Stooksbury v. Ross

Stooksbury v. Ross

Plaintiff:	Robert T Stooksbury, Jr
Defendant:	Michael L Ross, LTR Properties, Inc, VPI Company, LLC, Rarity Bay Realty, Inc., Evelyn W Ross, Ted Doukas, Athena of SC, LLC, American Harper Corporation, Likos of Tennessee, Inc, Raposo Realty, LLC, Breton Equity Company Corp., Efastos Corp., Giselle Teixeira, Rebecca Rose Ross Jordan, Rarity Management Company, LLC, Patricia Ross, James Macri, Tennessee Land & Lakes, LLC, NJS Development Company, LLC, WH McCollum & Co., LLC, RM Company, LLC, Pine Mountain Partnership, Pine Mountain Properties, G.P., RMT Cottages, LLC, RMT Properties, LLC, RMT Properties, LP, RMT Village Shops, LLC, PM Properties of Tennessee, LP, PM Properties of Tennessee, LLC, PM Properties #2 of Tennessee, LP, PM Properties #2 of Tennessee, LLC, PM Properties #3 of Tennessee, LP, PM Properties #3 of Tennessee, LLC, M&D Ross Rentals, OR Properties, LLC, CC Properties, LLC, Consumer Research Company, RFD, LLC, HDP Properties, LLC, RRT Properties, LLC, Vonore Properties, LLC, WFD Company, Inc, R.P.M. Recoveries, Inc, Tellico Communities, LLC, RCCA Company, Inc, RMT CH Properties, LLC, LTR Marina, LLC and Tellico Lake Properties, LP
Case Number:	3:2012cv00548
Filed:	October 19, 2012
Court:	US District Court for the Eastern District of Tennessee
Office:	Knoxville Office
County:	Knox
Presiding Judge:	H Bruce Guyton
Presiding Judge:	Thomas A Varlan
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
July 31, 2017	Filing 522 ORDER ACCEPTING IN WHOLE 513 Report and Recommendations. That plaintiff's 492 Motion for Default Judgment Against the Ross Entities is GRANTED; That the Ross Entities are ADJUDGED responsible for fraud, civil conspiracy, and unjust enrichment, and are also found in violation of 18 U.S.C. § 1962(d); and That judgment in the total amount of $1,516,431.79 be awarded to plaintiff, plus costs and interest. Signed by Chief District Judge Thomas A Varlan on 7/31/2017. (copies mailed to the Ross Entity Defendants and Evelyn and Michael Ross at 334 Royal Oaks Dr., Maryville, TN 37801) (KMK)
January 7, 2015	Filing 347 ORDER that in light of the ongoing negotiations with certain defendants, the Court hereby ORDERS a continuation of the stay until further order of the Court, with the exception that plaintiff may file notices of dismissal to effectuate the terms of the settlement agreements. Signed by Chief District Judge Thomas A Varlan on 1/7/14. (ABF)
January 30, 2013	Filing 154 ORDER that the Court ACCEPTS IN WHOLE the R&R 131 and DENIES AS MOOT the Motion for Immediate Entry of Temporary Restraining Order Granting Limited Relief to Preclude Defendants from Further Conveyances of Property Which Belonged to the Judgment Debtors 6 . Signed by Chief District Judge Thomas A Varlan on 1/30/13. (c/m) (ABF)
December 6, 2012	Filing 113 ORDER granting 74 Plaintiff's Motion for Leave to Commence Discovery and for Expedited Trial Setting. The Court ORDERS that the parties may commence discovery, and the Court ORDERS that the parties complete a Rule 26(f) disc overy conference on or before December 20, 2012. The Court further finds that the Plaintiff's request for an expedited trial setting is well-taken, and to the extent it is practicable for the District Judge, this trial will be set within the nex t year. The parties shall contact the chambers of the Honorable Thomas A. Varlan either when they are gathered or joined in a call for their 26(f) conference or at another time in which they can conduct a conference call on or before December 20, 2012, to set this matter for trial. Signed by Magistrate Judge H Bruce Guyton on December 6, 2012. (mailed to pro se parties) (AYB)

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Search for this case: Stooksbury v. Ross
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Plaintiff: Robert T Stooksbury, Jr
Represented By:	James R Moore
Represented By:	Wayne A Ritchie, II
Represented By:	Rachel M Stevens
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Defendant: Michael L Ross
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Defendant: LTR Properties, Inc
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Defendant: VPI Company, LLC
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Defendant: Rarity Bay Realty, Inc.
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Defendant: Evelyn W Ross
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Defendant: Ted Doukas
Represented By:	Mark E Brown
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Defendant: Athena of SC, LLC
Represented By:	Mark E Brown
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Defendant: American Harper Corporation
Represented By:	Mark E Brown
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Defendant: Likos of Tennessee, Inc
Represented By:	Mark E Brown
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Defendant: Raposo Realty, LLC
Represented By:	Mark E Brown
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Defendant: Breton Equity Company Corp.
Represented By:	Mark E Brown
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Defendant: Efastos Corp.
Represented By:	Mark E Brown
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Defendant: Giselle Teixeira
Represented By:	Mark E Brown
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Defendant: Rebecca Rose Ross Jordan
Represented By:	Christopher J Oldham
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Defendant: Rarity Management Company, LLC
Represented By:	Christopher J Oldham
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Defendant: Patricia Ross
Represented By:	Christopher J Oldham
Represented By:	Christopher J Oldham
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Defendant: James Macri
Represented By:	Richard L Hollow
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Defendant: Tennessee Land & Lakes, LLC
Represented By:	Richard L Hollow
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Defendant: NJS Development Company, LLC
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Defendant: WH McCollum & Co., LLC
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Defendant: RM Company, LLC
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Defendant: Pine Mountain Partnership
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Defendant: Pine Mountain Properties, G.P.
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Defendant: RMT Cottages, LLC
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Defendant: RMT Properties, LLC
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Defendant: RMT Properties, LP
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Defendant: RMT Village Shops, LLC
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Defendant: PM Properties of Tennessee, LP
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Defendant: PM Properties of Tennessee, LLC
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Defendant: PM Properties #2 of Tennessee, LP
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Defendant: PM Properties #2 of Tennessee, LLC
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Defendant: PM Properties #3 of Tennessee, LP
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Defendant: PM Properties #3 of Tennessee, LLC
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Defendant: M&D Ross Rentals
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Defendant: OR Properties, LLC
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Defendant: CC Properties, LLC
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Defendant: Consumer Research Company
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Defendant: RFD, LLC
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Defendant: HDP Properties, LLC
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Defendant: RRT Properties, LLC
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Defendant: Vonore Properties, LLC
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Defendant: WFD Company, Inc
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Defendant: R.P.M. Recoveries, Inc
Represented By:	Mark E Brown
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Defendant: Tellico Communities, LLC
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Defendant: RCCA Company, Inc
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Defendant: RMT CH Properties, LLC
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Defendant: LTR Marina, LLC
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Defendant: Tellico Lake Properties, LP
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