U.S. Civil Court Records for the Southern District of Mississippi

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Court Information:
  • Court Name: U.S. Civil Court for the Southern District of Mississippi
Case Information:
  • Case Number: 3:20-cv-00729
  • Case Name: United States of America v. SSM Properties LLC et al
  • Filing Type: Civil
Filing History
May, 2025
  • May 20, 2025: [Order on Motion to Dismiss]
  • May 15, 2025: [Dismiss]
November, 2022
  • November 01, 2022: [Judgment - Consent]
October, 2022
  • October 17, 2022: [Settlement]
September, 2022
  • September 12, 2022: [Appear Pro Hac Vice]
  • September 06, 2022: [Memorandum in Support of Motion]
  • September 02, 2022: [Default Judgment]
August, 2022
  • August 31, 2022: [Terminate Deadlines and Hearings]
  • August 26, 2022: [Status Conference]
  • August 26, 2022: [~Util - Set Hearings]
  • August 22, 2022: [Appear Pro Hac Vice]
  • August 22, 2022: [Clerks Entry of Default]
  • August 18, 2022: [Entry of Default]
  • August 17, 2022: [Default Judgment]
  • August 16, 2022: [Memorandum in Support of Motion]
  • August 16, 2022: [Extend Deadline]
  • August 16, 2022: [Notice of Hearing]
  • August 11, 2022: [Memorandum in Support of Motion]
  • August 11, 2022: [Default Judgment]
  • August 08, 2022: [Clerks Entry of Default]
  • August 08, 2022: [Entry of Default]
  • August 08, 2022: [Affidavit]
  • August 08, 2022: [Default Judgment]
  • August 03, 2022: [Order on Motion for Summary Judgment]
June, 2022
  • June 21, 2022: [Reply to Response to Motion]
  • June 13, 2022: [Memorandum in Support]
  • June 13, 2022: [Response in Opposition to Motion]
May, 2022
  • May 31, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 26, 2022: [Certificate of Service]
  • May 26, 2022: [Extension of Time to File Response/Reply]
  • May 19, 2022: [Notice of Receipt of Deposition]
  • May 18, 2022: [Memorandum in Support]
  • May 18, 2022: [Memorandum in Support of Motion]
  • May 18, 2022: [Summary Judgment]
  • May 16, 2022: [Notice of Appearance]
  • May 09, 2022: [Notice of Receipt of Deposition]
  • May 09, 2022: [Mail Returned]
April, 2022
  • April 20, 2022: [Order on Motion for Extension of Time to File]
  • April 18, 2022: [Notice of Receipt of Deposition]
  • April 15, 2022: [Memorandum in Support of Motion]
  • April 15, 2022: [Extension of Time to File Document]
  • April 13, 2022: [Order]
  • April 13, 2022: [Settlement Conference]
  • April 12, 2022: [Order on Motion for Summary Judgment]
March, 2022
  • March 29, 2022: [Set/Reset Scheduling Order Deadlines/Hearings]
  • March 25, 2022: [Order]
  • March 16, 2022: [Notice to Take Deposition]
  • March 02, 2022: [Memorandum in Opposition to Motion]
  • March 02, 2022: [Response in Opposition to Motion]
February, 2022
  • February 25, 2022: [Memorandum in Opposition to Motion]
  • February 25, 2022: [Response in Opposition to Motion]
  • February 17, 2022: [Memorandum in Support]
  • February 17, 2022: [Summary Judgment]
  • February 12, 2022: [Memorandum in Support]
  • February 12, 2022: [Summary Judgment]
  • February 10, 2022: [Notice of Appearance]
January, 2022
  • January 10, 2022: [Withdraw as Attorney]
December, 2021
  • December 10, 2021: [Response to Motion]
  • December 07, 2021: [Order on Motion to Extend Deadline]
  • December 02, 2021: [Memorandum in Support of Motion]
  • December 02, 2021: [Extend Deadline]
  • December 02, 2021: [Notice (Other) - DO NOT USE FOR APPEALS OR DISCOVERY]
November, 2021
  • November 12, 2021: [Notice to Take Deposition]
October, 2021
  • October 19, 2021: [Notice to Take Deposition]
  • October 15, 2021: [Notice of Service of Request for Production]
  • October 07, 2021: [Notice of Service of Response to Request for Production]
  • October 07, 2021: [Notice of Service of Response to Interrogatories]
September, 2021
  • September 29, 2021: [Notice of Service of Response to Interrogatories]
  • September 29, 2021: [Notice of Service of Response to Request for Production]
  • September 08, 2021: [Notice of Service of Response to Interrogatories]
  • September 08, 2021: [Notice of Service of Response to Request for Production]
August, 2021
  • August 10, 2021: [Notice of Service of Request for Production]
  • August 10, 2021: [Notice of Service of Interrogatories]
  • August 09, 2021: [Notice of Service of Request for Production]
  • August 04, 2021: [Order on Motion to Withdraw as Attorney]
July, 2021
  • July 30, 2021: [Withdraw as Attorney]
  • July 20, 2021: [Notice of Service of Request for Production]
  • July 20, 2021: [Notice of Service of Interrogatories]
June, 2021
  • June 15, 2021: [Notice of Service of Disclosure]
  • June 15, 2021: [Pre-Discovery Disclosure]
  • June 15, 2021: [Response to Order to Show Cause]
  • June 11, 2021: [Order to Show Cause]
  • June 02, 2021: [Case Management Order]
  • June 02, 2021: [Telephonic Case Management Conference]
May, 2021
  • May 25, 2021: [Order on Motion to Withdraw as Attorney]
  • May 24, 2021: [Withdraw as Attorney]
  • May 03, 2021: [Answer to Intervenor Complaint]
April, 2021
  • April 27, 2021: [Rule 16(a) Initial Order]
  • April 23, 2021: [Answer to Intervenor Complaint]
  • April 15, 2021: [Intervenor Complaint]
  • April 12, 2021: [Notice of Appearance]
  • April 06, 2021: [Notice of Appearance]
March, 2021
  • March 18, 2021: [Order on Motion to Intervene]
  • March 02, 2021: [Memorandum in Support of Motion]
  • March 01, 2021: [Reply to Response to Motion]
February, 2021
  • February 24, 2021: [Order on Motion to Appear Pro Hac Vice]
  • February 24, 2021: [Response to Motion]
  • February 18, 2021: [Response to Motion]
  • February 15, 2021: [Appear Pro Hac Vice]
  • February 15, 2021: [Intervene]
January, 2021
  • January 27, 2021: [Set/Reset Hearings]
  • January 07, 2021: [Notice (Other) - DO NOT USE FOR APPEALS OR DISCOVERY]
  • January 05, 2021: [Order Reassigning Case]
December, 2020
  • December 28, 2020: [Remark]
  • December 22, 2020: [Answer to Complaint]
  • December 21, 2020: [Answer to Complaint]
  • December 15, 2020: [Notice of Appearance]
  • December 14, 2020: [Rule 16(a) Initial Order]
  • December 11, 2020: [Answer to Complaint]
  • December 10, 2020: [Answer to Complaint]
November, 2020
  • November 24, 2020: [Summons Returned Executed]
  • November 24, 2020: [Docket Annotation]
  • November 24, 2020: [Affidavit of Service]
  • November 12, 2020: [Summons Issued]
  • November 12, 2020: [Complaint]
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