First Guaranty Bank v. Independent Healthcare Management, Inc.
Plaintiff: First Guaranty Bank
Defendant: Independent Healthcare Management, Inc. and Independent Healthcare Management, Inc. doing business as Lackey Memorial Hospital and Convalescent Home
Case Number: 3:2018cv00334
Filed: May 23, 2018
Court: US District Court for the Southern District of Mississippi
Office: Northern (Jackson) Office
County: Simpson
Presiding Judge: Louis Guirola
Referring Judge: Robert H Walker
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2020 Filing 94 AGREED JUDGMENT OF DISMISSAL with prejudice. Signed by District Judge Louis Guirola, Jr on 03/10/2020 (KNS)
March 9, 2020 Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: Settlement Conference held on 3/9/2020. The case settled at the conference. The terms of the settlement were placed on the record. Judge Guirola will enter a closing order with the Court retaining jurisdiction to enforce the settlement agreement. APPEARANCES: Alton Lewis (President, First Guaranty Bank); Ronnie Pittman (Senior Vice President, Special Assets Management); Robert H. Pedersen (counsel for Plaintiff); Sydney Sawyer (CEO, Lackey Memorial Hospital), and R. Andrew Taggart Jr. (counsel for Defendant). Court Reporter/Transcriber Candice Crane, Telephone Number : 601-608-4187. (SR)
February 27, 2020 Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: Telephone Conference held on 2/27/2020 with attorneys Robert H. Pedersen and R. Andrew Taggart Jr. (SR)
February 27, 2020 NOTICE of Hearing: Settlement Conference set for 3/9/2020 02:00 PM in Suite 6.550, Courtroom 6B (Jackson) Visiting before Magistrate Judge Robert H. Walker. Counsel are instructed to submit to Judge Walker, by noon on Thursday, March 5, 2020, a memorandum (3 page maximum in PDF format) setting forth a brief explanation of the case, and a candid appraisal of the respective positions, including possible settlement figures. This document is NOT to be exchanged and will be viewed only by the Court. The settlement memoranda should be sent to Judge Walker via e-mail (walker_chambers@mssd.uscourts.gov). PARTIES AND/OR COMPANY REPRESENTATIVES ARE TO BE PRESENT AT THE CONFERENCE. (SR)
February 26, 2020 NOTICE of Hearing: Telephone Conference set for 2/27/2020 10:45 AM before Magistrate Judge Robert H. Walker. Plaintiff will place the telephone call to Judge Walker's chambers with all necessary counsel on the line. (SR)
February 18, 2020 Set Hearing: Jury Trial set for 3/16/2020 at 09:00 AM in Courtroom 6C (Jackson) before District Judge Louis Guirola Jr. (VLK)
February 18, 2020 Minute Entry for proceedings held before District Judge Louis Guirola, Jr: Pretrial Conference held on 2/18/2020. Jury Trial set for March 16, 2020 with jury selection to begin at 9:00 a.m. Trial expected to take one to two days. PARTICIPANTS: Bob Peterson, Counsel for Plaintiff and Andy Taggard, Counsel for Defendant. (VLK)
February 10, 2020 Opinion or Order Filing 93 ORDER denying #78 Motion for Summary Judgment; finding as moot #80 Motion to Strike Signed by District Judge Louis Guirola, Jr on 02/10/2020 (Guirola, Louis)
February 6, 2020 Opinion or Order TEXT ONLY ORDER Cancelling Second Settlement Conference set for 2/11/2020 11:00 AM in Suite 6.550, Courtroom 6B (Jackson) Visiting before Magistrate Judge Robert H. Walker. Based on a review of the file, the Court has determined that conducting a second settlement conference at this time would not be productive. No further written order will issue. Signed by Magistrate Judge Robert H. Walker on 2/6/2020 (SR)
January 29, 2020 Reset Hearings: Settlement Conference RESET TIME CHANGE ONLY DUE TO A CHANGE IN THE COURT'S SCHEDULE for 2/11/2020 11:00 AM in Suite 6.550, Courtroom 6B (Jackson) Visiting before Magistrate Judge Robert H. Walker. Counsel are instructed to submit to Judge Walker, on or before one week prior to the conference, a memorandum (3 page maximum in PDF format) setting forth a brief explanation of the case, and a candid appraisal of the respective positions, including possible settlement figures. This document is NOT to be exchanged and will be viewed only by the Court. The settlement memoranda should be sent to Judge Walker via e-mail (walker_chambers@mssd.uscourts.gov). PARTIES AND/OR COMPANY REPRESENTATIVES ARE TO BE PRESENT AT THE CONFERENCE. (SR)
January 24, 2020 Filing 92 Rebuttal re #76 MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses, #80 MOTION to Strike #76 MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses filed by Independent Healthcare Management, Inc. (Taggart, R.)
