Venikov v. Thurman's Used Cars et al
Mikhail Venikov |
Thurman's Used Cars, Robert E. Thurman, II and Robert Joshua Thurman |
2:2017cv00030 |
April 25, 2017 |
US District Court for the Middle District of Tennessee |
Cookeville Office |
Clay |
Jeffery S. Frensley |
Waverly D. Crenshaw |
Other Fraud |
28 U.S.C. ยง 1332 |
Plaintiff |
Available Case Documents
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Filing 45 ORDER: Upon de novo review in accordance with Rule 72 of the Federal Rules of Civil Procedure, the Court agrees with the recommended disposition because, given the strong preference for termination of cases on the merits, equitable factors exist f or setting aside any entry of default against Defendants. Accordingly, the Magistrate Judge's Report and Recommendation 40 is APPROVED AND ADOPTED, and Venikov's Motion for Default Judgment (Doc. No. 25 ) is DENIED WITHOU PREJUDICE as to Thurman's Used Cars and DENIED with respect to Robert Thurman. Any default entered against Robert Thurman is hereby SET ASIDE. Signed by Chief Judge Waverly D. Crenshaw, Jr on 6/6/2019. (xc:Pro se parties by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) Modified text on 6/6/2019 (mg). |
Filing 42 MEMORANDUM OPINION AND ORDER: On the basis of the foregoing and having fully considered the arguments raised by the Defendants, the Defendants' objections are OVERRULED, and the R&R is APPROVED AND ADOPTED. The Defendants' Motion to Dis miss (Doc. No. 33 ) and Request for Dismissal (Doc. No. 36 ) are DENIED. Signed by Chief Judge Waverly D. Crenshaw, Jr on 5/30/2019. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm) |
Filing 29 ORDER denying 23 Motion to Dismiss; adopting Report and Recommendations re 26 Report and Recommendation; and denying 28 Motion to Dismiss. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/18/2018. (xc:Pro se party by regular mail) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm) |
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