Federal Deposit Insurance Corporation v. TAMCO Financial Services, LLC et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Telecommunications Asset Management Company, TAMCO Financial Services, LLC, Jack A. Thompson, Joseph M. Privitera, Paul T. Metzheiser and Todd C. Frankel
Case Number: 3:2013cv00108
Filed: February 8, 2013
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Davidson
Presiding Judge: Aleta A. Trauger
Nature of Suit: Negotiable Instrument
Cause of Action: 12 U.S.C. ยง 1819 Default of Promissory Note
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 16, 2013 Opinion or Order Filing 30 ORDER: The court has been notified that this case has settled. It is hereby ORDERED that a stipulation of dismissal or other settlement document shall be filed within forty (40) days of the entry of this Order. It is so ORDERED. Signed by District Judge Aleta A. Trauger on 7/16/13. (la)
April 16, 2013 Opinion or Order Filing 27 ORDER: Settlement Conference set for 5/9/2013 at 9:30 AM before Magistrate Judge John S. Bryant. By 12:00 noon on Tuesday, 5/7/2013, plaintiff anddefendants shall deliver under seal, directly to Tina McDonald, Courtroom Deputy to the undersigned, 797 U.S. Courthouse, 801 Broadway, Nashville, TN 37203, confidential settlement conference statements which shall specify their respective settlement positions. The parties shall exchange offers and demands at least 3 working days prior to the 5/9/2013 conference. Signed by Magistrate Judge John S. Bryant on 4/16/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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Defendant: Telecommunications Asset Management Company
Represented By: Phillip P. Welty
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Defendant: TAMCO Financial Services, LLC
Represented By: Phillip P. Welty
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Defendant: Jack A. Thompson
Represented By: Phillip P. Welty
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Defendant: Joseph M. Privitera
Represented By: Phillip P. Welty
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Defendant: Paul T. Metzheiser
Represented By: Phillip P. Welty
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Defendant: Todd C. Frankel
Represented By: Phillip P. Welty
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Nicholas W. Whittenburg
Represented By: Mitchell C. Smith
Represented By: Charles B. Lee
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