Mills v. BankPlus et al
| Alysson Mills |
| Gee Gee Patridge, Jason Cowgill, Martin Murphree, BankPlus Wealth Management, LLC, Stewart Patridge, Mutual of Omaha Investor Services Inc., BankPlus and Mutual of Omaha Insurance Company |
| Thomas R. Hudson and Vivian C. Henley |
| 3:2019cv00196 |
| March 20, 2019 |
| US District Court for the Southern District of Mississippi |
| F Keith Ball |
| Carlton W Reeves |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 65 RESPONSE in Support re #48 MOTION to Dismiss or, in the Alternative, for Partial Dismissal, #46 MOTION to Dismiss or, in the Alternative, for Partial Dismissal filed by Mutual of Omaha Insurance Company, Mutual of Omaha Investor Services Inc. (Attachments: #1 Exhibit 1)(Simpkins, Kelly) |
| Filing 64 ANSWER to #1 Complaint, and Affirmative Defenses by Stewart Patridge.(Newman, James) |
| DOCKET ANNOTATION as to #65 : L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings. (PKM) |
| Filing 63 REPLY to Response to Motion re #30 MOTION to Dismiss filed by BankPlus, BankPlus Wealth Management, LLC (Slattery - PHV, Thomas) |
| Filing 62 REPLY to Response to Motion re #33 MOTION to Dismiss , #54 Memorandum in Opposition, filed by Gee Gee Patridge (Thompson, Robert) |
| Filing 61 MOTION for Leave to File Excess Pages for its Reply in Support of its Motion to Dismiss by BankPlus, BankPlus Wealth Management, LLC (Slattery - PHV, Thomas) |
| Filing 60 MEMORANDUM IN SUPPORT re #59 Rebuttal to Motion to Dismiss, document #40 , filed by Jason Cowgill (Byars, Wilton) Modified on 6/27/2019 (PKM). |
| Filing 59 Rebuttal re #41 Memorandum in Support of Motion, #40 MOTION to Dismiss filed by Jason Cowgill (Byars, Wilton) |
| DOCKET ANNOTATION as to #60 : Clerk's office has created a relationship to Motion to Dismiss, document #40 . All related filings to motions (using the"Responses and Replies" category, with the exception of "Response to Order") should be linked back to the original motion. (PKM) |
TEXT-ONLY ORDER granting #58 Unopposed Motion for Extension of Time to File Replies. Replies due on or before 7/1/2019. Signed by District Judge Carlton W. Reeves on 6/21/2019. NO FURTHER WRITTEN ORDER SHALL ISSUE ON THIS MOTION. (AC)
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| Filing 58 Unopposed MOTION for Extension of Time to File Response/Reply as to #54 Memorandum in Opposition, (in Support of Their Motions to Dismiss) by Mutual of Omaha Insurance Company, Mutual of Omaha Investor Services Inc. (Simpkins, Kelly) |
| Filing 57 Joint MOTION for Extension of Time to File Response/Reply as to #54 Memorandum in Opposition, (UNOPPOSED) by Gee Gee Patridge (Thompson, Robert) |
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TEXT-ONLY ORDER granting #57 Unopposed Motion for Extension of Time. Replies due on or before 6/28/2019. Signed by District Judge Carlton W. Reeves on 6/20/2019. NO FURTHER WRITTEN ORDER SHALL ISSUE ON THIS MOTION. (AC)
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| Filing 56 Corporate Disclosure Statement by Mutual of Omaha Investor Services Inc. (Simpkins, Kelly) |
| Filing 55 Corporate Disclosure Statement by Mutual of Omaha Insurance Company (Simpkins, Kelly) |
| Filing 54 MEMORANDUM IN OPPOSITION re #33 MOTION to Dismiss , #48 MOTION to Dismiss or, in the Alternative, for Partial Dismissal, #46 MOTION to Dismiss or, in the Alternative, for Partial Dismissal, #40 MOTION to Dismiss , #30 MOTION to Dismiss filed by Alysson Mills (Amond - PHV, Kristen) |
| Filing 53 MOTION for Leave to File Excess Pages by Alysson Mills (Amond - PHV, Kristen) |
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TEXT-ONLY ORDER granting #52 Motion for Extension of Time to Answer. Stewart Patridge answer due 7/1/2019. NO FURTHER WRITTEN ORDER TO ISSUE FROM THE COURT. Signed by Magistrate Judge F. Keith Ball on 6/12/19 (RBM)
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TEXT-ONLY ORDER granting #38 Motion to Appear Pro Hac Vice; granting #50 Motion to Appear Pro Hac Vice; granting #27 Motion to Appear Pro Hac Vice. That Alexander N. Breckinridge, Thomas Eamon Slattery and Robert B. Bieck, Jr. be admitted pro hac vice in this case on behalf of Defendant BankPlus, et al. in association with local counsel and upon registration for electronic filing as required by the Court. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 6/10/2019. (JEJ)
