Bandy v. Roberts
| Justin Bandy and Justin N. Bandy |
| Kelvin Roberts and Kelvin D. Roberts |
| 1:2019cv00164 |
| June 5, 2019 |
| US District Court for the Eastern District of Tennessee |
| Travis R McDonough |
| Christopher H Steger |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 18
ORDER REFERRING CASE to Mediation.Signed by District Judge Travis R McDonough on 7/31/19. (KFB)
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Minute Entry for proceedings held before District Judge Travis R McDonough: Scheduling Conference held on 7/30/2019. ( No Court Reporter/ No Courtroom Deputy present) (BJL)
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Filing 17
AMENDED COMPLAINT against Kelvin Roberts., filed by Justin Bandy. (Attachments: #1 Exhibit Exhibit 1 Installment Note, #2 Exhibit Exhibit 2 Deed, #3 Exhibit Exhibit 3 Quitclaim Deed, #4 Exhibit Exhibit 4 Settlement Statement, #5 Exhibit Exhibit 5 Installment Note, #6 Exhibit Exhibit 6 Deed to Secure Debt, #7 Exhibit Exhibit 7 Settlement Statement, #8 Exhibit Exhibit 8 Quitclaim Deed)(Aho, Donald)
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Filing 16
ORDER The Scheduling Conference set for 7/24/2019 is hereby RESET for 7/30/2019, at 02:30 PM in Judge's Chambers before District Judge Travis R. McDonough. Signed by District Judge Travis R McDonough on 7/22/2019. (CMH)
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Filing 15
ORDER The Scheduling Conference set for 7/24/2019 is hereby RESET for 7/30/2019, at 02:30 PM in Judge's Chambers before District Judge Travis R. McDonough.Signed by District Judge Travis R. McDonough on 7/22/2019. (CMH)
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Filing 14
ORDER granting #13 Joint Motion for Extension of Time. Upon joint motion of the parties for an extension of time, and for good cause shown, the motion [Doc. 13] is GRANTED. It is hereby ORDERED that: (1) Plaintiff shall file his Amended Complaint by July 26, 2019; (2) Defendants July 18, 2018, deadline to respond to Plaintiff's initial Complaint is canceled; and (3) Defendant shall respond to Plaintiff's Amended Complaint within 14 days of the filing of that pleading. This entry is the complete order of the Court. No document is attached. Signed by Magistrate Judge Christopher H Steger on 7/15/19. (Steger, Christopher)
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Filing 13
Joint MOTION for Extension of Time to File by Justin Bandy. (Attachments: #1 Proposed Order)(Aho, Donald)
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Filing 12
REPORT of Rule 26(f) Planning Meeting. (Aho, Donald)
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Filing 11
ORDER Scheduling Conference set for 7/24/2019, at 10:30 AM in Judge's Chambers before District Judge Travis R. McDonough.Signed by District Judge Travis R. McDonough on 6/24/2019. (CMH)
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Filing 10
STIPULATION of Time to Answer by Kelvin Roberts. (Presley, Buddy)
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Filing 9
AFFIDAVIT of Service for Summons served on Kelvin D. Roberts on 6/5/209, filed by Justin Bandy. (Aho, Donald)
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Filing 8
ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Christopher H Steger on 6-11-19. (KMG) Modified on 6/11/2019 (BJL).*Mailed to Attorney Alexander Vey.
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Filing 7
MOTION for Leave to Appear Pro Hac Vice of Alexander Vey ( Filing fee $ 90 receipt number 0649-3993705.) by Justin Bandy. (Attachments: #1 Certificate of Good Standing)(Aho, Donald)
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Clerk's Verification of PHV Requirements is complete regarding document: #7 MOTION for Leave to Appear Pro Hac Vice of Alexander Vey Filing fee $ 90 receipt number 0649-3993705. filed by Justin Bandy (BJL)
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Filing 6
NOTICE of Deficiency (Pro Hac)as to Atty Alexander C. Vey (DJH) (Copy of Notice mailed to Atty Vey) Modified on 6/6/2019 (DJH).
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Filing 5
Order Governing Sealing Confidential InformationSigned by District Judge Travis R McDonough on 6/6/2019. (DJH)
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Filing 4
Order Governing Motions To DismissSigned by District Judge Travis R McDonough on 6/6/2019. (DJH)
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Filing 3
Order Governing DepositionsSigned by District Judge Travis R McDonough on 6/6/2019. (DJH)
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Filing 2
Summons Issued as to Kelvin Roberts. (DJH)
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District Judge Travis R McDonough and Magistrate Judge Christopher H Steger added. (DJH)
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Filing 1
COMPLAINT against Kelvin Roberts ( Filing fee $ 400 receipt number 0649-3990998.), filed by Justin Bandy. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit 1 - Installment Note with Balloon Payment 11.25.15, #4 Exhibit 2 - Deed to Secure Debt 11.25.15, #5 Exhibit 3 - Quitclaim Deed 11.25.15, #6 Exhibit 4 - Settlement Statement 11.25.15, #7 Exhibit 5 - Installment Note with Balloon Payment 11.01.16, #8 Exhibit 6 - Deed to Secure Debt 11.01.16, #9 Exhibit 7 - Settlement Statement 05.26.17, #10 Exhibit 8 - Quitclaim Deed 06.09.17)(Aho, Donald)
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