| Court: | gand |
| Docket #: | 1:13-cv-01497 |
| Case Name: | Renasant Bank (Inc.) v. Doug Kelly Properties, Inc. et al |
| PACER case #: | 194116 |
| Date filed: | 2013-05-03 |
| Date terminated: | 2013-06-06 |
| Assigned to: | Judge Timothy C. Batten, Sr |
| Case Cause: | 28:1332 Diversity-Other Contract |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Renasant Bank (Inc.) Plaintiff assignee ofFederal Deposit Insurance Corporation as receiver forCrescent Bank and Trust Company |
Marion B Stokes Thomas V. Keough |
| Doug Kelly Properties, Inc. Defendant TERMINATED: 06/06/2013 |
|
| Inlet Bait, LLC Defendant |
David Lloyd Merrill |
| Douglas E. Kelly Defendant TERMINATED: 06/06/2013 |
David Lloyd Merrill |
| Jimmy D. Purcell Defendant Both Individually TERMINATED: 06/06/2013 also known asDexter J. Purcell TERMINATED: 06/06/2013 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2013-05-03 | 1 | 0 | COMPLAINT, filed by Renasant Bank (Inc.). Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 400.00 receipt number 113E-4560410.) (Attachments: # 1 Exhibits A - U, # 2 Blank Summons, # 3 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 05/06/2013) | |||
| 1 | 1 | Exhibits A - U | ||||
| 1 | 2 | Blank Summons | ||||
| 1 | 3 | Civil Cover Sheet | ||||
| 2013-05-03 | 2 | 0 | CONSENT to Jurisdiction by US Magistrate Judge by Renasant Bank (Inc.).. (eop) (Entered: 05/06/2013) | |||
| 2013-05-03 | 3 | 0 | Certificate of Interested Persons by Renasant Bank (Inc.). (eop) (Entered: 05/06/2013) | |||
| 2013-05-08 | 4 | 0 | Summons Issued as to Doug Kelly Properties, Inc., Inlet Bait, LLC, Douglas E. Kelly and Jimmy D. Purcell. (bdb) (Entered: 05/08/2013) | |||
| 2013-05-14 | 5 | 0 | Instructions to Parties and Counsel. Signed by Judge Timothy C. Batten, Sr on 5/14/13. (rsh) (Entered: 05/14/2013) | |||
| 2013-05-22 | 6 | 0 | Return of Service Executed by Renasant Bank (Inc.). Doug Kelly Properties, Inc. served on 5/11/2013, answer due 6/3/2013. (Stokes, Marion) (Entered: 05/22/2013) | |||
| 2013-05-22 | 7 | 0 | Return of Service Executed by Renasant Bank (Inc.). Douglas E. Kelly served on 5/11/2013, answer due 6/3/2013. (Stokes, Marion) (Entered: 05/22/2013) | |||
| 2013-05-22 | 8 | 0 | Return of Service Executed by Renasant Bank (Inc.). Inlet Bait, LLC served on 5/13/2013, answer due 6/3/2013. (Stokes, Marion) (Entered: 05/22/2013) | |||
| 2013-05-22 | 9 | 0 | Return of Service Executed by Renasant Bank (Inc.). Jimmy D. Purcell served on 5/13/2013, answer due 6/3/2013. (Stokes, Marion) (Entered: 05/22/2013) | |||
| 2013-05-28 | 10 | 0 | SUGGESTION OF BANKRUPTCY Upon the Record by Inlet Bait, LLC. (bdb) (Entered: 05/29/2013) | |||
| 2013-06-04 | 11 | 0 | MOTION for Clerks Entry of Default by Renasant Bank (Inc.). (Attachments: # 1 Affidavit of Donna M. Norton, # 2 Affidavit of Marion B. Stokes, # 3 Text of Proposed Order)(Stokes, Marion) (Entered: 06/04/2013) | |||
| 2013-06-04 | 12 | 0 | AFFIDAVIT re 11 MOTION for Clerks Entry of Default First Amendment to Affidavit of Marion B. Stokes by Renasant Bank (Inc.). (Stokes, Marion) (Entered: 06/04/2013) | |||
| 2013-06-05 | 13 | 0 | ORDER DIRECTING that Plaintiff shall file either a request for the Clerk to enter default judgment pursuant to Federal Rule of Civil Procedure 55(b)(1) or a motion for default judgment pursuant to subsection (b)(2) within ten days of this Order. Plaintiff shall include with request or motion all supporting documentation and affidavits establishing the amount of damages. Signed by Judge Timothy C. Batten, Sr on 6/5/13. (rsh) (Entered: 06/05/2013) | |||
| 2013-06-06 | 14 | 0 | MOTION for Default Judgment as to Doug Kelly Properties, Inc., Douglas E. Kelly and Jimmy D. Purcell a/k/a Dexter J. Purcell with Brief In Support by Renasant Bank (Inc.). (Attachments: # 1 Affidavit of Marion B. Stokes, # 2 Affidavit of Marion B. Stokes (First Amendment), # 3 Affidavit, # 4 Brief, # 5 Text of Proposed Order, # 6 Certificate of Service)(Stokes, Marion) (Entered: 06/06/2013) | |||
