Burrell et al v. Concept Ag. LLC et al
| Mrs. Monique Jackson, International Trustee Group, Tyrone Grayer, Walter Jackson, David Allen Hall and Thomas Burrell |
| Stine Seed, M.D. Kevin Cooper, B & B, Inc., Greg Crigler, Myron Stine, Concept Ag. LLC, Mr. Kevin Ryan, Agri Select LLC, Unknown Farmers And Planters and Unknown Stine Seed Breeders |
| 4:2019cv00124 |
| August 28, 2019 |
| US District Court for the Northern District of Mississippi |
| Neal B Biggers |
| Jane M Virden |
| Other Fraud |
| 18 U.S.C. § 1962 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 30, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 237 REPLY to Response to Motion re #214 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Exhibit Hearing Transcript Excerpts) (Koury, Joseph) |
| Filing 236 REPLY to Response to Motion re #212 MOTION to Dismiss Pltfs' Amended Complaint filed by B & B, Inc., Kevin Cooper. (Nelson, Jonathan) |
Filing 235
ORDER granting #224 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Neal B. Biggers on 3/9/2020. (llw)
|
|
Filing 234
ORDER granting #226 Motion for Extension of Time to File Response/Reply. Signed by Senior Judge Neal B. Biggers on 3/9/2020. (llw)
|
|
TEXT ORDER finding as moot #223 Motion for Extension of Time to File Response/Reply. No further written order will issue. Signed by Senior Judge Neal B. Biggers on 3/10/2020. (no document attached) (llw) Modified on 3/11/2020 (jla).
|
| Filing 233 REPLY to Response to Motion re #221 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Concept AG and Greg Crigler filed by Greg Crigler. (Van Horn, Daniel) |
| Filing 232 NOTICE of Change of Attorney Address by Joseph Michael Koury on behalf of Kevin Ryan, Myron Stine, Stine Seed (Koury, Joseph) |
| Filing 231 Consent MOTION for Extension of Time to File Response/Reply re #212 MOTION to Dismiss Proposed Order Submitted by B & B, Inc., Kevin Cooper. (Nelson, Jonathan) Modified on 3/10/2020 (jla). |
| Filing 230 MOTION for Leave to File Excess Pages by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Proposed Order) (Calaf, Maria) |
| Filing 229 MOTION for Extension of Time to File Response/Reply as to #227 Response in Opposition to Motion, #228 Response in Opposition to Motion re #214 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Proposed Order) (Calaf, Maria) Modified on 3/10/2020 (jla). |
| Filing 228 RESPONSE in Opposition re #214 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #221 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #212 MOTION to Dismiss, #217 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Chapter 13 Bankruptcy Trustee, International Trustee Group. (Turner, Van) |
| Filing 227 RESPONSE in Opposition re #214 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #221 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #212 MOTION to Dismiss, #217 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson. (Attachments: #1 Exhibit, #2 Exhibit) (Robinson, Paul) |
| Filing 226 MOTION for Extension of Time to File Response/Reply as to #223 MOTION for Extension of Time to File Response/Reply as to #214 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #221 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #212 MOTION to Dismiss, #217 MOTION TO DISMIS (Unopposed) by Chapter 13 Bankruptcy Trustee, International Trustee Group. (Attachments: #1 Exhibit Proposed Order) (Turner, Van) |
|
Filing 225
ORDER denying motions #90 and #122 for joinder. Signed by Magistrate Judge Jane M. Virden on 2/28/20. (ncb)
|
| Filing 224 MOTION for Extension of Time to File Response/Reply re #212 MOTION to Dismiss; #24 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; re #217 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; re #221 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson. (Robinson, Paul) Modified on 2/26/2020 (jla). |
| Filing 223 MOTION for Extension of Time to File Response/Reply as to #214 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #221 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #212 MOTION to Dismiss, #217 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Unopposed) by Chapter 13 Bankruptcy Trustee, International Trustee Group. (Attachments: #1 Exhibit Proposed Order) (Turner, Van) |
| Filing 222 MEMORANDUM IN SUPPORT re #221 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Concept Ag. LLC, Greg Crigler. (Slay, La'Toyia) |
| Filing 221 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Concept Ag. LLC, Greg Crigler. (Slay, La'Toyia) |
| Filing 220 RESPONSE in Opposition re #122 filed by Kevin Ryan, Myron Stine, Stine Seed. (Calaf, Maria) |
|
Filing 219
ORDER STAYING CERTAIN PROCEEDINGS. Signed by Magistrate Judge Jane M. Virden on 2/13/20. (ncb)
|
| Filing 218 MEMORANDUM IN SUPPORT re #217 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Peel, Paul) |
| Filing 217 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Agri Select LLC. (Peel, Paul) |
|
TEXT ONLY ORDER granting #216 Motion for leave to file amended motion to dismiss to replace the Motion to dismiss docketed at #83 . Leave to amend is limited to the filing of a motion and supporting memorandum that "correctly incorporate by reference and adopt" the amended motion to dismiss filed by the Stine Defendants. Movants must file their amended motion and supporting memorandum within 48 hours. No further written order will issue from the Court. Signed by Magistrate Judge Jane M. Virden on 2/13/20. (ncb)(no document attached)
|
| Filing 216 Consent MOTION for Leave to File Amended Motion to Dismiss by Crigler and by Concept Ag. LLC. (Van Horn, Daniel) |
| Filing 215 MEMORANDUM IN SUPPORT re #214 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Koury, Joseph) |
| Filing 214 Amended MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Exhibit Declaration of Myron Stine) (Koury, Joseph) |
| Filing 213 MEMORANDUM IN SUPPORT re #212 MOTION to Dismiss Amended Motion to Dismiss Amended Complaint. (Golwen, John) Modified on 2/11/2020 (jla). |
| Filing 212 MOTION to Dismiss Amended Motion to Dismiss Amended Complaint by B & B, Inc., Kevin Cooper. (Golwen, John) Modified on 2/11/2020 (jla). |
|
TEXT ONLY ORDER granting #199 Motion to deny as moot Motion to Dismiss for lack of personal jurisdiction #81 and for leave to file amended motion to dismiss to replace and supersede Motion to Dismiss for failure to state a claim #81 . Movant must separately file both the proposed amended motion and supporting memorandum, attached to the instant motion, within 48 hours. No further written order will issue from the Court. Signed by Magistrate Judge Jane M. Virden on 2/11/20. (ncb)(no document attached)
|
|
TEXT ONLY ORDER granting #206 Motion to deem Motion to Dismiss #51 moot and to file amended motion to dismiss to replace and supersede Motion to Dismiss #80 . Movants must separately file both the proposed motion and memorandum, attached as exhibits to the instant motion, within 48 hours. No further written order will issue from the Court. Signed by Magistrate Judge Jane M. Virden on 2/11/20. (ncb)(no document attached)
|
|
TEXT ONLY ORDER finding as moot #196 Motion for leave to be excused from L.U.Civ.R. 83.1(b)(1) requirement with respect to CMC. No further written order will issue from the Court. Signed by Magistrate Judge Jane M. Virden on 2/11/20. (ncb)(no document attached)
|
|
