Cunningham v. Park Lane Digital Media et al
Plaintiff: Craig Cunningham
Defendant: Park Lane Digital Media, Ardalan Afshar, Ian Greenfield, Ari Afshar, Michael Baer, Lexington Doc Prep, LLC, Michael Dazzo, Daniel Lynch and John/Jane Doe 1-5
Case Number: 3:2015cv00467
Filed: April 21, 2015
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Davidson
Presiding Judge: Jeffery S Frensley
Referring Judge: Aleta A Trauger
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 18, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 18, 2018 Opinion or Order Filing 74 AGREED ORDER OF DISMISSAL: This cause is pending before the United States District Court, Middle District of Tennessee. Counsel for the parties signify by signing below that all parties have entered into a settlement of all matters in dispute in this action. Accordingly, by agreement of the parties, it is hereby ORDERED, ADJUDGED, AND DECREED that the above entitled matter is dismissed with prejudice. Signed by District Judge Aleta A. Trauger on 6/18/2018. (xc:Pro se party by email.) (jw)
June 15, 2018 Filing 73 STIPULATION of Dismissal by Michael Dazzo, Lexington Doc Prep, LLC. (Mann, Constance)
May 23, 2018 Filing 72 NOTICE of Settlement by Michael Dazzo (Mann, Constance)
April 10, 2018 Opinion or Order Filing 71 INITIAL CASE MANAGEMENT ORDER: Discovery due by 7/9/2018. Motions to Amend Pleadings due by 5/4/2018. Dispositive Motions due by 8/1/2018. Signed by Magistrate Judge Jeffery S. Frensley on 4/10/2018. (xc:Pro se party by email.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw)
April 9, 2018 Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Case Management Conference held on 4/9/2018. Order to enter. (Tape #09apr2018.) (hv)
April 5, 2018 Filing 70 PROPOSED CASE MANAGEMENT ORDER filed by Michael Dazzo, Lexington Doc Prep, LLC. (Mann, Constance)
March 29, 2018 Opinion or Order Filing 69 ORDER: A Telephone Status Conference was originally set for March 19, 2018, at 10:30 a.m. (Docket No. 67), then reset for March 29, 2018, at 10:30 a.m. (Docket No. 68) because counsel for Defendants did not call in. On March 29, 2018, at 10:30 a.m., Plaintiff contacted the Court to advise that counsel for Defendants represented to him by email that her telephone was not working. The Court notes the parties were ordered to file a proposed case management order before March 28, 2018, but nothing has been filed to date. Therefore, the telephone conference is changed to an in-person court hearing set for April 9, 2018, at 1:30 p.m. The parties are directed to confer on a proposed case management order to be filed before April 8, 2018. Counsel for Defendants shall be prepared to discuss why she has wasted Plaintiff's and the Court's time by failing to participate in two telephone conferences set by Order of this Court. Signed by Magistrate Judge Jeffery S. Frensley on 3/29/2018. (xc:Pro se party by email.) (jw)
March 19, 2018 Opinion or Order Filing 68 ORDER: A Telephone Status Conference was set for March 19, 2018, at 10:30 a.m. Plaintiff contacted the Court, but counsel for defendant did not. Therefore, the telephone status conference is RESET for March 29, 2018, at 10:30 a.m. Counsel for the Defendant shall initiate the call, then contact the Court at 615-736-7344. The parties shall confer and file a proposed case management order for the progression of this case on or before March 28, 2018. Signed by Magistrate Judge Jeffery S. Frensley on 3/19/2018. (xc:Pro se party by email.) (jw)
