Spray v. Fifth Third Bank
Plaintiff: Spray and Freddie Spray
Defendant: Fifth Third Bank
Case Number: 1:2017cv00022
Filed: March 9, 2017
Court: US District Court for the Middle District of Tennessee
Office: Columbia Office
County: Marshall
Presiding Judge: Waverly D Crenshaw
Referring Judge: Alistair Newbern
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 227
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2018 Opinion or Order Filing 45 ORDER: The parties have filed a Joint Stipulation of Dismissal with Prejudice (Doc. No. 44). Accordingly, this action is DISMISSED WITH PREJUDICE, and the Clerk is directed to close the file. Signed by Chief Judge Waverly D. Crenshaw, Jr on 4/3/2018. (am)
March 26, 2018 Filing 44 STIPULATION of Dismissal (Joint) by Freddie Spray. (Kerney, Frank)
February 9, 2018 Filing 43 NOTICE of Settlement (Pending) by Freddie Spray (Kerney, Frank)
January 23, 2018 FL State Bar status verified as active for Frank H. Kerney, III. (ab)
January 23, 2018 Notice to Filer re DE #42 : Pursuant to Local Rule 5.01, all filings shall include a Certificate of Service and it shall identify by name the person served, what was served, the method of service, and date of service. Counsel SHALL FILE a conformed Certificate of Service for this document using the Certificate event located under Other Documents. (ab)
January 23, 2018 ***DISREGARD - Counsel Admitted on 2/6/18*** NOTICE TO COUNSEL Frank H. Kerney, III: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)). PHV due by 2/13/2018. (ab) Modified text on 2/9/2018 (gb).
January 18, 2018 Filing 42 NOTICE of Appearance by Frank H. Kerney, III on behalf of Freddie Spray (Kerney, Frank)
January 8, 2018 Opinion or Order Filing 41 ORDER granting #40 Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge Alistair Newbern on 1/8/2018. (ab)
January 8, 2018 Filing 40 Joint MOTION for Extension of Time to Complete Discovery by Freddie Spray. (Lee, Jared)
December 14, 2017 Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Case Management Conference held on 12/13/2017. (tm) Modified on 12/14/2017 (ab).
September 27, 2017 Filing 39 Report of Parties Regarding Mediation Efforts by Fifth Third Bank(Roberts, Lauren)
September 22, 2017 Opinion or Order Filing 38 ORDER granting #37 Motion for Brian R. Noethlich to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 9/22/17. (af)
September 22, 2017 OH State Bar status verified as active for Brian Noethlich. (ab)
September 21, 2017 Filing 37 MOTION for attorney(s) Brian R. Noethlich to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2524944) by Fifth Third Bank. (Attachments: #1 Attachment Certificate of Good Standing)(Roberts, Lauren)
September 12, 2017 Opinion or Order Filing 36 ORDER granting #35 Motion for Extension of Time to File Joint Report. Signed by Magistrate Judge Alistair Newbern on 9/12/2017. (ab)
September 11, 2017 Filing 35 Joint MOTION for Extension of Time to File Joint Report by Fifth Third Bank. (Warmsby, Keesha)
July 17, 2017 Opinion or Order Filing 34 STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Alistair Newbern on 7/17/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab)
July 14, 2017 Filing 33 MEMORANDUM in Support of #32 Joint MOTION for Protective Order filed by Fifth Third Bank . (Warmsby, Keesha)
July 14, 2017 Filing 32 Joint MOTION for Protective Order by Fifth Third Bank. (Attachments: #1 Exhibit A - Stipulated Protective Order)(Warmsby, Keesha)
June 26, 2017 Filing 31 NOTICE of Change of Address by Keesha N. Warmsby (Warmsby, Keesha)
June 26, 2017 Filing 30 NOTICE of Change of Address by Rand L. McClellan (McClellan, Rand)
May 31, 2017 Opinion or Order Filing 29 ORDER granting #28 Motion to Amend Case Management Order. Signed by Magistrate Judge Alistair Newbern on 5/31/2017. (ab)
May 31, 2017 Filing 28 Joint MOTION to Amend/Correct #20 Case Management Order, by Fifth Third Bank. (Roberts, Lauren)
May 24, 2017 Opinion or Order Filing 27 ORDER: Jury Trial set for 8/20/2018 09:00 AM with the Pretrial Conference set for 8/10/2018 02:00 PM in Columbia, Tennessee. Signed by Chief Judge Waverly D. Crenshaw, Jr on 5/24/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab)
May 18, 2017 Opinion or Order Filing 26 ORDER granting #22 Motion for Rand L. McClellan to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 5/18/2017. (ab) (Main Document 26 replaced on 5/19/2017) (af).
May 18, 2017 Opinion or Order Filing 25 ORDER granting #23 Motion for Keesha N. Warmsby to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 5/18/2017. (ab) (Main Document 25 replaced on 5/19/2017) (af).
