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Sanford

Company Details

Name: Sanford
Jurisdiction: MISSISSIPPI
Business Type: Non Profit Corporation
Status: Good Standing
Effective Date: 10 Mar 2022 (3 years ago)
Business ID: 1329078
State of Incorporation: NORTH DAKOTA
Principal Office Address: 801 Broadway NorthFargo, ND 58122

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Vice President

Name Role Address
Jennifer Grennan Vice President 1305 W. 18th Street, Sioux Falls, SD 57105

Filings

Type Status Filed Date Description
Formation Form Filed 2022-03-10 Formation For Sanford

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0200793 Personal Injury - Product Liability 2002-09-30 multi district litigation transfer
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2002-09-30
Termination Date 2003-02-10
Section 1332
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name BAYER AG,
Role Defendant
0300566 Other Statutory Actions 2003-11-24 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2003-11-24
Termination Date 2005-01-06
Section 2511
Status Terminated

Parties
Name DIRECTV
Role Plaintiff
Name Sanford
Role Defendant
1800605 Civil Rights Employment 2018-08-30 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2018-08-30
Termination Date 2019-08-20
Date Issue Joined 2018-10-17
Section 1983
Sub Section CV
Status Terminated

Parties
Name JACKSON STATE UNIVERSIT,
Role Defendant
Name Sanford
Role Plaintiff
1100122 Employee Retirement Income Security Act (ERISA) 2011-05-31 transfer to another district
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-05-31
Termination Date 2012-08-07
Date Issue Joined 2012-04-12
Section 1441
Sub Section NR
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name TIAA-CREF INDIVIDUAL & ,
Role Defendant
0300015 Other Contract Actions 2003-01-24 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2003-01-24
Termination Date 2003-07-23
Date Issue Joined 2003-01-24
Section 1332
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name FIRST FAMILY FINANCI,
Role Defendant
8600080 Other Civil Rights 1986-05-01 lack of jurisdiction
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 77
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1986-05-01
Termination Date 1987-11-19
Date Issue Joined 1986-07-09
Pretrial Conference Date 1987-11-16

Parties
Name HUGHES
Role Plaintiff
Name Sanford
Role Defendant
8600141 Civil Rights Employment 1986-10-14 lack of jurisdiction
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1986-10-14
Termination Date 1988-12-14
Date Issue Joined 1987-05-15
Section 2000

Parties
Name Sanford
Role Plaintiff
Name CITY OF OXFORD
Role Defendant
0200289 Motor Vehicle Personal Injury 2002-12-05 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2002-12-05
Termination Date 2003-11-12
Date Issue Joined 2002-12-05
Section 1332
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name BLANN TRACTOR COMPAN,
Role Defendant
9500044 Other Personal Injury 1995-02-13 jury verdict
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 300
Termination Class Action Missing
Procedural Progress after jury trial
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1995-02-13
Termination Date 1996-02-01
Date Issue Joined 1995-03-13
Pretrial Conference Date 1995-04-28
Trial Begin Date 1996-01-30
Trial End Date 1996-01-31
Section 1441

Parties
Name Sanford
Role Plaintiff
Name WAL-MART STORES
Role Defendant
9300003 Prisoner - Civil Rights 1993-01-06 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 4
Filing Date 1993-01-06
Termination Date 1993-05-25
Section 1983

Parties
Name Sanford
Role Plaintiff
Name ARMSTRONG
Role Defendant
0500558 Insurance 2009-02-02 settled
Circuit Fifth Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2009-02-02
Termination Date 2009-08-10
Date Issue Joined 2009-02-02
Section 1332
Sub Section IN
Status Terminated

Parties
Name FIRST COLONY LIFE INSURANCE CO
Role Plaintiff
Name Sanford
Role Defendant
9400087 Prisoner - Civil Rights 1994-06-07 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 7000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1994-06-07
Termination Date 1995-11-21
Section 1983

Parties
Name Sanford
Role Defendant
Name LAND,
Role Plaintiff
0500213 Prisoner Petitions - Habeas Corpus 2005-10-19 want of prosecution
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2005-10-19
Termination Date 2006-01-19
Section 2254
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name STATE OF MISSISSIPPI
Role Defendant
0201721 Personal Injury - Product Liability 2002-11-26 want of prosecution
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2002-11-26
Termination Date 2003-06-11
Section 1332
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name AMERICAN HOME PROD.,
Role Defendant
0500650 Other Personal Injury 2005-10-31 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2005-10-31
Termination Date 2007-03-29
Date Issue Joined 2006-07-31
Section 1332
Sub Section PI
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name EAST-WEST MOTOR FREIGHT, INC.
Role Defendant
1800249 Prisoner Petitions - Vacate Sentence 2018-07-30 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 1
Filing Date 2018-07-30
Termination Date 2020-01-22
Section 2255
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name USA
Role Defendant
2200240 Prisoner Petitions - Habeas Corpus 2022-09-08 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2022-09-08
Termination Date 2023-08-10
Section 2254
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name HUFFMAN
Role Defendant
2300032 False Claims Act 2023-02-17 default
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2023-02-17
Termination Date 2023-08-17
Section 3729
Status Terminated

