Allegiance Merchant Services, LLC v. Midsouth Bank
| Allegiance Merchant Services, LLC |
| Midsouth Bank |
| 3:2022cv00571 |
| October 21, 2022 |
| US District Court for the Western District of North Carolina |
| Graham Mullen |
| Contract: Other |
| None |
Docket Report
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| Document Text |
|---|
| Filing 7 NOTICE of Voluntary Dismissal without Prejudice by Allegiance Merchant Services, LLC (Heroy, John) |
| Filing 6 NOTICE of intent not to file reply re #4 Declaration, #3 MOTION to Dismiss for Lack of Jurisdiction , Motion to Dismiss for Forum Non Conveniens, or, Alternatively, Motion to Transfer, #5 Memorandum in Support of Motion, by Allegiance Merchant Services, LLC. (Heroy, John) |
| Filing 5 MEMORANDUM in Support re #3 MOTION to Dismiss for Lack of Jurisdiction , Motion to Dismiss for Forum Non Conveniens, or, Alternatively, Motion to Transfer by Midsouth Bank. (Attachments: #1 Exhibit 1 - Federal Judicial Stats (06.30.2022))(Dearstyne, Samuel) |
| Filing 4 DECLARATION re #3 MOTION to Dismiss for Lack of Jurisdiction , Motion to Dismiss for Forum Non Conveniens, or, Alternatively, Motion to Transfer filed by Midsouth Bank (Attachments: #1 Exhibit 1 - March 2018 Emails between Samantha Miller and Joshua Brant, #2 Exhibit 2 - Redline of Proposed Merchant Services Referral Agreement, #3 Exhibit 3 - Executed Agreement)(Dearstyne, Samuel) |
| Filing 3 MOTION to Dismiss for Lack of Jurisdiction , Motion to Dismiss for Forum Non Conveniens, or, Alternatively, Motion to Transfer by Midsouth Bank. Responses due by 11/10/2022 (Dearstyne, Samuel) |
| Case assigned to Senior Judge Graham Mullen. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(tlj) |
| Filing 2 Corporate Disclosure Statement by Midsouth Bank (Dearstyne, Samuel) |
| Filing 1 NOTICE OF REMOVAL with Jury Demand from Mecklenburg County Superior Court, case number 22-CVS-12197. (Filing fee $ 402 receipt number ANCWDC-5795821), filed by Midsouth Bank. (Attachments: #1 Exhibit Ex. 1 - MSB Allegiance Complaint Summons, #2 Exhibit Ex. 2 - March 9, 2022 Letter to MidSouth, #3 Exhibit Ex. 3 - Allegiance Annual Report, #4 Exhibit Ex. 4 - Screenshot of Joshua Brant's LinkedIn Profile)(Dearstyne, Samuel) |
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| Plaintiff: Allegiance Merchant Services, LLC | |
| Represented By: | John Alexander Heroy |
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| Defendant: Midsouth Bank | |
| Represented By: | Samuel Martin Dearstyne |
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