January 24, 2020 Filing 91 NOTICE OF PRETRIAL CONFERENCE. See attached notice. (VLK)
January 23, 2020 Opinion or Order TEXT ONLY ORDER granting Plaintiff's #87 Motion for Extension of Time to File Reply re Plaintiff's Motion for Summary Judgment. Plaintiff's #89 Rebuttal is deemed timely filed. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr on 1/23/2020 (MG)
January 17, 2020 Filing 90 RESPONSE in Opposition re #80 MOTION to Strike #76 MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses filed by First Guaranty Bank (Pedersen, Robert)
January 17, 2020 Filing 89 Rebuttal re #76 MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses filed by First Guaranty Bank (Pedersen, Robert)
January 17, 2020 Filing 88 ATTACHMENT re #76 MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses by First Guaranty Bank (Attachments: #1 Exhibit IV Affidavit of Randy Vicknair, #2 Exhibit V Revised Affidavit of Ronnie Pittman)(Pedersen, Robert)
January 16, 2020 Filing 87 MOTION to Extend Response to Defendant's Opposition to Plaintiff's Summary Judgment Motion Deadline from January 16, 2020 to January 17, 2020 by First Guaranty Bank (Pedersen, Robert)
January 10, 2020 DOCKET ANNOTATION as to #85 and #86 : 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. (KNS)
January 9, 2020 Filing 86 MEMORANDUM IN SUPPORT re #82 Response to Motion, #85 Response to #76 Motion for Summary Judgment on Damages filed by Independent Healthcare Management, Inc. (Taggart, R.) Modified on 1/10/2020 (KNS).
January 9, 2020 Filing 85 RESPONSE to Motion re #82 Response to #76 Motion for Summary Judgment on Damages filed by Independent Healthcare Management, Inc. (Attachments: #1 Exhibit A-Transcript Excerpt, 30b6 Deposition of First Guaranty Bank, #2 Exhibit B-Declaration of R. Andrew Taggart Jr., #3 Exhibit C-Affidavit of Buford Yates Jr., #4 Exhibit C-1-March - Apr 2015)(Taggart, R.) Modified on 1/10/2020 (KNS).
January 9, 2020 Filing 84 MOTION to Withdraw as Attorney by Independent Healthcare Management, Inc. (Graham, Mona)
January 9, 2020 Filing 83 MEMORANDUM IN SUPPORT re #82 Response to #76 Motion for Summary Judgment on Damages filed by Independent Healthcare Management, Inc. (Taggart, R.) Modified on 1/9/2020 (KNS).
January 9, 2020 Filing 82 RESPONSE to Motion re #76 MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses filed by Independent Healthcare Management, Inc. (Attachments: #1 Exhibit A Transcript Excerpt, 30b6 Deposition of First Guaranty Bank, #2 Exhibit B Declaration of R. Andrew Taggart Jr.)(Taggart, R.)
January 9, 2020 Opinion or Order TEXT ONLY ORDER granting #84 Motion to Withdraw as Attorney. Attorney Mona Patel Graham terminated. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge Robert H. Walker on January 9, 2020. (Joffe, Scherry)
January 9, 2020 DOCKET ANNOTATION as to #83 : All related filings to motions should be linked back to the original motion. Court staff has made the correction. (KNS)
January 8, 2020 Filing 81 MEMORANDUM in Support re #80 MOTION to Strike #76 MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses filed by Independent Healthcare Management, Inc. (Taggart, R.)
January 8, 2020 Filing 80 MOTION to Strike #76 MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses by Independent Healthcare Management, Inc. (Attachments: #1 Exhibit A Declaration of R. Andrew Taggart Jr.)(Taggart, R.)
January 8, 2020 Filing 79 MEMORANDUM IN SUPPORT re #78 Amended MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses filed by First Guaranty Bank (Pedersen, Robert)
January 8, 2020 Filing 78 Amended MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses by First Guaranty Bank (Attachments: #1 Exhibit III - Affidavit of Ronnie Pittman)(Pedersen, Robert)
January 6, 2020 Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: Telephone Conference held on 1/6/2020 to discuss setting a settlement conference with attorneys Robert H. Pedersen and R. Andrew Taggart Jr. (SR)
January 6, 2020 NOTICE of Hearing: Settlement Conference set for 2/11/2020 09:00 AM in Suite 6.550, Courtroom 6B (Jackson) Visiting before Magistrate Judge Robert H. Walker. Counsel are instructed to submit to Judge Walker, on or before one week prior to the conference, a memorandum (3 page maximum in PDF format) setting forth a brief explanation of the case, and a candid appraisal of the respective positions, including possible settlement figures. This document is NOT to be exchanged and will be viewed only by the Court. The settlement memoranda should be sent to Judge Walker via e-mail (walker_chambers@mssd.uscourts.gov). PARTIES AND/OR COMPANY REPRESENTATIVES ARE TO BE PRESENT AT THE CONFERENCE. (SR)
December 31, 2019 NOTICE of Hearing: Telephone Conference set for 1/6/2020 01:30 PM before Magistrate Judge Robert H. Walker to discuss setting a settlement conference. Plaintiff will place the telephone call to Judge Walker's chambers with all necessary counsel on the line. (SR)
December 17, 2019 Filing 77 MEMORANDUM in Support re #76 MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses filed by First Guaranty Bank (Pedersen, Robert)
December 17, 2019 Filing 76 MOTION for Summary Judgment on Damages and Attorney Fees and Legal Expenses by First Guaranty Bank (Attachments: #1 Affidavit Ronnie Pittman, #2 Affidavit Robert Pedersen)(Pedersen, Robert)
December 16, 2019 Opinion or Order TEXT ONLY ORDER granting First Guaranty Bank's #74 Motion for Leave to File Out of Time Motion for Summary Judgment. FGB shall file its proposed motion for summary judgment regarding damages by December 19, 2019. Independent Healthcare Management, Inc.'s response to the Motion will be due by January 9, 2020. FGB's reply will be due by January 16, 2020. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr on 12/16/2019 (MG) Modified on 12/16/2019 (MG).
