Caudle v. AAC Holdings, Inc. et al
David Brown Caudle and Indiana Public Retirement System |
Andrew W. McWilliams, Kirk R. Manz, Michael T. Cartwright and AAC Holdings, Inc. |
3:2019cv00407 |
May 16, 2019 |
US District Court for the Middle District of Tennessee |
Alistair Newbern |
Eli J Richardson |
Securities/Commodities |
Plaintiff |
Docket Report
This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.
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TN State Bar status verified as active for Christopher Hamp Lyons. (mg) |
Filing 40 STIPULATION AND ORDER: Within 60 days of the Court's entry of this Stipulation and Order, Lead Plaintiff will file an Amended Complaint. Defendants' response to the Amended Complaint will be due 60 days after Lead Plaintiff files its Amended Complaint. If Defendants move to dismiss the Amended Complaint, Lead Plaintiff's opposition to Defendants' motion to dismiss will be due 60 days after Defendants file their motion(s) to dismiss. If Defendants move to dismiss, Defendants' reply to Lead Plaintiff's opposition will be due 30 days after Lead Plaintiff files its opposition. Signed by Magistrate Judge Alistair Newbern on 8/20/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) |
Filing 39 STIPULATION and [Proposed] Order by Indiana Public Retirement System. (Wood, Christopher) |
Filing 38 NOTICE of Appearance by Christopher Hamp Lyons on behalf of Indiana Public Retirement System (Lyons, Christopher) |
Filing 37 ORDER: On July 15, 2019, Plaintiff David Brown Caudle filed a Motion to Appoint Lead Plaintiff and Lead Counsel (Doc. No. #23 ), and the Indiana Public Retirement System filed a Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel (Doc. No. #25 ). The Indiana Public Retirement System's motion (Doc. No. #25 ) is GRANTED AS UNOPPOSED. Caudle's motion for appointment as lead plaintiff (Doc. No. #23 ) is FOUND MOOT. Signed by Magistrate Judge Alistair Newbern on 8/13/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) |
Filing 36 REPLY to Response to Motion re #25 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff and Notice of Unopposed Motion filed by Indiana Public Retirement System. (Martin, Jerry) |
TN State Bar status verified as active for Christopher M. Wood. (mg) |
Filing 35 NOTICE of Appearance by Christopher M. Wood on behalf of Indiana Public Retirement System (Wood, Christopher) |
Filing 34 RESPONSE in Opposition re #23 MOTION Appoint Lead Plaintiff & Lead Counsel filed by Indiana Public Retirement System. (Martin, Jerry) |
Filing 33 NOTICE by David Brown Caudle of Non-Opposition to Competing Motions for Appointment as Lead Plaintiff and Approval of Counsel (Bramlett, Paul) |
Filing 32 RESPONSE to Motion re #23 MOTION Appoint Lead Plaintiff & Lead Counsel , #25 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff filed by AAC Holdings, Inc., Michael T. Cartwright, Kirk R. Manz, Andrew W. McWilliams. (Parham, W. Travis) |
Filing 31 NOTICE of Filing by David Brown Caudle re #24 Memorandum in Support, of corrected EX C-Damages Analysis-omitted in original filing (Attachments: #1 Exhibit C-Damages Analysis)(Bramlett, Paul) |
NOTICE TO FILER re DE# 28 : Counsel failed to include the mandatory description of the attached exhibit. The exhibit shall be REFILED by filing a Notice of Filing and attaching the exhibit with the mandatory brief description. (EXAMPLE: Attachments: # 1 Exhibit 1 Police Report dated 1/1/06, # 2 Exhibit 2 Unreported Case Smith v. Jones). (mg) |
Filing 30 ORDER: On July 15, 2019, Plaintiff David Brown Caudle filed a Motion to Appoint Lead Plaintiff and Lead Counsel (Doc. No. #23 ), and the Indiana Public Retirement System filed a Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiffs Selection of Lead Counsel (Doc. No. #25 ). These motions have been referred to the Magistrate Judge to set a briefing schedule and for resolution (Doc. No. #29 ). Any responses in opposition to these motions shall be filed by July 29, 2019. Any optional replies shall be filed by August 5, 2019, and shall be limited to five pages. Signed by Magistrate Judge Alistair Newbern on 7/16/2019. (mg) |
Filing 29 ORDER: Pending before the Court are a Motion to Appoint Lead Plaintiff and Lead Counsel (Doc. No. #23 ), filed by Plaintiff David Brown Caudle, and a Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Selection of Lead Counsel (Doc. No. #25 ), filed by the Indiana Public Retirement System. These motions are referred to the Magistrate Judge to set any deadlines for responses and replies thereto and to decide. Signed by District Judge Eli J. Richardson on 7/16/2019. (mg) |
Filing 28 ***DISREGARD*** NOTICE of Filing by David Brown Caudle re #24 Memorandum in Support, EX C-LOSS ANALYSIS NOT FILED WITH DE#24 (Bramlett, Paul) Modified on 7/17/2019 (mg). |
Filing 27 DECLARATION of Jerry E. Martin in Support filed by Indiana Public Retirement System re: #25 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff. (Attachments: #1 Exhibit A - PSLRA Notice, #2 Exhibit B - Certification, #3 Exhibit C - Estimate of losses, #4 Exhibit D - Robbins Geller Rudman & Dowd LLP firm resume)(Martin, Jerry) |
Filing 26 BRIEF filed by Indiana Public Retirement System re #25 Motion to Appoint Counsel. (Martin, Jerry) |
