4:20-CV-00149
08/24/2020
Pending - Other Pending
Property - Personal Property Fraud
Michael P. Mills
David A. Sanders
Ashley Mosby
TD Auto Finance LLC formerly known as DaimlerChrysler Financial Services Americas LLC, Chrysler Financial Services Americas LLC, InLaneEdge, ReMarketingEdge doing business as ReMarketing Edge
Jehlani King
Mercedes-Benz Financial Services USA LLC
AT&T Mobility Services, LLC
Huntington National Bank
Wells Fargo Bank, National Association formerly known as Wells Fargo Dealer Services doing business as Wells Fargo Auto
Fedex Exmployees Credit Union
Cingular Wireless Employee Services, LLC
American Express Company
Okpala Manneh
DaimlerChrysler Financial Services Americas LLC, Chrysler Financial Services Americas LLC, InLaneEdge, ReMarketingEdge
Capital One National Association
Trantor Management, Inc. doing business as Trantor Atlantic Lofts
Synchrony Financial
John Doe Individuals
DCFS USA LLC
Huntington Bancshares Incorporated
Wells Fargo Dealer Services
Carmax Business Services, LLC doing business as CarMax Auto Finance
Derek D. Hopson
Attorney at HOPSON LAW GROUP
P.O. Box 266, Martin Luther King Blvd.
Clarksdale, MS 38614
George D. Hembree, III
Attorney at MCGLINCHEY STAFFORD
1020 Highland Colony Parkway, Suite 702
Ridgeland, MS 39157
Evan Nicholas Parrott
Attorney at MAYNARD, COOPER & GALE, P.C.
11 North Water Street, Suite 24290
Mobile, AL 36602
Stephen J. Bumgarner
Attorney at MAYNARD COOPER & GALE, P.C.
1901 Sixth Ave N., Suite 1700
Birmingham, AL 35203
Brandon I. Dorsey
Attorney at BRANDON I. DORSEY, PLLC
P.O. Box 13427
Jackson, MS 39236-3427
Elizabeth Windsor Burton
Attorney at MCCALLA RAYMER LEIBERT PIERCE, LLC
1022 Highland Colony Pkwy., Suite 304
Ridgeland, MS 39157
Sheryl Bey
Attorney at BAKER, DONELSON, BEARMAN & CALDWELL
P.O. Box 14167
Jackson, MS 39236
Morgan McPhail Keup
Attorney at JERNIGAN COPELAND ATTORNEYS, PLLC
970 Ebenezer Boulevard, P.O. Box 2249
Madison, MS 39130
Patrick Ryan Beckett
Attorney at BUTLER SNOW LLP
P. O. Box 6010
Ridgeland, MS 39158-6010
John Dollarhide
Attorney at BUTLER SNOW LLP - Ridgeland
P.O. Box 6010
Ridgeland, MS 39158-6010
La'Toyia Jenessa Slay
Attorney at BUTLER SNOW LLP
1020 Highland Colony Pkwy, Suite 1400 (39157), P.O. Box 6010
Ridgeland, MS 39158-6010
R. Frank Springfield
Attorney at BURR & FORMAN, LLP
420 North 20Th Street, 3100 Southtrust Tower
Birmingham, AL 35203-0719
Brittan Webb Robinson
Attorney at STONE HIGGS & DREXLER
150 Court Avenue
Memphis, TN 38103
Stephanie J. Bentley
Attorney at McGuireWoods LLP
2001 K. St. Nw
Washington, DC 20006
Stephen T. Masley
Attorney at MCGLINCHEY STAFFORD - Ridgeland
1020 Highland Colony Parkway, Suite 702
Ridgeland, MS 39157
(#97) ORDER dismissing without prejudice to refiling after stay is lifted #92 Motion for Summary Judgment. Signed by Senior Judge Michael P. Mills on 1/28/2022. (mdkb) Modified on 2/1/2022 (jla).
Exhibit A - Notice of Bankruptcy Filing
Exhibit C - Monthly Statements for Charge Card Account
Exhibit B - Visa Consumer Agreement and Disclosure Form
Exhibit A - Application for Visa Charge Card
Civil Cover Sheet
Exhibit B - Contract For Vehicles
Exhibit A - Notice of Return Check
Docket(#97) ORDER dismissing without prejudice to refiling after stay is lifted #92 Motion for Summary Judgment. Signed by Senior Judge Michael P. Mills on 1/28/2022. (mdkb) Modified on 2/1/2022 (jla).
