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.):
2023-01-17 [221] Order deferring ruling on Motions for Judgment on the Pleadings
2023-01-17 [220] Order denying BankPlus’s Motion for Partial Summary Judgment
2022-08-04 [215] Receiver’s Reply to BankPlus’s Opposition to Receiver’s Motion to Strike
2022-07-28 [214] BankPlus’s Opposition to Receiver’s Motion to Strike
2022-07-14 [208] Receiver’s Motion to Strike
2022-06-29 [201] Agreed Order regarding redactions
2022-06-17 [199] Receiver’s Opposition to BankPlus’s Motion for Judgment on the Pleadings
2022-05-20 [194] BankPlus’s Motion for Judgment on the Pleadings
2022-04-05 [192] [SEALED] Order addressing BankPlus’s Motion for Reconsideration
2022-03-23 [189] BankPlus’s Opposition to Receiver’s Motion for Judgment on the Pleadings
2022-03-09 [187] Receiver’s Opposition to BankPlus’s Motion for Partial Summary Judgment
2022-02-23 [183] Receiver’s Motion for Judgment on the Pleadings
2022-02-09 [179] BankPlus’s Motion for Partial Summary Judgment
2022-01-28 [178] Order regarding Consolidated Discovery
2021-12-06 [176] Receiver’s Response to Defendants’ Proposed Discovery Plan
2021-12-03 [174] Order of Approval – Murphree settlement
2021-11-30 [173] Order identifying Defense Liaison Counsel
2021-10-27 [169] Motion to Approve Settlement – Martin Murphree
2021-10-21 [Docket entry only] “In accordance with the 10/20/2021 Text-Only Order entered in 3:18-cv-866-CWR-FKB staying this case until 1/31/2022 and ordering the parties to submit a discovery plan[.]”
2021-09-30 [167] Order granting Motion to Consolidate
2021-09-23 [Docket entry only] “Settlement Conference held on 9/21/2021 in Jackson, MS. Appearing: Alysson Mills, Kristen Amond, Brent Barriere, Robert Murphree, Tom Murphree and Martin Murphreee.”
2021-09-23 [SEALED] BankPlus’s Reply to Receiver’s Response to BankPlus’s Motion for Reconsideration
2021-09-16 [SEALED] Receiver’s Response to BankPlus’s Motion for Reconsideration
2021-09-14 [156] UPS’s Reply to Receiver’s Response to UPS’s Motion to Consolidate BankPlus case
2021-09-14 [155] BankPlus’s Response to UPS’s Motion to Consolidate BankPlus case
2021-08-24 [149] Receiver’s Response to UPS’s Motion to Consolidate
2021-08-10 [134] UPS’s Motion to Consolidate BankPlus case
2021-08-09 [SEALED] BankPlus’s Motion for Reconsideration
2021-08-09 [128] Order granting Unopposed Motion to Seal
2021-08-09 [126] BankPlus’s Motion to Seal Motion for Reconsideration
2021-07-22 [125] BankPlus’s Answer
2021-07-08 [123] Order on Motions to Dismiss
2021-04-16 [117] BankPlus Insurers’ Reply to Receiver’s Opposition to Motion to Dismiss
2021-04-01 [115] Receiver’s Opposition to BankPlus Insurers’ Motion to Dismiss
2021-03-19 [110] BankPlus Insurers’ Motion to Dismiss
2021-03-08 [109] BankPlus’s Reply to Receiver’s Opposition to Defendants’ Motion to Dismiss
2021-03-08 [108] Gee Gee Patridge’s Reply to Receiver’s Opposition to Defendants’ Motion to Dismiss
2021-03-08 [107] Mutual of Omaha’s Reply to Receiver’s Opposition to Defendants’ Motion to Dismiss
2021-02-15 [99] [REDACTED] Receiver’s Opposition to Defendants’ Motions to Dismiss
2021-02-08 [96] Stewart Patridge’s Answer
2021-02-02 [94] Mutual of Omaha Investor Services Inc.’s Motion to Dismiss
2021-02-02 [92] Mutual of Omaha Insurance Company’s Motion to Dismiss
2021-02-02 [90] Gee Gee Patridge’s Motion to Dismiss
2021-02-02 [89] Gee Gee Patridge’s Answer
2021-01-22 [83] Martin Murphree’s Answer
2021-01-19 [80] Jason Cowgill’s Motion to Dismiss
2021-01-19 [79] Jason Cowgill’s Answer
2021-01-19 [77] BankPlus’s Motion to Dismiss
2021-01-04 [71] [REDACTED] Amended Complaint
2020-11-18 [70] [REDACTED] Motion for Leave to file Amended Complaint
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] [REDACTED] 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