Abbott et al v. United States of America (JRG1)
| Jody T. Bertram, Kelsey Y. Chambers, Larry D. Raymes, James Tom Shofner, Douglas E. Moore, Charles Cavanaugh, Kerry "Tom" Sanders, Kirk L. Heinsohn, Connie R. Springfield, Victoria D. Fister, Stephanie R. Greico, James M. Hunter, Brian H. Alspach, Mark Hass, MSM Capital Management, LLP, Jones and Butler Investments, LLC, Terrell M. Bouie, Julie O. Yates, Jennifer L. Kaylor, Jacqueline Waddle, Sandra M. Fratini, Jayme E. Aleman, Sandra Rovhana-Lollino, Edgar C. McKinney, Dora Jean Paulk, Michael Bech, Mack Newman Butler, Linda F. Klassen, Glen Beasley, Denise A. Naquin, Amy E. Dowling, Joann K. Tant, Carol A. Daniel, Douglas S. Yates, Betty J. Parton, James D. Holifield, Delbert R. Wallace, Richard I. Kimner, Sue D. Thompson, Terri Hass, Raymond A. Waddle, Jr., Lois A. Eames, Carroll E. Nichols, Connie Panelle Butler, Karen Raymes, Harry R. Holding, Tomeika C. Stallworth, Amanda L. Wory, Katrina L. Pittman, Steve W. Cofield, Joseph Fratini, Claude Thomas, John H.H. Matthews, Patrick McKnight, Eve O. Buero, Linda K. Garrett, Betsy C. Rettig, Anthony L. Yates, Timothy Fannin, Audrey Yates, Kyle S. King, Deborah L. Young, Merry D. Dumas, Lauren J. Meier, Mary Lisa Tant Campbell, Tina K. Hosse, Brandi M. Holifield, David R. Cheatham, Brenda J. Halsey, Carol G. Muszik, Thomas R. Wory, Lindsey Campbell, Joshua Yates, Leon C. Dodd, Karen N. Leverette, Russell E. Haskins, Caleb B. Chase, Don J. Dowling, Jacob W. Parton, David L. Naquin, Sr., David M. Klassen, Tammy F. Bain, Timothy James Easley, Michael B. Thompson, Paul Cliff Price, Jo Rita Maxwell, Barry S. Springfield, Zina Faye McKinney, Marvis L. Bosarge Gonzalez, Tommy L. Starkey, Keith M. Flannery, John C. Kling, Karen M. Holding, Phyllis J. Seidel, Stephen R. Gilmore, Destin R. Chambers, Tammie R. Starkey, Anthony F. Merck, Jaqueline R. Robertson, Michael G. Thompson, Denise M. Sanders, Judy A. Sullivan, Mark Rueter, Amanda B. Perryman, Roy F. Merck, Kathy Jones, Daniell L. Greer, Mary E. Puhala, Dave Hisey, Giselle Porraspita, Deborah A. Brooks, Sharon H. Hirschfield, Toni L. Abbott, Lynn M. Collins, Joel A. Sortore, Terry D. Daniel, Kenneth M. Matthews, Charles C. Young, John R. Leverette, Darlene R. Verito, Karen McKnight, Miranda L. Paulk, Gae Campbell, Myrl D. Carr, Cheryl A. Kling, Charlie Bob Hughes, Jr., Wesley M. Pittman, John P. Eames, Rita S. Montero, Jan Cofield, Cheryl A. Shofner, David L. Joyner, Cheryl F. Haskins, Gerald Sullivan, Brittany N. Adkins, Deborah L. Gilmore, Ronald R. Whisnant, Jr., Genie E. Brabham, Arthur W. Stewart, James L. Halsey, Stephen E. Bond, Justin W. Dumas, Leslie N. Miles, Krista Yates, John L. Hondulas, Charles M. Nichols, III, Brooke A. Kratchoff, Paul W. Abbott, Owen G. Smith, Julie Lynn Chase, James Dale Grace Christian Trust, Sandy M. Moore, Sandra M. Bech, Christopher Dunaway, Elizabeth A. Smith, Rick Cook, Doreen R. King, Damon J. Matthews, Sue Naquin, Bret M. Greer, Florian J. Puhala, Jr. and Stephen C. Hosse |
| United States of America |
| 3:2020cv00149 |
| April 8, 2020 |
| US District Court for the Eastern District of Tennessee |
| J Ronnie Greer |
| Cynthia R Wyrick |
| P.I.: Other |
| 28 U.S.C. § 1346 |
| None |
Docket Report
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This docket was last retrieved on February 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 17
