Stooksbury v. Ross

Defendant: HDP Properties, LLC, NJS Development Company, LLC, WH McCollum & Co., LLC, RM Company, LLC, Pine Mountain Partnership, Pine Mountain Properties, G.P., RMT Cottages, LLC, RMT Properties, LLC, RMT Properties, LP, RMT Village Shops, LLC, PM Properties of Tennessee, LP, PM Properties of Tennessee, LLC, PM Properties #2 of Tennessee, LP, PM Properties #2 of Tennessee, LLC, PM Properties #3 of Tennessee, LP, PM Properties #3 of Tennessee, LLC, M&D Ross Rentals, OR Properties, LLC, CC Properties, LLC, Consumer Research Company, RFD, LLC, Michael L Ross, LTR Properties, Inc, VPI Company, LLC, Rarity Bay Realty, Inc., Evelyn W Ross, Ted Doukas, Athena of SC, LLC, American Harper Corporation, Likos of Tennessee, Inc, Raposo Realty, LLC, RMT CH Properties, LLC, LTR Marina, LLC, Tellico Lake Properties, LP, RRT Properties, LLC, Vonore Properties, LLC, WFD Company, Inc, R.P.M. Recoveries, Inc, Tellico Communities, LLC, RCCA Company, Inc, Breton Equity Company Corp., Efastos Corp., Giselle Teixeira, Rebecca Rose Ross Jordan, Rarity Management Company, LLC, Patricia Ross, James Macri and Tennessee Land & Lakes, LLC
Plaintiff: Robert T Stooksbury, Jr
Case Number: 3:2012cv00548
Filed: October 19, 2012
Court: Tennessee Eastern District Court
Office: Knoxville Office
County: Knox
Referring Judge: H Bruce Guyton
Presiding Judge: Thomas A Varlan
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
December 6, 2012 113 Opinion or Order of the Court ORDER granting 74 Plaintiff's Motion for Leave to Commence Discovery and for Expedited Trial Setting. The Court ORDERS that the parties may commence discovery, and the Court ORDERS that the parties complete a Rule 26(f) disc overy conference on or before December 20, 2012. The Court further finds that the Plaintiff's request for an expedited trial setting is well-taken, and to the extent it is practicable for the District Judge, this trial will be set within the nex t year. The parties shall contact the chambers of the Honorable Thomas A. Varlan either when they are gathered or joined in a call for their 26(f) conference or at another time in which they can conduct a conference call on or before December 20, 2012, to set this matter for trial. Signed by Magistrate Judge H Bruce Guyton on December 6, 2012. (mailed to pro se parties) (AYB)
January 30, 2013 154 Opinion or Order of the Court ORDER that the Court ACCEPTS IN WHOLE the R&R 131 and DENIES AS MOOT the Motion for Immediate Entry of Temporary Restraining Order Granting Limited Relief to Preclude Defendants from Further Conveyances of Property Which Belonged to the Judgment Debtors 6 . Signed by Chief District Judge Thomas A Varlan on 1/30/13. (c/m) (ABF)

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Search for this case: Stooksbury v. Ross
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Defendant: HDP Properties, LLC
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Defendant: NJS Development Company, LLC
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Defendant: WH McCollum & Co., LLC
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Defendant: RM Company, LLC
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Defendant: Pine Mountain Partnership
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Defendant: Pine Mountain Properties, G.P.
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Defendant: RMT Cottages, LLC
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Defendant: RMT Properties, LLC
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Defendant: RMT Properties, LP
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Defendant: RMT Village Shops, LLC
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Defendant: PM Properties of Tennessee, LP
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Defendant: PM Properties of Tennessee, LLC
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Defendant: PM Properties #2 of Tennessee, LP
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Defendant: PM Properties #2 of Tennessee, LLC
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Defendant: PM Properties #3 of Tennessee, LP
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Defendant: PM Properties #3 of Tennessee, LLC
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Defendant: M&D Ross Rentals
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Defendant: OR Properties, LLC
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Defendant: CC Properties, LLC
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Defendant: Consumer Research Company
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Defendant: RFD, LLC
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Defendant: Michael L Ross
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Defendant: LTR Properties, Inc
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Defendant: VPI Company, LLC
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Defendant: Rarity Bay Realty, Inc.
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Defendant: Evelyn W Ross
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Defendant: Ted Doukas
Represented By: Mark E Brown
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Defendant: Athena of SC, LLC
Represented By: Mark E Brown
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Defendant: American Harper Corporation
Represented By: Mark E Brown
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Defendant: Likos of Tennessee, Inc
Represented By: Mark E Brown
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Defendant: Raposo Realty, LLC
Represented By: Mark E Brown
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Defendant: RMT CH Properties, LLC
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Defendant: LTR Marina, LLC
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Defendant: Tellico Lake Properties, LP
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Defendant: RRT Properties, LLC
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Defendant: Vonore Properties, LLC
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Defendant: WFD Company, Inc
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Defendant: R.P.M. Recoveries, Inc
Represented By: Mark E Brown
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Defendant: Tellico Communities, LLC
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Defendant: RCCA Company, Inc
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Defendant: Breton Equity Company Corp.
Represented By: Mark E Brown
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Defendant: Efastos Corp.
Represented By: Mark E Brown
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Defendant: Giselle Teixeira
Represented By: Mark E Brown
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Defendant: Rebecca Rose Ross Jordan
Represented By: Christopher J Oldham
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Defendant: Rarity Management Company, LLC
Represented By: Christopher J Oldham
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Defendant: Patricia Ross
Represented By: Christopher J Oldham
Represented By: Christopher J Oldham
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Defendant: James Macri
Represented By: Richard L Hollow
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Defendant: Tennessee Land & Lakes, LLC
Represented By: Richard L Hollow
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Plaintiff: Robert T Stooksbury, Jr
Represented By: Rachel M Stevens
Represented By: Wayne A Ritchie, II
Represented By: James R Moore
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