Music City Mortgage, Inc. v. Geneva Financial, LLC et al
Plaintiff: Music City Mortgage, Inc.
Defendant: Geneva Financial, LLC and Travis O. Smith
Case Number: 3:2018cv01211
Filed: October 29, 2018
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Joe Brown
Referring Judge: William L Campbell
Nature of Suit: Trademark
Cause of Action: 15 U.S.C. ยง 1125
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2018 Filing 15 NOTICE OF RESETTING OF INITIAL CASE MANAGEMENT CONFERENCE: set for 1/23/2019 at 01:30 PM in Courtroom 783 before Magistrate Judge Joe Brown. (jm). Modified on 11/27/2018 (jm).
November 27, 2018 Opinion or Order Filing 14 ORDER granting #12 Defts' Motion for Extension of Time to Answer or Otherwise Respond to Complaint; Geneva Financial, LLC answer due 1/22/2019; Travis O. Smith answer due 1/22/2019. Signed by Magistrate Judge Joe Brown on 11/27/18. (rd)
November 26, 2018 TN State Bar status verified as active for Ryan D. Levy and Scott McLean Douglass. (jm)
November 21, 2018 Filing 13 NOTICE of Appearance by Scott McLean Douglass on behalf of Geneva Financial, LLC, Travis O. Smith (Douglass, Scott)
November 21, 2018 Filing 12 Consent MOTION for Extension of Time to File Answer by Geneva Financial, LLC, Travis O. Smith. (Attachments: #1 Attachment PROPOSED Order on Motion for Extension of Time to Answer Complaint)(Levy, Ryan)
November 21, 2018 Filing 11 NOTICE of Appearance by Ryan D. Levy on behalf of Geneva Financial, LLC, Travis O. Smith (Levy, Ryan)
November 12, 2018 Filing 10 SUMMONS returned executed by Music City Mortgage, Inc.. Geneva Financial, LLC served on 11/2/2018. (Risin, Clarence)
November 1, 2018 Filing 9 SUMMONS returned executed by Music City Mortgage, Inc.. Travis O. Smith served on 10/31/2018. (Risin, Clarence)
October 31, 2018 Opinion or Order Filing 8 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 District Judge William L. Campbell, Jr on 10/31/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jm)
October 30, 2018 Filing 7 NOTICE of Initial Case Management Conference set for 1/8/2019 at 10:00 AM in Courtroom 783 before Magistrate Judge Joe Brown. (jm)
October 30, 2018 Filing 6 Summons issued as to Geneva Financial, LLC, and Travis O. Smith. (Service copies will be picked up by counsel.) (jm)
October 30, 2018 TN State Bar status verified as active for Clarence Risin and Aaron S. Chaloner. (jm)
October 29, 2018 Filing 5 RECEIPT #34675052410 in the amount of $400.00 posted by Music City Mortgage, Inc. re #1 Complaint. (jm)
October 29, 2018 Filing 4 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Music City Mortgage, Inc. (jm)
October 29, 2018 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (jm) Modified on 10/30/2018 to change date filed (jm).
October 29, 2018 Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (jm) Modified on 10/30/2018 to change date filed (jm).
October 29, 2018 Filing 1 COMPLAINT against Geneva Financial, LLC, Travis O. Smith (Filing fee $400, Receipt number 34675052410), filed by Music City Mortgage, Inc. (Attachments: #1 Attachment Civil Cover Sheet, #2 Exhibit A - Filing Acknowledgement, #3 Exhibit B - NMLS Licensing Information, #4 Exhibit C - Tennessee Registration and Application, #5 Exhibit D - U.S. Application, #6 Exhibit E - Copies of Defendants Websites, #7 Exhibit F - Print-Outs of Website Search Results, #8 Exhibit G - Defendants' Use of Music City Mortgage Designation, #9 Exhibit H - Map Showing Distance Between Offices-, #10 Exhibit I - Copy of Cease and Desist Letter, #11 Exhibit J - Copy of Defendants' Response to Cease and Desist Letter)(jm) Modified on 10/30/2018 (jm).

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Plaintiff: Music City Mortgage, Inc.
Represented By: Clarence Risin
Represented By: Aaron S. Chaloner
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Defendant: Geneva Financial, LLC
Represented By: Ryan D. Levy
Represented By: Scott McLean Douglass
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Defendant: Travis O. Smith
Represented By: Ryan D. Levy
Represented By: Scott McLean Douglass
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