The Adam Group, Inc. of Middle Tennessee v. Tunnell et al
Plaintiff: The Adam Group, Inc. of Middle Tennessee
Defendant: Daniel Christopher Tunnell, Keagan Brown, Annie Tunnell McDaniel and Karl Dumas
Case Number: 3:2013cv00258
Filed: March 20, 2013
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Davidson
Presiding Judge: E. Clifton Knowles
Presiding Judge: Kevin H. Sharp
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 22, 2014 Opinion or Order Filing 72 ORDER granting 33 , 34 , 35 , 40 and 48 Motions to Quash; denying as moot 39 Motion to Stay and 55 Motion for Protective Order; granting 42 Motion for Extension of Time to Complete Discovery and 65 Motion for status conference an d to extend all deadlines pending decision on application for entry of default and all outstanding discovery motions. Counsel are hereby directed to confer and to file by October 3, 2014, a proposed revised case management order containing pretrial deadlines to govern the progress of this case toward trial. Signed by Magistrate Judge John S. Bryant on 9/22/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
August 13, 2014 Opinion or Order Filing 69 ORDER denying 63 Motion for Entry of Default. Signed by Keith Throckmorton, Clerk of Court on 8/13/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (ds)
June 19, 2014 Opinion or Order Filing 62 ORDER: For the reasons explained in the accompanying Memorandum, Defendants' Motion to Dismiss 9 is hereby DENIED. This case is returned to Magistrate Judge Knowles for further pretrial management and consideration of the outstanding discovery motions (Docket Nos. 33, 34, 35, 39, 40, 42, 48 & 55). Signed by District Judge Kevin H. Sharp on 6/19/14. (dt)
March 12, 2014 Opinion or Order Filing 45 ORDER granting 44 Motion for Leave to File Reply Brief. Signed by Magistrate Judge John S. Bryant on 3/12/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
May 21, 2013 Opinion or Order Filing 24 INITIAL CASE MANAGEMENT ORDER: Motion to Amend Pleadings due by 12/29/2013. Discovery due by 3/31/2014. Dispositive Motions due by 8/1/2014. Jury Trial set for 12/9/2014 09:00 AM before District Judge Kevin H. Sharp. Pretrial Conference set for 1 1/17/2014 at 1:30 PM before District Judge Kevin H. Sharp. Telephone Conference set for 2/18/2014 at 9:30 AM. Counsel for plaintiff shall initiate this call. Signed by Magistrate Judge John S. Bryant on 5/21/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
May 15, 2013 Opinion or Order Filing 23 ORDER granting 19 Motion for Leave to File Reply Brief. Signed by District Judge Kevin H. Sharp on 5/15/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
May 13, 2013 Opinion or Order Filing 21 ORDER OF RECUSAL. Magistrate Judge E. Clifton Knowles recused. Case reassigned to Magistrate Judge John S. Bryant for all further proceedings. Signed by Magistrate Judge E. Clifton Knowles on 5/13/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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Search for this case: The Adam Group, Inc. of Middle Tennessee v. Tunnell et al
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Defendant: Daniel Christopher Tunnell
Represented By: Brian M. Clark
Represented By: Craig L. Lowell
Represented By: David Murray Smythe
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Defendant: Keagan Brown
Represented By: Brian M. Clark
Represented By: Craig L. Lowell
Represented By: David Murray Smythe
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Defendant: Annie Tunnell McDaniel
Represented By: Brian M. Clark
Represented By: Craig L. Lowell
Represented By: David Murray Smythe
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Defendant: Karl Dumas
Represented By: Brian M. Clark
Represented By: Craig L. Lowell
Represented By: David Murray Smythe
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Plaintiff: The Adam Group, Inc. of Middle Tennessee
Represented By: Eli J. Richardson
Represented By: Paige Waldrop Mills
Represented By: Joshua Ray Denton
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