On October 1, 2018, the Receiver filed a complaint against Michael D. Billings and MDB Group, LLC; Terry Wayne Kelly, Jr. and Kelly Management, LLC; and William B. McHenry, Jr. and First South Investments, LLC that seeks to recover “commissions” those individuals received from Arthur Lamar Adams and Madison Timber Properties, LLC.
The following are select filings (most recent first) from the federal civil case Alysson Mills vs. Michael D. Billings, et al., No. 3:18-cv-00679 (S.D. Miss):
2023-09-25 [Docket entry only] “Minute Entry for proceedings held before District Judge Carlton W. Reeves: Motion Hearing held on 9/25/2023. APPEARANCES: Brent Barriere (Plaintiff’s counsel); Abby Brumley Edwards and Kimberly Gore (Defense counsel), William B. McHenry (Defendant). The Court GRANTED [124] MOTION for Contempt against William B. McHenry, Jr. filed by Alysson Mills. The Defendant was ordered to pay $31,450.00 to the Receiver and shall have until 5:00 PM to report to Madison County Detention Facility.”
2023-09-11 [Docket entry only] “RESET HEARING as to [124] MOTION for Contempt against William B. McHenry, Jr. Motion Hearing reset for 9/25/2023 at 10:00 AM in Courtroom 5B (Jackson) before District Judge Carlton W. Reeves.”
2023-07-24 [Docket entry only] “Reset Hearing as to [124] MOTION for Contempt against William B. McHenry, Jr.. Motion Hearing reset for 9/20/2023 at 11:30 AM in Courtroom 5B (Jackson) before District Judge Carlton W. Reeves.”
2023-03-22 [164] Order reassigning case to Magistrate Judge Bradley Rath
2022-08-15 [Docket entry only] “TEXT ONLY ORDER granting Defendant’s letter request to continue the Contempt Hearing scheduled for August 18, 2022. A rescheduled date will be announced by the Court.”
2022-07-07 [Docket entry only] “Contempt Hearing reset for 8/18/2022 at 09:00 AM in Courtroom 5B (Jackson) Reeves before District Judge Carlton W. Reeves.”
2022-06-08 [Docket entry only] “Reset Hearing as to [124] MOTION for Contempt against William B. McHenry, Jr.. Motion Hearing set for 7/13/2022 at 09:30 AM in Courtroom 5B (Jackson) Reeves before District Judge Carlton W. Reeves.”
2022-06-02 [Docket entry only] “Notice of Hearing as to [124] MOTION for Contempt against William B. McHenry, Jr.. Motion Hearing reset for 6/29/2022 at 10:00 AM in Courtroom 5B (Jackson) before District Judge Carlton W. Reeves.”
2022-05-31 [134] Order appointing counsel for McHenry
2022-04-26 [Docket entry only] “NOTICE of Hearing on Motion [124] MOTION for Contempt against William B. McHenry, Jr. : Motion Hearing set for 5/19/2022 at 09:00 AM in Courtroom 5B (Jackson) Reeves before District Judge Carlton W. Reeves.”
