Townsend v. McClenny Moseley & Associates, PLLC
Plaintiff: Neal C. Townsend and Neal Townsend
Defendant: McClenny, Moseley & Associates, PLLC, McClenny Moseley & Associates, PLLC, James M. McClenny, John Z. Moseley and Adam T. Walton
3Rd Party Defendant: Townsend Law, LLC
Counter Defendant: Law Offices of Daniel R. Sanders LLC and Daniel R Sanders
Case Number: 1:2022cv00006
Filed: January 6, 2022
Court: US District Court for the Southern District of Alabama
Presiding Judge: Sonja F Bivins
Referring Judge: Terry F Moorer
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity Action
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2022 REFERRAL OF #150 Reply to Response in Opposition to Motion for Judgment on the Pleadings to Judge Moorer. (tot)
August 17, 2022 Filing 150 REPLY Brief filed by Counter Defendants Neal Townsend, Townsend Law, LLC re: #148 Response in Opposition to Motion filed by Neal Townsend, Townsend Law, LLC. (Jackson, Matthew)
August 17, 2022 Filing 149 Notice of Filing Notice of Issuance of Subpoena filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley. (Newman, J.)
August 11, 2022 REFERRAL OF #148 Response in Opposition to Motion for Judgment on the Pleadings to Judge Moorer. (tot)
August 10, 2022 Filing 148 RESPONSE in Opposition re #146 MOTION for Judgment on the Pleadings as to MMA's Counterclaim for Unjust Enrichment and Quantum Meruit filed by McClenny Moseley & Associates, PLLC. (Newman, J.)
July 29, 2022 Opinion or Order Filing 147 TEXT ORDER. The Telephonic Discovery Hearing set for 7/29/2022 at 9:00 is hereby CANCELLED. Signed by Magistrate Judge Sonja F. Bivins on 7/29/2022. (clr)
July 28, 2022 REFERRAL OF #144 Reply to #141 Response in Opposition to #119 Motion for Partial Summary Judgment as to Declaratory Judgment Claims to Judge Moorer. (mab)
July 27, 2022 Filing 146 MOTION for Judgment on the Pleadings as to MMA's Counterclaim for Unjust Enrichment and Quantum Meruit filed by Neal Townsend, Townsend Law, LLC. (Jackson, Matthew)
July 27, 2022 REFERRAL OF #145 Notice Filing Proposed Declaratory Judgment to Judge Moorer. (mab)
July 27, 2022 MOTIONS REFERRED: #146 MOTION for Judgment on the Pleadings as to MMA's Counterclaim for Unjust Enrichment and Quantum Meruit Referred to Judge Terry F. Moorer. (mab)
July 25, 2022 Filing 145 NOTICE by Neal Townsend, Townsend Law, LLC of Filing Proposed Declaratory Judgment (Jackson, Matthew)
July 25, 2022 Filing 144 REPLY to #141 Response in Opposition to Motion,, filed by Neal Townsend, Townsend Law, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Jackson, Matthew)
July 18, 2022 Opinion or Order Filing 143 Text Only Order setting a Telephonic Discovery Hearing for 7/29/2022 at 9:00 AM before Magistrate Judge Sonja F. Bivins. TELEPHONE CONFERENCE INFO: 571-353-2301 (Guest ID: 002111801#). Signed by Magistrate Judge Sonja F. Bivins on 07/18/2022. (srd)
July 15, 2022 Filing 142 REPLY Brief filed by Counter Defendants Neal Townsend, Townsend Law, LLC re: #139 Response in Opposition to Motion filed by Neal Townsend, Townsend Law, LLC. (Jackson, Matthew)
July 15, 2022 Filing 141 RESPONSE in Opposition re #119 MOTION for Partial Summary Judgment as to Declaratory Judgment Claims filed by McClenny Moseley & Associates, PLLC. (Attachments: #1 Exhibit EX A Moseley Declaration, #2 Exhibit EX B Employment Agreement, #3 Exhibit EX C Townsend 1-3-22 Letter, #4 Exhibit EX D Townsend 1-4-22 Letter, #5 Exhibit EX E Newman Declaration, #6 Exhibit EX F Discovery to Townsend, #7 Exhibit EX G Example Client Subpoena, #8 Exhibit EX H Sailboat Bay Subpoena, #9 Exhibit EX I Example of Employee Subpoenas) (Newman, J.)
July 15, 2022 REFERRAL OF #141 Response in Opposition to Motion for Partial Summary Judgment on Declaratory Judgment Claims, #142 Reply to Response in Opposition to Townsend's & Townsend Law's Motion to Dismiss Counts I, V, & VI in Second Amended Counterclaim to Judge Moorer. (tot)
July 13, 2022 Filing 140 Notice of Filing Notice of Issuance of Subpoenas filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley. (Newman, J.)
July 11, 2022 REFERRAL OF #139 Response in Opposition to Motion to Dismiss to Judge Moorer. (tot)
July 8, 2022 Filing 139 RESPONSE in Opposition re #131 MOTION to Dismiss Counts I, V, and VI in MMA's Second Amended Counterclaim Complaint filed by McClenny Moseley & Associates, PLLC. (Newman, J.)
July 7, 2022 Opinion or Order Filing 138 ORDER - In accordance with the Court's oral order 128 , it is ORDERED that the motion to stay proceedings and compel arbitration #89 is GRANTED. All proceedings by the Third-Party Plaintiffs against Daniel Sanders and the Law Offices of Daniel Sanders are hereby STAYED pending resolution of these claims by arbitration. The parties are further ORDERED to file with the Court a joint notice within seven (7) days of the completion of arbitration. Signed by District Judge Terry F. Moorer on 7/7/2022. (fz)
June 28, 2022 Filing 137 Notice of Filing Notice of Issuance of Subpoena filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley. (Newman, J.)
June 16, 2022 Opinion or Order Filing 136 TEXT-ONLY ORDER: Based on Plaintiff's #135 Status Report, it is ORDERED that the #120 MOTION for Expedited Injunctive Relief is DENIED as moot. Signed by District Judge Terry F. Moorer on 6/16/22. (tot)
June 16, 2022 Filing 135 STATUS REPORT regarding Plaintiffs' Motion for Expedited Injunctive Relief (Doc. 120) by Neal Townsend, Townsend Law, LLC. (Jackson, Matthew)
June 16, 2022 Filing 134 Notice of Filing First Consolidated Interrogatories and Requests for Production to Neal Townsend filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley. (Newman, J.)
June 15, 2022 Opinion or Order Filing 133 ORDER re: #131 MOTION to Dismiss Counts I, V, and VI in MMA's Second Amended Counterclaim Complaint filed by Neal Townsend, Townsend Law, LLC. Defendants/Counter-Plaintiffs are ORDERED to show cause on or before 7/8/2022, why the motion should not be granted. Plaintiffs have until 7/15/2022, to file any reply it wishes to file. The motion shall be taken under submission on that date for determination without oral argument unless the court later determines oral argument is necessary. Signed by District Judge Terry F. Moorer on 6/15/2022. (fz)
June 15, 2022 Filing 132 ANSWER to #115 Second Amended Counterclaim by Neal Townsend, Townsend Law, LLC. (Jackson, Matthew) Modified on 6/16/2022 (tot).
