Hambrick et al v. Mashhoon et al
Plaintiff: James Hambrick and Denise Hambrick
Defendant: Hamid Mashhoon, Carol Perrin, Belair@Beckwith, LLC, RM Wilson County Investor, LLC, Mount Juliet Investor LLC, The Mashhoon Family Trust, Charles Kaelin and Marcus French
Case Number: 3:2014cv01052
Filed: April 24, 2014
Court: US District Court for the Middle District of Tennessee
Office: Nashville Office
County: Wilson
Presiding Judge: John S. Bryant
Presiding Judge: Aleta A. Trauger
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28 U.S.C. ยง 1441
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
October 6, 2016 Opinion or Order Filing 27 ORDER: On August 29, 2016, the magistrate judge issued a Report and Recommendation 24 , to which no timely objections have been filed. The Report and Recommendation is therefore ACCEPTED and made the findings of fact and conclusions of law of this court. For the reasons expressed therein, it is hereby ORDERED that this case is DISMISSED pursuant to Rule 41(b) of the Federal Rules of Civil Procedure for failure to prosecute. Signed by District Judge Aleta A. Trauger on 10/5/16. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt) Modified on 10/6/2016 (dt).
February 24, 2015 Opinion or Order Filing 17 ORDER: On January 30, 2015, the Magistrate Judge issued a Report and Recommendation (Docket No. 13 ), to which no timely objections have been filed. The Report and Recommendation is there ACCEPTED and made the findings of fact and conclusions of l aw of this court. For the reasons expressed therein, it is hereby ORDERED the Motion to Dismiss filed by defendants Kaelin and French (Docket No. 9) is GRANTED, and the claims against these two defendants are DISMISSED with prejudice. This case shall be returned to the Magistrate Judge for further handling under the original referral order. Signed by District Judge Aleta A. Trauger on 2/24/15. (xc:Pro se party by regular and certified mail.)(afs)
January 30, 2015 Opinion or Order Filing 13 REPORT AND RECOMMENDATION: For the reasons stated above, the undersigned Magistrate Judge recommends that the motion to dismiss 9 filed on behalf of Defendants Kaelin and French be GRANTED for failure to state a claim upon which relief can be granted and that the complaint against these Defendants be DISMISSED. Signed by Magistrate Judge John S. Bryant on 1/30/15. (xc:Pro se party by regular and certified mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Tennessee Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Hambrick et al v. Mashhoon et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: James Hambrick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Denise Hambrick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hamid Mashhoon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Carol Perrin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Belair@Beckwith, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RM Wilson County Investor, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mount Juliet Investor LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Mashhoon Family Trust
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles Kaelin
Represented By: John S. Hicks
Represented By: Sonya Smith Wright
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marcus French
Represented By: John S. Hicks
Represented By: Sonya Smith Wright
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?