Winsouth Credit Union v. Mapco Express, Inc. et al
| Winsouth Credit Union |
| Delek US Holdings, Inc. and Mapco Express, Inc. |
| 3:2014cv01573 |
| July 31, 2014 |
| US District Court for the Middle District of Tennessee |
| Nashville Office |
| Williamson |
| Joe Brown |
| Waverly D Crenshaw |
| Banks and Banking |
| 12 U.S.C. § 3410 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 10, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 77
ORDER granting #70 Motion for Disbursement of Funds. Signed by Chief Judge Waverly D. Crenshaw, Jr on 1/10/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab)
|
| Filing 76 CERTIFICATE Corrected Conforming Certificate of Service filed by Winsouth Credit Union re #74 Declaration filed by Winsouth Credit Union, #73 Declaration filed by Winsouth Credit Union, #70 MOTION for Disbursement of Funds to Cy Pres Beneficiaries filed by Winsouth Credit Union, #72 Declaration filed by Winsouth Credit Union, #75 Declaration filed by Winsouth Credit Union, #71 Memorandum in Support filed by Winsouth Credit Union. (Guglielmo, Joseph) |
| Notice to Filer re DE# 70-75: Pursuant to Local Rule 5.01, all filings shall include a Certificate of Service and it shall identify by name the person served, what was served, the method of service, and date of service. Counsel SHALL FILE a conformed Certificate of Service for this document using the Certificate event located under Other Documents. (ab) |
| Filing 75 DECLARATION of Christiane Hyland filed by Winsouth Credit Union re: #70 MOTION for Disbursement of Funds to Cy Pres Beneficiaries. (Guglielmo, Joseph) |
| Filing 74 DECLARATION of Randy Vanderhoof filed by Winsouth Credit Union re: #70 MOTION for Disbursement of Funds to Cy Pres Beneficiaries. (Guglielmo, Joseph) |
| Filing 73 DECLARATION of William B. Nelson filed by Winsouth Credit Union re: #70 MOTION for Disbursement of Funds to Cy Pres Beneficiaries. (Guglielmo, Joseph) |
| Filing 72 DECLARATION of Kimberly K. Ness filed by Winsouth Credit Union re: #70 MOTION for Disbursement of Funds to Cy Pres Beneficiaries. (Guglielmo, Joseph) |
| Filing 71 MEMORANDUM in Support of #70 MOTION for Disbursement of Funds to Cy Pres Beneficiaries filed by Winsouth Credit Union . (Guglielmo, Joseph) |
| Filing 70 MOTION for Disbursement of Funds to Cy Pres Beneficiaries by Winsouth Credit Union. (Attachments: #1 Attachment Proposed Order)(Guglielmo, Joseph) |
|
Filing 69
FINAL JUDGMENT AND ORDER OF DISMISSAL Signed by District Judge Waverly D. Crenshaw, Jr on 1/12/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Filing 68
ORDER: The Court held a hearing on January 12, 2017, on Plaintiff's motion for an award of attorneys fees, the reimbursement of expenses, and the payment of a service award to each Class Representative. The Court hereby awards Class Counsel attorneys' fees and expenses of $590,000.00. Pursuant to the Settlement, 9.12, the Court shall retain jurisdiction with respect to the implementation and enforcement of the terms of the Settlement and the Parties to the Settlement submit to the jurisdiction of the Court for those purposes. Signed by District Judge Waverly D. Crenshaw, Jr on 1/12/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
| Minute Entry for proceedings held before District Judge Waverly D. Crenshaw, Jr: Settlement Conference held on 1/12/2017. Counsel Present: Benjamin A. Gastel, Stephen J. Teti, Edmund Sauer, John E. Goodman and Jon Mann. (Court Reporter Lise Matthews.) (afs) |
|
Filing 67
ORDER: Due to the Court's schedule the Settlement Hearing scheduled for January 9, 2017, at 9:00 a.m. is RESCHEDULED to January 12, 2017, at 1:00 p.m. Signed by District Judge Waverly D. Crenshaw, Jr on 1/6/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
| Filing 66 REPLY BRIEF in Support of #53 MOTION for Attorney Fees filed by Winsouth Credit Union. (Stranch, James) Modified on 1/5/2017 (dt). |
| Filing 65 DECLARATION of Jeffrey D. Dahl filed by Winsouth Credit Union re: #60 Declaration, #53 MOTION for Attorney Fees . (Stranch, James) |
| Filing 64 NOTICE by Winsouth Credit Union re #61 Declaration Notice of Clarification Concerning Declaration of E. Kirk Wood (Stranch, James) |
