Hancock Whitney Bank v. Nagem
| Hancock Whitney Bank and Edgerfield Holdings, LLC |
| Sammy T. Nagem |
| Northwestern Mutual Life Insurance Company, Citizens Bank and Trust and BancorpSouth Bank |
| 3:2020cv00244 |
| April 22, 2020 |
| US District Court for the Middle District of Louisiana |
| Richard L Bourgeois |
| John W deGravelles |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on September 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 44 ANSWER to Writ of Garnishment by BancorpSouth Bank. (Gaffney, J.) |
| Filing 43 ANSWER to Writ of Garnishment by Citizens Bank and Trust. (NLT) |
| Filing 42 SUMMONS Returned Executed. BancorpSouth Bank served on 9/8/2021, answer due 9/29/2021. (US Marshal, ) |
| Filing 41 SUMMONS Returned Executed. CITIZENS BANK AND TRUST served on 8/31/2021, answer due 9/21/2021. (US Marshal, ) |
| Filing 40 Writ of Garnishment Issued as to BancorpSouth by Edgerfield Holdings, LLC (Attachments: #1 Attachment, #2 Attachment)(LLH) |
Filing 39
ORDER granting #36 Motion for Writ of Garnishment as to BancorpSouth Bank filed by Edgefield Holdings, LLC. The USM shall serve the garnishment interrogatories and that BancorpSouth Bank be made garnishee and answer the accompanying interrogatories under oath, in writing, within fifteen (15) days of service, as provided by law; and let the fee tendered by plaintiff Edgefield Holdings, LLC, for the account of the Garnishee, be deposited into the Registry of the Court. Signed by Judge John W. deGravelles on 8/17/2021. (LLH)
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| Filing 38 Writ of Garnishment Issued to Citizens Bank & Trust by Edgerfield Holdings, LLC. (Attachments: #1 Attachment, #2 Attachment)(LLH) |
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Filing 37
ORDER granting #35 Motion for Writ of Garnishment as to Citizens Bank & Trust filed by Edgefield Holdings, LLC. The USM shall serve the garnishment interrogatories and that Citizens Bank & Trust be made garnishee and answer the accompanying interrogatories under oath, in writing, within fifteen (15) days of service, as provided by law; and let the fee tendered by plaintiff Edgefield Holdings, LLC, for the account of the Garnishee, be deposited into the Registry of the Court Signed by Judge John W. deGravelles on 8/17/2021. (LLH)
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| Filing 36 MOTION for Writ of Garnishment by Edgerfield Holdings, LLC. (Attachments: #1 Memorandum in Support Memo in Support, #2 Attachment Statement of Sums Due, #3 Attachment Citation to Garnishee, #4 Attachment Garnishment Interrogatories, #5 Proposed Pleading; Proposed Order, #6 Attachment USM-285)(Ezell, Christopher) |
| Filing 35 MOTION for Writ of Garnishment by Edgerfield Holdings, LLC. (Attachments: #1 Memorandum in Support Memo in Support, #2 Attachment Statement of Sums Due, #3 Attachment Citation to Garnishee, #4 Affidavit Garnishment Interrogatories, #5 Proposed Pleading; Proposed Order, #6 Attachment USM-285)(Ezell, Christopher) |
| Filing 34 ANSWER to Writ of Garnishment by Northwestern Mutual Life Insurance Company. (EDC) |
| Filing 33 Return on #32 Writ Issued, #31 Order on Motion for Writ of Garnishment,. (US Marshal, ) |
| Confirmation of receipt of payment from Jones Walker LLP in the amount of $15.00. Transaction posted on 7/13/2021. Receipt number 4699031062 processed by eclement. (TDA) |
| Filing 32 WRIT of Garnishment issued as to Northwestern Mutual Investment Services, LLC (Attachments: #1 USM 285, #2 Statement of Sums Due, #3 Garnishment Interrogatories) (SWE) (Attachment 1,2 and 3 replaced on 7/12/2021 with correct documents) (SWE). (Main Document 32 replaced on 7/13/2021 with correct citation) (SWE). |
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Filing 31
ORDER granting #29 Motion/Petition for Writ of Garnishment. The United States Marshal serve the garnishment interrogatories as written. The amount of $15.00 be deposited with the Clerk of Court. Signed by Judge John W. deGravelles on 7/9/2021. (SWE) Modified on 7/9/2021 to edit the text (SWE).
