Abdulla v. Southern Bank et al
Plaintiff: Sohail M. Abdulla
Defendant: Sardis Bankshares, Inc. and Southern Bank
Case Number: 1:2021cv00099
Filed: June 23, 2021
Court: US District Court for the Southern District of Georgia
Presiding Judge: Brian K Epps
Referring Judge: J Randal Hall
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2021 Opinion or Order Filing 18 ORDER granting Plaintiff's #17 Motion for Leave to File Surreply. Signed by Chief Judge J. Randal Hall on 8/20/2021. (ca)
August 19, 2021 Opinion or Order Motions No Longer Referred: #17 MOTION for Leave to File. (kjm)
August 18, 2021 Opinion or Order Filing 17 MOTION for Leave to File Sur Reply by Sohail M. Abdulla. Responses due by 9/1/2021. REFERRED to Judge Brian K. Epps.(ca)
August 13, 2021 Opinion or Order Filing 16 Exhibit re #13 Affidavit by Southern Bank. (Attachments: #1 Exhibit)(Wilhelmi, Mark) Modified on 8/16/2021 (JH).
August 13, 2021 Opinion or Order Filing 15 Exhibit re #13 Affidavit by Southern Bank. (Wilhelmi, Mark) Modified on 8/16/2021 (JH).
August 13, 2021 Opinion or Order Filing 14 Exhibit re #13 Affidavit by Southern Bank. (Attachments: #1 Exhibit)(Wilhelmi, Mark) Modified on 8/16/2021 (JH).
August 13, 2021 Opinion or Order Filing 13 AFFIDAVIT re #12 Response by Southern Bank. (Wilhelmi, Mark)
August 13, 2021 Opinion or Order Filing 12 RESPONSE to #11 Notice of Intent filed by Southern Bank, #10 Response to Motion, filed by Sohail M. Abdulla filed by Southern Bank. (Wilhelmi, Mark)
August 3, 2021 Opinion or Order Filing 11 NOTICE of Intent TO FILE REPLY BRIEF by Southern Bank re #10 Response to Motion,. (Stebbins, Charles)
July 29, 2021 Opinion or Order Filing 10 RESPONSE to Motion re #6 MOTION to Dismiss FOR LACK OF SUBJECT MATTER JURISDICTION MOTION for More Definite Statement, filed by Sohail M. Abdulla. (Attachments: #1 Affidavit of Sohail M. Abdulla, #2 Affidavit of Larry Merideth, #3 Exhibit R1-R3A, #4 Exhibit R4-R7, #5 Exhibit R8-R8A, and #6 Exhibit R9-R11.) (jlh)
July 15, 2021 Opinion or Order Filing 9 Litigants' Bill of Rights by Southern Bank. (Stebbins, Charles)
July 15, 2021 Opinion or Order Filing 8 Certificate of Related Cases 3.1 . (Stebbins, Charles)
July 15, 2021 Opinion or Order Filing 7 Disclosure Statement pursuant to Local Rule 7.1.1 by Southern Bank. (Stebbins, Charles)
July 15, 2021 Opinion or Order Filing 6 ******* MOTION to Dismiss FOR LACK OF SUBJECT MATTER JURISDICTION, Insufficiency of Service of Process, and Failure to State a Claim by Southern Bank. Responses due by 7/29/2021. (Attachments: #1 Briefs, #2 Affidavit)(Stebbins, Charles). Added MOTION for More Definite Statement on 7/15/2021 (slt).
June 30, 2021 Opinion or Order Filing 5 SUMMONS Returned Executed by Sohail M. Abdulla. Sardis Bankshares, Inc. served on 6/24/2021, answer due 7/15/2021; Southern Bank served on 6/24/2021, answer due 7/15/2021. (ca)
June 24, 2021 Opinion or Order Filing 4 ORDER providing Plaintiff with basic instructions regarding the development and progression of this case. Signed by Magistrate Judge Brian K. Epps on 06/24/2021. (maa)
June 23, 2021 Opinion or Order Filing 3 Summons Issued as to Sardis Bankshares, Inc. and Southern Bank. (jlh)
June 23, 2021 Opinion or Order Filing 2 RULE 26(f) ORDER. Signed by Magistrate Judge Brian K. Epps on 06/23/2021. (Attachment: #1 Civil Case Forms.) (jlh)
June 23, 2021 Opinion or Order Filing 1 COMPLAINT against Sardis Bankshares, Inc. and Southern Bank, filed by Sohail M. Abdulla. (Attachments: #1 Exhibit 1-5, #2 Exhibit 6, #3 Exhibit 7-10, #4 Exhibit 11-13, #5 Exhibit 14-24, and #6 Civil Cover Sheet.) (jlh)
June 23, 2021 Opinion or Order Filing fee: $402.00, receipt number AUG029527. (jlh)

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Plaintiff: Sohail M. Abdulla
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Defendant: Sardis Bankshares, Inc.
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Defendant: Southern Bank
Represented By: Charles C. Stebbins, III
Represented By: Mark L. Wilhelmi
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