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Mealeys

MLex

March 20, 2019

Mills v. BankPlus et al

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 28, 2021

    Mutual Of Omaha Agent Settles In Timber Co. Ponzi Scheme

    A court-appointed receiver of two Mississippi timber companies involved in a massive Ponzi scheme has asked the court to approve a settlement reached with one of the defendants who served as a Mutual of Omaha agent and allegedly helped recruit investors into the scheme.

1 other articles on this case. View all »

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