Muse Railroad Materials, LLC v. Renasant Bank
Plaintiff: Muse Railroad Materials, LLC
Defendant: Renasant Bank (Inc.) and Renasant Bank
Case Number: 1:2023cv05277
Filed: November 16, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Victoria M Calvert
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1446 Notice of Removal - Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2024 Filing 17 CERTIFICATE OF SERVICE of Plaintiff's First Interrogatories, Requests for Production, and Requests for Admission to Defendant by Muse Railroad Materials, LLC.(Lefkow, Mark)
January 3, 2024 Filing 16 NOTICE Of Filing Kilgore Supplemental Declaration by Muse Railroad Materials, LLC re #9 Response in Opposition to Motion,, #12 Reply Brief, #4 MOTION to Compel Arbitration and to Dismiss, or in the Alternative Stay Proceedings Pending Arbitration MOTION to Dismiss MOTION to Stay (Attachments: #1 Affidavit)(Lefkow, Mark)
December 21, 2023 Opinion or Order Filing 15 SCHEDULING ORDER: re: #14 Joint Preliminary Report and Discovery Plan. Signed by Judge Victoria M. Calvert on 12/21/2023. (dnb)
December 21, 2023 Submission of #4 MOTION to Compel Arbitration and to Dismiss, or in the Alternative Stay Proceedings Pending Arbitration MOTION to Dismiss MOTION to Stay, to District Judge Victoria M. Calvert. (vs)
December 20, 2023 Filing 14 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Muse Railroad Materials, LLC. (Attachments: #1 Exhibit A - Brief Synopsis of the Facts)(Lefkow, Mark)
December 19, 2023 Filing 13 MOTION for Leave to File Surreply in Response to Motion to Compel Arbitration by Muse Railroad Materials, LLC. (Lefkow, Mark)
December 19, 2023 Filing 12 REPLY BRIEF re #4 MOTION to Compel Arbitration and to Dismiss, or in the Alternative Stay Proceedings Pending Arbitration MOTION to Dismiss MOTION to Stay filed by Renasant Bank. (Attachments: #1 Exhibit 2--Supplemental Declaration of Bo Baxter, #2 Exhibit 3--Declaration of Wade Kellett)(Van Horn, Charles)
December 16, 2023 Filing 11 First Initial Disclosures by Muse Railroad Materials, LLC.(Lefkow, Mark)
December 6, 2023 Filing 10 First AMENDED COMPLAINT adding Paragraphs to Original Complaint against Muse Railroad Materials, LLCwith Jury Demand filed by Muse Railroad Materials, LLC.(Lefkow, Mark) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
December 5, 2023 Filing 9 RESPONSE in Opposition re #4 MOTION to Compel Arbitration and to Dismiss, or in the Alternative Stay Proceedings Pending Arbitration MOTION to Dismiss MOTION to Stay filed by Muse Railroad Materials, LLC. (Attachments: #1 Exhibit Email from Renasant Counsel re Alleged Method of Delivery of Booklet, #2 Exhibit Declaration of Derrick Kilgore, #3 Exhibit Declaration of Thomas Wynegar, #4 Exhibit Emails regarding Indemnity Agreement Proposed by Renasant, #5 Exhibit Renasant Counsel Letter Enclosing Alleged Agreements, #6 Exhibit Pre-Suit Emails Regarding Security Procedures, #7 Exhibit Renasant November 2022 Internal Emails, #8 Exhibit Police Report)(Lefkow, Mark)
November 22, 2023 Opinion or Order Filing 8 ORDER granting #7 Motion for Leave to File Matters Under Seal. IT IS HEREBY ORDERED that the Motion is GRANTED and that Exhibit 1, the Declaration of Bo Baxter [ECF #4 -2], be sealed to protect compelling interests in maintaining the privacy of personally identifying information of individuals involved in this case. Signed by Judge Victoria M. Calvert on 11/22/2023. (dnb)
November 22, 2023 Filing 7 MOTION for Leave to File Matters Under Seal re: #4 MOTION to Compel Arbitration and to Dismiss, or in the Alternative Stay Proceedings Pending Arbitration by Renasant Bank (Inc.). (Attachments: #1 Text of Proposed Order Proposed Order)(Van Horn, Charles)
November 22, 2023 Filing 6 NOTICE Of Filing Declaration of Bo Baxter by Renasant Bank (Inc.) (Van Horn, Charles) Modified to edit docket text on 11/27/2023 (dnb).
November 22, 2023 Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement by Renasant Bank (Inc.) identifying Corporate Parent Renasant Corporation for Renasant Bank (Inc.). (Van Horn, Charles)
November 22, 2023 Filing 4 MOTION to Compel Arbitration and MOTION to Dismiss, or in the Alternative MOTION Stay Proceedings Pending Arbitration with Brief In Support by Renasant Bank (Inc.). (Attachments: #1 Brief Brief in Support of Motion to Compel and Dismiss, or in the Alternative Stay Proceedings Pending Arbitration, SEALED #2 Exhibit 1-Declaration of Bo Baxter)(Van Horn, Charles) Modified to provisionally seal per attorney request, atty to file motion on 11/22/2023 (ces). Modified to show exhbit 2 is sealed on 11/22/2023 (dnb). AddedMOTION to Dismiss, MOTION to Stay on 11/27/2023 (dnb).
November 20, 2023 Opinion or Order Filing 3 STANDING ORDER:GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORETHE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on 11/20/23. (vs)
November 17, 2023 Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by Muse Railroad Materials, LLC. (Lefkow, Mark)
November 16, 2023 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Renasant Bank (Inc.). (Filing fee $ 402 receipt number AGANDC-13037662) (Attachments: #1 Exhibit 1-State Court Complaint, #2 Exhibit 2-State Court Docket, #3 Exhibit 3-State Court Pleadings, #4 Civil Cover Sheet) (pdt) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Plaintiff: Muse Railroad Materials, LLC
Represented By: Justin Flinn
Represented By: Mark D. Lefkow
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Defendant: Renasant Bank (Inc.)
Represented By: Carson Modrall
Represented By: Charles Hale Van Horn
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Defendant: Renasant Bank
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