investors filed by Trustmark National Bank (Ray, William) |
| Filing 628 MOTION to Allow Defendants To Obtain Discovery From, and About, Investors by Trustmark National Bank (Attachments: #1 Exhibit 1 - 2019-11-22 Letter from A. Mills re assignment of investor claims, #2 Exhibit 2 - 2023-04-21 Trustmark Proposed Jury Instructions - Investor Discovery)(Ray, William) |
| Filing 627 NOTICE of Service of Supplemental Response to Request for Production by Alysson Mills (Barriere - PHV, Brent) |
| Filing 626 NOTICE of Service of Supplemental Response to Interrogatories by Alysson Mills (Barriere - PHV, Brent) |
| Filing 625 NOTICE of Service of Supplemental Response to Request for Production by Trustmark National Bank (Ray, William) |
| Filing 624 REPLY to Response to Motion re #600 Response to Motion, #610 Response to Memorandum Re Plaintiff's Briefs Re Appointment Of A Master For Discovery filed by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 623 NOTICE of Service of Supplemental Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 622 NOTICE of Service of Supplemental Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 621 NOTICE of Service of Supplemental Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 620 NOTICE of Service of Supplemental Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 619 RESPONSE to Memorandum re #596 MOTION for Review of Magistrate Judge Order re #586 Order on Motion to Compel , #607 MOTION for Review of Magistrate Judge Order re #585 Order on Motion to Compel , #594 MOTION for Review of Magistrate Judge Order re #588 Order on Motion to Compel filed by Alysson Mills (Barriere - PHV, Brent) |
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TEXT ONLY ORDER granting #618 Motion to Extend Deadline to Comply with Orders #586 and #587 . The deadline for the parties to comply with the Court's Orders is now 4/17/2023. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THIS COURT. Signed by Magistrate Judge Bradley W. Rath on 4/6/2023 (TS)
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| Filing 618 Consent MOTION to Extend Deadline to Comply with Orders #586 and #587 by Trustmark National Bank (Ray, William) |
| Filing 617 Joinder in Document by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover to #596 MOTION for Review of Magistrate Judge Order re #586 Order on Motion to Compel filed by Trustmark National Bank (Wells, Randall) |
| Filing 616 Joinder in Document by The UPS Store, Inc. to #594 MOTION for Review of Magistrate Judge Order re #588 Order on Motion to Compel filed by Gee Gee Patridge (McDonald - PHV, Mark) |
| Filing 615 Joinder in Document by The UPS Store, Inc. to #596 MOTION for Review of Magistrate Judge Order re #586 Order on Motion to Compel filed by Trustmark National Bank (McDonald - PHV, Mark) |
| Filing 614 Joinder in Document by The UPS Store, Inc. to #607 MOTION for Review of Magistrate Judge Order re #585 Order on Motion to Compel filed by BankPlus Wealth Management, LLC, BankPlus (McDonald - PHV, Mark) |
| Filing 613 Joinder in Document by Riverhills Bank to #607 MOTION for Review of Magistrate Judge Order re #585 Order on Motion to Compel filed by BankPlus Wealth Management, LLC, BankPlus (Anderson, Michael) |
| Filing 612 Joinder in Document by Riverhills Bank to #596 MOTION for Review of Magistrate Judge Order re #586 Order on Motion to Compel filed by Trustmark National Bank (Anderson, Michael) |
| Filing 611 Joinder in Document by Riverhills Bank to #594 MOTION for Review of Magistrate Judge Order re #588 Order on Motion to Compel filed by Gee Gee Patridge (Anderson, Michael) |
| Filing 610 RESPONSE to Memorandum re #595 Response to Order, #604 Response to Order re: Special Master filed by Alysson Mills (Barriere - PHV, Brent) |
| Filing 609 Joinder in Document by Southern Bancorp Bank to #595 Response to Order, filed by Trustmark National Bank (Jones, Michael) |
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TEXT ONLY ORDER granting #608 Motion to Withdraw as Attorney. Attorney Reuben V. Anderson is hereby withdrawn as counsel of record for Defendant The UPS Store, Inc., and terminated from the docket. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THIS COURT. Signed by Magistrate Judge Bradley W. Rath on 3/28/2023 (TS)
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| Filing 608 MOTION to Withdraw as Attorney by The UPS Store, Inc. (Anderson, Reuben) |
| Filing 607 MOTION for Review of Magistrate Judge Order re #585 Order on Motion to Compel by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 606 NOTICE of Service of Supplemental Objections and Response to Request for Production by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 605 NOTICE of Service of Supplemental Objections and Responses to Interrogatories by The UPS Store, Inc. (McDonald - PHV, Mark) |
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Filing 604
Response to Order re #590 NOTICE OF INTENT TO APPOINT SPECIAL MASTER. Signed by Magistrate Judge F. Keith Ball on 3/10/23 (dfk) filed by The UPS Store, Inc. (Attachments: #1 Exhibit A - List of Neutral from JAMS)(McDonald - PHV, Mark)
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| Filing 603 Joinder in Document by Gee Gee Patridge to #595 Response to Order, filed by Trustmark National Bank (Givens, Laura) |
| Filing 602 Joinder in Document by Bennie Butts to #595 Response to Order, filed by Trustmark National Bank (Bailey, Cody) |
| Filing 601 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #595 Response to Order, filed by Trustmark National Bank (Burwell, G.) |
| Filing 600 RESPONSE to Motion re #590 Order Receiver's Response to Notice of Intent to Appoint Special Master filed by Alysson Mills (Attachments: #1 Exhibit 1 - Clark CV, #2 Exhibit 2 - Percy CV, #3 Exhibit 3 - Jefferson CV)(Barriere - PHV, Brent) |
| Filing 599 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #595 Response to Order, filed by Trustmark National Bank (Singer - PHV, Craig) |
| Filing 598 Joinder in Document by BankPlus, BankPlus Wealth Management, LLC to #595 Response to Order, filed by Trustmark National Bank (Bieck - PHV, Robert) |
| Filing 597 Joinder in Document by Riverhills Bank to #595 Response to Order, filed by Trustmark National Bank (Simpkins, Kelly) |
| Filing 596 MOTION for Review of Magistrate Judge Order re #586 Order on Motion to Compel by Trustmark National Bank (Ray, William) |
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Filing 595
Response to Order re #590 NOTICE OF INTENT TO APPOINT SPECIAL MASTER. Signed by Magistrate Judge F. Keith Ball on 3/10/23 (dfk) filed by Trustmark National Bank (Attachments: #1 Exhibit 1. Bolus resume, #2 Exhibit 2. Pettis resume, #3 Exhibit 3. Simpson resume, #4 Exhibit 4. Clark resume, #5 Exhibit 5. Ellis resume, #6 Exhibit 6. Gernon resume, #7 Exhibit 7. Ichel resume, #8 Exhibit 8. Klein resume)(Ray, William)
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| Filing 594 MOTION for Review of Magistrate Judge Order re #588 Order on Motion to Compel by Gee Gee Patridge (Attachments: #1 Exhibit 1 - MTR_ 00264946, #2 Exhibit 2 - Billings Depo, #3 Exhibit 3 - McHenry's Depo)(Givens, Laura) |
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Filing 593
ORDER REASSIGNING CASE - Case reassigned to Magistrate Judge Bradley W. Rath for all further proceedings and Magistrate Judge F. Keith Ball no longer assigned to case. Signed by Chief District Judge Daniel P. Jordan, III on 3/22/2023 (ND)
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| Remark: Attorneys are advised to put the case number and correct judge assignment (3:22-cv-36-CWR-BWR) on all future filings. (ND) |
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Filing 592
ORDER Setting Deadline To File Motions To Conduct Investor Discovery. Motions are due April 21, 2023. Signed by Magistrate Judge F. Keith Ball on 3/20/2023 (MAM)
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Filing 591
ORDER denying #429 Motion to Extend Phase I Discovery Deadline. Signed by Magistrate Judge F. Keith Ball on 3/20/2023 (MAM)
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| Filing 590 NOTICE OF INTENT TO APPOINT SPECIAL MASTER. Signed by Magistrate Judge F. Keith Ball on 3/10/23 (dfk) |
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Filing 589
ORDER denying #478 Motion for Leave; denying #478 Motion to Compel. Signed by Magistrate Judge F. Keith Ball on 3/10/23 (dfk)
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Filing 588
ORDER granting in part and denying in part #417 Motion to Compel. Signed by Magistrate Judge F. Keith Ball on 3/10/23 (dfk)
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Filing 587
ORDER granting in part and denying in part #416 Motion to Compel. Signed by Magistrate Judge F. Keith Ball on 3/10/23 (dfk)
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Filing 586
ORDER granting in part and denying in part #414 Motion to Compel. Signed by Magistrate Judge F. Keith Ball on 3/10/23 (dfk)
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Filing 585
ORDER granting in part and denying in part #411 Motion to Compel. Signed by Magistrate Judge F. Keith Ball on 3/10/23 (dfk)
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Filing 584
ORDER granting in part and denying in part #342 Motion to Compel. Signed by Magistrate Judge F. Keith Ball on 3/10/23 (dfk)
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| Filing 583 MOTION to SEAL : Document #578 Reply to Response to Motion by Financial Crimes Enforcement Network (Norwood-Federal Gov, Andrew) |
| DOCKET ANNOTATION as to #578 : Counsel filed incorrect document. It has been correctly refiled as Doc. #579 .(LAT) |
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Text-only ORDER granting #583 Motion to Seal/Restrict Document #583 MOTION to SEAL : Document #578 Reply to Response to Motion , #578 Reply to Response to Motion. THE CLERK IS DIRECTED TO SEAL DOCUMENT #578. (No further written order will be issued.) Signed by Magistrate Judge F. Keith Ball on 3/6/23 (dfk)
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| Filing 582 REPLY to Response to Motion re #559 MOTION to Quash Subpoenas Issued by Bank Defendants filed by United States Postal Inspection Service (Norwood-Federal Gov, Andrew) |
| Filing 581 REPLY to Response to Motion re #557 MOTION to Quash Subpoenas Issued by Bank Defendants filed by United States Secret Service (Norwood-Federal Gov, Andrew) |
| Filing 580 REPLY to Response to Motion re #555 MOTION to Quash Subpoenas Issues by Bank Defendants filed by IRS (Norwood-Federal Gov, Andrew) |
| Filing 579 REPLY to Response to Motion re #553 MOTION to Quash Subpoenas Issued by Bank Defendants filed by Financial Crimes Enforcement Network (Norwood-Federal Gov, Andrew) |
| Filing 578 ***ERROR***DISREGARD THIS ENTRY.***REPLY to Response to Motion re #553 MOTION to Quash Subpoenas Issued by Bank Defendants filed by Financial Crimes Enforcement Network (Norwood-Federal Gov, Andrew) Modified on 3/6/2023 (LAT). |
| Filing 577 REPLY to Response to Motion re #551 MOTION to Quash Subpoenas Issued by Bank Defendants filed by Department of Justice (Norwood-Federal Gov, Andrew) |
| Filing 576 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #571 Reply to Response to Motion, #557 MOTION to Quash Subpoenas Issued by Bank Defendants, #526 Joint MOTION to Compel the United States Secret Service to Comply with Subpoenas Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Singer - PHV, Craig) Modified on 3/1/2023 (LAT). |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephone Conference held on 2/23/2023 in Jackson, MS. Appearing: Brent Barriere, Kristen Amond, Lilli Bass, Craig Singer, Hope Daily, James Crongeyer, Jr., Cody Bailey, David Kaufman, Kaytie Pickett, Thomas Slattery, Laura Givens, James W. Newman, IV, Timothy Peeples, Christopher Freeman, Adam Hunt, LaToya Merritt, Mallory Bland, Mark McDonald, William Guice, III, Richard Eisenberger, James Tyrone, Paul Stephenson, III, Stephanie Rippee, William Ray, Cody Bailey, David Kaufman, Charles Coleman, Michael Jones, Walter Willson, Smith Grieg and Drew Norwood. (JEJ) |
| Filing 575 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #568 Reply to Response to Motion, #555 MOTION to Quash Subpoenas Issues by Bank Defendants, #528 Joint MOTION to Compel The U.S. Internal Revenue Service to Comply with Subpoena Duces TEcumfiled by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Singer - PHV, Craig) Modified on 3/1/2023 (LAT). |
| Filing 574 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #567 Reply to Response to Motion, #522 MOTION to Compel Financial Crimes Enforcement Network (FinCEN) to Comply with Subpoena Duces Tecum, #553 MOTION to Quash Subpoenas Issued by Bank Defendant filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Singer - PHV, Craig) Modified on 3/1/2023 (LAT). |
| Filing 573 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #566 Reply to Response to Motion, #559 MOTION to Quash Subpoenas Issued by Bank Defendants, #524 MOTION to Compel United States Postal Inspection Service (USPIS) to Comply with Subpoena Duces Tecum filed by Trustmark National Bank, Riverhills Bank (Singer - PHV, Craig) Modified on 3/1/2023 (LAT). |
| Filing 572 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #565 Reply to Response to Motion, #551 MOTION to Quash Subpoenas Issued by Bank Defendants, #520 Joint MOTION to Compel the United States Department of Justice to Comply with Subpoenas Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Singer - PHV, Craig) Modified on 3/1/2023 (LAT). |
| Filing 571 REPLY to Response to Motion re #558 Memorandum in Opposition to Motion, #557 MOTION to Quash Subpoenas Issued by Bank Defendants, #526 Joint MOTION to Compel the United States Secret Service to Comply with Subpoenas Duces Tecum filed by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Bieck - PHV, Robert) |
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TEXT-ONLY ORDER granting #570 Motion for Leave to File. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 2/22/2023. (JEJ)
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TEXT ONLY ORDER granting unopposed #569 Motion for Extension of Time to File Response/Reply in Support of Motions to Quash Subpoenas (ECF Nos. 551, 553, 555, 559), #555 MOTION to Quash Subpoenas Issues by Bank Defendants, #559 MOTION to Quash Subpoenas Issued by Bank Defendants, #551 MOTION to Quash Subpoenas Issued by Bank Defendants, #553 MOTION to Quash Subpoenas Issued by Bank Defendants. Replies due by 3/3/2023. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge F. Keith Ball on 2/22/23. (YWJ)
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| Filing 570 Unopposed MOTION for Leave to File Joint Reply Memorandum in Support of Motion to Compel the U.S. Secret Service to Comply with Subpoena Duces Tecum and Opposition to the U.S. Secret Services Motion to Quash Subpoenas Duces Tecum by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit A)(Bieck - PHV, Robert) |
| Filing 569 Unopposed MOTION for Extension of Time to File Response/Reply in Support of Motions to Quash Subpoenas (ECF Nos. 551, 553, 555, 559) by Department of Justice, Financial Crimes Enforcement Network, IRS, United States Postal Inspection Service (Norwood-Federal Gov, Andrew) |
| Set Hearing: Telephone Conference set for 2/23/2023 01:00 PM before Magistrate Judge F. Keith Ball. Counsel shall call the Court's AT&T number 877-336-1831, code 7817265. (JEJ) |
| Filing 568 REPLY to Response to Motion re #555 MOTION to Quash Subpoenas Issues by Bank Defendants, #528 Joint MOTION to Compel The U.S. Internal Revenue Service to Comply with Subpoena Duces TEcum, #556 Memorandum in Opposition to Motion, filed by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit 1 - Touhy Letter to IRS 4-3-22)(Bieck - PHV, Robert) |
| Filing 567 REPLY to Response to Motion re #522 MOTION to Compel Financial Crimes Enforcement Network (FinCEN) to Comply with Subpoena Duces Tecum, #553 MOTION to Quash Subpoenas Issued by Bank Defendants filed by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Rippee, Stephanie) |
| Filing 566 REPLY to Response to Motion re #559 MOTION to Quash Subpoenas Issued by Bank Defendants, #524 MOTION to Compel United States Postal Inspection Service (USPIS) to Comply with Subpoena Duces Tecum filed by Riverhills Bank, Trustmark National Bank (Rippee, Stephanie) |
| Filing 565 REPLY to Response to Motion re #551 MOTION to Quash Subpoenas Issued by Bank Defendants, #520 Joint MOTION to Compel the United States Department of Justice to Comply with Subpoenas Duces Tecum filed by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Anderson, Michael) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephone Conference held on 2/13/2023 in Jackson, MS. Appearing: Brent Barriere, Kristen Amond, Craig Singer, Hope Daily, James Crongeyer, Jr., Cody Bailey, David Kaufman, Alexander Breckinridge, Kaytie Pickett, Robert Bieck, Laura Givens, James W. Newman, IV, Joseph Forks, Adam Hunt, LaToya Merritt, Mallory Bland, Mark McDonald, Randall Wells, William Guice, III, Todd Burwell, Richard Eisenberger, James Tyrone, Paul Stephenson, III, Stephanie Rippee, William Ray, Cody Bailey, David Kaufman, Michael Jones, Kelly Simpkins, Walter Willson, Michael Anderson and Juanita Hernandez. (JEJ) |