March 7, 2018 Opinion or Order Filing 67 ORDER: A telephonic status conference is set for March 19, 2018, at 10:30 a.m. with the undersigned to discuss the status of the case. Counsel for Defendant Lexington Doc Prep, LLC shall initiate the call, then contact the Court at 615-736-7344. Signed by Magistrate Judge Jeffery S. Frensley on 3/7/2018. (xc:Pro se party by regular mail. ) (jw)
August 14, 2017 Opinion or Order Filing 66 ORDER: On July 25, 2017, the magistrate judge issued a Report and Recommendation (Docket No. 65), to which no timely objections have been filed. The Report and Recommendation is therefore ACCEPTED and made the findings of fact and conclusions of law of this court. For the reasons expressed therein, it is hereby ORDERED that the Motion to Set Aside the Finding of Default and to Vacate Order Granting Default Judgment filed by defendants Dazzo and Lexington Doc Prep, LLC (Docket No. 42) is GRANTED, and the default judgment entered against them is hereby VACATED. The plaintiff's subsequent service on the defendants is in compliance with Rule 4(m), Federal Rules of Civil Procedure. Signed by District Judge Aleta A. Trauger on 8/14/2017. (xc:Pro se party by regular mail. ) (jw)
July 25, 2017 Filing 65 REPORT AND RECOMMENDATION: In light of the foregoing the magistrate judge recommends that the defendants motion (Docket No. 42) be Granted and the default judgment entered against them be found void and the default judgment be vacated. The magistrate judge further recommends that plaintiff's subsequent service of the defendants be found to be in compliance with Rule 4 (m). Signed by Magistrate Judge Jeffery S. Frensley on 7/25/2017. (xc:Pro se party by regular mail. ) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw)
July 25, 2017 Opinion or Order Filing 64 ORDER: Pending before the court is a Motion to Strike the Defendant's (sic) Motion for Protective Order and Response in Opposition filed by the pro se plaintiff. Docket No. 43. Based on the court's previous order (Docket No. 58) denying in part and granting in part defendants' Motion for Protective Order or in the Alternative Motion to Quash Subpoena, plaintiff's motion is DENIED. Signed by Magistrate Judge Jeffery S. Frensley on 7/25/2017. (xc:Pro se party by regular mail. ) (jw)
July 19, 2017 Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Telephone Conference held on 7/19/2017; no issues. (hv)
June 20, 2017 Opinion or Order Filing 63 ORDER: Due to a conflict in the Court's calendar, the Telephonic Status Conference previously set for June 30, 2017, at 10:00 a.m., is hereby RESET for July 19, 2017, at 10:30 a.m. Signed by Magistrate Judge Jeffery S. Frensley on 6/20/2017. (xc:Pro se party by regular mail. ) (jw)
February 21, 2017 Filing 62 GREEN CARD RETURNED Executed as to Craig Cunningham #58 Order on Motion for Protective Order. (mg)
February 21, 2017 Filing 61 GREEN CARD RETURNED Executed as to Craig Cunningham #59 Order on Motion for Miscellaneous Relief. (mg)
February 15, 2017 Filing 60 CERTIFIED MAIL RECEIPT re #59 Order on Motion for Miscellaneous Relief. (mg)