Parties
Name UNITED STATES OF AMERICA
Role Plaintiff
Name Sanford
Role Defendant
2000155 Social Security - DIWC/DIWW (405(g)) 2020-06-03 appeal affirmed (magistrate judge)
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2020-06-03
Termination Date 2021-06-11
Date Issue Joined 2020-12-01
Section 0205
Fee Status FP
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name SAUL
Role Defendant
0300177 Other Statutory Actions 2003-05-13 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2003-05-13
Termination Date 2004-03-18
Section 2511
Status Terminated

Parties
Name DIRECTV, INC.
Role Plaintiff
Name Sanford
Role Defendant
1600056 Prisoner - Prison Condition 2016-02-19 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 1
Filing Date 2016-02-19
Termination Date 2017-06-20
Date Issue Joined 2016-12-27
Section 1983
Sub Section PR
Fee Status FP
Status Terminated

Parties
Name EWING
Role Plaintiff
Name Sanford
Role Defendant
0500558 Insurance 2005-09-13 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2005-09-13
Termination Date 2007-03-05
Date Issue Joined 2005-10-25
Section 1332
Sub Section IN
Status Terminated

Parties
Name FIRST COLONY LIFE INSURANCE CO
Role Plaintiff
Name Sanford
Role Defendant
9500232 Social Security - SSID Title XVI 1995-07-07 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 1995-07-07
Termination Date 1996-03-06
Section 0405

Parties
Name Sanford
Role Plaintiff
Name COMM. OF SOC. SEC.
Role Defendant
1000072 Assault, Libel, and Slander 2010-03-01 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-03-01
Termination Date 2011-02-25
Date Issue Joined 2010-09-15
Section 1332
Sub Section LB
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name PREMIER ENTERTAINMENT BILOXI,
Role Defendant
1100037 Tax Suits 2011-03-15 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment forfeiture/foreclosure/condemnation, etc.
Judgement plaintiff
Arbitration On Termination Missing
Office 3
Filing Date 2011-03-15
Termination Date 2013-04-10
Date Issue Joined 2011-06-08
Section 7403
Status Terminated

Parties
Name UNITED STATES OF AMERICA
Role Plaintiff
Name Sanford
Role Defendant
1400392 Civil Rights Employment 2014-10-17 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2014-10-17
Termination Date 2016-01-26
Date Issue Joined 2015-01-09
Section 1332
Sub Section ED
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name AMENTUM TECHNOLOGY, INC.
Role Defendant
1200328 Interstate Commerce 2012-10-25 transfer to another district
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-10-25
Termination Date 2013-01-07
Section 2301
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name TOYOTA MOTOR SALES, U.S.A., IN
Role Defendant
0900069 Prisoner Petitions - Habeas Corpus 2009-07-23 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2009-07-23
Termination Date 2010-02-05
Section 2254
Fee Status FP
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name MISSISSIPPI DEPARTMENT OF CORR
Role Defendant
0700742 Americans with Disabilities Act - Employment 2007-12-19 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2007-12-19
Termination Date 2009-01-21
Date Issue Joined 2008-01-04
Section 1441
Sub Section NR
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name WAL-MART STORES, INC
Role Defendant
0800107 Insurance 2008-05-13 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2008-05-13
Termination Date 2009-09-15
Date Issue Joined 2008-05-30
Section 1441
Sub Section IN
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name ZURICH AMERICAN INSURANCE COMP
Role Defendant
0700253 Insurance 2007-10-15 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2007-10-15
Termination Date 2008-03-28
Date Issue Joined 2007-11-06
Section 1332
Sub Section IN
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name CENTURY SURETY COMPANY
Role Defendant
0100250 Other Contract Actions 2001-06-28 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2001-06-28
Termination Date 2003-03-05
Pretrial Conference Date 2003-01-17
Section 0001
Status Terminated

Parties
Name FIRST FAMILY
Role Plaintiff
Name Sanford
Role Defendant
9300154 Other Civil Rights 1993-12-20 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 102
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 4
Filing Date 1993-12-20
Termination Date 1994-12-27
Section 1983

Parties
Name VOELZ
Role Plaintiff
Name Sanford
Role Defendant
0100085 Other Contract Actions 2001-03-08 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2001-03-08
Termination Date 2001-06-28
Section 1332
Status Terminated

Parties
Name AMERICAN HERITAGE,
Role Plaintiff
Name Sanford
Role Defendant
9300004 Other Contract Actions 1993-01-06 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 50
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1993-01-06
Termination Date 1996-01-29
Date Issue Joined 1993-03-26
Pretrial Conference Date 1993-12-14
Section 1332

Parties
Name Sanford
Role Plaintiff
Name AMERSIG GRAPHICS, INC.
Role Plaintiff
Name NELSON,
Role Defendant
Name MISS. PAROLE BOARD
Role Defendant
8700044 Motor Vehicle Personal Injury 1987-03-03 want of prosecution
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 125
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1987-03-03
Termination Date 1988-01-06
Section 1332

Parties
Name Sanford
Role Plaintiff
Name PK PIPE AND TUBING INC
Role Defendant
1100051 Prisoner Petitions - Habeas Corpus 2011-03-09 transfer to another district
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2011-03-09
Termination Date 2011-04-11
Section 2254
Fee Status FP
Status Terminated

Parties
Name Sanford
Role Plaintiff
Name BINGHAM,
Role Defendant

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Date of last update: 09 Apr 2025

Sources: Mississippi Secretary of State

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