3399 Lake Brook, LLC v. Maltese CK, LLC et al
Plaintiff: 3399 Lake Brook, LLC
Defendant: Maltese CK, LLC, Lincoln Property Company, Maltese OI, LLC and Maltese AP, LLC
Case Number: 3:2019cv00002
Filed: January 4, 2019
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Barbara D Holmes
Referring Judge: Eli J Richardson
2 Judge: Aleta A Trauger
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2019 NOTICE TO FILER re DE#17 : This document has been scanned. Documents generated from a word processor (Word of WordPerfect) should NOT be scanned, but rather printed directly to PDF via a PDF writer. Document must be text searchable. You do not have to refile this document, however, future scanned pleadings of this nature may require refiling. (am)
March 1, 2019 Opinion or Order Filing 18 ORDER granting #17 Joint Motion for Expedited Relief to Hold in Abeyance Initial Case Management. Signed by Magistrate Judge Barbara D. Holmes on 3/1/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
March 1, 2019 Filing 17 Joint MOTION Hold in Abeyance Initial Case Management Conference by Lincoln Property Company. (Anderson, John)
February 14, 2019 Filing 16 RESPONSE to Motion re #11 MOTION to Remand to State Court filed by Lincoln Property Company, Maltese AP, LLC. (Anderson, John)
February 6, 2019 Filing 15 Summons issued as to Maltese CK, LLC, Maltese OI, LLC. (Summons issued at the front counter to Attorney.) (am)
February 4, 2019 Opinion or Order Filing 14 ORDER: The Clerk is directed to forward the motion to the Honorable Eli J. Richardson, District Judge for his consideration of Plaintiff's motion for remand. The initial case management conference remains scheduled for 2:00 p.m., March 4, 2019, whether or not a ruling has entered on this pending motion, unless otherwise ordered by the Court. Signed by Magistrate Judge Barbara D. Holmes on 2/4/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
January 31, 2019 Filing 13 ANSWER to Complaint by Lincoln Property Company, Maltese AP, LLC.(Anderson, John)
January 31, 2019 Filing 12 MEMORANDUM in Support of #11 MOTION to Remand to State Court filed by 3399 Lake Brook, LLC . (Attachments: #1 Exhibit A - Pyne Declaration)(Canas, David)
January 31, 2019 Filing 11 MOTION to Remand to State Court by 3399 Lake Brook, LLC. (Canas, David)
January 31, 2019 Opinion or Order Filing 10 ORDER: Initial Case Management Conference reset for 3/4/2019 at 02:00 PM in Courtroom 764 before Magistrate Judge Barbara D. Holmes. Signed by Magistrate Judge Barbara D. Holmes on 1/31/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
January 25, 2019 Opinion or Order Filing 9 ORDER granting #7 Motion for Gregory A. Brockwell to Appear Pro Hac Vice. Signed by Vicki R. Kinkade, Acting Clerk of Court on 1/25/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
January 22, 2019 Filing 8 RECEIPT #34675053431 in the amount of $100.00 re #7 Motion to Appear Pro Hac Vice Gregory A. Brockwell. (am)
January 17, 2019 Notice to Filer re DE #7 : The document is scanned and not text searchable. Scanning should only be used for documents not created on your computer. This document does not need to be re-filed unless otherwise directed by the Court. (am)
January 17, 2019 AL State Bar status verified as active for Gregory A. Brockwell. (am)
January 17, 2019 NOTICE TO COUNSEL Gregory A. Brockwell: WITHIN 21 DAYS, pay a fee of $100.00 (LR 83.01(b)). PHV due by 2/7/2019. (am)
January 16, 2019 Filing 7 MOTION for attorney(s) Gregory A. Brockwell to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Lincoln Property Company, Maltese AP, LLC. (Attachments: #1 Exhibit Certificate of Good Standing from the U.S. District Court for the Northern District of Alabama)(Anderson, John)
January 15, 2019 Opinion or Order Filing 6 ORDER REFERRING CASE to Magistrate Judge Barbara D. Holmes. Signed by District Judge Eli J. Richardson on 1/15/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
January 11, 2019 Opinion or Order Filing 5 ORDER REASSIGNING CASE. Case reassigned to District Judge Eli J. Richardson for all further proceedings. The initial case management conference scheduled before Judge Trauger on March 11, 2019 is CANCELLED. District Judge Aleta A. Trauger no longer assigned to case. Signed by District Judge Aleta A. Trauger on 1/11/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am) Modified Text on 1/29/2019 (am).
January 4, 2019 Filing 4 NOTICE of Initial Case Management Conference set for 3/11/2019 at 01:00 PM in Chambers 825 before District Judge Aleta A. Trauger. (am)
January 4, 2019 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (am)
January 4, 2019 Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (am)
January 4, 2019 Filing 1 NOTICE OF REMOVAL by Lincoln Property Company, Maltese AP, LLC, Maltese CK, LLC, Maltese OI, LLC from Davidson County Chancery Court, case number 18-1298-III. ( Filing fee $ 400 receipt number 0650-2825123) (Attachments: #1 Exhibit - TN Court Pleadings, #2 Exhibit - Return on Service, #3 Exhibit - Return on Service of Summons)(am) (Additional attachment(s) added on 1/4/2019: #4 Attachment - Civil Cover Sheet) (am).
January 4, 2019 TN State Bar status verified as active for David P. Canas, John R. Anderson, Joseph W. Dickson. (am)
January 4, 2019 NOTICE TO COUNSEL Joseph W. Dickson: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $100.00 (LR 83.01(b)). PHV due by 1/25/2019. (am)

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Plaintiff: 3399 Lake Brook, LLC
Represented By: David P. Canas
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Defendant: Maltese CK, LLC
Represented By: John R. Anderson
Represented By: Joseph W. Dickson
Represented By: Gregory A. Brockwell
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Defendant: Lincoln Property Company
Represented By: John R. Anderson
Represented By: Joseph W. Dickson
Represented By: Gregory A. Brockwell
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Defendant: Maltese OI, LLC
Represented By: John R. Anderson
Represented By: Joseph W. Dickson
Represented By: Gregory A. Brockwell
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Defendant: Maltese AP, LLC
Represented By: John R. Anderson
Represented By: Joseph W. Dickson
Represented By: Gregory A. Brockwell
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