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SUNBURST BANK

Company Details

Name: SUNBURST BANK
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Effective Date: 16 Jul 1890 (135 years ago)
Business ID: 564769
State of Incorporation: MISSISSIPPI

Incorporator

Name Role
GEORGE LAKE Incorporator
J W GERFFIS Incorporator
T J THOMAS Incorporator

Filings

Type Status Filed Date Description
Amendment Form Filed 1995-05-10 Amendment
Merger Filed 1987-11-30 Merger

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9500489 Other Contract Actions 1995-09-28 statistical closing
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 50
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 1995-09-28
Termination Date 1999-03-30
Section 1331

Parties
Name MCCASKILL,
Role Plaintiff
Name SUNBURST BANK
Role Defendant
9500324 Truth in Lending 1994-11-02 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1994-11-02
Transfer Date 1998-07-02
Termination Date 1999-03-30
Section 1601
Transfer Office 2
Transfer Docket Number 9400368
Transfer Origin 2

Parties
Name WHITLOCK,
Role Plaintiff
Name SUNBURST BANK
Role Defendant
9100137 Employee Retirement Income Security Act (ERISA) 1991-08-30 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1991-08-30
Termination Date 1992-12-16
Pretrial Conference Date 1992-11-16
Section 1441

Parties
Name STUBBS, TROY L.
Role Plaintiff
Name SUNBURST BANK
Role Defendant
9600080 Truth in Lending 1996-02-28 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
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 1996-02-28
Termination Date 1999-04-01
Section 1331

Parties
Name GANDY
Role Plaintiff
Name SUNBURST BANK
Role Defendant
9200175 Other Personal Property Damage 1992-12-16 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1992-12-16
Termination Date 1994-12-23
Date Issue Joined 1993-01-13
Pretrial Conference Date 1993-12-17
Section 1332

Parties
Name FALOON,
Role Plaintiff
Name SUNBURST BANK
Role Defendant
9600054 Truth in Lending 1996-02-13 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
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 1996-02-13
Termination Date 1999-04-01
Section 1441

Parties
Name RUTLAND
Role Plaintiff
Name SUNBURST BANK
Role Defendant
9700124 Truth in Lending 1997-04-04 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
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 2
Filing Date 1997-04-04
Termination Date 2000-04-11
Pretrial Conference Date 2000-01-06
Section 1441

Parties
Name HOLMES
Role Plaintiff
Name SUNBURST BANK
Role Defendant
9200033 Other Contract Actions 1992-02-27 consent
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount > 10000$
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement defendant
Arbitration On Termination Missing
Office 2
Filing Date 1992-02-27
Termination Date 1994-09-20
Date Issue Joined 1992-03-26
Section 1332

Parties
Name STEPHEN STANSELL PROPERTIES
Role Plaintiff
Name SUNBURST BANK
Role Defendant
9400374 Other Contract Actions 1994-06-23 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 70
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 1994-06-23
Termination Date 1995-03-09
Section 1441

Parties
Name SUNBURST BANK
Role Plaintiff
Name SUMMIT ACCEPTANCE
Role Defendant
9400539 Foreclosure 1994-09-07 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
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 1994-09-07
Termination Date 1995-05-04
Section 1444

Parties
Name BRANDON CHRISTIAN,
Role Plaintiff
Name SUNBURST BANK
Role Defendant
8700159 Marine Contract Actions 1987-07-31 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 40
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 1987-07-31
Termination Date 1988-06-30

Parties
Name SUNBURST BANK
Role Plaintiff
Name BARGE ABC 816B
Role Defendant
9200112 Other Contract Actions 1992-07-20 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 Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 1992-07-20
Termination Date 1993-08-25
Date Issue Joined 1992-09-08
Section 1441

Parties
Name SUNBURST BANK
Role Plaintiff
Name PROFESSIONAL GROUP
Role Defendant
9000075 Trademark 1990-04-16 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 2
Filing Date 1990-04-16
Termination Date 1992-07-07
Date Issue Joined 1990-06-01
Pretrial Conference Date 1992-05-19
Section 1114

Parties
Name SUNBURST BANK
Role Plaintiff
Name SUNBURST REALTY, INC.
Role Defendant
9200012 Civil Rights Employment 1992-01-17 want of prosecution
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
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 4
Filing Date 1992-01-17
Termination Date 1992-08-17
Section 158

Parties
Name SHAMOON, JIMEL (SR.)
Role Plaintiff
Name SUNBURST BANK
Role Defendant
9200139 Bankruptcy Appeals Rule 28 USC 158 1992-06-08 voluntarily
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 1992-06-08
Termination Date 1992-06-25
Section 1334

Parties
Name SUNBURST BANK
Role Plaintiff
Name DAVIS, DAVID ALLEN
Role Defendant
9100558 Truth in Lending 1991-09-27 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Demanded Amount 500
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment costs only
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 1991-09-27
Termination Date 1992-05-21
Section 1601

Parties
Name HYDRICK CONSTRUCTION
Role Plaintiff
Name SUNBURST BANK
Role Defendant
9400416 Other Civil Rights 1994-09-12 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 9000
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 1994-09-12
Termination Date 1995-08-07
Section 1983

Parties
Name BRITT
Role Plaintiff
Name SUNBURST BANK
Role Defendant
9600372 Truth in Lending 1996-05-23 statistical closing
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 50
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 1996-05-23
Termination Date 1999-03-30
Section 1601
Transfer Office 2
Transfer Docket Number 9600202
Transfer Origin 2

Parties
Name THOMPKINS,
Role Plaintiff
Name SUNBURST BANK
Role Defendant

Related by officers

GEORGE LAKE

GRENADA BANK BANK OF GRENADA UNION PLANTERS BANK OF MISSISSIPPI

J W GERFFIS

GRENADA BANK UNION PLANTERS BANK OF MISSISSIPPI

T J THOMAS

GRENADA BANK UNION PLANTERS BANK OF MISSISSIPPI

Related by address

No related companies by address

Date of last update: 13 Mar 2025

Sources: Mississippi Secretary of State

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