Mitchell v. Information International Associates, Inc. (TV1)
Plaintiff: Leslie Mitchell
Defendant: Information International Associates, Inc.
Case Number: 3:2021cv00073
Filed: March 5, 2021
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Debra C Poplin
Referring Judge: Thomas A Varlan
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31 U.S.C. ยง 3730
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2021 Opinion or Order Filing 17 ORDER granting #16 Joint Motion for Enlargement of Time to File a Responsive Pleading. Defendants shall respond to the Complaint on or before May 11, 2021. Signed by Magistrate Judge Debra C. Poplin on 4/28/2021. (This entry constitutes the complete Order of the Court). (AGA)
April 27, 2021 Filing 16 Joint MOTION for Extension of Time to File Answer re #1 Complaint by Information International Associates, Inc.. (McCarty, Chris)
April 21, 2021 Filing 15 Notice of Attorney Withdrawal Attorney Edward G Phillips terminated. (Phillips, Edward)
April 21, 2021 Filing 14 Notice of Attorney Withdrawal Attorney Brandon Layne Morrow terminated. (Morrow, Brandon)
April 20, 2021 Filing 13 NOTICE of Appearance by Chris W. McCarty on behalf of Information International Associates, Inc. (McCarty, Chris)
April 6, 2021 Filing 12 STIPULATION re #1 Complaint for Extension of Time to File Responsive Pleading by Information International Associates, Inc.. (Morrow, Brandon)
April 6, 2021 Filing 11 NOTICE of Appearance by Brandon Layne Morrow on behalf of Information International Associates, Inc. (Morrow, Brandon)
April 6, 2021 Filing 10 NOTICE of Appearance by Edward G Phillips on behalf of Information International Associates, Inc. (Phillips, Edward)
April 5, 2021 Opinion or Order Filing 9 ORDER granting #8 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 4/5/2021. (This entry constitutes the complete Order of the Court). (AGA) Modified on 4/6/2021 to indicate c/m to Justin Sumner, Sumner Schick, LLP, 3006 Cole Avenue, Dallas, TX 75219 (ABF).
April 2, 2021 Clerk's Verification of PHV Requirements is complete regarding document: #8 MOTION for Leave to Appear Pro Hac Vice for Justin Sumner ( Filing fee $ 90 receipt number ATNEDC-4700506.) filed by Leslie Mitchell (ABF)
April 1, 2021 Filing 8 MOTION for Leave to Appear Pro Hac Vice for Justin Sumner ( Filing fee $ 90 receipt number ATNEDC-4700506.) by Leslie Mitchell. (Attachments: #1 Other Certificate of Good Standing)(Burkhalter, David)
March 31, 2021 Filing 7 SUMMONS Returned Executed by Leslie Mitchell. Information International Associates, Inc. served on 3/22/2021. (Attachments: #1 Other Certified Mail Receipt)(Burkhalter, David)
March 8, 2021 Filing 6 NOTICE of Deficiency (Pro Hac) as to Attorney Justin Sumner. Copy of notice mailed to Justin Sumner. (AML)
March 8, 2021 Opinion or Order Filing 5 Order Governing Sealing Confidential Information. Signed by District Judge Thomas A Varlan on 3/8/2021. (AML)
March 8, 2021 Opinion or Order Filing 4 Order Governing Motions To Dismiss. Signed by District Judge Thomas A Varlan on 3/8/2021. (AML)
March 8, 2021 Opinion or Order Filing 3 Order Governing Depositions. Signed by District Judge Thomas A Varlan on 3/8/2021. (AML)
March 8, 2021 Filing 2 Summons Issued as to Information International Associates, Inc.. (AML)
March 8, 2021 District Judge Thomas A Varlan and Magistrate Judge Debra C Poplin added. (AML)
March 5, 2021 Filing 1 COMPLAINT against Information International Associates, Inc. ( Filing fee $ 402 receipt number ATNEDC-4676819.), filed by Leslie Mitchell. (Attachments: #1 Other Civil Cover Sheet, #2 Summons Summons)(Burkhalter, David)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Tennessee Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Mitchell v. Information International Associates, Inc. (TV1)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Leslie Mitchell
Represented By: David A Burkhalter, II
Represented By: Zachary J Burkhalter
Represented By: Justin Sumner
Represented By: David Alexander Burkhalter, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Information International Associates, Inc.
Represented By: Brandon Layne Morrow
Represented By: Chris W. McCarty
Represented By: Edward G Phillips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?