ORDER. The public may listen to the video hearing in the above captioned case scheduled for May 28, 2020, at 10:00 a.m., by calling (877) 3361839 and using the access code 1607009. Only audio will be available to the public.Signed by District Judge J Ronnie Greer on 5/26/20. (KSH)
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Filing 16
ORDER: The Court hereby notifies the parties that the in-person hearing scheduled for May 20, 2020 is canceled. Instead, the hearing will be held via video conference on May 28, 2020, at 10:00 a.m. EST. The United States is ordered to select one or two attorneys to make arguments on its behalf. See Order for details. Signed by District Judge J Ronnie Greer on 4/28/2020. (JCK)
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Filing 15
ORDER granting #13 Motion for Leave to Appear Pro Hac Vice for Paul Stephan. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Cynthia R Wyrick on 04/22/2020. (Copy of Order mailed to Paul Stephan) (CAT)
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| Clerk's Verification of PHV Requirements is complete regarding #13 MOTION for Paul M. Stephan to Appear Pro Hac Vice (AYB) |
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Filing 14
ORDER granting #10 Motion for Leave to Appear Pro Hac Vice for Theodore Leopold; granting #11 Motion for Leave to Appear Pro Hac Vice for Leslie Kroeger and; granting #12 Motion for Leave to Appear Pro Hac Vice for Adam Langino. You MUST register as an E-Filer here: #https://pacer.psc.uscourts.gov/pscof/regWizard.jsf. Signed by Magistrate Judge Cynthia R Wyrick on 04/21/2020. (Copy of Order mailed to Adam Langino) (AMP)
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| Filing 13 MOTION for Leave to Appear Pro Hac Vice Paul M. Stephan ( Filing fee $ 90 receipt number ATNEDC-4313849.) by Bret M. Greer, Daniell L. Greer, Stephanie R. Greico, Brenda J. Halsey, James L. Halsey, Cheryl F. Haskins, Russell E. Haskins, Mark Hass, Terri Hass, Kirk L. Heinsohn, Sharon H. Hirschfield, Dave Hisey, Karen M. Holding, Harry R. Holding, James D. Holifield, Brandi M. Holifield, John L. Hondulas, Stephen C. Hosse, Tina K. Hosse, Charlie Bob Hughes, Jr, James M. Hunter, James Dale Grace Christian Trust, Kathy Jones, Jones and Butler Investments, LLC, David L. Joyner, Jennifer L. Kaylor (Next of Friend of), Jennifer L. Kaylor, Richard I. Kimner, Doreen R. King, Kyle S. King, David M. Klassen, Linda F. Klassen, Cheryl A. Kling, John C. Kling, Brooke A. Kratchoff, John R. Leverette, Karen N. Leverette, MSM Capital Management, LLP, Damon J. Matthews, Kenneth M. Matthews, John H.H. Matthews, Jo Rita Maxwell, Edgar C. McKinney, Zina Faye McKinney, Karen McKnight, Patrick McKnight, Lauren J. Meier, Anthony F. Merck, Roy F. Merck, Darlene R. Verito, Jacqueline Waddle, Raymond A. Waddle, Jr, Delbert R. Wallace, Ronald R. Whisnant, Jr, Amanda L. Wory, Thomas R. Wory, Anthony L. Yates, Audrey Yates, Douglas S. Yates, Joshua Yates, Julie O. Yates, Krista Yates, Charles C. Young, Deborah L. Young, Leslie N. Miles, Rita S. Montero, Douglas E. Moore, Sandy M. Moore, Carol G. Muszik, David L. Naquin, Sr, Denise A. Naquin, Sue Naquin, Carroll E. Nichols, Charles M. Nichols, III, Betty J. Parton, Jacob W. Parton, Miranda L. Paulk, Dora Jean Paulk, Amanda B. Perryman, Katrina L. Pittman, Wesley