| Filing 564 NOTICE of Appearance by Richard A. Eisenberger, Jr on behalf of Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson (Eisenberger, Richard) |
| Filing 563 NOTICE of Service of Supplemental Response to Request for Admissions by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 562 NOTICE of Service of Supplemental Response to Request for Production by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Set Hearing: Telephone Conference set for 2/13/2023 02:00 PM before Magistrate Judge F. Keith Ball. Parties shall call the Court's AT&T number 877-336-1831, code 7817265. (JEJ) |
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Text-only ORDER granting #561 Motion for Extension of Time to File Response/Reply as to #551 MOTION to Quash Subpoenas Issued by Bank Defendants, #559 MOTION to Quash Subpoenas Issued by Bank Defendants, #553 MOTION to Quash Subpoenas Issued, #555 MOTION to Quash Subpoenas Issues by Bank Defendants, #559 MOTION to Quash Subpoenas Issued by Bank Defendants, #557 MOTION to Quash Subpoenas Issued by Bank Defendants, #551 MOTION to Quash Subpoenas Issued by Bank Defendants, #553 MOTION to Quash Subpoenas Issued by Bank Defendants. Responses due by 2/15/2023. Signed by Magistrate Judge F. Keith Ball on 1/20/23. (No further written order will be issued.) (dfk)
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| Filing 561 Unopposed MOTION for Extension of Time to File Response/Reply as to #551 MOTION to Quash Subpoenas Issued by Bank Defendants, #559 MOTION to Quash Subpoenas Issued by Bank Defendants, #553 MOTION to Quash Subpoenas Issued by Bank Defendants, #557 MOTION to Quash Subpoenas Issued by Bank Defendants, #555 MOTION to Quash Subpoenas Issues by Bank Defendants by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Anderson, Michael) |
| Filing 560 MEMORANDUM in Opposition re #524 MOTION to Compel United States Postal Inspection Service (USPIS) to Comply with Subpoena Duces Tecum and in Support of #559 Motion to Quash Subpoenas filed by United States Postal Inspection Service (Norwood-Federal Gov, Andrew) Modified on 1/18/2023 (LAT). |
| Filing 559 MOTION to Quash Subpoenas Issued, #110 , #119 , #127 , #295 and #300 by Bank Defendants by United States Postal Inspection Service (Norwood-Federal Gov, Andrew) Modified on 1/18/2023 (LAT). |
| Filing 558 MEMORANDUM in Opposition re #526 Joint MOTION to Compel the United States Secret Service to Comply with Subpoenas Duces Tecum and in Support of #557 Motion to Quash Subpoenas filed by United States Secret Service (Attachments: #1 Exhibit A - Touhy Response Letter to Trustmark)(Norwood-Federal Gov, Andrew) Modified on 1/18/2023 (LAT). |
| Filing 557 MOTION to Quash Subpoenas Issued #111 , #119 , and #124 by Bank Defendants by United States Secret Service (Norwood-Federal Gov, Andrew) Modified on 1/18/2023 (LAT). |
| Filing 556 MEMORANDUM in Opposition re #528 Joint MOTION to Compel The U.S. Internal Revenue Service to Comply with Subpoena Duces TEcum and in Support of IRS's #555 Motion to Quash Subpoenas filed by IRS (Norwood-Federal Gov, Andrew) Modified on 1/18/2023 (LAT). |
| Filing 555 MOTION to Quash Subpoenas Issues #108 , #119 and #147 by Bank Defendants by IRS (Norwood-Federal Gov, Andrew) Modified on 1/18/2023 (LAT). |
| Filing 554 MEMORANDUM in Opposition re #522 MOTION to Compel Financial Crimes Enforcement Network (FinCEN) to Comply with Subpoena Duces Tecum and in Support of #553 Motion to Quash Subpoenas filed by Financial Crimes Enforcement Network (Norwood-Federal Gov, Andrew) Modified on 1/18/2023 (LAT). |
| Filing 553 MOTION to Quash Subpoenas Issued #106 , #107 , 119] and #121 by Bank Defendants by Financial Crimes Enforcement Network (Norwood-Federal Gov, Andrew) Modified on 1/18/2023 (LAT). |
| Filing 552 MEMORANDUM in Opposition re #520 Joint MOTION to Compel the United States Department of Justice to Comply with Subpoenas Duces Tecum and in Support of #551 Motion to Quash Subpoenas filed by Department of Justice (Norwood-Federal Gov, Andrew) Modified on 1/18/2023 (LAT). |
| Filing 551 MOTION to Quash Subpoenas Issued #105 , #109 , #119 , #120 and #126 by Bank Defendants by Department of Justice (Norwood-Federal Gov, Andrew) Modified on 1/18/2023 (LAT). |
| Filing 550 Sealed Document RE: #549 Notice of Conventional Filing, #506 Order on Motion for Leave to File Document Under Seal or Restricted, #510 SEALED MOTION. (CO) |
| Filing 549 NOTICE OF CONVENTIONAL FILING filed by Riverhills Bank. (CO) |
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TEXT-ONLY ORDER granting #546 Unopposed Motion for Extension of Time to Respond to Joint Motions to Compel Filed by Bank Movants. The deadline for the United States to respond the joint motions to compel docketed at #520 , #522 , #524 , #526 , and #528 is 1/18/2023. Replies are due by 1/25/2023. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 12/14/2022. (dcw)
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| Filing 548 REPLY to Response to Motion re #480 MOTION to Compel U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum, #515 Response in Opposition to Motion, #516 Memorandum in Opposition to Motion, #481 Memorandum in Support of Motion, Reply Memorandum in Support of its Motion to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by BankPlus, BankPlus Wealth Management, LLC (Breckinridge - PHV, Alexander) |
| Filing 547 REPLY to Response to Motion re #513 Response in Opposition to Motion, #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by Riverhills Bank (Attachments: #1 Exhibit 1 - SEC Letter to Defendants - 11-03-22)(Anderson, Michael) |
| Filing 546 Unopposed MOTION for Extension of Time to File Response/Reply as to #522 MOTION to Compel Financial Crimes Enforcement Network (FinCEN) to Comply with Subpoena Duces Tecum, #528 Joint MOTION to Compel The U.S. Internal Revenue Service to Comply with Subpoena Duces TEcum, #520 Joint MOTION to Compel the United States Department of Justice to Comply with Subpoenas Duces Tecum, #526 Joint MOTION to Compel the United States Secret Service to Comply with Subpoenas Duces Tecum, #524 MOTION to Compel United States Postal Inspection Service (USPIS) to Comply with Subpoena Duces Tecum by Financial Crimes Enforcement Network, United States Postal Inspection Service, United States Secret Service, IRS, Department of Justice (Norwood-Federal Gov, Andrew) |
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TEXT-ONLY ORDER. By agreement between the movant and respondent, the deadline for filing the reply brief in support of the sealed motion at #510 is extended to 12/30/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 12/13/2022. (dcw)
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| Filing 545 Sealed Document RE: #544 Notice of Conventional Filing, #510 SEALED MOTION, #532 SEALED Supplement to Motion - Modified on 12/13/2022 to add SEALED Supplement to Motion (CO). |
| Filing 544 NOTICE OF CONVENTIONAL FILING (CO) |
| Filing 543 Joinder in Document by Bennie Butts to #528 Joint MOTION to Compel The U.S. Internal Revenue Service to Comply with Subpoena Duces TEcum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Bailey, Cody) |
| Filing 542 Joinder in Document by Bennie Butts to #526 Joint MOTION to Compel the United States Secret Service to Comply with Subpoenas Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Bailey, Cody) |
| Filing 541 Joinder in Document by Bennie Butts to #524 MOTION to Compel United States Postal Inspection Service (USPIS) to Comply with Subpoena Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Bailey, Cody) |
| Filing 540 Joinder in Document by Bennie Butts to #522 MOTION to Compel Financial Crimes Enforcement Network (FinCEN) to Comply with Subpoena Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Bailey, Cody) |
| Filing 539 Joinder in Document by Bennie Butts to #520 Joint MOTION to Compel the United States Department of Justice to Comply with Subpoenas Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Bailey, Cody) |
| Filing 538 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #529 Memorandum in Support of Motion, filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus, #528 Joint MOTION to Compel The U.S. Internal Revenue Service to Comply with Subpoena Duces TEcum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Singer - PHV, Craig) |
| Filing 537 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #527 Memorandum in Support of Motion, filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus, #526 Joint MOTION to Compel the United States Secret Service to Comply with Subpoenas Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Singer - PHV, Craig) |
| Filing 536 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #525 Memorandum in Support of Motion, filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus, #524 MOTION to Compel United States Postal Inspection Service (USPIS) to Comply with Subpoena Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Singer - PHV, Craig) |
| Filing 535 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #523 Memorandum in Support of Motion, filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus, #522 MOTION to Compel Financial Crimes Enforcement Network (FinCEN) to Comply with Subpoena Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Singer - PHV, Craig) |
| Filing 534 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #520 Joint MOTION to Compel the United States Department of Justice to Comply with Subpoenas Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus, #521 Memorandum in Support of Motion, filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Singer - PHV, Craig) |
| Filing 533 Joinder in Document by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover to #520 Joint MOTION to Compel the United States Department of Justice to Comply with Subpoenas Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus, #521 Memorandum in Support of Motion, filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Attachments: #1 Exhibit A-Notices of Intent to Serve Subpoenas, #2 Exhibit B-Executed Returns, #3 Exhibit C-Response from DOJ)(Wells, Randall) |
| Filing 532 SEALED Supplement to Motion RE: #531 Notice of Conventional Filing #510 SEALED MOTION #506 Order on Motion for Leave to File Document Under Seal or Restricted. (Attachments: #1 Exhibit)(CO) |
| Filing 531 NOTICE OF CONVENTIONAL FILING filed by Riverhills Bank. (CO) |
| Filing 530 Joinder in Document by The UPS Store, Inc. to #520 Joint MOTION to Compel the United States Department of Justice to Comply with Subpoenas Duces Tecum filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (McDonald - PHV, Mark) |
| Filing 529 MEMORANDUM in Support re #528 Joint MOTION to Compel The U.S. Internal Revenue Service to Comply with Subpoena Duces TEcum filed by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Bieck - PHV, Robert) |
| Filing 528 Joint MOTION to Compel The U.S. Internal Revenue Service to Comply with Subpoena Duces TEcum by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit A - 2022-03-15 Letter from IRS RE SA Fantessa Regan, #2 Exhibit B - 2022-04-01 Letter from IRS RE SA Gail Drewes, #3 Exhibit C - 2022-05-25 Letter from IRS RE 4-20-22 subpoena, #4 Exhibit D - IRS Response to Trustmark, #5 Exhibit E - IRS Response to RiverHills)(Bieck - PHV, Robert) |
| Filing 527 MEMORANDUM in Support re #526 Joint MOTION to Compel the United States Secret Service to Comply with Subpoenas Duces Tecum filed by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Bieck - PHV, Robert) |
| Filing 526 Joint MOTION to Compel the United States Secret Service to Comply with Subpoenas Duces Tecum by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit 1 - Declaration of Taylor Rowland, #2 Exhibit 2 - 2022-05-10 USSS Response to Touhy Request, #3 Exhibit 3 - 2022-05-10 USSS Response Ltr)(Bieck - PHV, Robert) |
| Filing 525 MEMORANDUM in Support re #524 MOTION to Compel United States Postal Inspection Service (USPIS) to Comply with Subpoena Duces Tecum filed by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Ray, William) |
| Filing 524 MOTION to Compel United States Postal Inspection Service (USPIS) to Comply with Subpoena Duces Tecum by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit 1 - USPIS Response Letters)(Ray, William) |
| Filing 523 MEMORANDUM in Support re #522 MOTION to Compel Financial Crimes Enforcement Network (FinCEN) to Comply with Subpoena Duces Tecum filed by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Ray, William) |
| Filing 522 MOTION to Compel Financial Crimes Enforcement Network (FinCEN) to Comply with Subpoena Duces Tecum by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit 1 - FinCEN Response Letters)(Ray, William) |
| Filing 521 MEMORANDUM in Support re #520 Joint MOTION to Compel the United States Department of Justice to Comply with Subpoenas Duces Tecum filed by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Anderson, Michael) |
| Filing 520 Joint MOTION to Compel the United States Department of Justice to Comply with Subpoenas Duces Tecum by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit 1 - Collective Exhibit of All DOJ Subpoenas, #2 Exhibit 2 - Collective Exhibit of DOJ Declination Letters, #3 Exhibit 3 - October 25 Hearing Transcript)(Anderson, Michael) |
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TEXT-ONLY ORDER. By agreement of the movant, the deadline for responding to the sealed motion at #510 is extended to 12/9/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 12/2/2022. (dcw)
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TEXT-ONLY ORDER granting #502 Joint Motion for Leave to File Joint Motions to Compel Compliance with Subpoenas Issued to Governmental Entities. No opposition to the motion #502 was filed. Therefore, leave is hereby granted to file the proposed motions to compel docketed at [502-1], [502-4], [502-9], [502-16], and [502-19]. Further, the motions to compel docketed at #451 and #480 are hereby deemed timely. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 12/2/2022. (dcw)
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TEXT-ONLY ORDER granting #519 Unopposed Motion for Extension of Time to File Reply in Support of BankPlus's Motion to Compel Securities and Exchange Commission, #480 MOTION to Compel U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum. Reply due by 12/13/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 12/2/2022. (dcw)
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| Filing 519 Unopposed MOTION for Extension of Time to File Response/Reply in Support of BankPlus's Motion to Compel Securities and Exchange Commission by BankPlus, BankPlus Wealth Management, LLC (Breckinridge - PHV, Alexander) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Status Conference held on 11/29/2022 in Jackson, MS. Appearing: Brent Barriere, Kristen Amond, Kaja Elmer, Craig Singer, James Crongeyer, David Kaufman, Alexander Breckinridge, Robert Bieck, Laura Givens, James Newman, IV, Joseph Forks, Adam Hunt, Mallory Bland, Randall Wells, Todd Burwell, Paul Stephenson, III, Stephanie Rippee, William Ray, David Kaufman, Adrienne Baker, Kelly Simpkins, Juanita Hernandez, Smith Greig and Melinda Hardy. (JEJ) |
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TEXT-ONLY ORDER granting #518 Unopposed Motion for Leave to File Sur-Reply. RiverHills Bank's sur-reply to the Securities and Exchange Commission's supplemental brief #513 is due by 12/13/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 11/29/2022. (dcw)
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| Filing 518 Unopposed MOTION for Leave to File Sur-Reply by Riverhills Bank (Anderson, Michael) |
| Filing 517 Unopposed MOTION to Substitute Pleading re #512 Reply to Response to Motion, #478 MOTION to Compel Discovery Responses from Baker Donelson MOTION for Leave by Alysson Mills (Attachments: #1 Exhibit A - Substituted Reply in Support of Motion to Compel)(Amond - PHV, Kristen) |
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TEXT-ONLY ORDER granting #517 Unopposed Motion to Substitute Pleading, re: #512 Reply to Response to #478 Motion for Leave and/or Motion to Compel Discovery Responses from Baker Donelson. The Court Clerk is instructed to substitute the reply docketed at #512 with the document attached to the Receiver's motion at [517-1]. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 11/28/2022. (dcw) Modified on 11/28/2022 (dcw).
