Lindsey v. Collier et al

Lindsey v. Collier et al

Plaintiff:	Mark Linsdey and Mark Lindsey
Defendant:	Lewis Collier, Willard Greene, Chase Halliburton, Rorey Halliburton, Carolyn Gentry, Burton Sullivan, Loyd Finley, Charlie Halliburton, Sunset Rock Farms, LLC, Curtis Copeland, Mark Frasier, Anthony Findley, Larry Frasier, Steve Holland, Adam Gooch, Kenneth Jones Company, Inc., Christa Gooch, Kenneth Jones, Jr., Wes Southerland, Jessica Jones and Kenneth Jones
Case Number:	2:2020cv00062
Filed:	September 23, 2020
Court:	US District Court for the Middle District of Tennessee
Presiding Judge:	Waverly D Crenshaw
Referring Judge:	Alistair Newbern
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on June 9, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 18, 2020	Filing 87 ORDER: On November 17, 2020, Defendants Lewis Collier, Sunset Rock Farms, LLC, Curtis Copeland, Charlie Halliburton, Chase Halliburton, and Rorey Halliburton filed motions to dismiss under Federal Rule of Civil Procedure 12 (b)(6). (Doc. Nos. 79, 80, 81, 82, 83, 84.) Under Local Rule 7.01(a)(3), any responses in opposition must be filed and served within fourteen days of service of the motion. M.D. Tenn. R. 7.01(a)(3) (response). Any optional replies may be filed and served within seven days of service of a response. M.D. Tenn. R. 7.01(a)(4) (reply). Any filings made related to the motion to dismiss, including motions for extensions of time or to exceed page limits, shall be decided by Chief Judge Crenshaw unless referred to the undersigned Magistrate Judge. Signed by Magistrate Judge Alistair Newbern on 11/18/2020. (am)
November 17, 2020	Filing 86 MEMORANDUM in Support of #82 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement), #83 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement), #80 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement), #79 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement), #81 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement), #84 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement) filed by Lewis Collier (and other named Defendants). (Giaimo, Michael)
November 17, 2020	Filing 85 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Sunset Rock Farms, LLC. (Attachments: #1 Attachment Business Entity Disclosure Form--Attached Sheet)(Giaimo, Michael)
November 17, 2020	Filing 84 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement) by Rorey Halliburton. (Giaimo, Michael)
November 17, 2020	Filing 83 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement) by Chase Halliburton. (Giaimo, Michael)
November 17, 2020	Filing 82 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement) by Charlie Halliburton. (Giaimo, Michael)
November 17, 2020	Filing 81 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement) by Curtis Copeland. (Giaimo, Michael)
November 17, 2020	Filing 80 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement) by Sunset Rock Farms, LLC. (Giaimo, Michael)
November 17, 2020	Filing 79 First MOTION to Dismiss (and Alternative Motion for a More Definite Statement) by Lewis Collier. (Giaimo, Michael)
November 17, 2020	NOTICE TO FILER re DE# [74,75]: This document has been scanned. Documents generated from a word processor (Word or WordPerfect) should NOT be scanned, but rather printed directly to PDF via a PDF writer. Document must be text searchable. You do not have to refile this document, however, future scanned pleadings of this nature may require refiling. (am)
