Townsend v. McClenny Moseley & Associates, PLLC
Neal C. Townsend and Neal Townsend |
McClenny, Moseley & Associates, PLLC, McClenny Moseley & Associates, PLLC, James M. McClenny, John Z. Moseley and Adam T. Walton |
Townsend Law, LLC, Law Offices of Daniel R. Sanders LLC and Daniel R Sanders |
1:2022cv00006 |
January 6, 2022 |
US District Court for the Southern District of Alabama |
Sonja F Bivins |
Terry F Moorer |
Contract: Other |
28 U.S.C. § 1332 Diversity Action |
Defendant |
Docket Report
This docket was last retrieved on March 3, 2022. A more recent docket listing may be available from PACER.
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REFERRAL OF #78 MOTION for Extension of Time to File Responsive Pleading to Judge Moorer. (tot) |
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) |
Filing 77 NOTICE of Appearance by Stephen Marshall Cozart on behalf of Law Offices of Daniel R. Sanders LLC, Daniel R Sanders (Cozart, Stephen) |
REFERRAL OF #76 Response to Motion to Dismiss to Judge Moorer. (tot) |
Filing 76 RESPONSE to #63 MOTION to Dismiss filed by Neal Townsend. (Jackson, Matthew) |
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.) |
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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.) |
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.) |
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Filing 70 NOTICE of Appearance by Matthew Ryan Jackson on behalf of Townsend Law, LLC (Jackson, Matthew) |
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.) |
MOTIONS REFERRED: #69 Joint MOTION for Preliminary Injunction Referred to Judge Terry F. Moorer. (mab) |
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). |
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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). |
Filing 66 NOTICE of Filing Proposed Summons by McClenny Moseley & Associates, PLLC (Newman, J.) |
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MOTIONS REFERRED: #63 MOTION to Dismiss Referred to Judge Terry F. Moorer. (mab) |
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). |
Filing 63 MOTION to Dismiss filed by McClenny Moseley & Associates, PLLC. (Newman, J.) |
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Filing 59 REPLY to Response to Motion #53 for Sanctions filed by Neal Townsend. (Attachments: #1 Exhibit 1) (Jackson, Matthew) |
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) |
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) |
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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) |
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) |
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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.) |
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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) |
REFERRAL OF #52 REPLY to #42 Defendants' Response in Opposition to #19 Plaintiff's Motion for Preliminary Injunction to Judge Moorer. (mab) |
MOTIONS REFERRED: #53 MOTION for Sanctions referred to Judge Sonja F. Bivins. (tot) |
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). |
Filing 50 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew) |
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) |
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). |
REFERRAL OF #49 Evidentiary Material in Support of #19 Motion for Preliminary Injunction to Judge Moorer. (mab) |
MOTIONS REFERRED: #50 MOTION for leave to File Unredacted Declaration and Exhibits Under Seal Referred to Judge Terry F. Moorer. (mab) |
MOTIONS REFERRED: #48 Verified MOTION to Dissolve #33 Temporary Restraining Order and Memorandum of Law in Support ; Referred to Judge Terry F. Moorer. (mab) |
Filing 47 NOTICE of Appearance by Blake T. Richardson on behalf of Neal Townsend (Richardson, Blake) |
Filing 46 Joint Notice of Conferral Regarding Mediation, (Branning, Jeremy) |
REFERRAL OF #46 Joint Notice of Conferral Regarding Mediation to Judges Moorer & Bivins. (tot) |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 39 RETURN OF SERVICE of #26 Order served 1/27/22 as to Adam T. Walton. (tot) |
Filing 38 RETURN OF SERVICE of #26 Order served 1/27/22 as to John Z. Moseley. (tot) |
Filing 37 RETURN OF SERVICE of #26 Order served 1/27/22 as to James M. McClenny. (tot) |
Filing 36 RETURN OF SERVICE of #26 Order served 1/27/22 as to McClenny Mosley & Associates, PLLC. (tot) |
Filing 35 Funds Received for Bond (TRO) in the amount of $1,500.00; Receipt No. 46031057768. (tot) |
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) |
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Filing 32 NOTICE of Appearance by Jannea S. Rogers on behalf of Neal Townsend (Rogers, Jannea) |
Filing 31 NOTICE of Filing Proposed Summons by Neal Townsend (Jackson, Matthew) |
MOTIONS REFERRED: #19 MOTION for Expedited Discovery in Advance of Preliminary Injunction Hearing referred to Judge Sonja F. Bivins. (tot) |
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) |
Filing 30 NOTICE by Neal Townsend of Emailing Supplemental Brief to Defense Counsel (Attachments: #1 Exhibit 1) (Jackson, Matthew) |
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) |
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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) |
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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) |
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) |
Filing 22 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew) |
Filing 20 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew) |
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) |
MOTIONS REFERRED: #27 MOTION to Reconsider #26 Court Order Denying Plaintiff's Motion for Temporary Restraining Order Referred to Judge Terry F. Moorer. (mab) |
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) |
Answer due from McClenny Moseley & Associates, PLLC to #18 Amended Complaint pursuant to FRCP 15(a). (tot) |
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). |
Filing 18 AMENDED COMPLAINT against McClenny Moseley & Associates, PLLC, James M McClenny, John Z Moseley, Adam T Walton, filed by Neal Townsend. (Jackson, Matthew) |
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) |
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) |
Filing 16 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew) |
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) |
Filing 13 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew) |
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) |
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) |
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) |
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) |
Filing 8 MOTION for leave to Seal Document filed by Neal Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew) |
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) |
Answer due from McClenny Moseley & Associates, PLLC, pursuant to FRCP 12(a) - See Doc. #6 . (tot) |
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) |
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) |
REFERRAL OF #2 MOTION for leave to Seal Document, and 3 Sealed Document(s) to Judge Terry F. Moorer. (mab) |
Filing 4 NOTICE of Filing Proposed Summons by Neal C. Townsend (Jackson, Matthew) |
Filing 2 MOTION for leave to Seal Document filed by Neal C. Townsend. (Attachments: #1 Text of Proposed Order) (Jackson, Matthew) |
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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