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TEXT-ONLY ORDER. In light of the Court's order #505 granting the Securities and Exchange Commission (SEC) an opportunity to submit supplemental briefing as to RiverHills Bank's #451 Motion to Compel, the SEC's motion #466 for additional time to respond to #451 is terminated as moot. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 11/23/2022. (dcw)
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| Filing 516 MEMORANDUM in Opposition re #480 MOTION to Compel U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by Securities and Exchange Commission (Greig-Federal Gov, Wm.) |
| Filing 515 RESPONSE in Opposition re #480 MOTION to Compel U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by Securities and Exchange Commission (Attachments: #1 Exhibit Decl. of Wm. Smith Greig)(Greig-Federal Gov, Wm.) |
| Filing 514 RESPONSE to Motion re #342 MOTION to Compel Discovery Responses from The UPS Store, Inc., #505 Order, (Supplemental Response) filed by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 513 RESPONSE in Opposition re #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by Securities and Exchange Commission (Attachments: #1 Exhibit 1. Declaration of Justin Delfino, #2 Exhibit 2. Letter of Alysson Mills, #3 Exhibit 3. Letter of USAO)(Greig-Federal Gov, Wm.) |
| Filing 512 REPLY to Response to Motion re #478 MOTION to Compel Discovery Responses from Baker Donelson MOTION for Leave filed by Alysson Mills (Attachments: #1 Ex. 1 - Chart Comparing Requests)(Amond - PHV, Kristen) (Main Document 512 and Attachment 1 replaced on 11/28/2022 per TEXT-ONLY ORDER) (CO). Modified on 11/28/2022 (CO). |
| Filing 511 SEALED DOCUMENT re: #510 SEALED MOTION, #509 Notice of Conventional Filing, #506 Order on Motion for Leave to File Document Under Seal or Restricted. (CO) |
| Filing 510 SEALED MOTION re: #509 Notice of Conventional Filing #506 Order on Motion for Leave to File Document Under Seal or Restricted, by Riverhills Bank. (CO) |
| Filing 509 NOTICE OF CONVENTIONAL FILING filed by Riverhills Bank. (CO) |
| Filing 508 Joinder in Document by The UPS Store, Inc. to #502 Joint MOTION for Leave to File Joint Motions to Compel Compliance with Subpoenas Issued to Governmental Entities filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (McDonald - PHV, Mark) |
| Filing 507 Joinder in Document by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover to #503 Memorandum in Support of Motion, filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus, #502 Joint MOTION for Leave to File Joint Motions to Compel Compliance with Subpoenas Issued to Governmental Entities filed by BankPlus Wealth Management, LLC, Trustmark National Bank, Riverhills Bank, BankPlus (Wells, Randall) |
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Filing 506
ORDER granting #468 Motion for Leave to File a Motion under Seal. Signed by Magistrate Judge F. Keith Ball on 11/14/2022. (dcw)
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Filing 505
ORDER regarding 10/25/2022 status conference and motion hearing and 11/3/2022 telephonic status conference. This matter is set for a telephonic discovery conference on 11/29/2022 at 2:00 p.m. before the undersigned, and interim deadlines are set forth in the order. For the discovery conference, counsel shall call the Court's AT&T number 877-336-1831, code 7817265. Signed by Magistrate Judge F. Keith Ball on 11/14/2022. (dcw)
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| NOTICE: Telephonic Status Conference set for 11/29/2022 at 02:00 PM before Magistrate Judge F. Keith Ball. Counsel shall call the Court's AT&T number 877-336-1831, code 7817265. (dcw) |
| Filing 504 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of STATUS CONFERENCE/MOTION Proceedings held on 10-25-2022 before Judge Keith Ball. Court Reporter/Transcriber Teri Norton, Telephone Number : 228-563-1780, E-mail : [email protected]. NOTICE RE : REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no Notice is filed, the transcript will be made electronically available to the public without redaction after 90 calendar days. The policy is located on the court website at www.mssd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/1/2022. Redacted Transcript Deadline set for 12/12/2022. Release of Transcript Restriction set for 2/8/2023. (TN) |
| Filing 503 MEMORANDUM in Support re #502 Joint MOTION for Leave to File Joint Motions to Compel Compliance with Subpoenas Issued to Governmental Entities filed by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Anderson, Michael) |
| Filing 502 Joint MOTION for Leave to File Joint Motions to Compel Compliance with Subpoenas Issued to Governmental Entities by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit A - Joint Motion to Compel FinCEN, #2 Exhibit A-1 - FinCEN Response Letters, #3 Exhibit A-2 - Memo in Support of Joint Motion to Compel FinCEN, #4 Exhibit B - Joint Motion to Compel DOJ, #5 Exhibit B-1 - Subpoenas Issued to DOJ, #6 Exhibit B-2 - DOJ Response Letters, #7 Exhibit B-3 - October 25 Hearing Transcript, #8 Exhibit B-4 - Memo in Support of Joint Motion to Compel DOJ, #9 Exhibit C - Joint Motion to Compel IRS, #10 Exhibit C-1 - IRS Response Letter to BankPlus, #11 Exhibit C-2 - IRS Response Letter to BankPlus, #12 Exhibit C-3 - IRS Response Letter to BankPlus, #13 Exhibit C-4 - IRS Response Letter to Trustmark, #14 Exhibit C-5 - IRS Response Letter to RiverHills, #15 Exhibit C-6 - Memo in Support of Joint Motion to Compel IRS, #16 Exhibit D - Joint Motion to Compel USPIS, #17 Exhibit D-1 - USPIS Response Letters, #18 Exhibit D-2 - Memo in Support of Joint Motion to Compel USPIS, #19 Exhibit E - Joint Motion to Compel Secret Service, #20 Exhibit E-1 - Declaration of T. Rowland, #21 Exhibit E-2 - Secret Service Response Letter to BankPlus, #22 Exhibit E-3 - Secret Service Response Letter to RiverHills, #23 Exhibit E-4 - Memo in Support of Joint Motion to Compel Secret Service)(Anderson, Michael) |
| Filing 501 Subpoena Returned Executed as to The United States Secret Service (USSS). (Pickett, Kaytie) |
| Filing 500 Subpoena Returned Executed as to Internal Revenue Service. (Pickett, Kaytie) |
| Filing 499 Subpoena Returned Executed as to The United States Securities and Exchange Commission (SEC). (Pickett, Kaytie) |
| Filing 498 Subpoena Returned Executed as to The United States Attorney's Office for the Southern District of Mississippi. (Pickett, Kaytie) |
| Filing 497 Subpoena Returned Executed as to The Federal Bureau of Investigation. (Pickett, Kaytie) |
| Filing 496 Subpoena Returned Executed as to Financial Crimes Enforcement Network (FinCEN). (Pickett, Kaytie) |
| DOCKET ANNOTATION as to #491 , #493 , & #494 : Pursuant to Fed. R. Civ. P. Rule 45(a)(4) a notice of intent to serve subpoena with a copy of subpoena as an exhibit should have been filed with the court. Attorney is advised to follow this rule in future filings. (LAT) |
| DOCKET ANNOTATION as to #491 , #492 , #493 , #494 , & #495 : Pursuant to the Administrative Procedures for Electronic Case Filing Section 2.C. and FED.R.Civ.P.11 an attorney's password issued by the court combined with the user's identification (login) serves as the attorney's signature for Rule 11 and other purposes. Attorneys should not permit other attorneys to use their login and password for any ECF filing. Document #491 , #492 , #493 , #494 & #494 will be disregarded and the attorney with the electronic signature on the document should re-file document. (LAT) |
| DOCKET ANNOTATION as to #491 , #492 , #493 , #494 & #495 : Attorney is advised to refile Subpoena Returned Executed pursuant to Local Rule 83.1(d)(3) which requires signature of the resident attorney. This document is filed in error and will be disregarded on the docket. (LAT) |
| Filing 495 ***ERROR***DISREGARD THIS ENTRY.***Subpoena Returned Executed as to Internal Revenue Service. (Breckinridge - PHV, Alexander) Modified on 11/8/2022 (LAT). |
| Filing 494 ***ERROR***DISREGARD THIS ENTRY.***Subpoena Returned Executed as to The United States Securities and Exchange Commission. (Breckinridge - PHV, Alexander) Modified on 11/8/2022 (LAT). |
| Filing 493 ***ERROR***DISREGARD THIS ENTRY.***Subpoena Returned Executed as to The United States Attorney's Office for the Southern District of Mississippi. (Breckinridge - PHV, Alexander) Modified on 11/8/2022 (LAT). |
| Filing 492 ***ERROR***DISREGARD THIS ENTRY.***Subpoena Returned Executed as to The Federal Bureau of Investigation. (Breckinridge - PHV, Alexander) Modified on 11/8/2022 (LAT). |
| Filing 491 ***ERROR***DISREGARD THIS ENTRY.***Subpoena Returned Executed as to Financial Crimes Enforcement Network. (Breckinridge - PHV, Alexander) Modified on 11/8/2022 (LAT). |
| Filing 490 Subpoena Returned Executed as to U.S. Postal Inspection Service. (Anderson, Michael) |
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TEXT-ONLY ORDER granting #488 Motion for Extension of Time to File Response to the #480 Motion to Compel filed by BankPlus and BankPlus Wealth Management, LLC (collectively "BankPlus") against the U.S. Securities and Exchange Commission ("SEC"). SEC Response due by 11/21/2022; BankPlus Replies due by 12/5/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 11/4/2022. (dcw)
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| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Status Conference held on 11/3/2022 in Jackson, MS. Appearing: Brent Barriere, Kristen Amond, Craig Singer, Hope Daily, James Crongeyer, Cody Bailey, David Kaufman, Alexander Breckinridge, Robert Bieck, Laura Givens, Robert Thompson, James Newman, IV, Joseph Forks, Wilton Byars, III, Adam Hunt, Mallory Bland, Randall Wells, Todd Burwell, Stephanie Rippee, William Ray, Micahel Jones, Kelly Simpkins, Juanita Hernandez, William Greig and Malinda Hardy. (JEJ) Modified on 11/4/2022 (JEJ). |
| Filing 489 NOTICE of Appearance by Melinda Hardy on behalf of Securities and Exchange Commission (Hardy, Melinda) |
| Filing 488 MOTION for Extension of Time to File Response/Reply as to #480 MOTION to Compel U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum, #481 Memorandum in Support of Motion, by Securities and Exchange Commission (Greig-Federal Gov, Wm.) |
| Filing 487 MEMORANDUM IN SUPPORT re #486 Response in Opposition, filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Attachments: #1 Exhibit A)(Graham - PHV, Benjamin) |
| Filing 486 Response in Opposition re #478 MOTION to Compel Discovery Responses from Baker Donelson, MOTION for Leave by Alysson Mills (Attachments: # 1 Good Faith Certificate)(Amond - PHV, Kristen) filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Graham - PHV, Benjamin) |
| Filing 485 Subpoena Returned Executed as to United States Postal Inspection Service - Renee Yancy. (Rippee, Stephanie) |
| Filing 484 Subpoena Returned Executed as to United States Postal Inspection Service - Assistant Attorney General for Administration, U.S. Department of Justice. (Rippee, Stephanie) |
| Filing 483 Subpoena Returned Executed as to United States Postal Inspection Service - Louis J. DiRenzio, Chief Counsel, Office of Chief Postal Inspector. (Rippee, Stephanie) |
| Filing 482 Subpoena Returned Executed as to United States Postal Inspection Service - Gary Barksdale, Chief Postal Inspector. (Rippee, Stephanie) |
| NOTICE: Telephonic Status Conference set for 11/3/2022 at 01:30 PM before Magistrate Judge F. Keith Ball. Counsel shall call the Court's AT&T number 877-336-1831, code 7817265. (dcw) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Status Conference/Motion Hearing held on 10/25/2022 in Jackson, MS. Court Reporter/Transcriber Teri Norton, Telephone Number : 228-563-1780, E-mail : [email protected]. Tape Number: 10-25-2022-FKB. (JEJ) |
| Filing 481 MEMORANDUM in Support re #480 MOTION to Compel U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit 1 Touhy Request to SEC, #2 Exhibit 2 SEC Response)(Bieck - PHV, Robert) |
| Filing 480 MOTION to Compel U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit 1 Touhy Request to SEC, #2 Exhibit 2 SEC Response)(Bieck - PHV, Robert) |
| Filing 479 Subpoena Returned Executed as to U.S. Securities and Exchange Commission. (Bieck - PHV, Robert) |
| NOTICE: Status Conference/Motion Hearing set for 10/25/2022 at 09:30 AM in Courtroom 5D (Jackson) before Magistrate Judge F. Keith Ball. (dcw) |
| Filing 478 MOTION to Compel Discovery Responses from Baker Donelson, MOTION for Leave by Alysson Mills (Attachments: #1 Good Faith Certificate)(Amond - PHV, Kristen) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Status Conference held on 10/17/2022 in Jackson, MS. Appearing: Brent Barriere, Kaja Elmer, Kristen Amond, Lilli Bass, Benjamin Graham, Craig Singer, James J. Crongeyer, Jr., William Schmidt, Cody Bailey, Jake Bradley, Alexander Breckinridge, Kaytie Pickett, Laura Givens, Robert Thompson, James Newman, Joseph Miles Forks, Adam Hunt, Mallory Bland, Mark McDonald, Scott Wells, Todd Burwell, Paul Stephenson, William Ray, Cody Bailey, Jacob Bradley, Scott Jones, Kelly Simpkins, Walter Willson, Michael Anderson, William Greig and Juanita Hernandez. (JEJ) |
| Filing 477 REPLY to Response to Motion re #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum, #474 Response in Opposition to Motion, filed by Riverhills Bank (Anderson, Michael) |
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TEXT-ONLY ORDER granting #476 Unopposed Motion for Leave to File Excess Pages. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 10/12/2022. (dcw) Modified on 11/9/2022 (dcw).
