Cantrell et al v. Fifth Third Securities
| Kevin F. Cantrell and Magi A. Merritt Cantrell |
| Fifth Third Securities |
| 3:2014cv01282 |
| June 10, 2014 |
| US District Court for the Middle District of Tennessee |
| Nashville Office |
| Davidson |
| John S Bryant |
| William J Haynes |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on July 7, 2015. A more recent docket listing may be available from PACER.
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Filing 34
ORDER OF DISMISSAL WITH PREJUDICE. Signed by Senior Judge William J. Haynes, Jr on 7/6/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 33 STIPULATION of Dismissal (Joint, with prejudice) by Kevin F. Cantrell, Magi A. Merritt Cantrell, Fifth Third Securities. (Attachments: #1 Attachment Proposed order)(Harmon, Michael) |
| Note to Filer re DE#s #30 , #31 and #32 : These documents are scanned documents;scanning should only be used for documents not created on yourcomputer. These documents does not need to be re-filed unlessotherwise directed by the Court. (afs) |
| Filing 32 RESPONSE in Opposition re #23 MOTION for Summary Judgment filed by Kevin F. Cantrell. (Attachments: #1 Exhibit Collective Exhibit 1, #2 Exhibit Collective Exhibit 2 part 1, #3 Exhibit Collective Exhibit 2 part 2)(Dolan, Michael) |
| Filing 31 RESPONSE in Opposition re #23 MOTION for Summary Judgment filed by Kevin F. Cantrell. (Dolan, Michael) |
| Filing 30 RESPONSE in Opposition re #23 MOTION for Summary Judgment filed by Kevin F. Cantrell. (Dolan, Michael) |
| Minute Entry for proceedings held before Magistrate Judge John S. Bryant: Telephone Discovery Conference held on 5/26/2015. (tm) |
| Filing 29 SUBPOENA issued to Benjamin Fordham and returned executed on 05/12/15 as to Benjamin Fordham by Kevin F. Cantrell, Magi A. Merritt Cantrell (Dolan, Michael) |
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Filing 28
AGREED ORDER MODIFY INITIAL CASE MANAGEMENT ORDER. Signed by Magistrate Judge John S. Bryant on 5/4/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 27 Joint MOTION for Extension of Time to File Response/Reply by Magi A. Merritt Cantrell. (Attachments: #1 Exhibit Exhibit A)(Dolan, Michael) |
| Filing 26 DECLARATION of Amy L. Williams filed by Fifth Third Securities re: #23 MOTION for Summary Judgment . (Attachments: #1 Exhibit 1-Brokerage Account Application, #2 Exhibit 2 - Trade Confirmations, #3 Exhibit 3 - Investment Statements, #4 Exhibit 4 - Release Agreement)(Harmon, Michael) |
| Filing 25 STATEMENT of facts filed by Fifth Third Securities in support of #23 Motion for Summary Judgment. (Harmon, Michael) |
| Filing 24 MEMORANDUM in Support of #23 MOTION for Summary Judgment filed by Fifth Third Securities . (Attachments: #1 Attachment Beach Community Bank v. Labry, #2 Attachment Coddington v. Leesman, #3 Attachment Dopp v. Miller, #4 Attachment Jacob v. Grant Life Choices Fitness Center, #5 Attachment LB-RPR REO Holdings v. Ranieri, #6 Attachment Republic Bank v. Conner, #7 Attachment Tennessee River Collection Yacht Sales v. P.F.C., #8 Attachment Weyerhaeuser v. Domtar)(Harmon, Michael) |
| Filing 23 MOTION for Summary Judgment by Fifth Third Securities. (Harmon, Michael) |
| Filing 22 ANSWER to Complaint by Fifth Third Securities.(Harmon, Michael) |
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Filing 21
ORDER: In accordance with the Memorandum filed herewith, the Defendant's motion to dismiss (Docket Entry No. #7 ) is GRANTED as to Plaintiffs' claims based upon the MUNI Bond Fund, but is DENIED as to Plaintiffs' other claims on Defendant's recommendation and purchase of the 30 Year Bond. It is so ORDERED. Signed by Senior Judge William J. Haynes, Jr on 3/23/15. (Attachments: #1 Attachment Text Searchable Order) (afs)
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| Filing 20 MEMORANDUM OPINION OF THE COURT. Signed by Senior Judge William J. Haynes, Jr on 3/23/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs) (Additional attachment(s) added on 3/23/2015: #1 Attachment Text Searchable Memo) (afs). |
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Filing 19
ORDER REFERRING CASE: Pursuant to Rules 72(a) and (b) of the Federal Rules of Civil Procedure, this action is referred to the assigned Magistrate Judge to address any motions or other pretrial matters. It is so ORDERED. Case referred to Magistrate Judge John S. Bryant. Signed by District Judge William J. Haynes, Jr on 10/23/14. (afs) Modified on 10/23/2014 (afs).
