United States of America v. Hideaway Village Community Management Association et al
Plaintiff: United States of America
Defendant: Hideaway Village Community Management Association, Russell Collins, Mike Oakley and Nelly Oakley
Case Number: 3:2021cv00250
Filed: July 9, 2021
Court: US District Court for the Eastern District of Tennessee
Presiding Judge: Clifton L Corker
Referring Judge: Debra C Poplin
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 405
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2021 Filing 10 WAIVER OF SERVICE Returned Executed by United States of America. Nelly Oakley waiver sent on 7/9/2021. (Towt, Katie)
August 2, 2021 Filing 9 WAIVER OF SERVICE Returned Executed by United States of America. Mike Oakley waiver sent on 7/9/2021. (Towt, Katie)
August 2, 2021 Filing 8 WAIVER OF SERVICE Returned Executed by United States of America. Russell Collins waiver sent on 7/9/2021. (Towt, Katie)
August 2, 2021 Filing 7 WAIVER OF SERVICE Returned Executed by United States of America. Hideaway Village Community Management Association waiver sent on 7/9/2021. (Towt, Katie)
July 12, 2021 Opinion or Order Filing 6 Order Governing Sealing Confidential Information. Signed by District Judge Clifton L Corker on 7/12/21. (JBR)
July 12, 2021 Opinion or Order Filing 5 Order Governing Motions To Dismiss. Signed by District Judge Clifton L Corker on 7/12/21. (JBR)
July 12, 2021 Opinion or Order Filing 4 Order Governing Depositions. Signed by District Judge Clifton L Corker on 7/12/21. (JBR)
July 12, 2021 Filing 3 NOTICE of Deficiency (PDF) re [Doc. [1-1]] (JBR) Modified text on 7/12/2021 (JBR).
July 12, 2021 District Judge Clifton L Corker and Magistrate Judge Debra C Poplin added. (JBR)
July 12, 2021 No summons received with initiating documents. Therefore, summons not issued as to Russell Collins, Hideaway Village Community Management Association, Mike Oakley, Nelly Oakley. (JBR)
July 9, 2021 Filing 2 Joint MOTION to Enter Consent Order by United States of America. (Attachments: #1 Other Consent Order)(Towt, Katie)
July 9, 2021 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Other Civil Cover Sheet)(Towt, Katie) (Attachment 1 PDF flattened and replaced on 7/12/2021) (JBR).

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Plaintiff: United States of America
Represented By: Katie Towt
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Defendant: Hideaway Village Community Management Association
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Defendant: Russell Collins
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Defendant: Mike Oakley
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Defendant: Nelly Oakley
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