TVMS, Inc. v. Kingsport Book, LLC et al
| TVMS, Inc. |
| Blackford Capital Associates, II, Inc., Dickinson Press, LLC, Printing Consolidation Company, LLC and Kingsport Book, LLC |
| 1:2019cv01043 |
| December 11, 2019 |
| US District Court for the Western District of Michigan |
| Sally J Berens |
| Robert J Jonker |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Certified copy of Order Dismissing Case #50 sent via U.S. Mail to William C Bovender, William C Argabrite and Peter F Klett (pjw) |
Filing 50
ORDER DISMISSING CASE: lack of subject matter jurisdiction ; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
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| Filing 49 RESPONSE by defendants Blackford Capital Associates, II, Inc., Dickinson Press, LLC, Kingsport Book, LLC, Printing Consolidation Company, LLC to Order to Show Cause (Deadline) #46 filed December 12, 2019 (Attachments: #1 Exhibit A) (Knapp, Scott) Modified text on 1/2/2020 (pjw). |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Scott R. Knapp on behalf of defendants Blackford Capital Associates, II, Inc., Dickinson Press, LLC, Kingsport Book, LLC, Printing Consolidation Company, LLC (Knapp, Scott) |
| Filing 48 PROOF OF SERVICE by plaintiff TVMS, Inc. re Attorney Appearance, Response (non-motion) #47 (Boncher, Frederick) |
| Filing 47 RESPONSE TO #46 Show Cause Order filed by plaintiff TVMS, Inc. (Boncher, Frederick) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Frederick J. Boncher on behalf of plaintiff TVMS, Inc. (Boncher, Frederick) |
| Copy of Order to Show Cause (Deadline) #46 sent via U.S. Mail to William C Bovender, William C Argabrite and Peter F Klett (pjw) |
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Filing 46
ORDER TO SHOW CAUSE: Plaintiff to show cause by 1/2/2020; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, ymc)
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Filing 45
ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 2/14/2020 at 10:00 AM at 699 Federal Building, Grand Rapids, MI before Chief Judge Robert J. Jonker; status report due by 2/7/2020; signed by Chief Judge Robert J. Jonker (Chief Judge Robert J. Jonker, sdb)
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| Filing 44 ATTORNEY ADMISSION LETTER sent to attorney Peter F. Klett; attorney admission deadline set for 1/9/2020; (pjw) |
| Filing 43 ATTORNEY ADMISSION LETTER sent to attorney William C. Bovender; attorney admission deadline set for 1/9/2020 (pjw) |
| Filing 42 ATTORNEY ADMISSION LETTER sent to attorney William C. Argabrite; attorney admission deadline set for 1/9/2020 (pjw) |
| Filing 41 NOTICE of receipt of case (pjw) |
| Copy of Receipt of Case Notice #41 sent via U.S. Mail to William C Bovender, William C Argabrite and Peter F Klett (pjw) |
| Copy of Order Setting Rule 16 Scheduling Conference #45 sent via U.S. Mail to William C Bovender, William C Argabrite and Peter F Klett (pjw) |
| Filing 40 CASE TRANSFERRED IN from Tennessee Eastern, their case number 2:19-cv-00059; the documents listed above were electronically transferred to the Western District of Michigan (jlg) |
| Case transferred to District of Western District of Michigan. Certified copy of transfer order, and docket sheet sent. (GRE) [Transferred from Tennessee Eastern on 12/11/2019.] |
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Filing 39
ORDER granting #29 Motion to Change Venue ; It is hereby ORDERED that: 1. The case of TVMS Associates, Inc. v. Kingsport Book, LLC et al., Case No. 2:19-cv-59 SHALL BE TRANSFERRED to the United States District Court for the Western District of Michigan; and 2. Pursuant to 28 U.S.C. 1404(a), the Clerk is DIRECTED to TRANSFER this action tothe United States District Court for the Western District of Michigan. Signed by District Judge Travis R McDonough on 12/9/2019. (DJH) [Transferred from Tennessee Eastern on 12/11/2019.]
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Filing 38
ORDER REASSIGNING CASE. Magistrate Judge Susan K Lee no longer assigned to case Case reassigned to Magistrate Judge Cynthia R Wyrick for all further proceedings. Signed by District Judge Pamela L Reeves on 11/4/2019. (RET) [Transferred from Tennessee Eastern on 12/11/2019.]