TEXT ONLY ORDER granting in part and denying in part #198 Motion. The motion is granted with respect to the request to deem Motions #54 and #79 moot. The motion is denied with respect to the request to file an amended motion to replace Motion to Dismiss #83 because the proposed amendment incorporates a Motion #80 that has been terminated. Movants may file a renewed motion for leave to amend no later than 48 hours after the filing of the updated motion they wish to incorporate. No further written order will issue from the Court. Signed by Magistrate Judge Jane M. Virden on 2/11/20. (ncb)(no document attached)
|
|
TEXT ONLY ORDER finding as moot #194 Motion in view of entry of Text Order granting Motion #206 . No further order will issue from the Court. Signed by Magistrate Judge Jane M. Virden on 2/11/20. (ncb)(no document attached)
|
|
TEXT ONLY ORDER granting #195 Motion to deny as moot Motion to Dismiss #52 and for leave to file an amended motion to replace and supersede the Motion to Dismiss #82 . Movants must separately file both the proposed motion and memorandum, attached as exhibits to the instant motion, within 48 hours. No further written order will issue from the Court. Signed by Magistrate Judge Jane M. Virden on 2/11/20. (ncb)(no document attached)
|
|
Filing 211
ORDER granting #209 Motion to Substitute Party. The Clerk shall promptly make the appropriate change to the record. Signed by Magistrate Judge Jane M. Virden on 1/31/20. (ncb)
|
| Filing 210 MEMORANDUM IN SUPPORT re #209 MOTION to Substitute Party filed by David Allen Hall. (Turner, Van) |
| Filing 209 MOTION to Substitute Party by David Allen Hall. (Attachments: #1 Exhibit 1 - Verified Statement of Sylvia Ford Brown Chapter 13 Trustee for the United States Bankruptcy Court for the Western District of Tennessee, #2 Exhibit 2 - Proposed Order) (Turner, Van) |
| Filing 208 NOTICE OF SERVICE of Order by Van Davis Turner, Jr on behalf of David Allen Hall to Bankruptcy Trustee. (Turner, Van) |
|
Filing 207
ORDER finding as moot #197 Motion for Extension of Time. Within ten (10) days of this date, any party and/or the Bankruptcy Trustee may show cause why David Hall's claims should not be dismissed for failure to prosecute this action in the name of the real party in interest. Signed by Magistrate Judge Jane M. Virden on 1/7/20. (ncb)
|
| Filing 206 MOTION re #51 Unopposed Motion to Deny as Moot the Motion to Dismiss by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Exhibit Amended Motion to Dismiss First Amended Complaint) (Calaf, Maria) |
| Filing 205 NOTICE Cancelling Case Management Conference re #192 Notice of Conference. (irw) |
| Filing 204 RESPONSE in Opposition re #197 MOTION for Extension of Time filed by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (Calaf, Maria) |
| Filing 203 Supplement to Motion re #194 MOTION re #51 Unopposed Motion to Deny as Moot the Motion to Dismiss filed by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) |
| Filing 202 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Status Conference held on 12/12/2019. (irw) |
| Filing 201 NOTICE of Conference: Status Conference set for 12/12/2019 at 02:00 PM before Magistrate Judge Jane M. Virden. Counsel for Plaintiff David Allen Hall must arrange and initiate the call to 662-335-9214. (irw) |
| NOTICE of Conference: #201 Status Conference RESET for 12/12/2019 at 03:45 PM before Magistrate Judge Jane M. Virden. Counsel for Plaintiff David Allen Hall must arrange and initiate the call to 662-335-9214. (irw) |
| NOTICE: Counsel for Plaintiff David Allen Hall is directed by the Court to notify the Bankruptcy Trustee regarding the 12/12/19 telephonic status conference and ensure her participation if at all possible. (ncb) |
| Filing 200 MEMORANDUM IN SUPPORT re #197 MOTION for Extension of Time . (Turner, Van) |
| CLERK'S NOTICE OF CORRECTION re #197 MOTION for Extension of Time ; Please docket Memorandum in Support as a separate docket entry (jla) |
| Filing 199 First MOTION Unopposed Motion to Partially Deny as Moot Dkt 81 for Lack of Personal Jurisdiction and Leave to File Amended Motion to Dismiss for Failure to State a Claim to Replace Dkt 81 by Agri Select LLC. (Attachments: #1 Exhibit A - Proposed Motion to Dismiss, #2 Exhibit B - Proposed Memo Motion to Dismiss) (Peel, Paul) |
| Filing 198 Consent MOTION to Deny as Moot the Motions to Dismiss Docketed at D.E. 54 and D.E. 79 and for Leave to File an Amended Motion to Dismiss to Replace the Motion to Dismiss Docketed at D.E. 83 by Concept Ag. LLC, Greg Crigler. (Attachments: #1 Exhibit A - Concept AG and Crigler's Amended Motion to Dismiss for Failure to State a Claim, #2 Exhibit B - Concept AG and Crigler's Memorandum in Support of its Amended Motion to Dismiss for Failure to State a Claim) (Slay, La'Toyia) |
| Filing 197 MOTION for Extension of Time by David Allen Hall. (Attachments: #1 Exhibit Memorandum) (Turner, Van) |
| Filing 196 First MOTION Unopposed Motion for Leave to be Excused from Local Rule 83.1(b)(1) re: lead counsel, Jonathan E. Nelson by B & B, Inc., Kevin Cooper. (Golwen, John) |
| Filing 195 First MOTION Unopposed Motion to Deny as Moot the Motion to Dismiss Dkt. 52 and for Leave to File an Amended Motion to Dismiss to Replace the Motion to Dismiss Dkt. 82 by B & B, Inc., Kevin Cooper. (Attachments: #1 Exhibit A. Amended MTD Pltfs' Complaint, #2 Exhibit B. Memo in Support of MTD Pltfs' Amended Complaint) (Golwen, John) |
| Filing 194 MOTION re #51 Unopposed Motion to Deny as Moot the Motion to Dismiss by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Supplement Supplemental Memorandum to Motion, #2 Exhibit Exhibit A) (Koury, Joseph) |
| Filing 193 Second MOTION to Appear Pro Hac Vice ; Attorney Paul A. Robinson, Jr., by Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson. (Attachments: #1 Exhibit) (Williams, Juan) |
|
TEXT ONLY ORDER granting #193 Motion to Appear Pro Hac Vice. Attorney Paul A. Robinson, Jr. is hereby admitted as counsel pro hac vice on behalf of Thomas Burrell, Tyrone Grayer, Monique Jackson, and Walter Jackson. Newly admitted counsel shall register as a user of the court's electronic filing system by December 9, 2019 at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 12/04/19. (bfg)(no document attached)
|
| CLERK'S NOTICE OF CORRECTION re #191 MOTION to Appear Pro Hac Vice ; Attorney Paul A. Robinson, Jr.,(Paid $150 PHV fee; receipt number 0537-1742579); Please file Certificate of Good Standing from State Court (jla) |
| Filing 192 NOTICE of Conference: Case Management Conference set for 1/14/2020 at 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Confidential memos and a jointly proposed Case Management Order due no later than 14 days prior to the conference. (irw) |
| Filing 191 MOTION to Appear Pro Hac Vice ; Attorney Paul A. Robinson, Jr.,(Paid $150 PHV fee; receipt number 0537-1742579) by Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson. (Williams, Juan) |
| Filing 189 ACKNOWLEDGMENT OF RECEIPT by Walter Jackson, Monique Jackson re #184 Notice of Conference. (jwr) |
| Filing 190 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Status Conference held on 11/20/2019. (irw) |
| Filing 188 NOTICE of Attorney Appearance by Juan T. Williams on behalf of Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson (Williams, Juan) |
