Davin v. Resolution Management Consultants, Inc. et al (TV2)
Plaintiff: Kenneth R. Davin
Defendant: Resolution Management Consultants, Inc., Jerry L. Thibodeau and Jeffrey B Kozek
Case Number: 3:2018cv00346
Filed: August 22, 2018
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: H Bruce Guyton
Referring Judge: Thomas A Varlan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2018 Filing 28 NOTICE of Appearance by R. Deno Cole on behalf of All Plaintiffs (Cole, R.)
September 26, 2018 Filing 27 SUPPLEMENT to #15 Amended Document Exhibit B (Certified State Court Record) by Resolution Management Consultants, Inc.. (Malatesta, Jacob)
September 13, 2018 Filing 26 (Case at Issue) NOTICE of Availability of Magistrate Judge. (copy mailed to Kenneth R Davin) (JBR)
September 12, 2018 Filing 25 ANSWER to Complaint by Jerry L. Thibodeau.(Malatesta, Jacob)
September 12, 2018 Filing 24 ANSWER to Complaint by Jeffrey B Kozek.(Malatesta, Jacob)
September 12, 2018 Filing 23 ANSWER to Complaint by Resolution Management Consultants, Inc..(Malatesta, Jacob)
September 12, 2018 Filing 22 MEMORANDUM in Support of Motion re #21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Resolution Management Consultants, Inc.. (Malatesta, Jacob)
September 12, 2018 Filing 21 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Resolution Management Consultants, Inc.. (Attachments: #1 Exhibit 1 - Contract - Dec, #2 Exhibit 2 - Contract - Apr, #3 Exhibit 3 - Affidavit - Kozek, #4 Exhibit 4 - Affidavit - Thib, #5 Exhibit 5 - Correspondence)(Malatesta, Jacob)
September 12, 2018 Filing 20 MEMORANDUM in Support of Motion re #19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by Jeffrey B Kozek, Jerry L. Thibodeau. (Malatesta, Jacob)
September 12, 2018 Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction by Jeffrey B Kozek, Jerry L. Thibodeau. (Attachments: #1 Exhibit 1 - Contract - Dec, #2 Exhibit 2 - Contract - Apr, #3 Exhibit 3 - Affidavit - Kozek, #4 Exhibit 4 - Affidavit - Thib, #5 Exhibit 5 - Correspondence)(Malatesta, Jacob)
September 12, 2018 Filing 18 MOTION to Dismiss for Failure to Serve Process and Corresponding Memorandum in Support by Jerry L. Thibodeau. (Attachments: #1 Exhibit 1 - Affidavit - Kozek, #2 Exhibit 2 - Affidavit - Thibodeau, #3 Exhibit 3 - Correspondence, #4 Exhibit 4 - Correspondence, #5 Exhibit 5 - Correspondence)(Malatesta, Jacob)
September 5, 2018 Opinion or Order Filing 17 ORDER granting #16 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge H. Bruce Guyton on 9/5/2018. (This entry constitutes the complete Order of the Court.) (AGA) Modified to reflect copy mailed to Jacob Malatesta and Kenneth Davin on 9/6/2018 (JBR).