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| Filing 476 MOTION for Leave to File Excess Pages by Riverhills Bank (Anderson, Michael) |
| DOCKET ANNOTATION as to #475 : Incorrect linkage made. [Response in Support ] should be linked to [MOTION to Compel ]. All related filings to motions (using the "Responses and Replies" category, with the exception of "Response to Order") should be linked back to the original motion. Court staff has made the correction. (LAT) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Discovery Conference held on 10/7/2022 in Jackson, MS. Appearing: Kristen Amond, Benjamin Graham, Craig Singer, James J. Crongeyer, Jr., William Schmidt, Cody Bailey, Alexander Breckinridge, Laura Givens, Joseph Miles Forks, Mallory K. Bland, Todd Burwell, William F. Ray, Cody C. Bailey, Adrienne Baker, Michael Scott Jones and Kelly Simpkins. (JEJ) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Discovery Conference held on 10/7/2022 in Jackson, MS. Appearing: Kristen Amond, Benjamin Graham, Craig Singer, James J. Crongeyer, Jr., William Schmidt, Cody Bailey, Alexander Breckinridge, Laura Givens, Joseph Miles Forks, Mallory Bland, Todd Burwell, William Ray, Cody Bailey, Adrienne Baker, Michael Scott Jones and Kelly Simpkins. (JEJ) |
| Filing 475 Response in Support re #474 RESPONSE in Opposition re #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum, #451 MOTION to Compel filed by Securities and Exchange Commission (Attachments: # 1 Exhibit 1 Decl. of Wm. Smith Greig, # 2 Exhibit 2 Decl. of Vanessa A. Countryman, # 3 Exhibit 3 Decl. of Justin M. Delfino)(Greig-Federal Gov, Wm.) filed by Securities and Exchange Commission (Greig-Federal Gov, Wm.) Modified on 10/11/2022 (LAT). |
| Filing 474 RESPONSE in Opposition re #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by Securities and Exchange Commission (Attachments: #1 Exhibit 1 Decl. of Wm. Smith Greig, #2 Exhibit 2 Decl. of Vanessa A. Countryman, #3 Exhibit 3 Decl. of Justin M. Delfino)(Greig-Federal Gov, Wm.) |
| NOTICE: Telephonic Status Conference set for 10/17/2022 at 01:30 PM before Magistrate Judge F. Keith Ball. Counsel shall call the Court's AT&T number 877-336-1831, code 7817265. (dcw) |
| NOTICE: Status Conference/Motion Hearing set for 10/25/2022 at 09:00 AM in Courtroom 5D (Jackson) Ball before Magistrate Judge F. Keith Ball. (dcw) |
| Filing 473 Response in Support re #472 RESPONSE in Opposition re #466 MOTION for Extension of Time to File Response/Reply as to #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum, #452 Memorandum in Support of Motion, #466 MOTION for Extension of Time to File Response/Reply filed by Riverhills Bank (Attachments: # 1 Exhibit 1 - Emails to Court re SEC Proposed Order, # 2 Exhibit 2 - SEC Proposed Order on Motion for Extension of Time, # 3 Exhibit 3 - SEC Email Requesting Extension, # 4 Exhibit 4 - RHB Email Responding to SEC Request for EOT)(Anderson, Michael) filed by Riverhills Bank (Anderson, Michael) Modified on 10/6/2022 (LAT). |
| Filing 472 RESPONSE in Opposition re #466 MOTION for Extension of Time to File Response/Reply as to #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum, #452 Memorandum in Support of Motion filed by Riverhills Bank (Attachments: #1 Exhibit 1 - Emails to Court re SEC Proposed Order, #2 Exhibit 2 - SEC Proposed Order on Motion for Extension of Time, #3 Exhibit 3 - SEC Email Requesting Extension, #4 Exhibit 4 - RHB Email Responding to SEC Request for EOT)(Anderson, Michael) |
| Filing 471 NOTICE of Service of Supplemental Response to Interrogatories by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Graham - PHV, Benjamin) |
| Filing 470 NOTICE of Service of Supplemental Response to Request for Production by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Graham - PHV, Benjamin) |
| Filing 469 MEMORANDUM in Support re #468 MOTION for Leave to File Document RESTRICTED from public filed by Riverhills Bank (Anderson, Michael) |
| Filing 468 MOTION for Leave to File Document RESTRICTED from public by Riverhills Bank (Anderson, Michael) |
| Set Hearing: Telephonic Discovery Conference set for 10/7/2022 10:00 AM before Magistrate Judge F. Keith Ball. This conference has been set at the request of the Receiver and Defendant Baker Donelson. Counsel shall contact the Court at 877-336-1831, code 7817265. (JEJ) |
| Filing 467 RESPONSE in Support re #417 MOTION to Compel Receiver's Responses to Discovery Requests filed by Gee Gee Patridge (Attachments: #1 Exhibit 1 - Email MTR_ 00264946, #2 Exhibit 2 - Michael Billing's Deposition, #3 Exhibit 3 - Bill McHenry's Deposition)(Givens, Laura) |
| Filing 466 MOTION for Extension of Time to File Response/Reply as to #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum, #452 Memorandum in Support of Motion by Securities and Exchange Commission (Greig-Federal Gov, Wm.) |
| Filing 465 NOTICE of Appearance by Juanita C Hernandez-Federal Gov on behalf of Securities and Exchange Commission (Hernandez-Federal Gov, Juanita) |
| Filing 464 NOTICE of Appearance by Wm. Smith Greig-Federal Gov on behalf of Securities and Exchange Commission (Greig-Federal Gov, Wm.) |
| Filing 463 REPLY to Response to Motion re #429 MOTION to Extend Phase I Discovery Deadline Deadline and for Status Conference filed by Trustmark National Bank (Rippee, Stephanie) |
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TEXT-ONLY ORDER granting #458 Motion for Extension of Time to File Reply as to #417 MOTION to Compel. Replies as #417 MOTION to Compel are due by 9/21/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 9/20/2022. (dcw)
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| Filing 462 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by Riverhills Bank (Burwell, G.) |
| Filing 461 Joinder in Document by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover to #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by Riverhills Bank (Wells, Randall) |
| Filing 460 Joinder in Document by Trustmark National Bank to #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by Riverhills Bank (Rippee, Stephanie) |
| Filing 459 Joinder in Document by BankPlus, BankPlus Wealth Management, LLC to #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by Riverhills Bank, #452 Memorandum in Support of Motion filed by Riverhills Bank (Bieck - PHV, Robert) |
| Filing 458 Unopposed MOTION for Extension of Time to File Response/Reply as to #417 MOTION to Compel Receiver's Responses to Discovery Requests by Gee Gee Patridge (Givens, Laura) |
| Filing 457 REPLY to Response to Motion re #414 MOTION to Compel Plaintiff to Answer Discovery filed by Trustmark National Bank (Ray, William) |
| Filing 456 REPLY to Response to Motion re #411 MOTION to Compel Receiver's Responses to Discovery Requests filed by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit A, #2 Exhibit B)(Bieck - PHV, Robert) |
| Filing 455 NOTICE of Service of Supplemental Response to Interrogatories by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Graham - PHV, Benjamin) |
| Filing 454 REPLY to Response to Motion re #416 MOTION to Compel Discovery Responses from Trustmark National Bank filed by Alysson Mills (Amond - PHV, Kristen) |
| Filing 453 RESPONSE to Motion re #429 MOTION to Extend Phase I Discovery Deadline Deadline and for Status Conference filed by Alysson Mills (Amond - PHV, Kristen) |
| Filing 452 MEMORANDUM in Support re #451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum filed by Riverhills Bank (Anderson, Michael) |
| Filing 451 MOTION to Compel the U.S. Securities and Exchange Commission to Comply with Subpoena Duces Tecum by Riverhills Bank (Attachments: #1 Appendix Timeline, Subpoena Requests, and Objections Summary, #2 Exhibit 1 - Subpoena Duces Tecum to SEC - 03-29-22, #3 Exhibit 2 - Touhy Letter to SEC - 03-29-22, #4 Exhibit 3 - SEC Declination Letter - 04-15-22, #5 Exhibit 4 - Email from RHB to SEC - 05-27-22, #6 Exhibit 5 - Email from SEC to RHB - 06-02-22, #7 Exhibit 6 - Email from RHB to SEC - 06-08-22, #8 Exhibit 7 - Email from RHB to SEC - 06-29-22, #9 Exhibit 8 - Email from SEC to RHB - 07-08-22, #10 Exhibit 9 - Email from RHB to SEC - 07-11-22, #11 Exhibit 10 - Email from SEC to RHB - 07-11-22, #12 Exhibit 11- Cover Letters - SEC 1-4 - 07-11-22)(Anderson, Michael) |
| Filing 450 CERTIFICATE OF SERVICE by Riverhills Bank (Anderson, Michael) |
| Filing 449 MEMORANDUM in Opposition re #417 MOTION to Compel Receiver's Responses to Discovery Requests filed by Alysson Mills (Attachments: #1 Exhibit A - Virtual Data Room, #2 Exhibit B - Ltr re virtual data room, #3 Exhibit C - Memo re virtual data room)(Elmer - PHV, Kaja) |
| Filing 448 MEMORANDUM IN OPPOSITION re #414 MOTION to Compel Plaintiff to Answer Discovery filed by Alysson Mills (Attachments: #1 Ex. A - Virtual Data Room Index, #2 Ex. B - Letter re Virtual Data Room, #3 Ex. C - Virtual Data Room Memo)(Amond - PHV, Kristen) |
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TEXT-ONLY ORDER granting #447 Unopposed Motion for Leave to File Excess Pages. The Receiver is granted leave to file excess pages in the response to Trustmark National Bank's #414 Motion to Compel. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 9/8/2022. (dcw)
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| Filing 447 Unopposed MOTION for Leave to File Excess Pages - Receiver's Opposition to Trustmark National Bank's Motion to Compel #414 by Alysson Mills (Attachments: #1 Opposition to Motion to Compel, #2 Ex. A - Virtual Data Room Index, #3 Ex. B - Virtual Data Room letter, #4 Ex. C - Virtual Data Room memo)(Amond - PHV, Kristen) |
| Filing 446 RESPONSE in Opposition re #416 MOTION to Compel Discovery Responses from Trustmark National Bank filed by Trustmark National Bank (Attachments: #1 Appendix Summary of Trustmark Productions, #2 Exhibit 1 - Declaration of Wanda Moncrief, #3 Exhibit 2 - Selected Discovery-Related Correspondence, #4 Exhibit 3 - Trustmark Privilege/Redaction Logs)(Ray, William) |
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TEXT-ONLY ORDER granting #445 Unopposed Motion for Extension of Time to File Reply as to #434 Memorandum in Opposition. BankPlus and BankPlus Wealth Management LLC's reply to #434 is due by 9/14/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 9/7/2022. (dcw)
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| Filing 445 Unopposed MOTION for Extension of Time to File Response/Reply as to #434 Memorandum in Opposition, by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 444 Joinder in Document by Gee Gee Patridge to #429 MOTION to Extend Phase I Discovery Deadline Deadline and for Status Conference filed by Trustmark National Bank (Givens, Laura) |
| Filing 443 Joinder in Document by Bennie Butts to #429 MOTION to Extend Phase I Discovery Deadline Deadline and for Status Conference filed by Trustmark National Bank (Bailey, Cody) |
| Filing 442 NOTICE of Service of Response to Request for Production by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Singer - PHV, Craig) |
| Filing 441 NOTICE of Service of Response to Interrogatories by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Singer - PHV, Craig) |
| Filing 440 NOTICE of Service of Supplemental Initial Disclosure by Trustmark National Bank (Ray, William) |
| Filing 439 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #429 MOTION to Extend Phase I Discovery Deadline Deadline and for Status Conference filed by Trustmark National Bank (Burwell, G.) |
| Filing 438 Joinder in Document by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC to #429 MOTION to Extend Phase I Discovery Deadline Deadline and for Status Conference filed by Trustmark National Bank (Singer - PHV, Craig) |
| Filing 437 NOTICE of Service of Supplemental Response to Request for Production by Southern Bancorp Bank (Jones, Michael) |
| Filing 436 NOTICE of Service of Supplemental and Amended Response to Interrogatories by Trustmark National Bank (Ray, William) |
| Filing 435 Joinder in Document by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover to #429 MOTION to Extend Phase I Discovery Deadline Deadline and for Status Conference filed by Trustmark National Bank (Wells, Randall) |
| Filing 434 MEMORANDUM IN OPPOSITION re #411 MOTION to Compel Receiver's Responses to Discovery Requests filed by Alysson Mills (Attachments: #1 Ex. A - Virtual Data Room Index, #2 Ex. B - Letter re Virtual Data Room, #3 Ex. C - Virtual Data Room Memo)(Amond - PHV, Kristen) |
| Filing 433 Joinder in Document by BankPlus, BankPlus Wealth Management, LLC to #429 MOTION to Extend Phase I Discovery Deadline Deadline and for Status Conference filed by Trustmark National Bank (Bieck - PHV, Robert) |
| Filing 432 Joinder in Document by Riverhills Bank to #429 MOTION to Extend Phase I Discovery Deadline Deadline and for Status Conference filed by Trustmark National Bank (Simpkins, Kelly) |
| Filing 431 Joinder in Document by Jason Cowgill to #414 MOTION to Compel Plaintiff to Answer Discovery filed by Trustmark National Bank, #415 Memorandum in Support of Motion filed by Trustmark National Bank (Attachments: #1 Exhibit A - correspondence, #2 Exhibit B - correspondence, #3 Exhibit C - correspondence, #4 Exhibit D - correspondence)(Forks, Joseph) |
| Filing 430 Joinder in Document by Jason Cowgill to #417 MOTION to Compel Receiver's Responses to Discovery Requests filed by Gee Gee Patridge (Attachments: #1 Exhibit A - correspondence, #2 Exhibit B - correspondence, #3 Exhibit C - correspondence, #4 Exhibit D - correspondence)(Forks, Joseph) |
| Filing 429 MOTION to Extend Phase I Discovery Deadline Deadline and for Status Conference by Trustmark National Bank (Rippee, Stephanie) |
| Filing 428 NOTICE of Service of Supplemental Response to Interrogatories by Jeannie Chisholm (Burwell, G.) |
| Filing 427 NOTICE of Service of Supplemental Response to Interrogatories by Tammy Vinson (Burwell, G.) |
| Filing 426 NOTICE of Service of Supplemental Response to Interrogatories by Rawlings & MacInnis, PA (Burwell, G.) |
| Filing 425 NOTICE of Service of Third Supplemental Initial Disclosure by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson (Burwell, G.) |
| Filing 424 Joinder in Document by BankPlus, BankPlus Wealth Management, LLC to #417 MOTION to Compel Receiver's Responses to Discovery Requests filed by Gee Gee Patridge (Bieck - PHV, Robert) |
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TEXT-ONLY ORDER granting #423 Consent Motion to Extend the deadline forTrustmark National Bank ("Trustmark") to respond to Plaintiff's Motion #416 to Compel Discovery Responses from Trustmark. Trustmark's response to Plaintiff's motion #416 is due 9/7/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 8/29/2022. (dcw)
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| Filing 423 Consent MOTION to Extend Deadline to Respond to Plaintiffs Motion to Compel Discovery Responses by Trustmark National Bank (Ray, William) |
| Filing 422 Joinder in Document by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover to #414 MOTION to Compel Plaintiff to Answer Discovery filed by Trustmark National Bank, #415 Memorandum in Support of Motion filed by Trustmark National Bank (Wells, Randall) |
| Filing 421 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #414 MOTION to Compel Plaintiff to Answer Discovery filed by Trustmark National Bank (Burwell, G.) |
| Filing 420 Joinder in Document by Riverhills Bank to #414 MOTION to Compel Plaintiff to Answer Discovery filed by Trustmark National Bank, #415 Memorandum in Support of Motion filed by Trustmark National Bank (Simpkins, Kelly) |
| Filing 419 Joinder in Document by The UPS Store, Inc. to #414 MOTION to Compel Plaintiff to Answer Discovery filed by Trustmark National Bank, #415 Memorandum in Support of Motion filed by Trustmark National Bank (McDonald - PHV, Mark) |
| Filing 418 Joinder in Document by BankPlus, BankPlus Wealth Management, LLC to #414 MOTION to Compel Plaintiff to Answer Discovery filed by Trustmark National Bank, #415 Memorandum in Support of Motion filed by Trustmark National Bank (Bieck - PHV, Robert) |
| ***Deadlines/Hearings terminated: telephonic discovery conference set for 8/23/2022, is terminated at the request of the parties. (JEJ) |
| Filing 417 MOTION to Compel Receiver's Responses to Discovery Requests by Gee Gee Patridge (Attachments: #1 Exhibit 1 - Good Faith Certificate)(Givens, Laura) |
| Set Hearing: At the request of the Receiver and BankPlus, a telephonic discovery conference is set for 8/23/2022 01:30 PM before Magistrate Judge F. Keith Ball. Counsel shall contact the Court at 877-336-1831, code 7817265. (JEJ) |
| Filing 416 MOTION to Compel Discovery Responses from Trustmark National Bank by Alysson Mills (Attachments: #1 Ex. 1 - Trustmark's Discovery Responses, #2 Ex. 2 - Trustmark email, #3 Ex. 3 - Good Faith Certificate)(Amond - PHV, Kristen) |
| Filing 415 MEMORANDUM in Support re #414 MOTION to Compel Plaintiff to Answer Discovery filed by Trustmark National Bank (Ray, William) |
| Filing 414 MOTION to Compel Plaintiff to Answer Discovery by Trustmark National Bank (Attachments: #1 Appendix - Requests, Responses, and Reasons to Compel, #2 Exhibit 1 - TNB Response to Plaintiff Int. 5, #3 Exhibit 2 - TNB Good Faith Certificate)(Ray, William) (Attachment 1 replaced on 8/18/2022 with redacted version) (CO). Modified on 8/18/2022 (CO). |
| Filing 413 NOTICE of Appearance by Stephanie M. Rippee on behalf of Trustmark National Bank (Rippee, Stephanie) |
| Filing 412 NOTICE of Service of Supplemental Discovery Responses to Receiver's First Set of Request for Production of Documents Response to Request for Production by Stewart Patridge (Newman, James) |
| Filing 411 MOTION to Compel Receiver's Responses to Discovery Requests by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit A (Good Faith Certificate))(Bieck - PHV, Robert) |
| Filing 410 *RESTRICTED* DOCUMENT (Exhibit A.2 Part 1) #409 Notice of Conventional Filing, TEXT ONLY ORDER filed 08/05/2022 filed by Alysson Mills. (Attachments: #1 Exhibit A.2 Part 2, #2 Exhibit A.3, #3 Exhibit A.4)(CO) |
| Filing 409 NOTICE OF CONVENTIONAL FILING filed by Alysson Mills. (CO) |
