Ace Bayou Corp. v. RAJ Overseas
Plaintiff: Ace Bayou Corp.
Defendant: RAJ Overseas
Case Number: 1:2018cv00050
Filed: July 16, 2018
Court: US District Court for the Middle District of Tennessee
Office: Columbia Office
County: Maury
Presiding Judge: William L Campbell
Referring Judge: Jeffery S Frensley
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
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Docket Report

This docket was last retrieved on August 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2018 Opinion or Order Filing 37 ORDER granting #33 Motion for Arthur Raymond Kraatz to Appear Pro Hac Vice. Signed by Magistrate Judge Jeffery S. Frensley on 8/13/18. (xc:Pro se party by regular mail.) (dt)
August 13, 2018 Opinion or Order Filing 36 ORDER granting #32 Motion for Lindsay J. Calhoun to Appear Pro Hac Vice. Signed by Magistrate Judge Jeffery S. Frensley on 8/13/18. (xc:Pro se party by regular mail.) (dt)
August 13, 2018 Opinion or Order Filing 35 ORDER granting #31 Motion for Christopher K. Ralston to Appear Pro Hac Vice. Signed by Magistrate Judge Jeffery S. Frensley on 8/13/18. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
August 8, 2018 TN State Bar status verified as active for Alan T. Fister. (dt)
August 8, 2018 Notice to Filer re DE #31 , #32 , #33 and #34 : These documents are scanned and not text searchable. Scanning should only be used for documents not created on your computer. These documents do not need to be re-filed unless otherwise directed by the Court. (dt)
August 7, 2018 Filing 34 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Ace Bayou Corp.. (Fister, Alan)
August 7, 2018 Filing 33 MOTION for attorney(s) Arthur Raymond Kraatz to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2726408) by Ace Bayou Corp.. (Attachments: #1 Attachment Certificate of Good Standing Kraatz)(Fister, Alan)
August 7, 2018 Filing 32 MOTION for attorney(s) Lindsay J. Calhoun to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2726374) by Ace Bayou Corp.. (Attachments: #1 Attachment Certificate of Good Standing Calhoun)(Fister, Alan)
August 7, 2018 Filing 31 MOTION for attorney(s) Christopher K. Ralston to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2726328) by Ace Bayou Corp.. (Attachments: #1 Attachment Certificate of Good Standing Ralston)(Fister, Alan)
August 7, 2018 Opinion or Order Filing 30 ORDER REFERRING CASE to Magistrate Judge Jeffery S. Frensley for consideration of all pretrial matters. Any dispositive motions file shall be considered by the Magistrate Judge, who shall submit proposed findings of fact and recommendations for disposition. Signed by District Judge William L. Campbell, Jr on 8/7/18. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
August 7, 2018 Filing 29 NOTICE of Appearance by Alan T. Fister on behalf of Ace Bayou Corp. (Fister, Alan)
August 3, 2018 Notice to filer re DE 28 : Pursuant to Administrative Order No. 167-1, Section 8, electronically filed documents shall set forth the Filing User's name, address, telephone number and Board of Professional Responsibility registration number. The filers name should be typed in the space where the signature would otherwise appear preceded by the symbol "s/" or inserted facsimile signature. Counsel shall re-file the document. (dt)
August 1, 2018 Filing 28 **DISREGARD** NOTICE of Appearance by Alan T. Fister on behalf of Ace Bayou Corp. (Fister, Alan) Modified on 8/3/2018 (dt).
