Forsythe v. First Financial Investment Fund Holdings, LLC et al (TV2)
| Donna L Forsythe and Donna L. Forsythe |
| First Financial Investment Fund Holdings, LLC, Buffaloe & Vallejo, PLC and First Financial Investment Fund VI, LLC |
| 2:2019cv00079 |
| May 15, 2019 |
| US District Court for the Eastern District of Tennessee |
| Clifton L Corker |
| Thomas A Varlan |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Both |
Docket Report
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This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.
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Filing 13
ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge Thomas A Varlan on 07/08/2019. (Attachments: #1 Other Notice of Consent/Non-Consent) (AMP)
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| Filing 12 Certificate of Corporate Interest by Buffaloe & Vallejo, PLC. (Walter, Glenn) |
| Filing 11 Certificate of Corporate Interest by First Financial Investment Fund Holdings, LLC, First Financial Investment Fund VI, LLC identifying Corporate Parent Strategic Alliance, Inc. d/b/a FFAM360 Alliance for First Financial Investment Fund Holdings, LLC, First Financial Investment Fund VI, LLC. (Walter, Glenn) |
| Filing 10 ANSWER to #1 Complaint, by Buffaloe & Vallejo, PLC, First Financial Investment Fund Holdings, LLC, First Financial Investment Fund VI, LLC.(Walter, Glenn) |
| Filing 9 STIPULATION Pursuant to Local Rule 12.1 by All Defendants. (Walter, Glenn) |
| Filing 8 SUMMONS Returned Executed by Donna L. Forsythe. All Defendants. (Attachments: #1 Other ROS - FFIF Holdings, #2 Other ROS - FFIF VI)(Lee, Alan) |
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Filing 7
Order Governing Motions To Dismiss. Signed by District Judge Thomas A Varlan on 05/16/2019. (CAT)
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Filing 6
Order Governing Depositions. Signed by District Judge Thomas A Varlan on 05/16/2019. (CAT)
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| Filing 5 SUPPLEMENT to #1 Complaint, Civil Cover Sheet by Donna L Forsythe. (Lee, Alan) |
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Filing 4
Order Governing Sealing Confidential Information. Signed by District Judge Thomas A Varlan on 05/16/2019. (CAT)
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| Filing 3 Administrative Notice to Counsel #1 Complaint : Please file the Civil Cover Sheet using the event Supplement found under Other Documents, and link it back to the Complaint. Requirements due by 5/21/2019. (CAT) |
| Filing 2 Summons Issued as to Buffaloe & Vallejo, PLC, First Financial Investment Fund Holdings, LLC, First Financial Investment Fund VI, LLC. (Attachments: #1 Summons First Financial Investment Fund Holdings, LLC, #2 Summons First Financial Investment Fund VI, LLC) (CAT) |
| District Judge Thomas A Varlan and Magistrate Judge Clifton L Corker added. (CAT) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0649-3973723.), filed by Donna L Forsythe. (Attachments: #1 Exhibit 1 - Alias Summons, #2 Exhibit 2 - Sworn Affidavit, #3 Exhibit 3 - Affidavit of Authentication, #4 Exhibit 4 - Bill of Sale, #5 Exhibit 5 - Experian CR, #6 Summons - All Defendants)(Lee, Alan) |
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