| Filing 408 MOTION to Extend Trustmark's and Plaintiff's Motions to Compel Against Each Other Deadline by Trustmark National Bank (Ray, William) |
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TEXT-ONLY ORDER granting as unopposed Trustmark National Bank's #408 Motion for One-Week Extension of Trustmark's and Plaintiff's Deadline to File Motion to Compel Discovery. The deadline for Trustmark and Plaintiff to file motions to compel each other to respond further to discovery is hereby extended to 8/17/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 8/9/2022. (dcw)
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| Filing 407 NOTICE of Service of Response to Request for Production by Alysson Mills (Elmer - PHV, Kaja) |
| Filing 406 NOTICE of Service of Response to Request for Admissions by Alysson Mills (Elmer - PHV, Kaja) |
| Filing 405 NOTICE of Service of Response to Interrogatories by Alysson Mills (Elmer - PHV, Kaja) |
| Filing 404 NOTICE of Service of Supplemental Response to Interrogatories by Riverhills Bank (Simpkins, Kelly) |
| Filing 403 ATTACHMENT re #342 MOTION to Compel Discovery Responses from The UPS Store, Inc. - Exhibit A.1 (Franchise Agreement between The UPS Store, Inc. and Herring Ventures, LLC) by Alysson Mills (Amond - PHV, Kristen) |
| Filing 402 NOTICE of Service of Supplemental Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 401 NOTICE of Service of Supplemental Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 400 NOTICE of Service of Supplemental Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 399 NOTICE of Service of Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 398 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 397 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 396 NOTICE of Service of Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 395 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 394 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 393 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 392 NOTICE of Service of Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 391 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 390 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 389 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 388 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 387 NOTICE of Service of Response to Request for Production by Rawlings & MacInnis, PA (Burwell, G.) |
| Filing 386 NOTICE of Service of Response to Interrogatories by Rawlings & MacInnis, PA (Burwell, G.) |
| Filing 385 NOTICE of Service of Supplemental Response to Request for Production by Riverhills Bank (Simpkins, Kelly) |
| Filing 384 NOTICE of Service of Response to Request for Production by Riverhills Bank (Simpkins, Kelly) |
| Filing 383 NOTICE of Service of Supplemental Pre-Discovery Disclosure by Riverhills Bank (Simpkins, Kelly) |
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TEXT-ONLY ORDER granting as unopposed #369 The UPS Store, Inc.'s ("TUPSS") Motion to Seal Exhibits Submitted in Connection with Its Opposition to the Plaintiff's Motion to Compel #342 . The following Exhibits to TUPSS's #368 Response in Opposition to the Receiver's Motion to Compel are to be placed under restricted access, accessible only to the Court and the parties: [368-5], [368-7], [368-8], [368-9], [368-10], [368-11], and [368-17]. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 8/5/2022. (dcw)
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TEXT-ONLY ORDER granting #376 Consent Motion to Dispense with Informal Discovery Conference Regarding Defendants' Touhy Requests and Subpoenas to Government Agencies. Defendants are hereby permitted to proceed with filing motions seeking orders compelling government agencies to comply with subpoenas and/or Touhy requests, without an informal telephone conference with the undersigned. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 8/5/2022. (dcw)
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TEXT-ONLY ORDER granting in part and denying in part #344 Motion to Seal. Exhibits A.2, A.3, and A.4 to Plaintiff's #342 Motion to Compel are to be filed under restricted access, accessible only to the Court and the parties. Exhibit A.1 to Plaintiff's #342 Motion to Compel is to be publicly filed. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 8/5/2022. (dcw)
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| Filing 382 REPLY to Response to Motion re #342 MOTION to Compel Discovery Responses from The UPS Store, Inc. filed by Alysson Mills (Amond - PHV, Kristen) |
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TEXT-ONLY ORDER granting #381 Unopposed Motion for Leave to File Excess Pages. The Receiver is granted leave to file the proposed reply memorandum [38-1]. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 8/3/2022. (dcw)
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| Filing 381 Unopposed MOTION for Leave to File Excess Pages - Reply in Support of Receiver's Motion to Compel against The UPS Store, Inc. by Alysson Mills (Attachments: #1 Reply in Support of Motion to Compel)(Amond - PHV, Kristen) |
| Filing 380 NOTICE of Service of Second Set of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 379 NOTICE of Service of Second Set of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 378 NOTICE of Service of Response to Request for Production by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 377 NOTICE of Service of Response to Interrogatories by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 376 Consent MOTION to Dispense with Informal Discovery Conference Regarding Defendants Touhy Requests and Subpoenas to Government Agencies by Trustmark National Bank (Ray, William) |
| Filing 375 Joinder in Document by Trustmark National Bank to #368 Response in Opposition to Motion,,,,, filed by The UPS Store, Inc. (Ray, William) |
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TEXT-ONLY ORDER. This case came before the undersigned for a telephonic discovery conference on 7/27/2022. In accordance with Section 6.a. of the CMO #7 , the Receiver and Defendant Gee Gee Patridge requested the conference to address disputes related to each other's discovery responses. During the conference, Patridge's counsel confirmed that they would be supplementing Patridge's responses, and the Court hereby orders Patridge to serve those supplemental responses by 7/29/2022. Further, the Court orders that any discovery motions related to their disputes on each other's discovery responses must be filed by 8/22/2022. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 7/27/2022. (JEJ)
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| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Discovery Conference held on 7/27/2022 in Jackson, MS. Appearing: Brent Barriere, Kaja S. Elmer, Cody C. Bailey, Alexander Breckinridge, Laura W. Givens, Robert P. Thompson, Joseph Forks, Todd Burwell, William Ray, Cody Bailey and Kelly Simpkins. (JEJ) |
| Filing 374 NOTICE of Service of Second Set of Supplemental Response to Request for Production by Gee Gee Patridge (Givens, Laura) |
| Filing 373 NOTICE of Service of Response to Interrogatories by Alysson Mills (Elmer - PHV, Kaja) |
| Filing 372 NOTICE of Service of Request for Production by Alysson Mills (Elmer - PHV, Kaja) |
| Filing 371 NOTICE of Service of Supplemental Response to Interrogatories by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Graham - PHV, Benjamin) |
| Filing 370 MEMORANDUM in Support re #369 MOTION to RESTRICT from public Exhibits Submitted In Connection With The UPS Store, Inc.s Opposition To Plaintiffs Motion To Compel filed by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 369 MOTION to RESTRICT from public Exhibits Submitted In Connection With The UPS Store, Inc.s Opposition To Plaintiffs Motion To Compel by The UPS Store, Inc. (Attachments: #1 Attachment Notice of Motion to Seal)(McDonald - PHV, Mark) |
| Filing 368 RESPONSE in Opposition re #342 MOTION to Compel Discovery Responses from The UPS Store, Inc. filed by The UPS Store, Inc. (Attachments: #1 Affidavit of Julie Singh ISO Opposition to Plaintiff's Mtn to Compel, #2 Affidavit of Robert Connelly ISO Opposition to Plaintiff's Motion to Compel, #3 Affidavit of Courtne Tapscott ISO Opposition to Plaintiff's Motion to Compel, #4 Affidavit of Adam J. Hunt ISO Opposition to Plaintiff's Motion to Compel, #5 Exhibit A - The UPS Store, Inc. Center Operations Manual Notary Services, #6 Exhibit B - TUPSS Supplemental Responses to RFPs No. 6 and 9 in Receivers First Set of Discovery Requests, #7 Exhibit C - Learning History, #8 Exhibit D - Visit Information for Center 5669, #9 Exhibit E - Business Performance Review, #10 Exhibit F- Performance Tool Excerpt from COM, #11 Exhibit G - Redlines of Center Operations Manual re Notary Services, #12 Exhibit H - Supplemental Responses to RFPs, #13 Exhibit I - Second Supplemental Responses o RFPs, #14 Exhibit J - Supplemental Responses to Interrogatories (3rd Set), #15 Exhibit K- Supplemental Responses and Objections to Interrogatories (4th Set), #16 Exhibit L - Responses and Objections to 4th Set RFPs, #17 Exhibit M - Certified Operator Trainer Guide)(McDonald - PHV, Mark) |
| Filing 367 NOTICE of Service of Supplemental Objections and Responses to Plaintiff's Request for Production by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 366 NOTICE of Service of Second Supplemental Responses to Plaintiffs Request for Production by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 365 NOTICE of Service of Supplemental Objections and Responses to the Interrogatories by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 364 NOTICE of Service of The UPS Store, Inc.'s Supplemental Responses to Interrogatories by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 363 NOTICE of Service of Response to Request for Production by Gee Gee Patridge (Givens, Laura) |
| Filing 362 NOTICE of Service of Response to Interrogatories by Gee Gee Patridge (Givens, Laura) |
| Filing 361 NOTICE of Service of Courtney Tapscott's (Herring) Supplemental Response to Interrogatories by Courtney Herring (Wells, Randall) |
| Filing 360 NOTICE of Service of Supplemental Response to Request for Production by Gee Gee Patridge (Givens, Laura) |
| Set Hearing: Telephonic Discovery Conference set for 7/27/2022 02:00 PM before Magistrate Judge F. Keith Ball. Counsel shall contact the Court at 877-336-1831, code 7817265. (JEJ) |
| Filing 359 NOTICE of Service of Response to Request for Production by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Graham - PHV, Benjamin) |
| Filing 358 NOTICE of Service of Response to Interrogatories by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Graham - PHV, Benjamin) |
| Filing 357 NOTICE of Service of Response to Request for Production by Trustmark National Bank (Ray, William) |
| Filing 356 NOTICE of Service of Response to Interrogatories by Trustmark National Bank (Ray, William) |
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TEXT-ONLY ORDER granting #352 Consent Motion to Extend Deadlines to Respond to Receiver's Motion to Compel. The U.P.S. Store's response to the Receiver's motion #342 to Compel is due 7/21/2022, and the Receiver's reply is due 8/2/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 7/15/2022. (dcw)
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| Filing 355 REPLY to Response to Motion re #341 Response in Opposition, filed by Alysson Mills (Barriere - PHV, Brent) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Discovery Conference held on 7/13/2022 in Jackson, MS. Appearing: Brent Barriere, Kaja Elmer, Kristen Amond, Cody Bailey, Alex Breckinridge, Bobby Thompson, Laura Givens, Miles Forks, Mallory Bland, Adam Hunt, Todd Burwell, William Ray, Paul Stephenson, Stephanie Rippee, Scott Jones and Walter Willson. (JEJ) |
| Filing 354 NOTICE of Service of Supplemental Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 353 NOTICE of Service of Supplemental Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
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TEXT-ONLY ORDER. This case came before the undersigned for a telephonic discovery conference on 7/13/2022. In accordance with Section 6.a. of the CMO #7 , the Receiver and Trustmark requested the conference to address their contentions that the other party's responses to their written discovery requests are insufficient. On 5/17/2022, the undersigned held a Section 6.a. telephonic discovery conference requested by BankPlus to address its contentions that the Receiver's responses to its written discovery requests are insufficient. Having held discovery conferences on the above-described matters, the Court orders that all motions related to those matters must be filed by 8/10/2022. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 7/13/2022. (JEJ)
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| Filing 352 Consent MOTION to Extend Deadline by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Set Hearing: Telephonic Discovery Conference set for 7/13/2022 02:00 PM before Magistrate Judge F. Keith Ball. Counsel shall call the Court's AT&T number 877-336-1831, code 7817265. (JEJ) |
| Filing 351 MEMORANDUM in Support re #344 MOTION to RESTRICT from public Exhibits to the Receiver's Motion to Compel Discovery Responses from The UPS Store, Inc. filed by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 350 Joinder in Document by Riverhills Bank to #341 Response in Opposition, filed by Trustmark National Bank (Simpkins, Kelly) |
| Filing 349 Joinder in Document by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover to #341 Response in Opposition, filed by Trustmark National Bank (Wells, Randall) |
| Filing 348 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #341 Response in Opposition, filed by Trustmark National Bank (Burwell, G.) |
| Filing 347 NOTICE of Withdrawal by Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC re #258 Notice of Intent to Serve Subpoena (Elmer - PHV, Kaja) |
| Filing 346 NOTICE of Withdrawal by Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC re #257 Notice of Intent to Serve Subpoena (Elmer - PHV, Kaja) |
| Filing 345 NOTICE of Withdrawal by Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC re #262 Notice of Intent to Serve Subpoena, #261 Notice of Intent to Serve Subpoena, #263 Notice of Intent to Serve Subpoena, #264 Notice of Intent to Serve Subpoena, #265 Notice of Intent to Serve Subpoena (Elmer - PHV, Kaja) |
| Filing 344 MOTION to RESTRICT from public Exhibits to the Receiver's Motion to Compel Discovery Responses from The UPS Store, Inc. by Alysson Mills (Amond - PHV, Kristen) |
| Filing 343 MEMORANDUM IN SUPPORT re #342 MOTION to Compel Discovery Responses from The UPS Store, Inc. filed by Alysson Mills (Amond - PHV, Kristen) |
| Filing 342 MOTION to Compel Discovery Responses from The UPS Store, Inc. by Alysson Mills (Attachments: #1 Exhibit A - Amond Declaration)(Amond - PHV, Kristen) |
| Filing 341 Response in Opposition re #83 OBJECTION TO SUBPOENA re #79 Notice of Intent to Serve Subpoena, by Alysson Mills (Attachments: # 1 Exhibit A - Investor Discovery in Other Cases, # 2 Exhibit B - Orders in Rotstain v. Trustmark)(Amond - PHV, Kristen) filed by Trustmark National Bank (Ray, William) |
| ***Deadlines/Hearings terminated: the telephonic discovery conference set for July 1, 2022 is cancelled. (JEJ) |
| NOTICE: At the request of the parties, the telephonic discovery conference set for July 1, 2022, is cancelled. (JEJ) |
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TEXT-ONLY ORDER granting as unopposed Defendant Trustmark National Bank's ("Trustmark") #340 Motion to Extend Deadline to respond to Plaintiff's Objection #83 to Subpoenas of Investors. Trustmark's supplemental response in opposition to #83 docketed at [340-1] may be filed today as timely, and the Receiver's reply is due by 7/14/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 6/30/2022. (dcw)
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| Filing 340 MOTION to Extend Deadline to Respond to Plaintiff's Objection to Subpoenas of Investors by Trustmark National Bank (Attachments: #1 Exhibit Supplemental Response to Plaintiff's Objection to Defendants' Notice of Intent to Serve Subpoenas on Investors)(Ray, William) |
| RESET Hearing: Telephonic Discovery Conference reset for 7/1/2022 11:00 AM before Magistrate Judge F. Keith Ball. The parties shall call the Court's AT&T number 877-336-1831, code 7817265. (JEJ) |
| ***Deadlines/Hearings terminated. The Telephonic Discovery Conference set for 6/28/2022 at 3:00 PM has been terminated. (dcw) |
| NOTICE: The Telephonic Discovery Conference set for 6/28/2022 at 3:00 PM is hereby canceled and will be rescheduled. (dcw) |
| Filing 339 NOTICE of Service of Supplemental Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 338 NOTICE of Service of Supplemental Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 337 NOTICE of Service of Supplemental Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 336 NOTICE of Service of Supplemental Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 335 NOTICE of Service of Supplemental Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 334 *RESTRICTED* DOCUMENT - UNREDACTED #301 Response in Opposition re #283 OBJECTION TO SUBPOENA re #248 Notice of Intent to Serve Subpoena, #247 Notice of Intent to Serve Subpoena, filed by Bennie Butts, Tammie Elsen, Chandler Westover, Riverhills Bank, Austin Elsen, Courtney Herring, Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus Wealth Management, LLC, Trustmark National Bank, BankPlus, Diane Lofton, Herring Ventures, LLC, The UPS Store, Inc. (CO) |
| Filing 333 NOTICE OF CONVENTIONAL FILING re #301 Response in Opposition, filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC. (CO) |
| NOTICE: Telephonic Discovery Conference set for 6/28/2022 at 03:00 PM before Magistrate Judge F. Keith Ball regarding Trustmark National Bank's disputes as to the subpoenas noticed at #261 , #262 , #263 , #264 , and #265 . Parties shall call the Court's AT&T number 877-336-1831, code 7817265. (dcw) |