November 16, 2020	Filing 78 ORDER: On November 16, 2020, Defendant Carolyn Gentry filed a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6). (Doc. No. 74.) Defendant Anthony Findley also filed a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6) on the same date. (Doc. No. 76.) Under Local Rule 7.01(a)(3), any responses in opposition must be filed and served within fourteen days of service of the motion. M.D. Tenn. R. 7.01(a)(3) (response). Any optional replies may be filed and served within seven days of service of a response. M.D. Tenn. R. 7.01(a)(4) (reply). Any filings made related to the motion to dismiss, including motions for extensions of time or to exceed page limits, shall be decided by Chief Judge Crenshaw unless referred to the undersigned Magistrate Judge. Signed by Magistrate Judge Alistair Newbern on 11/16/2020. (am)
November 16, 2020	Filing 77 MEMORANDUM in Support of #76 First MOTION to Dismiss or in the Alternative for More Definite Statement filed by Anthony Findley . (York, Randall)
November 16, 2020	Filing 76 First MOTION to Dismiss or in the Alternative for More Definite Statement by Anthony Findley. (York, Randall)
November 16, 2020	Filing 75 MEMORANDUM in Support of #74 MOTION to Dismiss for Failure to State a Claim filed by Carolyn Gentry . (Cameron, William)
November 16, 2020	Filing 74 MOTION to Dismiss for Failure to State a Claim by Carolyn Gentry. (Cameron, William)
November 16, 2020	Filing 73 ORDER: On November 13, 2020, Defendants Willard Greene and Burton Sullivan filed a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6). (Doc. No. #70 .) Any filings made related to the motion to dismiss, including motions for extensions of time or to exceed page limits, shall be decided by Chief Judge Crenshaw unless referred to the undersigned Magistrate Judge. Signed by Magistrate Judge Alistair Newbern on 11/16/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
November 16, 2020	Filing 72 APPENDIX filed by Willard Greene, Burton Sullivan re #70 Motion to Dismiss/Lack of Jurisdiction. (Fincher, Henry)
November 13, 2020	Filing 71 MEMORANDUM in Support of #70 First MOTION to Dismiss for Lack of Jurisdiction Lack of Standing, Failure to State a Claim etc filed by Willard Greene, Burton Sullivan . (Fincher, Henry)
November 13, 2020	Filing 70 First MOTION to Dismiss for Lack of Jurisdiction Lack of Standing, Failure to State a Claim etc by Willard Greene, Burton Sullivan. (Fincher, Henry)
November 12, 2020	Filing 69 ORDER: Motion #68 for Extension of Time to File Answer by Loyd Finley is GRANTED. Extension granted for two weeks. Signed by Magistrate Judge Alistair Newbern on 11/12/2020. (ln) Modified on 11/12/2020 (ln).
November 12, 2020	Filing 68 Second MOTION for Extension of Time to File Answer by Loyd Finley. (Galligan, Michael)
November 11, 2020	Filing 67 WAIVER OF SERVICE Returned Executed by Mark Lindsey. Wes Southerland waiver sent on 10/30/2020. (Miller, Sarah)
November 11, 2020	Filing 66 WAIVER OF SERVICE Returned Executed by Mark Lindsey. Kenneth Jones waiver sent on 10/30/2020. (Miller, Sarah)
November 11, 2020	Filing 65 WAIVER OF SERVICE Returned Executed by Mark Lindsey. Kenneth Jones, Jr. waiver sent on 10/30/2020. (Miller, Sarah)
November 11, 2020	Filing 64 WAIVER OF SERVICE Returned Executed by Mark Lindsey. Kenneth Jones Company, Inc. waiver sent on 10/30/2020. (Miller, Sarah)
November 11, 2020	Filing 63 WAIVER OF SERVICE Returned Executed by Mark Lindsey. Jessica Jones waiver sent on 10/30/2020. (Miller, Sarah)
November 11, 2020	Filing 62 WAIVER OF SERVICE Returned Executed by Mark Lindsey. Christa Gooch waiver sent on 10/30/2020. (Miller, Sarah)
November 11, 2020	Filing 61 WAIVER OF SERVICE Returned Executed by Mark Lindsey. Adam Gooch waiver sent on 10/30/2020. (Miller, Sarah)
November 10, 2020	Filing 60 ANSWER to #57 Amended Complaint by Larry Frasier, Mark Frasier, Steve Holland.(Sims, W.)
