Cal-Tenn Financial, LLC v. Scope Automotive, LLC et al
| Cal-Tenn Financial, LLC |
| Scope Automotive, LLC, Adam Saldana, George Bryan, Care Auto Group, William Becker and Edgar Solis |
| 3:2018cv01347 |
| December 5, 2018 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 20, 2019. A more recent docket listing may be available from PACER.
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Filing 25
ORDER: Having satisfied the requirements of Local Rule 83.01(b), the motion to appear pro hac vice (Doc. No. #24 ) of Michelle P. Smith is GRANTED. Signed by Vicki R. Kinkade, Acting Clerk of Court on 1/28/2019. (mg)
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| FL State Bar status verified as active for Michelle P. Smith. (mg) |
| Filing 24 MOTION for attorney Michelle P. Smith to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2839747) by Cal-Tenn Financial, LLC. (Attachments: #1 Attachment Certificate of Good Standing)(Changas, David) |
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Filing 23
ORDER: It is hereby ORDERED that the reference of this case to the magistrate judge is hereby WITHDRAWN, and the initial case management conference scheduled before her on February 11, 2019 is CANCELLED. If the pending Motion to Dismiss or Stay (Docket No. #14 ) is denied, the court will reset this case for an initial case management conference before the district judge. Signed by District Judge Aleta A. Trauger on 1/24/2019. (mg)
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Case reassigned back to District Judge Aleta A. Trauger per the recusal order by Judge Richardson. Chief Judge Waverly D. Crenshaw, Jr no longer assigned to case. (af)
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| Filing 22 REPLY to Response to Motion re #14 MOTION to Dismiss or to Stay filed by Scope Automotive, LLC. (Attachments: #1 Exhibit A - Scheduling Order dated 8/27/18)(Dennis, Edward) |
| Filing 21 RESPONSE in Opposition re #14 MOTION to Dismiss or to Stay filed by Cal-Tenn Financial, LLC. (Attachments: #1 Exhibit Purchase Agreement, #2 Exhibit Servicing Agreement, #3 Exhibit Scope's Texas Complaint, #4 Exhibit Cal-Tenn's Motion to Dismiss Scope's Texas Complaint, #5 Exhibit McMurtry Affidavit, #6 Exhibit Oct. 25, 2018 Hearing Transcript, #7 Exhibit Notice of Filing, #8 Exhibit Order Denying Cal-Tenn's Motion to Dismiss, #9 Exhibit Agreement, #10 Exhibit 1/14/2019 Affidavit of McMurtry)(Changas, David) |
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Filing 20
ORDER: Having satisfied the requirements of Local Rule 83.01(b), the motion to appear pro hac vice (Doc. No. #16 ) of Edward Jason Dennis is GRANTED. Signed by VICKI R. KINKADE, ACTING CLERK OF COURT on 1/9/2019. (mg)
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Filing 19
ORDER granting #17 Motion for Extension of Time to File Response to #14 MOTION to Dismiss or to Stay. Signed by Magistrate Judge Alistair Newbern on 1/4/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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Filing 18
ORDER: I hereby recuse myself in this case. The file shall be returned to the Clerk for reassignment to another judge. Signed by District Judge Eli J. Richardson on 12/28/2018. (Note: Case reassigned to Chief Judge Waverly D. Crenshaw, Jr.) (mg) Modified text on 12/28/2018 (mg).