February 15, 2017 Opinion or Order Filing 59 ORDER denying as moot #45 Motion for Expedited and Limited Discovery Regarding Personal Jurisdiction and Service of Process in this Case. Signed by Magistrate Judge Jeffery S. Frensley on 2/15/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
February 13, 2017 Opinion or Order Filing 58 ORDER granting in part and denying in part #39 Motion for Protective Order. Signed by Magistrate Judge Jeffery S. Frensley on 2/13/17. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
February 6, 2017 Filing 56 GREEN CARD RETURNED Executed as to Craig Cunningham #54 Order on Motion to Clarify. (mg)
February 6, 2017 Filing 55 GREEN CARD RETURNED Executed as to Craig Cunningham #51 Order, Set Deadlines/Hearings. (mg)
February 3, 2017 Filing 57 CERTIFIED MAIL RECEIPT re #54 Order on Motion to Clarify. (mg)
February 3, 2017 Opinion or Order Filing 54 ORDER: Pending before the Court is Defendants' Request for Clarification. Docket No. 53. The Motion is GRANTED. The Scheduling Order entered February 1, 2017 (Docket No. 51), was entered erroneously and is hereby VACATED. Signed by Magistrate Judge Jeffery S. Frensley on 2/3/2017. (xc:Pro se party by regular and certified mail.)(jw)
February 2, 2017 Filing 53 MOTION to Clarify re #42 MOTION to Set Aside Default MOTION to Set Aside Judgment , #51 Order, Set Deadlines/Hearings,,,, by Michael Dazzo, Lexington Doc Prep, LLC. (Mann, Constance)
February 1, 2017 Filing 52 CERTIFIED MAIL RECEIPT re #51 Order, Set Deadlines/Hearings. (mg)
February 1, 2017 Opinion or Order Filing 51 (ORDER VACATED PER #54 ORDER ON 2/3/2017.) SCHEDULING ORDER: Motions to Amend Pleadings due by 4/3/2017. Discovery due by 8/3/2017. Telephone Status Conference set for 6/30/2017 at 10:00 AM before Magistrate Judge Jeffery S. Frensley. Counsel for the Defendant shall initiate the conference call, then contact the Court at 615-736-7344. Dispositive Motions due by 9/6/2017. Signed by Magistrate Judge Jeffery S. Frensley on 2/1/2017. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) Modified on 2/6/2017 (jw).
January 31, 2017 Filing 50 SUMMONS returned executed Lexington Doc Prep, LLC served on 1/17/2017. (jw)
January 31, 2017 Filing 49 SUMMONS returned executed Michael Dazzo served on 1/17/2017. (jw)
January 31, 2017 State Bar status verified as active for Constance F. Mann. (jw)
January 30, 2017 Filing 48 ANSWER to #7 Amended Complaint by Michael Dazzo, Lexington Doc Prep, LLC.(Mann, Constance)
January 30, 2017 Filing 47 NOTICE of Appearance by Constance F. Mann on behalf of Lexington Doc Prep, LLC (Mann, Constance)
January 10, 2017 Filing 46 Summons issued as to Michael Dazzo, Lexington Doc Prep, LLC. (jw)
January 6, 2017 Filing 45 MOTION for Expedited and Limited Discovery Regarding Personal Jurisdiction and Service of Process in this Case filed by Craig Cunningham. (jw)
January 6, 2017 Filing 44 RESPONSE in Opposition re #42 MOTION to Set Aside Default MOTION to Set Aside Judgment filed by Craig Cunningham. (jw)
December 30, 2016 Filing 43 MOTION to Strike Defendant's #39 MOTION for Protective Order or Alternative to Quash subpoenas and RESPONSE in Opposition filed by Craig Cunningham. (jw)
December 21, 2016 Filing 42 MOTION to Set Aside Default , MOTION to Set Aside Judgment by Michael Dazzo, Lexington Doc Prep, LLC. (Attachments: #1 Attachment Memorandum of law, #2 Exhibit Affidavit)(Mann, Constance) Modified on 12/22/2016 (jw).
