Mississippi Development Authority v. Express Grain Terminals LLC
Adversary Proceeding
Lead BK case is: 1:21-bk-11832
Lead BK case is: 1:21-bk-11832
| Mississippi Northern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Selene D Maddox |
| Case #: | 1:22-ap-01010 |
| Nature of Suit | 65 Bankruptcy - Dischargeability - other |
| Case Filed: | Jun 02, 2022 |
| Terminated: | Aug 07, 2023 |
| Last checked: never |
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Defendant
Express Grain Terminals LLC
2015 River Road Extd
Greenwood, MS 38930 |
Represented By
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Plaintiff
Mississippi Development Authority
Office of the MS Attorney General P.O. Box 849
Jackson, MS 39205 |
Represented By
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U.S. Trustee
U. S. Trustee
501 East Court Street, Suite 6-430
Jackson, MS 39201 |
Represented By
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| Docket last updated: 12/31/2024 1:08 PM CST |
| Monday, August 07, 2023 | ||
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court
Close Adversary Proceeding
Mon 08/07 11:56 AM
Adversary Proceeding Closed 22-01010 . Entered on Docket by: (MRH) |
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| Saturday, June 24, 2023 | ||
| 33 | 33
court
BNC Certificate of Service
Sat 06/24 11:26 PM
BNC Certificate of Service No. of Notices: 3. Notice Date 06/24/2023. (Admin.) |
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| Thursday, June 22, 2023 | ||
| 32 | 32
order
Dismissing Adversary Proceeding
Thu 06/22 8:59 AM
Agreed Order Of Dismissal Without Prejudice. Entered on Docket by: (TLJ) |
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utility
Disposition of Adversary
Thu 06/22 9:04 AM
22-01010-SDM: : Disposition of Adversary--Agreed Order Of Dismissal Without Prejudice. Entered on Docket by: (TLJ) |
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| Friday, June 16, 2023 | ||
| 31 | 31
court
BNC Certificate of Service
Fri 06/16 11:28 PM
BNC Certificate of Service No. of Notices: 3. Notice Date 06/16/2023. (Admin.) |
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| Thursday, June 15, 2023 | ||
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court
Hearing Not Held
Thu 06/15 1:45 PM
Pretrial conference not held. Agreed order of dismissal to be submitted. Kaitlyn Jade McMellon to submit order. . Order Due by 6/29/2023 Entered on Docket by: (JF) |
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| Wednesday, June 14, 2023 | ||
| 30 | 30
4
pgs
order
Order (Generic)
Wed 06/14 4:15 PM
Agreed Judgment of Nondischargeability. Entered on Docket by: (MRH) |
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| Monday, June 12, 2023 | ||
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court
Notice to Resubmit Order
Mon 06/12 4:57 PM
NOTICE TO RESUBMIT ORDER Due From Kaitlyn Jade McMellon The Agreed Judgment Order Submitted on June 12, 2023 is Not in the Proper Format for E-Orders. E-Orders must provide 3 inch top margin to allow for Judge's electronic signature; no signature line is required at end of order. PLEASE REFER TO THE COURTS WEBSITE WWW.MSNB.USCOURTS.GOV FOR FURTHER INFORMATION REGARDING E-ORDERS. FILER IS DIRECTED TO REPLACE THE E-ORDER WITH CORRECTED PDF ATTACHMENT. . Entered on Docket by: (MRH) |
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| Tuesday, June 06, 2023 | ||
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court
Notice to Submit Pretrial Order
Tue 06/06 8:28 AM