July 17, 2018 Filing 27 NOTICE of Business Entity Disclosure Statement filing requirement. (dt)
July 17, 2018 Filing 26 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (dt)
July 17, 2018 LA State Bar status verified as active for Lindsay J. Calhoun, Arthur Raymond Kraatz and Christopher K. Ralston. (dt)
July 17, 2018 NOTICE TO COUNSEL Lindsay J. Calhoun, Arthur Raymond Kraatz and Christopher K. Ralston: WITHIN 14 DAYS, counsel shall associate local counsel qualified to practice in the United States District Court for the Middle District of Tennessee. Local counsel shall electronically file a Notice of Appearance (LR 83.01(h)). Appearance by local counsel due by 7/31/2018. (dt)
July 17, 2018 NOTICE mailed to pro se party regarding filing of new case (docket sheet & certificate of service form included). (dt)
July 17, 2018 District Judge William L. Campbell, Jr added. District Judge Todd J. Campbell no longer assigned to case (he's retired). (af)
July 17, 2018 NOTICE TO COUNSEL Lindsay J. Calhoun, Arthur Raymond Kraatz and Christopher K. Ralston: 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 $100.00 (LR 83.01(d)). PHV due by 8/7/2018. (dt)
July 16, 2018 Filing 25 Case transferred in from the District of Louisiana Eastern; Case Number 2:16-cv-01324. Original file certified copy of transfer order and docket sheet received. Modified on 7/17/2018 (dt).
July 13, 2018 Opinion or Order Filing 24 ORDER granting #23 Motion to Transfer Case to the Middle District of Tennessee. Signed by Judge Jay C. Zainey on 7/12/2018. (ajn) [Transferred from Louisiana Eastern on 7/17/2018.]
June 22, 2018 Filing 23 MOTION to Transfer Case to Middle District of Tennessee by Ace Bayou Corp.. Motion(s) will be submitted on 7/11/2018. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Ralston, Christopher) [Transferred from Louisiana Eastern on 7/17/2018.]
June 22, 2018 Filing 22 Supplemental Memorandum filed by Ace Bayou Corp., in Support of #18 MOTION for Default Judgment as to RAJ Overseas . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Ralston, Christopher) [Transferred from Louisiana Eastern on 7/17/2018.]
June 5, 2018 Opinion or Order Filing 21 ORDER Resetting Submission Date on #18 MOTION for Default Judgment as to RAJ Overseas; Motion(s) will be submitted on 7/25/2018. Additional briefing due 6/22/18. Signed by Judge Jay C. Zainey on 6/4/18.(jrc) [Transferred from Louisiana Eastern on 7/17/2018.]
May 16, 2018 Opinion or Order Filing 20 ORDER granting #19 Motion to Seal Document - Exhibit B to #18 Motion for Default Judgment. Signed by Judge Jay C. Zainey on 5/16/2018. (ajn) [Transferred from Louisiana Eastern on 7/17/2018.]
May 15, 2018 Filing 19 EXPARTE/CONSENT MOTION to Seal Document #18 MOTION for Default Judgment as to RAJ Overseas by Ace Bayou Corp.. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Ralston, Christopher) [Transferred from Louisiana Eastern on 7/17/2018.]
May 15, 2018 Filing 18 MOTION for Default Judgment as to RAJ Overseas by Ace Bayou Corp.. Motion(s) will be submitted on 5/30/2018. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Notice of Submission, #8 Proposed Order)(Ralston, Christopher) (Additional attachment(s) added on 5/17/2018: #9 SEALED Exhibit B) (ajn). [Transferred from Louisiana Eastern on 7/17/2018.]
January 18, 2018 Opinion or Order Filing 17 SCHEDULING ORDER: Final Pretrial Conference set for 7/12/2018 10:00 AM before Judge Jay C. Zainey. Bench Trial set for 7/30/2018 09:30 AM before Judge Jay C. Zainey.. Signed by Judge Jay C. Zainey on 1/18/18. (Attachments: #1 Pretrial Notice Form)(jrc) [Transferred from Louisiana Eastern on 7/17/2018.]
November 14, 2017 Filing 16 NOTICE of Hearing. Scheduling Conference set for 1/18/2018 3:00 PM before case manager by telephone. By Clerk. (jrc) [Transferred from Louisiana Eastern on 7/17/2018.]
May 10, 2017 Opinion or Order Filing 15 ORDER granting #14 Motion for Entry of Default as to RAJ Overseas. Signed by Clerk. (jrc) [Transferred from Louisiana Eastern on 7/17/2018.]