September 4, 2018 Clerk's Verification of PHV Requirements is complete regarding document: #16 MOTION for Leave to Appear Pro Hac Vice (Jacob O. Malatesta) filed by Jeffrey B Kozek, Resolution Management Consultants, Inc., Jerry L. Thibodeau (JBR)
August 31, 2018 Filing 16 MOTION for Leave to Appear Pro Hac Vice (Jacob O. Malatesta) by Jeffrey B Kozek, Resolution Management Consultants, Inc., Jerry L. Thibodeau. (Phillips, Michael)
August 31, 2018 Filing 15 AMENDED DOCUMENT by Resolution Management Consultants, Inc.. Amendment to #1 Notice of Removal, . (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - State Court Record)(Phillips, Michael)
August 29, 2018 Opinion or Order Filing 14 ORDER granting #11 Motion to Amend/Correct; granting #12 Motion for Extension of Time to Answer. Defendant RMC shall file its Amended Notice of Removal on or before September 5, 2018. Defendants RMC and Kozek shall file their response to the Complaint on or before September 12, 2018. Signed by Magistrate Judge H Bruce Guyton on 8/29/2018. (copy mailed to Kenneth Davin at 201 Randolph Street, Knoxville, TN 37917) (KMK, ) Modified on 8/29/2018 (KMK): copy also mailed to Jacob Malatesta)
August 29, 2018 Filing 13 NOTICE by Jerry L. Thibodeau re #1 Notice of Removal, Notice of Consent and Joinder in Removal (Attachments: #1 Exhibit 1 - Complaint)(Phillips, Michael)
August 28, 2018 Filing 12 MOTION for Extension of Time to File Answer or Responsive Motion by Jeffrey B Kozek, Resolution Management Consultants, Inc.. (Phillips, Michael)
August 27, 2018 Filing 11 MOTION to Amend/Revise #1 Notice of Removal, by Resolution Management Consultants, Inc.. (Attachments: #1 Exhibit 1 - Amended Notice of Removal)(Phillips, Michael)
August 23, 2018 Filing 10 SUPPLEMENT to #1 Notice of Removal, by Jeffrey B Kozek, Resolution Management Consultants, Inc.. (Phillips, Michael)
August 23, 2018 Opinion or Order Filing 9 Order Governing Sealing Confidential Information Signed by Chief District Judge Thomas A Varlan on 8/23/2018. (Copy of Order mailed to Kenneth R. Davin and Jacob Malatesta)(JCK)
August 23, 2018 Opinion or Order Filing 8 Order Governing Motions To Dismiss Signed by Chief District Judge Thomas A Varlan on 8/23/2018. (Copy of Order mailed to Kenneth R. Davin and Jacob Malatesta)(JCK)
August 23, 2018 Opinion or Order Filing 7 Order Governing Depositions Signed by Chief District Judge Thomas A Varlan on 8/23/2018. (Copy of Order mailed to Kenneth R. Davin and Jacob Malatesta)(JCK)
August 23, 2018 Filing 6 Administrative Notice to Counsel re #2 Notice of Consent/Nonconsent, #3 Notice (Other) : Informational Only. For future reference, the Notice of Consent/Non-Consent event should only be used when filing a Notice of Consent/Non-Consent to Magistrate. Also, for future reference when filing a Corporate Disclosure Statement use the event Certificate of Corporate Interest found under Other Documents. (JCK)
August 23, 2018 Filing 5 Administrative Notice to Counsel re #1 Notice of Removal, Please file a civil cover sheet using the event supplement found under the category Other Documents and link it back to the Notice of Removal. Requirements due by 8/28/2018. (JCK)
August 23, 2018 Filing 4 NOTICE of Deficiency (Pro Hac) Attorney, Jacob Malatesta is not admitted. This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice.(JCK) (Copy of Notice mailed to Jacob Malatesta)(JCK)
August 23, 2018 Chief District Judge Thomas A Varlan and Magistrate Judge H Bruce Guyton added. (JCK)
August 22, 2018 Filing 3 NOTICE by Resolution Management Consultants, Inc. of Corporate Disclosure Statement (Phillips, Michael)
August 22, 2018 Filing 2 NOTICE OF CONSENT and Joinder in Notice of Removal by Jeffrey B Kozek (Attachments: #1 Exhibit 1 - Complaint)(Phillips, Michael)
August 22, 2018 Filing 1 NOTICE OF REMOVAL from State Court of Tennessee, In the Chancery Court of Knox County, 6th Judicial District, case number 196314-2. (Filing fee $ 400 receipt number 0649-3750923), filed by Resolution Management Consultants, Inc.. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - State Court Record)(Phillips, Michael)

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Defendant: Resolution Management Consultants, Inc.
Represented By: Michael E Phillips
Represented By: Jacob O Malatesta
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Defendant: Jerry L. Thibodeau
Represented By: Michael E Phillips
Represented By: Jacob O Malatesta
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Defendant: Jeffrey B Kozek
Represented By: Michael E Phillips
Represented By: Jacob O Malatesta
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Plaintiff: Kenneth R. Davin
Represented By: R. Deno Cole
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