Notice to Submit Pretrial Order. Pursuant to Paragraph 2 of the Instructions for Final Pretrial Conference (located on the Court's website at http://www.msnb.uscourts.gov/PretrialConference ), the parties are required to confer and prepare a pretrial order form and file a joint preliminary draft of the pretrial order at least 10 days prior to the conference. Failure to timely submit the proposed pretrial order will result in monetary sanctions. Please submit the required pretrial order within the prescribed time frame . . Entered on Docket by: (TLJ) |
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| Sunday, April 16, 2023 | ||
| 29 | 29
court
BNC Certificate of Service
Sun 04/16 11:21 PM
BNC Certificate of Service No. of Notices: 3. Notice Date 04/16/2023. (Admin.) |
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| Friday, April 14, 2023 | ||
| 28 | 28
order
Scheduling Trial/PreTrial
Fri 04/14 1:28 PM
Order Scheduling Pre-Trial . Pre-Trial Conference set for 6/20/2023 at 01:00 PM at Cochran U.S. Bankruptcy Courthouse. Entered on Docket by: (TLJ) |
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| Monday, March 13, 2023 | ||
| 27 | 27
misc
Statement of Uncontradicted Facts
Mon 03/13 10:49 AM
Statement of Uncontradicted Facts Filed by William H. Leech on behalf of Mississippi Development Authority. (Leech, William) |
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Att: 1
Exhibit Complaint
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Att: 2
Exhibit Defendant's Response to the Complaint
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| Sunday, July 24, 2022 | ||
| 26 | 26
court
BNC Certificate of Service
Sun 07/24 11:23 PM
BNC Certificate of Service No. of Notices: 3. Notice Date 07/24/2022. (Admin.) |
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| Friday, July 22, 2022 | ||
| 25 | 25
order
Scheduling Order
Fri 07/22 2:19 PM
Agreed Scheduling Order. Discovery due by 1/13/2023. Motions to Amend Due 1/27/2023. Last Day to File Pre-Trial Motions 2/28/2023. Statement of Uncontradicted Facts Due 3/14/2023. Entered on Docket by: (TLJ) |
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| Wednesday, July 20, 2022 | ||
| 24 | 24
court
BNC Certificate of Service
Wed 07/20 11:25 PM
BNC Certificate of Service No. of Notices: 3. Notice Date 07/20/2022. (Admin.) |
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| 23 | 23
court
Document
Wed 07/20 1:49 PM
Exhibit "A" Supporting Mississippi Development Authority's Complaint To Determine Dischargeability of Debt Filed Under Seal by Mississippi Development Authority . Entered on Docket by: (TLJ) |
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| Tuesday, July 19, 2022 | ||
| 22 | 22
misc
Stipulation
Tue 07/19 9:17 AM
Stipulation Filed by Kaitlyn Jade McMellon on behalf of Mississippi Development Authority . (McMellon, Kaitlyn) |
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court
Notice to Resubmit Order
Tue 07/19 11:28 AM
NOTICE TO RESUBMIT ORDER Due From Kaitlyn Jade McMellon The Order Submitted is Not in the Proper Format for E-Orders. PLEASE RESUBMIT ORDER WITH 3-INCH MARGIN AT TOP FOR JUDGE'S STAMPED SIGNATURE. YOU MAY REMOVE THE JUDGE'S SIGNATURE LINE AT THE END OF ORDER. PLEASE REFER TO THE COURTS WEBSITE WWW.MSNB.USCOURTS.GOV FOR FURTHER INFORMATION REGARDING E-ORDERS. FILER IS DIRECTED TO REPLACE THE E-ORDER WITH CORRECTED PDF ATTACHMENT. . Proposed Order due 7/26/2022. Entered on Docket by: (TLJ) |
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| Monday, July 18, 2022 | ||
| 21 | 21
order
Seal
Mon 07/18 3:29 PM
Order Granting Motion To Seal Entered on Docket by: (TLJ) |
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| Friday, July 08, 2022 | ||
| 20 | 20
court
BNC Certificate of Service
Fri 07/08 11:31 PM
BNC Certificate of Service No. of Notices: 1. Notice Date 07/08/2022. (Admin.) |