2022-03-31 [124] Receiver’s Motion to Hold McHenry in Contempt
2022-01-06 [117] Order denying McHenry’s Motion for Reconsideration
2021-12-22 [115] Order denying McHenry’s Opposition to Writ of Execution
2021-12-20 [113] McHenry’s Additional Reply to Receiver’s Response to McHenry’s Opposition
2021-12-20 [112] First Commercial Bank’s Amended Answer to Writ of Garnishment
2021-12-13 [111] Receiver’s Supplement to Response to McHenry’s Opposition
2021-11-15 [110] McHenry’s Additional Reply to Receiver’s Response to McHenry’s Opposition
2021-10-25 [109] McHenry’s Reply to Receiver’s Response to McHenry’s Opposition
2021-10-19 [108] Receiver’s Response to McHenry’s Opposition
2021-10-15 [107] McHenry’s Opposition to Writ of Execution
2021-10-15 [105] Writ of Execution, service of process on McHenry
2021-10-07 [101] Receiver’s Supplemental Response to McHenry’s Motion to Vacate Order
2021-10-05 [100] McHenry’s Reply to Receiver’s Response to McHenry’s Motion to Vacate Order
2021-09-30 [99] Receiver’s Response to McHenry’s Motion to Vacate Order
2021-09-27 [97] McHenry’s Motion to Vacate Order granting Receiver’s Motion for Writ of Execution
2021-09-23 [95] Writ of Execution issued to William B. McHenry, Jr. and First South Investments, LLC
2021-09-23 [94] Order granting Receiver’s Motion for Writ of Execution
2021-09-17 [92] Order granting Receiver’s Motion for Judgment Debtor Exam
2021-08-23 [87] McHenry’s Response to Receiver’s Motion for Writ of Execution
2021-08-19 [84] Motion for Judgment Debtor Exam of William B. McHenry
2021-08-19 [82] Motion for Writ of Execution
2021-07-30 [76] Writ of Garnishment issued to First Bank and Trust
2021-07-30 [75] Writ of Garnishment issued to Magnolia Federal Credit Union
2021-07-30 [74] Writ of Garnishment issued to Guaranty Bank and Trust Company
2021-07-30 [73] Writ of Garnishment issued to First Commercial Bank
2020-02-06 [Docket entry only] “The Judgment Debtor Exam scheduled for 2/10/2020 at 1:30 PM is hereby postponed until further notice.”
2020-01-07 [67] Order granting Motion to Examine McHenry in Open Court
2019-12-12 [66] Motion to Examine McHenry in Open Court
2019-08-16 [63] Final Judgment
2019-08-16 [62] Order granting Receiver’s Motion for Summary Judgment – McHenry
2019-08-16 [61] Order of Approval – Billings settlement
2019-01-29 [58] Receiver’s Reply to McHenry’s Opposition to Receiver’s Motion for Summary Judgment
2019-01-22 [57] McHenry’s Opposition to Receiver’s Motion for Summary Judgment
2018-12-21 [56] Order of Approval – Kelly settlement
2018-12-17 [50] Receiver’s Response to McHenry’s Motion for Access to Exhibits
2018-12-14 [49] McHenry’s Supplemental Motion for Access to Exhibits
2018-12-07 [48] McHenry’s Motion for Access to Exhibits
2018-12-05 [47] McHenry’s Motion for Extension of Time
2018-11-30 [46] Motion to Suspend Scheduling Order – Billings
2018-11-16 [45] Agreed Order on Motion for Preliminary Injunction – McHenry
2018-11-15 [42] Order Setting Hearing on proposed Kelly settlement
2018-11-13 [36] Agreed Order on Motion for Preliminary Injunction – Billings
2018-11-12 [34] Motion for Entry of Consent Judgment and Approval of Proposed Settlement with Kelly
2018-11-07 [33] Receiver’s reply to Billings’s response to Motion for Preliminary Injunction
2018-11-06 [31-32] Motion for Summary Judgment – Billings and McHenry
2018-11-01 [30] Order granting Receiver’s Motion for Summary Proceedings
2018-10-31 [29] Billings’s response to Motion for Preliminary Injunction
2018-10-31 [27] Billings’s reply to Receiver’s response to Billings’s Motion to Dismiss
2018-10-31 [26] Billings’s Answer to Amended Complaint
2018-10-26 [25] Receiver’s response to Billings’s Motion to Dismiss
2018-10-24 [24] Billings’s Motion to Dismiss
2018-10-24 [20] Receiver’s reply to Billings’s response to Motion for Summary Proceedings
2018-10-23 [19] Billings’s response to Motion for Summary Proceedings
2018-10-17 [17] Memorandum in support of Motion for Preliminary Injunction
2018-10-17 [16.1-6] Motion for Preliminary Injunction exhibits
2018-10-17 [16] Motion for Preliminary Injunction – Billings and McHenry
2018-10-17 [15] Amended Complaint
2018-10-17 [14] Letter regarding status of negotiations
2018-10-02 [8] Order – McHenry
2018-10-01 [5] Motion for Entry of Scheduling Order for Summary Proceedings – Billings
2018-10-01 [4] Joint Motion for Entry of Order – McHenry