Kinwood Capital Group, L.L.C. et al v. Northlake Development L.L.C. et al

Federal Civil Lawsuit Mississippi Southern District Court, Case No. 3:08-cv-00498
District Judge Daniel P. Jordan, III, presiding
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District Judge Daniel P. Jordan, III
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Summary

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Parties
No Logo George Kiniyalocts, Plaintiff

Represented by Highland Village

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James R. Mozingo +1 601 812 5885 jmozingo@mozingolaw.com
No Logo Kinwood Capital Group, L.L.C., Plaintiff

Represented by Knight Mozingo & Quarles, PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James Ray Mozingo +1 601 956 5771 +1 601 956 5758 jmozingo@kmqlaw.com
ATTORNEY TO BE NOTICED William M. Simpson, II +1 601 956 5771 +1 601 956 5758 wsimpson@kmqlaw.com
No Logo Kinwood Capital Group, LLC, Plaintiff

Represented by Highland Village

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James R. Mozingo +1 601 812 5885 jmozingo@mozingolaw.com
v.
No Logo BankPlus, Defendant

Represented by Copeland, Cook, Taylor Bush, PA

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William H. Leech +1 601 856 7200 +1 601 856 7626 bleech@cctb.com

Represented by Law Offices of R. Keith Foreman

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED R. Keith Foreman +1 601 856 5794 kforeman@mckaysimpson.com
No Logo Northlake Development L.L.C., Defendant

Represented by Kinkead Law Offices

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert B. Childers +1 601 898 0808 rbchilders@hotmail.com

Represented by Law Offices of Scott Alan Orth, Esq.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Derek A. Henderson +1 601 948 3167 +1 601 948 0109 d_henderson@bellsouth.net
No Logo Northlake Development LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Derek A. Henderson +1 601 948 3167 +1 601 948 0109 d_henderson@bellsouth.net

Represented by Law Offices of Robert B Childers

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert B. Childers +1 601 898 0808 rbchilders@hotmail.com
Other Parties
No Logo Derek A Henderson, Trustee

Represented by Unknown Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Derek A. Henderson +1 601 948 3167 +1 601 948 0109 d_henderson@bellsouth.net
No Logo R. Michael Bolen, Trustee

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher James Steiskal +1 601 965 5241 +1 601 965 5226 Christopher.J.Steiskal@usdoj.gov
No Logo Ronald H. McAlpin, Trustee
No Logo Northlake Development L.L.C., Debtor

