401k Safe LLC v. Pinnacle Financial Services Inc
Plaintiff: 401k Safe, LLC
Defendant: PINNACLE FINANCIAL SERVICES, INC.
Case Number: 9:2021cv80558
Filed: March 16, 2021
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
Presiding Judge: Roy K Altman
Referring Judge: Dave Lee Brannon
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
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Docket Report

This docket was last retrieved on April 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2021 Opinion or Order Filing 69 ORDER OF DISMISSAL Closing Case. Signed by Judge Roy K. Altman on 4/1/2021. See attached document for full details. (pcs)
April 1, 2021 Filing 68 ANSWER and Affirmative Defenses to Complaint by PINNACLE FINANCIAL SERVICES, INC.. Attorney Seth Adam Kolton added to party PINNACLE FINANCIAL SERVICES, INC.(pty:dft). (Kolton, Seth)
April 1, 2021 Filing 67 NOTICE of Voluntary Dismissal by 401k Safe, LLC. Attorney Stephen Carey Villeneuve added to party 401k Safe, LLC(pty:pla). (Villeneuve, Stephen)
April 1, 2021 Filing 66 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Miscellaneous Hearing held on 4/1/2021. Total time in court: 0 hour(s) : 15 minutes. Attorney Appearance(s): Walter Francis Scott, III, William K. Hancock, Jeffrey D. Dyess, Marc J. Gross, Court Reporter: Francine Salopek, 954-769-5686 / Francine_Salopek@flsd.uscourts.gov. (mpt)
March 26, 2021 Filing 65 PAPERLESS NOTICE of Hearing: Status Conference set for 4/1/2021 10:00 AM in Fort Lauderdale Division before Judge Roy K. Altman. The hearing will be held via Zoom videoconference. Meeting ID: 161 2752 2255 Password: 7777. (mpt)
March 24, 2021 Opinion or Order Filing 64 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Joint Scheduling Report due by 4/23/2021 Signed by Judge Roy K. Altman on 3/24/2021. See attached document for full details. (pcs)
March 16, 2021 Filing 63 Bar Letter re: Admissions sent to attorney Walter Scott, William Hancock, James Adams, Jeffrey Dyess, Marc Gross, mailing date 03/16/2021, (cco)
March 16, 2021 Filing 62 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (bb)
March 16, 2021 Filing 61 Case transferred in from Alabama Northern; Case Number 2:20-cv-00300. Electronic file including transfer order and docket sheet received. .(bb).
March 16, 2021 Opinion or Order Filing 60 ORDER - For the reasons discussed in the accompanying memorandum opinion, the Court asks the Clerk of Court to please transfer this case to the United States District Court for the Southern District of Florida pursuant to 28 U.S.C. 1404(a). Signed by Judge Madeline Hughes Haikala on 3/16/2021. (KEK)
March 16, 2021 Opinion or Order Filing 59 MEMORANDUM OPINION - For the reasons above, the Court denies Pinnacle's motion to recover against the bond. (Doc. #38 ). The Court grants Pinnacle's motion to transfer this case to the United States District Court for the Southern District of Florida and will enter a separate order requiring transfer. (Doc. #37 ). The Court asks the Clerk of Court to please term Doc. #54 as moot. The Court denies Pinnacle's motion to dismiss under Rule 12(b)(6) without prejudice. Signed by Judge Madeline Hughes Haikala on 3/16/2021. (KEK)
June 17, 2020 Filing 58 REPLY to Response to Motion re #54 MOTION to Strike Declaration of Theodore Key filed by 401k Safe LLC. (Scott, Walter)
June 10, 2020 Filing 57 RESPONSE in Opposition re #54 MOTION to Strike Declaration of Theodore Key filed by Pinnacle Financial Services Inc. (Attachments: #1 Exhibit 1 - Supplemental Declaration of Theodore Key)(Adams, James)
May 27, 2020 Opinion or Order Filing 56 TEXT ORDER: 401K Safe has filed a motion to strike the Declaration of Theodore Key, attached as an exhibit to Pinnacle's reply brief to the motion to recover against the bond. (Doc. #54 ). On or before June 10, 2020, Pinnacle shall file a response brief; 401K Safe may file a reply on or before June 17, 2020. Signed by Judge Madeline Hughes Haikala on 5/27/2020. (KEK)