December 13, 2019 Filing 75 MEMORANDUM in Support re #74 MOTION PERMISSION TO FILE OUT-OF-TIME MOTION FOR SUMMARY JUDGMENT ON DAMAGES AND ATTORNEY FEES AND LEGAL EXPENSES filed by First Guaranty Bank (Pedersen, Robert)
December 13, 2019 Filing 74 MOTION PERMISSION TO FILE OUT-OF-TIME MOTION FOR SUMMARY JUDGMENT ON DAMAGES AND ATTORNEY FEES AND LEGAL EXPENSES by First Guaranty Bank (Attachments: #1 Exhibit 1 DRAFT MOTION FOR SUMMARY JUDGMENT ON DAMAGES AND ATTORNEY FEES AND LEGAL EXPENSES, #2 Exhibit 2 DRAFT MEMORANDUM)(Pedersen, Robert)
October 25, 2019 Opinion or Order Filing 73 ORDER granting in part and denying in part #51 Motion for Summary Judgment Signed by District Judge Louis Guirola, Jr on 10/25/2019 (Guirola, Louis)
September 23, 2019 Filing 72 Rebuttal re #51 MOTION for Summary Judgment filed by First Guaranty Bank (Pedersen, Robert)
September 16, 2019 Filing 71 MEMORANDUM IN SUPPORT re #70 Response to #51 Motion for Summary Judgment filed by Independent Healthcare Management, Inc. (Graham, Mona) Modified on 9/16/2019 (KNS).
September 16, 2019 Filing 70 RESPONSE to Motion re #51 MOTION for Summary Judgment filed by Independent Healthcare Management, Inc. (Attachments: #1 Exhibit A - Excerpts from Depo of Buddy Yates, #2 Exhibit B - Excerpts from Depo of Julie Gieger, #3 Exhibit C - Excerpts from Depo of FGB's 30(b)(6))(Graham, Mona)
September 16, 2019 DOCKET ANNOTATION as to #71 : Memorandum should be linked to Motion for Summary Judgment. 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. (KNS)
September 11, 2019 Opinion or Order Filing 69 ORDER denying #60 Motion to Review of Magistrate Judge Order Signed by District Judge Louis Guirola, Jr on 09/11/2019 (Guirola, Louis)
September 10, 2019 Filing 68 Unopposed MOTION for Extension of Time to File Response/Reply as to #51 MOTION for Summary Judgment by Independent Healthcare Management, Inc. (Graham, Mona)
September 10, 2019 Opinion or Order TEXT ONLY ORDER granting Defendant's #68 Motion for Extension of Time to File Response re Plaintiff's #51 MOTION for Summary Judgment. Defendant's response is due by 9/16/2019. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr on 9/10/2019 (MG)
September 6, 2019 Filing 67 MOTION to Withdraw as Attorney by Independent Healthcare Management, Inc. (Porter, David)
September 6, 2019 Opinion or Order TEXT ONLY ORDER granting #67 Motion to Withdraw as Attorney. Attorney David Glyn Porter terminated. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge Robert H. Walker on September 6, 2019. (Joffe, Scherry)
September 5, 2019 Filing 66 Rebuttal re #60 MOTION for Review of Magistrate Judge Order re #59 Order on Motion to Stay Proceedings filed by Independent Healthcare Management, Inc. (Taggart, R.)