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| Wednesday, July 06, 2022 | ||
| 19 | 19
order
Discovery
Wed 07/06 9:35 AM
Order on Discovery . Stipulations Due by 7/20/2022 Entered on Docket by: (TLJ) |
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| Tuesday, July 05, 2022 | ||
| 18 | 18
answer
Answer to Complaint
Tue 07/05 3:13 PM
Answer to Complaint Filed by Craig M. Geno on behalf of Express Grain Terminals LLC. (Geno, Craig) |
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| Thursday, June 30, 2022 | ||
| 17 | 17
order
Submit Proposed Order
Thu 06/30 8:15 AM
The court hereby orders and directs Kaitlyn Jade McMellon to submit a proposed order . Order Due by 7/14/2022 Entered on Docket by: (TLJ) |
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court
Notice of Terminated Hearing due to Settlement, Default, Continuance or Dismissal
Thu 06/30 8:15 AM
Notice of Terminated Hearing due to Settlement, Default, Continuance or Dismissal . Entered on Docket by: (TLJ) |
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| Wednesday, June 08, 2022 | ||
| 16 | 16
court
BNC Certificate of Service
Wed 06/08 11:26 PM
BNC Certificate of Service No. of Notices: 3. Notice Date 06/08/2022. (Admin.) |
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| Monday, June 06, 2022 | ||
| 15 | 15
cmp
Summons Service Executed
Mon 06/06 10:35 AM
Summons Service Executed on U. S. Trustee 6/3/2022 Abigail M. Marbury .. (McMellon, Kaitlyn) |
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| 14 | 14
cmp
Summons Service Executed
Mon 06/06 10:33 AM
Summons Service Executed on Craig M Geno 6/3/2022 .. (McMellon, Kaitlyn) |
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| 13 | 13
cmp
Summons Service Executed
Mon 06/06 10:19 AM
Summons Service Executed on Express Grain Terminals LLC 6/3/2022 .. (McMellon, Kaitlyn) |
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| 12 | 12
court
Notice of Hearing by Telephonic Conference
Mon 06/06 8:58 AM
Notice of Hearing by Telephonic Conference . Entered on Docket by: (TLJ) |
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court
Clerk's Request for Corrective Action
Mon 06/06 8:03 AM
CLERK'S REQUEST FOR CORRECTIVE ACTION. Failure to correct the deficiency(ies) as stated within 2 days from the date of this request may result in the filed item being dismissed or stricken. Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE THE PLEADING USING THE CORRECT EVENT. PLEASE FILE AS SUMMONS SERVICE EXECUTED--USE EVENT: ADVERSARY > SUMMONS EXECUTED AND OTHER ACTIONS > SUMMONS SERVICE EXECUTED . Corrective Action due by 6/8/2022. Entered on Docket by: (TLJ) Modified on 6/6/2022 (Johnson, Tamika) |
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court
Clerk's Request for Corrective Action
Mon 06/06 8:05 AM
CLERK'S REQUEST FOR CORRECTIVE ACTION. Failure to correct the deficiency(ies) as stated within 2 days from the date of this request may result in the filed item being dismissed or stricken. Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE THE PLEADING USING THE CORRECT EVENT. PLEASE FILE AS SUMMONS SERVICE EXECUTED--USE EVENT: ADVERSARY > SUMMONS EXECUTED AND OTHER ACTIONS > SUMMONS SERVICE EXECUTED . Corrective Action due by 6/8/2022. Entered on Docket by: (TLJ) Modified on 6/6/2022 (Johnson, Tamika) |
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court
Clerk's Request for Corrective Action
Mon 06/06 8:06 AM
CLERK'S REQUEST FOR CORRECTIVE ACTION. Failure to correct the deficiency(ies) as stated within 2 days from the date of this request may result in the filed item being dismissed or stricken. Selected Event Does Not Match PDF Image. THE FILER IS DIRECTED TO REFILE THE PLEADING USING THE CORRECT EVENT. PLEASE FILE AS SUMMONS SERVICE EXECUTED--USE EVENT: ADVERSARY > SUMMONS EXECUTED AND OTHER ACTIONS > SUMMONS SERVICE EXECUTED . Corrective Action due by 6/8/2022. Entered on Docket by: (TLJ) |