May 9, 2017 Filing 14 EXPARTE/CONSENT MOTION for Entry of Default as to RAJ Overseas by Ace Bayou Corp.. (Attachments: #1 Proposed Order, #2 Affidavit)(Ralston, Christopher) [Transferred from Louisiana Eastern on 7/17/2018.]
May 8, 2017 Filing 13 SUMMONS Returned Executed; RAJ Overseas served on 10/27/2016, answer due 11/17/2016. (Ralston, Christopher) [Transferred from Louisiana Eastern on 7/17/2018.]
February 21, 2017 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Deadlines. Plaintiff is granted a 90-day extension of time, through 5/15/2017, to serve Defendant RAJ Overseas. Signed by Judge Jay C. Zainey on 2/21/2017. (ajn) [Transferred from Louisiana Eastern on 7/17/2018.]
February 16, 2017 Filing 11 EXPARTE/CONSENT Fourth MOTION for Extension of Deadlines to Serve Defendant by Ace Bayou Corp.. (Attachments: #1 Proposed Order)(Ralston, Christopher) [Transferred from Louisiana Eastern on 7/17/2018.]
November 14, 2016 Opinion or Order Filing 10 ORDER granting #9 Motion for Extension of of Time to Serve. Signed by Judge Jay C. Zainey on 11/14/2016. (ajn) [Transferred from Louisiana Eastern on 7/17/2018.]
November 11, 2016 Filing 9 EXPARTE/CONSENT Third MOTION for Extension of Deadlines to Serve by Ace Bayou Corp.. (Attachments: #1 Proposed Order)(Ralston, Christopher) [Transferred from Louisiana Eastern on 7/17/2018.]
August 15, 2016 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Deadlines until 11/15/2016 to serve defendant. Signed by Judge Jay C. Zainey on 8/15/2016. (ajn) [Transferred from Louisiana Eastern on 7/17/2018.]
August 12, 2016 Filing 7 EXPARTE/CONSENT Second MOTION for Extension of Deadlines To Serve Defendant by Ace Bayou Corp.. (Attachments: #1 Proposed Order)(Ralston, Christopher) [Transferred from Louisiana Eastern on 7/17/2018.]
August 9, 2016 Filing 6 Summons Issued as to RAJ Overseas. (ajn) [Transferred from Louisiana Eastern on 7/17/2018.]
August 8, 2016 Filing 5 Summons Submitted for Issuance (Kraatz, Arthur) [Transferred from Louisiana Eastern on 7/17/2018.]
May 11, 2016 Opinion or Order Filing 4 ORDER granting #3 Motion for Extension of Deadlines until 8/15/16 to serve defendant. Signed by Judge Jay C. Zainey. (jrc) [Transferred from Louisiana Eastern on 7/17/2018.]
May 10, 2016 Filing 3 EXPARTE/CONSENT MOTION for Extension of Deadlines time to serve by Ace Bayou Corp.. (Attachments: #1 Proposed Order)(Ralston, Christopher) [Transferred from Louisiana Eastern on 7/17/2018.]
February 18, 2016 Filing 2 Initial Case Assignment to Judge Jay C. Zainey and Magistrate Judge Daniel E. Knowles, III. (jls) [Transferred from Louisiana Eastern on 7/17/2018.]
February 17, 2016 Filing 1 COMPLAINT against RAJ OVERSEAS (Filing fee $ 400 receipt number 053L-5238463) filed by Ace Bayou Corp. (Attachments: #1 Civil Cover Sheet)Attorney Christopher K. Ralston added to party Ace Bayou Corp.(pty:pla).(Ralston, Christopher) Modified on 2/17/2016 (ecm). [Transferred from Louisiana Eastern on 7/17/2018.]

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Defendant: RAJ Overseas
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Plaintiff: Ace Bayou Corp.
Represented By: Lindsay J. Calhoun
Represented By: Arthur Raymond Kraatz
Represented By: Christopher K. Ralston
Represented By: Alan T. Fister
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