| Filing 187 NOTICE of Attorney Appearance by Cameron Lacy Fields on behalf of Concept Ag. LLC, Greg Crigler (Fields, Cameron) |
| Filing 186 NOTICE of Attorney Appearance by La'Toyia Jenessa Slay on behalf of Concept Ag. LLC, Greg Crigler (Slay, La'Toyia) |
| Filing 185 ACKNOWLEDGMENT OF RECEIPT by Anthony A. Orlandi re #181 Amended Minutes, #179 Minutes. (jwr) |
| Filing 184 NOTICE of Conference: Status Conference set for 11/20/2019 11:00 AM in Greenville Courtroom 2 before Magistrate Judge Jane M. Virden. Counsel for Plaintiff David Allen Hall must arrange and initiate the call to 662-335-9214. (bfg) |
|
Filing 183
ORDER granting #173 Motion to Withdraw as Attorney. Attorney Anthony A. Orlandi terminated. Signed by Magistrate Judge Jane M. Virden on 11/12/19. (bfg)
|
| Filing 182 ACKNOWLEDGMENT OF RECEIPT re #175 Notice of Conference by Anthony A. Orlandi. (tab) |
| Filing 180 Mail Returned as Undeliverable. Mail sent to Benjamin Andrew Gastel. (irw) |
|
TEXT ONLY ORDER granting #172 Motion to Appear Pro Hac Vice. Attorney Benjamin A. Gastel is hereby admitted as counsel pro hac vice on behalf of David Allen Hall and International Trustee Group. Newly admitted counsel shall register as a user of the court's electronic filing system by November 9, 2019 at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 11/04/19. (bfg)(no document attached)
|
| Filing 181 Amended Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Status Conference held on 10/31/2019. (irw) |
| Filing 179 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Status Conference held on 10/31/2019. (irw) |
| Filing 178 Mail Returned as Undeliverable. Mail sent to Benjamin Andrew Gastel. (irw) |
| Filing 177 Mail Returned as Undeliverable. Mail sent to Paul Anthony Robinson, Jr. (irw) |
| Filing 176 NOTICE of Conference: Status Conference RESET for 10/31/2019 at 02:00 PM before Magistrate Judge Jane M. Virden. Counsel for Plaintiff David Allen Hall must arrange and initiate the call to 662-335-9214. (irw) |
| ORAL MOTION for local counsel to be excused from 10/31/19 status conference by B & B, Inc., Kevin Cooper. (ncb) |
|
TEXT ONLY ORDER granting Oral Motion for Kevin Cooper's and B&B's local counsel to be excused from 10/31/19 status conference. No written order will issue from the Court. Signed by Magistrate Judge Jane M. Virden on 10/30/19. (ncb)(no document attached)
|
| Filing 175 NOTICE of Conference: Status Conference set for 11/1/2019 at 10:00 AM before Magistrate Judge Jane M. Virden. Counsel for Plaintiff David Allen Hall must arrange and initiate the call to 662-335-9214. (irw) |
|
TEXT ONLY ORDER granting #168 Motion to Appear Pro Hac Vice. Attorney John D. Saba, Jr. is hereby admitted as counsel pro hac vice on behalf of Stine Seed Company, Myron Stine, and Kevin Ryan. Newly admitted counsel shall register as a user of the court's electronic filing system by October 29, 2019 at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 10/24/19. (bfg)(no document attached)
|
|
TEXT ONLY ORDER granting #171 Motion to Appear Pro Hac Vice. Attorney J. Gerard Stranch, IV is hereby admitted as counsel pro hac vice on behalf of David Allen Hall and International Trustee Group. Newly admitted counsel shall register as a user of the court's electronic filing system by October 28, 2019 at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 10/23/19. (bfg)(no document attached)
|
| Filing 173 MOTION to Withdraw as Attorney Anthony A. Orlandi by David Allen Hall, International Trustee Group. (Attachments: #1 Exhibit Proposed Order) (Turner, Van) |
| Filing 172 MOTION to Appear Pro Hac Vice ; Attorney Benjamin A. Gastel,(Paid $150 PHV fee; receipt number 0537-1730777) by David Allen Hall, International Trustee Group. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Turner, Van) |
| Filing 171 MOTION to Appear Pro Hac Vice ; Attorney J. Gerard Stranch, IV,(Paid $150 PHV fee; receipt number 0537-1730769) by David Allen Hall, International Trustee Group. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Turner, Van) |
| Filing 170 Mail Returned as Undeliverable: Mail sent to Paul Anthony Robinson, Jr. (irw) |
| Filing 169 Mail Returned as Undeliverable: Mail sent to Paul Anthony Robinson, Jr. (irw) |
| Filing 168 MOTION to Appear Pro Hac Vice ; Attorney John D. Saba, Jr.,(Paid $150 PHV fee; receipt number 0537-1729896) by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) |
|
TEXT ONLY ORDER granting #167 Motion to Appear Pro Hac Vice. Attorney Maria Amelia Calaf is hereby admitted as counsel pro hac vice on behalf of Kevin Ryan, Myron Stine, and Stine Seed. Newly admitted counsel shall register as a user of the court's electronic filing system by October 20, 2019 at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 10/15/19. (bfg)(no document attached)
|
| Filing 167 Amended MOTION to Appear Pro Hac Vice ; Attorney Maria Amelia Calaf, by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) |
| Filing 166 RESPONSE in Opposition re #151 MOTION Retransfer Case and Proceed Pro Se filed by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) |
| Filing 165 ACKNOWLEDGMENT OF RECEIPT re #153 Order, #154 Status Conference by Katherine P. Chiarello, Jack A. Simms, Maria Amelia Calaf. (tab) |
| Filing 164 ACKNOWLEDGMENT OF RECEIPT re #153 Order, #154 Status Conference by Anthony Orlando. (tab) (Main Document 164 replaced on 10/1/2019) (tab). |
|
TEXT ONLY ORDER granting #161 Motion to Appear Pro Hac Vice. Attorney Henry Blake Talbot is hereby admitted as counsel pro hac vice on behalf of Agri Select LLC. Newly admitted counsel shall register as a user of the court's electronic filing system by October 6, 2019 at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 10/01/19. (bfg)(no document attached)
|
| Filing 163 Mail Returned as Undeliverable. Mail sent to Atty. Benjamin Andrew Gastel. (irw) |
|
TEXT ONLY ORDER terminating #139 Motion to Appear Pro Hac Vice. The motion may be re-urged, attaching the required supplemental documents. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 9/30/19. (bfg)(no document attached)
|
| Filing 162 ACKNOWLEDGMENT OF RECEIPT by Atty. Jessica Ann Benton re #153 Order, #154 Minutes of Status Conference. (jwr) |
| Filing 161 MOTION to Appear Pro Hac Vice ; Attorney Henry Blake Talbot,(Paid $150 PHV fee; receipt number 0537-1723034) by Agri Select LLC. (Peel, Paul) |
|
TEXT ONLY ORDER granting #141 Motion to Appear Pro Hac Vice. Attorney Jack A. Simms is hereby admitted as counsel pro hac vice on behalf of Defendants Kevin Ryan, Myron Stine, and Stine Seed. Newly admitted counsel shall register as a user of the court's electronic filing system by September 29, 2019 at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 09/24/19. (bfg)(no document attached)
|
|
TEXT ONLY ORDER granting #155 Motion to Appear Pro Hac Vice. Attorney Jessica Ann Benton is hereby admitted as counsel pro hac vice on behalf of Defendants Kevin Ryan, Myron Stine, and Stine Seed. Newly admitted counsel shall register as a user of the court's electronic filing system by September 29, 2019 at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 09/24/19. (bfg)(no document attached)
|
|
