Huffnagle et al v. Loiacono
Plaintiff: James Huffnagle, James Hearn, Reinhold Holtkamp, William Hemrick, Melvin W. Martin and Howard Luartes
Defendant: Anthony Loiacono
Case Number: 3:2011cv01009
Filed: October 24, 2011
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Dickson
Presiding Judge: John S. Bryant
Presiding Judge: Todd J. Campbell
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
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
February 4, 2015 Opinion or Order Filing 132 REPORT AND RECOMMENDATION re 101 Motion for Sanctions. The MagistrateJudge recommends that Plaintiffs' motion for sanctions be GRANTED. Signed by Magistrate Judge John S. Bryant on 2/3/2015. (xc: Pro se party by regular and certified mail) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER) (ds)
March 28, 2014 Opinion or Order Filing 95 ORDER: Settlement Conference held on 3/27/2014. The parties did not agree to a settlement of the case. It appears that all pretrial deadlines have expired and no motions are currently pending. The undersigned Magistrate Judge certifies the case as ready for trial. The undersigned shall have no more duties in this case unless directed by the District Judge. The Clerk is directed to return this file to the District Judge. Judge Magistrate Judge John S. Bryant no longer assigned to case. Signed by Magistrate Judge John S. Bryant on 3/28/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
March 4, 2014 Opinion or Order Filing 94 ORDER: Settlement Conference is set for 3/27/2014 at 9:30 AM before Magistrate Judge John S. Bryant. By 12:00 noon on Tuesday, 3/25/2014, Plaintiffs and Defendants shall deliver under seal, directly to Tina McDonald, Courtroom Deputy to the undersig ned, 797 United States Courthouse, 801 Broadway, Nashville, TN 37203, confidential settlement conference statements which shall specify their respective settlement positions. Signed by Magistrate Judge John S. Bryant on 3/4/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
March 3, 2014 Opinion or Order Filing 93 ORDER granting in part and denying in part 64 Motion for Summary Judgment. Signed by District Judge Todd J. Campbell on 3/3/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
February 18, 2014 Opinion or Order Filing 70 ORDER: Defendant/Counter-Plaintiff Loiacono shall file, by 2/28/2014, an amended Response to the Statement of Undisputed Material Facts in compliance with the Local Rules, or the Statements therein may be deemed admitted. Signed by District Judge Todd J. Campbell on 2/18/14. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
April 11, 2013 Opinion or Order Filing 56 ORDER: Magistrate Judge Bryant finds that plaintiffs' motion to quash the deposition notices for the week of April 15 should be GRANTED due to the unavailability of plaintiffs' counsel during that week. The undersigned further finds, howe ver, that these depositions need to be taken as soon as reasonably possible, and that the deadline for completing fact discovery should be EXTENDED from May 1, 2013, until July 31, 2013. Counsel are directed to confer in good faith in an attempt to reschedule the depositions of the plaintiffs at a mutually agreeable time with due consideration to the schedules of all involved. Signed by Magistrate Judge John S. Bryant on 4/11/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
December 11, 2012 Opinion or Order Filing 46 AMENDED CASE MANAGEMENT ORDER: Discovery deadline reset for 5/1/2013. Dispositive Motions deadline reset for 8/15/2013. Signed by Magistrate Judge John S. Bryant on 12/11/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
November 26, 2012 Opinion or Order Filing 44 ORDER: Counsel for the parties shall confer and file on or before December 10, 2012, a proposed revised scheduling order containing appropriate deadlines consistent with the new trial date of January 14, 2014. Signed by Magistrate Judge John S. Bryant on 11/26/12. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
July 31, 2012 Opinion or Order Filing 40 CONFIDENTIALITY ORDER. Signed by Magistrate Judge John S. Bryant on 7/31/12. (SEE ORDER FOR OTHER DETAILS) (dt)
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Plaintiff: James Huffnagle
Represented By: Kristin J. Fecteau
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Plaintiff: James Hearn
Represented By: Kristin J. Fecteau
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Plaintiff: Reinhold Holtkamp
Represented By: Kristin J. Fecteau
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Plaintiff: William Hemrick
Represented By: Kristin J. Fecteau
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Plaintiff: Melvin W. Martin
Represented By: Kristin J. Fecteau
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Plaintiff: Howard Luartes
Represented By: Kristin J. Fecteau
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Defendant: Anthony Loiacono
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