Renasant Bank, Inc. v. Smithgall et al
Plaintiff: Renasant Bank, Inc.
Defendant: John F. Smithgall, Elaine Smithgall, Jason Smithgall, Ray Simmons, Hanover Group Holdings, LLC, Aquisition SF LLC, AJS Investment Group, LLC, Alaska Real Estate, LLC, Appalachian Company, Appalachian Assets, LLC, Center Investments, Inc., Eufala Corp., JFS Vision, LLC, JSDD, LLC, King Tract, LLC, KJS Invest Group, LLC, Nacoochee Corporation, Rentprop, LLC, Southfund Companies, Southfund Development II, Inc., Southfund Development III, Inc., Southfund Development, Inc., Southfund Brothers, LLC and Jon Does 1-10
Case Number: 1:2015cv00459
Filed: February 17, 2015
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: XX US, Outside State
Presiding Judge: William S. Duffey
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 15, 2016 Opinion or Order Filing 90 OPINION AND ORDER that Defendants Ray Simmons, Elaine Smithgall, and Jason Smithgall's Motion for Joinder to Motion to Stay 82 is GRANTED. IT IS FURTHER ORDERED that Defendants' Motion to Stay 80 is GRANTED IN PART and DENIED IN PART. Defendants' Motion is GRANTED, and discovery is stayed with respect to the Moving Defendants in their capacity as parties to this matter. Defendants' Motion is DENIED with respect to Defendants' request to stay preliminary deadlines, including initial disclosures, Joint Preliminary Report and Discovery Plan, and Rule 26(f) conference. Signed by Judge William S. Duffey, Jr on 4/14/2016. (anc)
February 5, 2016 Opinion or Order Filing 72 OPINION AND ORDER that Plaintiff Renasant Bank, Inc.'s Motion for Leave to Amend Complaint 44 is GRANTED. Following the entry of this Order, the Clerk of Court is DIRECTED to re-docket the Amended and Restated Complaint 59 . IT IS FURTHER ORDERED that the Motions to Dismiss 28 , 29 , 30 , 46 , 53 filed prior to the Amended and Restated Complaint are DENIED AS MOOT. IT IS FURTHER ORDERED that Defendants' Motion to Stay Preliminary Deadlines Pending Final Disposition of Motio ns to Dismiss 33 and Defendant Elaine Smithgall's Motion for Joinder to Motion to Stay Preliminary Deadlines 35 are DENIED AS MOOT. IT IS FURTHER ORDERED that Defendant John F. Smithgall's Motion for Extension of Time to File Responsive Pleading 31 is DENIED AS MOOT. Signed by Judge William S. Duffey, Jr on 2/5/2016. (anc)
January 13, 2016 Opinion or Order Filing 69 OPINION AND ORDER that those Defendants who oppose Plaintiff Renasant Bank, Inc.'s Motion for Leave to Amend Complaint 44 may file, on or before February 1, 2016, a response to Plaintiff's Motion to Amend. Plaintiff shall file a reply, if any, on or before February 8, 2016. IT IS FURTHER ORDERED that the Moving Defendants' Motion to Dismiss 61 is DENIED AS MOOT. Signed by Judge William S. Duffey, Jr on 1/13/2016. (anc)
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Search for this case: Renasant Bank, Inc. v. Smithgall et al
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Plaintiff: Renasant Bank, Inc.
Represented By: Francis Edwin Hallman, Jr.
Represented By: Richard A. Wingate
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Defendant: John F. Smithgall
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Defendant: Elaine Smithgall
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Defendant: Jason Smithgall
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Defendant: Ray Simmons
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Defendant: Hanover Group Holdings, LLC
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Defendant: Aquisition SF LLC
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Defendant: AJS Investment Group, LLC
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Defendant: Alaska Real Estate, LLC
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Defendant: Appalachian Company
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Defendant: Appalachian Assets, LLC
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Defendant: Center Investments, Inc.
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Defendant: Eufala Corp.
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Defendant: JFS Vision, LLC
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Defendant: JSDD, LLC
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Defendant: King Tract, LLC
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Defendant: KJS Invest Group, LLC
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Defendant: Nacoochee Corporation
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Defendant: Rentprop, LLC
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Defendant: Southfund Companies
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Defendant: Southfund Development II, Inc.
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Defendant: Southfund Development III, Inc.
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Defendant: Southfund Development, Inc.
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Defendant: Southfund Brothers, LLC
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Defendant: Jon Does 1-10
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