December 19, 2016 WRIT OF EXECUTION packets rec'd this date from plaintiff for defendants Lexington Doc Prep, LLC & Michael Dazzo. Not issued. Sent to chambers for review. (af)
December 12, 2016 Filing 41 CERTIFIED MAIL RECEIPT re #40 Order Reopening Case. (mg)
December 12, 2016 Opinion or Order Filing 40 ORDER: It is hereby ORDERED that this case is REOPENED, and the Motion for a Protective Order or in the Alternative a Motion to Quash Subpoena (Docket No. 39) is REFERRED to Magistrate Judge Frensley under 28 U.S.C. 636(b)(1) and Rule 72 FED. R. CIV. P. Signed by District Judge Aleta A. Trauger on 12/12/2016. (xc:Pro se party by regular and certified mail.)(jw)
December 12, 2016 State Bar status verified as active for Constance F. Mann. (jw)
December 9, 2016 Filing 39 MOTION for Protective Order or Alternative to Quash subpoenas by Michael Dazzo. (Attachments: #1 Exhibit Notice(s) from Wells Fargo)(Mann, Constance)
December 9, 2016 Filing 38 NOTICE of Appearance by Constance F. Mann on behalf of Michael Dazzo (Mann, Constance)
July 22, 2016 Case file destroyed this date. (mg)
May 20, 2016 Filing 37 GREEN CARD RETURNED Executed as to #34 Order, #35 Entry of Judgment. (jw)
May 19, 2016 Filing 36 CERTIFIED MAIL RECEIPT re #34 Order, #35 Entry of Judgment. (jw)
May 16, 2016 Filing 35 Entry of Judgment re #34 Order Adopting Report and Recommendations. (xc:Pro se party by regular and certified mail.) (jw)
May 16, 2016 Opinion or Order Filing 34 (VACATED PER ORDER #66) ORDER: On April 20, 2016, the magistrate judge issued a Report and Recommendation (Docket No. 31), to which no timely objections have been filed. The Report and Recommendation is therefore ACCEPTED and made the findings of fact and conclusions of law of this court. For the reasons expressed therein, it is hereby ORDERED that the plaintiff is awarded a default judgment against defendants Lexington Doc Prep, LLP and Michael Dazzo in the total amount of $19,000.00. Signed by District Judge Aleta A. Trauger on 5/16/2016. (xc:Pro se party by regular and certified mail.)(jw) Modified on 8/16/2017 (jw).
April 25, 2016 Filing 33 GREEN CARD RETURNED Executed as to #31 REPORT AND RECOMMENDATION. (jw)
April 22, 2016 Filing 32 CERTIFIED MAIL RECEIPT re #31 Report and Recommendation. (jw)
April 20, 2016 Filing 31 REPORT AND RECOMMENDATION: For the foregoing reasons, the undersigned recommends that a default judgment be entered for Plaintiff in the total amount of $19,000 against Defendants Lexington Doc Prep, LLC, and Michael Dazzo. Signed by Magistrate Judge E. Clifton Knowles on 4/20/2016. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw)
April 20, 2016 Minute Entry for proceedings held before Magistrate Judge E. Clifton Knowles: Damages Hearing held on 4/20/2016. No Appearance by Defendants. (Recording: 20apr16.) (hv)
April 18, 2016 Filing 30 Mail Returned as Undeliverable. #27 Order. Mail sent to Michael Dazzo. (jw)
April 4, 2016 Filing 29 GREEN CARD RETURNED Executed as to #27 Order. (jw)
March 31, 2016 Filing 28 CERTIFIED MAIL RECEIPT re #27 Order. (jw)
March 30, 2016 Opinion or Order Filing 27 ORDER: An Entry of Default as to Defendants Lexington Doc Prep, LLC and Michael Dazzo was filed by the Clerk of Court on November 3, 2015. Docket No. 16. A hearing on damages will be held April 20, 2016, at 10:00 a.m. before the undersigned in courtroom 661, 801 U.S. Courthouse, Nashville, Tennessee. Signed by Magistrate Judge E. Clifton Knowles on 3/30/2016. (xc:Pro se party by regular and certified mail. Defendants by regular mail.)(jw) Modified on 4/7/2016 (jw).