June 15, 2022 Filing 131 MOTION to Dismiss Counts I, V, and VI in MMA's Second Amended Counterclaim Complaint filed by Neal Townsend, Townsend Law, LLC. (Attachments: #1 Exhibit 1) (Jackson, Matthew)
June 14, 2022 Filing 130 Notice of Filing Notice of Issuance of Subpoena filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley. (Newman, J.)
June 10, 2022 Opinion or Order Filing 129 ORDER re: #123 MOTION to Continue Response Deadline and Evidentiary Hearing filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley. The motion is GRANTED in part and DENIED in part. The court CANCELS the previously scheduled hearing for 6/17/2022 for the time being. Should a hearing on the motion for summary summary judgment #119 be necessary, the court will reschedule it for a future date. Additionally, the request to extend deadlines is GRANTED to the extent Defendant's deadline to respond to Plaintiffs' Motion for Expedited Injunctive Relief #120 is EXTENDED to 6/24/2022. Defendants motion to continue #123 is DENIED to the extent they seek a general continuance on the response deadline to the motion for partial summary judgment. Defendants' response to the summary judgment motion shall be due on or before 7/15/2022 and Plaintiffs' reply deadline is extended to 7/25/2022. Signed by District Judge Terry F. Moorer on 6/10/2022. (fz)
June 7, 2022 Opinion or Order Filing 128 ORAL ORDER made by District Judge Terry F. Moorer at the telephone conference held this date: Third Party Defendants, Daniel Sanders and Law Offices of Daniel R. Sanders LLC, Motion to Stay Proceedings and Compel Arbitration (Doc. #89 ) is GRANTED with written order to follow shortly. Signed by District Judge Terry F. Moorer on 6/7/2022. (mab)
June 7, 2022 Minute Entry for proceedings held before District Judge Terry F. Moorer: Telephone Conference re: #123 motion to continue response deadline and evidentiary hearing held on 6/7/2022. Court Reporter Tatelyn Noda. (mab)
June 7, 2022 REFERRAL OF #127 Response in Opposition to #123 Motion to Continue Response Deadline and Evidentiary Hearing to Judge Moorer. (mab)
June 6, 2022 Filing 127 RESPONSE in Opposition re #123 MOTION to Continue Response Deadline and Evidentiary Hearing filed by Neal Townsend, Townsend Law, LLC. (Attachments: #1 Exhibit 1 (Email Exchange), #2 Exhibit 2 (MMA Court Filing in Different Case)) (Jackson, Matthew)
June 6, 2022 Opinion or Order Filing 126 TEXT-ONLY ORDER: The telephone conference in this matter is RESCHEDULED for 9:00 a.m. on 6/7/2022. To access the conference, counsel are to use the following numbers: 571-353-2301; guest ID 002111702#. Signed by District Judge Terry F. Moorer on 6/6/2022. (mab)
June 6, 2022 Opinion or Order Filing 125 TEXT-ONLY ORDER: A telephone conference is set in this matter for 6/7/2022 at 1:30 p.m. on the #123 Motion to Continue Response Deadline and Evidentiary Hearing. To access the conference, counsel are to use the following numbers: 571-353-2301; guest ID 002111702#. Signed by District Judge Terry F. Moorer on 6/6/2022. (mab)
June 6, 2022 Filing 124 NOTICE by All Plaintiffs re #123 MOTION to Continue Response Deadline and Evidentiary Hearing (Jackson, Matthew)
June 6, 2022 Filing 123 MOTION to Continue Response Deadline and Evidentiary Hearing filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley. (Attachments: #1 Exhibit A - Affidavit) (Newman, J.)
June 6, 2022 Filing 122 Notice of Filing Notice of Issuance of Subpoenas filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley. (Newman, J.)
June 6, 2022 REFERRAL OF #124 Notice of Intent to File Brief in Opposition to Defendant MMA's Motion to Continue Response Deadline and Evidentiary Hearing to Judge Moorer. (mab)
June 6, 2022 MOTIONS REFERRED: #123 MOTION to Continue Response Deadline and Evidentiary Hearing Referred to Judge Terry F. Moorer. (mab)
June 3, 2022 Opinion or Order Filing 121 Order re: Plfs' #119 MOTION for Partial Summary Judgment on Declaratory Judgment Claim & Plf's #120 MOTION for Expedited Injunctive Relief. Any party opposing the motions must file their response in opposition on or before 6/10/2022. If the moving party deems it necessary to reply, the reply brief must be filed by 6/14/2022. Evidentiary Hearing set for 6/17/2022 at 09:30 AM in US Courthouse, Courtroom 3B, 155 St. Joseph Street, Mobile, AL 36602 before District Judge Terry F. Moorer. Signed by District Judge Terry F. Moorer on 6/3/22. (tot)
June 3, 2022 Filing 120 MOTION for Order Requiring Defendants to Release All Liens filed by All Plaintiffs. (Jackson, Matthew)
June 3, 2022 Filing 119 MOTION for Partial Summary Judgment as to Declaratory Judgment Claims filed by All Plaintiffs. (Attachments: #1 Exhibit 1 (Townsend Declaration with Exhibits)) (Jackson, Matthew)
June 2, 2022 Opinion or Order Filing 118 AMENDED RULE 16(b) SCHEDULING ORDER: Pretrial Conference set for 5/12/2023 at 02:00 p.m. (CDT) before U.S. District Judge Terry F. Moorer. Jury Selection set for 6/6/2023 at 8:45 a.m. (CDT) and for trial sometime during the month of June 2023, the specific date to be set once the total number of actions going to trial that month is determined. ETT One (1) Week. Discovery cutoff 11/30/2022. Amended Pleadings due by 7/5/2022. Motions due by 12/30/2022. Pre-Settlement Conference set for 12/2/2022 at 01:00 p.m. (CST) via telephone before the undersigned Magistrate Judge. Signed by Magistrate Judge Sonja F. Bivins on 6/2/2022. (Attachments: #1 Special Requirements for Final Pretrial Conferences) (fz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
June 1, 2022 Opinion or Order Filing 117 SCHEDULING ORDER: Pretrial Conference set for 5/12/2023 at 02:00 p.m. before U.S. District Judge Terry F. Moorer. Jury Selection set for 6/6/2022 at 08:45 a.m., and for trial sometime during the month of June the specific date to be set once the total number of actions going to trial that month is determined. EET one week. Discovery cutoff 11/30/2022. Motions due by 12/30/2022. Pre-Settlement Conference set for 12/2/2022 at 01:00 p.m. before the undersigned Magistrate Judge via telephone. Signed by Magistrate Judge Sonja F. Bivins on 6/1/2022. (Attachments: #1 Special Requirements for Final Pretrial Conferences) (fz) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
May 27, 2022 Filing 115 Defendants McClenny, Moseley & Associates PLLC, James M. McClenny and John Z. Moseley's ANSWER to #112 Amended Complaint and McClenny, Moseley & Associates PLLC's Counterclaims and Third Party Claims, THIRD PARTY COMPLAINT against Neal Townsend, Daniel R Sanders, Law Offices of Daniel R. Sanders LLC, Townsend Law, LLC, COUNTERCLAIM against Neal Townsend, Daniel R Sanders, Law Offices of Daniel R. Sanders LLC, Townsend Law, LLC by McClenny Moseley & Associates, PLLC, John Z. Moseley, James M. McClenny. (Newman, J.)
