Hennis et al v. Trustmark Bank, et al
Plaintiff: James Allan Hennis and Sandra Karen Hennis
Defendant: BMW Card Services, Trustmark Bank, Regions Bank, BMW Bank of North America, BMW Financial Services of NA, LLC, Financial Services Remarketing, Inc, Manifest Funding Services, Advanta Bank Corp, HSBC Bank, Discover Bank, Discover Card Services, Belk, GE Money Bank, Advanced Call Center Technologies, LLC, GM Flex Card and US Bank
Counter_claimant: Regions Bank and Trustmark Bank
Counter_defendant: James Allan Hennis and Sandra Karen Hennis
Case Number: 2:2010cv00020
Filed: January 19, 2010
Court: US District Court for the Southern District of Mississippi
Office: Hattiesburg Office
County: Wayne
Presiding Judge: Michael T. Parker
Presiding Judge: Keith Starrett
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 21, 2010 Opinion or Order Filing 275 ORDER denying Plaintiffs' 271 Motion for Summary Judgment; denying 274 Motion to Vacate. Signed by District Judge Keith Starrett on December 21, 2010 (dsl)
November 30, 2010 Opinion or Order Filing 270 ORDER denying Plaintiffs' 268 Petition to Vacate Summary Judgment in Favor of Regions Bank, etc. Signed by District Judge Keith Starrett on November 30, 2010 (dsl)
September 30, 2010 Opinion or Order Filing 252 ORDER staying 210 Motion for Summary Judgment; denying 224 Motion to Vacate Summary Judgment, Motion to Strike Proteceive Order, Motion to Vacate Default Judgment ; staying 225 Motion for Summary Judgment as to the claim against James Hennis an d granting as to the claims against Sandra Hennis; denying 241 Motion to Vacate. A separate judgment shall be entered herein as to the claims against Sandra Hennis regarding the 2009 Saturn. Signed by District Judge Keith Starrett on 9/30/10 (scp)
August 4, 2010 Opinion or Order Filing 211 ORDER granting Defendant Discover Bank's 166 Motion for Default Judgment; denying Plaintiffs' 182 Motion to Strike Clerk's Entry of Default. A separate Judgment shall be entered. Signed by District Judge Keith Starrett on August 4, 2010 (dsl)
July 30, 2010 Opinion or Order Filing 209 ORDER granting in part and denying in part Defendant Trustmark's 157 Motion for Summary Judgment. Judgment shall be entered in favor of Trustmark regarding its right to collect on the balances due for the July 1, 2003 Note, and the First and T hird April 11, 2008 Notes, including its right to conduct a foreclosure sale on the collateral securing these notes. Trustmark's Motion for Summary Judgment is denied as to its claim for the balance due on the Second April 11, 2008 Note. Trust mark shall submit to the Court a proposed judgment pursuant to L.U.Civ.R. 52(a)(2009). Once approved by the Court, the separate judgment will be entered herein in accordance with Fed.R.Civ.P. 58. Signed by District Judge Keith Starrett on July 30, 2010 (dsl)
June 25, 2010 Opinion or Order Filing 187 ORDER denying Motion 174 to Deny Regions Bank's Early Request for First Set of Interrogatories and for Production of Documents. Signed by Magistrate Judge Michael T. Parker on June 25, 2010. (JHR)
June 21, 2010 Opinion or Order Filing 180 ORDER denying 159 Motion to Strike ; denying 161 Motion to Strike ; denying 164 Motion to Strike ; denying 165 Motion to Strike ; finding as moot 168 Motion to Strike. Signed by Magistrate Judge Michael T. Parker on June 21, 2010. (Parker, Michael)
May 12, 2010 Opinion or Order Filing 145 ORDER denying Plaintiffs' 102 Motion for Summary Judgment; denying Plaintiffs' 117 Motion for Reconsideration. Signed by District Judge Keith Starrett on May 12, 2010 (dsl)
May 10, 2010 Opinion or Order Filing 141 ORDER denying as moot Plaintiffs' 27 Petition for Restraining Order Against Defendants BMW and Regions Bank because Plaintiffs have failed to establish that they have a viable underlying legal claim against either of these Defendants ; grantin g Defendant HSBC Bank Nevada, N.A.'s 38 Motion to Dismiss; granting Defendant GE Money Bank's 42 Motion to Dismiss; granting Defendant Belk's 44 Motion to Dismiss; granting Defendant Advanta Bank Corp.'s 49 Motion to Dismi ss; granting in part and denying in part Defendant Advanced Call Center Technologies, LLC's 51 Motion to Dismiss; granting Defendant Regions Bank's 57 Motion to Dismiss; granting Defendants BMW Financial Services, NA, BMW Bank of North America, BMW Card Services' 68 Motion to Dismiss; granting Defendants Discover Bank and DFS Services LLC's (incorrectly sued as Discover Card Services) 70 Motion to Dismiss; and granting Defendants US Bank, NA and U.S. Bankcorp Manifest Funding Services' 6 Motion to Dismiss. A separate judgment will be entered. Signed by District Judge Keith Starrett on May 10, 2010 (dsl)