August 29, 2019 Filing 65 MEMORANDUM in Opposition re #60 MOTION for Review of Magistrate Judge Order re #59 Order on Motion to Stay Proceedings filed by First Guaranty Bank (Pedersen, Robert)
August 29, 2019 DOCKET ANNOTATION as to #64 : Attorney advises that there is an error in this entry, and it should be disregarded. It has been correctly refiled as Doc. #65 . (KNS)
August 28, 2019 Filing 64 ***ERROR***DISREGARD THIS ENTRY***MEMORANDUM in Opposition re #60 MOTION for Review of Magistrate Judge Order re #59 Order on Motion to Stay Proceedings filed by First Guaranty Bank (Pedersen, Robert) Modified on 8/29/2019 (KNS).
August 22, 2019 Reset Hearings: In light of the extension given regarding the summary judgment motion, the Pretrial Conference and the Jury Trial in this matter are continued. The Pretrial Conference is RESET to 2/18/2020 at 01:30 PM in Courtroom 6B (Jackson) before District Judge Louis Guirola via VIDEO CONFERENCE. The Jury Trial is RESET to a three-week civil trial calendar beginning on March 2, 2020 in Courtroom 6C (Jackson) Guirola before District Judge Louis Guirola Jr. Jr. A date specific for the trial to begin will be determined during the Pretrial Conference. (VLK)
August 22, 2019 Opinion or Order TEXT ONLY ORDER granting in part and denying in part Defendant's #62 Motion for Extension of Time to File Response re Plaintiff's #51 MOTION for Summary Judgment . Defendant's Response to the #51 Motion for Summary Judgment is due by 9/11/2019. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr on 8/22/2019 (MG)
August 21, 2019 Filing 63 RESPONSE to Motion re #62 MOTION for Extension of Time to File Response/Reply as to #51 MOTION for Summary Judgment filed by First Guaranty Bank (Pedersen, Robert)
August 21, 2019 Opinion or Order TEXT ONLY ORDER requiring expedited response from Plaintiff to Defendant's #62 Motion to Extend Time to Respond to Plaintiff's Motion for Summary Judgment. Plaintiff's response is due 8/22/2019. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr on 8/21/2019 (MG)
August 20, 2019 Filing 62 MOTION for Extension of Time to File Response/Reply as to #51 MOTION for Summary Judgment by Independent Healthcare Management, Inc. (Graham, Mona)
August 20, 2019 Filing 61 MEMORANDUM in Support re #60 MOTION for Review of Magistrate Judge Order re #59 Order on Motion to Stay Proceedings filed by Independent Healthcare Management, Inc. (Graham, Mona)
August 20, 2019 Filing 60 MOTION for Review of Magistrate Judge Order re #59 Order on Motion to Stay Proceedings by Independent Healthcare Management, Inc. (Graham, Mona)
August 7, 2019 Opinion or Order Filing 59 ORDER denying #49 Motion to Stay Proceedings. Signed by Magistrate Judge Robert H. Walker on August 7, 2019. (Joffe, Scherry)
August 7, 2019 Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: Based on a review of the confidential settlement memoranda of the parties, the Court is of the opinion that a settlement conference is unlikely to be productive at this time. The Court will allow time for the parties to discuss the Court's recent ruling denying #49 the Motion to Stay Proceedings with respective counsel, determine if a Motion for Review of Order #59 is going to be filed and to reassess their positions as to potential settlement of the case. Counsel are to submit supplemental confidential settlement memoranda to the Court no later than August 22, 2019. The Court will thereafter advise if a settlement conference will be rescheduled. (SR)
August 7, 2019 Opinion or Order TEXT ONLY ORDER Cancelling Settlement Conference set for 8/12/2019 01:30 PM in Suite 6.350, Courtroom 6C (Jackson) before Magistrate Judge Robert H. Walker. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge Robert H. Walker on 8/7/2019 (SR)
July 1, 2019 Filing 58 Rebuttal re #55 Response to #49 Motion to Stay Proceedings filed by Independent Healthcare Management, Inc. (Graham, Mona) Modified on 7/1/2019 (KNS).
July 1, 2019 DOCKET ANNOTATION as to #58 : Incorrect linkage made. Rebuttal should be linked to Motion to Stay Proceedings. 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. (KNS)
June 24, 2019 Opinion or Order TEXT ONLY ORDER granting #57 unopposed Motion for Extension of Time to File Response re #49 MOTION to Stay Proceedings . Independent Healthcare MaNagement, Inc. response due by 7/1/2019. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge Robert H. Walker on June 24, 2019. (Joffe, Scherry)
June 21, 2019 Filing 57 Unopposed MOTION for Extension of Time to File Response/Reply by Independent Healthcare Management, Inc. (Graham, Mona)
June 18, 2019 DOCKET ANNOTATION as to #56 : Memorandum should be linked to Motion to Stay Proceedings. All related filings to motions should be linked back to the original motion. Court staff has made the correction. (KNS)
June 17, 2019 Filing 56 MEMORANDUM IN SUPPORT re #55 Response to #49 Motion to Stay Proceedings filed by First Guaranty Bank (Pedersen, Robert) Modified on 6/18/2019 - added relationship to Motion (KNS).
