Lewis et al v. Korniloff et al
Plaintiff: Minor Child 4, Thomas W.V. Paegel, Nelle Paegel, Richard Lewis, Minor Child 3, Thomas W Paegel, Richard L Lewis, III, Minor Child 2, The Body Company Sports, Inc, Does 1-300, Minor Child 1 and Lorraine Lewis
Defendant: Meki Cox, Paul Hayeland, Lydia Korniloff, Alex Varonos, Xiaoyi Yao, Craig T Wormley, Meki L Coxjaklitsch, S Martin Keleti, Asterisk, LLC, Alex Zaronos, C2 Channel Channel, LLC, Hitman PR, Corbin Bleu, Meritus Payment Solutions, Allen Kelsey Grammer, L A Theatre Sports, Gramnet Global, LLC, Arthur Haddock, Jan A Pluim, Pete E Almeida, Meki L Cox, Zurich Insurance, N.A., Farmer's Insurance Group, Stephanie M King, TODHD, Paul Hayland, Grammnet NH Productions, Martha Kehoe, Godshots, Edward Walsh, James Hillis Ford, G3 Media, LLC, Phillip Mulligan, Lydia Cornell, Elida Del Toro, Lydia Cornell Enterprises, Cindy Thomas, Meki Selman, Innovations Support, Allen S Miller, Grammnet, Inc, Grammnet NH, Inc, Alex Varonas, Robert Newell, Jr, Mastercard Worldwide, The Milner Group, LLC, Meki Lynn Cox, Paul Cornell, Grammnet Productions, Alex Zamboni, Solstice Properties, World Cup Comedy, LLC, James D Roberts, Paul Ayland, AV Computer Doctor/Casey Keith, Solstice, Ltd, Keith G Wileman, Meki C Jaklitsch, Ivan Jackson, David M Robinson, Sports Icon Entertainment, Meri Lynn Cox, David Fleming, GSAXE, Staropoly, LLC, Barbara Niven, American Express Travel Related Services Company, Inc, William Beaty, Nelson Page Entertainment, Inc, The Green Network, George Del Junco, Kelsey Grammer Charitable Foundation, Lyrix Enterprises, Paul Ayeland, Wells Fargo N.A., TSOFTNET, INC and eSTARHD, TV
Case Number: 3:2013cv00093
Filed: February 20, 2013
Court: US District Court for the Eastern District of Tennessee
Office: Knoxville Office
County: Union
Presiding Judge: William O Bertelsman
Referring Judge: H Bruce Guyton
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 21, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2013 Opinion or Order Filing 11 ORDER whereby the objections of plaintiffs be, and they hereby are, overruled; that the Report and Recommendations of the Magistrate Judge be, and hereby are, adopted as the findings of fact and conclusions of law of this Court; and this case be, and is hereby, DISMISSED pursuant to Fed. R. Civ. P. 41(b). Signed by District Judge William O Bertelsman on June 20, 2013. (mailed to Mr. Lewis) (AYB)
May 23, 2013 Filing 10 OBJECTIONS to #9 the Supplemental Report and Recommendations filed by Richard Lewis. (AYB)
May 16, 2013 Filing 9 SUPPLEMENTAL REPORT AND RECOMMENDATION recommending that #8 the Amended Complaint filed by Richard Lewis be DISMISSED pursuant to Rule 41(b) of FRCvP. Signed by Magistrate Judge H Bruce Guyton on May 16, 2013. (mailed to Mr. Lewis) (AYB)
April 18, 2013 Filing 8 AMENDED COMPLAINT against All Defendants filed by Richard Lewis. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit) (AYB) (Additional attachment(s) added on 4/19/2013: #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit) (AYB). (pages 86 and 96 are missing; 2 pages 109)
April 2, 2013 Opinion or Order Filing 7 ORDER granting #6 Plaintiff's Motion to Amend Complaint. Signed by Magistrate Judge H Bruce Guyton on April 1, 2013. (mailed to Mr. Lewis) (AYB)
March 25, 2013 Filing 6 MOTION to Amend Complaint by Richard Lewis. (AYB) Modified motion event on 4/2/2013 (AYB).