M. Pittman, Giselle Porraspita, Paul Cliff Price, Florian J. Puhala, Jr, Mary E. Puhala, Karen Raymes, Larry D. Raymes, Betsy C. Rettig, Jaqueline R. Robertson, Sandra Rovhana-Lollino, Mark Rueter, Denise M. Sanders, Kerry "Tom" Sanders, Phyllis J. Seidel, Cheryl A. Shofner, James Tom Shofner, Elizabeth A. Smith, Owen G. Smith, Joel A. Sortore, Connie R. Springfield, Barry S. Springfield, Tomeika C. Stallworth, Tammie R. Starkey, Tommy L. Starkey, Arthur W. Stewart, Gerald Sullivan, Judy A. Sullivan, Joann K. Tant, Mary Lisa Tant Campbell, Claude Thomas, Michael B. Thompson, Michael G. Thompson, Sue D. Thompson, Paul W. Abbott, Toni L. Abbott, Brittany N. Adkins, Jayme E. Aleman, Brian H. Alspach, Tammy F. Bain, Glen Beasley, Michael Bech, Sandra M. Bech, Jody T. Bertram, Stephen E. Bond, Marvis L. Bosarge Gonzalez, Terrell M. Bouie, Genie E. Brabham, Deborah A. Brooks, Eve O. Buero, Connie Panelle Butler, Mack Newman Butler, Gae Campbell, Lindsey Campbell, Myrl D. Carr, Charles Cavanaugh, Destin R. Chambers, Kelsey Y. Chambers, Caleb B. Chase, Julie Lynn Chase, David R. Cheatham, Jan Cofield, Steve W. Cofield, Lynn M. Collins, Rick Cook, Carol A. Daniel, Terry D. Daniel, Leon C. Dodd, Amy E. Dowling, Don J. Dowling, Justin W. Dumas, Merry D. Dumas, Christopher Dunaway, John P. Eames, Lois A. Eames, Timothy James Easley, Timothy Fannin, Victoria D. Fister, Keith M. Flannery, Joseph Fratini, Sandra M. Fratini, Linda K. Garrett, Deborah L. Gilmore, Stephen R. Gilmore. (Gilreath, Sidney) |
| Clerk's Verification of PHV Requirements is complete regarding document: #12 MOTION for Leave to Appear Pro Hac Vice Adam Langino ( Filing fee $ 90 receipt number ATNEDC-4312353.) and #11 MOTION for Leave to Appear Pro Hac Vice Leslie Kroeger ( Filing fee $ 90 receipt number ATNEDC-4312332.) The certificate of good standings are older than 30 days, however a check of the Florida Bar finds no disciplinary actions (JBR) |
| Filing 12 MOTION for Leave to Appear Pro Hac Vice Adam Langino ( Filing fee $ 90 receipt number ATNEDC-4312353.) by Bret M. Greer, Daniell L. Greer, Stephanie R. Greico, Brenda J. Halsey, James L. Halsey, Cheryl F. Haskins, Russell E. Haskins, Mark Hass, Terri Hass, Kirk L. Heinsohn, Sharon H. Hirschfield, Dave Hisey, Karen M. Holding, Harry R. Holding, James D. Holifield, Brandi M. Holifield, John L. Hondulas, Stephen C. Hosse, Tina K. Hosse, Charlie Bob Hughes, Jr, James M. Hunter, James Dale Grace Christian Trust, Kathy Jones, Jones and Butler Investments, LLC, David L. Joyner, Jennifer L. Kaylor (Next of Friend of), Jennifer L. Kaylor, Richard I. Kimner, Doreen R. King, Kyle S. King, David M. Klassen, Linda F. Klassen, Cheryl A. Kling, John C. Kling, Brooke A. Kratchoff, John R. Leverette, Karen N. Leverette, MSM Capital Management, LLP, Damon J. Matthews, Kenneth M. Matthews, John H.H. Matthews, Jo Rita Maxwell, Edgar C. McKinney, Zina Faye McKinney, Karen McKnight, Patrick McKnight, Lauren J. Meier, Anthony F. Merck, Roy F. Merck, Darlene R. Verito, Jacqueline Waddle, Raymond A. Waddle, Jr, Delbert R. Wallace, Ronald R. Whisnant, Jr, Amanda L. Wory, Thomas R. Wory, Anthony L. Yates, Audrey Yates, Douglas S. Yates, Joshua Yates, Julie O. Yates, Krista Yates, Charles C. Young, Deborah L. Young, Leslie N. Miles, Rita S. Montero, Douglas E. Moore, Sandy M. Moore, Carol G. Muszik, David L. Naquin, Sr, Denise