June 17, 2019 Filing 55 RESPONSE to Motion re #49 MOTION to Stay Proceedings filed by First Guaranty Bank (Attachments: #1 Exhibit Affidavit of Ronnie Pittman)(Pedersen, Robert)
June 7, 2019 Opinion or Order TEXT ONLY ORDER granting #54 unopposed Motion for Extension of Time to File Response re #49 MOTION to Stay Proceedings. Responses due by 6/17/2019. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge Robert H. Walker on June 7, 2019. (Joffe, Scherry)
June 6, 2019 Filing 54 MOTION for Extension of Time to File Response/Reply as to #49 MOTION to Stay Proceedings by First Guaranty Bank (Pedersen, Robert)
June 6, 2019 Opinion or Order TEXT ONLY ORDER granting in part Defendant's #53 Motion for Extension of Time to File Response re Plaintiff's #51 Motion for Summary Judgment. Briefing deadlines on the #51 Motion for Summary Judgment are suspended pending ruling on Defendant's #49 Motion to Stay. Case management deadlines otherwise remain unchanged. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr on 6/6/2019 (MG)
June 3, 2019 Filing 53 MOTION for Extension of Time to File Response/Reply as to #51 MOTION for Summary Judgment , #52 Memorandum in Support of Motion and to Suspend Scheduling Order by Independent Healthcare Management, Inc. (Graham, Mona)
May 31, 2019 Filing 52 MEMORANDUM in Support re #51 MOTION for Summary Judgment filed by First Guaranty Bank (Pedersen, Robert)
May 31, 2019 Filing 51 MOTION for Summary Judgment by First Guaranty Bank (Attachments: #1 Exhibit Amended Complaint, #2 Exhibit Deposition of Julie Gieger, #3 Exhibit Deposition of Buford Yates, #4 Exhibit Deposition of Joseph McNulty, #5 Exhibit Deposition of Independent Healthcare Management, #6 Exhibit Deposition of First Guaranty Bank, #7 Exhibit Conditional Sales Agreement, #8 Exhibit Plaintiff's Response to Defendant's Interrogatories, #9 Exhibit Bankruptcy Court Orders, #10 Exhibit Affidavit of Christi Rodemoyer)(Pedersen, Robert)
May 24, 2019 Filing 50 MEMORANDUM in Support re #49 MOTION to Stay Proceedings filed by Independent Healthcare Management, Inc. (Attachments: #1 Exhibit A - Portfolio Purchase Agreement, #2 Exhibit B - 30(b)6 Depo Excerpts, #3 Exhibit C - Second Amended Complaint)(Graham, Mona)
May 24, 2019 Filing 49 MOTION to Stay Proceedings by Independent Healthcare Management, Inc. (Graham, Mona)
April 9, 2019 Reset Hearing: Due to a scheduling conflict with counsel for the Plaintiff and by agreement of counsel, the Pretrial Conference is RESET to 10/16/2019 at 01:30 PM in Chambers 814 (Gulfport) before District Judge Louis Guirola Jr. IN GULFPORT. (VLK)
April 5, 2019 NOTICE of Hearing: Telephone Conference set for 4/8/2019 01:45 PM before Magistrate Judge Robert H. Walker. Plaintiff will place the telephone call to Judge Walker's chambers with all necessary counsel on the line. (SR)
April 4, 2019 Opinion or Order TEXT ONLY ORDER granting #47 Motion to Extend Deadline. The Court will enter an amended scheduling order. No further written order will issue. Signed by Magistrate Judge Robert H. Walker on 4/4/2019 (SR)
April 4, 2019 Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: TELEPHONIC Motion Hearing held on 4/4/2019 re #47 MOTION to Extend Deadline of Discovery and Motions filed by Independent Healthcare Management, Inc. with attorneys Robert H. Pedersen and Mona Patel Graham. The Court will enter an amended scheduling order. (SR)
April 4, 2019 Opinion or Order TEXT ONLY AMENDED SCHEDULING ORDER: Discovery due by 5/2/2019. Motions due by 5/31/2019. Settlement Conference set for 8/12/2019 01:30 PM in Suite 6.350, Courtroom 6C (Jackson) before Magistrate Judge Robert H. Walker. Counsel are instructed to submit to Judge Walker, on or before one week prior to the conference, a memorandum (3 page maximum in PDF format) setting forth a brief explanation of the case, and a candid appraisal of the respective positions, including possible settlement figures. This document is NOT to be exchanged and will be viewed only by the Court. The settlement memoranda should be sent to Judge Walker via e-mail (walker_chambers@mssd.uscourts.gov). PARTIES AND/OR COMPANY REPRESENTATIVES ARE TO BE PRESENT AT THE CONFERENCE. Pretrial Conference set for 10/21-22/2019 10:00 AM in Suite 6.350, Courtroom 6C (Jackson) Guirola before District Judge Louis Guirola Jr. Jury Trial set during a three-week term of Court beginning on 11/4/2019 09:00 AM in Suite 6.350, Courtroom 6C (Jackson) Guirola before District Judge Louis Guirola Jr. Proposed Pretrial Order due by 10/21/2019. EDT: 2-3 days. No further written order will issue. Signed by Magistrate Judge Robert H. Walker on 4/4/2019 (SR)
