RRD Financial Services, Inc. v. Clouse et al (JRG1)
| RRD Financial Services, Inc. |
| Tina Clouse and SPM Ventures, LLC |
| 3:2019cv00026 |
| January 16, 2019 |
| US District Court for the Eastern District of Tennessee |
| J Ronnie Greer |
| Debra C Poplin |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 15, 2019. A more recent docket listing may be available from PACER.
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| Filing 25 REPORT of Rule 26(f) Planning Meeting. (Shumate, Thomas) |
| Filing 24 NOTICE OF NONCONSENT by RRD Financial Services, Inc. (Shumate, Thomas) |
| Filing 23 Certificate of Corporate Interest by SPM Ventures, LLC. (Baisley, W.) |
| NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by SPM Ventures, LLC. (JBR) |
Filing 22
ORDER, Generally, scheduling orders will be entered by the Court in lieu of in-person or telephonic scheduling conferences unless otherwise requested by the parties. It is therefore ORDERED: 1. As soon as practicable, but in no event later than 30 days from the first appearance of a defendant, or if that has already occurred, within 30 days of this order, the parties must confer, in a conference arranged by plaintiffs counsel, for the purpose of considering the nature and basis of their claims and defenses. Signed by District Judge J Ronnie Greer on 2/6/2019. (JCK, )
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| Filing 21 Defendants' ANSWER to Complaint by Tina Clouse, SPM Ventures, LLC.(Baisley, W.) |
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Filing 20
ORDER: The parties are ordered to confer and return the attached form within the time provided. Signed by District Judge J Ronnie Greer on 1/16/2019. (Attachments: #1 Other Consent Form) (KMK, )
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Filing 19
Order Governing Sealing Confidential Information - Signed by District Judge J Ronnie Greer on 1/16/2019. (KMK, )
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Filing 18
Order Governing Motions To Dismiss - Signed by District Judge J Ronnie Greer on 1/16/2019. (KMK, )
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Filing 17
Order Governing Depositions - Signed by District Judge J Ronnie Greer on 1/16/2019. (KMK, )
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| Filing 16 Case electronically transferred in from the Middle District of Tennessee; MD/TN Case Number 2:18-cv-00098. |
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Filing 15
ORDER: Defendants' Motion to Dismiss Pursuant to 28 U.S.C. 1406(a) or, in theAlternative, Motion to Transfer Pursuant to 28 U.S.C. 1406(a) (Doc. No. 10) is GRANTED tothe extent that they seek a transfer of this action. The Clerk of the Court is DIRECTED toTRANSFER this action to the United States District Court for the Eastern District of Tennessee. Signed by Chief Judge Waverly D. Crenshaw, Jr on 1/7/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) [Transferred from Tennessee Middle on 1/16/2019.]
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| Filing 14 SUMMONS returned executed by RRD Financial Services, Inc.. SPM Ventures, LLC served on 12/14/2018. (Shumate, Thomas) [Transferred from Tennessee Middle on 1/16/2019.] |
| Filing 13 RESPONSE in Opposition re #10 MOTION to Dismiss or Transfer Venue filed by RRD Financial Services, Inc.. (Shumate, Thomas) [Transferred from Tennessee Middle on 1/16/2019.] |
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Filing 12
ORDER: Defendants Tina Clouse and SPM Ventures, LLC, filed a Motion to Dismiss Pursuant to 28 U.S.C. 1406(a) or, in the Alternative, Motion to Transfer Pursuant to 28 U.S.C. 1404(a) (Docket Entry 10) in this matter. The Clerk is directed to forward the motions to Judge Crenshaw for his consideration. Signed by Magistrate Judge Joe Brown on 12/27/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) [Transferred from Tennessee Middle on 1/16/2019.]
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| Filing 11 BUSINESS ENTITY DISCLOSURE STATEMENT filed by SPM Ventures, LLC. (Swartwood, Garrett) [Transferred from Tennessee Middle on 1/16/2019.] |
| Filing 10 MOTION to Dismiss or Transfer Venue by Tina Clouse, SPM Ventures, LLC. (Attachments: #1 Exhibit 1 - Declaration of Tina Clouse)(Swartwood, Garrett) [Transferred from Tennessee Middle on 1/16/2019.] |
| Filing 9 SUMMONS returned executed by RRD Financial Services, Inc.. Tina Clouse served on 11/29/2018. (Shumate, Thomas) [Transferred from Tennessee Middle on 1/16/2019.] |
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Filing 8
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. Signed by Chief Judge Waverly D. Crenshaw, Jr on 11/28/18. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb) [Transferred from Tennessee Middle on 1/16/2019.]
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| Filing 7 NOTICE of Hearing: Initial Case Management Conference reset for 1/17/2019 at 11:00 AM in Cookeville before Magistrate Judge Joe Brown. (dt) [Transferred from Tennessee Middle on 1/16/2019.] |
| Filing 6 NOTICE of Initial Case Management Conference set for 2/21/2018 at 10:30 AM in Cookeville before Magistrate Judge Joe Brown. (jw) [Transferred from Tennessee Middle on 1/16/2019.] |
| Filing 5 Summons issued as to Tina Clouse and SPM Ventures, LLC. Service copies returned to counsel by mail. (jw) [Transferred from Tennessee Middle on 1/16/2019.] |
| Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (jw) [Transferred from Tennessee Middle on 1/16/2019.] |
| Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (jw) [Transferred from Tennessee Middle on 1/16/2019.] |
| TN State Bar status verified as active for Thomas W. Shumate, IV. (jw) [Transferred from Tennessee Middle on 1/16/2019.] |
| Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by RRD Financial Services, Inc. (Attachments: #1 Attachment to Business Entity Disclosure Statement)(jw) [Transferred from Tennessee Middle on 1/16/2019.] |
| Filing 1 COMPLAINT against Tina Clouse, SPM Ventures, LLC (Filing fee $400, Receipt number 0650-2803074), filed by RRD Financial Services, Inc. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Area Manager Contract, #3 Exhibit 2 - First Cease and Desist Letter, #4 Exhibit 3 - Second Cease and Desist Letter, #5 Exhibit 4 - First Baisley Email, #6 Exhibit 5 - Second Baisley Email)(jw) [Transferred from Tennessee Middle on 1/16/2019.] |
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