Diana Mey v. Judson Phillips
Defendant: CASTLE LAW GROUP, PC, A Tennessee Corporation, CASTLE VENTURE GROUP, LLC, A Tennessee limited liability company, CASTLE EQUITY GROUP, INC., A Tennessee corporation, CASTLE PARTNERS INC., A Tennessee corporation, TRISTAR CONSUMER GROUP, A Tennessee Corporation, MUSIC CITY VENTURES, INC., A Tennessee Corporation, ADVOCUS LEGAL ORGANIZATION, A Tennessee Corporation, US CONSUMER ADVOCATES, A Tennessee Corporation, BRUYETTE AND ASSOCIATES, LLC, a Florida Corporation, THACKER AND ASSOCIATES INTERNATIONAL, LLC, a foreign limited liability company, WILLIAM MICHAEL KEEVER, an individual, ASHLEY KEEVER, an individual, STEVE HUFFMAN, JOHN PRESTON THOMPSON, an individual and JOHN DOES 1-10, corporate entities and individuals presently unknown
Plaintiff / Appellee: DIANA MEY
Defendant / Appellant: JUDSON PHILLIPS, Esq., an individual and CAPITAL COMPLIANCE GROUP, CO., A Tennessee Corporation
Case Number: 22-1820
Filed: August 4, 2022
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Consumer Credit

Opinions

We have the following opinions for this case:

Date Filed Description
June 23, 2023 Summary Diana Mey v. Judson Phillips

Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Filing 16 Docket correction requested from Capital Compliance Group, Co. and Judson Phillips, Esq. in 22-1820. [1001238380] [22-1820, 22-1859] AW [Entered: 09/29/2022 06:56 AM]
September 28, 2022 Filing 15 JOINT APPENDIX by Capital Compliance Group, Co. and Judson Phillips, Esq. in 22-1820, Steve Huffman, Music City Ventures, Inc. and John Preston Thompson in 22-1859. Digital media exhibit volume? No. [1001238358] [22-1820, 22-1859] Paul Harris [Entered: 09/28/2022 07:36 PM]
September 28, 2022 Filing 14 BRIEF by Capital Compliance Group, Co. and Judson Phillips, Esq. in 22-1820, Steve Huffman, Music City Ventures, Inc. and John Preston Thompson in 22-1859. Type of Brief: OPENING. [1001238356] [22-1820, 22-1859] Paul Harris [Entered: 09/28/2022 07:23 PM]
August 29, 2022 Filing 13 APPEARANCE OF COUNSEL by Benjamin J. Hogan for Diana Mey in 22-1820, 22-1859. [1001220420] [22-1820, 22-1859] Benjamin Hogan [Entered: 08/29/2022 03:14 PM]
August 24, 2022 Filing 12 Initial mediation conference scheduled. [1001217381] [22-1820, 22-1859] LHP [Entered: 08/24/2022 10:50 AM]
August 19, 2022 Filing 11 BRIEFING ORDER filed. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. For briefing orders issued on or after 7/15/2022, filings must comply with # Appendix Pagination & Brief Citation Guide . [1001215185] Opening Brief and Appendix due 09/28/2022. Response Brief due 10/28/2022 [22-1820, 22-1859] AW [Entered: 08/19/2022 02:23 PM]
August 19, 2022 Filing 10 APPEARANCE OF COUNSEL by Jonathan R. Marshall for Diana Mey in 22-1820, 22-1859. [1001215174] [22-1820, 22-1859] Jonathan Marshall [Entered: 08/19/2022 02:10 PM]
August 19, 2022 Filing 9 DISCLOSURE STATEMENT by Diana Mey in 22-1820, 22-1859. Was any question on Disclosure Form answered yes? No [1001215168] [22-1820, 22-1859] Sharon Iskra [Entered: 08/19/2022 02:07 PM]
August 19, 2022 Filing 8 APPEARANCE OF COUNSEL by Sharon F. Iskra for Diana Mey in 22-1820, 22-1859. [1001215160] [22-1820, 22-1859] Sharon Iskra [Entered: 08/19/2022 02:02 PM]
August 18, 2022 Filing 7 DOCKETING STATEMENT by Steve Huffman, Music City Ventures, Inc. and John Preston Thompson.. [1001214676] [22-1859] Paul Harris [Entered: 08/18/2022 04:39 PM]
August 18, 2022 Filing 6 DOCKETING STATEMENT by Capital Compliance Group, Co. and Judson Phillips, Esq... [1001214662] [22-1820] Paul Harris [Entered: 08/18/2022 04:32 PM]
August 18, 2022 Filing 5 DISCLOSURE STATEMENT by Capital Compliance Group, Co. and Judson Phillips, Esq. in 22-1820, Steve Huffman, Music City Ventures, Inc. and John Preston Thompson in 22-1859. Was any question on Disclosure Form answered yes? No [1001214660] [22-1820, 22-1859] Paul Harris [Entered: 08/18/2022 04:31 PM]
August 18, 2022 Filing 4 APPEARANCE OF COUNSEL by Paul J. Harris for Capital Compliance Group, Co. and Judson Phillips, Esq. in 22-1820, Steve Huffman, Music City Ventures, Inc. and John Preston Thompson in 22-1859. [1001214655] [22-1820, 22-1859] Paul Harris [Entered: 08/18/2022 04:24 PM]
August 18, 2022 Opinion or Order Filing 3 ORDER filed consolidating case 22-1859 with 22-1820 (L). Copies to all parties. [1001214168] [22-1820, 22-1859] AW [Entered: 08/18/2022 09:55 AM]
August 4, 2022 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 5:19-cv-00185-JPB-JPM. [1001206418] [22-1820] AW [Entered: 08/04/2022 02:36 PM]
August 4, 2022 Filing 1 Case docketed. Originating case number: 5:19-cv-00185-JPB-JPM. Case manager: AWalker. [1001206412] [22-1820] AW [Entered: 08/04/2022 02:30 PM]