May 17, 2017 OH State Bar status verified as active for Rand L. McClellan, Keesha N. Warmsby. (ab)
May 16, 2017 Filing 24 ANSWER to #1 Complaint by Fifth Third Bank.(Roberts, Lauren)
May 16, 2017 Filing 23 MOTION for attorney(s) Keesha N. Warmsby to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2443757) by Fifth Third Bank. (Attachments: #1 Attachment Certificate of Good Standing)(Roberts, Lauren)
May 16, 2017 Filing 22 MOTION for attorney(s) Rand L. McClellan to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2443743) by Fifth Third Bank. (Attachments: #1 Attachment Certificate of Good Standing)(Roberts, Lauren)
May 16, 2017 Filing 21 CORPORATE DISCLOSURE STATEMENT filed by Fifth Third Bank. (Roberts, Lauren)
May 8, 2017 Opinion or Order Filing 20 CASE MANAGEMENT ORDER: Discovery due by 1/12/2018; Dispositive Motions due by 2/28/2018. Target trial date is 08/14/2018. Signed by Magistrate Judge Alistair Newbern on 05/08/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab)
May 8, 2017 Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Initial Case Management Conference held on 5/8/2017. (digital audio recording) (tm)
May 4, 2017 Opinion or Order Filing 19 ORDER GRANTING MOTION FOR COUNSEL TO APPEAR FOR INTIAL CASE MANAGEMENT CONFERENCE BY TELEPHONE signed by Magistrate Judge Alistair Newbern on 05/04/2017. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ab)
May 4, 2017 Filing 18 PROPOSED CASE MANAGEMENT ORDER filed by Freddie Spray. (Lambert, Mark)
May 4, 2017 Filing 17 MOTION for Counsel to Appear for Initial Case Management Conference by Telephone by Fifth Third Bank. (Attachments: #1 Attachment proposed order)(Roberts, Lauren)
April 27, 2017 Opinion or Order Filing 16 ORDER granting #15 Motion for Extension of Time to Answer the #1 Complaint. Fifth Third Bank answer due 5/16/2017. Signed by Magistrate Judge Alistair Newbern on 4/27/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
April 24, 2017 Filing 15 Second MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Fifth Third Bank. (Roberts, Lauren)
April 21, 2017 Filing 14 CERTIFICATE Conformed Certificate of Service filed by Freddie Spray re #12 MOTION for attorney(s) Jared M. Lee to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2425174) filed by Freddie Spray. (Lambert, Mark)
April 20, 2017 Opinion or Order Filing 13 ORDER granting #12 Motion for Jared M. Lee to Appear Pro Hac Vice. Signed by Magistrate Judge Alistair Newbern on 4/20/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
April 20, 2017 Note to Filer re DE#12 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Please FILE a conformed Certificate of Service for this document. (dt)
April 20, 2017 FL State Bar status verified as active for Jared Lee. (dt)
April 19, 2017 Filing 12 MOTION for attorney(s) Jared M. Lee to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-2425174) by Freddie Spray. (Attachments: #1 Attachment Certificate of Good Standing)(Lambert, Mark)
April 17, 2017 Opinion or Order Filing 11 ORDER granting #10 Motion for Extension of Time to Answer the #1 Complaint. Defendant shall respond to Plaintiff's Complaint on or before April 25, 2017. Signed by Magistrate Judge Alistair Newbern on 4/17/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
April 12, 2017 Filing 10 MOTION to Amend/Correct Unopposed Motion for Extenstion of Time to Answer Complaint by Fifth Third Bank. (Roberts, Lauren) Modified on 4/17/2017 (dt).
April 11, 2017 TN State Bar status verified as active for Lauren Paxton Roberts. (dt)
April 7, 2017 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to Answer re #1 Complaint. Fifth Third Bank answer due 4/25/2017. Signed by Magistrate Judge Alistair Newbern on 4/7/2017. (jw)
April 3, 2017 Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint by Fifth Third Bank. (Roberts, Lauren)
March 20, 2017 Filing 7 SUMMONS returned executed by Freddie Spray. Fifth Third Bank served on 3/14/2017. (Lambert, Mark)
March 14, 2017 Opinion or Order Filing 6 ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. This case shall be set for trial upon completion of the initial case management conference by order of the District Judge in accordance with the procedures of Local Rule 16.01(d)(5). Signed by District Judge Waverly D. Crenshaw, Jr on 3/14/17. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
March 10, 2017 Filing 5 NOTICE of Initial Case Management Conference set for 5/8/2017 at 10:30 AM before Magistrate Judge Alistair Newbern. (dt)
March 10, 2017 Filing 4 Summons issued as to Fifth Third Bank. (Service copies returned to counsel by mail.)(dt)
March 10, 2017 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (dt)
March 10, 2017 Filing 2 NOTICE of Corporate Disclosure Statement filing requirement. (dt)
March 10, 2017 TN State Bar status verified as active for Mark Anthony Lambert. (dt)
March 9, 2017 Filing 1 COMPLAINT against Fifth Third Bank (Filing fee $400, Receipt number 0650-2397475), filed by Freddie Spray. (Attachments: #1 Attachment - Civil Cover Sheet)(dt)

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Plaintiff: Spray
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Plaintiff: Freddie Spray
Represented By: Jared Lee
Represented By: Mark Anthony Lambert
Represented By: Frank H. Kerney, III
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Defendant: Fifth Third Bank
Represented By: Brian Noethlich
Represented By: Rand L. McClellan
Represented By: Keesha N. Warmsby
Represented By: Lauren Paxton Roberts
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