The following are select filings (most recent first) from the federal civil case In re Consolidated Discovery in Cases Filed By Alysson Mills, No. 3:22-cv-00036 (S.D. Miss):
2023-05-19 [653] Trustmark’s Reply to Receiver’s Response to Motions for Victim Discovery
2023-05-19 [650] Baker Donelson’s Reply to Receiver’s Response to Motions for Victim Discovery
2023-05-19 [649] Gee Gee Patridge’s Reply to Receiver’s Response to Motions for Victim Discovery
2023-05-19 [648] UPS’s Reply to Receiver’s Response to Motions for Victim Discovery
2023-05-05 [643] Receiver’s Response to Motions to Conduct Victim Discovery
2023-04-21 [635] Baker Donelson’s Motion for Victim Discovery
2023-04-21 [633] UPS’s Motion for Victim Discovery
2023-04-21 [631] Gee Gee Patridge’s Motion for Victim Discovery
2023-04-21 [628] Trustmark’s Motion for Victim Discovery
2023-04-07 [619] Receiver’s Response to Motions to Review Orders re: Motions to Compel
2023-03-31 [610] Receiver’s Reply to Responses to Order re: Special Master
2023-03-24 [607] BankPlus’s Motion to Review Order re: Motion to Compel
2023-03-24 [604] UPS’s Response to Order re: Special Master
2023-03-24 [600] Receiver’s Response to Order re: Special Master
2023-03-24 [596] Trustmark’s Motion to Review Order re: Motion to Compel
2023-03-24 [595] Defendants’ Response to Order re: Special Master
2023-03-24 [594] Gee Gee Patridge’s Motion to Review Order re: Motion to Compel
2023-03-22 [593] Order reassigning case to Magistrate Judge Bradley Rath
2023-03-20 [592] Order re: Investor Discovery
2023-03-20 [591] Order denying Trustmark’s Motion to Extend Written Discovery
2023-03-10 [590] Order re: Special Master
2023-03-10 [589] Order re: Receiver’s Motion to Compel Baker Donelson [478]
2023-03-10 [588] Order re: Gee Gee Patridge’s Motion to Compel Receiver [417]
2023-03-10 [587] Order re: Receiver’s Motion to Compel Trustmark [416]
2023-03-10 [586] Order re: Trustmark’s Motion to Compel Receiver [414]
2023-03-10 [585] Order re: BankPlus’s Motion to Compel Receiver [411]
2023-03-10 [584] Order re: Receiver’s Motion to Compel UPS [342]
2023-03-03 [582] USPS’s Reply in support of Motion to Quash
2023-03-03 [581] US Secret Service’s Reply in support of Motion to Quash
2023-03-03 [580] IRS’s Reply in support of Motion to Quash
2023-03-03 [579] FinCEN’s Reply in support of Motion to Quash
2023-03-03 [577] DOJ’s Reply in support of Motion to Quash
2023-02-15 [568] BankPlus, RiverHills Bank, and Trustmark’s Response to IRS’s Motion to Quash
2023-02-15 [567] BankPlus, RiverHills Bank, and Trustmark’s Response to FinCen’s Motion to Quash
2023-02-15 [566] BankPlus, RiverHills Bank, and Trustmark’s Response to USPS’s Motion to Quash
2023-02-15 [565] BankPlus, RiverHills Bank, and Trustmark’s Response to DOJ’s Motion to Quash
2023-01-18 [560] USPS’s Opposition to BankPlus, RiverHills Bank, and Trustmark’s Motion to Compel
2023-01-18 [559] USPS’s Motion to Quash BankPlus, RiverHills Bank, and Trustmark’s Subpoena
2023-01-18 [556] IRS’s Opposition to BankPlus, RiverHills Bank, and Trustmark’s Motion to Compel
2023-01-18 [555] IRS’s Motion to Quash BankPlus, RiverHills Bank, and Trustmark’s Subpoena
2023-01-18 [554] FinCEN’s Opposition to BankPlus, RiverHills Bank, and Trustmark’s Motion to Compel
2023-01-18 [553] FinCEN’s Motion to Quash BankPlus, RiverHills Bank, and Trustmark‘s Subpoena
2023-01-18 [552] DOJ’s Opposition to BankPlus, RiverHills Bank, and Trustmark’s Motion to Compel
2023-01-18 [551] DOJ’s Motion to Quash BankPlus, RiverHills Bank, and Trustmark’s Subpoena
2022-12-06 [529] BankPlus, RiverHills Bank, and Trustmark’s Motion to Compel IRS
2022-12-05 [527] BankPlus, RiverHills Bank, and Trustmark’s Motion to Compel US Secret Service
2022-12-05 [525] BankPlus, RiverHills Bank, and Trustmark’s Motion to Compel USPS
2022-12-05 [523] BankPlus, RiverHills Bank, and Trustmark’s Motion to Compel FinCEN
2022-12-02 [521] BankPlus, RiverHills Bank, and Trustmark’s Motion to Compel DOJ
2022-11-29 [Docket entry only]: “Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Status Conference held on 11/29/2022 in Jackson, MS.”