April 12, 2010 Opinion or Order Filing 107 ORDER granting 91 98 Motions to Strike Plaintiffs' Affidavits of Conditional Acceptance and Requests for Proof. Signed by Magistrate Judge Michael T. Parker on April 12, 2010. (Harris, M.)
March 15, 2010 Opinion or Order Filing 73 ORDER granting 53 Motion for Order Tolling Time to Respond to Discovery; granting 54 Motion to Stay or Dismiss Plaintiffs' Pleading Styled Discovery; granting 59 Motion to Strike Plaintiffs' Requests for Admission; denying 64 Motion to Deny Defendant Advanced Call Technologies, LLC's Motion for Tolling Time to Respond to Discovery; granting 72 Motion to Stay Discovery Pending Case Management Conference. Signed by Magistrate Judge Michael T. Parker on March 15, 2010. (Harris, M.)
March 2, 2010 Opinion or Order Filing 33 ORDER denying 26 Motion to Deny Time Extension; denying 28 Motion for Default Judgment. Signed by Magistrate Judge Michael T. Parker on March 2, 2010. (Harris, M.)
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Search for this case: Hennis et al v. Trustmark Bank, et al
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Defendant: BMW Card Services
Represented By: Stephen F. Schelver
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Defendant: Trustmark Bank
Represented By: William F. Ray
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Defendant: Regions Bank
Represented By: Terry L. Caves
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Defendant: BMW Bank of North America
Represented By: Stephen F. Schelver
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Defendant: BMW Financial Services of NA, LLC
Represented By: Stephen F. Schelver
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Defendant: Financial Services Remarketing, Inc
Represented By: Stephen F. Schelver
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Defendant: Manifest Funding Services
Represented By: Robert E. Sanders
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Defendant: Advanta Bank Corp
Represented By: Thomas Melvin McElroy
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Defendant: HSBC Bank
Represented By: Katrina Lynn Dannheim
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Defendant: Discover Bank
Represented By: Stephen F. Schelver
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Defendant: Discover Card Services
Represented By: Stephen F. Schelver
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Defendant: Belk
Represented By: Benjamin Lyle Robinson
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Defendant: GE Money Bank
Represented By: Benjamin Lyle Robinson
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Defendant: Advanced Call Center Technologies, LLC
Represented By: Mandie B. Robinson
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Defendant: GM Flex Card
Represented By: R. Frank Springfield
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Defendant: US Bank
Represented By: Robert E. Sanders
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Plaintiff: James Allan Hennis
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Plaintiff: Sandra Karen Hennis
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Counter_claimant: Regions Bank
Represented By: Terry L. Caves
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Counter_claimant: Trustmark Bank
Represented By: William F. Ray
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Counter_defendant: James Allan Hennis
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Counter_defendant: Sandra Karen Hennis
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