November 4, 2020	TN State Bar status verified as active for Larry Lamont Crain admitted to this court. (am)
November 3, 2020	Filing 59 NOTICE of Appearance by Larry Lamont Crain on behalf of Adam Gooch, Christa Gooch, Jessica Jones, Kenneth Jones, Kenneth Jones, Jr., Kenneth Jones Company, Inc., Wes Southerland (Crain, Larry)
October 27, 2020	Filing 58 Summons issued as to Adam Gooch, Christa Gooch, Jessica Jones, Kenneth Jones, Kenneth Jones, Jr., Kenneth Jones Company, Inc., Wes Southerland. (Service packets sent to attorney by regular mail.) (am)
October 27, 2020	Filing 57 AMENDED COMPLAINT against All Defendants, filed by Mark Lindsey.(Miller, Sarah)
October 22, 2020	TN State Bar status verified as active for Daniel H. Rader, IV admitted to this court. (am)
October 20, 2020	Filing 56 NOTICE of Appearance by Daniel H. Rader, IV on behalf of Anthony Findley (Rader, Daniel)
October 19, 2020	Filing 55 ORDER granting #54 Motion for Extension of Time to Answer Anthony Findley answer due 11/16/2020. Signed by Magistrate Judge Alistair Newbern on 10/19/2020. (am)
October 19, 2020	TN State Bar status verified as active for Randall A. York admitted to this court. (am)
October 16, 2020	Filing 54 MOTION for Extension of Time to File Answer by Anthony Findley. (York, Randall)
October 16, 2020	Filing 53 NOTICE of Appearance by Randall A. York on behalf of Anthony Findley (York, Randall)
October 16, 2020	Filing 52 ORDER granting #34 Motion for Extension of Time to Answer re #1 Complaint. Extension granted for 30 days for defendant Rorey Halliburton. Signed by Magistrate Judge Alistair Newbern on 10/16/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
October 16, 2020	Filing 51 ORDER granting #33 Motion for Extension of Time to Answer re #1 Complaint. Extension granted for 30 days for defendant Chase Halliburton. Signed by Magistrate Judge Alistair Newbern on 10/16/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
October 16, 2020	Filing 50 ORDER granting #32 Motion for Extension of Time to Answer re #1 Complaint. Extension granted for 30 days for defendant Charlie Halliburton. Signed by Magistrate Judge Alistair Newbern on 10/16/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
October 16, 2020	Filing 49 SUMMONS returned executed by Mark Lindsey. Lewis Collier served on 9/28/2020. (Miller, Sarah)
October 16, 2020	Filing 48 SUMMONS returned executed by Mark Lindsey. Sunset Rock Farms, LLC served on 9/28/2020. (Miller, Sarah)
October 16, 2020	Filing 47 SUMMONS returned executed by Mark Lindsey. Anthony Findley served on 9/28/2020. (Miller, Sarah)
October 16, 2020	Filing 46 SUMMONS returned executed by Mark Lindsey. Loyd Finley served on 9/26/2020. (Miller, Sarah)
October 16, 2020	Filing 45 SUMMONS returned executed by Mark Lindsey. Mark Frasier served on 9/25/2020. (Miller, Sarah)
October 16, 2020	Filing 44 SUMMONS returned executed by Mark Lindsey. Carolyn Gentry served on 9/25/2020. (Miller, Sarah)
October 16, 2020	Filing 43 SUMMONS returned executed by Mark Lindsey. Larry Frasier served on 9/25/2020. (Miller, Sarah)
October 16, 2020	Filing 42 SUMMONS returned executed by Mark Lindsey. Burton Sullivan served on 9/25/2020. (Miller, Sarah)
October 16, 2020	Filing 41 SUMMONS returned executed by Mark Lindsey. Steve Holland served on 9/25/2020. (Miller, Sarah)
October 16, 2020	Filing 40 SUMMONS returned executed by Mark Lindsey. Curtis Copeland served on 9/25/2020. (Miller, Sarah)
October 16, 2020	Filing 39 SUMMONS returned executed by Mark Lindsey. Willard Greene served on 9/24/2020. (Miller, Sarah)
October 16, 2020	Filing 38 SUMMONS returned executed by Mark Lindsey. Chase Halliburton served on 9/24/2020. (Miller, Sarah)
October 16, 2020	Filing 37 SUMMONS returned executed by Mark Lindsey. Rorey Halliburton served on 9/24/2020. (Miller, Sarah)
October 16, 2020	Filing 36 SUMMONS returned executed by Mark Lindsey. Charlie Halliburton served on 9/24/2020. (Miller, Sarah)
October 16, 2020	Filing 35 ANSWER to #1 Complaint, by Larry Frasier, Mark Frasier, Steve Holland.(Sims, W.)