November 25, 2015 Filing 26 Certified Mail Returned as Undeliverable. #16 Order on Motion for Entry of Default. Mail sent to Lexington Doc Prep, LLC. (jw)
November 24, 2015 Filing 25 Certified Mail Returned as Undeliverable. #16 Order on Motion for Entry of Default. Mail sent to Michael Dazzo. (jw)
November 24, 2015 Filing 24 GREEN CARD RETURNED Executed as to #16 Order on Motion for Entry of Default. (jw)
November 16, 2015 Filing 23 GREEN CARD RETURNED Executed as to #16 Order on Motion for Entry of Default. (jw)
November 16, 2015 Filing 22 GREEN CARD RETURNED Executed as to #16 Order on Motion for Entry of Default. (jw)
November 9, 2015 Filing 21 GREEN CARD RETURNED Executed as to #16 Order. (jw)
November 9, 2015 Filing 20 CERTIFIED MAIL RECEIPT re #16 Order. (jw)
November 9, 2015 Filing 19 CERTIFIED MAIL RECEIPT re #16 Order. (jw)
November 9, 2015 Filing 18 CERTIFIED MAIL RECEIPT re #16 Order. (jw)
November 5, 2015 Filing 17 CERTIFIED MAIL RECEIPT re #16 Order. (dt)
November 3, 2015 Opinion or Order Filing 16 ORDER granting #13 Motion for Entry of Default. Signed by Clerk of Court, Keith Throckmorton on 11/3/2015. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw)
October 15, 2015 Filing 15 AFFIDAVIT of Non-Military Service filed by Craig Cunningham. (jw) (Main Document 15 replaced on 10/16/2015) (jw).
October 15, 2015 Filing 14 MOTION for Default Judgment and requests for hearing on damages filed by Craig Cunningham. (jw) Modified on 10/21/2015 (jw).
October 15, 2015 Filing 13 MOTION for Entry of Default filed by Craig Cunningham. (jw)
September 9, 2015 Filing 12 SUMMONS returned executed by Craig Cunningham. (jw)
September 9, 2015 Filing 11 SUMMONS returned executed by Craig Cunningham. Lexington Doc Prep, LLC served on 8/24/2015. (jw)
September 9, 2015 Filing 10 SUMMONS returned executed by Craig Cunningham. Michael Dazzo served on 8/24/2015. (jw)
September 9, 2015 Filing 9 SUMMONS returned executed by Craig Cunningham. Daniel Lynch served on 8/24/2015. (jw)
August 19, 2015 Filing 8 Summons issued as to Michael Dazzo, Lexington Doc Prep, LLC, Daniel Lynch. (jw)
August 14, 2015 Filing 7 AMENDED COMPLAINT against Lexington Doc Prep, LLC, Michael Dazzo, Daniel Lynch, and John/Jane Doe 1-5 filed by Craig Cunningham. (jw)
May 4, 2015 Filing 6 GREEN CARD RETURNED Executed as to #4 Order. (af)
April 28, 2015 Filing 5 CERTIFIED MAIL RECEIPT re #4 Order. (am)
April 28, 2015 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge E. Clifton Knowles. Signed by District Judge Aleta A. Trauger on 4/28/15. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
April 23, 2015 Filing 3 Summons issued as to Ardalan Afshar, Ari Afshar, Michael Baer, Ian Greenfield. (Sent issued summons to pro se plaintiff to effect service.)(dt)
April 23, 2015 NOTICE mailed to pro se party regarding filing of new case (docket sheet & certificate of service form included). (dt)
April 22, 2015 Filing 2 RECEIPT #34675036013 in the amount of $400.00 posted by Craig Cunningham re #1 Complaint. (am)
April 21, 2015 Filing 1 COMPLAINT against Ardalan Afshar, Ari Afshar, Michael Baer, John/Jane Doe, Ian Greenfield, Park Lane Digital Media (Filing fee $400, Paid), filed by Craig Cunningham. (Attachments: #1 Exhibit A - Form from Park Lane Digital)(dt)

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Search for this case: Cunningham v. Park Lane Digital Media et al
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Plaintiff: Craig Cunningham
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Defendant: Park Lane Digital Media
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Defendant: Ardalan Afshar
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Defendant: Ian Greenfield
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Defendant: Ari Afshar
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Defendant: Michael Baer
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Defendant: Lexington Doc Prep, LLC
Represented By: Constance A. Mann
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Defendant: Michael Dazzo
Represented By: Constance A. Mann
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Defendant: Daniel Lynch
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Defendant: John/Jane Doe 1-5
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