May 25, 2022 Filing 114 Notice of Filing Initial Disclosures filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley. (Newman, J.)
May 20, 2022 Minute Entry for proceedings held before Magistrate Judge Sonja F. Bivins: Telephone Scheduling Conference held on 5/20/2022. DCR Digital Audio Recording. (srd)
May 17, 2022 Opinion or Order Filing 113 ORDER, #63 , #81 , #90 , #91 Motions to Dismiss & #96 MOTION to Strike are DENIED as moot with leave to refile if appropriate. Signed by District Judge Terry F. Moorer on 5/17/22. (tot)
May 13, 2022 Answer #112 Second Amended Complaint due from McClenny Moseley & Associates, PLLC, James M. McClenny, & John Z. Moseley pursuant to FRCP 15(a). (tot)
May 13, 2022 Filing 112 AMENDED COMPLAINT against James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley, filed by Neal Townsend, Townsend Law, LLC. (Jackson, Matthew)
May 11, 2022 Opinion or Order Filing 111 Order RESETTING Rule 16 Scheduling Conference by TELEPHONE for 5/20/2022 at 2:00 PM. TELEPHONE CONFERENCE INFO: 571-353-2301 (Guest ID: 002111801#). Signed by Magistrate Judge Sonja F. Bivins on 05/11/2022. (srd)
May 6, 2022 Opinion or Order Filing 110 ORDER GRANTING #107 motion. Plaintiff is ORDERED to file his Second Amended Complaint by 5/13/2022. Signed by District Judge Terry F. Moorer on 5/6/2022. (fz)
May 3, 2022 Opinion or Order Filing 109 Order re: #108 Report of Rule 26(f) Planning Meeting filed by Neal Townsend. This action is set for Rule 16 (b) scheduling conference, via telephone, on for 5/13/2022, at 10:00 a.m. (CDT). Signed by Magistrate Judge Sonja F. Bivins on 05/03/2022. (fz)
May 3, 2022 REFERRAL OF #108 Report of Rule 26(f) Planning Meeting to Judge Bivins. (tot)
May 2, 2022 Filing 108 REPORT of Rule 26(f) Planning Meeting . (Attachments: #1 Exhibit 1 (ESI Protocol)) (Jackson, Matthew)
April 29, 2022 Filing 107 Joint MOTION Leave to Amend Pleadings and Moot Motions Related to Previous Pleadings re #81 MOTION to Dismiss Counts V-VIII, 105 Order Setting Motion Deadline/Hearing, #91 MOTION to Dismiss Counts V-IX, #96 MOTION to Strike #82 Answer to Counterclaim and Affirmative Defenses, #90 MOTION to Dismiss James M. McClenny and John Z. Moseley's Motion to Dismiss, #63 MOTION to Dismiss filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley, Adam T. Walton. (Newman, J.)
April 29, 2022 MOTIONS REFERRED: #107 Joint MOTION Regarding Motions to Dismiss and Motion for Leave to Amend Complaint Referred to Judge Terry F. Moorer. (mab)
April 27, 2022 Opinion or Order Filing 106 TEXT-ONLY ORDER: #103 Unopposed MOTION for Jeremy C. Branning and Megan F. Fry to Withdraw as Counsel of Record for Defendants is GRANTED. Signed by District Judge Terry F. Moorer on 5/27/22. (tot)
April 27, 2022 Opinion or Order Filing 105 TEXT-ONLY ORDER: On April 21, 2022, Plaintiff filed his #101 MOTION for Leave to Amend Complaint. There is no indication of the Defendants' positions on the motion. Therefore, it is ORDERED that they shall show cause on or before May 2, 2022 why the motion should not be granted. Signed by District Judge Terry F. Moorer on 4/27/22. (tot)
April 25, 2022 REFERRAL OF #104 Response in Opposition to #90 James M. McClenny and John Z. Moseley's Motion to Dismiss to Judge Moorer. (mab)
April 25, 2022 MOTIONS REFERRED: #103 Unopposed MOTION to Withdraw As Counsel of Record for Defendants, McClenny Moseley & Associates, PLLC, James M. McClenny, John Z. Moseley, and Adam T. Walton Referred to Judge Terry F. Moorer. (mab)
April 22, 2022 Filing 104 RESPONSE in Opposition re #90 MOTION to Dismiss James M. McClenny and John Z. Moseley's Motion to Dismiss filed by Neal Townsend. (Jackson, Matthew)
April 22, 2022 Filing 103 Unopposed MOTION to Withdraw As Counsel of Record for Defendants, McClenny Moseley & Associates, PLLC, James M. McClenny, John Z. Moseley, and Adam T. Walton filed by All Defendants. (Branning, Jeremy)
April 22, 2022 REFERRAL OF #102 Response in Opposition to #96 Motion to Strike #82 Answer to Counterclaim and Affirmative Defenses to Judge Moorer. (mab)
April 21, 2022 Filing 102 RESPONSE in Opposition re #96 MOTION to Strike #82 Answer to Counterclaim and Affirmative Defenses filed by Townsend Law, LLC. (Jackson, Matthew)
April 21, 2022 Filing 101 MOTION to Amend Complaint filed by Neal Townsend. (Attachments: #1 Exhibit 1 (Proposed Second Amended Complaint)) (Jackson, Matthew)
April 21, 2022 REFERRAL OF #101 MOTION to Amend Complaint to Judge Moorer. (tot)
April 12, 2022 REFERRAL OF #100 Reply Brief to #95 Response to #81 Motion to Dismiss to Judge Moorer. (mab)
April 11, 2022 Filing 100 REPLY Brief filed by Counter Defendants Neal Townsend, Neal Townsend, Plaintiff Neal Townsend re: #81 MOTION to Dismiss Counts V-VIII, #95 Response, filed by Neal Townsend. (Richardson, Blake)
April 8, 2022 Opinion or Order Filing 99 TEXT-ONLY ORDER: Based on the Status Report (Doc. #98 ), Plaintiff's Emergency MOTION for Order Requiring Defendant to Provide Client Files to Plaintiff (Doc. #7 ) is MOOT. Signed by District Judge Terry F. Moorer on 4/8/22. (tot)
April 8, 2022 Filing 98 STATUS REPORT regarding Plaintiffs Emergency Motion for Order Requiring Defendant to Immediately Send Plaintiff Client Files (Doc. 7) by Neal Townsend. (Jackson, Matthew)
April 5, 2022 Opinion or Order Filing 97 TEXT-ONLY ORDER: Pending before the Court is Plaintiff's Emergency MOTION for Order Requiring Defendant to Immediately Send Plaintiff Client Files (Doc. #7 , filed 1/18/22). It would appear that this motion has been overcome by events, later filings, and the agreed Preliminary Injunction (Doc. #73 ). The parties are DIRECTED to notify the Court whether it is still an outstanding motion no later than 4/8/2022. Signed by District Judge Terry F. Moorer on 4/5/22. (tot)
April 5, 2022 REFERRAL OF #95 Response to Partial Motion to Dismiss & #96 MOTION to Strike #82 Answer & Affirmative Defenses to First Amended Counterclaim to Judge Moorer. (tot)
April 4, 2022 Filing 96 MOTION to Strike #82 Answer to Counterclaim and Affirmative Defenses filed by McClenny Moseley & Associates, PLLC. (Newman, J.)
