Barton et al v. Smith et al (JRG2)
| Stephen J Barton and Kenneth D Biles |
| Daniel J Smith, Donald M Patton and Relyant Global LLC |
| 3:2017cv00092 |
| March 13, 2017 |
| US District Court for the Eastern District of Tennessee |
| Knoxville Office |
| XX US, Outside State |
| J Ronnie Greer |
| C Clifford Shirley |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
86
MEMORANDUM AND ORDER denying in part 82 Motion for Sanctions. Defendants are ORDERED to produce the requested general ledgers for VHG and TRH by 12/30/2019, as well as produce the remaining requested tax returns and operational a nd financial records which Defendants claim are not in existence, as detailed in this Order, or provide an affidavit detailing why the documents were not produced. The Court declines to find Defendants in contempt or impose a monetary fine at this ti me, but will HOLD IN ABEYANCE Plaintiffs request for attorney's fees and costs pending the production of the requested documents. After Plaintiffs have reviewed the provided discovery, they are DIRECTED to file a notice with the Court detailing Defendants' compliance. Signed by Magistrate Judge H Bruce Guyton on 12/19/2019. (JDH)
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Filing
73
ORDER and Memorandum Decision denying 28 Motion for Summary Judgment; denying 29 Motion for Summary Judgment. Signed by District Judge Tena Campbell on 5/28/2019. (KMK)
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