A. Naquin, Sue Naquin, Carroll E. Nichols, Charles M. Nichols, III, Betty J. Parton, Jacob W. Parton, Miranda L. Paulk, Dora Jean Paulk, Amanda B. Perryman, Katrina L. Pittman, Wesley M. Pittman, Giselle Porraspita, Paul Cliff Price, Florian J. Puhala, Jr, Mary E. Puhala, Karen Raymes, Larry D. Raymes, Betsy C. Rettig, Jaqueline R. Robertson, Sandra Rovhana-Lollino, Mark Rueter, Denise M. Sanders, Kerry "Tom" Sanders, Phyllis J. Seidel, Cheryl A. Shofner, James Tom Shofner, Elizabeth A. Smith, Owen G. Smith, Joel A. Sortore, Connie R. Springfield, Barry S. Springfield, Tomeika C. Stallworth, Tammie R. Starkey, Tommy L. Starkey, Arthur W. Stewart, Gerald Sullivan, Judy A. Sullivan, Joann K. Tant, Mary Lisa Tant Campbell, Claude Thomas, Michael B. Thompson, Michael G. Thompson, Sue D. Thompson, Paul W. Abbott, Toni L. Abbott, Brittany N. Adkins, Jayme E. Aleman, Brian H. Alspach, Tammy F. Bain, Glen Beasley, Michael Bech, Sandra M. Bech, Jody T. Bertram, Stephen E. Bond, Marvis L. Bosarge Gonzalez, Terrell M. Bouie, Genie E. Brabham, Deborah A. Brooks, Eve O. Buero, Connie Panelle Butler, Mack Newman Butler, Gae Campbell, Lindsey Campbell, Myrl D. Carr, Charles Cavanaugh, Destin R. Chambers, Kelsey Y. Chambers, Caleb B. Chase, Julie Lynn Chase, David R. Cheatham, Jan Cofield, Steve W. Cofield, Lynn M. Collins, Rick Cook, Carol A. Daniel, Terry D. Daniel, Leon C. Dodd, Amy E. Dowling, Don J. Dowling, Justin W. Dumas, Merry D. Dumas, Christopher Dunaway, John P. Eames, Lois A. Eames, Timothy James Easley, Timothy Fannin, Victoria D. Fister, Keith M. Flannery, Joseph Fratini, Sandra M. Fratini, Linda K. Garrett, Deborah L. Gilmore, Stephen R. Gilmore. (Gilreath, Sidney) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice Leslie Kroeger ( Filing fee $ 90 receipt number ATNEDC-4312332.) by Bret M. Greer, Daniell L. Greer, Stephanie R. Greico, Brenda J. Halsey, James L. Halsey, Cheryl F. Haskins, Russell E. Haskins, Mark Hass, Terri Hass, Kirk L. Heinsohn, Sharon H. Hirschfield, Dave Hisey, Karen M. Holding, Harry R. Holding, James D. Holifield, Brandi M. Holifield, John L. Hondulas, Stephen C. Hosse, Tina K. Hosse, Charlie Bob Hughes, Jr, James M. Hunter, James Dale Grace Christian Trust, Kathy Jones, Jones and Butler Investments, LLC, David L. Joyner, Jennifer L. Kaylor (Next of Friend of), Jennifer L. Kaylor, Richard I. Kimner, Doreen R. King, Kyle S. King, David M. Klassen, Linda F. Klassen, Cheryl A. Kling, John C. Kling, Brooke A. Kratchoff, John R. Leverette, Karen N. Leverette, MSM Capital Management, LLP, Damon J. Matthews, Kenneth M. Matthews, John H.H. Matthews, Jo Rita Maxwell, Edgar C. McKinney, Zina Faye McKinney, Karen McKnight, Patrick McKnight, Lauren J. Meier, Anthony F. Merck, Roy F. Merck, Darlene R. Verito, Jacqueline Waddle, Raymond A. Waddle, Jr, Delbert R. Wallace, Ronald R. Whisnant, Jr, Amanda L. Wory, Thomas R. Wory, Anthony L. Yates, Audrey Yates, Douglas S. Yates, Joshua Yates, Julie O. Yates, Krista Yates, Charles C. Young, Deborah L. Young, Leslie N. Miles, Rita S. Montero, Douglas E. Moore, Sandy M. Moore, Carol G. Muszik, David L. Naquin, Sr, Denise A. Naquin, Sue Naquin, Carroll E. Nichols, Charles M. Nichols, III, Betty J. Parton, Jacob W. Parton, Miranda L. Paulk, Dora Jean Paulk, Amanda B. Perryman, Katrina L. Pittman, Wesley M. Pittman, Giselle Porraspita, Paul Cliff