April 2, 2019 NOTICE of Hearing on Motion #47 MOTION to Extend Deadline of Discovery and Motions : TELEPHONIC Motion Hearing set for 4/4/2019 01:30 PM before Magistrate Judge Robert H. Walker. Movant will place the telephone call to Judge Walker's chambers with all necessary counsel on the line. (SR)
April 1, 2019 Filing 48 RESPONSE to Motion re #47 MOTION to Extend Deadline of Discovery and Motions filed by First Guaranty Bank (Pedersen, Robert)
April 1, 2019 Filing 47 MOTION to Extend Deadline of Discovery and Motions by Independent Healthcare Management, Inc. (Graham, Mona)
April 1, 2019 Filing 46 NOTICE of Service of Supplement to Initial Disclosure by Independent Healthcare Management, Inc. (Graham, Mona)
March 26, 2019 Filing 45 NOTICE to Take Deposition of First Guaranty Bank by Independent Healthcare Management, Inc. (Graham, Mona)
March 26, 2019 Filing 44 NOTICE to Take Deposition by First Guaranty Bank (Attachments: #1 Exhibit Conditional Sales Agreement, #2 Exhibit Plaintiff's Demand Letter, #3 Exhibit 2752-0 Order, #4 Exhibit 3114-0 Agreed Order)(Pedersen, Robert)
March 26, 2019 Filing 43 Subpoena Returned Executed as to Med One Capital Funding, LLC. (Attachments: #1 Exhibit A to Subpoena to Med One Capital Funding, LLC)(Graham, Mona)
March 21, 2019 Filing 42 NOTICE OF INTENT TO SERVE SUBPOENA by Independent Healthcare Management, Inc. (Attachments: #1 Exhibit Subpoena to Med One Capital Funding, LLC, #2 Exhibit A to Subpoena to Med One Capital Funding, LLC)(Graham, Mona)
March 21, 2019 DOCKET ANNOTATION as to #41 : Attorney advises that there is an error in this entry, and it should be disregarded. (KNS)
March 20, 2019 Filing 41 ***ERROR***DISREGARD THIS ENTRY*** NOTICE OF INTENT TO SERVE SUBPOENA on Med One Capital Funding, LLC by Independent Healthcare Management, Inc. (Graham, Mona) Modified on 3/21/2019 (KNS).
March 20, 2019 DOCKET ANNOTATION as to #41 : Notice of Intent to Serve Subpoena and exhibits are filed as one main document. Exhibits should be scanned separately and docketed as properly identified attachments to the main document within the same docket entry. Attorney is directed to follow this procedure in future filings. L.U.Civ.R. 7.(b)(2). (KNS)
March 18, 2019 Filing 40 NOTICE of Service of Request that Defendant Supplement Initial Disclosure by First Guaranty Bank (Pedersen, Robert)
February 25, 2019 Filing 39 NOTICE to Take Deposition of Joseph McNulty by First Guaranty Bank (Pedersen, Robert)
February 19, 2019 Opinion or Order TEXT ONLY ORDER granting #37 Motion to Extend Deadlines. Discovery is extended to 4/1/2019; motions deadline is extended to 4/16/2019. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge Robert H. Walker on February 19, 2019. (Joffe, Scherry)
February 19, 2019 Set/Reset Scheduling Order Deadlines/Hearings: Discovery due by 4/1/2019; Motions due by 4/16/2019. (Joffe, Scherry)
February 15, 2019 Filing 38 Joinder in Document by Independent Healthcare Management, Inc. to #37 MOTION to Extend Discovery deadline and dispositive/Daubert motion deadline Deadline filed by First Guaranty Bank (Graham, Mona)
February 15, 2019 Filing 37 MOTION to Extend Discovery deadline and dispositive/Daubert motion deadline Deadline by First Guaranty Bank (Pedersen, Robert)
February 1, 2019 Filing 36 NOTICE of Service of First Supplement to Pre-Discovery Disclosure by First Guaranty Bank (Pedersen, Robert)
January 31, 2019 Filing 35 NOTICE of Service of Response to Interrogatories by First Guaranty Bank (Pedersen, Robert)
January 31, 2019 Filing 34 NOTICE of Service of Response to Request for Production by First Guaranty Bank (Pedersen, Robert)
January 23, 2019 Reset Hearings: Settlement Conference RESET DUE TO A CHANGE IN THE COURT'S SCHEDULE for 4/16/2019 09:30 AM in Suite 6.550, Courtroom 6B (Jackson) Visiting before Magistrate Judge Robert H. Walker. Counsel are instructed to submit to Judge Walker, on or before one week prior to the conference, a memorandum (3 page maximum in PDF format) setting forth a brief explanation of the case, and a candid appraisal of the respective positions, including possible settlement figures. This document is NOT to be exchanged and will be viewed only by the Court. The settlement memoranda should be sent to Judge Walker via e-mail (walker_chambers@mssd.uscourts.gov). PARTIES AND/OR COMPANY REPRESENTATIVES ARE TO BE PRESENT AT THE CONFERENCE. (SR)
January 14, 2019 Filing 33 NOTICE to Take Deposition of Buddy Yates by First Guaranty Bank (Pedersen, Robert) Modified on 1/14/2019 (KNS).