2022-11-21 [516] SEC’s Response to BankPlus’s Motion to Compel
2022-11-18 [513] SEC’s Supplemental Response to RiverHills Bank’s Motion to Compel
2022-11-16 [512] Receiver’s Reply to Baker Donelson’s Response to Receiver’s Motion to Compel
2022-11-03 [Docket entry only]: “Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Status Conference held on 11/3/2022 in Jackson, MS.”
2022-11-02 [487] Baker Donelson’s Response to Receiver’s Motion to Compel
2022-10-25 [Docket entry only]: “Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Status Conference/Motion Hearing held on 10/25/2022 in Jackson, MS.”
2022-10-24 [480] BankPlus’s Motion to Compel SEC
2022-10-19 [478] Receiver’s Motion to Compel Baker Donelson
2022-10-17 [Docket entry only]: “Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Status Conference held on 10/17/2022 in Jackson, MS.”
2022-10-14 [477] RiverHills Bank’s Reply to SEC’s Response to RiverHills Bank’s Motion to Compel
2022-10-07 [474] SEC’s Response to RiverHills Bank’s Motion to Compel
2022-10-07 [Docket entry only]: “Minute Entry for proceedings held before Magistrate Judge F. Keith Ball: Telephonic Discovery Conference held on 10/7/2022 in Jackson, MS.”
2022-09-15 [457] Trustmark’s Reply to Receiver’s Response to Trustmark’s Motion to Compel
2022-09-14 [454] Receiver’s Reply to Trustmark’s Response to Receiver’s Motion to Compel
2022-09-13 [453] Receiver’s Response to Trustmark’s Motion to Extend Written Discovery
2022-09-12 [452] RiverHills Bank’s Motion to Compel SEC
2022-09-12 [449] Receiver’s Response to Gee Gee Patridge’s Motion to Compel
2022-09-07 [447] Receiver’s Response to Trustmark’s Motion to Compel
2022-09-07 [446] Trustmark’s Response to Receiver’s Motion to Compel
2022-08-31 [434] Receiver’s Response to BankPlus’s Motion to Compel
2022-08-30 [429] Trustmark’s Motion to Extend Written Discovery
2022-08-22 [417] Gee Gee Patridge’s Motion to Compel Receiver’s Discovery Responses
2022-08-17 [416] Receiver’s Motion to Compel Trustmark’s Discovery Responses
2022-08-17 [414] Trustmark’s Motion to Compel Receiver’s Discovery Responses
2022-08-10 [411] BankPlus’s Motion to Compel Receiver’s Discovery Responses
2022-08-03 [382] Receiver’s Reply to UPS’s Response to Receiver’s Motion to Compel
2022-07-21 [368] UPS’s Opposition to Receiver’s Motion to Compel
2022-06-30 [342] Receiver’s Motion to Compel UPS’s Discovery Responses
2022-03-14 [83] Receiver’s Objections to Defendants’ Proposed Subpoenas
2022-02-28 [79] Defendants’ Notice of Intent to Serve Subpoenas
2022-01-31 [7] Case Management Order
2022-01-31 [6] Protective Order
2022-01-31 [4] Order identifying Defense Liaison Counsel
2022-01-28 [2] Order regarding Consolidated Cases
2022-01-28 [1] Order establishing In Re Consolidated Discovery civil action