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| Filing 37 REPLY in Support of Motion re #29 MOTION to Change Venue (Transfer Venue) to Western District of Michigan filed by Blackford Capital Associates, II, Inc., Dickinson Press, LLC, Kingsport Book, LLC, Printing Consolidation Company, LLC. (Klett, Peter) Modified docket text on 9/11/2019 to reflect correct filing (AMP). [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 36 AMENDED ANSWER to Plaintiff's Complaint by Blackford Capital Associates, II, Inc., Dickinson Press, LLC, Kingsport Book, LLC, Printing Consolidation Company, LLC. (Klett, Peter) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 35 RESPONSE to Motion re #29 MOTION to Change Venue (Transfer Venue) to Western District of Michigan filed by TVMS, Inc.. (Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
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Filing 34
ORDER granting #33 Motion for Extension of Time to File Response/Reply. Signed by District Judge Travis R McDonough on August 23, 2019. (SAC) [Transferred from Tennessee Eastern on 12/11/2019.]
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| Filing 33 MOTION for Extension of Time to File Response/Reply as to #29 MOTION to Change Venue (Transfer Venue) to Western District of Michigan by TVMS, Inc.. (Attachments: #1 Affidavit William C. Bovender)(Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Magistrate Judge Susan K Lee added. Magistrate Judge M Clifton L Corker no longer assigned to case. Reassigned pursuant to SO 19-13 (BDG) [Transferred from Tennessee Eastern on 12/11/2019.] |
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Filing 32
SCHEDULING ORDER: Jury Trial set for 1/25/2021 09:00 AM in Courtroom 1A - Chattanooga before District Judge Travis R McDonough. Final Pretrial Conference set for 1/11/2021 03:00 PM in Courtroom 1A - Chattanooga before District Judge Travis R McDonough.Signed by District Judge Travis R McDonough on 8/15/2019. (DJH) [Transferred from Tennessee Eastern on 12/11/2019.]
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| Filing 31 MEMORANDUM in Support of Motion re #29 MOTION to Change Venue (Transfer Venue) to Western District of Michigan filed by All Defendants. (Klett, Peter) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 30 Administrative Notice to Counsel #29 MOTION to Change Venue (Transfer Venue) to Western District of Michigan : Please file the Memorandum in Support of the Motion, Doc. 29, using the event Memorandum in Support of Motion under Filings in Support of Motion and link it to Doc. 29. Requirements due by 8/19/2019. (AMP) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 29 MOTION to Change Venue (Transfer Venue) to Western District of Michigan by Blackford Capital Associates, II, Inc., Dickinson Press, LLC, Kingsport Book, LLC, Printing Consolidation Company, LLC. (Klett, Peter) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 28 Corporate Disclosure Statement by Printing Consolidation Company, LLC. (Klett, Peter) Modified on 8/12/2019 to reflect correct filing (AMP). [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 27 Corporate Disclosure Statement by Blackford Capital Associates, II, Inc. (Klett, Peter) Modified on 8/12/2019 to reflect correct filing (AMP). [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 26 Corporate Disclosure Statement by Dickinson Press, LLC. (Klett, Peter) Modified on 8/12/2019 to reflect correct filing (AMP). [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 25 Corporate Disclosure Statement by Kingsport Book, LLC. (Klett, Peter) Modified on 8/12/2019 to reflect correct filing (AMP). [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 24 REPORT of Rule 26(f) Planning Meeting. (Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 23 NOTICE OF NONCONSENT by TVMS, Inc. (Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
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Filing 22
ORDER Scheduling Conference set for 8/13/2019, at 01:30 PM in Judge's Chambers before District Judge Travis R. McDonough. Signed by District Judge Travis R. McDonough on 7/9/2019. (CEA) [Transferred from Tennessee Eastern on 12/11/2019.]
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Filing 21
ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge Travis R McDonough on 07/09/2019. (Attachments: #1 Other Notice of Consent/Non-Consent) (AMP) [Transferred from Tennessee Eastern on 12/11/2019.]