| Filing 63 CERTIFICATE Corrected Conforming Certificate of Service filed by Winsouth Credit Union re #58 Declaration filed by Winsouth Credit Union, #55 Declaration filed by Winsouth Credit Union, #62 Notice (Other) filed by Winsouth Credit Union, #56 Declaration filed by Winsouth Credit Union, #60 Declaration filed by Winsouth Credit Union, #54 Declaration, filed by Winsouth Credit Union, #59 Declaration filed by Winsouth Credit Union, #57 Declaration filed by Winsouth Credit Union, #61 Declaration filed by Winsouth Credit Union, #52 MOTION for Settlement Final Approval filed by Winsouth Credit Union, #53 MOTION for Attorney Fees filed by Winsouth Credit Union. (Stranch, James) |
| Note to Filer re DE#52-62: Pursuant to Local Rule 5.01, Certificates ofService shall identify by name the person served, what was served,the method of service, and date of service. Please FILE a conformedCertificate of Service for these documents. (dt) |
| Filing 62 NOTICE of Filing by Winsouth Credit Union re #53 MOTION for Attorney Fees Declaration of Laurice Tatum (Attachments: #1 Attachment 1. Declaration of Laurice Tatum)(Stranch, James) |
| Filing 61 DECLARATION of E. Kirk Wood filed by Winsouth Credit Union re: #53 MOTION for Attorney Fees . (Stranch, James) |
| Filing 60 DECLARATION of Jeffrey D. Dahl filed by Winsouth Credit Union re: #53 MOTION for Attorney Fees . (Attachments: #1 Exhibit A. Notice of Proposed Stlmt of Class Action & Stlmt Hearing)(Stranch, James) |
| Filing 59 DECLARATION of Nathan Clough filed by Winsouth Credit Union re: #53 MOTION for Attorney Fees . (Stranch, James) |
| Filing 58 DECLARATION of Greg L. Davis filed by Winsouth Credit Union re: #53 MOTION for Attorney Fees . (Stranch, James) |
| Filing 57 DECLARATION of Chris Hellums filed by Winsouth Credit Union re: #53 MOTION for Attorney Fees . (Stranch, James) |
| Filing 56 DECLARATION of J. Gerard Stranch, IV filed by Winsouth Credit Union re: #53 MOTION for Attorney Fees . (Stranch, James) |
| Filing 55 DECLARATION of Daryl F. Scott filed by Winsouth Credit Union re: #53 MOTION for Attorney Fees . (Stranch, James) |
| Filing 54 DECLARATION of Stephen J. Teti filed by Winsouth Credit Union re: #53 MOTION for Attorney Fees . (Attachments: #1 Exhibit 1. GEICO Fed Credit Union re Exclusion from class, #2 Exhibit 2. HD Consumer Settlement Final Approval)(Stranch, James) |
| Filing 53 MOTION for Attorney Fees by Winsouth Credit Union. (Attachments: #1 Exhibit A. MAPCO Memo ISO Mot for Fees, #2 Exhibit B. MAPCO Proposed Order re Fees)(Stranch, James) |
| Filing 52 MOTION for Settlement Final Approval by Winsouth Credit Union. (Attachments: #1 Exhibit A. MAPCO Memo ISO Mot for Final Approval)(Stranch, James) |
| Filing 51 Transcript of Proceedings filed for date of September 12, 2016 before Judge Waverly D. Crenshaw Jr.. Court Reporter: Lise Matthews, 615-589-7601, lise_matthews@tnmd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF LINK at: http://www.tnmd.uscourts.gov/files/20091201Notice_to_the_Bar_Transcripts.pdf. Intent to Request Transcript Redaction due 9/29/2016. Redaction Request due 10/13/2016. Redacted Transcript Deadline set for 10/24/2016. Release of Transcript Restriction set for 12/21/2016. (Matthews, Lise) |
|
Filing 50
ORDER granting #49 Motion for approval of notice of settlement to state and fedeal officials under the Class Action Fairness Act. Signed by District Judge Waverly D. Crenshaw, Jr on 9/20/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
| Filing 49 MOTION Approval of CAFA Notice and Incorporated Memorandum in Support by Delek US Holdings, Inc., Mapco Express, Inc.. (Attachments: #1 Exhibit Ex. A - Declaration of John E. Goodman)(Goodman, John) |
|
Filing 48
ORDER PRELIMINARY APPROVING PROPOSED SETTLEMENT, APPROVING NOTICE, SCHEDULING FINAL APPROVAL HEARING, AND CONDITIONALLY CERTIFYING SETTLEMENT CLASS. Signed by District Judge Waverly D. Crenshaw, Jr on 9/14/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
| Minute Entry for proceedings held before District Judge Waverly D. Crenshaw, Jr: Settlement Hearing held on 9/12/2016. Counsel Present: Edmund Scott Sauer, Benjamin Gastel James Stranch, III and Stephen J. Teti. Order to enter. (Court Reporter Lise Matthews.) (afs) |
