Brannen v. First Citizens Bankshares Inc. Employee Stock Ownership Plan with 401(k) Provisions et al
Plaintiff: Carrie Brannen
Defendant: First Citizens Bankshares Inc. Employee Stock Ownership Plan with 401(k) Provisions, S Bankshares, Inc., Dana A. Potts, Jeanie K. Anderson, Elsie R. Chisholm, M. L. Coffer, B. Daniel Dubberly, Jr., Michael J. Kistler, Julian C. Lane, Jr., Don C. Martin, William M. Miller, Richard G. Mopper, Patrick T. O'Connor, Mark V. Smith, Ron Stephens, Jeffrey R. Tucker, Investment Committee Members John Does1-20 and The Trust Company of Sterne, Agee & Leach, Inc.
Case Number: 6:2015cv00030
Filed: March 27, 2015
Court: US District Court for the Southern District of Georgia
Office: Statesboro Office
County: Bulloch
Presiding Judge: B. Avant Edenfield
Presiding Judge: G. R. Smith
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1132
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
July 31, 2017 Opinion or Order Filing 126 ORDER DISMISSING CASE. This case stands Closed. Each party shall bear its own costs and fees. Signed by Chief Judge J. Randal Hall on 07/31/2017. (pts)
September 7, 2016 Opinion or Order Filing 72 ORDER directing the parties to submit their full 26f report within 10 days from the service date of this Order. ( Rule 26 Report due by 9/18/2016.) Signed by Magistrate Judge G. R. Smith on 9/7/16. (wwp)
August 26, 2016 Opinion or Order Filing 71 ORDER granting in part and denying in part Defendants' motions to dismiss Counts IV and V of Plaintiff's Complaint: 39 Motion to Dismiss, 40 Motion to Dismiss, 41 Motion for Joinder in Motion to Dismiss; and terminating Plaintiff's 61 Motion for Hearing. Signed by Judge J. Randal Hall on 8/26/2016. (jah)
September 28, 2015 Opinion or Order Filing 49 ORDER granting 44 Motion for Leave to Appear pro hac vice. Signed by Magistrate Judge G. R. Smith on 9/28/2015. (loh)
March 27, 2015 Opinion or Order Filing 18 GENERAL ORDER: Report of Rule 26(f) planning meeting. Signed by Magistrate Judge G. R. Smith on 3/27/2015. (loh)
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Search for this case: Brannen v. First Citizens Bankshares Inc. Employee Stock Ownership Plan with 401(k) Provisions et al
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Plaintiff: Carrie Brannen
Represented By: Jeffrey W. DeLoach
Represented By: Adam Bryant Land
Represented By: Nancy B. Pridgen
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Defendant: First Citizens Bankshares Inc. Employee Stock Ownership Plan with 401(k) Provisions
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Defendant: S Bankshares, Inc.
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Defendant: Dana A. Potts
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Defendant: Jeanie K. Anderson
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Defendant: Elsie R. Chisholm
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Defendant: M. L. Coffer
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Defendant: B. Daniel Dubberly, Jr.
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Defendant: Michael J. Kistler
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Defendant: Julian C. Lane, Jr.
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Defendant: Don C. Martin
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Defendant: William M. Miller
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Defendant: Richard G. Mopper
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Defendant: Patrick T. O'Connor
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Defendant: Mark V. Smith
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Defendant: Ron Stephens
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Defendant: Jeffrey R. Tucker
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Defendant: Investment Committee Members John Does1-20
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Defendant: The Trust Company of Sterne, Agee & Leach, Inc.
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