April 4, 2022 Filing 95 RESPONSE to #81 MOTION to Dismiss Counts V-VIII Defendant McClenny, Moseley & Associates PLLC's Response to Plaintiff Neal Townsend's Partial Motion to Dismiss Tortious Interference Claims In Counterclaim Complaint filed by McClenny Moseley & Associates, PLLC. (Newman, J.)
April 1, 2022 Opinion or Order Filing 94 Order re: #89 , #90 and #91 motion. Any responses in opposition to the motions shall be due on or before April 22, 2022. The filing party shall then have until April 29, 2022 to file any replies they wish to file. Signed by District Judge Terry F. Moorer on 04/01/2022. (fz)
March 31, 2022 Filing 93 ANSWER to Complaint (Answer to Counts X-XI in First Amended Counterclaim Complaint) by Neal Townsend. (Jackson, Matthew)
March 31, 2022 Filing 92 ANSWER to #75 Amended Answer to Complaint,, Third Party Complaint,, Counterclaim, by Townsend Law, LLC. (Jackson, Matthew)
March 31, 2022 Filing 91 MOTION to Dismiss Counts V-IX filed by Townsend Law, LLC. (Attachments: #1 Exhibit 1) (Jackson, Matthew)
March 31, 2022 Filing 90 MOTION to Dismiss James M. McClenny and John Z. Moseley's Motion to Dismiss filed by James M. McClenny, John Z. Moseley. (Newman, J.)
March 23, 2022 MOTIONS REFERRED: #89 MOTION to Compel Arbitration Referred to Judge Terry F. Moorer. (mab)
March 22, 2022 Filing 89 MOTION to Compel Arbitration filed by Law Offices of Daniel R. Sanders LLC, Daniel R Sanders. (Attachments: #1 Exhibit Exhibit A) (Cozart, Stephen)
March 18, 2022 Opinion or Order Filing 88 PRELIMINARY SCHEDULING ORDER entered. Rule 26 Meeting Report due by 5/2/2022. Signed by Magistrate Judge Sonja F. Bivins on 3/18/22. (Attachment: #1 Consent to Jurisdiction by a U.S. Magistrate Judge) (tot)
March 18, 2022 Opinion or Order Filing 87 TEXT-ONLY ORDER: In consideration of the Parties' #84 Joint Report Regarding Pending Motions to Seal, Plaintiff withdraws all pending motions to seal (Docs. #2 , #8 , #13 , #16 , #20 , #22 and #50 ). Accordingly, the motions to seal are DENIED as MOOT. All documents currently under seal are to be unsealed. Signed by District Judge Terry F. Moorer on 3/18/22. (tot)
March 18, 2022 Opinion or Order Filing 86 TEXT-ONLY ORDER: Defendants/Counter-Plaintiffs McClenny, Moseley & Associates PLLC, James M. McClenny, John Z. Moseley, and Adam T. Walton's unopposed #85 Motion for Preliminary Scheduling Order is GRANTED. Signed by District Judge Terry F. Moorer on 3/18/22. (tot)
March 17, 2022 Filing 85 MOTION for Preliminary Scheduling Order filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley, Adam T. Walton. (Newman, J.)
March 17, 2022 MOTIONS REFERRED: #85 MOTION for Preliminary Scheduling Order Referred to Judge Terry F. Moorer. (mab)
March 15, 2022 Filing 84 Joint REPORT Regarding Pending Motions to Seal, file by Neal Townsend. (Jackson, Matthew)
March 15, 2022 Opinion or Order Filing 83 Order re: Plf & Counter Dft Townsend's #81 Partial MOTION to Dismiss Tortious Interference Claims in Counterclaim Complaint. Dfts & Counter Plfs are to show cause on or before 4/4/2022 why the motion should not be granted. Dft has until 4/11/2022 to file any reply it wishes to file. Motion will be taken under submission on that date for determination without oral argument as set out. Signed by District Judge Terry F. Moorer on 3/15/22. (tot)
March 15, 2022 MOTIONS REFERRED: #81 MOTION to Dismiss Counts V-VIII in Counterclaim Referred to Judge Terry F. Moorer. (mab)
March 15, 2022 REFERRAL OF #84 Joint Report Regarding Pending Motions to Seal to Judge Moorer. (mab)
March 14, 2022 Filing 82 ANSWER to #75 Amended Answer to Complaint,, Third Party Complaint,, Counterclaim, by Neal Townsend. (Jackson, Matthew)
March 14, 2022 Filing 81 MOTION to Dismiss Counts V-VIII filed by Neal Townsend, Townsend Law, LLC. (Jackson, Matthew)
March 11, 2022 Opinion or Order Filing 80 TEXT-ONLY ORDER: Third-Party Defendants Daniel Sanders and Law Offices of Daniel R. Sanders LLC's Motion for Extension of Time to file a responsive pleading to Defendant McClenny, Moseley & Associates PLLCs First Amended Third-Party Complaint is GRANTED. Their responsive pleading is due no later than March 22, 2022. Signed by District Judge Terry F. Moorer on 3/11/2022. (mab)
March 8, 2022 REFERRAL OF #79 Reply in Support of Partial Motion to Dismiss to Judge Moorer. (tot)
March 7, 2022 Filing 79 REPLY to #76 Response, #63 MOTION to Dismiss Defendant McClenny Moseley & Associates, PLLC's Reply in Support of Partial Motion to Dismiss filed by McClenny Moseley & Associates, PLLC. (Newman, J.)
March 3, 2022 REFERRAL OF #78 MOTION for Extension of Time to File Responsive Pleading to Judge Moorer. (tot)
March 2, 2022 Filing 78 MOTION for Extension of Time to File Answer re #75 Amended Answer to Complaint,, Third Party Complaint,, Counterclaim, filed by Law Offices of Daniel R. Sanders LLC, Daniel R Sanders. (Cozart, Stephen)
March 2, 2022 Filing 77 NOTICE of Appearance by Stephen Marshall Cozart on behalf of Law Offices of Daniel R. Sanders LLC, Daniel R Sanders (Cozart, Stephen)
March 2, 2022 REFERRAL OF #76 Response to Motion to Dismiss to Judge Moorer. (tot)
February 28, 2022 Filing 76 RESPONSE to #63 MOTION to Dismiss filed by Neal Townsend. (Jackson, Matthew)
February 28, 2022 Filing 75 AMENDED ANSWER to Plaintiff Neal Townsend's First Amended Complaint, Counterclaims and Third-Party Claims #18 Amended Complaint , THIRD PARTY COMPLAINT against Daniel R Sanders, Townsend Law, LLC, Law Offices of Daniel R. Sanders LLC, COUNTERCLAIM against Neal Townsend by McClenny Moseley & Associates, PLLC. (Newman, J.)