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| NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Blackford Capital Associates, II, Inc., Dickinson Press, LLC, Kingsport Book, LLC, and Printing Consolidation Company, LLC. (AMP) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 20 ANSWER to #1 Complaint by Blackford Capital Associates, II, Inc., Dickinson Press, LLC, Kingsport Book, LLC, Printing Consolidation Company, LLC.(Klett, Peter) [Transferred from Tennessee Eastern on 12/11/2019.] |
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Filing 19
ORDER granting #18 Motion for Extension of Time to File Response/Reply. Defendants shall have to and including July 8, 2019, in which to respond to the Complaint. Signed by Magistrate Judge Clifton L Corker on 06/10/2019. (AMP) [Transferred from Tennessee Eastern on 12/11/2019.]
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| Filing 18 First MOTION for Extension of Time to File Response/Reply by Printing Consolidation Company, LLC. (Klett, Peter) [Transferred from Tennessee Eastern on 12/11/2019.] |
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Filing 17
ORDER of REASSIGNMENT. This case is reassigned to District Judge Travis R McDonough for all further proceedings. Signed by District Judge Pamela L Reeves on May 22, 2019. (AYB) [Transferred from Tennessee Eastern on 12/11/2019.]
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| Filing 16 AFFIDAVIT AND ENDORSEMENT of Service for Summons served on Printing Consolidation Company, LLC. (Attachments: #1 Attachments) (AMP) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 15 AFFIDAVIT AND ENDORSEMENT of Service for Summons served on Dickinson Press, LLC. (Attachments: #1 Attachments) (AMP) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 14 AFFIDAVIT AND ENDORSEMENT of Service for Summons served on Blackford Capital Associates, II, Inc. (Attachments: #1 Attachments) (AMP) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 13 SUMMONS Returned Executed by TVMS, Inc.. TVMS, Inc. served on 4/26/2019. (Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 12 Administrative Notice to Counsel #11 Certificate of Service : Wrong event used. Please refile the Summons using the event Summons Returned Executed (non-USA) under Service of Process. Requirements due by 5/6/2019. (AMP) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 11 CERTIFICATE OF SERVICE by TVMS, Inc. re #1 Complaint Kingsport Book, LLC (Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 10 Summons Issued as to Blackford Capital Associates, II, Inc., Dickinson Press, LLC, Kingsport Book, LLC, and Printing Consolidation Company, LLC. (Attachments: #1 Summons Dickinson Press, LLC, #2 Summons Kingsport Book, LLC, #3 Summons Printing Consolidation Company, LLC) (AMP) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 9 NOTICE by TVMS, Inc. Summons - Printing Consolidation Company, LLC (Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 8 NOTICE by TVMS, Inc. Summons - Kingsport Book, LLC (Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 7 NOTICE by TVMS, Inc. Summons - Dickinson Press, LLC (Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 6 NOTICE by TVMS, Inc. Summons - Blackford Capital Associates, II, Inc. (Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
| Filing 5 Certificate of Corporate Interest by TVMS, Inc. identifying Corporate Parent TVMS, Inc. for TVMS, Inc.. (Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
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Filing 4
Order Governing Motions To Dismiss. Signed by District Judge Thomas W Phillips on 04/17/2019. (CAT) [Transferred from Tennessee Eastern on 12/11/2019.]
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Filing 3
Order Governing Depositions. Signed by District Judge Thomas W Phillips on 04/17/2019. (CAT) [Transferred from Tennessee Eastern on 12/11/2019.]
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Filing 2
Order Governing Sealing Confidential Information. Signed by District Judge Thomas W Phillips on 04/17/2019. (CAT) [Transferred from Tennessee Eastern on 12/11/2019.]
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| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0649-3948458.), filed by TVMS, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Other CIVIL COVER SHEET)(Bovender, William) [Transferred from Tennessee Eastern on 12/11/2019.] |
| District Judge Thomas W Phillips and Magistrate Judge Clifton L Corker added. (CAT) [Transferred from Tennessee Eastern on 12/11/2019.] |
| NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by TVMS, Inc. (CAT) [Transferred from Tennessee Eastern on 12/11/2019.] |
| No summons received with initiating documents. Therefore, summons not issued as to Blackford Capital Associates, II, Inc., Dickinson Press, LLC, Kingsport Book, LLC, Printing Consolidation Company, LLC. (CAT) [Transferred from Tennessee Eastern on 12/11/2019.] |
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