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Search for this case: Diana Mey v. Judson Phillips
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Plaintiff / appellee: DIANA MEY
Represented By: John William Barrett
Represented By: Sharon F. Iskra
Represented By: Jonathan R. Marshall
Represented By: Benjamin James Hogan
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Defendant / appellant: JUDSON PHILLIPS, Esq., an individual
Represented By: Paul J. Harris Esq.
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Defendant / appellant: CAPITAL COMPLIANCE GROUP, CO., A Tennessee Corporation
Represented By: Paul J. Harris Esq.
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Defendant: CASTLE LAW GROUP, PC, A Tennessee Corporation
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Defendant: CASTLE VENTURE GROUP, LLC, A Tennessee limited liability company
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Defendant: CASTLE EQUITY GROUP, INC., A Tennessee corporation
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Defendant: CASTLE PARTNERS INC., A Tennessee corporation
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Defendant: TRISTAR CONSUMER GROUP, A Tennessee Corporation
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Defendant: MUSIC CITY VENTURES, INC., A Tennessee Corporation
Represented By: Paul J. Harris Esq.
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Defendant: ADVOCUS LEGAL ORGANIZATION, A Tennessee Corporation
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Defendant: US CONSUMER ADVOCATES, A Tennessee Corporation
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Defendant: BRUYETTE AND ASSOCIATES, LLC, a Florida Corporation
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Defendant: THACKER AND ASSOCIATES INTERNATIONAL, LLC, a foreign limited liability company
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Defendant: WILLIAM MICHAEL KEEVER, an individual
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Defendant: ASHLEY KEEVER, an individual
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Defendant: STEVE HUFFMAN
Represented By: Paul J. Harris Esq.
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Defendant: JOHN PRESTON THOMPSON, an individual
Represented By: Paul J. Harris Esq.
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Defendant: JOHN DOES 1-10, corporate entities and individuals presently unknown
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