TEXT ONLY ORDER granting #156 Motion to Appear Pro Hac Vice. Attorney Katherine P. Chiarello is hereby admitted as counsel pro hac vice on behalf of Defendants Kevin Ryan, Myron Stine, and Stine Seed. Newly admitted counsel shall register as a user of the court's electronic filing system by September 29, 2019 at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 09/24/19. (bfg)(no document attached)
|
| Filing 160 ACKNOWLEDGMENT OF RECEIPT by Atty. J. Gerard Stranch, IV re #148 Notice of Status Conference, #149 Notice Continuing Case Management Conference, #150 Minutes of Status Conference. (jwr) |
| Filing 159 ACKNOWLEDGMENT OF RECEIPT by Atty. Maria Amelia Calaf, Atty. Katherine Chiarello, and Atty. Jack A. Simms, Jr. re #148 Notice of Status Conference, #149 Notice Continuing Case Management Conference, #150 Minutes of Status Conference. (jwr) |
| Filing 158 ACKNOWLEDGMENT OF RECEIPT by Atty. Michael Kapellas and Atty. Jonathan Edward Nelson re #148 Notice of Status Conference, #149 Notice Continuing Case Management Conference, #150 Minutes of Status Conference. (jwr) |
| Filing 157 EXHIBIT re #141 MOTION to Appear Pro Hac Vice ; Attorney Jack A. Simms, . (Attachments: #1 Exhibit Illinois Certificate) (Koury, Joseph) |
| Filing 156 MOTION to Appear Pro Hac Vice ; Attorney Katherine P. Chiarello,(Paid $150 PHV fee; receipt number 0537-1721203) by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) |
| Filing 155 MOTION to Appear Pro Hac Vice ; Attorney Jessica Ann Benton,(Paid $150 PHV fee; receipt number 0537-1721201) by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) |
| Filing 154 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Status Conference held on 9/19/2019. (irw) |
|
Filing 153
ORDER Extending Time for Counsel to be Admitted to Practice before the Court. Signed by Magistrate Judge Jane M. Virden on 9/19/19. (ncb)
|
| Filing 152 ACKNOWLEDGMENT OF RECEIPT from attorney Jessica Ann Benton re #150 Telephone Conference, #148 Notice of Conference, #149 Notice Cancelling Conference. (jtm) |
| Filing 151 PRO SE MOTION to Retransfer Case and Proceed Pro Se by Thomas Burrell. (tab) |
|
TEXT ONLY ORDER granting #143 Motion to Appear Pro Hac Vice. Attorney Jonathan E. Nelson is hereby admitted as counsel pro hac vice on behalf of Defendants B&B, Inc. and Kevin Cooper. Newly admitted counsel shall register as a user of the court's electronic filing system by September 18, 2019 at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 09/13/19. (bfg)(no document attached)
|
|
TEXT ONLY ORDER granting #144 Motion to Appear Pro Hac Vice. Attorney Michael P. Kapellas is hereby admitted as counsel pro hac vice on behalf of Defendants B&B, Inc. and Kevin Cooper. Newly admitted counsel shall register as a user of the court's electronic filing system by September 18, 2019 at www.msnd.uscourts.gov/ecf. No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 09/13/19. (bfg)(no document attached)
|
| Filing 150 Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Status Conference held on 9/12/2019. (irw) |
| Filing 149 NOTICE CONTINUING CASE MANAGEMENT CONFERENCE UNTIL FURTHER NOTICE re #138 Initial Order - Rule 16.1. (irw) |
| Filing 148 NOTICE of Conference: Telephonic Status Conference set for 9/19/2019 at 03:30 PM before Magistrate Judge Jane M. Virden. Counsel for Plaintiff David Allen Hall must arrange and initiate the call to 662-335-9214. (irw) |
| Filing 147 NOTICE of Conference: Telephonic Status Conference set for 9/12/2019 at 10:00 AM before Magistrate Judge Jane M. Virden. Counsel for Plaintiff David Allen Hall must arrange and initiate the call to 662-335-9214. (irw) |
| Filing 146 NOTICE by Van Davis Turner, Jr on behalf of David Allen Hall of Filing of Bankruptcy (Attachments: #1 Exhibit A - Bankruptcy Petition) (Turner, Van) |
| Filing 145 NOTICE of Attorney Appearance by Cheyne Wright Harris on behalf of B & B, Inc., Kevin Cooper (Harris, Cheyne) |
| Filing 144 First MOTION to Appear Pro Hac Vice Michael P. Kapellas ; Attorney Michael P. Kapellas,(Paid $150 PHV fee; receipt number 0537-1717945) by B & B, Inc., Kevin Cooper. (Golwen, John) |
| Filing 143 First MOTION to Appear Pro Hac Vice Jonathan E. Nelson ; Attorney Jonathan E. Nelson,(Paid $150 PHV fee; receipt number 0537-1717933) by B & B, Inc., Kevin Cooper. (Golwen, John) |
| Filing 142 NOTICE of Attorney Appearance by John Stone Golwen on behalf of B & B, Inc., Kevin Cooper (Golwen, John) |
| Filing 141 MOTION to Appear Pro Hac Vice ; Attorney Jack A. Simms, by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) |
| Filing 140 MOTION to Appear Pro Hac Vice ; Attorney Jack A. Simms,(Paid $150 PHV fee; receipt number 0537-1717271) by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) |
| Filing 139 MOTION to Appear Pro Hac Vice ; Attorney Maria Amelia Calaf,(Paid $150 PHV fee; receipt number 0537-1717265) by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) |
|
TEXT ONLY ORDER terminating #140 Motion to Appear Pro Hac Vice re #141 . No further written order shall issue from the court. Signed by Magistrate Judge Jane M. Virden on 9/9/19. (bfg)(no document attached)
|
|
Filing 138
INITIAL ORDER - RULE 16.1: Case Management Conference set for 9/25/2019 at 03:00 PM before Magistrate Judge Jane M. Virden. Plaintiffs' counsel must arrange and initiate the call to 662-335-9214. Signed by Magistrate Judge Jane M. Virden on 8/29/19. (irw)
|
| Filing 137 CLERK'S NOTICE of Failure by Counsel to be Admitted to Practice Re: Henry B. Talbot, Jonathan Edward Nelson, Michael Kapellas, Paul Anthony Robinson, Jr, Samuel Keenan Carter, J. Gerard Stranch, IV, Benjamin Andrew Gastel, Anthony A. Orlandi, Jessica Ann Benton, Jack A Simms, Jr, Maria Amelia Calaf, Katherine Chiarello. (jtm) |
| Filing 136 Case transferred in from District of Tennessee Western; Case Number 2:18-cv-02265. Original file certified copy of transfer order and docket sheet received. |
| NOTICE OF ASSIGNMENT. Case assigned to Judge Neal B. Biggers and Magistrate Judge Jane M. Virden. (jtm) |
|
Filing 135
ORDER Transferring Case sua sponte to the Northern District of Mississippi pursuant to 28 U.S.C. 1631 signed by Judge John T. Fowlkes, Jr. on 8/23/19. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 134 NOTICE of Appearance by Jessica Ann Benton on behalf of Kevin Ryan, Myron Stine, Stine Seed (Benton, Jessica) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 133 TRANSCRIPT RELEASE NOTICE: By Administrative Order 2008-35 the United States District Court for the Western District of Tennessee implemented a policy regarding remote access to electronic transcripts. Pursuant to that policy, as well as Civil Rule 5.2 and Criminal Rule 49.1, each party's attorney is required to review a transcript for information that should be redacted pursuant to the Judicial Conference's privacy policy which requires that Social Security numbers be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. Additionally, in criminal case files, home addresses should reveal only the city and state of residence.Our records indicate that the 90-day restriction on public access to an electronic transcript(s) in this matter will lapse within 10 days. If a redaction request is required but has not been filed, please do so immediately. Please feel free to contact our office for further guidance on this issue. Document #127: Release Date 4/22/2019. (cas) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 132 NOTICE OF MEDIATION STATUS by Stine Seed (Koury, Joseph) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 131