February 25, 2022 Opinion or Order Filing 74 Order re: Motions for Leave to Seal Documents (Docs. #2 , #8 , #13 , #16 , #20 , #22 , #50 ). The parties are DIRECTED to confer with each other to determine if there is a lesser means to protect confidential information or if not, provide the Court a supplemental brief as set out. The parties shall file a joint status report &/or the supplemental brief(s) on or before 3/15/2022. Signed by District Judge Terry F. Moorer on 2/25/22. (tot)
February 24, 2022 Filing 72 SUMMONS Returned Executed by John Z. Moseley, McClenny Moseley & Associates, PLLC, James M. McClenny, Adam T. Walton. Daniel R Sanders served on 2/18/2022, answer due 3/11/2022 (Newman, J.)
February 24, 2022 Filing 71 SUMMONS Returned Executed by John Z. Moseley, McClenny Moseley & Associates, PLLC, James M. McClenny, Adam T. Walton. Law Offices of Daniel R. Sanders LLC served on 2/18/2022, answer due 3/11/2022 (Newman, J.)
February 23, 2022 Opinion or Order Filing 73 ORDER & PRELIMINARY INJUNCTION, #69 Joint MOTION for Preliminary Injunction is GRANTED as set out. The hearing previously scheduled for 3/7/22 on Plf's #19 MOTION for Preliminary Injunction is CANCELLED, & all deadlines related to said hearing are VACATED. The Clerk is ORDERED to remit to Plf a check in the amount of $1,500.00 as set out. Plf's #19 MOTION for Preliminary Injunction & Dfts' #48 MOTION to Dissolve #33 Temporary Restraining Order are both DENIED as moot as set out. Signed by District Judge Terry F. Moorer on 2/23/22. (tot)
February 23, 2022 Filing 70 NOTICE of Appearance by Matthew Ryan Jackson on behalf of Townsend Law, LLC (Jackson, Matthew)
February 23, 2022 Filing 69 Joint MOTION for Preliminary Injunction filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley, Adam T. Walton. (Attachments: #1 Exhibit EX A Proposed Order) (Newman, J.)
February 23, 2022 MOTIONS REFERRED: #69 Joint MOTION for Preliminary Injunction Referred to Judge Terry F. Moorer. (mab)
February 17, 2022 Minute Entry for proceedings held before Magistrate Judge Sonja F. Bivins: Settlement Conference held on 2/17/2022. Case did not settle. (mpp) Modified on 2/18/2022 (mpp).
February 11, 2022 Opinion or Order Filing 68 TEXT-ONLY ORDER: Due to a conflict with the Court's calendar, the Preliminary Injunction hearing in this matter is RESCHEDULED for 3/7/2022 at 11:00 AM in US Courthouse, Courtroom 3B, 155 St. Joseph Street, Mobile, AL. The #33 Temporary Restraining Order shall expire at 11:59 p.m. on the 7th day of March, 2022. All other requirements and deadlines as set forth in the #60 Order issued on February 6, 2022 shall remain in full force and effect. Signed by District Judge Terry F. Moorer on 2/11/2022. (mab)
February 10, 2022 Filing 67 Summons Issued on Third-Party Complaint as to Law Offices of Daniel R. Sanders LLC, Daniel R Sanders, Townsend Law, LLC. (NOTE TO COUNSEL: The Summons have been issued. Please print copies necessary for service.) (tot) Modified on 2/10/2022 (tot).
February 9, 2022 Filing 66 NOTICE of Filing Proposed Summons by McClenny Moseley & Associates, PLLC (Newman, J.)
February 8, 2022 Opinion or Order Filing 65 Order re: Dft McClenny Moseley & Associates, PLLC's #63 Partial MOTION to Dismiss. Plf is to show cause on or before 2/28/2022 why the motion should not be granted. Dft has until 3/7/2022 to file any reply it wishes to file. The motion shall be taken under submission on that date as set out. Signed by District Judge Terry F. Moorer on 2/8/22. (tot)
February 8, 2022 MOTIONS REFERRED: #63 MOTION to Dismiss Referred to Judge Terry F. Moorer. (mab)
February 7, 2022 Filing 64 ANSWER AND COUNTERCLAIMS against Neal Townsend, Townsend Law, LLC, Law Offices of Daniel R. Sanders LLC, Daniel R Sanders, filed by McClenny Moseley & Associates, PLLC. (Newman, J.) Modified on 2/8/2022 (tot).
February 7, 2022 Filing 63 MOTION to Dismiss filed by McClenny Moseley & Associates, PLLC. (Newman, J.)
February 7, 2022 Opinion or Order Filing 62 Order, Settlement Conference set for 2/17/2022 at 09:30 AM in US Courthouse, Courtroom 5A, 155 St. Joseph Street, Mobile, AL 36602 before Magistrate Judge Sonja F. Bivins as set out. Counsel for each party is to be submit a confidential settlement statement to chambers by 5:00 pm on 2/14/22 as set out. Signed by Magistrate Judge Sonja F. Bivins on 2/7/22. (tot)
February 7, 2022 Filing 59 REPLY to Response to Motion #53 for Sanctions filed by Neal Townsend. (Attachments: #1 Exhibit 1) (Jackson, Matthew)
February 7, 2022 REFERRAL OF #58 Response in Opposition to #53 Motion for Sanctions due to Defendants' Disobedience of Court Order (Doc. 45); and #59 Reply to Judge Bivins. (mab)
February 7, 2022 Minute Entry for proceedings held before Magistrate Judge Sonja F. Bivins: Discovery Hearing held on 2/7/2022. Settlement Conference set for 02/17/2022 at 9:30 am. DCR Digital Audio Recording. (srd)
February 6, 2022 Opinion or Order Filing 60 Order, GRANTING #57 Joint Motion to Extend Temporary Restraining Order, Continue Preliminary Injunction Hearing, and Reset Deadlines; EXTENDING TRO until 11:59 p.m. on 3/8/2022; MODIFYING TRO as set out in order; CONTINUING preliminary injunction hearing until 1:30 p.m. on 3/8/2022; VACATING current deadline to exchange witness and exhibit lists; and EXTENDING deadline for Plaintiff to respond to motion to dissolve TRO to five days before the new preliminary injunction hearing. Signed by District Judge Terry F. Moorer on 2/6/2022. (mab)
February 6, 2022 Filing 58 RESPONSE in Opposition re #53 MOTION for Sanctions due to Defendants' Disobedience of Court Order (Doc. 45) filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley, Adam T. Walton. (Fry, Megan)
February 4, 2022 Filing 57 Joint MOTION to Continue Preliminary Injunction Hearing, Extend TRO, Modify TRO, and Reset Deadlines filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew)
February 4, 2022 Opinion or Order Filing 56 Order re: Plf's #53 MOTION for Sanctions. Discovery Hearing, via video conferencing, set for 2/7/2022 at 10:00 AM before Magistrate Judge Sonja F. Bivins. The Clerk will provide instructions for the parties to connect to the video conference. Signed by Magistrate Judge Sonja F. Bivins on 2/4/22. (tot)
February 4, 2022 Filing 55 NOTICE of Appearance by J. Blair Newman, Jr on behalf of James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley, Adam T. Walton (Newman, J.)
