Mississippi Southern District Court
Judge:Carlton W Reeves
Referred: Andrew S Harris
Case #: 3:25-cv-00034
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Jan 15, 2025
Last checked: Thursday Jan 16, 2025 2:06 PM CST
Defendant
Anilkumar Patel
Defendant
Jyotiben Patel
Defendant
Sahil LLC
Plaintiff
Simmons Bank
Represented By
Alan Lee Smith
Baker, Donelson, Bearman, Caldwell & Berkowitz, Pc - Jackson
contact info


Docket last updated: 9 hours ago
Tuesday, January 21, 2025
4 4 service Summons Returned Executed Tue 01/21 4:01 PM
SUMMONS Returned Executed by Simmons Bank. Anilkumar Patel served on 1/21/2025, answer due 2/11/2025; Jyotiben Patel served on 1/21/2025, answer due 2/11/2025; Sahil LLC served on 1/21/2025, answer due 2/11/2025. (Smith, Alan)
Related: [-]
Thursday, January 16, 2025
3 3 misc Corporate Disclosure Statement Thu 01/16 9:10 AM
Corporate Disclosure Statement by Simmons Bank identifying Corporate Parent Simmons First National Corporation for Simmons Bank. (Smith, Alan)
Related: [-]
2 2 service Summons Issued Thu 01/16 8:55 AM
Summons Issued as to Anilkumar Patel, Jyotiben Patel and Sahil LLC. (CDS)
Related: [-]
Wednesday, January 15, 2025
1 1 11 pgs cmp Complaint Thu 01/16 8:34 AM
VERIFIED COMPLAINT FOR BREACH OF CONTRACT against Anilkumar Patel, Jyotiben Patel, Sahil LLC (Filing fee $ 405 receipt number AMSSDC-5587787), filed by Simmons Bank.(CDS)
Related: [-]
Att: 1 Exhibit A - CAFA Notice Declaration,
Att: 2 Exhibit B - Change in Terms Agreement,
Att: 3 Exhibit C - Deed of Trust,
Att: 4 Exhibit D - Commercial Security Agreement,
Att: 5 Exhibit E - Commercial Guaranty re Jyotiben Patel,
Att: 6 Exhibit F - Commercial Guaranty re Anilkumar Patel,
Att: 7 Exhibit G - Notice of Default and Reservation of Rights,
Att: 8 Civil Cover Sheet