Price, Florian J. Puhala, Jr, Mary E. Puhala, Karen Raymes, Larry D. Raymes, Betsy C. Rettig, Jaqueline R. Robertson, Sandra Rovhana-Lollino, Mark Rueter, Denise M. Sanders, Kerry "Tom" Sanders, Phyllis J. Seidel, Cheryl A. Shofner, James Tom Shofner, Elizabeth A. Smith, Owen G. Smith, Joel A. Sortore, Connie R. Springfield, Barry S. Springfield, Tomeika C. Stallworth, Tammie R. Starkey, Tommy L. Starkey, Arthur W. Stewart, Gerald Sullivan, Judy A. Sullivan, Joann K. Tant, Mary Lisa Tant Campbell, Claude Thomas, Michael B. Thompson, Michael G. Thompson, Sue D. Thompson, Paul W. Abbott, Toni L. Abbott, Brittany N. Adkins, Jayme E. Aleman, Brian H. Alspach, Tammy F. Bain, Glen Beasley, Michael Bech, Sandra M. Bech, Jody T. Bertram, Stephen E. Bond, Marvis L. Bosarge Gonzalez, Terrell M. Bouie, Genie E. Brabham, Deborah A. Brooks, Eve O. Buero, Connie Panelle Butler, Mack Newman Butler, Gae Campbell, Lindsey Campbell, Myrl D. Carr, Charles Cavanaugh, Destin R. Chambers, Kelsey Y. Chambers, Caleb B. Chase, Julie Lynn Chase, David R. Cheatham, Jan Cofield, Steve W. Cofield, Lynn M. Collins, Rick Cook, Carol A. Daniel, Terry D. Daniel, Leon C. Dodd, Amy E. Dowling, Don J. Dowling, Justin W. Dumas, Merry D. Dumas, Christopher Dunaway, John P. Eames, Lois A. Eames, Timothy James Easley, Timothy Fannin, Victoria D. Fister, Keith M. Flannery, Joseph Fratini, Sandra M. Fratini, Linda K. Garrett, Deborah L. Gilmore, Stephen R. Gilmore. (Gilreath, Sidney) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice Theodore Leopold ( Filing fee $ 90 receipt number ATNEDC-4312314.) by Bret M. Greer, Daniell L. Greer, Stephanie R. Greico, Brenda J. Halsey, James L. Halsey, Cheryl F. Haskins, Russell E. Haskins, Mark Hass, Terri Hass, Kirk L. Heinsohn, Sharon H. Hirschfield, Dave Hisey, Karen M. Holding, Harry R. Holding, James D. Holifield, Brandi M. Holifield, John L. Hondulas, Stephen C. Hosse, Tina K. Hosse, Charlie Bob Hughes, Jr, James M. Hunter, James Dale Grace Christian Trust, Kathy Jones, Jones and Butler Investments, LLC, David L. Joyner, Jennifer L. Kaylor (Next of Friend of), Jennifer L. Kaylor, Richard I. Kimner, Doreen R. King, Kyle S. King, David M. Klassen, Linda F. Klassen, Cheryl A. Kling, John C. Kling, Brooke A. Kratchoff, John R. Leverette, Karen N. Leverette, MSM Capital Management, LLP, Damon J. Matthews, Kenneth M. Matthews, John H.H. Matthews, Jo Rita Maxwell, Edgar C. McKinney, Zina Faye McKinney, Karen McKnight, Patrick McKnight, Lauren J. Meier, Anthony F. Merck, Roy F. Merck, Darlene R. Verito, Jacqueline Waddle, Raymond A. Waddle, Jr, Delbert R. Wallace, Ronald R. Whisnant, Jr, Amanda L. Wory, Thomas R. Wory, Anthony L. Yates, Audrey Yates, Douglas S. Yates, Joshua Yates, Julie O. Yates, Krista Yates, Charles C. Young, Deborah L. Young, Leslie N. Miles, Rita S. Montero, Douglas E. Moore, Sandy M. Moore, Carol G. Muszik, David L. Naquin, Sr, Denise A. Naquin, Sue Naquin, Carroll E. Nichols, Charles M. Nichols, III, Betty J. Parton, Jacob W. Parton, Miranda L. Paulk, Dora Jean Paulk, Amanda B. Perryman, Katrina L. Pittman, Wesley M. Pittman, Giselle Porraspita, Paul Cliff Price, Florian J. Puhala, Jr, Mary E. Puhala, Karen Raymes, Larry D. Raymes, Betsy C. Rettig, Jaqueline R. Robertson, Sandra Rovhana-Lollino, Mark Rueter, Denise M. Sanders, Kerry "Tom" Sanders, Phyllis J. Seidel, Cheryl A. Shofner, James