First Horizon Bank v. Premier Holdings, LLC et al (LEAD)
| Alabama Middle District Court | |
| Judge: | R Austin Huffaker, Jr |
| Referred: | Stephen Michael Doyle |
| Case #: | 2:24-cv-00605 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:754 Receiver of Property in Different Districts |
| Case Filed: | Sep 26, 2024 |
| Last checked: Tuesday Mar 25, 2025 3:17 AM CDT |
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Cross Defendant
First Horizon Bank
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Represented By
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Defendant
Jaipal Gill
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Represented By
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Defendant
Premier Holdings, LLC
2660 Eastchase Lane, Suite 300
Montgomery, AL 36117 |
Represented By
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Defendant
Joginder Sidhu
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Represented By
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Defendant
John A. Howard
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Represented By
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Defendant
Robert M Ritchey
40 Mountain Lane
Dadeville, AL 36853 |
Represented By
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Interested Party
F. Laetsch Gregory
Interested Party 1032 Via Mirabel
Palos Verdes Estates, CA 90274 |
Represented By
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Interested Party
Laetsch Properties, LLC
Interested Party 1032 Via Mirabel
Palos Verdes Estates, CA 90274 |
Represented By
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Interested Party
Bulldog Restaurants, LLC
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Represented By
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Interested Party
Merit Bank
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Represented By
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Interested Party
Wells Fargo Bank National Association
Attn: Glenn E. Glover One Federal Place 1819 5th Avenue North
Birmingham, AL 35203 |
Represented By
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Intervenor Plaintiff
Renasant Bank
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Represented By
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Plaintiff
First Horizon Bank
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Represented By
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Receiver
Moore Company Realty
4 Office Park Circle Suite 217
Birmingham, AL 35223 |
Represented By
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| Docket last updated: 05/23/2025 11:59 PM CDT |
| Thursday, May 22, 2025 | ||
| 167 | 167
minutes
Status Conference
Thu 05/22 2:06 PM
Minute Entry for proceedings held before Honorable Judge R. Austin Huffaker, Jr.: Status Conference held on 5/22/2025 (PDF available for court use only). (Court Reporter Dee Coker, 334.799.1573, dee_coker@almd.uscourts.gov) (WW) |
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| 166 | 166
order
Order on Motion to Continue
Thu 05/22 11:34 AM
TEXT ORDER: Pending before the Court is Receiver's Motion to Extend Deadline to File Second Report. (Doc. 164 .) For good cause, the Motion (doc. 164 ) is DENIED as moot. Entered by Honorable Judge R. Austin Huffaker, Jr. on 5/22/2025. (CWL) |
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| Tuesday, May 20, 2025 | ||
| 165 | 165
misc
Status Report
Tue 05/20 8:36 PM
STATUS REPORT Second Receiver Report with Exhibits by Moore Company Realty. (Memory, Stuart) |
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| Monday, May 19, 2025 | ||
| 164 | 164
motion
Continue
Mon 05/19 7:32 PM
MOTION to Continue Deadline to File Second Report by Moore Company Realty. (Causby, William) |
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| 163 | 163
order
~Util - Set Hearings Order
Mon 05/19 9:18 AM
TEXT ORDER: A telephonic status conference is SET for 5/22/2025 at 1:30 PM (CT); The Courtroom Deputy will contact counsel with the call-in information. Entered by Honorable Judge R. Austin Huffaker, Jr. on 5/19/2025. (LAB) |
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| 162 | 162
utility
Case Assigned/Reassigned
Mon 05/19 9:01 AM
Case Reassigned to Honorable Judge R. Austin Huffaker, Jr. Honorable Judge Myron H. Thompson no longer assigned to the case. (case reassigned back to original presider due to administrative error) (LAB) |
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| 161 | 161
utility
Case Assigned/Reassigned
Mon 05/19 8:11 AM
Case Reassigned to Honorable Judge Myron H. Thompson. Honorable Judge R. Austin Huffaker, Jr. no longer assigned to the case. (LAB) |
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| Friday, May 16, 2025 | ||
| 160 | 160
respoth
Response to Order
Fri 05/16 4:19 PM
Response to Order re157 Order,, Response to Court Order of May 16, 2025 filed by Jaipal Gill, Premier Holdings, LLC. (Holmes, Jeffrey) |
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| 159 | 159
respm
Response in Opposition to Motion
Fri 05/16 11:46 AM
RESPONSE in Opposition re145 MOTION TO EXPAND RECEIVERSHIP ESTATE re92 Order on Motion for Miscellaneous Relief, filed by AuburnBank. (Parnell, Charles) |
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| 158 | 158
respm
Response in Opposition to Motion
Fri 05/16 11:45 AM
RESPONSE in Opposition re145 MOTION TO EXPAND RECEIVERSHIP ESTATE re92 Order on Motion for Miscellaneous Relief, filed by River Bank & Trust. (Parnell, Charles) |
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| 157 | 157
2
pgs
order
Order
Fri 05/16 11:31 AM
ORDER: Premier Holdings, LLC and Jaipal Gill are ORDERED to provide First Horizon Bank and the Receiver with real-time view only access of Premier Holdings' operations account at Truist Bank on or by May 29, 2025. The Parties shall contact Truist Bank to facilitate the view only access if necessary. If such access is not able to be set up before May 29, 2025, then the parties shall file a joint status update on or by May 29, 2025, informing the Court of the reason for the delay and the updated timeline. Signed by Honorable Judge R. Austin Huffaker, Jr. on 5/16/2025. (BES) |
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| Thursday, May 15, 2025 | ||
| 156 | 156
respm
Response in Support of Motion
Thu 05/15 10:13 PM
RESPONSE in Support re145 MOTION TO EXPAND RECEIVERSHIP ESTATE re92 Order on Motion for Miscellaneous Relief, Supplement to Motion to Expand Receivership Estate filed by Moore Company Realty. (Memory, Stuart) |
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Att: 1
exhibit a
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