AMENDED MEDIATION ORDER signed by Judge John T. Fowlkes, Jr. on 3/15/2019. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
|
Filing 130
ORDER granting DE #128 Motion to Extend Deadline signed by Judge John T. Fowlkes, Jr. on 3/15/2019. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 129 STATUS REPORT Joint Mediation Report by Kevin Ryan, Myron Stine, Stine Seed. (Calaf, Maria) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 128 Joint MOTION to Extend Deadline proposed order submitted by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Memorandum)(Calaf, Maria) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 127 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1-3-19, Proceedings before Judge John T. Fowlkes, Jr.. Court Reporter Mark Dodson, Telephone number 901-525-2803. Tape Number: none. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal.. Notice of Intent to Request Redaction due 1/28/2019. Redaction Request due 2/11/2019. Release of Transcript Restriction set for 4/22/2019. (Dodson, Mark) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 126
ORDER on Mediatoin. Signed by Judge John T. Fowlkes, Jr. on 01/03/2019. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 125 Minute Entry for proceedings held before Judge John T. Fowlkes, Jr: Motion Hearing held on 1/3/2019. Both Parties present in Court. Court heard arguments from both Parties. Joinder issue has not been decided by the Court; The Court will look further into the question of jurisdiction; The Court sets a Mediation deadline for Friday, 03/15/2019 & the Court expects all Parties to mediate in good faith, Mediation Order to be entered. Further decisions will not be filed prior to the mediation deadline. (Plaintiff: Paul Robinson, Jr., J. Gerard Stranch, IV)(Defense: Maria Amelia Calaf; Daniel Warren Van Horn, Joseph Koury, Jack A. Sims, Jr., Katherine Chiarello, Michael Kapellas, Samuel Keenan Carter, Jonathan Edward Nelson, Henry Blake Talbot) (Court Reporter Mark Dodson.) (wrh) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 124 Notice of Correction to #111 Reply to Response to Motion . (Stranch, J.) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 123 AFFIDAVIT re #79 MOTION to Dismiss for Lack of Jurisdiction by Crigler and by Greg Crigler. (Van Horn, Daniel) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 122 MOTION for Joinder of Rick Prowell by Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson. (Attachments: #1 Memorandum In Support, #2 Exhibit Prowell Declaration)(Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 121 REPLY to Response to Motion re #103 Response in Opposition to Motion, #102 Response in Opposition to Motion, #101 Response in Opposition to Motion, #104 Response in Opposition to Motion OF JOE BRYANT, JR. FOR JOINDER AS PLAINTIFF filed by All Plaintiffs. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 120 REPLY to Response to Motion re #101 Response in Opposition to Motion OF JOE BRYANT, JR. FOR JOINDER AS PLAINTIFF filed by All Plaintiffs. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 119 NOTICE of Appearance by Henry Blake Talbot on behalf of Agri Select LLC (Talbot, Henry) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 118 REPLY to Response to Motion re #87 Response in Opposition to Motion Sur Reply to D.E. 83 filed by Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 117 REPLY to Response to Motion re #88 Response in Opposition to Motion Sur Reply D.E. 82 filed by Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 116 REPLY to Response to Motion re #86 Response in Opposition to Motion Sur Reply to D.E. 80 filed by Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 115 REPLY to Response to Motion re #87 Response in Opposition to Motion Sur Reply to D.E. 79 filed by Thomas Burrell, Tyrone Grayer, Monique Jackson, Walter Jackson. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 114 REPLY to Response to Motion re #87 Response in Opposition to Motion (Sur-Reply to D.E. 83) filed by David Allen Hall, International Trustee Group. (Stranch, J.) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 113 REPLY to Response to Motion re #88 Response in Opposition to Motion (Sur-Reply to D.E. 82) filed by David Allen Hall, International Trustee Group. (Stranch, J.) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 112 REPLY to Response to Motion re #86 Response in Opposition to Motion (Sur-Reply to D.E. 80) filed by David Allen Hall, International Trustee Group. (Stranch, J.) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 111 REPLY to Response to Motion re #87 Response in Opposition to Motion (Sur-Reply to D.E. 79) filed by David Allen Hall, International Trustee Group. (Stranch, J.) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 110
ORDER granting DE #105 Motion for Leave to File signed by Judge John T. Fowlkes, Jr. on 12/03/2018. (Fowlkes, John). [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 109 NOTICE of Appearance by Anthony A. Orlandi on behalf of David Allen Hall, International Trustee Group (Orlandi, Anthony) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 108 NOTICE of Appearance by Benjamin Andrew Gastel on behalf of David Allen Hall, International Trustee Group (Gastel, Benjamin) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 107 NOTICE of Appearance by J. Gerard Stranch, IV on behalf of David Allen Hall, International Trustee Group (Stranch, J.) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 106 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, International Trustee Group, Monique Jackson, Walter Jackson re #105 First MOTION for Leave to File Sur Reply as to Opposition to Joinder update notice (Attachments: #1 Memorandum update)(Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 105 First MOTION for Leave to File Sur Reply as to Opposition to Joinder by All Plaintiffs. (Attachments: #1 Memorandum In Support of Motion)(Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 104 RESPONSE in Opposition re #90 First MOTION for Joinder of Joe Bryant filed by Agri Select LLC. (Peel, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 103 RESPONSE in Opposition re #90 First MOTION for Joinder of Joe Bryant filed by Concept Ag. LLC, Greg Crigler. (Van Horn, Daniel) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 102 RESPONSE in Opposition re #90 First MOTION for Joinder of Joe Bryant filed by B & B, Inc., Kevin Cooper. (Nelson, Jonathan) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 101 RESPONSE in Opposition re #90 First MOTION for Joinder of Joe Bryant filed by Kevin Ryan, Myron Stine, Stine Seed. (Calaf, Maria) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 100 REPLY to Response to Motion re #88 Response in Opposition to Motion to Dismiss filed by B & B, Inc., Kevin Cooper. (Nelson, Jonathan) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 99 REPLY to Response to Motion re #87 Response in Opposition to Motion filed by Concept Ag and filed by Greg Crigler. (Van Horn, Daniel) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 98 REPLY to Response to Motion re #87 Response in Opposition to Motion filed by Concept Ag and filed by Greg Crigler. (Van Horn, Daniel) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 97 RESPONSE in Support re #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kevin Ryan, Myron Stine, Stine Seed. (Calaf, Maria) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 96
