Winston et al v. Zaehringer, et al. (JRG3)
| Thomas C Winston and Sue M Winston |
| Perfomance Arbitrage, Life Funding Options, Richard Zaehringer, Annuity FYI, Financial Products Distributors, And Gamber, David Woodard, Upstate Law Group, LCC, SoBell Ridge Corp, Andrew Gamber, Kate Synder, Candy Kern-Fuller and Michelle Plant |
| 1:2019cv00216 |
| July 24, 2019 |
| US District Court for the Eastern District of Tennessee |
| J Ronnie Greer |
| Christopher H Steger |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 MEMORANDUM in Support of Motion re #21 MOTION to Dismiss filed by Richard Zaehringer(agent for Annuity FYI). (Attachments: #1 Exhibit, #2 Exhibit)(Spitler, Brian) |
| Filing 21 MOTION to Dismiss by Richard Zaehringer(agent for Annuity FYI). (Spitler, Brian) |
| Filing 20 MEMORANDUM in Support of Motion re #19 MOTION to Dismiss for Lack of Jurisdiction MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Annuity FYI. (Attachments: #1 Declaration of Gregory Shaughnessy, #2 Exhibit A - Articles of Organization, #3 Exhibit B - Lead Form)(Etchells, Kelly) |
| Filing 19 MOTION to Dismiss for Lack of Jurisdiction , MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Annuity FYI. (Etchells, Kelly) |
| Filing 18 AMENDED COMPLAINT Third against All Defendants., filed by Sue M Winston(Individually), Thomas C Winston(Individually), Thomas C Winston(owner of the Thomas Winston IRA R100610337), Sue M Winston(owner of the Sue Winston IRA R1000610340).(Veach, John) |
| Filing 17 Administrative Notice to Counsel #16 Amended Document : Wrong Event Used requirements due by 9/16/2019. (BDG) |
| Filing 16 AMENDED DOCUMENT by Sue M Winston(Individually), Sue M Winston(owner of the Sue Winston IRA R1000610340), Thomas C Winston(Individually), Thomas C Winston(owner of the Thomas Winston IRA R100610337). . (Veach, John) |
Filing 15
ORDER granting #14 unopposed Third Motion to Amend the Complaint. Plaintiffs shall electronically file within seven days of entry of this Order the Amended Complaint. Signed by Magistrate Judge Christopher H Steger on 8-30-19. This entry is the complete order of the Court. No document is attached. (KMG)
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| Filing 14 Third MOTION to Amend/Revise by Sue M Winston(Individually), Sue M Winston(owner of the Sue Winston IRA R1000610340), Thomas C Winston(Individually), Thomas C Winston(owner of the Thomas Winston IRA R100610337). (Attachments: #1 Exhibit, #2 Other, #3 Other)(Veach, John) |
| Filing 13 AMENDED COMPLAINT Second Amended against All Defendants., filed by Thomas C Winston(Individually), Sue M Winston(owner of the Sue Winston IRA R1000610340).(Veach, John) |
| Filing 12 NOTICE of Appearance by Jeffrey William Maddux on behalf of Annuity FYI (Maddux, Jeffrey) |
| Filing 11 STIPULATION for Extension of Time by Annuity FYI. (Etchells, Kelly) |
| Filing 10 STIPULATION to Extension of Time to File Responsive Pleadings by Candy Kern-Fuller, Upstate Law Group, LCC. (Wingo, John) |
| Filing 9 NOTICE of Appearance by John R Wingo on behalf of Candy Kern-Fuller, Upstate Law Group, LCC (Wingo, John) |
| Filing 8 STIPULATION Stipulation Extending Defendant Richard Zehringer's Deadline to Respond to Plaintiffs' Complaint Pursurant to Local Rule 12.1(a) by Richard Zaehringer(agent for Annuity FYI). (Spitler, Brian) |
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Filing 7
ORDER granting #2 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 7-25-19. (KMG) Modified on 7/26/2019 (BDG). Order mailed and emailed to Sutter.
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| Filing 6 ***FILED IN ERROR, PLEASE DISREGARD*** NOTICE of Deficiency (Pro Hac). Attorney, John B Veach, III 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. (BDG)Notice mailed to Veach. Modified on 7/24/2019 (BDG). |
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Filing 5
Order Governing Sealing Confidential Information. Signed by District Judge J Ronnie Greer on 7/24/2019. (BDG) Order mailed to Sutter.
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Filing 4
Order Governing Motions To Dismiss. Signed by District Judge J Ronnie Greer on 7/24/2019. (BDG) Order mailed to Sutter.
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Filing 3
Order Governing Depositions. Signed by District Judge J Ronnie Greer on 7/24/2019. (BDG) Order mailed to Sutter.
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| Filing 2 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90. receipt number c1016829) by Candy Kern-Fuller, Upstate Law Group, LCC. (Attachments: #1 Proposed Order)(BDG) |
| Filing 1 NOTICE OF REMOVAL from Hamilton County Circuit Court, case number 19C669. ( Filing fee $ 400, receipt number c1016829), filed by Candy Kern-Fuller, Upstate Law Group, LCC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(BDG) |
| NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Upstate Law Group, LCC. (BDG)Notice mailed to Sutter. |
| Clerk's Verification of PHV Requirements is complete regarding document: #2 MOTION for Leave to Appear Pro Hac Vice (Filing fee $ 90.) filed by Candy Kern-Fuller, Upstate Law Group, LCC as to Candy Kern-Fuller, Upstate Law Group, LCC (BDG) |
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