Federal proceedings – 18-cv-679

NOTICE TO INVESTORS
HEARING ON PROPOSED SETTLEMENT WITH KELLY DECEMBER 19
CLICK HERE FOR MORE INFORMATION:
2018-11-15 Letter to Investors 

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):

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 [35] Memorandum in support of Motion for Entry of Consent Judgment and Approval of Proposed Settlement with Kelly

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

2018-10-02 [7] Order – Kelly

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

2018-10-01 [3] Joint Motion for Entry of Order – Kelly

2018-10-01 [1] Complaint