Tom Shofner, Elizabeth A. Smith, Owen G. Smith, Joel A. Sortore, Connie R. Springfield, Barry S. Springfield, Tomeika C. Stallworth, Tammie R. Starkey, Tommy L. Starkey, Arthur W. Stewart, Gerald Sullivan, Judy A. Sullivan, Joann K. Tant, Mary Lisa Tant Campbell, Claude Thomas, Michael B. Thompson, Michael G. Thompson, Sue D. Thompson, Paul W. Abbott, Toni L. Abbott, Brittany N. Adkins, Jayme E. Aleman, Brian H. Alspach, Tammy F. Bain, Glen Beasley, Michael Bech, Sandra M. Bech, Jody T. Bertram, Stephen E. Bond, Marvis L. Bosarge Gonzalez, Terrell M. Bouie, Genie E. Brabham, Deborah A. Brooks, Eve O. Buero, Connie Panelle Butler, Mack Newman Butler, Gae Campbell, Lindsey Campbell, Myrl D. Carr, Charles Cavanaugh, Destin R. Chambers, Kelsey Y. Chambers, Caleb B. Chase, Julie Lynn Chase, David R. Cheatham, Jan Cofield, Steve W. Cofield, Lynn M. Collins, Rick Cook, Carol A. Daniel, Terry D. Daniel, Leon C. Dodd, Amy E. Dowling, Don J. Dowling, Justin W. Dumas, Merry D. Dumas, Christopher Dunaway, John P. Eames, Lois A. Eames, Timothy James Easley, Timothy Fannin, Victoria D. Fister, Keith M. Flannery, Joseph Fratini, Sandra M. Fratini, Linda K. Garrett, Deborah L. Gilmore, Stephen R. Gilmore. (Gilreath, Sidney) |
| Clerk's Verification of PHV Requirements is complete regarding #10 MOTION for Theodore Leopold to Appear Pro Hac Vice; the certificate of good standing is beyond 30 days old, however a check of the website for the Florida Bar shows no disciplinary actions (AYB) |
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Filing 9
Order Governing Motions To Dismiss. Signed by District Judge J Ronnie Greer on 04/10/2020. (CAT)
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Filing 8
Order Governing Depositions. Signed by District Judge J Ronnie Greer on 04/10/2020. (CAT)
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Filing 7
Order Governing Sealing Confidential Information. Signed by District Judge J Ronnie Greer on 04/10/2020. (CAT)
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| Filing 6 Certificate of Corporate Interest by MSM Capital Management, LLP. (Gilreath, Sidney) |
| Filing 5 Certificate of Corporate Interest by Jones and Butler Investments, LLC. (Gilreath, Sidney) |
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Filing 4
ORDER: The Court finds that the two cases are related as defined in Local Rule 3.2(d)(3)(A) because the cases arise out of the same occurrence and involve one or more of the same parties. Because Case No. 3:18-CV-201 was assigned to District Judge J. Ronnie Greer and the undersigned as Magistrate Judge, this case should be likewise assigned. Signed by Magistrate Judge Cynthia R Wyrick on 04/09/2020. (CAT)
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| District Judge J Ronnie Greer and Magistrate Judge Cynthia R Wyrick added. (CAT) |
| Filing 3 Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General. (Attachments: #1 Summons US Attorney General) (CAT) |
