Southern Bancorp Bank v. Panayi
Plaintiff: Southern Bancorp Bank
Defendant: Antonis Panayi
Case Number: 4:2019cv00164
Filed: November 6, 2019
Court: US District Court for the Northern District of Mississippi
Presiding Judge: Debra M Brown
Referring Judge: Roy Percy
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2019 Filing 11 MEMORANDUM IN SUPPORT re #10 Reply to Response to Motion re #4 MOTION to Dismiss filed by Antonis Panayi. (Revere, Ryan) Modified on 12/2/2019 (jla).
December 1, 2019 Filing 10 REPLY to Response to Motion re #4 MOTION to Dismiss for Lack of Jurisdiction filed by Antonis Panayi. (Revere, Ryan)
November 25, 2019 Filing 9 MEMORANDUM IN SUPPORT re #8 Response in Opposition to Motion filed by Southern Bancorp Bank. (Rawlings, Jeff)
November 25, 2019 Filing 8 RESPONSE in Opposition re #4 MOTION to Dismiss for Lack of Jurisdiction filed by Southern Bancorp Bank. (Attachments: #1 Exhibit "1" Assignment of Claim) (Rawlings, Jeff)
November 18, 2019 Filing 7 STATE COURT RECORD - REMOVAL. (Attachments: #1 Exhibit - Clerk's Certificate, #2 Exhibit - Docket Page, #3 Exhibit - Civil Cover Sheet, #4 Exhibit - Complaint, #5 Exhibit - Summons Directed to Antonis Panayi, #6 Exhibit - Proof of Service of Summons directed to Antonis Panayi, #7 Exhibit - Invoice, #8 Exhibit - Notice of Removal, #9 Exhibit - Notice of Filing of Notice of Removal) (Revere, Ryan) Modified on 11/20/2019 (jla).
November 14, 2019 Opinion or Order Filing 6 ORDER STAYING CASE DUE TO MOTION TO DISMISS. Signed by Magistrate Judge Roy Percy on 11/14/19. (bnd)
November 14, 2019 NOTICE Cancelling Case Management Conference re #6 Order Staying Case. NO DOCUMENT ATTACHED. (rtc)
November 13, 2019 Filing 5 MEMORANDUM IN SUPPORT re #4 MOTION to Dismiss for Lack of Jurisdiction . (Revere, Ryan)
November 13, 2019 Filing 4 MOTION to Dismiss for Lack of Jurisdiction by Antonis Panayi. (Attachments: #1 Exhibit A, #2 Exhibit B) (Revere, Ryan)
November 6, 2019 Opinion or Order Filing 3 INITIAL ORDER - RULE 16.1 Case Management Conference set for 12/16/2019 11:00 AM in Judge Percy Chambers before Magistrate Judge Roy Percy. Signed by Magistrate Judge Roy Percy on 11/6/19. (rtc)
November 6, 2019 Filing 2 STATE COURT COMPLAINT against Antonis Panayi, filed by Southern Bancorp Bank. (tab)
November 6, 2019 Filing 1 NOTICE OF REMOVAL by Antonis Panayi from Circuit Court of Grenada County, Mississippi, case number 2019-215-CVL. ( Filing fee $ 400 receipt number 0537-1736664) 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 Antonis Panayi. (Attachments: #1 Exhibit A State Court Record, #2 Exhibit B State Court Complaint, #3 Civil Cover Sheet) (tab)
November 6, 2019 NOTICE OF ASSIGNMENT. Case assigned to Judge Debra M Brown and Magistrate Judge Roy Percy. (tab)

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Plaintiff: Southern Bancorp Bank
Represented By: Jeff D. Rawlings
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Defendant: Antonis Panayi
Represented By: Ryan Revere
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