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Filing 18
CASE MANAGEMENT ORDER No. 2: Jury Trial set for 8/25/2015 at 09:00 AM in Courtroom A826 before Chief Judge William J. Haynes Jr. Pretrial Conference set for 8/10/2015 at 03:00 PM in Courtroom A826 before Chief Judge William J. Haynes Jr. Joint Proposed Pretrial Order due by 7/31/2015. Signed by Chief Judge William J. Haynes, Jr on 9/25/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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Filing 17
ORDER: Jury Trial set for 8/25/2015 09:00 AM in Courtroom A826 before Chief Judge William J. Haynes Jr. Pretrial Conference set for 8/10/2015 03:00 PM in Courtroom A826 before Chief Judge William J. Haynes Jr. Discovery due by 3/31/2015. Dispositive Motions due by 4/13/2015. Signed by Chief Judge William J. Haynes, Jr on 9/24/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
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| Filing 16 PROPOSED CASE MANAGEMENT ORDER filed by All Parties. (Dolan, Michael) |
| Minute Entry for proceedings held before Chief Judge William J. Haynes, Jr: Initial Case Management Conference held on 8/4/2014. (Court Reporter Peggy Turner.) (Chen, Elizabeth) |
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Filing 15
ORDER denying #13 Motion for Leave to File Reply. Signed by Chief Judge William J. Haynes, Jr on 7/31/14. (afs)
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Filing 14
ORDER denying #12 Motion to Continue. Signed by Chief Judge William J. Haynes, Jr on 7/31/14. (afs)
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| Filing 13 MOTION for Leave to re #7 MOTION to Dismiss for Failure to State a Claim File a Reply in Support of by Fifth Third Securities. (Attachments: #1 Exhibit A: Proposed Reply, #2 Attachment to Reply: Geczi v. Lifetime Fitness, #3 Attachment to Reply: Jacob v. Grant Life Choices Fitness, #4 Attachment to Reply: LB-RPR REO Holdings v. Ranieri, #5 Attachment to Reply: Ohio Historical Society v. General Maintenance, #6 Attachment to Reply: Republic Bank v. Conner, #7 Attachment to Reply: Roberson v. Henderson Chemical, #8 Attachment to Reply: Schramm v. Appleton Papers, #9 Attachment to Reply: Sunoco v. Toledo Edison, #10 Attachment to Reply: Tri-State Group v. Ohio Edison)(Harmon, Michael) |
| Filing 12 MOTION to Continue by Kevin F. Cantrell, Magi A. Merritt Cantrell. (Dolan, Michael) |
| Filing 11 RESPONSE in Opposition re #7 MOTION to Dismiss for Failure to State a Claim filed by Kevin F. Cantrell, Magi A. Merritt Cantrell. (Attachments: #1 Exhibit Affidavit of Cantrells)(Dolan, Michael) |
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Filing 10
ORDER: This Motion #9 is GRANTED. Signed by Chief Judge William J. Haynes, Jr on 6/26/14. (afs)
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| Filing 9 MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss for Failure to State a Claim by Kevin F. Cantrell, Magi A. Merritt Cantrell. (Dolan, Michael) |
| Filing 8 MEMORANDUM in Support of #7 MOTION to Dismiss for Failure to State a Claim filed by Fifth Third Securities . (Attachments: #1 Attachment Case: Beach Community Bank v. Labry, #2 Attachment Geczi v. Lifetime Fitness, #3 Attachment Case: Haller v. Borror, #4 Attachment Case: Jacob v. Grant Life Fitness, #5 Attachment Case: LB-RPR REO Holdings v. Ranieri, #6 Attachment Case: Marcus v. Rapid Advance, #7 Attachment Case: Sunoco v. Toledo Edison, #8 Attachment Case: Tennessee River v. P.F.C.)(Harmon, Michael) |
| Filing 7 MOTION to Dismiss for Failure to State a Claim by Fifth Third Securities. (Attachments: #1 Attachment Case: Jacob v. Grant Life Fitness)(Harmon, Michael) |
| Filing 6 NOTICE of Initial Case Management Conference set for 8/4/2014 at 02:00 PM in Courtroom A859 before Chief Judge William J. Haynes Jr. (afs) |
| Filing 5 NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirements. (afs) |
| Filing 4 RECEIPT #34675031938 in the amount of $400 re #1 Notice of Removal,. (afs) |
| BAR STATUS for Attorneys, Daniel Carl Paulus, Michael P. Dolan and Michael T. Harmon of TN, verified as active on this date. (afs) |
| Filing 3 NOTICE To Counsel of Removal by Fifth Third Securities (afs) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Fifth Third Securities. (afs) |
| Filing 1 NOTICE OF REMOVAL by Fifth Third Securities from Circuit Court for Davidson County Tennessee, case number 14C1872. (Filing fee paid, $400) (Attachments: #1 Exhibit A-State Court Pleadings, #2 Exhibit B-Notice of Filing of Removal, #3 Exhibit C-Secretary of State Webpage, #4 Civil Cover Sheet Civil Cover Sheet)(afs) |
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