United States of America v. SSM Properties LLC et al
Plaintiff: United States of America
Defendant: Steven Maulding, Sr., SSM Properties LLC, Sheila Maulding, James Roe and James Rio
Case Number: 3:2020cv00729
Filed: November 12, 2020
Court: US District Court for the Southern District of Mississippi
Presiding Judge: Linda R Anderson
Referring Judge: LaKeysha Greer Isaac
2 Judge: Carlton W Reeves
Nature of Suit: Civil Rights: Accommodations
Cause of Action: 42 U.S.C. § 405
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2021 Opinion or Order Remark: Defendant James Roe updated/changed on Docket per Doc. 19, Second Amended Answer. (VM)
January 7, 2021 Opinion or Order NOTICE of CANCELLATION: The Telephonic Case Management Conference set for 1/13/21 is being cancelled due to a scheduling conflict. The Court will contact the parties to reset the conference. (Lewis, Nijah)
January 5, 2021 Opinion or Order Filing 20 ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge LaKeysha Greer Isaac for all further proceedings. Magistrate Judge Linda R. Anderson no longer assigned to case Signed by Chief District Judge Daniel P. Jordan, III on 1/5/21 (MGB)
January 5, 2021 Opinion or Order Parties should include the case number new Judge assignment of 3:20cv729CWR-LGI on future filings. (MGB)
December 28, 2020 Opinion or Order Remark: Defendant name James Roe updated/changed per Doc. 18, Amended Answer. (KNS)
December 22, 2020 Opinion or Order Filing 19 Second Amended ANSWER to #1 Complaint with Jury Demand by Sheila Maulding, Steven Maulding, Sr.(Deaton, Joe)
December 21, 2020 Opinion or Order Filing 18 Amended ANSWER to #1 Complaint with Jury Demand by Sheila Maulding, Steven Maulding, Sr, James Roe.(Deaton, Joe)
December 21, 2020 Opinion or Order Filing 17 Amended ANSWER to Complaint with Jury Demand by SSM Properties LLC.(Deaton, Joe)
December 15, 2020 Opinion or Order Filing 16 NOTICE of Appearance by Joe S. Deaton, III on behalf of SSM Properties LLC, Steven Maulding, Sr., Sheila Maulding (Deaton, Joe) Modified to include all appropriate filing parties on 12/15/2020 (LAT).
December 14, 2020 Opinion or Order Filing 15 Rule 16(a) Initial Order Telephonic Case Management Conference set for 1/13/2021 10:30 AM before Magistrate Judge Linda R. Anderson. No later than seven (7) days prior to the TCMC, a confidential memorandum AND a proposed Case Management Order shall be submitted via e-mail to anderson_chambers@mssd.uscourts.gov. Counsel for Plaintiff shall initiate the conference call; and once all parties are on the line, contact the Court at 601-608-4440. (Lewis, Nijah)
December 11, 2020 Opinion or Order Filing 14 ANSWER to #1 Complaint with Jury Demand by Steven Maulding, Sr.(VM)
December 11, 2020 Opinion or Order Filing 13 ANSWER to #1 Complaint with Jury Demand by Sheila Maulding.(VM)
December 11, 2020 Opinion or Order Filing 12 ANSWER to #1 Complaint with Jury Demand by SSM Properties LLC.(VM)
December 10, 2020 Opinion or Order Filing 11 ANSWER to #1 Complaint with Jury Demand by James Roe.(VM)
November 24, 2020 Opinion or Order Filing 10 SUMMONS Returned Executed by United States of America. Sheila Maulding served on 11/23/2020, answer due 12/14/2020. (Lapertosa-Federal Gov, Max)
November 24, 2020 Opinion or Order Filing 9 SUMMONS Returned Executed by United States of America. Steven Maulding, Sr served on 11/23/2020, answer due 12/14/2020. (Lapertosa-Federal Gov, Max)
November 24, 2020 Opinion or Order Filing 8 SUMMONS Returned Executed by United States of America. SSM Properties LLC served on 11/23/2020, answer due 12/14/2020. (Lapertosa-Federal Gov, Max)
November 24, 2020 Opinion or Order Filing 7 SUMMONS Returned Executed by United States of America. James Roe served on 11/23/2020, answer due 12/14/2020. (Lapertosa-Federal Gov, Max)
November 24, 2020 Opinion or Order Filing 6 **ERROR**Disregard this entry. AFFIDAVIT of Service for Proof of Service served on Steven Maulding Sr. on 11-23-2020, filed by United States of America. (Lapertosa-Federal Gov, Max) Modified on 11/24/2020 (PG).
November 24, 2020 Opinion or Order Filing 5 **ERROR**Disregard this entry. AFFIDAVIT of Service for Proof of Service served on SSM Properties on 11-23-2020, filed by United States of America. (Lapertosa-Federal Gov, Max) Modified on 11/24/2020 (PG).
November 24, 2020 Opinion or Order Filing 4 **ERROR**Disregard this entry. AFFIDAVIT of Service for Summons and Complaint served on Sheila Maulding on 11-23-2020, filed by United States of America. (Lapertosa-Federal Gov, Max) Modified on 11/24/2020 (PG).
November 24, 2020 Opinion or Order Filing 3 **ERROR**Disregard this entry. AFFIDAVIT of Service for Summons and Complaint served on James Roe on 11-23-2020, filed by United States of America. (Lapertosa-Federal Gov, Max) Modified on 11/24/2020 (PG).
November 24, 2020 Opinion or Order DOCKET ANNOTATION as to # Doc. #3 , #4 , #5 , and #6 Incorrect event chosen. These documents should have been docketed as Summons Returned Executed. A return on summons should not be filed without the first page, as issued, preceding the return. Attorney is directed to refile. (PG)
November 12, 2020 Opinion or Order Filing 2 Summons Issued as to Sheila Maulding, Steven Maulding, Sr, James Roe, SSM Properties LLC. (VM)
November 12, 2020 Opinion or Order Filing 1 COMPLAINT against Sheila Maulding, Steven Maulding, Sr, James Roe, SSM Properties LLC, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(VM)

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Defendant: Steven Maulding, Sr.
Represented By: Joe S. Deaton, III
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Defendant: SSM Properties LLC
Represented By: Joe S. Deaton, III
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Defendant: Sheila Maulding
Represented By: Joe S. Deaton, III
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Defendant: James Roe
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Defendant: James Rio
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Plaintiff: United States of America
Represented By: Mitzi Dease Paige-Federal Gov
Represented By: Max Patrick Lapertosa-Federal Gov
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