March 13, 2013 Filing 5 REPORT AND RECOMMENDATIONS finding that the Plaintiff's Motion and Application to Proceed In Forma Pauperis to be well-taken and the Clerk is DIRECTED to file the complaint in this case without prepayment of costs or fees. The Clerk SHALL NOT issue process, however, at this time, until the District Judge has ruled upon this Report and Recommendation, because it is RECOMMENDED that the Complaint be DISMISSED pursuant to Rule 41(b). Signed by Magistrate Judge H Bruce Guyton on 3/13/2013. (mailed to Mr. Lewis)(KAW)
March 1, 2013 Filing 4 MOTION for Leave to Proceed in forma pauperis by Richard Lewis. (AYB)
February 26, 2013 Opinion or Order Filing 3 ORDER denying #1 Motion for Leave to Proceed in forma pauperis. The Court can not accept an Application that is not signed by the applicant.Signed by Magistrate Judge H Bruce Guyton on 02/26/2013. (C/M to plaintiff along with our IFP Form from our website.) (KAW)
February 20, 2013 Filing 2 COMPLAINT against All Defendants, filed by Richard Lewis and all other plaintiffs. (Attachments: #1 Civil Cover Sheet)(KAW) (Additional attachment(s) added on 2/20/2013: #2 Exhibit 1, #3 Exhibit 2-8, #4 Exhibit 9-12, #5 Exhibit 13-17, #6 Exhibit 18-30, #7 Exhibit 31-40) (KAW, ). (Additional attachment(s) added on 2/20/2013: #8 Exhibit 41-50) (KAW, ).
February 20, 2013 Filing 1 MOTION for Leave to Proceed in forma pauperis by Richard Lewis. (KAW) (Main Document 1 replaced on 2/26/2013) (KAW, ).
February 20, 2013 Magistrate Judge H Bruce Guyton added. (KAW)

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Defendant: Lydia Korniloff
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Defendant: L A Theatre Sports
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Defendant: Gramnet Global, LLC
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Defendant: Jan A Pluim
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Defendant: Pete E Almeida
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Defendant: Meki L Cox
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Defendant: Zurich Insurance, N.A.
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Defendant: Farmer's Insurance Group
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Defendant: Stephanie M King
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Defendant: TODHD
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Defendant: Paul Hayland
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Defendant: Grammnet NH Productions
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Defendant: Martha Kehoe
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Defendant: Godshots
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Defendant: Edward Walsh
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Defendant: James Hillis Ford
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Defendant: G3 Media, LLC
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Defendant: Phillip Mulligan
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Defendant: Lydia Cornell
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Defendant: Elida Del Toro
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Defendant: Lydia Cornell Enterprises
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Defendant: Cindy Thomas
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Defendant: Meki Selman
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Defendant: Innovations Support
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Defendant: Allen S Miller
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Defendant: Grammnet, Inc
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Defendant: Grammnet NH, Inc
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Defendant: Alex Varonas
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Defendant: Robert Newell, Jr
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Defendant: Mastercard Worldwide
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Defendant: The Milner Group, LLC
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Defendant: Meki Lynn Cox
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Defendant: Paul Cornell
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Defendant: Grammnet Productions
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Defendant: Alex Zamboni
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Defendant: Solstice Properties
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Defendant: World Cup Comedy, LLC
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Defendant: James D Roberts
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Defendant: Paul Ayland
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Defendant: AV Computer Doctor/Casey Keith
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Defendant: Solstice, Ltd
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Defendant: Keith G Wileman
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Defendant: Meki C Jaklitsch
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Defendant: Ivan Jackson
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Defendant: David M Robinson
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Defendant: Sports Icon Entertainment
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Defendant: Meri Lynn Cox
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Defendant: David Fleming
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Defendant: GSAXE
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Defendant: Staropoly, LLC
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Defendant: Barbara Niven
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Defendant: American Express Travel Related Services Company, Inc
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Defendant: William Beaty
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Defendant: Nelson Page Entertainment, Inc
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Defendant: The Green Network
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Defendant: George Del Junco
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Defendant: Kelsey Grammer Charitable Foundation
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Defendant: Lyrix Enterprises
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Defendant: Paul Ayeland
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Defendant: Wells Fargo N.A.
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Defendant: TSOFTNET, INC
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Defendant: eSTARHD, TV
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Plaintiff: Minor Child 4
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Plaintiff: Thomas W.V. Paegel
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Plaintiff: Nelle Paegel
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Plaintiff: Richard Lewis
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Plaintiff: Minor Child 3
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Plaintiff: Thomas W Paegel
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Plaintiff: Richard L Lewis, III
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Plaintiff: Minor Child 2
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Plaintiff: The Body Company Sports, Inc
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Plaintiff: Does 1-300
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Plaintiff: Minor Child 1
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Plaintiff: Lorraine Lewis
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