Southern States Cooperative, Incorporated v. Freeedom Bank, Inc.
Plaintiff: Southern States Cooperative, Incorporated
Defendant: Freeedom Bank, Inc.
Case Number: 2:2019cv00008
Filed: January 23, 2019
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Thomas S Kleeh
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2019 Filing 10 Memorandum in Support re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Defendant's Reply Brief in Support of its Motion to Dismiss) filed by Freeedom Bank, Inc.. (Holbrook, Janet)
March 14, 2019 Filing 9 Memorandum in Opposition re #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Southern States Cooperative, Incorporated. (Wisegarver, Jaime)
March 11, 2019 Opinion or Order Filing 8 FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 4/12/2019. Rule 26 Meeting Report due by 4/26/2019. Discovery due by 5/13/2019. Signed by District Judge Thomas S. Kleeh on 3/11/19. (njz)
March 7, 2019 Filing 7 Corporate Disclosure Statement by Freeedom Bank, Inc. identifying Corporate Parent Freedom Bancshares, Inc. for Freeedom Bank, Inc... (Holbrook, Janet)
February 28, 2019 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Freeedom Bank, Inc.. (Attachments: #1 Memorandum of Law in Support of Defendant's Motion to Dismiss)(Holbrook, Janet)
February 27, 2019 Filing 5 Corporate Disclosure Statement by Southern States Cooperative, Incorporated. (Wisegarver, Jaime)
February 12, 2019 Filing 4 SUMMONS Returned Executed as to Freeedom Bank, Inc. served on 2/7/2019. (Wisegarver, Jaime)
January 23, 2019 Filing 2 PAPERLESS NOTICE: Case filing began in CM/ECF shell case, with filing fee being paid through pay.gov (Receipt #0424-2743303) on January 22, 2019. However, filer failed to complete filing process following receipt of payment. Clerk's Office notified filer of incomplete filing and the Complaint was received on January 23, 2019 in the shell case. (njz)
January 23, 2019 Filing 1 COMPLAINT against Freeedom Bank, Inc. filed by Southern States Cooperative, Incorporated. (Attachments: #1 Asset Purchase Agreement, #2 Civil Cover Sheet) Filing Fee $400.00 PAID on 01/22/2019 - Receipt #0424-2743303(njz)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the West Virginia Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Southern States Cooperative, Incorporated v. Freeedom Bank, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Southern States Cooperative, Incorporated
Represented By: Jaime Brett Wisegarver
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Freeedom Bank, Inc.
Represented By: Janet S Holbrook
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?