February 4, 2022 Opinion or Order Filing 54 Order re: Dfts' #48 Verified MOTION to Dissolve #33 Temporary Restraining Order and Memorandum of Law in Support. Plf shall file his response to the motion on or before 2/7/2022 as set out. Parties are encouraged to coordinate with the Mag. Judge, & should they wish to mediate this matter, it may be possible to do so prior to the scheduled preliminary injunction hearing on 2/9/22. Signed by District Judge Terry F. Moorer on 2/4/22. (tot)
February 4, 2022 Filing 53 MOTION for Sanctions due to Defendants' Disobedience of Court Order (Doc. 45) filed by Neal Townsend. (Attachments: #1 Exhibit 1 (Hearing Transcript), #2 Exhibit 2 (Walton Email with PDFs)) (Jackson, Matthew)
February 4, 2022 MOTIONS REFERRED: #53 MOTION for Sanctions referred to Judge Sonja F. Bivins. (tot)
February 4, 2022 REFERRAL OF #52 REPLY to #42 Defendants' Response in Opposition to #19 Plaintiff's Motion for Preliminary Injunction to Judge Moorer. (mab)
February 3, 2022 Filing 52 REPLY to #42 Defendants' Response in Opposition to #19 Plaintiff's Motion for Preliminary Injunction, filed by Neal Townsend. (Jackson, Matthew) Modified on 2/4/2022 (mab).
February 3, 2022 Filing 50 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew)
February 3, 2022 Filing 49 Evidentiary Material in Support of #19 Motion for Preliminary Injunction, filed by Neal Townsend (Attachments: #1 Exhibit 1 (Townsend Declaration with Exhibits)) (Jackson, Matthew)
February 3, 2022 Filing 48 Verified MOTION to Dissolve #33 Temporary Restraining Order and Memorandum of Law in Support filed by McClenny Mosley & Associates, PLLC, James M. McClenny, John Z. Moseley, & Adam T. Walton. (Attachments: #1 Exhibit 1 - Resignation Letter, #2 Exhibit 2 - Departure Letter to Clients, #3 Exhibit 3 - Townsend's Email to MMA, #4 Exhibit 4 - Demand Letter, #5 Exhibit 5 - Demand Letter 1.14.2022, #6 Exhibit 6 - MMA's Form Letter to Departing Clients, #7 Exhibit 7 - MMA's Form Letter to Affected Clients, #8 Exhibit 8 - MMA's File Transfer Emails 1.25.2022, #9 Exhibit 9 - MMA's File Transfer Emails 1.26.2022, #10 Exhibit 10 - MMA's Summary Chart of Affected Clients, #11 Exhibit 11 - File Transfer Emails 1.27.2022, #12 Exhibit 12 - Email from MMA Client requesting Immediate Contact) (Fry, Megan) Modified on 2/4/2022 (tot).
February 3, 2022 MOTIONS REFERRED: #50 MOTION for leave to File Unredacted Declaration and Exhibits Under Seal Referred to Judge Terry F. Moorer. (mab)
February 3, 2022 MOTIONS REFERRED: #48 Verified MOTION to Dissolve #33 Temporary Restraining Order and Memorandum of Law in Support ; Referred to Judge Terry F. Moorer. (mab)
February 3, 2022 REFERRAL OF #49 Evidentiary Material in Support of #19 Motion for Preliminary Injunction to Judge Moorer. (mab)
February 1, 2022 Filing 47 NOTICE of Appearance by Blake T. Richardson on behalf of Neal Townsend (Richardson, Blake)
February 1, 2022 Filing 46 Joint Notice of Conferral Regarding Mediation, (Branning, Jeremy)
February 1, 2022 REFERRAL OF #46 Joint Notice of Conferral Regarding Mediation to Judges Moorer & Bivins. (tot)
January 28, 2022 Opinion or Order Filing 45 Order **text only** As discussed during the discovery conference conducted on January 28, 2022, and agreed to by the parties, expeditated discovery will be limited to the specific categories of information discussed during the conference. Discovery responses are due on February 3, 2022. To the extent discovery requests have not been served, they must be served by 5:00 p.m. today. The parties shall file, by no later than February 4, 2022, a list identifying the witnesses and exhibits they expect to utilize for the preliminary injunction hearing on February 9, 2022. Finally, counsel for the parties shall confer with their respective clients, regarding mediation, and shall file a joint notification, by no later than February 1, 2022, advising the Court whether they have agreed to mediate this case, and if so, the name of the agreed upon mediator, if applicable. Signed by Magistrate Judge Sonja F. Bivins on 1/28/22. (mpp) Copies to counsel
January 28, 2022 Filing 43 Plaintiff's Proposed Expedited Discovery/Evidentiary Material for Reference During 1/28/2022 Virtual Hearing before Hon. Magistrate Judge Bivins filed by Neal Townsend re: #19 Motion for Expedited Discovery in Advance of Preliminary Injunction Hearing. (Attachments: #1 Exhibit 1 (Proposed Expedited Discovery to MMA), #2 Exhibit 2 (Proposed Expedited Discovery to McClenny), #3 Exhibit 3 (Proposed Expedited Discovery to Moseley), #4 Exhibit 4 (Proposed Expedited Discovery to Walton)) (Jackson, Matthew)
January 28, 2022 REFERRAL OF #42 Response in Opposition to #19 Motion for Temporary Restraining Order, for Preliminary Injunction, and for Expedited Discovery in Advance of the Preliminary Injunction Hearing to Judge Moorer and Judge Bivins (mab)
January 28, 2022 REFERRAL OF #43 Plaintiff's Proposed Expedited Discovery/Evidentiary Material for Reference During 1/28/2022 Virtual Hearing before Hon. Magistrate Judge Bivins to Judge Bivins. (mab)
January 28, 2022 Minute Entry for proceedings held before Magistrate Judge Sonja F. Bivins: Video Status Conference held on 1/28/2022. Order to follow. DCR Digital Audio Recording. (mpp)