May 5, 2020 Opinion or Order Filing 55 STANDING ORDER FOR CIVIL CASES PENDING BEFORE JUDGE HAIKALA. Signed by Judge Madeline Hughes Haikala on 5/4/2020. (KEK)
May 5, 2020 Filing 54 MOTION to Strike Declaration of Theodore Key by 401k Safe LLC. (Hancock, William)
April 30, 2020 Filing 53 REPLY to Response to Motion re #38 MOTION for Bond to Recover Against Bond filed by Pinnacle Financial Services Inc. (Attachments: #1 Exhibit 1 - Declaration of Theodore Key)(Adams, James)
April 30, 2020 Filing 52 REPLY to Response to Motion re #37 MOTION to Dismiss for Lack of Jurisdiction or, Alternatively, to Transfer This Action filed by Pinnacle Financial Services Inc. (Adams, James)
April 30, 2020 Opinion or Order Filing 51 Text Order: Consistent with the discussion on the record during the March 30, 2020 telephone hearing and the Court's order vacating the temporary restraining order, the Court dismisses as moot Docs. #15 , #24 , #29 , #30 , and #32 . Signed by Judge Madeline Hughes Haikala on 4/30/2020. (KEK)
April 30, 2020 Opinion or Order Filing 50 Text Order: The Court grants PFS' motion for a limited protective order restricting disclosure of the Michael Salerno affidavit to attorneys' eyes only. (Doc. #6 ). Signed by Judge Madeline Hughes Haikala on 4/30/2020. (KEK)
April 23, 2020 Filing 49 NOTICE of Appearance by William K Hancock on behalf of 401k Safe LLC (Hancock, William)
April 23, 2020 Filing 48 RESPONSE in Opposition re #37 MOTION to Dismiss for Lack of Jurisdiction or, Alternatively, to Transfer This Action filed by 401k Safe LLC. (Hancock, William)
April 23, 2020 Filing 47 RESPONSE in Opposition re #38 MOTION for Bond to Recover Against Bond filed by 401k Safe LLC. (Hancock, William)
April 23, 2020 Filing 46 Evidentiary Material IN SUPPORT OF 401K SAFE LLC'S RESPONSE TO PINNACLE FINANCIAL SERVICES LLCS MOTION TO DISMISS OR TRANSFER AND ITS MOTION TO RECOVER AGAINST THE BOND. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10-1, #11 Exhibit 10-2)(Hancock, William)
April 20, 2020 Filing 45 Transcript of Proceedings held on 3/30/2020, before Judge Madeline Hughes Haikala. Court Reporter/Transcriber Leah Turner. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 5/11/2020. Redacted Transcript Deadline set for 5/21/2020. Release of Transcript Restriction set for 7/19/2020. (KEK)
April 20, 2020 Filing 44 Transcript of Proceedings held on 3/25/2020, before Judge Madeline Hughes Haikala. Court Reporter/Transcriber Leah Turner. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 5/11/2020. Redacted Transcript Deadline set for 5/21/2020. Release of Transcript Restriction set for 7/19/2020. (KEK)
April 20, 2020 Filing 43 Transcript of Proceedings held on 3/24/2020, before Judge Madeline Hughes Haikala. Court Reporter/Transcriber Leah Turner. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 5/11/2020. Redacted Transcript Deadline set for 5/21/2020. Release of Transcript Restriction set for 7/19/2020. (KEK)
April 20, 2020 Filing 42 Transcript of Proceedings held on 3/23/2020, before Judge Madeline Hughes Haikala. Court Reporter/Transcriber Teresa Roberson. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 5/11/2020. Redacted Transcript Deadline set for 5/21/2020. Release of Transcript Restriction set for 7/19/2020. (KEK)
April 20, 2020 Filing 41 Transcript of Proceedings held on 3/9/2020, before Judge Madeline Hughes Haikala. Court Reporter/Transcriber Leah Turner. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 5/11/2020. Redacted Transcript Deadline set for 5/21/2020. Release of Transcript Restriction set for 7/19/2020. (KEK)