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| Filing 29 MOTION for Writ of Garnishment by Edgerfield Holdings, LLC. (Attachments: #1 Memorandum in Support of Ex Parte Motion for Issuance of Writ of Execution, #2 Attachment Statement of Sums Due, #3 Attachment USM-285, #4 Attachment Garnishment Interrogatories, #5 Attachment Citation to Garnishee)(Ezell, Christopher) |
| Filing 30 ANSWER to Writ of Garnishment by Northwestern Mutual Life Insurance Company. (EDC) |
| Filing 28 WRIT of Garnishment Returned EXECUTED as to SAMMY T NAGEM. (US Marshal, ) |
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Filing 27
ORDER granting #26 Motion for Writ of Garnishment. The United States Marshal serve the garnishment interrogatories and that The Northwestern Mutual Life Insurance Company be made garnishee and answer the accompanying interrogatories under oath, in writing, within fifteen (15) days of service, as provided by law; and let the fee tendered by plaintiff Edgefield Holdings, LLC, for the account of the Garnishee, be deposited into the Registry of the Court. The amount of fifteen ($15.00) shall be deposited with the Clerk of Court. Signed by Judge John W. deGravelles on 6/23/2021. (Attachments: #1 Attachment, #2 Attachment) (EDC)
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| Motions No Longer Referred: #26 MOTION/Petition for Writ of Garnishment. This motion is now pending before the USDJ. (NLT) |
| Filing 26 MOTION/Petition for Writ of Garnishment by Edgerfield Holdings, LLC. (Attachments: #1 Memorandum in Support, #2 Attachment USM-285, #3 Attachment Citation to Garnishee, #4 Attachment Statement of Sums Due, #5 Attachment Garnishment Interrogatories)(Ezell, Christopher) Modified on 6/21/2021 to edit docket text (SWE). |
| Filing 25 WRIT of Execution issued as to Sammy T. Nagem. (EDC) |
| MOTION(S) REFERRED: #26 MOTION/Petition for Writ of Garnishment. This motion is now pending before the USMJ. (SWE) |
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Filing 24
ORDER granting #23 Motion for Writ of Execution. A writ of execution shall be issued by the Clerk of Court to Christopher H. Ezell, Esq., Jones Walker LLP, 11 North Water Street, Suite 1200, Mobile, Alabama 36602. Signed by Judge John W. deGravelles on 06/17/2021. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC)
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| Filing 23 Ex Parte MOTION for Writ of Execution Issuance by Edgerfield Holdings, LLC. (Attachments: #1 Memorandum in Support)(Ezell, Christopher) |
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Filing 22
ORDER granting #18 Motion for Charging Order. Signed by Judge John W. deGravelles on 6/10/2021. (SWE)
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| Filing 21 MEMORANDUM in Support of #18 MOTION for Charging Order filed by Edgerfield Holdings, LLC. (SWE) |
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Filing 20
ORDER granting #19 MOTION for Leave to File Memorandum in Support of Charging Order filed by Edgerfield Holdings, LLC. Signed by Judge John W. deGravelles on 6/10/2021. (SWE)
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| Filing 19 MOTION for Leave to File Memo in Support of Charging Order by Edgerfield Holdings, LLC. (Attachments: #1 Proposed Pleading; Memo in Support of Motion for Charging Order)(Ezell, Christopher) |
| Filing 18 MOTION for Charging Order by Edgerfield Holdings, LLC. (Ezell, Christopher) Modified on 6/4/2021 to edit text (LLH). Modified on 6/7/2021 to edit the motion text (NLT). |
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Filing 17
ORDER granting #16 Motion to substitute Edgefield Holdings, LLC as the real party plaintiff in interest in this action. Edgefield Holdings, LLC is substituted as party plaintiff, and the Court hereby gives notice of proceeding under Fed. R. Civ. P. 25(c). Edgerfield Holdings, LLC added. Hancock Whitney Bank terminated. Signed by Judge John W. deGravelles on 04/27/2021. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (KDC)
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| Filing 16 MOTION to Substitute Party Plaintiff by Hancock Whitney Bank. (Ezell, Christopher) |
| Filing 15 NOTICE of Appearance of Christopher H. Ezell by Hancock Whitney Bank (Ezell, Christopher) Modified on 4/22/2021 to edit the text (NLT). |
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Filing 14