| Filing 47 DECLARATION of Stephen Teti filed by Winsouth Credit Union re: #45 MOTION for an Order Preliminarily Approving Proposed Settlement, Approving Notice, Scheduling Final Approval Hearing and Conditionally Certifying Settlement Class . (Attachments: #1 Exhibit 1 - Stipulation of Settlement, #2 Exhibit A - Proposed Preliminary Approval Order, #3 Exhibit A-1 - Class Notice, #4 Exhibit A-2 - No Documentation Claim Form, #5 Exhibit A-3 - Documentary Support Claim Form, #6 Exhibit B - Proposed Final Approval Order, #7 Exhibit 2 - Scott + Scott Firm Resume, #8 Exhibit 3 - Wood Firm Resume)(Stranch, James) |
| Filing 46 MEMORANDUM in Support of #45 MOTION for an Order Preliminarily Approving Proposed Settlement, Approving Notice, Scheduling Final Approval Hearing and Conditionally Certifying Settlement Class filed by Winsouth Credit Union . (Stranch, James) |
| Filing 45 MOTION for an Order Preliminarily Approving Proposed Settlement, Approving Notice, Scheduling Final Approval Hearing and Conditionally Certifying Settlement Class by Winsouth Credit Union. (Stranch, James) |
|
Filing 44
ORDER: The Class Settlement Hearing previously scheduled in this matter for September 12, 2016 at 11:00 a.m. is rescheduled for September 12, 2016 at 10:30 a.m. Signed by District Judge Waverly D. Crenshaw, Jr on 8/19/16. (dt)
|
| Filing 43 NOTICE of Change of Address by Joseph P. Guglielmo (Guglielmo, Joseph) |
|
Filing 42
ORDER: Defendants' motion for extension of time to finalize and submit settlement documentation (Doc. No. 41) is GRANTED as requested. The parties must submit their settlement documentation for preliminary approval on or before August 25, 2016. Additionally, the September 12, 2016 hearing will be a preliminary approval hearing rather than a final approval hearing. Signed by District Judge Waverly D. Crenshaw, Jr on 8/15/16. (dt)
|
| Filing 41 NOTICE by Delek US Holdings, Inc., Mapco Express, Inc. re #40 Order, Set Hearings, Terminate Hearings,,,,,,,,,,,, Request for Extension of Time to Finalize and Submit Settlement Documentation (Sauer, Edmund) |
|
Filing 40
ORDER: The Court has been advised by the parties that they have reached a settlement in principal in this class action. The parties are to file by August 15, 2016, their documentation in anticipation of (i) seeking certification of a settlement class, (ii) seeking appointment of Plaintiff as class representative and appointment of Plaintiffs attorneys as class counsel, (iii) seeking preliminary approval of Class Action Settlement Agreement pursuant to Rule 23 of the Federal Rules of Civil Procedure, (iv) seeking approval of the manner and form of giving of the Class Notice; and (v) seeking establishment of a time table for providing notice to class, lodging objections to the terms of the settlement. Accordingly, the court will hold a final hearing on settlement on September 12, 2016 at 11:00 p.m. in Courtroom A859. All pending litigation deadlines, along with the pretrial conference set for September 18, 2017 and the trial set for September 26, 2017, are hereby CANCELED. Signed by District Judge Waverly D. Crenshaw, Jr on 7/22/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
| Filing 39 NOTICE of Settlement by Winsouth Credit Union (Stranch, James) |
|
Filing 38
ORDER: Exhibit List due by 9/11/2017. Witness List due by 9/11/2017. Joint Proposed Pretrial Order due by 9/11/2017. Jury Trial set for 9/26/2017 09:00 AM in Courtroom A859 before District Judge Waverly D. Crenshaw Jr. Pretrial Conference set for 9/18/2017 09:00 AM in Courtroom A859 before District Judge Waverly D. Crenshaw Jr. Signed by District Judge Waverly D. Crenshaw, Jr on 5/9/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
|
|
Filing 37
ORDER granting #34 Joint Motion to Extend Deadlines. All pending deadlines as established in the Amended Case Management Order #25 Case Management Order No. 2 #26 are hereby extended. Discovery Deadline due by 12/9/2016. Dispositive motions deadline due by 4/7/2017. The final pretrial conference and trial dates presently set #26 are CANCELED. Signed by Magistrate Judge Joe Brown on 5/5/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Filing 36