TEXT ORDER STAYING CASE: until Motion to Dismiss has been ruled upon.. Signed by Judge John T. Fowlkes, Jr. on 11/14/2018. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 95 SETTING LETTER: Re: #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Greg Crigler and, #54 MOTION to Dismiss for Lack of Jurisdiction by Greg Crigler and, #79 MOTION to Dismiss for Lack of Jurisdiction by Crigler and, #82 MOTION to Dismiss Plaintiffs' Amended Complaint, #51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction , #90 First MOTION for Joinder of Joe Bryant, #81 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #52 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants Kevin Cooper and B&B, Inc.'s Partial Motion to Dismiss. [TEXT ONLY - NO IMAGE ATTACHED]**** Motions Hearing set for 1/3/2019 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.. (wrh) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 94 Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Status Conference held on 11/14/2018. Both Parties present in Court. Response has been filed as to the Complaint; Replies will be filed as to Motions to Dismiss & Joinder, surreply by Plaintiff to be filed by 12/03/2018. The Court will Stay the case until pending Motion to Dismiss has been ruled upon. The Court sets all Pending Motions for Hearing on Thursday, 01/03/2019 at 9:30 a.m. (Plaintiff: Paul Anthony Robinson, Jr.)(Defense: Maria Amelia Calaf, Paul C. Peel, Katherine Chiarello, Joseph Koury, Michael Kapellas, Samuel Keenan Carter, Daniel Warren Van Horn ) (Court Reporter Lynn Dudley.) (wrh) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 93 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, International Trustee Group, Monique Jackson, Walter Jackson re #92 Notice (Other), #90 First MOTION for Joinder of Joe Bryant, #91 Notice (Other) Declaration of Joe Bryant (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 92 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, International Trustee Group, Monique Jackson, Walter Jackson re #90 First MOTION for Joinder of Joe Bryant, #91 Notice (Other) Declaration of Joe Bryant (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 91 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, International Trustee Group, Monique Jackson, Walter Jackson Declaration of Joe Bryant (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 90 First MOTION for Joinder of Joe Bryant by All Plaintiffs. (Attachments: #1 Memorandum)(Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 89 RESPONSE in Opposition re #81 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by All Plaintiffs. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 88 RESPONSE in Opposition re #82 MOTION to Dismiss Plaintiffs' Amended Complaint filed by All Plaintiffs. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 87 RESPONSE in Opposition re #79 MOTION to Dismiss for Lack of Jurisdiction by Crigler and, #83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Greg Crigler and filed by All Plaintiffs. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 86 RESPONSE in Opposition re #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Stine Defendants filed by All Plaintiffs. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 85 TRANSCRIPT RELEASE NOTICE: By Administrative Order 2008-35 the United States District Court for the Western District of Tennessee implemented a policy regarding remote access to electronic transcripts. Pursuant to that policy, as well as Civil Rule 5.2 and Criminal Rule 49.1, each party's attorney is required to review a transcript for information that should be redacted pursuant to the Judicial Conference's privacy policy which requires that Social Security numbers be redacted to show only the last four digits; birth dates should contain only the year of birth; individuals known to be minors should be referred to with initials; and financial account numbers should be redacted to the last four digits. Additionally, in criminal case files, home addresses should reveal only the city and state of residence.Our records indicate that the 90-day restriction on public access to an electronic transcript(s) in this matter will lapse within 10 days. If a redaction request is required but has not been filed, please do so immediately. Please feel free to contact our office for further guidance on this issue. Document #65 : Release Date: 11/05/2018. (smm) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 84
TEXT ORDER ONLY - [NO IMAGE ATTACHED] Granting DE #78 Motion for Leave to File Excess Pages signed by Judge John T. Fowlkes, Jr. on 10/11/18. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 83 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Greg Crigler and by Concept Ag. LLC. (Attachments: #1 Memorandum)(Van Horn, Daniel) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 82 MOTION to Dismiss Plaintiffs' Amended Complaint by B & B, Inc., Kevin Cooper. (Attachments: #1 Memorandum)(Nelson, Jonathan) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 81 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Agri Select LLC. (Attachments: #1 Memorandum in Support)(Peel, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Memorandum in Support, #2 Declaration of Myron Stine, #3 Declaration of Kevin Ryan)(Calaf, Maria) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 79 MOTION to Dismiss for Lack of Jurisdiction by Crigler and by Concept Ag. LLC. (Attachments: #1 Memorandum, #2 Affidavit Concept Ag, #3 Affidavit Crigler)(Van Horn, Daniel) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 78 MOTION for Leave to File Excess Pages by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Memorandum)(Koury, Joseph) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 77
ORDER granting DE #76 Motion to Withdraw as to Attorney Annie Tauer Christoff signed by Judge John T. Fowlkes, Jr. on 9/28/18. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 76 MOTION to Withdraw as Attorney proposed order submitted by B & B, Inc., Kevin Cooper. (Christoff, Annie) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 75 NOTICE of Appearance by Jonathan Edward Nelson on behalf of B & B, Inc., Kevin Cooper (Nelson, Jonathan) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 74 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, International Trustee Group, Monique Jackson, Walter Jackson re #66 Amended Complaint Acknowledgements missing pages 83-87 (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 73 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, International Trustee Group, Monique Jackson, Walter Jackson re #66 Amended Complaint Exhibits pages 45-50 (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 72 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, International Trustee Group, Monique Jackson, Walter Jackson re #66 Amended Complaint Exhibits pages 40-45 (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 71 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, International Trustee Group, Monique Jackson, Walter Jackson re #66 Amended Complaint Exhibits pages 31-39 (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 70 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, International Trustee Group, Monique Jackson, Walter Jackson re #66 Amended Complaint Exhibits pages 22-30 (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 69 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, International Trustee Group, Monique Jackson, Walter Jackson re #66 Amended Complaint Exhibits pages 11-21 (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 68 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, Monique Jackson, Walter Jackson re #66 Amended Complaint Exhibits Pages 1-10 (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 67 AMENDED COMPLAINT Rico Filing Statement against All Defendants All Defendants., filed by All Plaintiffs.(Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 66 AMENDED COMPLAINT against All Defendants All Defendants., filed by All Plaintiffs.(Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 65 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on August 2, 2018, Scheduling Conference before Judge John T. Fowlkes, Jr.. Court Reporter Lynn Dudley, Telephone number (901)525-1023. Notice is hereby given that an official transcript of a proceeding has been filed by the court reporter in this matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript, and twenty-one (21) calendar days to file a Request for Redaction. Redaction is the responsibility of the attorneys and pro se litigants who attended the hearing to which the transcription applies. Each party is responsible for reviewing and requesting redaction of testimony of witnesses that were called for the party and for that party's own statements. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal.. Notice of Intent to Request Redaction due 8/13/2018. Redaction Request due 8/28/2018. Release of Transcript Restriction set for 11/5/2018. (Dudley, Lynn) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 64
ORDER Granting DE #61 Motion for Extension of Time to Amend Complaint and File Responses/Replies signed by Judge John T. Fowlkes, Jr. on 8/2/18. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 63 SETTING LETTER: [TEXT ONLY - NO IMAGE ATTACHED] Status Conference set for 11/14/2018 09:30 AM in Courtroom 3 - Memphis before Judge John T. Fowlkes Jr.. (wrh) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 62 Minute Entry for proceedings held before Judge John T. Fowlkes, Jr.: Status Conference held on 8/2/2018. Both Parties present in Court. Parties updated the Court as to the status of the Case. Plaintiff requested time to file an amended complaint. The Court grants Plaintiffs request to file an Amended Complaint, Amended Complaint filing deadline is Tuesday, 09/25/2018. Case set Wednesday, 11/14/2018 at 9:30 a.m. for Scheduling Conference/Status Conference. (Plaintiff: Paul Robinson, Jr.)(Defense: Samuel Keenan Carter, Maria Amelia Calaf, Annie Tauer Christoff, Joseph Koury, Michael Kapllas, Katherine Chiarello-by phone) (Court Reporter Lynn Dudley.) (wrh) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 61 MOTION for Extension of Time to File Response/Reply as to #51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction , #54 MOTION to Dismiss for Lack of Jurisdiction by Greg Crigler and, #52 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants Kevin Cooper and B&B, Inc.'s Partial Motion to Dismiss by All Plaintiffs. (Attachments: #1 Certificate of Consultation, #2 Memorandum In Support of Motion)(Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 60 REPORT of Rule 26(f) Planning Meeting . (Calaf, Maria) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 59
Text ORDER granting #58 Motion to Continue. For good cause shown, the Scheduling/Status Conference currently scheduled for 11:00 a.m. on August 2, 2018 shall be continued to 2:00 p.m. on August 2, 2018. It is so ordered. Signed by Magistrate Judge Tu M. Pham on 7/24/2018. (TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) (Pham, Tu) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 58 MOTION to Continue Scheduling/Status Conference by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 57 NOTICE of Appearance by Samuel Keenan Carter on behalf of Concept Ag. LLC, Greg Crigler (Carter, Samuel) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 56
Text ORDER granting #50 defendants' Motion for Extension of Time to File Answer. For good cause shown, defendants Stine Seed Company, Myron Stine, Kevin Ryan, Kevin Cooper, and B&B, Inc., shall file an answer to plaintiffs' complaint within fourteen (14) days after the Court rules on their Partial Motion to Dismiss. It is so ordered. Signed by Magistrate Judge Tu M. Pham on 7/13/2018. (TEXT ORDER ONLY - NO IMAGE ASSOCIATED WITH THIS ENTRY) (Pham, Tu) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 55 SETTING LETTER: Scheduling Conference set for 8/2/2018 at 11:00 AM in Courtroom 3 - Memphis, before Judge John T. Fowlkes Jr. A JOINT proposed scheduling order in WORD format should be submitted at least 4 days prior to the scheduling conference to the ECF propdocs email address, ECF_Judge_Fowlkes@tnwd.uscourts.gov. Please follow Judge Fowlkes scheduling guidelines at https://connection.tnwd.circ6.dcn. Counsel should be prepared to set case deadlines and discuss case status and all pending motions at the conference. Following the scheduling conference, the approved order will be filed by the Case Manager.(pyb) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 54 MOTION to Dismiss for Lack of Jurisdiction by Greg Crigler and by Concept Ag. LLC. (Attachments: #1 Memorandum, #2 Affidavit Concept AG, #3 Affidavit Crigler)(Van Horn, Daniel) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 53 ANSWER to #1 Complaint with Jury Demand by Agri Select LLC.(Peel, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 52 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants Kevin Cooper and B&B, Inc.'s Partial Motion to Dismiss by B & B, Inc., Kevin Cooper. (Attachments: #1 Memorandum in Support of Defendants Kevin Cooper and B&B, Inc.'s Partial Motion to Dismiss)(Christoff, Annie) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 51 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Memorandum in Support of Partial Motion to Dismiss, #2 Exhibit 1 - Declaration of Myron Stine, #3 Exhibit 2 - Declaration of Kevin Ryan)(Calaf, Maria) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 50 MOTION for Extension of Time to File Answer by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Memorandum)(Koury, Joseph) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 49
ORDER Granting DE #48 Motion for Leave to File Excess Pages signed by Judge John T. Fowlkes, Jr. on 6/27/18. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 48 MOTION for Leave to File Excess Pages by Kevin Ryan, Myron Stine, Stine Seed. (Attachments: #1 Memorandum)(Koury, Joseph) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 47 SUMMONS Returned Executed by David Allen Hall, International Trustee Group, Tyrone Grayer, Thomas Burrell as to Greg Crigler. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 46 Notice of Correction to #44 Summons Returned Executed Correct Attachment to item 44 Greg Crigler Summons Returned Executed. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 45 SUMMONS Returned Executed by David Allen Hall, International Trustee Group, Tyrone Grayer, Thomas Burrell as to Concept Ag. LLC. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 44 SUMMONS Returned Executed by David Allen Hall, International Trustee Group, Tyrone Grayer, Thomas Burrell as to Greg Crigler. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 43