April 20, 2020 Filing 40 Transcript of Proceedings held on 3/5/2020, before Judge Madeline Hughes Haikala. Court Reporter/Transcriber Leah Turner. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. (A copy can be obtained at http://www.alnd.uscourts.gov/local/court%20forms/transcripts/Transcript% 20Redaction%20Policy.pdf) See Transcript Redaction Policy Redaction Request due 5/11/2020. Redacted Transcript Deadline set for 5/21/2020. Release of Transcript Restriction set for 7/19/2020. (KEK)
April 9, 2020 Opinion or Order Filing 39 TEXT ORDER: Pinnacle Financial Services has filed a motion to dismiss, or in the alternative transfer, for lack of personal jurisdiction. (Doc. #37 ). Pinnacle also has filed a motion to recover against the bond. (Doc. #38 ). On or before April 23, 2020, 401K Safe shall file its response to these motions; Pinnacle may file its reply on or before April 30, 2020. Signed by Judge Madeline Hughes Haikala on 4/9/2020. (KEK)
April 8, 2020 Filing 38 MOTION for Bond to Recover Against Bond by Pinnacle Financial Services Inc. (Adams, James)
April 8, 2020 Filing 37 MOTION to Dismiss for Lack of Jurisdiction or, Alternatively, to Transfer This Action by Pinnacle Financial Services Inc. (Attachments: #1 Exhibit Declaration of T. Key)(Dyess, Jeffrey)
April 2, 2020 Opinion or Order Filing 36 TEXT ORDER: The Court grants PFS's unopposed motion for extension of time. (Doc. #34 ). PFS shall please respond to the Amended Complaint on or before 4/8/2020. Signed by Judge Madeline Hughes Haikala on 4/2/2020. (YMB)
April 2, 2020 Filing 35 REPLY to re 21 , #17 Supplement to Motion for Admission PHV of Marc J. Gross filed by Pinnacle Financial Services Inc. (Attachments: #1 Exhibit Updated Certificate of Good Standing)(Dyess, Jeffrey)
April 2, 2020 Filing 34 First MOTION for Extension of Time Unopposed by Pinnacle Financial Services Inc. (Adams, James)
March 30, 2020 Opinion or Order Filing 33 ORDER. Consistent with the discussion on the record during the March 30, 2020 evidentiary hearing in this matter, the Court vacates the order of injunctive relief that appears at Doc. 5. Signed by Judge Madeline Hughes Haikala on March 30, 2020. (Haikala, Madeline)
March 30, 2020 Filing 32 MOTION for Leave to File by 401k Safe LLC. (Attachments: #1 exhibit emails)(Scott, Walter)
March 30, 2020 Filing 31 Evidentiary Material March 30, 2020 Hearing Exhibit List. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8)(Dyess, Jeffrey)
March 30, 2020 Filing 30 MOTION re 23 Order,, Set Hearings, Motion to Adopt Adverse Inference by Pinnacle Financial Services Inc. (Attachments: #1 Exhibit Exh 1 - March 230, 2020 Letter of PFS Counsel M Gross)(Dyess, Jeffrey)
March 30, 2020 Filing 29 MOTION for Leave to File evidence for hearing by 401k Safe LLC. (Attachments: #1 Exhibit)(Scott, Walter)
March 30, 2020 Minute Entry for proceedings held before Judge Madeline Hughes Haikala: Telephonic Evidentiary Hearing held on 3/30/2020. Plff's testimony. Oral arguments. Court's findings stated on the record. Adj. (Court Reporter Leah Turner.) (YMB)
March 26, 2020 Filing 28 BOND; Supersedeas Bond APPROVED by CLERK in the amount of $ 100,000.00 posted by by 401k Safe LLC. (KEK)
March 25, 2020 Filing 27 NOTICE by 401k Safe LLC Notice of Filing of Bond (Scott, Walter)
March 25, 2020 Opinion or Order Filing 26 STANDING ORDER FOR CIVIL CASES PENDING BEFORE JUDGE HAIKALA. Signed by Judge Madeline Hughes Haikala on 3/24/20. (MRR, )
March 25, 2020 Filing 25 NOTICE by 401k Safe LLC Notice of Efforts to Obtain Bond (Attachments: #1 Exhibit Ex A)(Scott, Walter)
March 25, 2020 Filing 24 Emergency MOTION for Bond to Compel Compliance with Order Requiring Bond by Pinnacle Financial Services Inc. (Attachments: #1 Exhibit Declaration of M. Gross)(Dyess, Jeffrey)
March 25, 2020 Minute Entry for proceedings held before Judge Madeline Hughes Haikala: Telephone Conference held on 3/25/2020. (Court Reporter Leah Turner.) (YMB)
