Planters Bank & Trust Company et al v. Origin Bank
Plaintiff: Planters Bank & Trust Company and Peoples Bancshares, Inc. doing business as Peoples Bank
Defendant: Origin Bank and Community Trust Bank
Interested Party: First Bank
Case Number: 3:2021cv00381
Filed: June 3, 2021
Court: US District Court for the Southern District of Mississippi
Presiding Judge: Kristi H Johnson
Referring Judge: Tom S Lee
2 Judge: Michael T Parker
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2021 Filing 14 ***ERROR***DISREGARD THIS ENTRY.***Joinder in Document by First Bank to #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Planters Bank & Trust Company, Peoples Bancshares, Inc. (Horn, Dennis) Modified on 6/18/2021 (LAT).
June 18, 2021 Filing 13 ***ERROR***DISREGARD THIS ENTRY.***Joinder in Document by First Bank to #4 Memorandum in Support of Motion filed by Planters Bank & Trust Company, Peoples Bancshares, Inc. (Horn, Dennis) Modified on 6/18/2021 (LAT).
June 18, 2021 DOCKET ANNOTATION as to #13 , #14 : Pursuant to consolidation order #12 , all filing should now be made in the Lead Case No. 3:21-cv-156-TSL-MTP. Attorney is directed to refile this document in the lead case. (LAT)
June 16, 2021 Opinion or Order Filing 12 ORDER consolidating cases. The cases are hereby consolidated for all purposes. Under Local Civil Rule 42, all future pleadings and filings shall be filed in Civil Action No. 3:21-cv-156-TSL-MTP. Signed by Magistrate Judge Michael T. Parker on 6/16/21 (PKM)
June 16, 2021 Case Reassigned to District Judge Tom S. Lee. District Judge Kristi H. Johnson no longer assigned to the case. (PKM)
June 11, 2021 Opinion or Order Filing 11 ORDER - IT IS ORDERED that movants shall file a rebuttal to Origin Bank's Response to Motion to Consolidate [doc. 28 in 3:21-cv-156-TSL-MTP ] on or before June 14, 2021. Signed by Magistrate Judge Michael T. Parker on 6/11/2021 (ND)
June 8, 2021 Filing 10 SUMMONS Returned Executed by Planters Bank & Trust Company, Peoples Bancshares, Inc.. Origin Bank served on 6/4/2021, answer due 6/25/2021. (Brabec, William)
June 7, 2021 Opinion or Order Filing 9 ORDER denying #7 Motion to Consolidate Cases. Signed by Magistrate Judge Michael T. Parker on June 7, 2021. (AS)
June 4, 2021 Filing 8 NOTICE of Appearance by Timothy J. Anzenberger on behalf of Peoples Bancshares, Inc., Planters Bank & Trust Company (Anzenberger, Timothy)
June 4, 2021 Filing 7 MOTION to Consolidate Cases by Peoples Bancshares, Inc., Planters Bank & Trust Company (Brabec, William)
June 4, 2021 Filing 6 MEMORANDUM in Support re #5 Emergency MOTION to Expedite Deadline to Respond to Motion for Temporary Restraining Order and Preliminary Injunction MOTION for Discovery on Expedited Basis filed by Peoples Bancshares, Inc., Planters Bank & Trust Company (Brabec, William)
June 4, 2021 Filing 5 Emergency MOTION to Expedite Deadline to Respond to Motion for Temporary Restraining Order and Preliminary Injunction, MOTION for Discovery on Expedited Basis by Peoples Bancshares, Inc., Planters Bank & Trust Company (Attachments: #1 Exhibit "A" - Proposed Discovery)(Brabec, William)
June 4, 2021 Filing 4 MEMORANDUM in Support re #3 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Peoples Bancshares, Inc., Planters Bank & Trust Company (Brabec, William)
June 4, 2021 Filing 3 MOTION for Temporary Restraining Order , MOTION for Preliminary Injunction by Peoples Bancshares, Inc., Planters Bank & Trust Company (Attachments: #1 Exhibit "A" - Participation Agreement with Planters, #2 Exhibit "B" - Participation Agreement with Peoples Bank, #3 Exhibit "C" - SouthPoint Letter of 102820, #4 Exhibit "D" - Peoples Bank Letter of 103020, #5 Exhibit "E" - Origin Letter of 111220, #6 Exhibit "F" - Peoples Bank Letter of 033121, #7 Exhibit "G" - Transcript of 042021 Hearing, #8 Exhibit "H" - Peoples Bank Email of 042021, #9 Exhibit "I" - Email Chain of April 2021, #10 Exhibit "J" - Origin Letter of 052421, #11 Exhibit "K" - Origin Email of 052621)(Brabec, William)
June 4, 2021 Filing 2 Summons Issued as to Origin Bank. (LAT)
June 3, 2021 Filing 1 COMPLAINT with JURY DEMAND against Origin Bank( Filing fee $ 402 receipt number 0538-4569434), filed by Planters Bank & Trust Company and Peoples Bancshares, Inc. (Attachments: #1 Exhibit A-Participation agreements executed by Planters Bank and Peoples Bank, #2 Exhibit B- Participation agreements executed by Planters Bank and Peoples Bank, #3 Exhibit C- Letter of October 28, 2020, #4 Exhibit D- Letter of October 30, 2020, #5 Exhibit E- Letter of November 12, 2020, #6 Exhibit F- Peoples Bank Letter of 033121, #7 Exhibit G- Transcript of April 20, 2021 Hearing, #8 Exhibit H- Email of April 20, 2021, #9 Exhibit I- Email of April 23, 2021, #10 Exhibit J- Letter of May 24, 2021, #11 Exhibit K- Email of May 26, 2021, #12 Civil Cover Sheet)(LAT) Modified on 6/4/2021 (LAT).

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Defendant: Origin Bank
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Defendant: Community Trust Bank
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Plaintiff: Planters Bank & Trust Company
Represented By: Timothy J. Anzenberger
Represented By: William C. Brabec
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Plaintiff: Peoples Bancshares, Inc. doing business as Peoples Bank
Represented By: Timothy J. Anzenberger
Represented By: William C. Brabec
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Interested party: First Bank
Represented By: Dennis L. Horn
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