White et al v. Wilson et al
Plaintiff: Bernice R. White, Tiffany Jones and William Ray White
Defendant: Donnie Carroll, Ric Wilson, Roosevelt Jones, Dusty Malugen, Wayne County, Tennessee, John Doe Bounty Hunter, Harold Robertson, ABC Fugitive Recovery Corp., Wayne County Sheriff's Department, David Butler and Harold Robertson and Associates Bail Bonding
Case Number: 1:2018cv00093
Filed: December 26, 2018
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Referring Judge: Jeffery S Frensley
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2019 Opinion or Order Filing 27 ORDER granting #25 Motion to Continue Initial Case Management Conference. Signed by Magistrate Judge Jeffery S. Frensley on 2/21/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
February 21, 2019 Opinion or Order Filing 26 ORDER granting #23 Motion for Extension of Time to File Response/Reply re #20 MOTION to Dismiss for Failure to State a Claim. Signed by District Judge William L. Campbell, Jr on 2/21/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
February 21, 2019 Opinion or Order Filing 25 MOTION to Continue Initial Case Management Conference by David Butler, Harold Robertson and Associates Bail Bonding, Harold Robertson. (Hoover, Morgan)
February 21, 2019 Opinion or Order Set/Reset Hearings: Initial Case Management Conference reset for 4/4/2019 at 10:30 AM in Courtroom 783 before Magistrate Judge Jeffery S. Frensley. (am)
February 20, 2019 Opinion or Order Filing 24 Agreed Order Granting Plaintiffs an Extension of Time to File Responsive Pleading by All Plaintiffs. (Street, J.) Modified Text on 2/21/2019 (am).
February 20, 2019 Opinion or Order Filing 23 MOTION for Extension of Time to File Response/Reply by Bernice R. White, William Ray White. (Street, J.)
February 8, 2019 Opinion or Order Filing 22 ORDER: On February 7, 2019, the County Defendants' filed a Motion to Dismiss with supporting documents. Docket No. #20 - #21 . Plaintiff shall file a response within 14 days of the filing of the Motion, optional replies shall be filed within seven (7) days of filing the response. Initial Case Management Conference reset for 4/12/2019 at 09:30 AM in Columbia before Magistrate Judge Jeffery S. Frensley. Signed by Magistrate Judge Jeffery S. Frensley on 2/8/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
February 8, 2019 Opinion or Order TN State Bar status verified as active for Morgan Andrew Hoover. (am)
February 7, 2019 Opinion or Order Filing 21 MEMORANDUM in Support of #20 MOTION to Dismiss for Failure to State a Claim filed by Donnie Carroll, Dusty Malugen, Wayne County Sheriff's Department, Wayne County, Tennessee, Ric Wilson . (Schmitt, Michael)
February 7, 2019 Opinion or Order Filing 20 MOTION to Dismiss for Failure to State a Claim by Donnie Carroll, Dusty Malugen, Wayne County Sheriff's Department, Wayne County, Tennessee, Ric Wilson. (Attachments: #1 Exhibit Motion to Suppress Evidence, #2 Exhibit Order Denying Motion to Suppress, #3 Exhibit Petition to Enter Guilty Plea, #4 Exhibit Order of Deferral)(Schmitt, Michael)
February 7, 2019 Opinion or Order Filing 19 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Harold Robertson and Associates Bail Bonding. (Hoover, Morgan)
February 7, 2019 Opinion or Order Filing 18 ANSWER to #1 Complaint, by David Butler, Harold Robertson and Associates Bail Bonding, Harold Robertson.(Hoover, Morgan)
February 1, 2019 Opinion or Order Filing 17 **DISREGARD, DUPLICATE**SUMMONS returned executed by William Ray White. (Street, J.) Modified on 2/4/2019 (am).
February 1, 2019 Opinion or Order Filing 16 SUMMONS returned executed by William Ray White. (Street, J.)
February 1, 2019 Opinion or Order Filing 15 SUMMONS returned executed by William Ray White. Wayne County Sheriff's Department served on 1/17/2019. (Street, J.)
February 1, 2019 Opinion or Order Filing 14 **DISREGARD, DUPLICATE **SUMMONS returned executed by William Ray White. (Street, J.) Modified on 2/4/2019 (am).