ORDER Granting DE #41 Motion for Extension of Time to Answer signed by Judge John T. Fowlkes, Jr. on 6/11/18. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
|
Filing 42
ORDER Granting DE #33 Motion for Extension of Time to Answer Signed by Judge John T. Fowlkes, Jr. on 6/11/18. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 41 MOTION for Extension of Time to File Answer by Agri Select LLC. (Attachments: #1 Memorandum, #2 Certificate of Consultation)(Peel, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 40 NOTICE of Appearance by Paul C. Peel on behalf of Agri Select LLC (Peel, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 39 SUMMONS Returned Executed by David Allen Hall, Walter Jackson, International Trustee Group, Tyrone Grayer, Thomas Burrell, Monique Jackson as to Myron Stine. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 38 SUMMONS Returned Executed by David Allen Hall, Walter Jackson, International Trustee Group, Tyrone Grayer, Thomas Burrell, Monique Jackson as to Stine Seed. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 37 SUMMONS Returned Executed by David Allen Hall, Walter Jackson, International Trustee Group, Tyrone Grayer, Thomas Burrell, Monique Jackson as to Kevin Cooper. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 36 SUMMONS Returned Executed by David Allen Hall, Walter Jackson, International Trustee Group, Tyrone Grayer, Thomas Burrell, Monique Jackson as to B & B, Inc.. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 35 SUMMONS Returned Executed by David Allen Hall, Walter Jackson, International Trustee Group, Tyrone Grayer, Thomas Burrell, Monique Jackson as to Kevin Ryan. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 34 SUMMONS Returned Executed by David Allen Hall, Walter Jackson, International Trustee Group, Tyrone Grayer, Thomas Burrell, Monique Jackson as to Agri Select LLC. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 33 Second MOTION for Extension of Time to File Answer by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 32
ORDER Granting DE #27 Motion for Leave to Appear Pro Hac Vice signed by Judge John T. Fowlkes, Jr. on 6/7/18. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
|
Filing 31
ORDER Granting DE #26 Motion for Leave to Appear Pro Hac Vice signed by Judge John T. Fowlkes, Jr. on 6/7/18. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
|
Filing 30
ORDER Granting DE #25 Motion for Leave to Appear Pro Hac Vice signed by Judge John T. Fowlkes, Jr. on 6/7/18. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 29 Notice of Correction to #1 Complaint Revised Missing Pages 43-47. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 28 DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #24 Notice of Correction has been filed. However, the following deficiency has been found: Wet signature. Please see ECF Policies and Procedures 10.1 Effectiveness of Electronic Signature.. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (jld) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice proposed order submitted (Filing fee $ 150 receipt number ATNWDC-2804816) by Kevin Ryan, Myron Stine, Stine Seed. (Chiarello, Katherine) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 26 MOTION for Leave to Appear Pro Hac Vice proposed order submitted (Filing fee $ 150 receipt number ATNWDC-2804814) by Kevin Ryan, Myron Stine, Stine Seed. (Calaf, Maria) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 25 MOTION for Leave to Appear Pro Hac Vice proposed order submitted (Filing fee $ 150 receipt number ATNWDC-2804812) by Kevin Ryan, Myron Stine, Stine Seed. (Simms, Jack) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 24 Notice of Correction to #1 Complaint missing pages (43-47) added. (Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 23
ORDER Granting DE #22 Motion for Extension of Time to Answer signed by Judge John T. Fowlkes, Jr. on 5/25/18. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 22 Consent MOTION for Extension of Time to File Answer re #1 Complaint Proposed Order Submitted by Concept Ag. LLC. (Attachments: #1 Memorandum, #2 Certificate of Consultation)(Van Horn, Daniel) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 21 NOTICE of Appearance by Daniel Warren Van Horn on behalf of Concept Ag. LLC (Van Horn, Daniel) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 20 NOTICE of Appearance by Michael Kapellas on behalf of B & B, Inc., Kevin Cooper (Kapellas, Michael) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 19 NOTICE of Appearance by Annie Tauer Christoff on behalf of B & B, Inc., Kevin Cooper (Christoff, Annie) [Transferred from Tennessee Western on 8/28/2019.] |
|
Filing 18
ORDER Granting DE #17 Motion for Extension of Time to Answer or Respond as to all Defendants Signed by Judge John T. Fowlkes, Jr. on 5/16/18. (Fowlkes, John) [Transferred from Tennessee Western on 8/28/2019.]
|
| Filing 17 MOTION for Extension of Time to File Answer Joint Motion for Extension of Time to Answer or Otherwise Respond Proposed Order Submitted by Kevin Ryan, Myron Stine, Stine Seed. (Koury, Joseph) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 16 NOTICE of Appearance by Joseph Koury on behalf of Kevin Ryan, Myron Stine, Stine Seed (Koury, Joseph) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 15 Summons Issued as to Agri Select LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 14 Summons Issued as to B & B, Inc.. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 13 Summons Issued as to Concept Ag. LLC. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 12 Summons Issued as to Greg Crigler. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 11 Summons Issued as to Kevin Cooper. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 10 Summons Issued as to Kevin Ryan. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 9 Summons Issued as to Myron Stine. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 8 Summons Issued as to Stine Seed. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jld) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 7 NOTICE of Summons by Paul Anthony Robinson, Jr on behalf of All Plaintiffs. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 6 NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 5 NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 4 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 3 Judge John T. Fowlkes, Jr and Magistrate Judge Tu M. Pham added. (jae) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 2 NOTICE by Thomas Burrell, Tyrone Grayer, David Allen Hall, International Trustee Group, Monique Jackson, Walter Jackson re #1 Complaint Exhibits to Complaint 2-4 Splits (Attachments: #1 Exhibit Exhibit 3 Split, #2 Exhibit Exhibit 4 Split)(Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0651-2770429), filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit Split One)(Robinson, Paul) [Transferred from Tennessee Western on 8/28/2019.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Mississippi Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
