Cash v. Desantis et al
Plaintiff: Sheila Cash
Defendant: DPI Group, LLC, Angela S Bingman and Pasquale Desantis
Case Number: 2:2018cv00145
Filed: August 27, 2018
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Clifton L Corker
Referring Judge: Travis R McDonough
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 24, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2018 Opinion or Order Filing 16 ORDER. Accordingly, this action is hereby DISMISSED WITHOUT PREJUDICE againstDefendant Angela S. Bingman, or Bingham. Signed by District Judge Travis R McDonough on 10/24/2018. (BDG, ) Order mailed to Bingman.
October 24, 2018 Opinion or Order Filing 15 SCHEDULING ORDER: Jury Trial set for 9/16/2019 09:00 AM in Courtroom 1A - Chattanooga before District Judge Travis R McDonough. Final Pretrial Conference set for 9/2/2019 03:00 PM in Courtroom 1A - Chattanooga before District Judge Travis R McDonough.Signed by District Judge Travis R McDonough on 10/24/2018. (BDG, )
October 22, 2018 Filing 14 REPORT of Rule 26(f) Planning Meeting. (Wolfe, Joshua)
October 18, 2018 Opinion or Order Filing 13 ORDER regarding Scheduling Conference set for 10/23/2018 at 02:00 PM in Video Conference Room before District Judge Travis R McDonough.Signed by District Judge Travis R McDonough on 10/18/2018. (TRT, )
September 19, 2018 Opinion or Order Filing 12 ORDER TO SHOW CAUSE. Plaintiff is hereby ORDERED to file a response showing good cause as to why this action should not be dismissed without prejudice as to Ms. Bingman pursuant to Rule 4(m). Plaintiffs response is due on or before October 3, 2018. Signed by District Judge Travis R McDonough on 9/19/2018. (BDG, )
September 17, 2018 Filing 11 MAIL RETURNED as Undeliverable. No such street, unable to forward. Mail sent to Angela S Bingman re #1 Notice of Removal, (BDG, )
September 11, 2018 Filing 10 Certificate of Corporate Interest by DPI Group, LLC. (Wolfe, Joshua)
September 5, 2018 Opinion or Order Filing 9 ORDER Scheduling Conference set for 10/23/2018 at 02:00 PM in Video Conference Room before District Judge Travis R. McDonough.Signed by District Judge Travis R. McDonough on 9/5/18. (CMH)
September 5, 2018 NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by DPI Group, LLC. (JCK)
September 4, 2018 Filing 8 ANSWER to Complaint by DPI Group, LLC, Pasquale Desantis.(Wolfe, Joshua)
September 4, 2018 Filing 7 MAIL RETURNED as Undeliverable. Mail sent to Angela S Bingman. (BDG, ) Modified on 9/17/2018 (BDG, ). Moved left no new address.
August 31, 2018 Opinion or Order Filing 6 ORDER Scheduling Conference set for 9/25/2018 at 02:30 PM in Video Conference Room before District Judge Travis R. McDonough.Signed by District Judge Travis R. McDonough on 08/31/18. (CMH)
August 28, 2018 Opinion or Order Filing 5 Order Governing Motions To DismissSigned by District Judge Travis R McDonough on 8/28/2018. (DJH, )
August 28, 2018 Opinion or Order Filing 4 Order Governing Sealing Confidential InformationSigned by District Judge Travis R McDonough on 8/28/2018. (DJH, )
August 28, 2018 Opinion or Order Filing 3 Order Governing DepositionsSigned by District Judge Travis R McDonough on 8/28/2018. (DJH, )
August 28, 2018 Filing 2 Notice Regarding Requirement to Notify Court of Change of Address (DJH, )
August 28, 2018 NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by DPI Group, LLC. (DJH, )
August 28, 2018 Copy of NOR and other documents mailed to deft Angela S. Bingman at last known address (DJH, )
August 27, 2018 District Judge Travis R McDonough and Magistrate Judge Clifton L Corker added. (DJH, )
August 27, 2018 Filing 1 NOTICE OF REMOVAL from Sullivan County Circuit Court, case number C3720. (Filing fee $ 400 receipt number 0649-3754671), filed by DPI Group, LLC, Pasquale Desantis. (Attachments: #1 Exhibit A, #2 Other Civil cover sheet)(Wolfe, Joshua)

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Defendant: DPI Group, LLC
Represented By: Joshua A Wolfe
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Defendant: Angela S Bingman
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Defendant: Pasquale Desantis
Represented By: Joshua A Wolfe
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Plaintiff: Sheila Cash
Represented By: David N Darnell
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