Smith v. U.S. Xpress Enterprises, Inc. et al

Plaintiff: Benjamin Smith
Defendant: Morgan Stanley & Co. LLC, Max Fuller, Jason Grear, Eric Fuller, Wells Fargo Securities, LLC, Eric Peterson, J.P. Morgan Securities, LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, U.S. Xpress Enterprises, Inc., Stephens, Inc., Lisa Quinn Pate, WR Securities, LLC and Stifel, Nicolaus & Company, Incorporated
Case Number: 1:2019cv00078
Filed: March 8, 2019
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Susan K Lee
Referring Judge: Harry S Mattice
Nature of Suit: Stockholders Suits
Cause of Action: 28:1331
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on March 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2019 Filing 7 SUPPLEMENT to #1 Complaint by Benjamin Smith. (Johnson, Sarah)
March 8, 2019 Opinion or Order Filing 6 Order Governing Sealing Confidential Information. Signed by District Judge Harry S Mattice, Jr on 03/08/2019. (Copy of Order mailed to Shannon Hopkins) (AMP)
March 8, 2019 Opinion or Order Filing 5 Order Governing Motions To Dismiss. Signed by District Judge Harry S Mattice, Jr on 03/08/2019. (Copy of Order mailed to Shannon Hopkins) (AMP)
March 8, 2019 Opinion or Order Filing 4 Order Governing Depositions. Signed by District Judge Harry S Mattice, Jr on 03/08/2019. (Copy of Order mailed to Shannon Hopkins) (AMP)
March 8, 2019 Filing 3 NOTICE of Deficiency (Pro Hac). Attorney Shannon L. Hopkins is not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. A form motion can be found here: http://www.tned.uscourts.gov/docs/pro_hac_vice.pdf. (Copy of Notice mailed to Shannon Hopkins) (AMP)
March 8, 2019 Filing 2 Administrative Notice to Counsel: Civil Cover Sheet not filed. Requirements due by 3/13/2019. (AMP)
March 8, 2019 No summons received with initiating documents. Therefore, summons not issued as to All Defendants. (AMP)
March 8, 2019 District Judge Harry S Mattice, Jr and Magistrate Judge Susan K Lee added. (AMP)
March 8, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0649-3913073.), filed by Benjamin Smith. (Attachments: #1 Exhibit Plaintiff's Certification and Schedule A)(Johnson, Sarah)

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Search for this case: Smith v. U.S. Xpress Enterprises, Inc. et al
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Defendant: Morgan Stanley & Co. LLC
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Defendant: Max Fuller
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Defendant: Jason Grear
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Defendant: Eric Fuller
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Defendant: Wells Fargo Securities, LLC
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Defendant: Eric Peterson
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Defendant: J.P. Morgan Securities, LLC
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: U.S. Xpress Enterprises, Inc.
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Defendant: Stephens, Inc.
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Defendant: Lisa Quinn Pate
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Defendant: WR Securities, LLC
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Defendant: Stifel, Nicolaus & Company, Incorporated
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Plaintiff: Benjamin Smith
Represented By: Shannon L Hopkins
Represented By: James Al Holifield, Jr
Represented By: Sarah Rebecca Johnson
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