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| Filing 52 MOTION for Extension of Time to File Answer re #1 Complaint, by Stewart Patridge (Newman, James) |
| Filing 51 NOTICE of Appearance by James W. Newman, IV on behalf of Stewart Patridge (Newman, James) |
| Filing 50 MOTION for Robert B. Bieck, Jr. to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-4005671) by BankPlus, BankPlus Wealth Management, LLC (Pickett, Kaytie) |
| Filing 49 MEMORANDUM in Support re #48 MOTION to Dismiss or, in the Alternative, for Partial Dismissal filed by Mutual of Omaha Insurance Company (Simpkins, Kelly) |
| Filing 48 MOTION to Dismiss or, in the Alternative, for Partial Dismissal by Mutual of Omaha Insurance Company (Simpkins, Kelly) |
| Filing 47 MEMORANDUM in Support re #46 MOTION to Dismiss or, in the Alternative, for Partial Dismissal filed by Mutual of Omaha Investor Services Inc. (Simpkins, Kelly) |
| Filing 46 MOTION to Dismiss or, in the Alternative, for Partial Dismissal by Mutual of Omaha Investor Services Inc. (Simpkins, Kelly) |
| Filing 45 MEMORANDUM in Support re #44 MOTION to RESTRICT from public Exhibit "C" to Motion to Dismiss filed by BankPlus, BankPlus Wealth Management, LLC (Pickett, Kaytie) |
| Filing 44 MOTION to RESTRICT from public Exhibit "C" to Motion to Dismiss by BankPlus, BankPlus Wealth Management, LLC (Pickett, Kaytie) |
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Filing 43
ORDER granting #42 Motion for Extension of Time to File Response/Reply re #40 MOTION to Dismiss , #33 MOTION to Dismiss , #30 MOTION to Dismiss Responses due by 6/17/2019 Signed by District Judge Carlton W. Reeves on 5/31/19 (TRS)
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| Filing 42 Unopposed MOTION for Extension of Time to File Response/Reply to Motions to Dismiss by Alysson Mills (Amond - PHV, Kristen) |
| Filing 41 MEMORANDUM in Support re #40 MOTION to Dismiss filed by Jason Cowgill (Byars, Wilton) |
| Filing 40 MOTION to Dismiss by Jason Cowgill (Byars, Wilton) |
| Filing 39 ANSWER to #1 Complaint, by Jason Cowgill.(Byars, Wilton) |
| Filing 38 MOTION for Thomas Eamon Slattery to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-3996338) by BankPlus, BankPlus Wealth Management, LLC (Pickett, Kaytie) |
| Filing 37 NOTICE of Appearance by Laura W. Givens on behalf of Gee Gee Patridge (Givens, Laura) |
| Filing 36 NOTICE of Appearance by Vivian C. Henley on behalf of Vivian C. Henley (Henley, Vivian) |
| Filing 35 ANSWER to #1 Complaint, by Martin Murphree.(Murphree, Robert) |
| Filing 34 MEMORANDUM in Support re #33 MOTION to Dismiss filed by Gee Gee Patridge (Thompson, Robert) |
| Filing 33 MOTION to Dismiss by Gee Gee Patridge (Thompson, Robert) |
| Filing 32 Corporate Disclosure Statement by BankPlus, BankPlus Wealth Management, LLC (Pickett, Kaytie) |
| Filing 31 MEMORANDUM in Support re #30 MOTION to Dismiss filed by BankPlus, BankPlus Wealth Management, LLC (Attachments: #1 Exhibit A - November 14, 2013 email, #2 Exhibit B - July 9, 2013 email, #3 Exhibit C - Placeholder, #4 Exhibit D - Patridge BrokerCheck Report, #5 Exhibit E - Murphree BrokerCheck Report)(Pickett, Kaytie) |
| Filing 30 MOTION to Dismiss by BankPlus, BankPlus Wealth Management, LLC (Pickett, Kaytie) |
| Filing 29 ANSWER to #1 Complaint, by Gee Gee Patridge.(Thompson, Robert) |
| Filing 28 NOTICE of Appearance by Thomas R. Hudson on behalf of Thomas R. Hudson (Hudson, Thomas) |
| Filing 27 MOTION for Alexander N. Breckinridge V to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-3993607) by BankPlus, BankPlus Wealth Management, LLC (Pickett, Kaytie) |
| Filing 26 SUMMONS Returned Executed by Alysson Mills. Stewart Patridge served on 5/17/2019, answer due 6/7/2019. (Bass, Lilli) |
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TEXT-ONLY ORDER granting #24 Motion for Extension of Time to Answer. Mutual of Omaha Insurance Company answer due 6/3/2019; Mutual of Omaha Investor Services Inc. answer due 6/3/2019. NO FURTHER WRITTEN ORDER TO ISSUE FROM THE COURT. Signed by Magistrate Judge F. Keith Ball on 5/20/19 (RBM)
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| Filing 25 NOTICE of Appearance by Walter D. Willson on behalf of Mutual of Omaha Insurance Company, Mutual of Omaha Investor Services Inc. (Willson, Walter) |
| Filing 24 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Mutual of Omaha Insurance Company, Mutual of Omaha Investor Services Inc. (Simpkins, Kelly) |