January 14, 2019 DOCKET ANNOTATION as to #32 : There is an error in this entry, and it should be disregarded. It has been correctly refiled as Doc. #33 . (KNS)
January 11, 2019 Filing 32 ***ERROR***DISREGARD THIS ENTRY***NOTICE to Take Deposition of Mr. Buddy Yates by First Guaranty Bank (Pedersen, Robert) Modified on 1/14/2019 (KNS).
January 11, 2019 Filing 31 NOTICE of Service of Plaintiff's Response to Request for Admissions by First Guaranty Bank (Pedersen, Robert)
January 7, 2019 Filing 30 NOTICE of Service of Response to Request for Production by Independent Healthcare Management, Inc. (Porter, David)
December 13, 2018 Filing 29 NOTICE of Service of Response to Request for Admissions by Independent Healthcare Management, Inc. (Graham, Mona)
December 13, 2018 Filing 28 NOTICE of Service of Response to Interrogatories by Independent Healthcare Management, Inc. (Graham, Mona)
December 13, 2018 Filing 27 NOTICE of Service of Request for Production by Independent Healthcare Management, Inc. (Graham, Mona)
December 13, 2018 Filing 26 NOTICE of Service of Request for Admissions by Independent Healthcare Management, Inc. (Graham, Mona)
December 13, 2018 Filing 25 NOTICE of Service of Interrogatories by Independent Healthcare Management, Inc. (Graham, Mona)
December 13, 2018 Filing 24 NOTICE of Appearance by Mona Patel Graham on behalf of Independent Healthcare Management, Inc. (Graham, Mona)
November 16, 2018 Filing 23 NOTICE of Service of First Request for Production by First Guaranty Bank (Pedersen, Robert)
November 14, 2018 Filing 22 NOTICE of Receipt of Deposition of Ms. Julie Gieger by First Guaranty Bank (Attachments: #1 Exhibit A)(Pedersen, Robert)
November 14, 2018 DOCKET ANNOTATION as to #19 : Any PDF fillable on-line forms once completed should be electronically converted to PDF by printing to the PDF printer. Save the file with an appropriate name in a folder. E-file the electronically converted PDF form, not the form which was filled in and saved. Attorney is advised to refile. (KNS)
November 13, 2018 Filing 21 NOTICE of Service of First Set of Interrogatories by First Guaranty Bank (Pedersen, Robert)
November 13, 2018 Filing 20 NOTICE of Service of First Request for Admissions by First Guaranty Bank (Pedersen, Robert)
November 13, 2018 Filing 19 ***ERROR***DISREGARD THIS ENTRY*** NOTICE of Receipt of Deposition of Ms. Julie Gieger by First Guaranty Bank (Attachments: #1 Exhibit A)(Pedersen, Robert) Modified on 11/14/2018 (KNS).