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TEXT-ONLY ORDER. Per the discovery conference held today, the Receiver's objections docketed at #83 and #283 will be treated by the Court as pending motions, and Defendants' responses to the objection docketed at #283 are due by 6/28/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 6/21/2022. (dcw)
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| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Discovery Conference held on 6/21/2022 in Jackson, MS. Appearing: Brent Barriere, Kristen Amond, Benjamin Graham, Craig Singer, Briana O'Neal, Cody Bailey, Jake Bradley, Alexander Breckinridge, Kaytie Pickett, Laura Givens, Wilton Byars, III, Adam Hunt, Mallory Bland, Scott Wells, William Lee Guice, III, Todd Burwell, Paul Stephenson, Stephanie Rippee, William Ray, Adrienne Baker, Michael Scott Jones, Kelly Simpkins, Walter Willson and Michael Anderson. (JEJ) |
| Filing 332 NOTICE of Service of Supplemental Response to Request for Production by Jason Cowgill (Forks, Joseph) |
| Filing 331 NOTICE of Service of Request for Production by Tammy Vinson (Burwell, G.) |
| Filing 330 NOTICE of Service of Interrogatories by Tammy Vinson (Burwell, G.) |
| Filing 329 NOTICE of Service of Request for Admissions by Tammy Vinson (Burwell, G.) |
| Filing 328 NOTICE of Service of Request for Production by Rawlings & MacInnis, PA (Burwell, G.) |
| Filing 327 NOTICE of Service of Interrogatories by Rawlings & MacInnis, PA (Burwell, G.) |
| Filing 326 NOTICE of Service of Request for Admissions by Rawlings & MacInnis, PA (Burwell, G.) |
| Filing 325 NOTICE of Service of Second Set of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 324 NOTICE of Service of Second Set of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 323 NOTICE of Service of Second Set of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 322 NOTICE of Service of Second Set of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 321 NOTICE of Service of Second Set of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 320 NOTICE of Service of Third Set of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 319 NOTICE of Service of Second Set of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 318 NOTICE of Service of Second Set of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 317 NOTICE of Service of Second Set of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 316 NOTICE of Service of Second Set of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 315 NOTICE of Service of Second Set of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 314 NOTICE of Service of Third Set of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 313 NOTICE of Service of Request for Admissions by Herring Ventures, LLC (Wells, Randall) |
| Filing 312 NOTICE of Service of Request for Production by Herring Ventures, LLC (Wells, Randall) |
| Filing 311 NOTICE of Service of Interrogatories by Herring Ventures, LLC (Wells, Randall) |
| Filing 310 NOTICE of Service of Supplemental Request for Admissions by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 309 NOTICE of Service of Supplemental Request for Production by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 308 NOTICE of Service of Supplemental Interrogatories by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 307 NOTICE of Service of Second Set of Request for Admissions by Riverhills Bank (Simpkins, Kelly) |
| Filing 306 NOTICE of Service of Second Set of Request for Production by Riverhills Bank (Simpkins, Kelly) |
| Filing 305 NOTICE of Service of Second Set of Interrogatories by Riverhills Bank (Simpkins, Kelly) |
| Filing 304 OBJECTION TO SUBPOENA re #293 Subpoena Returned Response and Objection by Grace Lott Fuller, CPA (Woodhouse, Ben) |
| Filing 303 NOTICE of Appearance by Ben Thomas Woodhouse on behalf of Grace Lott Fuller, CPA (Woodhouse, Ben) |
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TEXT-ONLY ORDER granting #302 Unopposed Motion to Seal or Restrict. An unredacted version of the response docketed at #301 may be filed under restricted access, accessible only to the parties and to the Court. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 6/17/2022. (dcw)
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| NOTICE: Telephonic Discovery Conference set for 6/21/2022 at 02:30 PM before Magistrate Judge F. Keith Ball. Parties shall call the Court's AT&T number 877-336-1831, code 7817265. (dcw) |
| Filing 302 Unopposed MOTION to RESTRICT from public Defendants' Unredacted Response to Objection, ECF No. 301, by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Riverhills Bank, The UPS Store, Inc., Trustmark National Bank, Chandler Westover (Graham - PHV, Benjamin) |
| Filing 301 Response in Opposition re #283 OBJECTION TO SUBPOENA re #248 Notice of Intent to Serve Subpoena, #247 Notice of Intent to Serve Subpoena, by Alysson Mills (Amond - PHV, Kristen) filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Riverhills Bank, The UPS Store, Inc., Trustmark National Bank, Chandler Westover (Graham - PHV, Benjamin) |
| Filing 300 NOTICE OF INTENT TO SERVE SUBPOENA on United States Postal Inspection Service by Trustmark National Bank (Attachments: #1 Exhibit 1 - Subpoena to United States Postal Inspection Service)(Ray, William) |
| Filing 299 Subpoena Returned Executed as to Continental Casualty Company. (Bass, Lilli) |
| Filing 298 Subpoena Returned Executed as to The First National Bank of Clarksdale. (Attachments: #1 Exhibit A - Exhibit to SDT)(Simpkins, Kelly) |
| Filing 297 NOTICE of Service of Response to Request for Admissions by Bennie Butts (Bailey, Cody) |
| Filing 296 NOTICE of Service of Response to Interrogatories by Bennie Butts (Bailey, Cody) |
| Filing 295 NOTICE OF INTENT TO SERVE SUBPOENA by Riverhills Bank (Attachments: #1 Exhibit A - Subpoena Duces Tecum - U.S. Postal Inspection Service)(Anderson, Michael) |
| Filing 294 Subpoena Returned Executed as to George Hungerford. (Burwell, G.) |
| Filing 293 Subpoena Returned Executed as to Grace Lott Fuller. (Anderson, Michael) |
| Filing 292 Subpoena Returned Executed as to First Commercial Bank. (Singer - PHV, Craig) |
| Filing 291 Subpoena Returned Executed as to Matt Thornton. (Singer - PHV, Craig) |
| Filing 290 Subpoena Returned Executed as to Butler Snow LLP. (Singer - PHV, Craig) |
| Filing 289 Subpoena Returned Executed as to Butler Snow Advisory Services, LLC. (Singer - PHV, Craig) |
| Filing 288 Subpoena Returned Executed as to Pinnacle Trust Company, LLC. (Singer - PHV, Craig) |
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TEXT-ONLY ORDER granting #287 Consent Motion to Extend Deadline. BankPlus and BankPlus Wealth Management, LLC's responses to the Receiver's notices of intent docketed at #253 , #254 , #255 , #256 , #258 , and #262 are due by 6/9/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 5/27/2022. (dcw)
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| Filing 287 Consent MOTION to Extend Deadline by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
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TEXT-ONLY ORDER granting #286 Unopposed Motion for Extension of Time to File Response as to #258 Notice of Intent to Serve Subpoena. The response of Defendants Jeannie Chisholm, Rawlings & MacInnis, PA, and Tammy Vinson to the Receiver's notice of intent docketed at #258 is due by 6/9/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 5/26/2022. (dcw)
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| Filing 286 Unopposed MOTION for Extension of Time to File Response/Reply as to #258 Notice of Intent to Serve Subpoena by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson (Burwell, G.) |
| Filing 285 Consent MOTION to Extend Deadline by Trustmark National Bank (Ray, William) |
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TEXT-ONLY ORDER granting #285 Consent Motion to Extend Deadline. Trustmark National Bank's responses to the Receiver's notices of intent docketed at #261 , #262 , #263 , #264 , and #265 are due by 6/10/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 5/25/2022. (dcw)
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Filing 284
AGREED ORDER granting #282 Motion for Additional time to file Response to the Receiver's #257 Notice of Intent to Serve Subpoena to Produce Documents. RiverHills Bank's response to the Receiver's Notice #257 is due by 6/9/2022. Signed by Magistrate Judge F. Keith Ball on 5/24/2022. (dcw)
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| Filing 283 OBJECTION TO SUBPOENA re #248 Notice of Intent to Serve Subpoena, #247 Notice of Intent to Serve Subpoena, by Alysson Mills (Amond - PHV, Kristen) |
| NOTICE: The motion hearing set for 5/25/2022 is hereby canceled. (dcw) |
| Set as to #282 Telephonic Motion for Extension of Time to File Response/Reply as to #257 Notice of Intent to Serve Subpoena. Motion Hearing set for 5/25/2022 03:00 PM before Magistrate Judge F. Keith Ball. Parties shall call the Court's AT&T number 877-336-1831, code 7817265 (JEJ) |
| Filing 282 MOTION for Extension of Time to File Response/Reply as to #257 Notice of Intent to Serve Subpoena by Riverhills Bank (Anderson, Michael) |
| DOCKET ANNOTATION as to Minute Entry entered May 17, 2022. Please disregard this entry. Entered in ERROR. (JEJ) |
| ***ERROR*** Please disregard. Entered in error. Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Motion Hearing held on 5/17/2022 re #282 MOTION for Extension of Time to File Response/Reply as to #257 Notice of Intent to Serve Subpoena filed by Riverhills Bank in Jackson, MS. Appearing: Brent Barriere, Kristen Amond, Kyle Elmer, Kaytie Picket, Alex Breckinridge, Rob Beick, Bobby Thompson, Myles Forks, Paul Stephenson, William Ray, Stephanie Rippee, Cody Bailey, Adam Hunt, Jim Crongouer, Walter Wilson, Kelly Simpkins and Laura Givens. (JEJ) Modified on 5/27/2022 (JEJ). |
| Filing 281 Subpoena Returned Executed as to Internal Revenue Service (c/o Assistant Attorney General for Administration; U.S. Department of Justice). (Ray, William) |
| Filing 280 Subpoena Returned Executed as to Internal Revenue Service (c/o Renee Yancy). (Ray, William) |
| Filing 279 NOTICE OF INTENT TO SERVE SUBPOENA upon Bradley R. Pugh by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 278 NOTICE OF INTENT TO SERVE SUBPOENA upon Frank Zito by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 277 NOTICE OF INTENT TO SERVE SUBPOENA upon Stewart Anderson by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 276 NOTICE OF INTENT TO SERVE SUBPOENA upon James R. Shell by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 275 NOTICE OF INTENT TO SERVE SUBPOENA upon William Byrd McHenry, Jr. by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 274 NOTICE OF INTENT TO SERVE SUBPOENA upon Michael D. Billings by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 273 NOTICE OF INTENT TO SERVE SUBPOENA upon Terry Wayne Kelly, Jr. by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Stewart Patridge, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 272 NOTICE OF INTENT TO SERVE SUBPOENA upon Mutual of Omaha Investor Services, Inc. and Mutual of Omaha Insurance Company by BankPlus, BankPlus Wealth Management, LLC, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 271 NOTICE OF INTENT TO SERVE SUBPOENA upon Truist Investment Services, Inc., as successor to SunTrust Investment Services, Inc. by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 270 NOTICE OF INTENT TO SERVE SUBPOENA upon Martin Murphree by BankPlus, BankPlus Wealth Management, LLC, Stewart Patridge, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 269 NOTICE OF INTENT TO SERVE SUBPOENA upon Linsco Private Ledger Financial Corporation by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 268 NOTICE OF INTENT TO SERVE SUBPOENA upon Hightower Advisors, LLC d/b/a LourdMurray by BankPlus, BankPlus Wealth Management, LLC, Riverhills Bank, Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Bieck - PHV, Robert) |
| Filing 267 NOTICE OF INTENT TO SERVE SUBPOENA by Riverhills Bank (Attachments: #1 Exhibit Subpoena to Fuller)(Anderson, Michael) |
| Filing 266 NOTICE OF INTENT TO SERVE SUBPOENA by Riverhills Bank (Attachments: #1 Exhibit Subpoena to FNBC)(Anderson, Michael) |
| Filing 265 NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 264 NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 263 NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 262 NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 261 NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 260 NOTICE OF INTENT TO SERVE SUBPOENA by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson (Attachments: #1 Exhibit A - Subpoena to George Hungerford)(Burwell, G.) |
| Filing 259 NOTICE of Service of Supplemental Response to Interrogatories by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Singer - PHV, Craig) |
| Filing 258 NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 257 NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 256 NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 255 NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 254 NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 253 NOTICE OF INTENT TO SERVE SUBPOENA TO PRODUCE DOCUMENTS by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 252 NOTICE OF INTENT TO SERVE SUBPOENA by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Herring Ventures, LLC, Rawlings & MacInnis, PA, Riverhills Bank, The UPS Store, Inc., Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Singer - PHV, Craig) |
| Filing 251 NOTICE OF INTENT TO SERVE SUBPOENA by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Herring Ventures, LLC, Rawlings & MacInnis, PA, Riverhills Bank, The UPS Store, Inc., Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Singer - PHV, Craig) |
| Filing 250 NOTICE OF INTENT TO SERVE SUBPOENA by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Herring Ventures, LLC, Rawlings & MacInnis, PA, Riverhills Bank, The UPS Store, Inc., Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Singer - PHV, Craig) |
| Filing 249 NOTICE OF INTENT TO SERVE SUBPOENA by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Herring Ventures, LLC, Rawlings & MacInnis, PA, Riverhills Bank, The UPS Store, Inc., Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Singer - PHV, Craig) |
| Filing 248 NOTICE OF INTENT TO SERVE SUBPOENA by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Herring Ventures, LLC, Rawlings & MacInnis, PA, Riverhills Bank, The UPS Store, Inc., Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Singer - PHV, Craig) |
| Filing 247 NOTICE OF INTENT TO SERVE SUBPOENA by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Herring Ventures, LLC, Rawlings & MacInnis, PA, Riverhills Bank, The UPS Store, Inc., Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Singer - PHV, Craig) |
| Filing 246 NOTICE OF INTENT TO SERVE SUBPOENA by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, BankPlus, BankPlus Wealth Management, LLC, Bennie Butts, Herring Ventures, LLC, Rawlings & MacInnis, PA, Riverhills Bank, The UPS Store, Inc., Trustmark National Bank (Attachments: #1 Exhibit Subpoena)(Singer - PHV, Craig) |
| Filing 245 Subpoena Returned Executed as to The Financial Crimes Enforcement Network (Carroll in Person). (Ray, William) |
| Filing 244 Subpoena Returned Executed as to The Financial Crimes Enforcement Network (Assistant Attorney General). (Ray, William) |
| Filing 243 Subpoena Returned Executed as to The Financial Crimes Enforcement Network (Carroll Certified Mail). (Ray, William) |
| Filing 242 Subpoena Returned Executed as to The Financial Crimes Enforcement Network (Carroll - Renee Yancy). (Ray, William) |
| Filing 241 Subpoena Returned Executed as to The Financial Crimes Enforcement Network (MacBride Certified Mail). (Ray, William) |
| Filing 240 Subpoena Returned Executed as to The Financial Crimes Enforcement Network (Katrina Carroll - Renee Yancy). (Ray, William) |
| Filing 239 Subpoena Returned Executed as to The Financial Crimes Enforcement Network (MacBride in Person). (Ray, William) |
| Filing 238 Subpoena Returned Executed as to United States Secret Service (Assistant Attorney General). (Ray, William) |
| Filing 237 Subpoena Returned Executed as to United States Secret Service (Renee Yancy). (Ray, William) |
| Filing 236 Subpoena Returned Executed as to United States Secret Service (Alejandro Mayorkas Certified Mail). (Ray, William) |
| Filing 235 Subpoena Returned Executed as to Securities and Exchange Commission (Dan Berkovitz Certified Mail). (Ray, William) |
| Filing 234 Subpoena Returned Executed as to Securities and Exchange Commission (c/o Assistant Attorney General). (Ray, William) |
| Filing 233 Subpoena Returned Executed as to Securities and Exchange Commission (c/o Renee Yancy). (Ray, William) |
| Filing 232 Subpoena Returned Executed as to United States Postal Service Office of Inspector General. (Ray, William) |
| Filing 231 Subpoena Returned Executed as to United States Postal Service Office of Inspector General. (Ray, William) |
| Filing 230 Subpoena Returned Executed as to United States Postal Service Office of Inspector General. (Ray, William) |
| Filing 229 Subpoena Returned Executed as to United States Postal Service Office of Inspector General. (Ray, William) |
| Filing 228 Subpoena Returned Executed as to BFIA-BANCORPSOUTH INSURANCE SERVICES, INC.. (Bass, Lilli) |
| Filing 227 Subpoena Returned Executed as to American Casualty Company of Reading, PA. (Bass, Lilli) |
| Filing 226 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 225 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 224 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 223 NOTICE of Service of Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 222 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
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Filing 221
AGREED ORDER granting #142 Unopposed Motion to Produce Sentencing Exhibits from United States v. Adams. Signed by Magistrate Judge F. Keith Ball on 4/22/2022. (dcw) (Main Document 221 replaced on 4/22/2022) (ND).
