Caruana, et al v. Marcum, et al
Plaintiff: Paul F. Caruana and Diane Janine Fitch
Defendant: Dan J. Marcum, Donald J. Ray, C. Dennis Hyde, A. Paul Bass, III, Joe E. Lester, Tommy Poston, Tennessee Motors, Inc., General Motors Corporation and General Motors Acceptance Corporation
Case Number: 3:2001cv01567
Filed: December 14, 2001
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Williamson
Presiding Judge: John S. Bryant
Presiding Judge: Kevin H. Sharp
Nature of Suit: Stockholders Suits
Cause of Action: 15 U.S.C. ยง 1222 Auto dealers suits against Manufacturers
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 14, 2016 Opinion or Order Filing 674 MEMORANDUM signed by Magistrate Judge Jeffery S. Frensley on 11/14/2016. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
July 28, 2016 Opinion or Order Filing 614 MEMORANDUM OPINION OF THE COURT. Signed by Chief Judge Kevin H. Sharp on 7/28/16. (xc:Pro se party by regular mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af) Modified on 7/29/2016 (af).
January 26, 2012 Opinion or Order Filing 409 ORDER: The Magistrate Judge's 386 Report and Recommendation is ACCEPTED and APPROVED, except to the extent that it recommends granting summary judgment on pltf Caruanas claims for indemnification and return of personal property; defts Marcum, Hude, Bass, Lester, Poston, and Tennessee Mortors, Inc.'s 317 Motion for Summary Judgment is GRANTED IN PART and DENIED IN PART; pltf Caruanas claims for indemnification and return of personal property are hereby DISMISSED WITHOUT PREJUDICE; d eft Ray's 320 Motion for Summary Judgment and 322 Motion for Oral Arguments are DENIED; deft Ray's 396 Objections to the R&R are OVERRULED; and defts' 393 Joint Motion to Dismiss for Lack of Subject Matter Jurisdiction is DENIED. Signed by District Judge Kevin H. Sharp on 1/26/12. (rd)
July 21, 2011 Opinion or Order Filing 386 REPORT AND RECOMMENDATION: The Magistrate Judge recommends that the Southern GM defts' 317 Motion for Summary Judgment be GRANTED IN PART and DENIED IN PART. The motion should be granted as to Caruanas claims of defamation, false light invasio n of privacy, failure to indemnify, and failure to deliver personal property, and as to the claims of Diane Fitch; it should be DENIED as to Caruanas claims of fraud, breach of contract, breach of fiduciary duty, conspiracy, and concert of action. The Magistrate Judge further recommends that deft Rays 320 Motion for Summary Judgment be DENIED. Signed by Magistrate Judge John S. Bryant on 7/21/11. (rd)
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Search for this case: Caruana, et al v. Marcum, et al
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Plaintiff: Paul F. Caruana
Represented By: Suzette B. Peyton
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Plaintiff: Diane Janine Fitch
Represented By: Suzette B. Peyton
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Defendant: Dan J. Marcum
Represented By: William Gary Blackburn
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Defendant: Donald J. Ray
Represented By: James Michael Clemons
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Defendant: C. Dennis Hyde
Represented By: William Gary Blackburn
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Defendant: A. Paul Bass, III
Represented By: William Gary Blackburn
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Defendant: Joe E. Lester
Represented By: William Gary Blackburn
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Defendant: Tommy Poston
Represented By: William Gary Blackburn
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Defendant: Tennessee Motors, Inc.
Represented By: William Gary Blackburn
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Defendant: General Motors Corporation
Represented By: Barry L. Howard
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Defendant: General Motors Acceptance Corporation
Represented By: Charles W. Cook, III
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