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court
Correction of Deficient Filing
Mon 06/06 11:12 AM
Correction of Deficient Filing . Entered on Docket by: (TLJ) |
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| Sunday, June 05, 2022 | ||
| 11 | 11
court
BNC Certificate of Service
Sun 06/05 11:23 PM
BNC Certificate of Service No. of Notices: 3. Notice Date 06/05/2022. (Admin.) |
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| Saturday, June 04, 2022 | ||
| 10 | 10
court
BNC Certificate of Service
Sat 06/04 11:25 PM
BNC Certificate of Service No. of Notices: 1. Notice Date 06/04/2022. (Admin.) |
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| Friday, June 03, 2022 | ||
| 9 | 9
misc
Certificate of Service
Fri 06/03 4:38 PM
CAUTION: INCORRECT EVENT SELECTION. SEE #15 FOR CORRECTION. Certificate of Service of Summons & Complaint to Abigail M. Marbury, U. S. Trustee Filed by Cory L. Radicioni on behalf of Mississippi Development Authority RE: . (Radicioni, Cory) Modified on 6/6/2022 (Logan, Elaine) |
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| 8 | 8
misc
Certificate of Service
Fri 06/03 4:37 PM
CAUTION: INCORRECT EVENT SELECTION. SEE #14 FOR CORRECTION. Certificate of Service of Summons & Complaint to Craig Geno, Atty for Debtor Filed by Cory L. Radicioni on behalf of Mississippi Development Authority RE: . (Radicioni, Cory) Modified on 6/6/2022 (Logan, Elaine) |
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| 7 | 7
misc
Certificate of Service
Fri 06/03 4:35 PM
CAUTION: INCORRECT EVENT SELECTION. SEE #13 FOR CORRECTION. Certificate of Service of Summons & Complaint to Express Grain Terminals, LLC Filed by Cory L. Radicioni on behalf of Mississippi Development Authority RE: . (Radicioni, Cory) Modified on 6/6/2022 (Logan, Elaine) |
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| 6 | 6
court
Hearing Set (Document)
Fri 06/03 3:37 PM
Hearing Set On . The Hearing date is scheduled for 7/22/2022 at 10:00 AM at Greenville Federal Building. Responses due by 6/29/2022. Entered on Docket by: (TLJ) |
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| 5 | 5
motion
Seal
Fri 06/03 3:24 PM
Motion to Seal Exhibit "A" Supporting Mississippi Development Authority's Complaint to Determine Dischargeability of Debt [Doc.1] Filed by Kaitlyn Jade McMellon on behalf of Mississippi Development Authority. (McMellon, Kaitlyn) |
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| 4 | 4
misc
Document
Fri 06/03 2:22 PM
Document Exhibits A, B and C to Doc. 1 Filed by Kaitlyn Jade McMellon on behalf of Mississippi Development Authority. (McMellon, Kaitlyn) |
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| Thursday, June 02, 2022 | ||
| 3 | 3
notice
Notice of Appearance and Request for Notice
Thu 06/02 5:39 PM
Notice of Appearance and Request for Notice by Claude Patrick Roberts Filed by Claude Patrick Roberts on behalf of Mississippi Development Authority. (Roberts, Claude) |
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| 2 | 2
court
Summons Issued
Thu 06/02 2:15 PM
Summons Issued on Express Grain Terminals LLC Answer Due 7/5/2022 . Entered on Docket by: (TLJ) |
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| 1 | 1
cmp
Complaint
Thu 06/02 9:38 AM
Adversary case 22-01010 (65 (Dischargeability - other)) : Determine Dischargeability of Debt Complaint by Mississippi Development Authority against Express Grain Terminals LLC.. (Radicioni, Cory) |
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