Docket(#96) NOTICE Cancelling Case Management Conference set for August 30, 2021 at 10:00 a.m. (def)
Docket(#95) SUGGESTION OF BANKRUPTCY Upon the Record . (Attachments: #1 Exhibit A - Notice of Bankruptcy Filing) (Hopson, Derek)
DocketCLERK'S NOTICE OF CORRECTION re #92 MOTION for Summary Judgment ; L.U.Civ.R. 7(b)(2) and AdministrativeProcedures Section 3(A)(8) states that all supporting exhibits must be denominated by both an exhibit letter or number and a meaningful description. Court staff has made the correction; Attorney will be directed to refile in the future. (jla)
Docket(#94) CORPORATE STATEMENT of FedEx Employees Credit Union (Robinson, Brittan) Modified on 8/18/2021 (jla). Modified on 8/18/2021 (jla).
Docket(#93) MEMORANDUM IN SUPPORT re #92 MOTION for Summary Judgment . (Robinson, Brittan)
Docket(#92) MOTION for Summary Judgment by FedEx Employees Credit Union. (Attachments: #1 Exhibit A - Application for Visa Charge Card, #2 Exhibit B - Visa Consumer Agreement and Disclosure Form, #3 Exhibit C - Monthly Statements for Charge Card Account) (Robinson, Brittan) Modified on 8/18/2021 (jla). Modified on 8/18/2021 (jla).
Docket(#91) INITIAL ORDER - RULE 16.1Telephonic Case Management Conference set for 8/30/2021 at 10:00 AM from Amory Tele-Conference before Magistrate Judge David A. Sanders. Proposed Case Management Order and the parties' Confidential Settlement Memos are due no later than 8/16/2021. ***PLEASE READ THE INITIAL ORDER CAREFULLY AS IT CONTAINS IMPORTANT INFORMATION RELATED TO THE SUBMISSION OF THE PROPOSED CMO AND THE CONFIDENTIAL SETTLEMENT MEMOS*** Signed by Magistrate Judge David A. Sanders on 7/26/2021. (jf)
Docket(#90) RESPONSE in Opposition re #88 MOTION for Entry of Default (by Mercedes-Benz Financial Services USA LLC to the Clerk) filed by Ashley Mosby. (Hopson, Derek)
Docket(#89) ANSWER to #80 Answer to Complaint, Counterclaim against Ashley Mosby by Mercedes-Benz Financial Services USA LLC by Ashley Mosby. (Hopson, Derek)
Docket(#9) ORDER granting #5 Motion for Extension of Time to Answer Wells Fargo Bank, National Association answer due 11/14/2020.. Signed by Magistrate Judge David A. Sanders on 10/1/20. (def) Modified on 10/1/2020 (jla).
Docket(#8) NOTICE of Attorney Appearance by Elizabeth Windsor Burton on behalf of Huntington National Bank (Burton, Elizabeth)
Docket(#7) WAIVER OF SERVICE Returned Executed ; Huntington National Bank waiver sent on 9/10/2020. (Burton, Elizabeth)
Docket(#6) ACKNOWLEDGMENT OF SERVICE Executed as to #1 Complaint, #2 Summons Issued, (Wells Fargo Bank, National Association) Acknowledgment filed by Ashley Mosby. (Hopson, Derek)
Docket(#5) MOTION for Extension of Time to File Answer re #1 Complaint by Wells Fargo Bank, National Association. (Bey, Sheryl)
Docket(#4) NOTICE of Attorney Appearance by Sheryl Bey on behalf of Wells Fargo Bank, National Association (Bey, Sheryl)
Docket(#3) NOTICE by Derek D. Hopson on behalf of Ashley Mosby of Voluntary Dismissal of Defendant Unifi Equipment Finance (Hopson, Derek)
DocketNOTICE OF ASSIGNMENT. Case assigned to Judge Mills and Magistrate Judge Sanders. (jwr)
Docket(#2) Summons Issued as to AT&T Mobility Services, LLC, American Express Company, Bank of America Corporation, Capital One National Association, Carmax Business Services, LLC, Fedex Exmployees Credit Union, Huntington National Bank, Jehlani King, Mercedes-Benz Financial Services USA LLC, Synchrony Financial, TD Auto Finance LLC, Trantor Management, Inc., Unifi Equipment Finance, Wayfair, LLC, Wells Fargo Bank, National Association. Emailed to attorney for service. (jwr)
Docket(#1) COMPLAINT, Jury Demand, Filing fee $ 400, receipt number 0537-1843084, filed by Ashley Mosby. (Attachments: #1 Exhibit A - Notice of Return Check, #2 Exhibit B - Contract For Vehicles, #3 Civil Cover Sheet) (jwr)
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