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| Filing 17 Joint MOTION for Extension of Time to File Response to Defendants' Motion to Dismiss or Stay by Cal-Tenn Financial, LLC. (Attachments: #1 Attachment Proposed Order)(Changas, David) Modified on 1/4/2019 (dt). |
| TX State Bar status verified as active for Edward Jason Dennis. (mg) |
| Filing 16 MOTION for attorney(s) Edward Jason Dennis to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2822699) by William Becker, Edgar Solis, Scope Automotive, LLC. (Attachments: #1 Exhibit 1 - Certificate of Good Standing, #2 Exhibit 2 - Declaration of Edward Jason Dennis)(Creson, Gibeault) |
| Filing 15 MEMORANDUM in Support of #14 MOTION to Dismiss or to Stay filed by William Becker, Care Auto Group, Edgar Solis, Scope Automotive, LLC . (Attachments: #1 Exhibit A - Original Petition, #2 Exhibit B - Order Denying in part Plaintiff's Motion, #3 Exhibit C - Cal-Tenn's TN Complaint, #4 Exhibit D - Order Denying Defendant's Motion to Dismiss, #5 Exhibit E - Scheduling Order, #6 Exhibit F - Dealer Master Purchase Agreement, #7 Exhibit G - Servicing Agreement, #8 Exhibit H - Cal-Tenn's Motion to Dismiss)(Creson, Gibeault) |
| Filing 14 MOTION to Dismiss or to Stay by William Becker, Care Auto Group, Edgar Solis, Scope Automotive, LLC. (Creson, Gibeault) |
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Filing 13
ORDER: This case has been referred to the undersigned for management of the case. An initial case management conference is set for Monday, February 11, 2019, at 1:30 p.m. in Courtroom 774, U.S. Courthouse 801 Broadway, Nashville, Tennessee. The parties shall submit a proposed case management order three business days prior to the conference. Signed by Magistrate Judge Alistair Newbern on 12/19/2018. (mg)
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Filing 12
ORDER granting #9 Motion for Extension of Time to Answer re #1 Notice of Removal. Answer due 12/21/2018. Signed by Magistrate Judge Alistair Newbern on 12/19/2018. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) Modified text on 12/19/2018 (mg).
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Filing 11
ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01. All existing case management dates, deadlines, and trial settings remain in effect, pending further order of the Court. Signed by District Judge Eli J. Richardson on 12/18/18. (gb)
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Filing 10
ORDER: Pursuant to Administrative Order No. 138, it is hereby ORDERED that this case is TRANSFERRED to Judge Eli Richardson for all purposes. All present deadlines and court dates shall remain in place, subject to modification by Judge Richardson or the magistrate judge. The initial case management conference scheduled before Judge Trauger on February 11, 2019 is CANCELLED. Signed by District Judge Aleta A. Trauger on 12/11/18. (dt) Modified on 12/18/2018 (dt).
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| Filing 9 Joint MOTION for Extension of Time to File Answer re #1 Notice of Removal, or Respond by William Becker, Edgar Solis, Scope Automotive, LLC. (Callen, Jason) |
| Filing 8 NOTICE of Appearance by Gibeault C. Creson on behalf of William Becker, Care Auto Group, Edgar Solis, Scope Automotive, LLC. (mg) |
| Filing 7 NOTICE of Appearance by Jason W. Callen on behalf of William Becker, Care Auto Group, Edgar Solis, Scope Automotive, LLC (mg) |
| Filing 6 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Scope Automotive, LLC. (mg) |
| Filing 5 NOTICE of Initial Case Management Conference set for 2/11/2019 at 1:30 PM in Chambers 825 before District Judge Aleta A. Trauger. (mg) |
| Filing 4 ***DISREGARD, CANCELLED.*** NOTICE of Initial Case Management Conference set for 2/11/2019 at 9:30 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. (mg) Modified text on 12/7/2018 (mg). |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (mg) |
| TN State Bar status verified as active for Jason W. Callen, Gibeault C. Creson, and David A. Changas. (mg) |
| Filing 1 NOTICE OF REMOVAL by William Becker, Care Auto Group, Edgar Solis, and Scope Automotive, LLC from Circuit Court for Davidson County, Tennessee at Nashville, case number 18C2726. ( Filing fee $ 400 receipt number 0650-2810348) (Attachments: #1 Attachment Civil Cover Sheet, #2 Exhibit 1 - Certificate of Approval to Remove Action to Federal Court, #3 Exhibit 2 - Copy of Circuit Court File) (jm) |
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