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| Filing 220 NOTICE of Service of BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ PC's Response to Request for Production by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Singer - PHV, Craig) |
| Filing 219 NOTICE of Service of BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ PC's Response to Request for Admissions by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Singer - PHV, Craig) |
| Filing 218 NOTICE of Service of BAKER, DONELSON, BEARMAN, CALDWELL & BERKOWITZ PC's Response to Interrogatories by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Singer - PHV, Craig) |
| Filing 217 Subpoena Returned Executed as to Federal Bureau of Investigation. (Ray, William) |
| Filing 216 Subpoena Returned Executed as to FBI-Robert Culpepper. (Ray, William) |
| Filing 215 Subpoena Returned Executed as to FBI-Assistant General for Administration, U.S. Department of Justice. (Ray, William) |
| Filing 214 Subpoena Returned Executed as to U.S. Attorney's Office for Southern District of Mississippi. (Ray, William) |
| Filing 213 Subpoena Returned Executed as to U.S. Attorney Office-Assistant Attorney General for Administration, U.S. Department of Justice. (Ray, William) |
| Filing 212 Subpoena Returned Executed as to U.S. Attorney's Office-Assistant U.S. Attorney David H. Fulcher. (Ray, William) |
| Filing 211 NOTICE of Service of Response to Interrogatories by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 210 NOTICE of Service of Response to Request for Production by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 209 NOTICE OF INTENT TO SERVE SUBPOENA to Produce Documents (BFIA-Bancorpsouth Insurance Services Inc.) by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 208 NOTICE OF INTENT TO SERVE SUBPOENA to Produce Documents (American Casualty Company of Reading PA) by Alysson Mills (Attachments: #1 Attachment copy of subpoena)(Elmer - PHV, Kaja) |
| Filing 207 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 206 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 205 NOTICE of Service of Response to Request for Admissions by Trustmark National Bank (Ray, William) |
| Filing 204 NOTICE of Service of Response to Request for Production by Trustmark National Bank (Ray, William) |
| Filing 203 NOTICE of Service of Response to Interrogatories by Trustmark National Bank (Ray, William) |
| Filing 202 NOTICE of Service of Supplemental Response to Interrogatories by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 201 NOTICE of Service of Supplemental Response to Request for Production by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 200 NOTICE of Service of Second Supplemental Response to Interrogatories by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 199 NOTICE of Service of Third Supplemental Response to Request for Production by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 198 NOTICE of Service of Supplemental Response to Request for Production by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 197 NOTICE of Service of Supplemental Response to Interrogatories by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 196 NOTICE of Service of Response to Request for Production by Southern Bancorp Bank (Jones, Michael) |
| Filing 195 NOTICE of Service of Response to Interrogatories by Southern Bancorp Bank (Jones, Michael) |
| Filing 194 NOTICE of Service of Response to Request for Admissions by Southern Bancorp Bank (Jones, Michael) |
| Filing 193 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 192 NOTICE of Service of Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 191 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 190 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 189 NOTICE of Service of Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 188 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 187 NOTICE of Service of Response to Request for Production by Bennie Butts (Bailey, Cody) |
| Filing 186 NOTICE of Service of Response to Interrogatories by Bennie Butts (Bailey, Cody) |
| Filing 185 NOTICE of Service of Response to Request for Admissions by Bennie Butts (Bailey, Cody) |
| Filing 184 REPLY to Response to Motion re #101 Response in Opposition, #100 Response in Opposition, #103 Response in Opposition,, filed by Alysson Mills (Attachments: #1 Attachment Briefing in Mills v. BankPlus, et al., #2 Attachment Briefing in Mills v. The UPS Store, Inc., et al.)(Amond - PHV, Kristen) |
| Filing 183 NOTICE of Service of Response to Request for Admissions by Gee Gee Patridge (Givens, Laura) |
| Filing 182 NOTICE of Service of Response to Request for Production by Gee Gee Patridge (Givens, Laura) |
| Filing 181 NOTICE of Service of Response to Interrogatories by Gee Gee Patridge (Givens, Laura) |
| Filing 180 NOTICE of Service of Response to Request for Admissions by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 179 NOTICE of Service of Response to Request for Production by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 178 NOTICE of Service of Response to Interrogatories by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 177 NOTICE of Service of Response to Request for Production by Riverhills Bank (Simpkins, Kelly) |
| Filing 176 NOTICE of Service of Response to Interrogatories by Riverhills Bank (Simpkins, Kelly) |
| Filing 175 NOTICE of Service of Response to Request for Admissions by Riverhills Bank (Simpkins, Kelly) |
| Filing 174 NOTICE of Service of Response to Request for Production by Stewart Patridge (Newman, James) |
| Filing 173 NOTICE of Service of Response to Interrogatories by Stewart Patridge (Newman, James) |
| Filing 172 NOTICE of Service of Response to Request for Admissions by Stewart Patridge (Newman, James) |
| Filing 171 NOTICE of Service of Request for Admissions by Stewart Patridge (Newman, James) |
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TEXT-ONLY ORDER granting #91 Motion to Appear Pro Hac Vice. That Attorney Kaja S. Elmer be admitted pro hac vice in this case on behalf of Plaintiff in association with local counsel conditioned upon completion of the registration procedures found on the Courts website and at the following link: https://www.mssd.uscourts.gov/attorney-admissions-page. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 4/6/2022. (JEJ)
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| Filing 170 Subpoena Returned Executed as to Federal Bureau of Investigation. (Wells, Randall) |
| Filing 169 Subpoena Returned Executed as to Assistant U.S. Attorney David H. Fulcher. (Wells, Randall) |
| Filing 168 Subpoena Returned Executed as to U.S. Attorney's Office for the Southern District of Mississippi. (Wells, Randall) |
| Filing 167 Subpoena Returned Executed as to U.S. Securities and Exchange Commission. (Wells, Randall) |
| Filing 166 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 165 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 164 Subpoena Returned Executed as to Mississippi Department of Banking and Consumer Finance. (Anderson, Michael) |
| Filing 163 Subpoena Returned Executed as to Mississippi Secretary of State. (Anderson, Michael) |
| Filing 162 ***ERROR***DISREGARD THIS ENTRY.***Subpoena Returned Executed as to Mississippi Department of Banking and Consumer Finance. (Anderson, Michael) Modified on 4/5/2022 (LAT). |
| Filing 161 ***ERROR***DISREGARD THIS ENTRY.***Subpoena Returned Executed as to Mississippi Secretary of State. (Anderson, Michael) Modified on 4/5/2022 (LAT). |
| DOCKET ANNOTATION as to #161 , #162 : There is an error in this entry, and it should be disregarded. It has been correctly refiled as Doc. #163 , #164 . (LAT) Modified on 4/5/2022 (LAT). |
| Filing 160 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 159 NOTICE of Service of Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 158 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 157 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 156 NOTICE of Service of Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 155 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 154 MOTION to Withdraw as Attorney Stacey Moore Buchanan by BankPlus, BankPlus Wealth Management, LLC (Buchanan, Stacey) |
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TEXT-ONLY ORDER granting #146 Unopposed Motion for Extension of Time to Complete Discovery as to Defendant RiverHills Bank. The deadline for RiverHills Bank to serve its responses to the Receiver's written discovery is extended to 4/6/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 4/4/2022. (dcw)
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TEXT-ONLY ORDER granting Defendant Stewart Patridge's #143 Unopposed Motion for Additional Time to File First Set of Written Discovery. Patridge's written discovery served to the Receiver on 3/15/2022 is hereby deemed timely. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 4/4/2022. (dcw)
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TEXT-ONLY ORDER granting #154 Motion to Withdraw as Attorney. Attorney Stacey Moore Buchanan terminated. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 4/4/2022. (dcw)
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TEXT-ONLY ORDER granting #148 Receiver's Unopposed Motion for Extension of Time to File Rebuttal. The Receiver's rebuttals to the Responses in Opposition filed at #100 , #101 , and #103 are due by 4/11/2022. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 4/4/2022. (dcw)
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| Filing 153 Subpoena Returned Executed as to Mississippi Secretary of State. (Ray, William) |
| Filing 152 Subpoena Returned Executed as to Mississippi Department of Banking and Consumer Finance. (Ray, William) |
| Filing 151 NOTICE of Service of Supplemental Response to Request for Production by Herring Ventures, LLC (Wells, Randall) |
| Filing 150 NOTICE of Service of Supplemental Response to Request for Production by Herring Ventures, LLC (Wells, Randall) |
| Filing 149 NOTICE of Service of Second Supplemental Response to Request for Production by Herring Ventures, LLC (Wells, Randall) |
| Filing 148 Unopposed MOTION for Extension of Time to File Response/Reply as to #101 Response in Opposition, #100 Response in Opposition, #103 Response in Opposition,, by Alysson Mills (Amond - PHV, Kristen) |
| Filing 147 NOTICE OF INTENT TO SERVE SUBPOENA upon the Internal Revenue Service by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit 1 Subpoena)(Bieck - PHV, Robert) |
| Filing 146 Unopposed MOTION for Extension of Time to Complete Discovery / Respond to Receiver's first set of interrogatories, first set of requests for admissions, and first set of requests for production by Riverhills Bank (Simpkins, Kelly) |
| Filing 145 NOTICE OF INTENT TO SERVE SUBPOENA on MS Secretary of State by Trustmark National Bank (Attachments: #1 Exhibit 1)(Ray, William) |
| Filing 144 NOTICE OF INTENT TO SERVE SUBPOENA on MS Dept. of Banking and Consumer Finance by Trustmark National Bank (Attachments: #1 Exhibit 1)(Ray, William) |
| Filing 143 MOTION for Extension of Time to Complete Discovery /For Additional Time to File First Set of Written Discovery by Stewart Patridge (Newman, James) |
| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Discovery Conference held on 3/30/2022 in Jackson, MS. Appearing: Brent Barriere, Kristen Amond, Mark McDonald and Adam Hunt. (JEJ) |
| Filing 142 Unopposed MOTION to Produce Sentencing Exhibits From United States V. Adams by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 141 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 140 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 139 NOTICE of Service of Response to Request for Production by Herring Ventures, LLC (Wells, Randall) |
| Filing 138 NOTICE of Service of Response to Interrogatories by Herring Ventures, LLC (Wells, Randall) |
| Filing 137 Subpoena Returned Executed as to USAO Southern District of Mississippi. (Anderson, Michael) |
| Filing 136 Subpoena Returned Executed as to United States Securities and Exchange Commission. (Anderson, Michael) |
| Filing 135 Subpoena Returned Executed as to United States Secret Service. (Anderson, Michael) |
| Filing 134 Subpoena Returned Executed as to United States Postal Service. (Anderson, Michael) |
| Filing 133 Subpoena Returned Executed as to Assistant U.S. Attorney David H. Fulcher. (Anderson, Michael) |
| Filing 132 Subpoena Returned Executed as to Federal Bureau of Investigation. (Anderson, Michael) |
| Filing 131 Subpoena Returned Executed as to Financial Crimes Enforcement Network. (Anderson, Michael) |
| Filing 130 Subpoena Returned Executed as to Internal Revenue Service. (Anderson, Michael) |
| Filing 129 NOTICE OF INTENT TO SERVE SUBPOENA upon the Mississippi Department of Banking and Consumer Finance by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit 1 Subpoena)(Bieck - PHV, Robert) |
| Filing 128 NOTICE OF INTENT TO SERVE SUBPOENA upon the Mississippi Secretary of State by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Errata 1 Subpoena)(Bieck - PHV, Robert) |
| Filing 127 NOTICE OF INTENT TO SERVE SUBPOENA upon the U.S.P.S. Inspector General by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit 1 Subpoena)(Bieck - PHV, Robert) |
| Filing 126 NOTICE OF INTENT TO SERVE SUBPOENA upon the U.S. Attorney's Office for the Southern District of Mississippi by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit 1 Subpoena)(Bieck - PHV, Robert) |
| Filing 125 NOTICE of Service of Response to Request for Production by Jason Cowgill (Forks, Joseph) |
| Filing 124 NOTICE OF INTENT TO SERVE SUBPOENA upon the U.S. Secret Service by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit 1 Subpoena)(Bieck - PHV, Robert) |
| Filing 123 NOTICE of Service of Response to Interrogatories by Jason Cowgill (Forks, Joseph) |
| Filing 122 NOTICE OF INTENT TO SERVE SUBPOENA upon the U.S. Securities and Exchange Commission by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit 1 Subpoena)(Bieck - PHV, Robert) |
| Filing 121 NOTICE OF INTENT TO SERVE SUBPOENA upon FinCEN by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit 1 Subpoena)(Bieck - PHV, Robert) |
| Filing 120 NOTICE OF INTENT TO SERVE SUBPOENA upon the Federal Bureau of Investigation by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit 1 Subpoena)(Bieck - PHV, Robert) |
| Filing 119 NOTICE OF INTENT TO SERVE SUBPOENA on Government Agencies by Riverhills Bank (Attachments: #1 Exhibit A - List of Government Agencies, #2 Exhibit B - Copies of all Subpoenas Duces Tecum)(Anderson, Michael) |
| Filing 118 NOTICE OF INTENT TO SERVE SUBPOENA on SEC by Trustmark National Bank (Attachments: #1 Exhibit 1) Subpoena)(Ray, William) |
| Filing 117 Subpoena Returned Executed as to Federal Bureau of Investigation. (Burwell, G.) |
| Filing 116 Joinder in Document by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover to #103 Response in Opposition,, filed by Riverhills Bank (Wells, Randall) |
| Filing 115 Joinder in Document by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover to #101 Response in Opposition, filed by The UPS Store, Inc. (Wells, Randall) |
| Filing 114 Joinder in Document by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover to #100 Response in Opposition, filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Wells, Randall) |
| Filing 113 NOTICE OF INTENT TO SERVE SUBPOENA by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson (Burwell, G.) |
| Filing 112 Joinder in Document by Riverhills Bank to #101 Response in Opposition, filed by The UPS Store, Inc., #100 Response in Opposition, filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Simpkins, Kelly) |
| Filing 111 NOTICE OF INTENT TO SERVE SUBPOENA on US Secret Service by Trustmark National Bank (Attachments: #1 Exhibit 1) Subpoena)(Ray, William) |
| Filing 110 NOTICE OF INTENT TO SERVE SUBPOENA on USPS Inspector General by Trustmark National Bank (Attachments: #1 Exhibit 1) Subpoena)(Ray, William) |
| Filing 109 NOTICE OF INTENT TO SERVE SUBPOENA on US Attorney's Office by Trustmark National Bank (Attachments: #1 Exhibit 1) Subpoena)(Ray, William) |
| Filing 108 NOTICE OF INTENT TO SERVE SUBPOENA on IRS by Trustmark National Bank (Attachments: #1 Exhibit 1) Subpoena)(Ray, William) |
| Filing 107 NOTICE OF INTENT TO SERVE SUBPOENA on FinCEN (MacBride) by Trustmark National Bank (Attachments: #1 Exhibit 1) Subpoena)(Ray, William) |
| Filing 106 NOTICE OF INTENT TO SERVE SUBPOENA to FinCEN (Carroll) by Trustmark National Bank (Attachments: #1 Exhibit 1) Subpoena)(Ray, William) |
| Filing 105 NOTICE OF INTENT TO SERVE SUBPOENA on FBI by Trustmark National Bank (Attachments: #1 Exhibit 1) Subpoena)(Ray, William) |
| Filing 104 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #103 Response in Opposition,, filed by Riverhills Bank (Burwell, G.) |
| Filing 103 Response in Opposition re #83 OBJECTION TO SUBPOENA re #79 Notice of Intent to Serve Subpoena, by Alysson Mills (Attachments: #1 Exhibit A - Investor Discovery in Other Cases, #2 Exhibit B - Orders in Rotstain v. Trustmark)(Amond - PHV, Kristen) filed by Riverhills Bank (Attachments: #1 Exhibit Excerpt from Status Conference Proceeding, #2 Exhibit Excerpt from Sentencing Hearing, #3 Exhibit Excerpt from Motion Hearing Proceedings, #4 Excerpt from TD Bank Response)(Anderson, Michael) |
| Filing 102 Joinder in Document by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson to #101 Response in Opposition, filed by The UPS Store, Inc. (Burwell, G.) |
| Filing 101 Response in Opposition re #83 OBJECTION TO SUBPOENA re #79 Notice of Intent to Serve Subpoena, by Alysson Mills (Attachments: #1 Exhibit A - Investor Discovery in Other Cases, # 2 Exhibit B - Orders in Rotstain v. Trustmark)(Amond - PHV, Kristen) filed by The UPS Store, Inc. (Attachments: #1 Exhibit A - TUPSS Opposition to Motion to Quash)(McDonald - PHV, Mark) |
| Filing 100 Response in Opposition re #83 OBJECTION TO SUBPOENA re #79 Notice of Intent to Serve Subpoena, by Alysson Mills (Attachments: #1 Exhibit A - Investor Discovery in Other Cases, #2 Exhibit B - Orders in Rotstain v. Trustmark)(Amond - PHV, Kristen) on behalf of Defendants filed by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Attachments: #1 Exhibit A - Transcript, #2 Exhibit B - Questionnaire)(Graham - PHV, Benjamin) |