Filing 25 MOTION to Appoint Counsel and for Appointment as Lead Plaintiff by Indiana Public Retirement System. (Attachments: #1 Attachment Text of Proposed Order)(Martin, Jerry) |
Filing 24 MEMORANDUM in Support of #23 MOTION Appoint Lead Plaintiff & Lead Counsel filed by David Brown Caudle . (Attachments: #1 Attachment Declaration of Jeremy Lieberman, #2 Exhibit A-PSLRA Notice, #3 Exhibit B-Plaintiff's Certification, #4 Exhibit C-Pomerantz Resume, #5 Exhibit D-Bramlett Resume, #6 Attachment Proposed Order)(Bramlett, Paul) |
Filing 23 MOTION Appoint Lead Plaintiff & Lead Counsel by David Brown Caudle. (Bramlett, Paul) |
Filing 22 STIPULATION AND ORDER: The initial case management conference currently set at 10:30 a.m. on July 22, 2019 is continued and subject to be rescheduled, if necessary, after the Court's ruling on Defendants' anticipated motion to dismiss the Amended Complaint. Plaintiff shall contact the Magistrate Judge no later than 7 days after such ruling to reset the initial case management conference. Signed by Magistrate Judge Alistair Newbern on 6/12/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) |
Filing 21 ORDER granting #13 Motion for Jessica Perry Corley to Appear Pro Hac Vice. Signed by Kirk L. Davies on 6/12/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) |
Filing 20 ORDER granting #11 Motion for Lisa R. Bugni to Appear Pro Hac Vice. Signed by Kirk L. Davies on 6/12/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) |
Filing 19 STIPULATION and [Proposed] Order by Plaintiff and by AAC Holdings, Inc., Michael T. Cartwright, Kirk R. Manz, Andrew W. McWilliams. (Parham, W. Travis) |
Filing 16 SUMMONS returned executed by David Brown Caudle. All Defendants. (Bramlett, Paul) |
GA State Bar status verified as active for Lisa R. Bugni & Jessica Perry Corley. (af) |
Filing 15 BUSINESS ENTITY DISCLOSURE STATEMENT filed by AAC Holdings, Inc., Michael T. Cartwright, Kirk R. Manz, Andrew W. McWilliams. (Parham, W. Travis) |
Filing 14 CERTIFICATE OF GOOD STANDING of Attorney Jessica Perry Corley from the United States District Court for the Northern District of Georgia filed by AAC Holdings, Inc., Michael T. Cartwright, Kirk R. Manz, Andrew W. McWilliams. (Parham, W. Travis) |
Filing 13 MOTION for attorney Jessica Perry Corley to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2931150) by AAC Holdings, Inc., Michael T. Cartwright, Kirk R. Manz, Andrew W. McWilliams. (Parham, W. Travis) |
Filing 12 CERTIFICATE OF GOOD STANDING of Attorney Lisa R. Bugni from the United States District Court for the Northern District of Georgia filed by AAC Holdings, Inc., Michael T. Cartwright, Kirk R. Manz, Andrew W. McWilliams. (Parham, W. Travis) |
Filing 11 MOTION for attorney Lisa R. Bugni to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2931134) by AAC Holdings, Inc., Michael T. Cartwright, Kirk R. Manz, Andrew W. McWilliams. (Parham, W. Travis) |
TN State Bar status verified as active for W. Travis Parham, and Michael T. Harmon. (mg) |
Filing 10 NOTICE of Appearance by Michael T. Harmon on behalf of All Defendants (Harmon, Michael) |
Filing 9 NOTICE of Appearance by W. Travis Parham on behalf of All Defendants (Parham, W. Travis) |
Filing 8 ORDER: Having satisfied the requirements of Local Rule 83.01(b), the motion to appear pro hac vice (Doc. No. #7 ) of Patrick V. Dahlstrom, Joseph Alexander Hood, II, Jeremy Alan Lieberman, and Jonathan David Lindenfeld are GRANTED. Signed by VICKI R. KINKADE, CHIEF DEPUTY CLERK on 6/3/2019. (mg) |
Filing 7 MOTION for attorney PATRICK V. DAHLSTROM, JOSEPH ALEXANDER HOOD II, JEREMY ALAN LIEBERMAN AND JONATHAN DAVID LINDENFELD to Appear Pro Hac Vice (paid $400 PHV fee; receipt number 0650-2923519) by David Brown Caudle. (Attachments: #1 Attachment CERTIFICATE OF SERVICE)(Bramlett, Paul) |
Filing 6 ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). This case shall be set for trial upon completion of the initial case management conference by order of the District Court in accordance with the procedures of Local Rule 16.01. Signed by District Judge Eli J. Richardson on 5/20/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) |
Filing 5 Summons issued as to AAC Holdings, Inc., Michael T. Cartwright, Kirk R. Manz, Andrew W. McWilliams. Service copies will be returned to counsel by mail. (mg) |
Filing 4 NOTICE of Initial Case Management Conference set for 7/22/2019 at 10:30 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. (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 Paul Kent Bramlett and Robert P. Bramlett. (mg) |
IL State Bar status verified as active for Patrick V. Dahlstrom. (mg) |
NOTICE TO COUNSEL J. Alexander Hood, II, Jeremy A. Lieberman, Jonathan Lindenfeld, Patrick V. Dahlstrom: 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 or a U. S. appellate court where admitted, and pay a fee of $100.00 (LR 83.01(b)). PHV due by 6/7/2019. (mg) |
NY State Bar status verified as active for J. Alexander Hood, II, Jeremy A. Lieberman, Jonathan Lindenfeld. (mg) |
Filing 1 COMPLAINT against AAC Holdings, Inc., Michael T. Cartwright, Kirk R. Manz, Andrew W. McWilliams (Filing fee $400, Receipt number 0650-2914992), filed by David Brown Caudle. (Attachments: #1 Exhibit A - Certification of Plaintiff, #2 Exhibit B - Schedule A- Loss Chart, #3 Attachment - Civil Cover Sheet)(mg) |
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