Represented by DOVE & CHILL

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Luther M. Dove, Jr. +1 601 352 0999 lukedove@dovechill.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Luther M. Dove, Jr. +1 601 352 0999 lukedove@dovechill.com
No Logo Northlake Development LLC, Debtor
No Logo U.S. Bankruptcy Court-Jackson, Interested Party
Attributes
Citation Unknown
Nature of Suit 422 - Bankruptcy Appeals, Rule 28 U.S.C. ยง 158
Timeline
  Entries (20) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 20 Filed: 12/18/2009, Entered: None
Court Record Loan Form with letter from Copeland, Cook firm (SEC) (Entered: 12/21/2009)
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Legal Document (Payment Possibly Required) 19 Filed: 10/26/2009, Entered: None
Court Record Loan Form re 16 Notice of Appeal : (SEC) (Entered: 10/26/2009)
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Legal Document (Payment Possibly Required) 18 Filed: 10/21/2009, Entered: None
DESIGNATION of Record on Appeal by BankPlus re 16 Notice of Appeal (Leech, William) (Entered: 10/21/2009)
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Legal Document (Payment Possibly Required) 17 Filed: 10/19/2009, Entered: None
USCA Case Number 09-60743 for 16 Notice of Appeal filed by BankPlus. (SEC) (Entered: 10/20/2009)
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Legal Document (Payment Possibly Required) 16 Filed: 10/6/2009, Entered: None
NOTICE OF APPEAL as to 15 Order, by BankPlus. Filing fee $ 455, receipt number 05380000000001405030. (Leech, William) (Entered: 10/06/2009)
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Legal Document (Payment Possibly Required) 15 Filed: 9/18/2009, Entered: None Court Filing
ORDER: that this bankruptcy dispute is before the Court on Appellant BankPlus appeal of the July 11, 2008 order of the United States Bankruptcy Court for the Southern District of Mississippi. The Court, having considered the parties submissions and relevant authorities, finds that the Bankruptcy Courts order should be affirmed; that for the above stated reasons, the Court finds that the Bankruptcy Courts order should be AFFIRMED. Signed by District Judge Daniel P. Jordan, III on 9/18/09 (SEC) (Entered: 09/18/2009)
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Legal Document (Payment Possibly Required) 14 Filed: 7/1/2009, Entered: None
RESPONSE to Motion re 12 MOTION to Strike Lis Pendens Notice Filed by Appellant BankPlus filed by BankPlus (Attachments: # 1 Exhibit A, B and C)(Ruhl, Daniel) (Entered: 07/01/2009)
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Legal Document (Payment Possibly Required) 13 Filed: 6/19/2009, Entered: None
NOTICE Motion by Kinwood Capital Group, L.L.C., George Kiniyalocts re 12 MOTION to Strike Lis Pendens Notice Filed by Appellant BankPlus (Mozingo, James) (Entered: 06/19/2009)
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Legal Document (Payment Possibly Required) 12 Filed: 6/19/2009, Entered: None
MOTION to Strike Lis Pendens Notice Filed by Appellant BankPlus by Kinwood Capital Group, L.L.C., George Kiniyalocts (Mozingo, James) (Entered: 06/19/2009)
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Blank 11 Filed: 10/14/2008, Entered: None
Appellant's REPLY BRIEF by BankPlus. (Leech, William) (Entered: 10/14/2008)
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Legal Document (Payment Possibly Required) 10 Filed: 10/9/2008, Entered: None Court Filing
ORDER granting Appellant's Oral Motion for Extension of Time to File Reply to Appellee's Brief. Appellant's reply brief is due no later than October 14, 2008. Signed by District Judge Daniel P. Jordan III on October 9, 2008. (gcg) (Entered: 10/09/2008)
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Legal Document (Payment Possibly Required) 9 Filed: 10/6/2008, Entered: None Court Filing
ORDER granting Oral Motion for Leave to File Excess Pages as to BankPlus's Appellant Brief. BankPlus's Appellant brief may exceed, by up to ten (10) pages, the 50-page page limitation. Signed by District Judge Daniel P. Jordan III on October 6, 2008. (SP) (Entered: 10/06/2008)
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Legal Document (Payment Possibly Required) 8 Filed: 9/30/2008, Entered: None
Appellee's BRIEF by Kinwood Capital Group, L.L.C., George Kiniyalocts. Appellant Reply Brief due by 10/10/2008 (Mozingo, James) (Entered: 09/30/2008)
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Legal Document (Payment Possibly Required) 7 Filed: 9/29/2008, Entered: None Court Filing
ORDER granting Oral Motion for Extension of Time to File Response/Reply as to 5 Appellant's Brief, 4 Appellant's Brief. Appellees' reply brief is due October 1, 2008. Appellant's reply brief is due within ten (10) days after service of the Appellees' brief. Signed by District Judge Daniel P. Jordan III on September 29, 2008. (SP) (Entered: 09/29/2008)
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Blank 6 Filed: 9/5/2008, Entered: None
ATTACHMENT re 5 Appellant's Brief, 4 Appellant's Brief (Exhibit A) by BankPlus (Leech, William) (Entered: 09/05/2008)
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Blank 5 Filed: 9/5/2008, Entered: None
Appellant's BRIEF by BankPlus. (Leech, William) (Entered: 09/05/2008)
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Blank 4 Filed: 9/5/2008, Entered: None
Appellant's BRIEF by BankPlus. (Leech, William) (Entered: 09/05/2008)
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Legal Document (Payment Possibly Required) 3 Filed: 8/22/2008, Entered: None Court Filing
ORDER granting 2 Motion for Extension of Time to File Appeal Briefs. Appellant's brief is due to be served and filed by September 5, 2008; Appellees' brief is due to be served and filed by September 29, 2008; and Appellant's Reply Brief is due to be served and filed within ten (10) days after service of Appellees' brief. Signed by District Judge Daniel P. Jordan, III on August 22, 2008 (SP) (Entered: 08/22/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 8/19/2008, Entered: None
MOTION for Extension of Time to File Appeal Briefs by BankPlus (Attachments: # 1 Exhibit)(Ruhl, Daniel) (Entered: 08/19/2008)
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Legal Document (Payment Possibly Required) 1 Filed: 8/11/2008, Entered: None
NOTICE OF APPEAL FROM BANKRUPTCY COURT. Bankruptcy Court case number 06-01934-NPO. File received(three (3)boxes), filed by Kinwood Capital Group, L.L.C., George Kiniyalocts. The 3-boxes placed in VAULT. (Attachments: # 1 Northlake's docket, # 2 Kinwood Capital docket)(SEC) (Entered: 08/12/2008)
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