Hancock Whitney Bank v. Mason et al
Plaintiff: Hancock Whitney Bank
Defendant: Charlie Health Mason, Toni Scott Mason, Charlie Heath Mason, 7 General Contracting, Inc., Toni Scott Mason doing business as 7 General Contracting, Inc. and Charlie Heath Mason doing business as 7 General Contracting, Inc.
Case Number: 1:2020cv00010
Filed: January 7, 2020
Court: US District Court for the Southern District of Alabama
Presiding Judge: William E Cassady
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2020 Opinion or Order Filing 12 ENDORSED ORDER taking under advisement #11 Motion for Default Judgment. No later than March 4, 2020, Plaintiff is to advise the undersigned as to whether or not a hearing is required before entry of judgment and if an independent assessment by outside counsel as to the reasonableness of attorneys fees is necessary. Plaintiff shall also email to william_cassady@alsd.uscourts.gov a proposed Memorandum Opinion and Order and Judgment that are considered appropriate in this case. These documents are to be in Word format and contain sufficient findings of facts and conclusions of law that will be necessary to survive an appeal of the proposed decision. Signed by Magistrate Judge William E. Cassady on 2/19/20. (Cassady, William)
February 13, 2020 Filing 11 MOTION for Default Judgment as to Defendants Charlie Heath Mason and Toni Scott Mason filed by Hancock Whitney Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Affidavit) (Hartley, Jeffery)
February 6, 2020 Filing 10 Clerk's ENTRY OF DEFAULT as to Charlie Heath Mason, Toni Scott Mason (eec)
February 5, 2020 Filing 9 Application to Clerk for Entry of Default against Charlie Heath Mason, Toni Scott Mason . (Hartley, Jeffery)
January 23, 2020 Opinion or Order Filing 8 Order re: #7 Suggestion of Bankruptcy filed by Hancock Whitney Bank. This action against 7 General Contracting, Inc., is STAYED pending further order of the Court. The claims against Defendants Charles Heath Mason and Toni Scott Mason are not stayed by this Order and shall proceed. Signed by Magistrate Judge William E. Cassady on 1/2/2020. (eec)
January 22, 2020 Filing 7 SUGGESTION OF BANKRUPTCY Upon the Record as to 7 General Contracting, Inc. - Suggestion of Bankruptcy and Limited Motion to Stay Proceedings by Hancock Whitney Bank. (Hartley, Jeffery)
January 16, 2020 Filing 6 SUMMONS Returned Executed by Hancock Whitney Bank. All Defendants (Mahoney, Philip)
January 15, 2020 Filing 5 Document endorsed NOTED by Magistrate Judge William E. Cassady: Corporate Disclosure Statement,,,,,,, #4 filed by Hancock Whitney Bank (Cassady, William)
January 10, 2020 Filing 4 Corporate Disclosure Statement filed by Plaintiffs Hancock Whitney Bank, Hancock Whitney Corporation, Hancock Bank Securities Corporation II, Avoca Incorporated, Berwick, LLC, Hancock Insurance Agency, HMC, LLC, Whitney Coon Bayou Investor, LLC, Hancock Whitney Equipment Finance, LLC, Hancock Whitney Finance and Leasing, LLC, Whitney New Markets Investor, LLC, Hancock New Markets Investor, LLC (Various), Hancock Whitney New Markets Investor, LLC, Hancock Whitney New Markets Fund, LLC, Hancock Whitney New Markets CDE, LLC, AL-FS, LLC, FS Properties of LA, LLC, HBLA Properties, LLC, HBRE Management, LLC, LA-FS Properties, LLC, MS-FS, LLC, MS-SA, LLC, Properties of TX-FS, LLC, SA-FL, LLC, SA-FL Legacy, LLC, TSPFL Holding, LLC, Terre Aux Boeufs Land Co., Inc. identifying Corporate Parent Hancock Whitney Corporation, Other Affiliate Avoca Incorporated, Other Affiliate Hancock Bank Securities Corporation II, Other Affiliate Berwick, LLC, Other Affiliate Hancock Insurance Agency, Other Affiliate HMC, LLC, Other Affiliate Whitney Coon Bayou Investor, LLC, Other Affiliate Hancock Whitney Equipment Finance, LLC, Other Affiliate Hancock Whitney Finance and Leasing, LLC, Other Affiliate Whitney New Markets Investor, LLC, Other Affiliate Hancock New Markets Investor, LLC (Various), Other Affiliate Hancock Whitney New Markets Investor, LLC, Other Affiliate Hancock Whitney New Markets Fund, LLC, Other Affiliate Hancock Whitney New Markets CDE, LLC, Other Affiliate AL-FS, LLC, Other Affiliate FS Properties of LA, LLC, Other Affiliate HBLA Properties, LLC, Other Affiliate HBRE Management, LLC, Other Affiliate LA-FS Properties, LLC, Other Affiliate MS-FS, LLC, Other Affiliate MS-SA, LLC, Other Affiliate Properties of TX-FS, LLC, Other Affiliate SA-FL, LLC, Other Affiliate SA-FL Legacy, LLC, Other Affiliate TSPFL Holding, LLC, Other Affiliate Terre Aux Boeufs Land Co., Inc. for Hancock Whitney Bank.. (Mahoney, Philip)
January 8, 2020 Filing 3 Summons Issued as to 7 General Contracting, Inc., Charlie Heath Mason, Toni Scott Mason. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (eec)
January 8, 2020 Filing 2 Notice of Assignment to Magistrate Judge William E. Cassady for trial. (eec)
January 7, 2020 Filing 1 COMPLAINT against Hancock Whitney Bank ( Filing fee $400 receipt number AALSDC-2544284, Online Credit Card Payment), filed by Hancock Whitney Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G) (Mahoney, Philip) (Additional attachment(s) added on 2/4/2020: #8 Civil Cover Sheet) (eec).

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Defendant: Charlie Health Mason
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Defendant: Toni Scott Mason
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Defendant: Charlie Heath Mason
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Defendant: 7 General Contracting, Inc.
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Defendant: Toni Scott Mason doing business as 7 General Contracting, Inc.
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Defendant: Charlie Heath Mason doing business as 7 General Contracting, Inc.
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Plaintiff: Hancock Whitney Bank
Represented By: Philip Daniel Mahoney
Represented By: Jeffery J. Hartley
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