Ballantine et al v. BancorpSouth Bank et al
| Renee Dupont Harrison, Phyllis H Ballantine and Scott Preston Harrison |
| G D Varn, III, James L Parris, Esq., BancorpSouth Bank, BancorpSouth Inc, BancorpSouth Bank Inc, Samuel Shannon Parris, BancorpSouth and James V Sease, Jr. |
| 2:2017cv01441 |
| August 24, 2017 |
| US District Court for the Northern District of Alabama |
| Southern Office |
| Jefferson |
| Karon O Bowdre |
| Personal Property: Other |
| 28 U.S.C. § 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on January 10, 2018. A more recent docket listing may be available from PACER.
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Filing 13
ORDER re #5 Motion to Alter, Amend, or Vacate and re #10 Motion for Leave to File Sur-Reply to Plaintiffs' Reply: For the reasons noted within, the court VACATES the portion of its Remand Order denying fees and costs, and ORDERS BancorpSouth to pay the Harrison Defendants' just costs and actual expenses incurred in remanding this case to state court in the amount of $8,793.22 pursuant to 1447(c). The court DENIES BancorpSouth's #10 Motion for Leave to File Sur-Reply to Plaintiffs' Reply and DIRECTS the Clerk to STRIKE the Harrison Defendants' #11 Response to BancorpSouth's Sur-Reply. Signed by Chief Judge Karon O Bowdre on 1/10/18. (SAC, )
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Filing 12
MEMORANDUM OPINION Signed by Chief Judge Karon O Bowdre on 1/10/17. (SAC )
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Filing 11
*** STRICKEN per #13 ORDER *** RESPONSE to re #10 BancorpSouth's Sur-Reply filed by Phyllis H Ballantine, Renee Dupont Harrison, Scott Preston Harrison. (Benefield, Steven) Modified on 1/10/2018 (SAC ).
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Filing 10
MOTION for Leave to File Sur-Reply to Plaintiffs' Reply in Support of Rule 59 Motion by BancorpSouth Bank. (Hoffmann, Jonathan)
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Filing 9
REPLY to Bancorpsouth's Response to Rule 59 Motion filed by Phyllis H Ballantine, Renee Dupont Harrison, Scott Preston Harrison. (Attachments: #1 Affidavit Affidavit of Steven A. Benefield)(Benefield, Steven)
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Filing 8
TEXT ORDER. The court ORDERS Plaintiffs to reply to Defendants' Response (doc. 7) to Motion to Vacate, Alter, or Amend (doc. 5). The reply should be limited to 10 pages and is due on or before December 7, 2017. Signed by Chief Judge Karon O Bowdre on 11/27/2017. (JAG2)
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Filing 7
RESPONSE to Motion re #5 MOTION to Vacate Alter or Amend filed by BancorpSouth Bank. (Hoffmann, Jonathan)
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Filing 6
ORDER The court ORDERS Defendants to show cause in writing on or before November 22, 2017, why it should not grant #5 Motion to Alter, Amend, or Vacate and grant the petition for costs and expenses pursuant to 1447(c). Signed by Chief Judge Karon O Bowdre on 11/8/17. (SAC )
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Filing 5
MOTION to Vacate Alter or Amend by Phyllis H Ballantine, Renee Dupont Harrison, Scott Preston Harrison. (Attachments: #1 Affidavit)(Daniels, C)
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Filing 4
ORDER TO REMAND For the reasons noted within, the court GRANTS the Plaintiffs' #3 Motion to Remand. The court REMANDS this case to the Probate Court of Jefferson County, Alabama. The court DENIES Plaintiffs' request for attorneys fees and costs. Signed by Chief Judge Karon O Bowdre on 10/4/17. (SAC )
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Filing 3
MOTION to Remand by Phyllis H Ballantine, Renee Dupont Harrison, Scott Preston Harrison. (Attachments: #1 Exhibit A - Petition for Instructions (2007), #2 Exhibit B - BancTrust _ Alabama Secretary of State, #3 Exhibit C - 2009 Settlement Agreement, #4 Exhibit D - Judgment Approving Settlement Agreement Accounting, #5 Exhibit E - Stipulation of Mutual Dismissal, #6 Exhibit F - Notice of Appearance, #7 Exhibit G - Motion for TRO and Preliminary Injunction, #8 Exhibit H - Temporary Restraining Order, #9 Exhibit I - Affidavit of Tom Roberts)(Daniels, C)
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Filing 2
ANSWER to Complaint (Notice of Removal) by BancorpSouth Bank. (Hoffmann, Jonathan)
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MOTION to Dismiss (deemed filed in probate court on 8/7/17), by James L Parris, Esq, Samuel Shannon Parris, James V Sease, Jr, G D Varn, III. (SAC )
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Second MOTION to Dismiss (partial) (deemed filed in probate court 8/7/17) by James L Parris, Esq, Samuel Shannon Parris, James V Sease, Jr, G D Varn, III. (SAC )
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MOTION to Approve the Proposed Transfer of Principal Place of Administration (deemed filed in probate court 8/16/17), by James L Parris, Esq, James V Sease, Jr, G D Varn, III. (SAC )
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Filing 1
NOTICE OF REMOVAL by Samuel Shannon Parris, James L Parris, Esq, G D Varn, III, James V Sease, Jr, BancorpSouth, BancorpSouth Bank, BancorpSouth Bank Inc, BancorpSouth Inc from Probate Court of Jefferson County, Alabama, case number 196712, filed by Samuel Shannon Parris, James L Parris, Esq, G D Varn, III, James V Sease, Jr, BancorpSouth, BancorpSouth Bank, BancorpSouth Bank Inc, BancorpSouth Inc. (Attachments: #1 Exhibit 1, segment 1, #2 Exhibit 1, segment 2)(SAC )
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