| 2013-06-06 | 15 | 0 | DEFAULT JUDGMENT entered in favor of plaintiff and against defendants Doug Kelly Properties, Inc., Douglas E. Kelly and Jimmy D. Purcell a/k/a Dexter J. Purcell, jointly and severally pursuant to FRCP Rule 55(b)in the sums of: Cts I,II & III against Doug Kelly Properties, Inc and Douglas E. Kelly in the amount of $127,330.00 as principal, $18,542.53 as pre-judgment interest, continuing interest at 16% per annum, post judgment interest, $21,448.04 for attorney fees plus court costs. Ct IV against defendants Douglas E. Kelly and Jimmy D. Purcess a/k/a Dexter J. Purcell in the amount of $586,880.86 as principal, $103,994.69 as pre-judgment interest, continuing interest at 16% per annum, post judgment interest, $98,997.14 for attorney fees plus court costs.(jlm)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 06/06/2013) | |||
| 2013-06-06 | 16 | 0 | ORDER directing Clerk to administratively close case, as remaining Defendant, Inlet Bait, LLC, has filed a chapter 11 bankruptcy petition, and consequently the Bank's claims against it are automatically stayed pursuant to 11 U.S.C. ยง 362. If necessary, the case may be reopened upon the timely motion of either party after resolution of Inlet Baits bankruptcy case. Signed by Judge Timothy C. Batten, Sr on 6/6/13. (rsh) (Entered: 06/06/2013) | |||
| 2013-06-07 | 17 | 0 | APPLICATION for Admission of Matthew T. Girardi Pro Hac Vice and MOTION to Waive Local Counsel Requirement for Cause by Doug Kelly Properties, Inc., Douglas E. Kelly, Jimmy D. Purcell. (Attachments: # 1 Text of Proposed Order) (bdb) (Entered: 06/11/2013) | |||
| 2013-06-07 | 18 | 0 | MOTION for Enlargement of Time to File Answer (Response) re 1 Complaint by Doug Kelly Properties, Inc., Douglas E. Kelly, Jimmy D. Purcell. (bdb) (Entered: 06/11/2013) | |||
| 2013-06-11 | 19 | 0 | NOTICE OF REQUIREMENT TO FILE ELECTRONICALLY pursuant to Standing Order 04-01 re 17 APPLICATION for Admission of Matthew T. Girardi Pro Hac Vice and MOTION to Waive Local Counsel Requirement for Cause and 18 MOTION for Extension of Time to File Answer re 1 Complaint. Mailed to: Matthew T. Girardi. (bdb) (Entered: 06/11/2013) | |||
| 2013-06-11 | 20 | 0 | ORDER DENYING 17 Application for Admission Pro Hac Vice; DENYING 17 Motion to Waive the Local Counsel Requirement and DENYING 18 Motion for Extension of Time to Answer. Clerk is DIRECTED to return the check Girardi included with his filings. Signed by Judge Timothy C. Batten, Sr on 6/11/13. (jlm) (Entered: 06/11/2013) | |||
| 2013-06-11 | 21 | 0 | NOTICE of Appearance by Thomas V. Keough on behalf of Renasant Bank (Inc.) (Keough, Thomas) (Entered: 06/11/2013) | |||
| 2013-06-20 | 22 | 0 | APPLICATION for Writ of Execution by Renasant Bank (Inc.). (Stokes, Marion) (Entered: 06/20/2013) | |||
| 2013-07-08 | 23 | 0 | SUGGESTION OF BANKRUPTCY Upon the Record by Douglas E. Kelly. (hfm) (Entered: 07/10/2013) | |||
| 2013-07-25 | 24 | 0 | CERTIFICATION of Judgment received from Plaintiff's counsel, Civil Action Number 1:13-cv-1497-TCB in favor of Plaintiff and against Defendants Doug Kelly Properties, Inc., Douglas E. Kelly and Jimmy D. Purcell a/k/a Dexter J. Purcell, jointly and severally in the amount of $127,330.00 as principal, $18,542.53 as pre-judgment interest, continuing interest at 16% per annum, post judgment interest, $21,448.04 for attorney fees plus court costs. Ct IV against defendants Douglas E. Kelly and Jimmy D. Purcess a/k/a Dexter J. Purcell in the amount of $586,880.86 as principal, $103,994.69 as pre-judgment interest, continuing interest at 16% per annum, post judgment interest, $98,997.14 for attorney fees plus court costs. (jtj) (Entered: 07/25/2013) |