Masingill v. ServisFirst Bancshares, Inc. et al
| Jimmy W. Masingill, Jr. |
| Ron Morrison, ServisFirst Bancshares, Inc., Team Windmill, LLC, Pigeon Branch, LLC and Bart McBride |
| 2:2020cv00524 |
| November 4, 2020 |
| US District Court for the Southern District of Alabama |
| Terry F Moorer |
| P Bradley Murray |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1331 |
| Defendant |
Docket Report
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| Document Text |
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| Filing 25 Notice of Filing Interrogatory Responses filed by Pigeon Branch, LLC. (King, Robert) |
| Filing 24 Corporate Disclosure Statement filed by Plaintiff Jimmy W. Masingill, Jr. (Gallion, Thomas) |
| Filing 23 Motion for Referral to Bankruptcy Court filed by ServisFirst Bancshares, Inc. (Hartley, Jeffery) |
| MOTIONS REFERRED: #23 Motion for Referral to Bankruptcy Court Referred to Judge Terry F. Moorer. (mab) |
Filing 22
ORDER re: #19 , #21 Corporate Disclosure Statements filed by Team Windmill, LLC. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge P. Bradley Murray on 12/8/2020. (tot)
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| Filing 21 Corporate Disclosure Statement filed by Defendant Team Windmill, LLC. (Brown, H.) |
| Filing 20 REPLY to #6 MOTION to Transfer Proceeding to Northern District of Alabama filed by ServisFirst Bancshares, Inc.. (Centeno, Douglas) |
| Filing 19 Corporate Disclosure Statement filed by Defendant Team Windmill, LLC. (Brown, H.) |
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Filing 18
Order re: #17 Disclosure Statement filed by Pigeon Branch, LLC. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge P. Bradley Murray on 12/7/2020. (tot)
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| Filing 17 Disclosure Statement filed by Pigeon Branch, LLC. (King, Robert) Modified on 12/7/2020 (mab). |
| Filing 16 RESPONSE in Support re #6 MOTION to Transfer Proceeding to Northern District of Alabama, #12 MOTION to Remand to State Court filed by Pigeon Branch, LLC. (King, Robert) |
| REFERRAL OF #20 Reply in Support of #6 Motion to Transfer Proceeding to Northern District of Alabama to Judge Moorer. (mab) |
| REFERRAL OF #16 Response in Support of Motion to Transfer Proceeding to Northern District of Alabama to Judge Moorer. (tot) |
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Filing 15
ORDER GRANTING #11 Motion for Steven D. Orlansky to Appear Pro Hac Vice as set out. Signed by District Judge Terry F. Moorer on 12/1/2020. (copy mailed to Attny Orlansky on 12/1/2020) (tot)
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Filing 14
Order re: Plf's #12 MOTION to Remand or, Alternatively, for Abstention. Any response from Dfts is due by 1/8/2021. Any reply from Plf is due by 1/19/2021. Signed by District Judge Terry F. Moorer on 12/1/2020. (tot)
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| Filing 13 RESPONSE in Opposition re #6 MOTION to Transfer Proceeding to Northern District of Alabama filed by Jimmy W. Masingill, Jr. (Clark, John) |
| Filing 12 MOTION to Remand to State Court filed by Jimmy W. Masingill, Jr. (Attachments: #1 Exhibit Exhibit 1 - Declaration of J. Masingill, #2 Exhibit Exhibit 2 - Motion to Approve Compromise in bankruptcy AP) (Clark, John) |
| MOTIONS REFERRED: #12 MOTION to Remand to State Court Referred to Judge Terry F. Moorer. (mab) |
| REFERRAL OF #13 Response in Opposition to #6 Motion to Transfer Proceeding to Northern District of Alabama to Judge Moorer. (mab) |
| MOTIONS REFERRED: #11 MOTION and APPLICATION for Steven D. Orlansky to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Al Referred to Judge Terry F. Moorer. (mab) |
| Filing 11 MOTION and APPLICATION for Steven D. Orlansky to Appear Pro Hac Vice. Attorney affirms that a certificate of good standing that complies with #S.D. Ala. GenLR 83.3(d) is attached. ( Filing fee $ 75, Receipt number AALSDC-2714865, Online Credit Card Payment) filed by Ron Morrison, Team Windmill, LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Brown, H.) |
| Filing 10 NOTICE of Appearance by H. Lanier Brown, II on behalf of Ron Morrison, Team Windmill, LLC (Brown, H.) |
| Filing 9 NOTICE of Appearance by Carmen Elizabeth Weite on behalf of Bart McBride (Weite, Carmen) |
| Filing 8 NOTICE of Appearance by P. Thomas Dazzio, Jr on behalf of Bart McBride (Dazzio, P.) |
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Filing 7
Order re: #6 MOTION to Transfer Proceeding to Northern District of Alabama filed by ServisFirst Bancshares, Inc. Any response to motion is due by 11/30/2020 and any replies from Defendant ServisFirst Banc Shares, Inc. is due by 12/7/2020. Motion to be taken under submission on 12/8/2020 as set out. Signed by District Judge Terry F. Moorer on 11/06/2020. (srd)
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| Filing 6 MOTION to Transfer Proceeding to Northern District of Alabama filed by ServisFirst Bancshares, Inc.. (Centeno, Douglas) |
| MOTIONS REFERRED: #6 MOTION to Transfer Proceeding to Northern District of Alabama Referred to Judge Terry F. Moorer. (mab) |
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Filing 5
ORDER on #4 Corporate Disclosure Statement filed by ServisFirst Bancshares, Inc. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Signed by Magistrate Judge P. Bradley Murray on 11/05/2020. (srd)
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| Filing 4 Corporate Disclosure Statement filed by Defendants ServisFirst Bancshares, Inc., ServisFirst Bank identifying Corporate Parent ServisFirst Bank for ServisFirst Bancshares, Inc... (Centeno, Douglas) |
| Filing 3 Blank Disclosure Statement form e-mailed to Defendants ServisFirst Bancshares, Inc., Team Windmill, LLC; Disclosure Statements Due 11/12/2020 pursuant to Civil L.R. 7.1(a) (mab) |
| Filing 2 Answer due from Bart McBride; Ron Morrison; ServisFirst Bancshares, Inc.; and Team Windmill, LLC pursuant to FRCP 81(c) (mab) |
| Filing 1 NOTICE OF REMOVAL ( Filing fee $ 400, Receipt number AALSDC-2704317, Online Credit Card Payment), filed by ServisFirst Bancshares, Inc., Bart McBride, Team Windmill, LLC, Ron Morrison. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Errata 3, #4 Exhibit 4, #5 Exhibit 5) (Centeno, Douglas) (Additional attachment(s) added on 11/23/2020: #6 Civil Cover Sheet) (tot). |
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