January 27, 2022 Filing 42 RESPONSE in Opposition re #19 MOTION for Temporary Restraining Order, for Preliminary Injunction, and for Expedited Discovery in Advance of the Preliminary Injunction Hearing MOTION for Preliminary Injunction MOTION for Expedited Discovery in Advance of Preliminary Injunction Hearing filed by James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley, Adam T. Walton. (Attachments: #1 Declaration of Moseley, #2 Exhibit 1 - Townsend's Resignation Letter - 1.3.2022, #3 Exhibit 2 - Townsend's Departure Letter to Clients 1.4.2022, #4 Exhibit 3 - Townsend's Email to MMA 1.8.2022, #5 Exhibit 4 - Townsend's Demand Letter, #6 Exhibit 5 - Townsend's Demand Letter 1.14.2022, #7 Exhibit 6 - MMA's Form Letter to Departing Clients, #8 Exhibit 7 - MMA's Form Letter to Affected Clients, #9 Exhibit 8 - MMA's File Transfer Emails 1.25.2022, #10 Exhibit 9 - MMA's File Transfer Emails 1.26.2022, #11 Exhibit 10 - MMA's Summary Chart of Affected Clients (Updated - COB 1.26.2022), #12 Exhibit 11 - File Transfer Email 1.27.2022, #13 Exhibit 12 - Example of MMA's Termination Fee Provision Contract, #14 Exhibit 13 - Example of MMA's Pure Contingency Fee Contract) (Fry, Megan)
January 27, 2022 Filing 41 NOTICE of Appearance by Megan Fortson Fry on behalf of James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley, Adam T. Walton (Fry, Megan)
January 27, 2022 Filing 40 NOTICE of Appearance by Jeremy Chase Branning on behalf of James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley, Adam T. Walton (Branning, Jeremy)
January 27, 2022 Filing 39 RETURN OF SERVICE of #26 Order served 1/27/22 as to Adam T. Walton. (tot)
January 27, 2022 Filing 38 RETURN OF SERVICE of #26 Order served 1/27/22 as to John Z. Moseley. (tot)
January 27, 2022 Filing 37 RETURN OF SERVICE of #26 Order served 1/27/22 as to James M. McClenny. (tot)
January 27, 2022 Filing 36 RETURN OF SERVICE of #26 Order served 1/27/22 as to McClenny Mosley & Associates, PLLC. (tot)
January 26, 2022 Filing 35 Funds Received for Bond (TRO) in the amount of $1,500.00; Receipt No. 46031057768. (tot)
January 26, 2022 Filing 34 Summons Issued as to James M. McClenny, McClenny Moseley & Associates, PLLC, John Z. Moseley, Adam T. Walton. (NOTE TO COUNSEL: The Summons have been issued. Please print copies necessary for service.) (tot)
January 26, 2022 Opinion or Order Filing 33 TEMPORARY RESTRAINING ORDER, Plf's #19 MOTION for Temporary Restraining Order & #27 MOTION to Reconsider are GRANTED as set out. Preliminary Injunction Hearing set for 2/9/2022 at 10:00 AM in US Courthouse, Courtroom 3B, 155 St. Joseph Street, Mobile, AL 36602 District Judge Terry F. Moorer. Plf shall be required to post bond in the amount of $1,5000.00. Plf's #19 MOTION for Expedited Discovery is REFERRED to the Magistrate Judge. The Clerk is to send copies of this Order by both regular mail & electronic mail as to the parties set out. Plf's counsel is to email copies of this Order to individuals listed in Doc. #24 . Virtual Conference previously scheduled for 1/28/22 at 10:00 am remains scheduled. Signed by District Judge Terry F. Moorer on 1/26/22. (tot)
January 26, 2022 Filing 32 NOTICE of Appearance by Jannea S. Rogers on behalf of Neal Townsend (Rogers, Jannea)
January 26, 2022 Filing 31 NOTICE of Filing Proposed Summons by Neal Townsend (Jackson, Matthew)
January 26, 2022 MOTIONS REFERRED: #19 MOTION for Expedited Discovery in Advance of Preliminary Injunction Hearing referred to Judge Sonja F. Bivins. (tot)
January 26, 2022 REFERRAL OF #29 Brief filed by Neal Townsend re #27 MOTION to Reconsider #26 Court Order Denying Plaintiff's Motion for Temporary Restraining Order; and #30 Notice of Emailing Supplemental Brief to Defendants to Judge Moorer. (mab)
January 25, 2022 Filing 30 NOTICE by Neal Townsend of Emailing Supplemental Brief to Defense Counsel (Attachments: #1 Exhibit 1) (Jackson, Matthew)
January 25, 2022 Filing 29 Brief filed by Neal Townsend re #27 MOTION to Reconsider #26 Court Order Denying Plaintiff's Motion for Temporary Restraining Order filed by Neal Townsend. (Attachments: #1 Exhibit 1 (Townsend Declaration)) (Jackson, Matthew)
January 25, 2022 Opinion or Order Filing 28 Order Plf's re: #27 MOTION to Reconsider #26 Court Order Denying Plaintiff's Motion for Temporary Restraining Order. Plf shall file a supplemental brief as set out. The Clerk is DIRECTED to send an electronic copy of this order to the email addresses for Dfts &/or their representatives. The virtual hearing on the TRO request & status conference remains set for 1/28/22. Signed by District Judge Terry F. Moorer on 1/25/22. (tot)
January 25, 2022 Filing 27 MOTION to Reconsider #26 Court Order Denying Plaintiff's Motion for Temporary Restraining Order filed by Neal Townsend. (Attachments: #1 Exhibit 1 (Email to Counsel re TRO Motion)) (Jackson, Matthew)
January 25, 2022 Opinion or Order Filing 26 Order DENYING without prejudice Plf's #19 MOTION for Temporary Restraining Order as set out. The #19 Motion for for Preliminary Injunction & Motion for Early Discovery remain pending & are set for a hearing/status conference on 1/28/2022 at 10:00 AM in US Courthouse, Courtroom 3B, 155 St. Joseph Street, Mobile, AL 36602 before District Judge Terry F. Moorer. The Clerk is DIRECTED to arrange the virtual hearing/status conference & e-mail the call-in information to Plf's counsel who will in turn send the information to Dfts &/or their counsel/representative. Plf's counsel is also DIRECTED to serve Dfts w/a copy of this Order & also send a copy of the order by electronic means as set out. The Clerk is DIRECTED to send a copy of this order by overnight delivery to Dfts as set out. Signed by District Judge Terry F. Moorer on 1/25/22. (copies to Dfts by UPS/Overnight Mail on 1/25/22) (tot) Modified on 1/25/2022 (tot). (Additional attachment(s) added on 1/27/2022: #1 UPS Receipts) (tot).
