U.S. Specialty Insurance Company v. Garland et al
| U.S. Specialty Insurance Company |
| Matthew L. Powers, Michael Seth Garland, Seth Garland, Michael Garland, Matthew Powers and Michael S. Garland |
| 3:2019cv00549 |
| June 28, 2019 |
| U.S. District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on August 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 17
INITIAL CASE MANAGEMENT ORDER: Amended Pleadings due by 4/30/2020. Discovery due by 8/31/2020. Dispositive Motions due by 12/11/2020. Signed by District Judge Aleta A. Trauger on 8/26/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(gb)
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| Minute Entry for proceedings held before District Judge Aleta A. Trauger: Case Management Conference held on 8/26/2019. (Hearing lasted :10)(kb) |
| Filing 16 PROPOSED CASE MANAGEMENT ORDER filed by U.S. Specialty Insurance Company. (Bradshaw, James) |
| Filing 15 Matthew Powers' ANSWER to #1 Complaint, by Matthew L. Powers.(Santel, Thomas) |
| TN State Bar status verified as active for Thomas Stephen Santel, Jr. and Blake Allan Garner. (gb) |
| Filing 14 NOTICE of Appearance by Blake Allan Garner on behalf of Matthew L. Powers (Santel, Thomas) Modified text on 7/26/2019 (gb). |
| Filing 13 NOTICE of Appearance by Thomas Stephen Santel, Jr. on behalf of Matthew L. Powers. (Santel, Thomas) Modified text on 7/26/2019 (gb). |
| TN State Bar status verified as active for Edward M. Yarbrough and Walter Justin Adams. (gb) |
| Filing 12 ANSWER to #1 Complaint, by Michael Seth Garland.(Adams, Walter) |
| Filing 11 NOTICE of Appearance by Walter Justin Adams on behalf of Michael Seth Garland (Adams, Walter) |
| Filing 10 NOTICE of Appearance by Edward M. Yarbrough on behalf of Michael Seth Garland (Yarbrough, Edward) |
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Filing 9
ORDER granting #8 Motion for Eric M. Eusanio to Appear Pro Hac Vice. Signed by Kirk L. Davies on 7/10/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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| Filing 8 MOTION for attorney Eric M. Eusanio, Esq. to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2948456) by U.S. Specialty Insurance Company. (Bradshaw, James) |
| Filing 7 SUMMONS returned executed by U.S. Specialty Insurance Company. Michael Seth Garland served on 7/6/2019. (Bradshaw, James) |
| Filing 6 SUMMONS returned executed by U.S. Specialty Insurance Company. Matthew L. Powers served on 7/6/2019. (Bradshaw, James) |
| Filing 5 Summons issued as to Michael Seth Garland, Matthew L. Powers. (gb) |
| Filing 4 NOTICE of Initial Case Management Conference set for 8/26/2019 at 02:15 PM in Chambers 825 before District Judge Aleta A. Trauger. (gb) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (gb) |
| NOTICE TO COUNSEL Eric M. Eusanio: 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 7/22/2019. (gb) |
| TN State Bar status verified as active for James C. Bradshaw, III and Meredith L. Eason. NY State Bar status verified as active for Eric M. Eusanio. (gb) |
| Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by U.S. Specialty Insurance Company. (gb) |
| Filing 1 COMPLAINT against Michael Seth Garland, Matthew L. Powers (Filing fee paid $400, Receipt number 0650-2943225), filed by U.S. Specialty Insurance Company. Service copies will be returned to counsel by mail. (Attachments: #1 Attachment Civil Cover Sheet)(gb) |
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