Banks v. Cavalier Homes, Inc. et al
| Yamika Banks |
| Cavalier Homes, Inc. and Regional Enterprises, LLC |
| 3:2023cv00058 |
| March 10, 2023 |
| US District Court for the Northern District of Mississippi |
| Neal B Biggers |
| Roy Percy |
| Contract: Other |
| 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.
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CLERK'S NOTICE re #31 MOTION for Leave to File Sur-Reply, #32 Exhibits to Other Document; All related filings to motion must be linked back to the original motion. Court staff has made the correction. (jla)
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Filing 32
EXHIBIT re #31 MOTION for Leave to File Sur-Reply re #18 MOTION to Compel Arbitration and Stay Proceedings Pending Arbitration Yamika Banks's Sur-Reply. (Hensley, Desiree) Modified on 5/8/2023 (jla).
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Filing 31
MOTION for Leave to File Sur-Reply re #18 MOTION to Compel Arbitration and Stay Proceedings Pending Arbitration by Yamika Banks. (Hensley, Desiree) Modified on 5/8/2023 (jla).
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Filing 30
MEMORANDUM IN SUPPORT re #29 MOTION to Compel Arbitration and Stay Litigation filed by Cavalier Homes, Inc.. (Quinn, James)
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Filing 29
MOTION to Compel Arbitration and Stay Litigation by Cavalier Homes, Inc.. (Attachments: #1 Exhibit A-Declaration of Gerald Cummings, #2 Exhibit B-Sales Agreement, #3 Exhibit C-One Yr Warranty and BDRA Agreement, #4 Exhibit D-Warranty Service Billbacks) (Quinn, James)
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Filing 28
MEMORANDUM IN SUPPORT re #27 Reply to Response to #18 Motion filed by Regional Enterprises, LLC. (Sanford, John) Modified on 5/1/2023 to link to motion (jwr).
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Filing 27
REPLY to Response to Motion re #18 MOTION to Compel Arbitration and Stay Proceedings Pending Arbitration filed by Regional Enterprises, LLC. (Attachments: #1 Exhibit Affidavit of Lane Derrick) (Sanford, John)
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Filing 26
ORDER granting #25 Motion for Extension of Time to File Reply as to #18 MOTION to Compel Arbitration and Stay Proceedings Pending Arbitration. Replies due by 4/28/2023. Signed by Senior Judge Neal B. Biggers on 4/24/2023. (llw)
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Filing 25
MOTION for Extension of Time to File Response/Reply as to #23 Response in Opposition to Motion by Regional Enterprises, LLC. (Sanford, John)
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Filing 24
MEMORANDUM IN SUPPORT re #23 Response in Opposition to #18 Motion to Compel Arbitration and Stay Proceedings Pending Arbitration. (Hughes, Jordan) Modified on 4/17/2023 to link to motion (jwr).
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Filing 23
RESPONSE in Opposition re #18 MOTION to Compel Arbitration and Stay Proceedings Pending Arbitration filed by Yamika Banks. (Attachments: #1 Affidavit of Yamika Banks) (Hughes, Jordan)
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Filing 22
TEXT NOTICE Cancelling Case Management Conference set for April 20, 2023 re #21 Order Staying Case. (no document attached) (rtc)
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Filing 21
ORDER STAYING CASE. Signed by Magistrate Judge Roy Percy on 4/3/2023. (yf)
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Filing 20
MEMORANDUM IN SUPPORT re #18 MOTION to Compel Arbitration and Stay Proceedings Pending Arbitration . (Smallwood, Carsyn)
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Filing 19
ORDER granting #12 Motion to Appear Pro Hac Vice, Attorney Wayne Scott Simpson; granting #14 Motion to Appear Pro Hac Vice, Attorney Nicholas Hoisington. Signed by Magistrate Judge Roy Percy on 3/31/2023. (yf)
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Filing 18
MOTION to Compel Arbitration and Stay Proceedings Pending Arbitration by Regional Enterprises, LLC. (Attachments: #1 Exhibit "A" Purchase Agreement) (Smallwood, Carsyn)
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Filing 17
NOTICE of Attorney Appearance by Carsyn Ann Smallwood on behalf of Regional Enterprises, LLC (Smallwood, Carsyn)
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Filing 16
NOTICE of Attorney Appearance by John D. Sanford on behalf of Regional Enterprises, LLC (Sanford, John)
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Filing 15
EXHIBIT re #14 MOTION to Appear Pro Hac Vice ; Attorney Nicholas Hoisington,(Paid $150 PHV fee; receipt number AMSNDC-2224893) Certificate of Good Standing. (Quinn, James)
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Filing 14
MOTION to Appear Pro Hac Vice ; Attorney Nicholas Hoisington,(Paid $150 PHV fee; receipt number AMSNDC-2224893) by Cavalier Homes, Inc.. (Quinn, James)
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Filing 13
Certificate of Good Standing re #12 MOTION to Appear Pro Hac Vice ; Attorney Wayne Scott Simpson,(Paid $150 PHV fee; receipt number AMSNDC-2224880) . (Quinn, James) Modified on 3/30/2023 (jwr).