| Filing 99 NOTICE OF INTENT TO SERVE SUBPOENA to the U.S. Securities and Exchange Commission by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover (Attachments: #1 Attachment Subpoena to SEC (with attachments))(Wells, Randall) |
| Filing 98 NOTICE OF INTENT TO SERVE SUBPOENA to U.S. Attorney's Office for the Southern District of Mississippi by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover (Attachments: #1 Attachment Subpoena to U.S. Attorney's Office for Southern District of MS)(Wells, Randall) |
| Filing 97 NOTICE OF INTENT TO SERVE SUBPOENA to Assistant U.S. Attorney David H. Fulcher by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover (Attachments: #1 Attachment Subpoena to AUSA David Fulcher (with attachments))(Wells, Randall) |
| Filing 96 NOTICE OF INTENT TO SERVE SUBPOENA to the Federal Bureau of Investigation by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover (Attachments: #1 Attachment Subpoena to FBI (with attachments))(Wells, Randall) |
| Filing 95 NOTICE of Service of Response to Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Set Hearing: Telephonic Discovery Conference set for 3/30/2022 02:30 PM before Magistrate Judge F. Keith Ball. Counsel for Plaintiff and Defendant The UPS Store, Inc. are the only parties required to appear. Counsel for Plaintiff shall set up the conference and contact the Court at 601-608-4460. (JEJ) |
| Filing 94 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 93 NOTICE of Service of Request for Production by Stewart Patridge (Newman, James) |
| Filing 92 NOTICE of Service of Interrogatories by Stewart Patridge (Newman, James) |
| Filing 91 MOTION for Kaja S. Elmer to Appear Pro Hac Vice by Alysson Mills (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Order Regarding Pro Hac Vice Admission Fees)(Bass, Lilli) |
| Filing 90 ***ERROR***DISREGARD THIS ENTRY.*** NOTICE of Service of Request for Production by Stewart Patridge (Newman, James) Modified on 3/16/2022 (LAT). |
| Filing 89 ***ERROR***DISREGARD THIS ENTRY.***NOTICE of Service of Interrogatories to Receiver Interrogatories by Stewart Patridge (Newman, James) Modified on 3/16/2022 (LAT). |
| DOCKET ANNOTATION as to #89 , #90 : Incorrect date listed. Attorney is directed to refile using the correct date. (LAT) |
| Filing 88 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 87 ***ERROR***DISREGARD THIS ENTRY.***NOTICE of Service by Stewart Patridge (Newman, James) Modified on 3/15/2022 (LAT). |
| DOCKET ANNOTATION as to #87 : This document notices service of multiple forms of discovery. Each event should be separately docketed. The same PDF document may be used for all entries. Attorney is advised to docket additional events as needed. These events are found in the electronic docketing system under Discovery Documents. (LAT) |
| Filing 86 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 85 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 84 NOTICE of Service of Response to Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 83 OBJECTION TO SUBPOENA re #79 Notice of Intent to Serve Subpoena, by Alysson Mills (Attachments: #1 Exhibit A - Investor Discovery in Other Cases, #2 Exhibit B - Orders in Rotstain v. Trustmark)(Amond - PHV, Kristen) |
| Filing 82 NOTICE of Service of Response to Request for Admissions by Jason Cowgill (Forks, Joseph) |
| Filing 81 NOTICE of Appearance by Michael D. Anderson on behalf of Riverhills Bank (Anderson, Michael) |
| Filing 80 NOTICE of Service of Response to Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 79 NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM AND SUBPOENA TO PRODUCE INFORMATION IN A CIVIL ACTION ON INVESTORS by Riverhills Bank (Attachments: #1 Attachment Subpoena Duces Tecum (AO 88B), #2 Exhibit Exhibit A to Subpoena Duces Tecum, #3 Exhibit Exhibit B to SDT - Subpoena and Questionnaire)(Simpkins, Kelly) |
| Filing 78 NOTICE of Service of Interrogatories by Jason Cowgill (Forks, Joseph) |
| Filing 77 NOTICE of Service of Request for Production by Jason Cowgill (Forks, Joseph) |
| Filing 76 NOTICE of Service of Request for Admissions by Jason Cowgill (Forks, Joseph) |
| Filing 75 NOTICE of Service of First Set of Request for Admissions by Trustmark National Bank (Ray, William) |
| Filing 74 NOTICE of Service of First Set of Request for Production by Trustmark National Bank (Ray, William) |
| Filing 73 NOTICE of Service of First Set of Interrogatories by Trustmark National Bank (Ray, William) |
| Filing 72 NOTICE of Service of Request for Production by Gee Gee Patridge (Givens, Laura) |
| Filing 71 NOTICE of Service of Interrogatories by Gee Gee Patridge (Givens, Laura) |
| Filing 70 NOTICE of Service of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 69 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 68 NOTICE of Service of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 67 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 66 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 65 NOTICE of Service of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 64 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 63 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 62 NOTICE of Service of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 61 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 60 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 59 NOTICE of Service of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 58 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 57 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 56 NOTICE of Service of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 55 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 54 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 53 NOTICE of Service of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 52 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 51 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 50 NOTICE of Service of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 49 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 48 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 47 NOTICE of Service of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 46 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 45 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 44 NOTICE of Service of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 43 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 42 NOTICE of Service of Request for Admissions by Bennie Butts (Bailey, Cody) |
| Filing 41 NOTICE of Service of Request for Production by Bennie Butts (Bailey, Cody) |
| Filing 40 NOTICE of Service of Interrogatories by Bennie Butts (Bailey, Cody) |
| Filing 39 NOTICE of Service of Discovery to Plaintiff - First Set of Request for Admissions by Riverhills Bank (Simpkins, Kelly) |
| Filing 38 NOTICE of Service of Request for Admissions by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 37 NOTICE of Service of Request for Production by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Singer - PHV, Craig) |
| Filing 36 NOTICE of Service of Request for Admissions by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Singer - PHV, Craig) |
| Filing 35 NOTICE of Service of Interrogatories by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Singer - PHV, Craig) |
| Filing 34 NOTICE of Service of First Set of Request for Production by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 33 NOTICE of Service of First Set of Interrogatories by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 32 NOTICE of Appearance by Jacob A. Bradley on behalf of Bennie Butts (Bradley, Jacob) |
| Filing 31 NOTICE of Service of Pre-Discovery Disclosure by Riverhills Bank (Simpkins, Kelly) |
| Filing 30 NOTICE of Service of Request for Admissions by Alysson Mills (Amond - PHV, Kristen) |
| Filing 29 NOTICE of Service of Request for Production by Alysson Mills (Amond - PHV, Kristen) |
| Filing 28 NOTICE of Service of Interrogatories by Alysson Mills (Amond - PHV, Kristen) |
| Filing 27 NOTICE of Service of Pre-Discovery Disclosure by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover (Wells, Randall) |
| Filing 26 NOTICE of Service of Disclosure by Bennie Butts (Bailey, Cody) |
| Filing 25 NOTICE of Service of Initial Disclosure by Trustmark National Bank (Ray, William) |
| Filing 24 NOTICE of Service of Second Supplemental Initial Disclosure by Jeannie Chisholm, Rawlings & MacInnis, PA, Tammy Vinson (Burwell, G.) |
| Filing 23 NOTICE of Service of Initial Disclosure by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 22 NOTICE of Service of Initial Disclosure by Gee Gee Patridge (Thompson, Robert) |
| Filing 21 NOTICE of Service of Initial Disclosure by Alysson Mills (Amond - PHV, Kristen) |
| Filing 20 NOTICE of Service of Supplemental Disclosure by The UPS Store, Inc. (McDonald - PHV, Mark) |
| Filing 19 NOTICE of Service of Initial Disclosures by Stewart Patridge (Newman, James) |
| Filing 18 NOTICE of Service of Disclosure by Jason Cowgill (Forks, Joseph) |
| Filing 17 NOTICE of Service of Initial Disclosure by BankPlus, BankPlus Wealth Management, LLC (Bieck - PHV, Robert) |
| Filing 16 NOTICE of Service of Initial Disclosures Disclosure by Baker, Donelson, Bearman, Caldwell & Berkowitz, PC (Singer - PHV, Craig) |
| Filing 15 NOTICE of Service of Initial Disclosure by Southern Bancorp Bank (Jones, Michael) |
| Filing 14 NOTICE of Service of Response to Request for Production by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover (Wells, Randall) |
| Filing 13 NOTICE of Service of Response to Request for Admissions by Austin Elsen, Tammie Elsen, Courtney Herring, Herring Ventures, LLC, Diane Lofton, Chandler Westover (Wells, Randall) |
| Filing 12 NOTICE of Service of Discovery to Plaintiff - First Set of Interrogatories by Riverhills Bank (Simpkins, Kelly) |
| Filing 11 NOTICE of Service of Discovery to Plaintiff - First Set of Request for Production by Southern Bancorp Bank (Jones, Michael) |
| Filing 10 NOTICE of Service of Discovery to Plaintiff - First Set of Interrogatories by Southern Bancorp Bank (Jones, Michael) |
| Filing 9 NOTICE of Appearance by Thomas R. Hudson on behalf of Thomas R. Hudson (Hudson, Thomas) |
| Filing 8 NOTICE of Service of Discovery to Plaintiff - First Set of Request for Production by Riverhills Bank (Simpkins, Kelly) |
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Filing 7
CASE MANAGEMENT ORDER. Signed by Magistrate Judge F. Keith Ball on 1/31/2022. (dcw)
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Filing 6
PROTECTIVE ORDER. Signed by Magistrate Judge F. Keith Ball on 1/31/2022. (dcw)
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TEXT-ONLY ORDER. By Text-Only Order, dated 10/20/21, in Civil Action No. 3:18-cv-866-CWR-FKB, the Court stayed Civil Action Nos. 3:18-cv-866-CWR-FKB, 3:19-cv-196-CWR-FKB, 3:19-cv-364-CWR-FKB, and 3:19-cv-941-CWR-FKB until 1/31/2022. The stay in those cases is hereby lifted, and all discovery in those cases shall proceed in accordance with the Case Management Order entered today in 3:22-cv-36-CWR-FKB. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 1/31/2022. (dcw) Modified on 1/31/2022 (dcw).
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TEXT-ONLY ORDER. By Text-Only Order, dated 6/30/2021, in Civil Action No. 3:18-cv-866-CWR-FKB, the Court stayed all proceedings in that case, pending resolution of the criminal proceedings against Brent Alexander and Jon Seawright in Criminal Action No. 3:20-cr-31-CWR-LGI. Said stay shall remain in effect as to Defendants Brent Alexander, Jon Seawright, and Alexander Seawright, LLC, until further order of the Court. However, said stay is hereby lifted as to Defendant Baker, Donelson, Bearman, Caldwell & Berkowitz, PC. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 1/31/2022. (dcw)
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Filing 2
ORDER: Accordingly, the Court hereby orders the Clerk to include on the docket of this case the following docket entries from the Baker Donelson case and enter each as of the original file dates listed in the order. Signed by Magistrate Judge F. Keith Ball on 1/28/2022 (PKS)
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Filing 1
ORDER: The Court enters this Order to open this case for the purpose of managing the consolidated discovery in the following cases pending before this Court: 3:18cv866CWR-FKB, 3:19cv196CWR-FKB, 3:19cv364CWR-FKB, and 3:19cv941CWR-FKB. The Court creates this case to administer its docket efficiently and in the interest of economy of the parties and the Court. In the event of any appeals of the above-referenced cases, the parties may designate on appeal any portion of the record in this case, and any such designated portions of the record in this case shall be treated on appeal as part of the record of the appealed case. Signed by Magistrate Judge F. Keith Ball on 01/28/2022 (KNS)
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| Reset Hearing: In Person Consolidated Discovery Conference reset for 12/7/2021 01:30 PM in Courtroom 5D (Jackson) Ball before Magistrate Judge F. Keith Ball. (PKS) |
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TEXT-ONLY ORDER. This consolidated matter came before the Court on 11/15/2021 for a telephonic conference. Having considered the issues raised and addressed during the conference, the Court hereby orders as follows: (1) By 11/16/2021, Receiver's counsel shall forward to defense liaison counsel suggested language for paragraph no. 7 of the liaison counsel order proposed by defense counsel; (2) The omnibus hearing scheduled for 11/18/2021 is rescheduled for 12/7/2021 at 1:30 PM in Courtroom 5D (Jackson); counsel may appear in-person or remotely by videoconference; (3) By 11/23/2021, defense liaison counsel shall send to Receiver's counsel a response or counter-proposal for a case management order, discovery plan, protective order, and liaison counsel order; (4) By 11/30/2021, the parties shall meet and confer and attempt to agree to the terms of a proposed case management order, discovery plan, protective order, and liaison counsel order; and (5) By 12/3/2021, counsel shall submit to the undersigned a proposed case management order, discovery plan, protective order, and liaison counsel order and identify all terms on which the parties could not agree, as well as the parties in disagreement on such terms. By 12/3/2021, counsel for any party may submit to the undersigned a separate memorandum setting forth that party's position on any terms at issue. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 11/16/2021.(PKS)
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| Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephone Conference held on 11/15/2021 in Jackson, MS. Appearing: Brent Barriere, Lilli Bass, Mark McDonald, Scott Wells, Wm. Lee Guice, Todd Burwell, James Crongeyer, Ben Graham, Cody Bailey, David Kaufman, Katye Pickett, Rob Bieck, Bobby Thompson, Myles Forks, Chris Freeman, William Ray, Stephanie Rippee, Matt Tyrone, Paul Stephenson, Cody Bailey, David Kaufman, Scott Jones, Walter Wilson and Kelly Simpkins. (PKS) |
| Set Hearing: Telephone Conference set for 11/15/2021 02:00 PM before Magistrate Judge F. Keith Ball. The parties shall call the Court at 877-336-1831, code 7817265. (PKS) |
| Set Hearing: In Person Consolidated Discovery Conference set for 11/18/2021 01:30 PM before Magistrate Judge F. Keith Ball in Courtroom No. 5D. (PKS) |
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TEXT-ONLY ORDER granting 90 Motion to Stay Proceedings and 93 Motion to Modify the Scheduling Order as set forth herein. Consolidated cases 3:18-cv-866-CWR-FKB, 3:19-cv-196-CWR-FKB, 3:19-cv-364-CWR-FKB, and 3:19-cv-941-CWR-FKB are hereby STAYED until 1/31/2022. A consolidated discovery conference is set for 11/18/2021 at 1:30 pm before Magistrate Judge F. Keith Ball in Courtroom 5D of the Thad Cochran United States Courthouse. Consistent with the Court's instructions provided at the 10/19/2021 consolidated case management conference, the parties are ordered to meet and confer and submit to Judge Ball a discovery plan, a protective order, and a case management order on or before 11/16/2021. NO FURTHER WRITTEN ORDER SHALL ISSUE. Signed by Magistrate Judge F. Keith Ball on 10/20/2021.(PKS)
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| MINUTE ENTRY for proceedings held before Magistrate Judge F. Keith Ball: Consolidated Case Management Conference held on 10/19/2021. APPEARANCES Alysson L. Mills, Kristen D. Amond, Brent B. Barriere, and Lilli E. Bass (Plaintiff's Counsel); Mark R. McDonald and Mallory K. Bland (counsel for Defendant The UPS Store, Inc.); Randall Scott Wells (counsel for Defendants Herring Ventures, LLC, Austin Elsen, Tammie Elsen, Courtney Herring, Diane Lofton, and Chandler Westover); G. Todd Burwell (counsel for Defendants Rawlings & MacInnis, PA, Tammy Vinson, and Jeannie Chisholm); Frank Singer and James J. Crongeyer (counsel for Defendant Baker, Donelson, Bearman, Caldwell & Berkowitz, PC); Cody C. Bailey (counsel for Defendants Alexander Seawright, LLC, Brent Alexander, Jon Seawright, and Bennie Butts); Robert B. Bieck and Kaytie M. Pickett (counsel for Defendants BankPlus and BankPlus Wealth Management, LLC); Robert P. Thompson (counsel for Defendant Gee Gee Patridge); James W. Newman (counsel for Defendant Stewart Patridge); Joseph Miles Forks (counsel for Defendant Jason Cowgill); William F. Ray, Stephanie Rippee, James M. Tyrone, and Paul H. Stephenson (counsel for Defendant Trustmark National Bank); Michael Scott Jones (counsel for Defendant Southern Bancorp Bank); Walter D. Wilson and Kelly D. Simpkins (counsel for Defendant RiverHills Bank). The Court and the parties discussed pending motions and discovery issues. The Court stayed consolidated matters 3:18-cv-00866-CWR-FKB, 3:19-cv-00196-CWR-FKB, 3:19-cv-00364-CWR-FKB, and 3:19-cv-00941-CWR-FKB until 1/31/2022 and scheduled a discovery conference for 11/18/2021 at 1:30 p.m. in Chambers 5.150 (Jackson) Ball before Magistrate Judge F. Keith Ball. Court Reporter/Transcriber Tamika Bartee, Telephone Number : 601-608-4188. Associated Cases: 3:18-cv-00866-CWR-FKB, 3:19-cv-00196-CWR-FKB, 3:19-cv-00364-CWR-FKB, 3:19-cv-00941-CWR-FKB.(PKS) |
| Set Hearing: In Chambers Consolidated Case Management Conference set for 10/19/2021 09:00 AM in Chambers 5.150 (Jackson) Ball before Magistrate Judge F. Keith Ball. (PKS) |
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