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. Signed by District Judge Waverly D. Crenshaw, Jr on 5/4/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
|
Filing 35
ORDER REASSIGNING CASE. Pursuant to the division of the docket, effective April 15, 2016, this case is TRANSFERRED to Judge Waverly Crenshaw. Case reassigned to Waverly D. Crenshaw, Jr for all further proceedings. Chief Judge Kevin H. Sharp no longer assigned to case. Signed by Chief Judge Kevin H. Sharp on 4/12/16. (afs)
|
| Filing 34 Joint MOTION for Extension of Time to File Regarding Certain Deadlines by Winsouth Credit Union. (Attachments: #1 Attachment Proposed Order)(Stranch, James) |
|
Filing 33
ORDER OF RECUSAL. Pursuant to 28 U.S.C. 294(b), the undersigned is unable or unwilling to undertake this matter. Accordingly, I hereby RECUSE myself and return this case to the Clerk of the Court for reassignment to another judge. Any order of reference to a Magistrate Judge is set aside subject to reinstatement by the transferee District Judge. Senior Judge William J. Haynes, Jr recused. Case reassigned to Chief Judge Kevin H. Sharp for all further proceedings. Signed by Senior Judge William J. Haynes, Jr on 4/5/16. (afs)
|
|
Filing 32
STIPULATED PROETECTIVE ORDER. Signed by Magistrate Judge Joe Brown on 11/30/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
|
| Filing 31 Joint MOTION for Protective Order by Winsouth Credit Union. (Attachments: #1 Attachment Stipulated Protective Order)(Guglielmo, Joseph) |
| Filing 30 RECEIPT #34675038670 in the amount of $75.00 posted by Scott Scott Attorney at Law for Winsouth Credit Union re #27 Motion to Appear Pro Hac Vice. (dt) |
|
Filing 29
ORDER granting #27 Motion for Stephen J. Teti to Appear Pro Hac Vice. Signed by Magistrate Judge Joe Brown on 11/4/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
| Filing 28 CERTIFICATE OF GOOD STANDING of Attorney Stephen John Teti from the United States District Court for the District of Connecticut filed by Winsouth Credit Union. (afs) |
| Filing 27 MOTION for attorney(s) Stephen J. Teti to Appear Pro Hac Vice (Filing fee paid, $75) by Winsouth Credit Union. (Attachments: #1 Attachment letter, #2 Attachment envelope)(afs) |
| BAR STATUS for Attorney Stephen John Teti of CT, verified as active on this date. (afs) |
|
Filing 26
CASE MANAGEMENT ORDER No. 2: Jury Trial set for 7/11/2017 at 09:00 AM in Courtroom A859 before Senior Judge William J. Haynes Jr., Pretrial Conference set for 6/26/2017 at 03:00 PM in Courtroom A859 before Senior Judge William J. Haynes Jr.Joint Proposed Pretrial Order due by 6/16/2017. Signed by Senior Judge William J. Haynes, Jr on 10/21/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
|
|
Filing 25
AMENDED CASE MANAGEMENT ORDER: Jury Trial set for 7/11/2017 at 09:00 AM in Courtroom A826 before Senior Judge William J. Haynes Jr., Pretrial Conference set for 6/26/2017 at 03:00 PM in Courtroom A859 before Senior Judge William J. Haynes Jr. Discovery due by 9/9/2016. Dispositive Motions due by 1/6/2017. Signed by Magistrate Judge Joe Brown on 10/19/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
|
| Minute Entry for proceedings held before Magistrate Judge Joe Brown: Telephone Conference held on 10/5/2015. Order to enter. (rd) |
|
Filing 24
ORDER: Plaintiff's Motion to set Case Management Conference (Docket Entry #22 ) is GRANTED. A telephone conference with Magistrate Judge Joe Brown is set for Monday, October 5, 2015, at 11:00 a.m. to discuss the proposed amended case management order. Signed by Magistrate Judge Joe Brown on 9/28/15. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
|
|
Filing 23
ORDER REFERRING CASE: Pursuant to 28 U.S.C. 636(b)(l) (A) and (B) and Rule 72 (a) and (b) of the Federal Rules of Civil Procedure, this action is referred to the assigned Magistrate Judge to hear and determine any pretrial issues, motions, including discovery matters, to conduct any necessary conferences and hearings and to submit a report and recommendation for disposition of any motion filed under Fed. R. Civ. P. 12, 15, 56 and 65. to Magistrate Judge Joe Brown. Signed by Senior Judge William J. Haynes, Jr on 9/25/15. (afs)
|
| Filing 22 MOTION for Hearing re #21 Proposed Case Management Order by Winsouth Credit Union. (Attachments: #1 Attachment 1 - Proposed Amended Case Management Order)(Stranch, James) |