October 15, 2020	Filing 34 First MOTION for Extension of Time to File Answer by Rorey Halliburton. (Giaimo, Michael)
October 15, 2020	Filing 33 First MOTION for Extension of Time to File Answer by Chase Halliburton. (Giaimo, Michael)
October 15, 2020	Filing 32 First MOTION for Extension of Time to File Answer by Charlie Halliburton. (Giaimo, Michael)
October 15, 2020	Filing 31 NOTICE of Appearance by Michael R. Giaimo on behalf of Rorey Halliburton (Giaimo, Michael)
October 15, 2020	Filing 30 NOTICE of Appearance by Michael R. Giaimo on behalf of Chase Halliburton (Giaimo, Michael)
October 15, 2020	Filing 29 NOTICE of Appearance by Michael R. Giaimo on behalf of Charlie Halliburton (Giaimo, Michael)
October 15, 2020	Filing 28 ORDER: The initial case management conference is CONTINUED to January 4, 2021, at 11:30 a.m. Counsel for each party shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 10/15/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
October 14, 2020	Filing 27 ORDER granting #18 Motion for Extension of Time to Answer Curtis Copeland answer due 11/16/2020. Signed by Magistrate Judge Alistair Newbern on 10/14/2020. (am)
October 14, 2020	Filing 26 ORDER granting #19 Motion for Extension of Time to Answer Sunset Rock Farms, LLC answer due 11/16/2020. Signed by Magistrate Judge Alistair Newbern on 10/14/2020. (am)
October 14, 2020	Filing 25 ORDER granting #20 Motion for Extension of Time to Answer Lewis Collier answer due 11/16/2020. Signed by Magistrate Judge Alistair Newbern on 10/14/2020. (am) Modified Text on 10/20/2020 (am).
October 14, 2020	Filing 24 ORDER granting #23 Motion for Extension of Time to Answer Carolyn Gentry answer due 11/19/2020. Signed by Magistrate Judge Alistair Newbern on 10/14/2020. (am)
October 14, 2020	Filing 23 First MOTION for Extension of Time to File Answer by Carolyn Gentry. (Cameron, William)
October 13, 2020	Filing 22 ORDER granting #15 Motion for Extension of Time to Answer Loyd Finley answer due 11/13/2020. Signed by Magistrate Judge Alistair Newbern on 10/13/2020. (am)
October 13, 2020	Filing 21 ORDER granting #14 Motion for Extension of Time to Answer Willard Green answer due 11/13/2020; Burton Sullivan answer due 11/13/2020. Signed by Magistrate Judge Alistair Newbern on 10/13/2020. (am)
October 13, 2020	Filing 20 First MOTION for Extension of Time to File Answer by Lewis Collier. (Giaimo, Michael)
October 13, 2020	Filing 19 First MOTION for Extension of Time to File Answer by Sunset Rock Farms, LLC. (Giaimo, Michael)
October 13, 2020	Filing 18 First MOTION for Extension of Time to File Answer by Curtis Copeland. (Giaimo, Michael)
October 13, 2020	Filing 17 NOTICE of Appearance by Michael R. Giaimo on behalf of Curtis Copeland (Giaimo, Michael)
October 13, 2020	Filing 16 NOTICE of Filing by Willard Greene, Burton Sullivan re #14 First MOTION for Extension of Time to File Answer AMENDED Certificate of Service (Fincher, Henry)
October 13, 2020	Filing 15 MOTION for Extension of Time to File Answer by Loyd Finley. (Galligan, Michael)
October 13, 2020	NOTICE TO FILER re DE#14 : 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. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (am)
October 12, 2020	Filing 14 First MOTION for Extension of Time to File Answer by Willard Greene, Burton Sullivan. (Fincher, Henry)
October 9, 2020	TN State Bar status verified as active for Michael R. Giaimo admitted to this court. (am)
October 8, 2020	Filing 13 NOTICE of Appearance by Michael R. Giaimo on behalf of Sunset Rock Farms, LLC (Giaimo, Michael)
October 8, 2020	Filing 12 NOTICE of Appearance by Michael R. Giaimo on behalf of Lewis Collier (Giaimo, Michael)
October 8, 2020	TN State Bar status verified as active for William A. Cameron, Henry D. Fincher admitted to this court. (am)
October 7, 2020	Filing 11 NOTICE of Appearance by Henry D. Fincher on behalf of Willard Greene, Burton Sullivan (Fincher, Henry)
October 7, 2020	Filing 10 NOTICE of Appearance by William A. Cameron on behalf of Carolyn Gentry (Cameron, William)
October 5, 2020	Filing 9 NOTICE of Appearance by Michael D. Galligan on behalf of Loyd Finley (Galligan, Michael)
October 5, 2020	TN State Bar status verified as active for Michael D. Galligan, W. Scott Sims, R. Mark Donnell, Jr admitted to this court. (am)
October 2, 2020	Filing 8 NOTICE of Appearance by R. Mark Donnell, Jr on behalf of Larry Frasier, Mark Frasier, Steve Holland (Donnell, R.)
