Silver Dollar Sales, Inc. v. Preston et al
Silver Dollar Sales, Inc. |
Donald M. Preston, Team Abundance LLC, Truist Bank and John Does 1-10 |
1:2022cv00111 |
August 12, 2022 |
US District Court for the Northern District of Mississippi |
Debra M Brown |
Glen H Davidson |
Roy Percy |
Other Fraud |
28 U.S.C. ยง 1332 Diversity-Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on September 8, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 7 NOTICE of Voluntary Dismissal by Thomas O. Cooley on behalf of Silver Dollar Sales, Inc. (Cooley, Thomas) |
Filing 6 ORDER OF RECUSAL. District Judge Sharion Aycock recused. Case reassigned to Senior Judge Glen H. Davidson for all further proceedings. Signed by District Judge Sharion Aycock on 8/16/22. (jla) |
Filing 5 STATE COURT RECORD - REMOVAL. (Attachments: #1 Exhibit Summons/Complaint Truist Bank, #2 Exhibit Summons/Service Donald M. Preston, #3 Exhibit Summons/Service Team Abundance LLC, #4 Exhibit Notice of Filing Notice of Removal) (Coulter, Benjamin) |
Filing 4 INITIAL ORDER - RULE 16.1 Case Management Conference set for 9/30/2022 10:00 AM in Oxford Tele-Conference before Magistrate Judge Roy Percy. Signed by Magistrate Judge Roy Percy on 8/15/22. (rtc) |
Filing 3 ORDER OF RECUSAL. District Judge Debra M. Brown recused. Case reassigned to District Judge Sharion Aycock for all further proceedings. Signed by District Judge Debra M. Brown on 8/15/22. (jla) |
Filing 2 STATE COURT COMPLAINT against All Defendants, filed by Silver Dollar Sales, Inc.. (jla) |
Filing 1 NOTICE OF REMOVAL by Truist Bank from Tishomingo County Circuit Court, case number CV-2022-0061WT. ( Filing fee $ 402 receipt number AMSNDC-2129430) Pursuant to Local Uniform Civil Rule 5(b) and the Administrative Procedures for Electronic Case Filing for the Northern District of Mississippi, the removing defendant must electronically file a copy of the entire state court record within 14 days of the date of removal. The state court record will be filed using the event State Court Record - Removal. Attach the Notice/Certificate of Filing State Court Record as the main document with each state court document attached as a separate PDF. All attachments must be clearly identified. The state court record can not be filed conventionally., filed by Truist Bank. (Attachments: #1 Exhibit A - Preston Consent, #2 Exhibit B - Team Abundance LLC Consent, #3 Exhibit C - State Court Complaint, #4 Exhibit D - State Court Record, #5 Civil Cover Sheet) (jla) |
NOTICE OF ASSIGNMENT. Case assigned to Judge Brown and Magistrate Judge Percy. (jla) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Mississippi Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.