January 25, 2022 Filing 25 NOTICE of Filing Proposed Order by Neal Townsend re: #19 MOTION for Temporary Restraining Order, for Preliminary Injunction, and for Expedited Discovery in Advance of the Preliminary Injunction Hearing MOTION for Preliminary Injunction MOTION for Expedited Discovery in Advance of Preliminary Injunction Hearing (Jackson, Matthew)
January 25, 2022 Filing 24 NOTICE by Neal Townsend re #19 MOTION for Temporary Restraining Order, for Preliminary Injunction, and for Expedited Discovery in Advance of the Preliminary Injunction Hearing MOTION for Preliminary Injunction MOTION for Expedited Discovery in Advance of Preliminary Injunction Hearing (Jackson, Matthew)
January 25, 2022 Filing 22 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew)
January 25, 2022 Filing 20 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew)
January 25, 2022 MOTIONS REFERRED: #19 MOTION for Temporary Restraining Order, for Preliminary Injunction, and for Expedited Discovery in Advance of the Preliminary Injunction Referred to Judge Terry F. Moorer. (mab)
January 25, 2022 REFERRAL OF #20 Motion for leave to Seal Document, 21 Sealed Document(s); and #22 Motion for Leave to Seal Document, 23 Sealed Document(s) to Judge Terry F. Moorer. (mab)
January 25, 2022 MOTIONS REFERRED: #27 MOTION to Reconsider #26 Court Order Denying Plaintiff's Motion for Temporary Restraining Order Referred to Judge Terry F. Moorer. (mab)
January 24, 2022 Answer due from McClenny Moseley & Associates, PLLC to #18 Amended Complaint pursuant to FRCP 15(a). (tot)
January 24, 2022 Filing 19 MOTION for Temporary Restraining Order, for Preliminary Injunction, and for Expedited Discovery in Advance of the Preliminary Injunction Hearing filed by Neal Townsend. (Attachments: #1 Exhibit 1 (Townsend Declaration with Exhibits)) (Jackson, Matthew). Added MOTION for Preliminary Injunction, MOTION for Discovery on 1/25/2022 (mab).
January 24, 2022 Filing 18 AMENDED COMPLAINT against McClenny Moseley & Associates, PLLC, James M McClenny, John Z Moseley, Adam T Walton, filed by Neal Townsend. (Jackson, Matthew)
January 24, 2022 REFERRAL OF #12 Supplemental Brief and Evidentiary Material, filed by Neal Townsend re: #7 Emergency MOTION for Order Requiring Defendant to Provide Client Files to Plaintiff to Judge Moorer. (mab)
January 24, 2022 REFERRAL OF #13 MOTION for leave to Seal Document, 14 Sealed Document(s); #15 Evidentiary Material re: 7 Emergency MOTION for Order Requiring Defendant to Provide Client Files to Plaintiff; and #16 MOTION for leave to Seal Document, and 17 Sealed Document(s) to Judge Terry F. Moorer. (mab)
January 21, 2022 Filing 16 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew)
January 21, 2022 Filing 15 Evidentiary Material filed by Neal Townsend re: #7 Emergency MOTION for Order Requiring Defendant to Provide Client Files to Plaintiff . (Attachments: #1 Exhibit 1) (Jackson, Matthew)
January 20, 2022 Filing 13 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew)
January 20, 2022 Filing 12 Supplemental Brief and Evidentiary Material, filed by Neal Townsend re: #7 Emergency MOTION for Order Requiring Defendant to Provide Client Files to Plaintiff (Attachments: #1 Exhibit 1 (Townsend Declaration with Exhibits) (Jackson, Matthew)
January 20, 2022 Filing 11 AFFIDAVIT of Service for Docs. 7, 7-1, 8, and 8-1 served on CT Corporation System (Registered Agent for McClenny Moseley & Associates, PLLC) on January 19, 2022, filed by Neal Townsend. (Jackson, Matthew)
January 20, 2022 REFERRAL OF #7 Emergency Motion for Order Requiring Defendant to Provide Client Files to Plaintiff; #8 MOTION for leave to Seal Document , 9 Sealed Document(s); and #11 Affidavit of Service to Judge Terry F. Moorer. (mab)
January 19, 2022 Filing 10 This action has been transferred from the docket of Magistrate Judge Bert W. Milling, Jr and is now assigned to the docket of Magistrate Judge Sonja F. Bivins. To insure that your pleadings are referred to the proper Judge and Magistrate Judge with as little delay as possible, please use the letter suffix TFM-B after the case number on all future pleadings. (clr)
January 18, 2022 Filing 8 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew)
January 18, 2022 Filing 7 Emergency MOTION for Order Requiring Defendant to Provide Client Files to Plaintiff filed by Neal Townsend. (Attachments: #1 Exhibit 1 (Townsend Declaration with Exhibits)) (Jackson, Matthew)
January 10, 2022 Answer due from McClenny Moseley & Associates, PLLC, pursuant to FRCP 12(a) - See Doc. #6 . (tot)
January 10, 2022 Filing 6 AFFIDAVIT of Service for Summons and Complaint served on CT Corporation System (Registered Agent for McClenny Moseley & Associates, PLLC) on January 7, 2022, filed by Neal Townsend. (Jackson, Matthew)
January 7, 2022 Filing 5 Summons Issued as to McClenny Moseley & Associates, PLLC. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (fz)
January 6, 2022 REFERRAL OF #2 MOTION for leave to Seal Document, and 3 Sealed Document(s) to Judge Terry F. Moorer. (mab)
January 6, 2022 Filing 4 NOTICE of Filing Proposed Summons by Neal C. Townsend (Jackson, Matthew)
January 6, 2022 Filing 2 MOTION for leave to Seal Document filed by Neal C. Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew)
January 6, 2022 Filing 1 COMPLAINT (Redacted) against McClenny, Moseley & Associates, PLLC ( Filing fee $402 receipt number AALSDC-2933839, Online Credit Card Payment), filed by Neal C. Townsend. 90 day Rule 4m deadline set for 4/6/2022. (Jackson, Matthew) (Additional attachment(s) added on 1/7/2022: #1 Civil Cover Sheet) (fz).

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Search for this case: Townsend v. McClenny Moseley & Associates, PLLC
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Plaintiff: Neal C. Townsend
Represented By: Matthew Ryan Jackson
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Plaintiff: Neal Townsend
Represented By: Matthew Ryan Jackson
Represented By: Blake T. Richardson
Represented By: Jannea S. Rogers
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Defendant: McClenny, Moseley & Associates, PLLC
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Defendant: McClenny Moseley & Associates, PLLC
Represented By: J. Blair Newman, Jr.
Represented By: Jeremy Chase Branning
Represented By: Megan Fortson Fry
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Defendant: James M. McClenny
Represented By: J. Blair Newman, Jr.
Represented By: Jeremy Chase Branning
Represented By: Megan Fortson Fry
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Defendant: John Z. Moseley
Represented By: J. Blair Newman, Jr.
Represented By: Jeremy Chase Branning
Represented By: Megan Fortson Fry
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Defendant: Adam T. Walton
Represented By: J. Blair Newman, Jr.
Represented By: Jeremy Chase Branning
Represented By: Megan Fortson Fry
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3rd party defendant: Townsend Law, LLC
Represented By: Matthew Ryan Jackson
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Counter defendant: Law Offices of Daniel R. Sanders LLC
Represented By: Stephen Marshall Cozart
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Counter defendant: Daniel R Sanders
Represented By: Stephen Marshall Cozart
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