October 2, 2020	Filing 7 NOTICE of Appearance by W. Scott Sims on behalf of Larry Frasier, Mark Frasier, Steve Holland (Sims, W.)
September 25, 2020	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 Chief Judge Waverly D. Crenshaw, Jr on 9/25/2020. (am)
September 25, 2020	(TN & TNMD) State Bar status verified as active for Sarah Byer Miller, Christopher G. Lazarini admitted to this court. (am)
September 24, 2020	Filing 5 NOTICE of Initial Case Management Conference set for 11/16/2020 at 11:30 AM in Cookeville before Magistrate Judge Alistair Newbern. (am)
September 24, 2020	Filing 4 Summons issued as to Lewis Collier, Curtis Copeland, Anthony Findley, Loyd Finley, Larry Frasier, Mark Frasier, Carolyn Gentry, Willard Greene, Charlie Halliburton, Chase Halliburton, Rorey Halliburton, Steve Holland, Burton Sullivan. (Service packets sent to attorney by regular mail.) (am)
September 23, 2020	Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (am)
September 23, 2020	Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (am)
September 23, 2020	Filing 1 COMPLAINT against Lewis Collier, Curtis Copeland, Anthony Findley, Loyd Finley, Larry Frasier, Mark Frasier, Carolyn Gentry, Willard Greene, Charlie Halliburton, Chase Halliburton, Rorey Halliburton, Steve Holland, Burton Sullivan, Sunset Rock Farms, LLC (Filing fee $400, Receipt number 0650-3220951), filed by Mark Lindsey. (Attachments: #1 Attachment - Civil Cover Sheet, #2 Exhibit A - Plea Agreement)(am) Modified TeXT on 9/24/2020 (am).

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Search for this case: Lindsey v. Collier et al
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Defendant: Lewis Collier
Represented By:	Michael R. Giaimo
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Defendant: Willard Greene
Represented By:	Henry D. Fincher
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Defendant: Chase Halliburton
Represented By:	Michael R. Giaimo
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Defendant: Rorey Halliburton
Represented By:	Michael R. Giaimo
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Defendant: Carolyn Gentry
Represented By:	William A. Cameron
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Defendant: Burton Sullivan
Represented By:	Henry D. Fincher
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Defendant: Loyd Finley
Represented By:	Michael D. Galligan
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Defendant: Charlie Halliburton
Represented By:	Michael R. Giaimo
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Defendant: Sunset Rock Farms, LLC
Represented By:	Michael R. Giaimo
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Defendant: Curtis Copeland
Represented By:	Michael R. Giaimo
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Defendant: Mark Frasier
Represented By:	R. Mark Donnell, Jr.
Represented By:	W. Scott Sims
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Defendant: Anthony Findley
Represented By:	Daniel H. Rader, IV
Represented By:	Randall A. York
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Defendant: Larry Frasier
Represented By:	R. Mark Donnell, Jr.
Represented By:	W. Scott Sims
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Defendant: Steve Holland
Represented By:	R. Mark Donnell, Jr.
Represented By:	W. Scott Sims
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Defendant: Adam Gooch
Represented By:	Larry Lamont Crain
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Defendant: Kenneth Jones Company, Inc.
Represented By:	Larry Lamont Crain
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Defendant: Christa Gooch
Represented By:	Larry Lamont Crain
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Defendant: Kenneth Jones, Jr.
Represented By:	Larry Lamont Crain
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Defendant: Wes Southerland
Represented By:	Larry Lamont Crain
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Defendant: Jessica Jones
Represented By:	Larry Lamont Crain
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Defendant: Kenneth Jones
Represented By:	Larry Lamont Crain
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Plaintiff: Mark Linsdey
Represented By:	Christopher G. Lazarini
Represented By:	Sarah Byer Miller
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Plaintiff: Mark Lindsey
Represented By:	Christopher G. Lazarini
Represented By:	Sarah Byer Miller
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