March 24, 2020 Opinion or Order Filing 23 TEXT ORDER: Per the discussion on the record during the March 24, 2020 telephone conference in this matter, the Court sets the matter for an evidentiary hearing on Monday, March 30, 2020 at 10:00 a.m. Signed by Judge Madeline Hughes Haikala on 03/24/2020. (ZTC)
March 24, 2020 Opinion or Order Filing 22 TEXT ORDER: Consistent with the discussion on the record during the March 24, 2020 telephone conference, the Court sets this matter for a telephone conference on March 25, 2020 at 3:00 p.m. Counsel of record and the parties may participate by dialing 877-873-8018 and entering code 5313999. Signed by Judge Madeline Hughes Haikala on 03/24/2020. (ZTC)
March 24, 2020 Opinion or Order Filing 21 TEXT ORDER: Contingent on payment of fee and submission of updated certificate of good standing, the Court grants Attorney Jeffrey Dyess' motion to admit Marc J. Gross pro hac vice in this action. (Doc. #17 ). Signed by Judge Madeline Hughes Haikala on 3/24/2020. (YMB)
March 24, 2020 Filing 20 Second MOTION for Leave to File Motion to Allow Introduction of Evidence by 401k Safe LLC. (Scott, Walter)
March 24, 2020 Filing 19 RESPONSE in Opposition re #15 Emergency MOTION to Expedite to Allow 401k Safe to Transfer Plans to Third Parties for Plan Administration and Cross-Motion to Vacate Temporary Restraining Order as to Defendant filed by Pinnacle Financial Services Inc. (Attachments: #1 Exhibit Declaration of M. Salerno)(Dyess, Jeffrey)
March 24, 2020 Filing 18 MOTION for Leave to File Motion to Allow Introduction of Evidence by 401k Safe LLC. (Scott, Walter)
March 24, 2020 Filing 17 MOTION for Leave to Appear Pro Hac Vice for Marc J. Gross by Pinnacle Financial Services Inc. (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Exhibit 2 - Declaration of Marc Gross ISO Motion for PHV)(Dyess, Jeffrey)
March 24, 2020 PHV Fee paid for Marc J. Gross in the amount of $75.00, receipt number B4601104996. (JLC)
March 24, 2020 Minute Entry for proceedings held before Judge Madeline Hughes Haikala: Telephonic Evidentiary Hearing held on 3/24/2020. (Court Reporter Leah Turner.) (YMB)
March 23, 2020 Opinion or Order Filing 16 TEXT ORDER: Consistent with the discussion on the record during the March 23, 2020 telephone conference, the Court sets this matter for a telephone conference on March 24, 2020 at 3:00 p.m. Counsel of record and the parties may participate by dialing 877-873-8018 and entering code 5313999. Signed by Judge Madeline Hughes Haikala on 03/23/2020. (ZTC)
March 23, 2020 Filing 15 Emergency MOTION to Expedite to Allow 401k Safe to Transfer Plans to Third Parties for Plan Administration by 401k Safe LLC. (Attachments: #1 Affidavit Affidavit of Jim Sharp)(Scott, Walter)
March 23, 2020 Minute Entry for proceedings held before Judge Madeline Hughes Haikala: Telephone Conference held on 3/23/2020. (Court Reporter Teresa Roberson.) (YMB)
March 20, 2020 Opinion or Order Filing 14 TEXT ORDER: The Court has previously entered a temporary restraining order. (Doc. #5 ). Pursuant to Fed. R. Civ. P. Rule 65 (c), the Court has the discretion to require movant to give a security in an amount "proper to pay the costs and damages" that would be sustained by the non-movant if wrongfully enjoined. PFS has asked the Court to set a bond of $875,000. (Doc. #7 ). 401K Safe has requested a bond of $1,500. (Doc. #10 ). Having considered the parties' submissions, the Court directs 401K Safe to post a bond in the amount of $100,000. The Court asks the Clerk to please terminate Docs. #7 and #10 . Signed by Judge Madeline Hughes Haikala on 3/20/2020. (KEK)
March 20, 2020 Opinion or Order Filing 13 TEXT ORDER: The Court sets this matter for a telephone conference on Monday, March 23, 2020 at 1:00 p.m. to discuss scheduling an evidentiary hearing on the motion for preliminary injunction. Counsel of records shall please dial 877-873-8018 and enter code 5313999 to participate. Signed by Judge Madeline Hughes Haikala on 3/20/2020. (KEK)
