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.):
2020-03-31 [Docket entry only] “TEXT-ONLY ORDER temporarily staying this case pending a ruling on the outstanding motions in Mills v. Baker Donelson, et al.”
2019-07-01 [65] Mutual of Omaha’s Reply to Receiver’s Opposition to Motion to Dismiss
2019-07-01 [64] Stewart Patridge’s Answer
2019-06-28 [63] BankPlus’s Reply to Receiver’s Opposition to Motion to Dismiss
2019-06-28 [62] Gee Gee Patridge’s Reply to Receiver’s Opposition to Motion to Dismiss
2019-06-27 [60] Jason Cowgill’s Reply to Receiver’s Opposition to Motion to Dismiss
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
