Moore v. Busy Bee Flooring, LLC et al
| Daniel W. Moore |
| Busy Bee Flooring, LLC, Terry Allison and Terry Allison doing business as Busy Bee Flooring, LLC |
| 4:2022cv00009 |
| February 15, 2022 |
| US District Court for the Eastern District of Tennessee |
| Charles E Atchley |
| Susan K Lee |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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| Filing 11 APPLICATION for Clerk's Default as to Busy Bee Flooring, LLC by Daniel W. Moore. Party is instructed to email the proposed default to the clerk at the appropriate email address in accordance with #http://www.tned.uscourts.gov/forms/all-forms/civil_forms. (Attachments: #1 Affidavit)(Dickson, Joseph) |
| Filing 10 APPLICATION for Clerk's Default as to Terry Allison by Daniel W. Moore. Party is instructed to email the proposed default to the clerk at the appropriate email address in accordance with #http://www.tned.uscourts.gov/forms/all-forms/civil_forms. (Attachments: #1 Affidavit)(Dickson, Joseph) |
| Filing 9 AFFIDAVIT of Service for Summons and Complaint served on Courtney Allison on 02-23-2022, filed by Daniel W. Moore. (Dickson, Joseph) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint served on U.S. Corporation Agents, Inc. on 2-22-2022, filed by Daniel W. Moore. (Dickson, Joseph) |
Filing 7
Order Governing Sealing Confidential Information Signed by District Judge Charles E Atchley, Jr on 2/16/2022. (JCK)
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Filing 6
Order Governing Motions To Dismiss Signed by District Judge Charles E Atchley, Jr on 2/16/2022. (JCK)
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Filing 5
Order Governing Depositions Signed by District Judge Charles E Atchley, Jr on 2/16/2022. (JCK)
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| Filing 4 Administrative Notice to Counsel. Informational only, do not enter address information when entering parties. (JCK) |
| Filing 3 NOTICE of Deficiency (PDF) re #1 Summons and Civil Cover Sheet, (JCK) |
| Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Summons Busy Bee Flooring, LLC)(JCK) |
| District Judge Charles E Atchley, Jr and Magistrate Judge Susan K Lee added. (JCK) |
| Filing 1 COMPLAINT to Enforce Judgment and Petition to Set Aside Fraudulent Conveyance against All Defendants ( Filing fee $ 402 receipt number ATNEDC-4979008.), filed by Daniel W. Moore. (Attachments: #1 Summons, #2 Summons, #3 Other Civil Case Cover Sheet)(Dickson, Joseph) (Attachment 1 replaced on 2/16/2022) (JCK). (Attachment 2 replaced on 2/16/2022) (JCK). (Attachment 3 replaced on 2/16/2022) (JCK). |
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