March 19, 2020 Filing 12 REPLY to re #7 , #10 Defendant's Reply on Doc 7 and Opposition to Doc 10 filed by Pinnacle Financial Services Inc. (Dyess, Jeffrey)
March 18, 2020 Filing 11 STATUS REPORT (Joint) by Pinnacle Financial Services Inc. filed by Pinnacle Financial Services Inc (Dyess, Jeffrey)
March 18, 2020 Filing 10 MOTION for Bond by 401k Safe LLC. (Scott, Walter)
March 18, 2020 Filing 9 ***Document Sealed - Declaration of Michael Salerno by Pinnacle Financial Services Inc. (KEK)
March 18, 2020 Opinion or Order Filing 8 TEXT ORDER: The Court grants defendant's unopposed motion to file a document under seal. (Doc. #6 ). If the Court determines that some or all of the information contained in the document should not remain under seal, the Court will give the parties notice and an opportunity to be heard. Signed by Judge Madeline Hughes Haikala on 3/18/2020. (YMB)
March 17, 2020 Filing 7 MOTION for Bond on Temporary Restraining Order by Pinnacle Financial Services Inc. (Attachments: #1 Exhibit Decl. of M. Salerno (to be filed under seal))(Dyess, Jeffrey)
March 17, 2020 Filing 6 MOTION to Seal Document and for Protective Order by Pinnacle Financial Services Inc. (Dyess, Jeffrey)
March 10, 2020 Opinion or Order Filing 5 ORDER - Consistent with the discussion on the record during the March 5, 2020 and March 9, 2020 telephone conferences in this matter, to prevent harm to the non-party plan sponsors that require the services that 401k Safe and Pinnacle provide, the Court grants the motion for temporary restraining order and orders as follows to maintain the status quo pending mediation. Signed by Judge Madeline Hughes Haikala on 3/10/2020. (KEK)
March 10, 2020 Filing Fee: Filing fee $ 400, receipt_number 1126-3554089 (ALND B4601104727) related document #1 NOTICE OF REMOVAL by Pinnacle Financial Services Inc from Circuit Court of Jefferson County, Alabama, case number 01-cv-2020-900762, filed by Pinnacle Financial Services Inc. (Attachments: # 1 Exhibit 1)(KEK). (Adams, James) Modified on 3/10/2020 (KEK).
March 9, 2020 Minute Entry for proceedings held before Judge Madeline Hughes Haikala: Telephone Conference held on 3/9/2020. (Court Reporter Leah Turner.) (YMB)
March 6, 2020 Opinion or Order Filing 4 TEXT ORDER: The Court sets this matter for a telephone conference on Monday, March 9, 2020 at 10:30 a.m. Counsel of record shall please dial (877) 873-8018 and enter code 5313999 to participate in the call. Signed by Judge Madeline Hughes Haikala on 3/6/2020. (KEK)
March 6, 2020 Filing 3 Opposition to re #2 Amended and Corrected Oppotion to Motion for Temporary Restraining Order filed by Pinnacle Financial Services Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Dyess, Jeffrey)
March 6, 2020 Filing 2 Brief re #1 Notice of Removal Opposition to Motion for Temporary Restraining Order. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Dyess, Jeffrey)
March 5, 2020 Filing 1 NOTICE OF REMOVAL by Pinnacle Financial Services Inc from Circuit Court of Jefferson County, Alabama, case number 01-cv-2020-900762, filed by Pinnacle Financial Services Inc. (Attachments: #1 Exhibit 1)(KEK)
March 5, 2020 Minute Entry for proceedings held before Judge Madeline Hughes Haikala: Telephone Conference held on 3/5/2020. (Court Reporter Leah Turner.) (YMB)

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Defendant: PINNACLE FINANCIAL SERVICES, INC.
Represented By: James Mark Adams, Jr.
Represented By: Jeffrey D. Dyess
Represented By: Marc J. Gross
Represented By: Seth Adam Kolton
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Plaintiff: 401k Safe, LLC
Represented By: William K. Hancock
Represented By: Walter Francis Scott, III
Represented By: Stephen Carey Villeneuve
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