Siddle et al v. Connectgov, Inc. et al
Plaintiff: Bruce K. Siddle, Sandra K. Siddle and PPCT Management Systems Inc
Defendant: Connectgov, Inc., DC Investment Partners, LLC, Four Corners Capital, LLC, Gullett Sanford Robinson and Martin, PLLC, Latimore Black Morgan & Cain, P.C., Lynview Capital, Lynview Partners, LLC, Pharos Capital Partners, L.P., Pharos Homeland, Pharos Homeland Financial, Pharos Homeland Financial LLC, Pharos Homeland LLC, Michael W. Devlin, Jack H. Dalton, Joseph F. Johnson, Jr. and Smartdm Holding, Inc.
Case Number: 3:2009cv01137
Filed: December 1, 2009
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
Presiding Judge: Aleta A. Trauger
Nature of Suit: Plaintiff
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
August 6, 2013 Opinion or Order Filing 391 ORDER: It is therefore ORDERED that the Plaintiffs' Motion to Quash Deposition Notices (Docket No. 535) is GRANTED, and the depositions of the Siddles will not be taken in Nashville on August 7-8, 2013. Should a timely supersedeas bond be poste d, the depositions will not take place for some time. Should a timely supersedeas bond not be posted, the parties should attempt to agree on a time and place for the taking of the depositions of the Siddles. Should counsel for Crants, III wish to pur sue his request for more complete responses to written discovery prior to the depositions, he should file a properly-supported motion to compel, which will be referred to the Magistrate Judge for disposition. It is so ORDERED. Signed by District Judge Aleta A. Trauger on 8/6/13. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(tmw)
June 25, 2013 Opinion or Order Filing 371 ORDER granting in part 369 Emergency Motion relating to the filing of a supersedeas bond. These parties may appeal based upon a supersedeas bond in the amount of $250,000. Signed by District Judge Aleta A. Trauger on 6/25/13. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
April 25, 2013 Opinion or Order Filing 359 MEMORANDUM AND ORDER: Therefore, for the reasons stated herein, the Siddles' Motion to Amend or Transfer is hereby DENIED in all respects. It is so ORDERED. Signed by District Judge Aleta A. Trauger on 4/25/13. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(tmw)
March 26, 2013 Opinion or Order Filing 356 ORDER ruling on pending motions. Signed by District Judge Aleta A. Trauger on 3/26/13. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
June 3, 2010 Opinion or Order Filing 236 ORDER: Plaintiffs' Motion for Leave to File Documents Under Seal 229 is Denied. The court's understanding is that this motion requests to seal all of the documents filed as Docket Nos. 230, 231, 232, 234 and 235. These documents will rema in under seal. However, the plaintiffs shall immediately redact all social security numbers from these documents and refile them with the court. Signed by District Judge Aleta A. Trauger on 6/3/10. (xc:Pro se party by regular and certified mail.)(dt)
November 30, 2009 Opinion or Order Filing 101 ORDER DENYING 93 First MOTION to Strike filed by PPCT Management Systems Inc., Bruce K. Siddle, and Sandra K. Siddle and GRANTING in part 69 Joint MOTION to Dismiss filed by Steven W. Logan, Satellite Tracking of People, LLC (STOP - TN), and Sate llite Tracking of People, LLC (STOP - DE). Defendants Steven W. Logan, Satellite Tracking of People, LLC (STOP - TN), and Satellite Tracking of People, LLC (STOP - DE) are DISMISSED without prejudice for lack of personal jurisdiction. Signed by Judge G. Patrick Murphy on 11/30/2009. (ssd) [Transferred from Illinois Southern on 12/1/2009.]
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Search for this case: Siddle et al v. Connectgov, Inc. et al
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Plaintiff: Bruce K. Siddle
Represented By: Bruce A. Carr
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Plaintiff: Sandra K. Siddle
Represented By: Bruce A. Carr
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Plaintiff: PPCT Management Systems Inc
Represented By: Bruce A. Carr
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Defendant: Connectgov, Inc.
Represented By: James N. Bowen
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Defendant: DC Investment Partners, LLC
Represented By: Jeffrey H. Kass
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Defendant: Four Corners Capital, LLC
Represented By: Jeffrey H. Kass
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Defendant: Gullett Sanford Robinson and Martin, PLLC
Represented By: Steven Wald
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Defendant: Latimore Black Morgan & Cain, P.C.
Represented By: Johnny S. Wang
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Defendant: Lynview Capital
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Defendant: Lynview Partners, LLC
Represented By: Jeffrey H. Kass
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Defendant: Pharos Capital Partners, L.P.
Represented By: Jeffrey H. Kass
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Defendant: Pharos Homeland
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Defendant: Pharos Homeland Financial
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Defendant: Pharos Homeland Financial LLC
Represented By: Jeffrey H. Kass
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Defendant: Pharos Homeland LLC
Represented By: Jeffrey H. Kass
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Defendant: Michael W. Devlin
Represented By: Jeffrey H. Kass
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Defendant: Jack H. Dalton
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Defendant: Joseph F. Johnson, Jr.
Represented By: Randall D. Grady
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Defendant: Smartdm Holding, Inc.
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