Tekoppel v. Harpeth Financial Services, LLC
Plaintiff: Nicol Tekoppel
Defendant: Harpeth Financial Services, LLC
Case Number: 3:2018cv00805
Filed: August 29, 2018
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Waverly D Crenshaw
Referring Judge: Alistair Newbern
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. ยง 227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 10, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2018 Opinion or Order Filing 14 ORDER: The parties' Stipulation is GRANTED. This case is STAYED pending the completion of arbitration in accordance with the parties' agreement. The Clerk shall administratively close the file, which is subject to re-opening upon Motion by any party. The parties shall file a joint status report no later than 14 days after the conclusion of the arbitration proceedings. Signed by Magistrate Judge Alistair Newbern on 10/10/18. (dt)
October 9, 2018 Filing 13 STIPULATION to Arbitration Claims and Stay Lawsuit (Joint) by Nicol Tekoppel. (Kerney, Frank)
October 2, 2018 TN State Bar status verified as active for Austin K. Purvis and Scott D. Carey. (gb)
October 1, 2018 Opinion or Order Filing 12 ORDER: On September 26, 2018, Defendant filed a motion to dismiss and to compel arbitration. ( #8 ) Any response is to be filed within 14 days after service of the motion. A reply memorandum not to exceed five pages may be filed within 7 days after service of the response. Any filings made related to the motion to dismiss, including motions for extensions of time or to exceed page limits, shall be decided by Judge Crenshaw unless referred to the undersigned magistrate judge. Signed by Magistrate Judge Alistair Newbern on 10/1/18. (gb)
October 1, 2018 Filing 11 NOTICE of Initial Case Management Conference RESET for 1/29/2019 at 09:30 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. Counsel shall submit a proposed initial case management order three (3) business days prior to the conference. (gb)
September 26, 2018 Filing 10 DECLARATION of Shelby Patterson filed by Harpeth Financial Services, LLC. (Attachments: #1 Exhibit Ex. A - Acct. Agreement, #2 Exhibit Ex. B - EFT Authorization, #3 Exhibit Ex. C - Consent)(Purvis, Austin)
September 26, 2018 Filing 9 MEMORANDUM in Support of #8 MOTION to Dismiss and to Compel Arbitration filed by Harpeth Financial Services, LLC. (Purvis, Austin)
September 26, 2018 Filing 8 MOTION to Dismiss and to Compel Arbitration by Harpeth Financial Services, LLC. (Purvis, Austin)
September 13, 2018 Filing 7 SUMMONS returned executed by Nicol Tekoppel. Harpeth Financial Services, LLC served on 9/4/2018. (Kerney, Frank)
September 5, 2018 Opinion or Order Filing 6 ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. Lead counsel for the parties shall attend the initial case management conference. Signed by Chief Judge Waverly D. Crenshaw, Jr on 9/5/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
August 29, 2018 Filing 5 NOTICE of Initial Case Management Conference set for 10/29/2018 at 10:30 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. (dt)
August 29, 2018 Filing 4 NOTICE of Business Entity Disclosure Statement filing requirement. (dt)
August 29, 2018 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (dt)
August 29, 2018 Filing 2 Summons issued as to Harpeth Financial Services, LLC. (Service copies will be returned to counsel by mail.)(dt) Modified on 8/29/2018 (dt).
August 29, 2018 Filing 1 COMPLAINT against Harpeth Financial Services, LLC (Filing fee $400, Receipt number 0650-2741179), filed by Nicol Tekoppel. (Attachments: #1 Attachment -civil cover sheet)(dt)
August 29, 2018 TN State Bar status verified as active for Christopher K. Thompson. FL State Bar status verified as active for Frank H. Kerney, III. (dt)

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Plaintiff: Nicol Tekoppel
Represented By: Christopher K. Thompson
Represented By: Frank H. Kerney, III
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Defendant: Harpeth Financial Services, LLC
Represented By: Austin K. Purvis
Represented By: Scott D. Carey
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