TransMark Funding LLC v. Polito
Plaintiff: TransMark Funding LLC, Robert Graham and Lance L. Stevens
3Rd Party Plaintiff: Jennifer Polito
Case Number: 3:2019cv00280
Filed: April 23, 2019
Court: US District Court for the Southern District of Mississippi
Presiding Judge: David C Bramlette
Referring Judge: John C Gargiulo
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 Filing 15 ACKNOWLEDGMENT OF Receipt filed as to Hon. Larry Swales, Chancery Clerk of Rankin County, MS. (Attachments: #1 Envelope)(LAT)
June 28, 2019 Filing 14 Letter from Arthur Johnston, Clerk to Hon. Larry Swales, Clerk of Rankin County Chancery Court transmitting certified copies of Order and Docket Sheet. (LAT)
June 27, 2019 Opinion or Order Filing 13 ORDER of Remand: IT IS HEREBY ORDERED that this case is REMANDED to the Chancery Court of Rankin County, Mississippi. Signed by District Judge David C. Bramlette, III on 6/27/19 (LAT)
June 27, 2019 Opinion or Order Filing 12 ORDER granting #8 Motion to Remand to State Court. Signed by District Judge David C. Bramlette, III on 6/27/19 (LAT)
May 28, 2019 Filing 11 REPLY to Response to Motion re #8 MOTION to Remand to State Court filed by TransMark Funding LLC (Attachments: #1 Exhibit R-1 Affidavit of Jennifer Polito, #2 Exhibit R-2 2018 1099)(Stevens, Lance)
May 24, 2019 Filing 10 RESPONSE to Motion re #8 MOTION to Remand to State Court filed by Jennifer Polito (Norris, Robert)
May 13, 2019 Opinion or Order TEXT ONLY ORDER STAYING PROCEEDINGS. Proceedings in this matter are stayed pursuant to Local Uniform Civil Rule 16(b)(1)(B), pending briefing and ruling on Plaintiff's #8 Motion to Remand. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge John C. Gargiulo on 5/13/2019 (AG)
May 10, 2019 Filing 9 MEMORANDUM IN SUPPORT re #8 MOTION to Remand to State Court filed by Robert Graham, Lance L. Stevens, TransMark Funding LLC (Stevens, Lance)
May 10, 2019 Filing 8 MOTION to Remand to State Court by Robert Graham, Lance L. Stevens, TransMark Funding LLC (Attachments: #1 Exhibit Contract)(Stevens, Lance)
May 10, 2019 Filing 7 WAIVER OF SERVICE Returned Executed by Lance L. Stevens. Lance L. Stevens waiver sent on 5/9/2019, answer due 7/8/2019. (Stevens, Lance)
May 10, 2019 Filing 6 WAIVER OF SERVICE Returned Executed by Robert Graham. Robert Graham waiver sent on 5/9/2019, answer due 7/8/2019. (Stevens, Lance)
May 1, 2019 Filing 5 NOTICE of Appearance by Robert Nicholas Norris on behalf of Jennifer Polito (Norris, Robert)
April 30, 2019 Filing 4 ANSWER to Complaint with Jury Demand , THIRD PARTY COMPLAINT against Lance L. Stevens, Robert Graham, COUNTERCLAIM against TransMark Funding LLC by Jennifer Polito.(Watson, Louis)
April 25, 2019 Filing 3 NOTICE of State Court Filing by Jennifer Polito (Watson, Louis)
April 25, 2019 DOCKET ANNOTATION as to #2 : Incorrect event chosen. This document should have been docketed as NOTICE (Other). Attorney is directed to refile using the correct event. (LAT)
April 24, 2019 Filing 2 ***ERROR***DISREGARD THIS ENTRY. State Court Record by Defendant Jennifer Polito (Watson, Louis) Modified on 4/25/2019 (LAT).
April 23, 2019 Filing 1 NOTICE OF REMOVAL with JURY DEMAND by Jennifer Polito from Rankin County Chancery Court, MS, case number 19-556 (R). ( Filing fee $ 400 receipt number 0538-3973681) If the complete state court record is not attached as an Exhibit to the Petition for Removal, pursuant to Rule L.U.Civ.R. 5(b): within 14 days removing party must electronically file the entire state court record as a single filing; and all parties shall, within fourteen days after the Case Management Conference, file as separate docket items any unresolved motions that were filed in state court which they wish to advance. (Attachments: #1 Exhibit A- State Court Complaint, #2 Exhibit B- State Court Summons, #3 Exhibit C- California Filing, #4 Exhibit D- Secretary of State Listing, #5 Exhibit E- State Court Record, #6 Exhibit F- Documents Served on Defendant, #7 Civil Cover Sheet)(LAT) Modified on 4/24/2019 (LAT).

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3rd party plaintiff: Jennifer Polito
Represented By: Louis H. Watson, Jr.
Represented By: Robert Nicholas Norris
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Plaintiff: TransMark Funding LLC
Represented By: Lance L. Stevens
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Plaintiff: Robert Graham
Represented By: Lance L. Stevens
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Plaintiff: Lance L. Stevens
Represented By: Lance L. Stevens
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