Federal proceedings – 22-cv-36

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):

2023-01-18 [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 [558] US Secret Service’s Opposition to BankPlus, RiverHills Bank, and Trustmark’s Motion to Compel

2023-01-18 [557] US Secret Service’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

2022-11-08 [503] BankPlus, RiverHills Bank, and Trustmark’s Joint Motion to Compel Governmental Entities

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.”

2022-09-21 [467] Gee Gee Patridge’s Reply to Receiver’s Response to Gee Gee Patridge’s Motion to Compel

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

2022-07-14 [355] Receiver’s Response to Trustmark’s Supplemental Response to Receiver’s Objections to Defendants’ Proposed Subpoenas

2022-06-30 [342] Receiver’s Motion to Compel UPS’s Discovery Responses

2022-06-30 [341] Trustmark’s Supplemental Response to Receiver’s Objections to Defendants’ Proposed Subpoenas

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