| Filing 21 PROPOSED CASE MANAGEMENT ORDER filed by All Parties. (Sauer, Edmund) |
|
Filing 20
ORDER: This Motion #19 is GRANTED. Counsel for the parties have 20 days to submit an Agreed Order setting the Case Management Conference. Signed by Senior Judge William J. Haynes, Jr on 3/23/15. (afs)
|
| Filing 19 MOTION to Reopen Case by Winsouth Credit Union. (Stranch, James) |
|
Filing 18
ORDER: Given the notice of the motion to transfer actions, including this action, filed with the Judicial Panel on Multidistrict Litigation, this action is ADMINISTRATIVELY CLOSED, but may be reopened by any party if this action is not transferred. It is so ORDERED. Signed by Chief Judge William J. Haynes, Jr on 9/23/14. (afs)
|
| Minute Entry for proceedings held before Chief Judge William J. Haynes, Jr: Initial Pretrial Conference held on 9/22/2014. Court will administratively close this case, by separate order, pending determination by the JPML. (Court Reporter Peggy Turner.) (Zager, Jeff) |
|
Filing 17
ORDER granting #14 Motion for John E. Goodman to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 9/17/14. (afs)
|
| Filing 16 PROPOSED CASE MANAGEMENT ORDER filed by Winsouth Credit Union. (Gastel, Benjamin) |
| BAR STATUS for Attorney John E. Goodman of AL, verified as active on this date. (afs) |
| Filing 15 CERTIFICATE OF GOOD STANDING of Attorney John E. Goodman from the United States District Court for the Northern of Alabama filed by Delek US Holdings, Inc., Mapco Express, Inc.. (Sauer, Edmund) |
| Filing 14 MOTION for attorney(s) John E. Goodman to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1841898) by Delek US Holdings, Inc., Mapco Express, Inc.. (Attachments: #1 Proposed Order Order Granting Motion for Admission of Counsel)(Sauer, Edmund) |
| BAR STATUS for Attorney, Edmund Sauer of TN, verified as active on this date. (afs) |
| BAR STATUS for Attorney, Joseph P. Guglielmo of NY verified as active on this date. (afs) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT filed by Delek US Holdings, Inc., Mapco Express, Inc.. (Sauer, Edmund) |
| Filing 12 ANSWER to Complaint by Delek US Holdings, Inc., Mapco Express, Inc..(Sauer, Edmund) |
|
Filing 11
ORDER granting #10 Motion for Joseph P. Guglielmo to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 9/2/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
|
| Filing 10 MOTION for attorney(s) Joseph P. Guglielmo to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1828792) by Winsouth Credit Union. (Attachments: #1 Attachment Certificate of Good Standing)(Comite, Erin) |
|
Filing 9
ORDER granting #6 Motion for Erin Green Comite to Appear Pro Hac Vice. Signed by Chief Judge William J. Haynes, Jr on 8/12/14. (afs)
|
| Filing 8 SUMMONS returned executed by Winsouth Credit Union. Mapco Express, Inc. served on 8/11/2014. (Stranch, James) |
| Filing 7 SUMMONS returned executed by Winsouth Credit Union. Delek US Holdings, Inc. served on 8/11/2014. (Stranch, James) |
| BAR STATUS for Attorney Erin Green Comite of CT verified as active on this date. (afs) |
| Filing 6 MOTION for attorney(s) Erin Green Comite to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1817865) by Winsouth Credit Union. (Attachments: #1 Attachment Certificate of Good Standing, #2 Attachment Certificate of Service)(Stranch, James) |
| Filing 5 RECEIPT #34675032576 in the amount of $400 re #1 Complaint. (afs) |
| Filing 4 NOTICE of Initial Case Management Conference set for 9/22/2014 at 02:00 PM in Courtroom A859 before Chief Judge William J. Haynes Jr.. (afs) |
| Filing 3 NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirements. (afs) |
| BAR STATUS for Attorneys, Benjamin A. Gastel and James Gerard Stranch, IV, of TN, verified as active on this date. (afs) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Winsouth Credit Union. (afs) |
| Filing 1 COMPLAINT against Delek US Holdings, Inc., Mapco Express, Inc., filed by Winsouth Credit Union. (Filing fee paid, $400, Summons issued) (Attachments: #1 Summons #2 Civil Cover Sheet)(afs) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Tennessee Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