February 1, 2019 Opinion or Order Filing 13 SUMMONS returned executed by William Ray White. Harold Robertson served on 1/17/2019. (Street, J.)
February 1, 2019 Opinion or Order Filing 12 SUMMONS returned executed by William Ray White. Harold Robertson and Associates Bail Bonding served on 1/17/2019. (Street, J.)
February 1, 2019 Opinion or Order Filing 11 SUMMONS returned executed by William Ray White. Dusty Malugen served on 1/17/2019. (Street, J.)
February 1, 2019 Opinion or Order Filing 10 SUMMONS returned executed by William Ray White. Ric Wilson served on 1/17/2019. (Street, J.)
February 1, 2019 Opinion or Order Filing 9 SUMMONS returned executed by William Ray White. Donnie Carroll served on 1/17/2019. (Street, J.)
February 1, 2019 Opinion or Order Filing 8 SUMMONS returned executed by William Ray White. David Butler served on 1/17/2019. (Street, J.)
January 29, 2019 Opinion or Order TN State Bar status verified as active for Michael T. Schmitt. (am)
January 28, 2019 Opinion or Order Filing 7 NOTICE of Appearance by Michael T. Schmitt on behalf of Donnie Carroll, Dusty Malugen, Wayne County Sheriff's Department, Wayne County, Tennessee, Ric Wilson (Schmitt, Michael)
January 2, 2019 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 and 28 U.S.C. 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. Signed by District Judge William L. Campbell, Jr on 1/2/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
December 28, 2018 Opinion or Order Filing 5 Summons issued as to David Butler, Donnie Carroll, Harold Robertson and Associates Bail Bonding, John Doe Bounty Hunter, Roosevelt Jones, Dusty Malugen, Harold Robertson, Wayne County Sheriff's Department, Wayne County, Tennessee, Ric Wilson. (Service packets sent to attorney J. Timothy Street by regular mail.) (am)
December 27, 2018 Opinion or Order Filing 4 NOTICE of Initial Case Management Conference set for 3/1/2019 at 10:30 AM in Columbia before Magistrate Judge Jeffery S. Frensley. (am)
December 27, 2018 Opinion or Order Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (am)
December 27, 2018 Opinion or Order Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (am)
December 27, 2018 Opinion or Order TN State Bar status verified as active for Elizabeth Ann Russell, J. Timothy Street. (am)
December 26, 2018 Opinion or Order Filing 1 COMPLAINT against ABC Fugitive Recovery Corp., David Butler, Donnie Carroll, Harold Robertson and Associates Bail Bonding, John Doe Bounty Hunter, Roosevelt Jones, Dusty Malugen, Harold Robertson, Wayne County Sheriff's Department, Wayne County, Tennessee, Ric Wilson (Filing fee $400, Receipt number 0650-2821858), filed by Tiffany Jones, Bernice R. White, William Ray White. (Attachments: #1 Attachment - Civil Cover Sheet)(am)

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Defendant: Donnie Carroll
Represented By: Michael T. Schmitt
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Defendant: Ric Wilson
Represented By: Michael T. Schmitt
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Defendant: Roosevelt Jones
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Defendant: Dusty Malugen
Represented By: Michael T. Schmitt
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Defendant: Wayne County, Tennessee
Represented By: Michael T. Schmitt
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Defendant: John Doe Bounty Hunter
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Defendant: Harold Robertson
Represented By: Morgan Andrew Hoover
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Defendant: ABC Fugitive Recovery Corp.
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Defendant: Wayne County Sheriff's Department
Represented By: Michael T. Schmitt
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Defendant: David Butler
Represented By: Morgan Andrew Hoover
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Defendant: Harold Robertson and Associates Bail Bonding
Represented By: Morgan Andrew Hoover
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Plaintiff: Bernice R. White
Represented By: J. Timothy Street
Represented By: Elizabeth Ann Russell
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Plaintiff: Tiffany Jones
Represented By: J. Timothy Street
Represented By: Elizabeth Ann Russell
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Plaintiff: William Ray White
Represented By: J. Timothy Street
Represented By: Elizabeth Ann Russell
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