October 8, 2018 Filing 18 Subpoena Returned Executed as to Julie Gieger. (Pedersen, Robert)
October 5, 2018 Filing 17 NOTICE to Take Deposition of Ms. Julie Gieger by First Guaranty Bank (Pedersen, Robert)
August 8, 2018 Opinion or Order Filing 16 CASE MANAGEMENT ORDER: Jury Trial set for a three-week term of Court beginning on 9/3/2019 09:00 AM in Suite 6.350, Courtroom 6C (Jackson) Guirola before District Judge Louis Guirola Jr. Pretrial Conference set for 8/19-20/2019 09:00 AM in Suite 6.350, Courtroom 6C (Jackson) Guirola before District Judge Louis Guirola Jr. Discovery due by 2/15/2019. Motions for Amended Pleadings due by 9/14/2018. Motions for Joinder of Parties due by 9/14/2018. Designate Experts Plaintiff Deadline due by 11/5/2018. Designate Experts for Defendant Deadline due by 12/5/2018. Motions due by 3/1/2019. Settlement Conference set for 4/17/2019 09:30 AM in Suite 6.550, Courtroom 6B (Jackson) Visiting before Magistrate Judge Robert H. Walker. ADR Report due by 8/12/2019. Proposed Pretrial Order due by 8/19/2019. EDT: 2-3 days. Parties do not consent. Signed by Magistrate Judge Robert H. Walker on 8/8/2018 (SR)
August 8, 2018 Minute Entry for proceedings held before Magistrate Judge Robert H. Walker: Telephonic Case Management Conference held on 8/8/2018 with attorneys Robert H. Pedersen and R. Andrew Taggart Jr. (SR)
August 6, 2018 Reset Hearings: Telephonic Case Management Conference RESET DUE TO A CHANGE IN THE COURT'S SCHEDULE for 8/8/2018 09:00 AM before Magistrate Judge Robert H. Walker. Counsel will follow the instructions given in the Initial Rule 16(a) Order. (SR)
August 2, 2018 Filing 15 NOTICE of Service of Disclosure by First Guaranty Bank (Pedersen, Robert)
August 2, 2018 Filing 14 NOTICE of Service of Rule 26 Initial Disclosure by Independent Healthcare Management, Inc. (Porter, David)
July 2, 2018 Filing 13 Rule 16(a) Initial Order Telephonic Case Management Conference set for 8/9/2018 09:30 AM before Magistrate Judge Robert H. Walker. (SR)
July 2, 2018 Opinion or Order TEXT ONLY ORDER finding moot Defendant's #5 Motion to Dismiss. The Motion addresses the original #1 Complaint, which has been supplanted by Plaintiff's first #9 Amended Complaint. NO FURTHER WRITTEN ORDER WILL ISSUE FROM THE COURT. Signed by District Judge Louis Guirola, Jr on 7/2/2018 (MG)
June 29, 2018 Filing 12 ANSWER to #9 Amended Complaint by Independent Healthcare Management, Inc..(Porter, David)
June 25, 2018 Filing 11 NOTICE of Appearance by Jimmy Fred Spencer, Jr on behalf of First Guaranty Bank (Spencer, Jimmy)
June 15, 2018 Filing 10 RESPONSE to Motion re #5 MOTION to Dismiss filed by First Guaranty Bank (Pedersen, Robert)
June 15, 2018 Filing 9 AMENDED COMPLAINT against Independent Healthcare Management, Inc., filed by First Guaranty Bank. (Attachments: #1 Exhibit A - Conditional Sales Agreement, #2 Exhibit B - Plaintiff's Demand Letter)(Pedersen, Robert)
June 14, 2018 Filing 8 NOTICE of Appearance by R. Andrew Taggart, Jr on behalf of Independent Healthcare Management, Inc. (Taggart, R.)
June 14, 2018 Filing 7 Corporate Disclosure Statement by Independent Healthcare Management, Inc. (Porter, David)
June 14, 2018 Filing 6 MEMORANDUM in Support re #5 MOTION to Dismiss filed by Independent Healthcare Management, Inc. (Porter, David)
June 14, 2018 Filing 5 MOTION to Dismiss by Independent Healthcare Management, Inc. (Porter, David)
June 14, 2018 ***ERROR***DISREGARD THIS ENTRY***DOCKET ANNOTATION as to #4 : This document is not accompanied by a certificate of service. A certificate of service must be attached to a document [Administrative Procedures for Electronic Case Filing, Sec. 4.A.1, Sec. 4.B, and Fed.R.Civ.P. Rule 5(d)(1)]. Attorney is directed to file a certificate as CERTIFICATE OF SERVICE and link it to the proper document. (KNS) Modified on 6/14/2018 (KNS).
June 13, 2018 Filing 4 Corporate Disclosure Statement by First Guaranty Bank identifying Corporate Parent First Guranty Bancshares, Inc. for First Guaranty Bank. (Pedersen, Robert)
May 24, 2018 Filing 3 SUMMONS Returned Executed by First Guaranty Bank. Independent Healthcare Management, Inc. served on 5/24/2018, answer due 6/14/2018. (Pedersen, Robert)
May 23, 2018 Filing 2 Summons Issued as to Independent Healthcare Management, Inc. (KNS)
May 23, 2018 Filing 1 COMPLAINT - JURY TRIAL REQUESTED against Independent Healthcare Management, Inc. ( Filing fee $ 400 receipt number 34643050277), filed by First Guaranty Bank. (Attachments: #1 Civil Cover Sheet).(KNS)

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Search for this case: First Guaranty Bank v. Independent Healthcare Management, Inc.
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Defendant: Independent Healthcare Management, Inc.
Represented By: R. Andrew Taggart, Jr.
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Defendant: Independent Healthcare Management, Inc. doing business as Lackey Memorial Hospital and Convalescent Home
Represented By: R. Andrew Taggart, Jr.
Represented By: David Glyn Porter
Represented By: Mona Patel Graham
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Plaintiff: First Guaranty Bank
Represented By: Robert H. Pedersen
Represented By: Jimmy Fred Spencer, Jr.
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