King & Ballow v. Thompson
Plaintiff: King & Ballow
Defendant: Michael S. Thompson
Case Number: 3:2008cv01024
Filed: October 21, 2008
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Davidson
Presiding Judge: Juliet E. Griffin
Presiding Judge: Aleta A. Trauger
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
May 23, 2018 Opinion or Order Filing 228 ORDER: The Report and Recommendation is ACCEPTED and made the findings of fact and conclusions of law of this court. For the reasons expressed therein, it is hereby ORDERED that the defendant is found in civil contempt of this court. A conditional fi ne of $100.00 per day, beginning upon the entry of this Order, shall be levied against the defendant for each day that he fails to provide the information outlined in the Report and Recommendation at issue herein. This fine shall increase to � 36;300.00 per day if the defendant remains non-compliant after 30 days of the entry of this Order. Signed by District Judge Aleta A. Trauger on 5/23/18. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
January 2, 2018 Opinion or Order Filing 218 ORDER: On November 2, 2017, the magistrate judge issued a Report and Recommendation and Certification of Facts (Docket No. 213), to which the defendant sent by email an untimely "Response" (Docket No. 216), to which the plaintiff respon ded (Docket No. 217). The defendant's Response, which has been docketed as an Objection to the Report and Recommendation is OVERRULED as untimely filed. The Report and Recommendation is therefore ACCEPTED and made the findings of fact and con clusions of law of this court. For the reasons expressed therein, it is hereby ORDERED that defendant Michael S. Thompson shall appear before Judge Trauger in person on Friday, February 2, 2018 at 4:00 p.m. to show cause why he should not be adjudg ed in contempt. Should Mr. Thompson not appear for this hearing, a bench warrant will be issued for his arrest, requiring the United States Marshal to arrest him, take him into custody, and transport him to this district for a contempt hearing. Shou ld he be held in contempt, the court will consider imposing all of the sanctions suggested by the magistrate judge in her Report and Recommendation (Docket No. 213 at 10). It is further ORDERED that, by January 5, 2018, the plaintiff shall file wit h the court all discovery requests made of the defendant, along with his responses thereto, that form the basis for the plaintiff's request for contempt. The magistrate judge is requested to analyze these documents and, by January 22, 2018, fi le a Report and Recommendation that details specifically the ways in which the defendant has failed to adequately respond to the plaintiff's discovery requests. It is so ORDERED. ENTER this 2nd day of January 2018.Signed by District Judge Aleta A. Trauger on 1/2/18. (xc: pro se party by email & regular mail) (af)
March 2, 2015 Opinion or Order Filing 154 MEMORANDUM AND ORDER: For these reasons, K&B's Fourth Contempt Hearing Motion (Docket No. 142 ) is GRANTED. It is hereby ORDERED that a show cause hearing will be held before this court on MARCH 30, 2015, at 3:00 p.m. CST. The defendant must appear in person; no matter what the cause, he will not be allowed to appear via telephone. If this date and time presents a scheduling problem for the defendant, he shall file a motion BY MARCH 23, 2015, requesting that the show cause hearing be rescheduled within a requested time frame, that (1) is accompanied by an affidavit, executed under oath, that explains the specific reasons for the requested rescheduling and (2) includes supporting documentation. A general or vague excuse without documentation, such as that offered by the defendant to this court on September 11, 2014 (Docket No. 127 ), will NOT be accepted. Signed by District Judge Aleta A. Trauger on 3/2/2015. (xc:Pro se party by regular and certified mail. Order also sent via e-mail by chambers on this date to defendant Michael Thompson.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) Modified text on 3/2/2015 (hb).
March 13, 2014 Opinion or Order Filing 96 REPORT AND RECOMMENDATION re 73 Motion for Contempt and 84 Renewed Motion for Contempt. Signed by Magistrate Judge Juliet E. Griffin on 3/13/2014. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb)
January 5, 2012 Opinion or Order Filing 78 ORDER: Motion to Ascertain Status of Motion to Have Defendant held in Civil Contempt 77 is Granted. The court is informed by the Magistrate Judgethat she will have disposed of this motion by 1/13/2012. Signed by District Judge Aleta A. Trauger on 1/5/12. (xc:Pro se party by regular and certified mail.)(dt)
February 14, 2011 Opinion or Order Filing 65 ORDER: Plaintiff's Motion to Compel 57 is Granted, as provided within this order. Signed by Magistrate Judge Juliet E. Griffin on 2/14/11. (xc:Pro se party by regular and certified mail.)(dt)
March 29, 2010 Opinion or Order Filing 58 ORDER: The Motion to Compel Answers to Post Judgment Discovery 57 isREFERRED to Magistrate Judge Griffin for disposition. Signed by District Judge Aleta A. Trauger on 3/29/10. (dt)
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Plaintiff: King & Ballow
Represented By: Douglas Ray Pierce
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Defendant: Michael S. Thompson
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