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GUARANTY BANK & TRUST COMPANY

Company Details

Name: GUARANTY BANK & TRUST COMPANY
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: InActive
Effective Date: 04 Feb 1918 (107 years ago)
Business ID: 428493
State of Incorporation: MISSISSIPPI

Incorporator

Name Role Address
A A GRAHAM Incorporator B, BLUE MOUNTAIN, MS
H M FASER Incorporator U, UNIVERSITY, MS
S H LOGAN Incorporator O, OXFORD, MS

Filings

Type Status Filed Date Description
Undetermined Event Filed 1918-03-04 Undetermined Event
Name Reservation Form Filed 1918-02-04 Name Reservation

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1300100 Other Contract Actions 2013-05-24 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 360000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 4
Filing Date 2013-05-24
Termination Date 2015-05-22
Date Issue Joined 2014-07-23
Section 1332
Sub Section NR
Status Terminated

Parties

Name GUARANTY BANK & TRUST COMPANY
Role Plaintiff
Name FGDI DIVISION OF AGREX,
Role Defendant
1900031 Bankruptcy Appeals Rule 28 USC 158 2019-02-26 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 other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2019-02-26
Termination Date 2019-06-21
Section 0158
Status Terminated

Parties

Name JACKSON
Role Plaintiff
Name GUARANTY BANK & TRUST COMPANY
Role Defendant

Date of last update: 19 Apr 2025

Sources: Mississippi Secretary of State