Rash et al v. DHM Enterprises, Inc. et al
| Kimball A. Rash |
| DHM Enterprises, Inc., Marden, LLC, Dennis E. Wilbert and Mary J. Wilbert |
| 2:2023cv00043 |
| July 24, 2023 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Alistair Newbern |
| Negotiable Instrument |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 18 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Marden, LLC. (Birdwell, William) |
| Filing 17 BUSINESS ENTITY DISCLOSURE STATEMENT filed by DHM Enterprises, Inc.. (Birdwell, William) |
| Filing 16 NOTICE of Appearance by William D. Birdwell on behalf of DHM Enterprises, Inc., Marden, LLC, Dennis E. Wilbert, Mary J. Wilbert (Birdwell, William) |
| TN State Bar status verified as active for William D. Birdwell admitted to this court. (ad) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Kimball A. Rash(individually). Mary J. Wilbert waiver sent on 8/12/2023. (Marchetti, Louis) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Kimball A. Rash(individually). Dennis E. Wilbert waiver sent on 8/12/2023. (Marchetti, Louis) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Kimball A. Rash(individually). DHM Enterprises, Inc. waiver sent on 8/12/2023. (Marchetti, Louis) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Kimball A. Rash(individually). Marden, LLC waiver sent on 8/12/2023. (Marchetti, Louis) |
| Filing 11 Summons issued as to DHM Enterprises, Inc., Marden, LLC, Dennis E. Wilbert, Mary J. Wilbert. Service packet returned to counsel by regular mail. (kc) |
Filing 10
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 07/25/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
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| Filing 9 NOTICE of Initial Case Management Conference by Telephone is set for 9/28/2023 at 10:30 AM before Magistrate Judge Alistair Newbern. (kc) |
| Filing 8 NOTICE of Consent of the Parties to proceed before the Magistrate Judge. (Marchetti, Louis) |
| Filing 7 NOTICE of Summons to be Issued as to DHM Enterprises Inc. (Marchetti, Louis) |
| Filing 6 NOTICE of Summons to be Issued as to Marden LLC. (Marchetti, Louis) |
| Filing 5 NOTICE of Summons to be Issued as to Dennis E. Wilbert. (Marchetti, Louis) |
| Filing 4 NOTICE of Summons to be Issued as to Mary J Wilbert. (Marchetti, Louis) |
| TN State Bar status verified as active for Louis Gino Marchetti, Jr, Charles S. Michels admitted to this court. (kc) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (kc) |
| Filing 1 COMPLAINT against DHM Enterprises, Inc., Marden, LLC, Dennis E. Wilbert, Mary J. Wilbert (Filing fee $402, Receipt number ATNMDC-3871179), filed by Kimball A. Rash(as Trustee of the Kimball A. and Theresa A. Living Trust), Kimball A. Rash(individually). (Attachments: #1 Exhibit A Agreement and Promissory Note, #2 Exhibit B Payment Log 1, #3 Exhibit C Payment Log 2, #4 Exhibit D Promissory Note 2, #5 Exhibit E Payment Log 3, #6 Attachment - Civil Cover Sheet)(kc) |
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