Hometrust Bank v. Craine, Thompson and Jones, PC
| Hometrust Bank |
| Craine, Thompson and Jones, PC |
| 3:2020cv00041 |
| January 28, 2020 |
| US District Court for the Eastern District of Tennessee |
| J Daniel Breen |
| Harry S Mattice |
| Debra C Poplin |
| Other Fraud |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 23, 2020. A more recent docket listing may be available from PACER.
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| Filing 25 RESPONSE to Motion re #24 First MOTION for Extension of Time to File Response/Reply to Plaintiff's First Set of Request for Production of Documents filed by Hometrust Bank. (Attachments: #1 Exhibit 1)(Grabenstein, Stephen) |
| Filing 24 First MOTION for Extension of Time to File Response/Reply to Plaintiff's First Set of Request for Production of Documents by Craine, Thompson and Jones, PC. (Stokes, Jonathan) |
| Filing 23 NOTICE OF NONCONSENT by Hometrust Bank (Grabenstein, Stephen) |
Filing 22
ORDER granting #21 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 3/13/2020. (This entry constitutes the complete Order of the Court). (AGA) Modified on 3/16/2020 to indicate c/m to all non ECF users (ABF).
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| Filing 21 MOTION for Leave to Appear Pro Hac Vice Matthew W. Kitchens ( Filing fee $ 90 receipt number ATNEDC-4267765.) by Hometrust Bank. (Grabenstein, Stephen) |
| Clerk's Verification of PHV Requirements is complete regarding document: #21 MOTION for Leave to Appear Pro Hac Vice Matthew W. Kitchens ( Filing fee $ 90 receipt number ATNEDC-4267765.) filed by Hometrust Bank (ABF) |
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Filing 20
ORDER granting #3 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf; granting #4 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Debra C. Poplin on 3/11/2020. (This entry constitutes the complete Order of the Court). (AGA) Modified on 3/12/2020 to indicate c/m to Jonathan Stokes and Mark Alan Pinkston (ABF).
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Filing 19
ORDER REASSIGNING CASE. District Judge Harry S Mattice, Jr no longer assigned to case. Case reassigned to District Judge J Daniel Breen for all further proceedings. Signed by District Judge Pamela L Reeves on 3/10/2020. (AWS) Modified on 3/10/2020 Mailed to Jonathan Stokes and Mark Pinkston (AWS).
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| Filing 18 RESPONSE in Opposition re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the alternative Motion for More Definite Statement filed by Hometrust Bank. (Grabenstein, Stephen) |
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Filing 17
SCHEDULING ORDER: Jury Trial set for 8/10/2021 09:00 AM in Courtroom 3 - Chattanooga before District Judge. Final Pretrial Conference set for 7/26/2021 04:00 PM in Courtroom 3 - Chattanooga before District Judge. Signed by District Judge Harry S Mattice, Jr on 2/27/2020. (AWS) Modified on 2/27/2020 Mailed to Jonathan Stokes. (AWS)
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| Filing 16 REPORT of Rule 26(f) Planning Meeting. (Grabenstein, Stephen) |
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Filing 15
ORDER granting #14 Motion for Extension of Time to File Response/Reply re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the alternative Motion for More Definite Statement. Responses due by 3/4/2020 Signed by District Judge Harry S Mattice, Jr on 2/24/2020. (AWS) Modified on 2/24/2020 Mailed to Jonathan Stokes. (AWS)
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| Filing 14 First MOTION for Extension of Time to File Response/Reply as to #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the alternative Motion for More Definite Statement by Hometrust Bank. (Grabenstein, Stephen) |
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Filing 13
ORDER Signed by District Judge Harry S Mattice, Jr on 2/5/2020. (KTC)
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Filing 12
ORDER: The parties are ordered to confer and return the attached form within the time provided.Signed by District Judge Harry S Mattice, Jr on 2/4/20. (Attachments: #1 Other Notice of Consent/Non-Consent) (ABF)
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| Filing 11 CERTIFICATE of Counsel re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the alternative Motion for More Definite Statement by Edwin Earl Wallis on behalf of Craine, Thompson and Jones, PC (Wallis, Edwin) |
| Filing 10 MEMORANDUM in Support of Motion re #9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the alternative Motion for More Definite Statement filed by Craine, Thompson and Jones, PC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Wallis, Edwin) |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the alternative Motion for More Definite Statement by Craine, Thompson and Jones, PC. (Wallis, Edwin) |
| Filing 8 Certificate of Corporate Interest by Craine, Thompson and Jones, PC. (Wallis, Edwin) |
| NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Craine, Thompson and Jones, PC. (JBR) |
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Filing 7
Order Governing Sealing Confidential Information. Signed by District Judge Harry S Mattice, Jr on 1/28/20. (JBR)
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Filing 6
Order Governing Motions To Dismiss. Signed by District Judge Harry S Mattice, Jr on 1/28/20. (JBR)
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Filing 5
Order Governing Depositions. Signed by District Judge Harry S Mattice, Jr on 1/28/20. (JBR)
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| Filing 4 MOTION for Leave to Appear Pro Hac Vice of Richard Glassman ( Filing fee $ 90 receipt number ATNEDC-4212134.) by Craine, Thompson and Jones, PC. (Attachments: #1 Other Certificate of Good Standing of Richard Glassman)(Wallis, Edwin) |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice of Jonathan Stokes ( Filing fee $ 90 receipt number ATNEDC-4211506.) by Craine, Thompson and Jones, PC. (Attachments: #1 Other Certificate of Good Standing of Jonathan Stokes)(Wallis, Edwin) |
| Filing 2 SUPPLEMENT to #1 Notice of Removal, Civil Cover Sheet by Craine, Thompson and Jones, PC. (Wallis, Edwin) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Hamblen County, case number 19cv161. (Filing fee $ 400 receipt number ATNEDC-4211457), filed by Craine, Thompson and Jones, PC. (Attachments: #1 Exhibit Ex. A - Summons & Complaint, #2 Exhibit Ex. B - Notice of Removal in State Court)(Wallis, Edwin) |
| District Judge Harry S Mattice, Jr and Magistrate Judge Debra C Poplin added. (JBR) |
| Clerk's Verification of PHV Requirements is complete regarding document: #4 MOTION for Leave to Appear Pro Hac Vice of Richard Glassman ( Filing fee $ 90 receipt number ATNEDC-4212134.) filed by Craine, Thompson and Jones, PC, #3 MOTION for Leave to Appear Pro Hac Vice of Jonathan Stokes ( Filing fee $ 90 receipt number ATNEDC-4211506.) filed by Craine, Thompson and Jones, PC (JBR) |
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