| Filing 2 NOTICE of Deficiency (Pro Hac). Attorney Theodore J. Leopold is not admitted (See LR 83.5). This matter will be referred to a magistrate judge if a pro hac motion is not filed within 15 days of this Notice. (CAT) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number ATNEDC-4298707.), filed by Beasley Glen, Bret M. Greer, Daniell L. Greer, Stephanie R. Greico, Brenda J. Halsey, James L. Halsey, Cheryl F. Haskins, Russell E. Haskins, Mark Hass, Terri Hass, Kirk L. Heinsohn, Sharon H. Hirschfield, Dave Hisey, Karen M. Holding, Harry R. Holding, James D. Holifield, Brandi M. Holifield, John L. Hondulas, Stephen C. Hosse, Tina K. Hosse, Charlie Bob Hughes, Jr, James M. Hunter, James Dale Grace Christian Trust, Kathy Jones, Jones and Butler Investments, LLC, David L. Joyner, Jennifer L. Kaylor, Richard I. Kimner, Doreen R. King, Kyle S. King, David M. Klassen, Linda F. Klassen, Cheryl A. Kling, John C. Kling, Brooke A. Kratchoff, John R. Leverette, Karen N. Leverette, MSM Capital Management, LLP, Damon J. Matthews, Kenneth M. Matthews, John H.H. Matthews, Jo Rita Maxwell, Edgar C. McKinney, Zina Faye McKinney, Karen McKnight, Patrick McKnight, Lauren J. Meier, Anthony F. Merck, Roy F. Merck, Leslie N. Miles, Rita S. Montero, Douglas E. Moore, Sandy M. Moore, Mountainside Rentals, Carol G. Muszik, David L. Naquin, Sr, Denise A. Naquin, Sue Naquin, Carroll E. Nichols, Charles M. Nichols, III, Betty J. Parton, Jacob W. Parton, Miranda L. Paulk, Dora Jean Paulk, Amanda B. Perryman, Katrina L. Pittman, Wesley M. Pittman, Giselle Porraspita, Paul Cliff Price, Florian J. Puhala, Jr, Mary E. Puhala, Karen Raymes, Larry D. Raymes, Betsy C. Rettig, Jaqueline R. Robertson, Sandra Rovhana-Lollino, Mark Rueter, Denise M. Sanders, Kerry "Tom" Sanders, Phyllis J. Seidel, Cheryl A. Shofner, James Tom Shofner, Elizabeth A. Smith, Owen G. Smith, Joel A. Sortore, Connie R. Springfield, Barry S. Springfield, Tomeika C. Stallworth, Tammie R. Starkey, Tommy L. Starkey, Arthur W. Stewart, Gerald Sullivan, Judy A. Sullivan, Joann K. Tant, Mary Lisa Tant Campbell, Claude Thomas, Michael B. Thompson, Michael G. Thompson, Sue D. Thompson, Paul W. Abbott, Toni L. Abbott, Brittany N. Adkins, Jayme E. Aleman, Brian H. Alspach, Tammy F. Bain, Michael Bech, Sandra M. Bech, Jody T. Bertram, Stephen E. Bond, Marvis L. Bosarge Gonzalez, Terrell M. Bouie, Genie E. Brabham, Deborah A. Brooks, Eve O. Buero, Connie Panelle Butler, Mark Newman Butler, Gae Campbell, Lindsey Campbell, Myrl D. Carr, Myrl J. Carr, Charles Cavanaugh, Destin R. Chambers, Kelsey Y. Chambers, Caleb B. Chase, Julie Lynn Chase, David R. Cheatham, Jan Cofield, Steve W. Cofield, Lynn M. Collins, Rick Cook, Carol A. Daniel, Terry D. Daniel, Leon C. Dodd, Amy E. Dowling, Don J. Dowling, Justin W. Dumas, Merry D. Dumas, Christopher Dunaway, Lois A. Eames, John P. Eams, Timothy James Easley, Timothy Fannin, Victoria D. Fister, Keith M. Flannery, Joseph Fratini, Sandra M. Fratini, Linda K. Garrett, Deborah L. Gilmore, Stephen R. Gilmore, Darlene R. Verito, Jacqueline Waddle, Raymond A. Waddle, Jr, Delbert R. Wallace, Ronald R. Whisnant, Jr, Amanda L. Wory, Thomas R. Wory, Anthony L. Yates, Audrey Yates, Douglas S. Yates, Joshua Yates, Julie O. Yates, Krista Yates, Isebella A. Yeagy, Charles C. Young, Deborah L. Young. (Attachments: #1 Other Civil Cover, #2 Summons Overby Summons, #3 Summons Barr Summons, #4 Exhibit Exhibit 1)(Gilreath, Sidney) |
| Case has been referred to Magistrate Judge Wyrick for related case determination. (CAT) |
| NOTICE OF FAILURE TO FILE Certificate of Corporate Interest as required by FRCP 7.1 by Jones and Butler Investments, LLC,and MSM Capital Management, LLP. (CAT) |
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