| Filing 23 Summons Issued as to Stewart Patridge. (MGB) |
| Filing 22 NOTICE of Appearance by Wilton V. Byars, III on behalf of Jason Cowgill (Byars, Wilton) |
| Filing 21 NOTICE of Appearance by Joseph Miles Forks on behalf of Jason Cowgill (Forks, Joseph) |
| Filing 20 NOTICE of Appearance by Stacey Moore Buchanan on behalf of BankPlus, BankPlus Wealth Management, LLC (Buchanan, Stacey) |
| Filing 19 NOTICE of Appearance by Kaytie M. Pickett on behalf of BankPlus, BankPlus Wealth Management, LLC (Pickett, Kaytie) |
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Filing 18
ORDER granting #17 Motion for Extension of Time to Answer Mutual of Omaha Insurance Company answer due 5/24/2019; Mutual of Omaha Investor Services Inc. answer due 5/24/2019. Signed by Magistrate Judge F. Keith Ball on 4/16/19 (RBM)
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| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Mutual of Omaha Insurance Company, Mutual of Omaha Investor Services Inc. (Simpkins, Kelly) |
| Filing 16 SUMMONS Returned Executed by Alysson Mills. Mutual of Omaha Insurance Company served on 4/8/2019, answer due 4/29/2019. (Bass, Lilli) |
| Filing 15 SUMMONS Returned Executed by Alysson Mills. Mutual of Omaha Investor Services Inc. served on 4/8/2019, answer due 4/29/2019. (Bass, Lilli) |
| Filing 14 SUMMONS Returned Executed by Alysson Mills. Mutual of Omaha Insurance Company served on 4/2/2019, answer due 4/23/2019. (Bass, Lilli) |
| Filing 13 SUMMONS Returned Executed by Alysson Mills. Mutual of Omaha Investor Services Inc. served on 4/2/2019, answer due 4/23/2019. (Bass, Lilli) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Alysson Mills. Jason Cowgill waiver sent on 3/27/2019, answer due 5/28/2019. (Amond - PHV, Kristen) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Alysson Mills. Martin Murphree waiver sent on 3/27/2019, answer due 5/28/2019. (Amond - PHV, Kristen) |
| Filing 10 NOTICE of Appearance by LaToya T. Jeter on behalf of Alysson Mills (Jeter, LaToya) |
| Filing 9 Summons Issued as to Mutual of Omaha Insurance Company, Mutual of Omaha Investor Services Inc. (PKM) |
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TEXT-ONLY ORDER granting #2 Motion to Appear Pro Hac Vice; granting #3 Motion to Appear Pro Hac Vice; granting #4 Motion to Appear Pro Hac Vice; granting #5 Motion to Appear Pro Hac Vice. That Kristen D. Amond, Rebekka C. Veith, Jason W. Burge and Brent B. Barriere be admitted pro hac vice in this case on behalf of the plaintiff in association with local counsel and upon registration for electronic filing as required by the Court. No further written order shall issue from the Court. Signed by Magistrate Judge F. Keith Ball on 4/1/2019. (JEJ)
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| Filing 8 WAIVER OF SERVICE Returned Executed by Alysson Mills. Gee Gee Patridge waiver sent on 3/22/2019, answer due 5/21/2019. (Bass, Lilli) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Alysson Mills. BankPlus waiver sent on 3/22/2019, answer due 5/21/2019. (Bass, Lilli) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Alysson Mills. BankPlus Wealth Management, LLC waiver sent on 3/22/2019, answer due 5/21/2019. (Bass, Lilli) |
| Filing 5 MOTION for Brent B. Barriere to Appear Pro Hac Vice by Alysson Mills (Attachments: #1 Exhibit A, Certificate of Good Standing, #2 Appendix Order Waiving Fee)(Bass, Lilli) |
| Filing 4 MOTION for Jason W. Burge to Appear Pro Hac Vice by Alysson Mills (Attachments: #1 Exhibit A, Certificate of Good Standing, #2 Appendix Order Waiving Fee)(Bass, Lilli) |
| Filing 3 MOTION for Rebekka C. Veith to Appear Pro Hac Vice by Alysson Mills (Attachments: #1 Exhibit A, Certificate of Good Standing, #2 Appendix Order Waiving Fee)(Bass, Lilli) |
| Filing 2 MOTION for Kristen D. Amond to Appear Pro Hac Vice by Alysson Mills (Attachments: #1 Exhibit A, Certificate of Good Standing, #2 Appendix Order Waiving Fee)(Bass, Lilli) |
| Filing 1 COMPLAINT with JURY DEMAND against BankPlus, BankPlus Wealth Management, LLC, Jason Cowgill, Martin Murphree, Mutual of Omaha Insurance Company, Mutual of Omaha Investor Services Inc., Gee Gee Patridge, Stewart Patridge ( Filing fee $ 400 receipt number 0538-3945674), filed by Alysson Mills. (Attachments: #1 Appendix - Notice of Relatedness, #2 Civil Cover Sheet)(LAT) |
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