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Filing 12
MOTION to Appear Pro Hac Vice ; Attorney Wayne Scott Simpson,(Paid $150 PHV fee; receipt number AMSNDC-2224880) by Cavalier Homes, Inc.. (Quinn, James)
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Filing 11
AMENDED ANSWER to #2 Complaint - State Court by Cavalier Homes, Inc.. (Quinn, James)
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Filing 10
STATE COURT RECORD - REMOVAL. (Attachments: #1 Exhibit State Court File) (Quinn, James)
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SECOND CLERK'S NOTICE re #3 State Court Record - Removal; Attorney to refile State Court Record as required by L.U.Civ.R. 5(b) and as described in the red docket text of Docket Entry 1. (jla)
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Filing 9
JOINDER re #1 Notice of Removal,,, . (Brand, Marc)
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Filing 8
NOTICE of Attorney Appearance by Marc E. Brand on behalf of Regional Enterprises, LLC (Brand, Marc)
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Filing 7
INITIAL ORDER - RULE 16.1 Case Management Conference set for 4/20/2023 10:00 AM in Oxford Tele-Conference before Magistrate Judge Roy Percy. Signed by Magistrate Judge Roy Percy on 3/14/23. (rtc)
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Filing 6
DISCLOSURE STATEMENT filed by Cavalier Homes, Inc. . (Quinn, James)
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Filing 5
ANSWER to State Court Complaint by Cavalier Homes, Inc.. (Quinn, James)
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Filing 4
NOTICE OF SERVICE of Notice of Removal by James L. Quinn, III on behalf of Cavalier Homes, Inc. to all Parties. (Quinn, James)
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Filing 3
STATE COURT RECORD - REMOVAL. (Quinn, James)
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CLERK'S NOTICE re #3 State Court Record - Removal; Attorney to refile State Court Record as required by L.U.Civ.R. 5(b) and as described in the red docket text of Docket Entry #1 . (jla)
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Filing 2
STATE COURT COMPLAINT against Cavalier Homes, Inc., Regional Enterprises, LLC, filed by Yamika Banks. (jla)
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Filing 1
NOTICE OF REMOVAL by Cavalier Homes, Inc. from Lafayette County Circuit Court, case number L22-591. ( Filing fee $ 402 receipt number AMSNDC-2217196) 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 Cavalier Homes, Inc.. (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - State Court File, #3 Civil Cover Sheet) (jla)
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CLERK'S NOTICE: F.R.C.P. 7.1(a)(1) requires the filing of a corporate statement by any nongovernmental corporate party that (A) identifies any parent corporation and any publicly held corporation owning 10% or more of its stock; or (2) states that there is no such corporation. Please use the civil event Disclosure Statement to file the required corporate statement. (jla)
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NOTICE OF ASSIGNMENT. Case assigned to Judge Biggers and Magistrate Judge Percy. (jla)
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