GENERAL ORDER: All pleadings and other papers filed under seal in civil and criminal actions shall be maintained under seal for thirty days following final disposition of the action. After that time, all sealed pleadings and other papers shall be placed in the case record unless a District Judge or Magistrate Judge, upon motion and for good cause shown, orders that the pleading or other paper be maintained under seal. The deadline for filing any motions regarding the unsealing of any document shall be within thirty days of the final disposition of any action and shall contain a concise statement of reasons for maintaining the pleading or other paper under seal. ATTENTION: If a motion to retain documents under seal is NOT filed, all documents shall be placed in the public case record, unless specifically identified in the attached General Order Signed by Chief Judge Shelly D. Dick on 7/8/2019. (EDC)
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| Filing 13 JUDGMENT in favor of Hancock Whitney Bank against Sammy T. Nagem in the amount of $339,721.54, which includes $307,474.92 in principal, interest in the amount of $17,246.62 through July 22, 2020, and attorneys' fees in the amount of $15,000.00. The preliminary Default entered against Defendant, Sammy T. Nagem, on June 11, 2020 be and hereby is confirmed. Post-judgment interest is awarded as provided in 28 U.S.C. 1961 and that costs are taxed against Defendant Sammy T. Nagem. Signed by Judge John W. deGravelles on 7/22/2020. (EDC) |
| Filing 12 Minute Entry for proceedings held before Judge John W. deGravelles: Oral argument via ZOOM held on 7/22/2020 re #9 Ex Parte MOTION for Default Judgment as to Sammy T. Nagem filed by Hancock Whitney Bank. Plaintiff's #9 Motion for Default Judgment is GRANTED. Counsel for Plaintiff shall submit a proposed judgment for the Courts consideration. (Court Reporter Gina Delatte-Richard.) (KMW) |
| Filing 11 AFFIDAVIT /Declaration Regarding Service of Pleadings by Hancock Whitney Bank. (Attachments: #1 Exhibit A - Letter with Pleadings, #2 Exhibit B - Delivery Confirmation)(Hollowell, Katilyn) |
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Filing 10
ORDER Setting Hearing on #9 Ex Parte MOTION for Confirmation of Default Judgment as to Sammy T. Nagem : Motion Hearing set for 7/22/2020 at 11:00 AM in by video before Judge John W. deGravelles. Plaintiff shall serve Defendant documents stated herein within 14 days of this Order. Signed by Judge John W. deGravelles on 6/29/2020. (LT)
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| Filing 9 Ex Parte MOTION for Default Judgment as to Sammy T. Nagem by Hancock Whitney Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Hollowell, Katilyn) |
| Filing 8 AMENDED COMPLAINT against Sammy T. Nagem, filed by Hancock Whitney Bank.(Hollowell, Katilyn) |
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Filing 7
ORDER: Pursuant to 28 U.S.C. 1653, that, on or before June 26, 2020, the plaintiff shall file an amended complaint providing the citizenship of plaintiff Hancock Whitney Bank, by setting forth all citizenship particulars required to sustain federal diversity jurisdiction. Amended Pleadings due by 6/26/2020. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 6/12/2020. (LT) Modified on 6/17/2020 to edit text (LT).
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| Filing 6 CLERK'S ENTRY OF DEFAULT as to Sammy T. Nagem (ELW) |
| Filing 5 MOTION for Clerks Entry of Default as to Sammy T. Nagem by Hancock Whitney Bank. (Attachments: #1 Exhibit A - Certificate of Service of Defendant)(Hollowell, Katilyn) |
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Filing 4
SCHEDULING CONFERENCE ORDER: Scheduling Conference set for 7/30/2020 at 03:00 PM before Magistrate Judge Richard L. Bourgeois Jr.. Status Report due by 7/16/2020. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 06/10/2020. (ELW)
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| Filing 3 SUMMONS Returned Executed by Hancock Whitney Bank. Sammy T. Nagem served on 5/17/2020, answer due 6/8/2020. (Hollowell, Katilyn) |
| Filing 2 Summons Issued as to Sammy T. Nagem. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (SWE) |
| Filing 1 VERIFIED COMPLAINT ON NOTE against Sammy T. Nagem, (Filing Fee $400 Receipt Number ALAMDC-2104460) filed by Hancock Whitney Bank. (Attachments: #1 Civil Cover Sheet, #2 Declaration of Deborah Renfroe, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Summons)(Hollowell, Katilyn) Modified on 4/22/2020 to add filing fee receipt(SWE). (Attachment 1 and 6 replaced on 4/22/2020 to flatten document) (SWE). |
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