Federal proceedings – 19-cv-196

On March 20, 2019, the Receiver filed a complaint against BankPlus; BankPlus Wealth Management, LLC; Gee Gee Patridge, Vice President and Chief Operating Officer of BankPlus; Stewart Patridge; Jason Cowgill; Martin Murphree; Mutual of Omaha Insurance Company; and Mutual of Omaha Investor Services, Inc. that alleges the defendants’ actions contributed to the success of the Madison Timber Ponzi scheme, and therefore to the debts of the Receivership Estate.

The following are select filings (most recent first) from the federal civil case Alysson Mills vs. BankPlus, et al., No. 3:19-cv-00196 (S.D. Miss.):

2019-06-17 [54] Receiver’s Opposition to Defendants’ Motions to Dismiss

2019-06-03 [50] Mutual of Omaha Investor Services’s Motion to Dismiss

2019-06-03 [49] Mutual of Omaha Insurance Company’s Motion to Dismiss

2019-05-24 [40] Jason Cowgill’s Motion to Dismiss

2019-05-24 [39] Jason Cowgill’s Answer

2019-05-22 [35] Martin Murphree’s Answer

2019-05-21 [33] Gee Gee Patridge’s Motion to Dismiss

2019-05-21 [30] BankPlus’s Motion to Dismiss

2019-05-21 [29] Gee Gee Patridge’s Answer

2019-03-20 [1] Complaint