White, III v. RentGrow, Inc. et al
| Theodore James White, III |
| RentGrow, Inc., Sunshine Research, Inc. and Backgroundchecks.com LLC |
| 3:2019cv00626 |
| July 23, 2019 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Alistair Newbern |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on March 24, 2021. A more recent docket listing may be available from PACER.
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Filing 110
ORDER: The parties have filed a Stipulation of Dismissal with Prejudice as to Defendant Rentgrow, Inc., (Doc. No. #109 ). Accordingly, this action is DISMISSED WITH PREJUDICE, and the Clerk is directed to close the file. Signed by Chief Judge Waverly D. Crenshaw, Jr on 3/24/2021. (ln)
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| Filing 109 NOTICE of Voluntary Dismissal by Theodore James White, III (Lodge, Hans) |
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Filing 108
ORDER: The remaining parties in this action have notified the Court that they have reached an agreement to resolve all claims. The parties are ORDERED to make the necessary filings to terminate this action by March 22, 2021. Signed by Magistrate Judge Alistair Newbern on 02/24/2021. (ln)
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| Filing 107 NOTICE of Settlement with Defendant RentGrow, Inc. by Theodore James White, III (Adkins, Micah) |
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Filing 106
ORDER: The parties have filed a joint motion asking to be referred for a judicial settlement conference. (Doc. No. #105 .) Because the Court's judicial settlement conference resources are limited, because the parties have already had one judicial settlement conference in this matter, and because the parties offer no reason why they require a judicial settlement conference instead of private mediation, the motion is DENIED. Signed by Magistrate Judge Alistair Newbern on 02/02/2021. (ln)
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| Filing 105 Joint MOTION Request for Judicial Settlement Conference by RentGrow, Inc.. (Griswold, Joel) |
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Filing 104
MEMORANDUM OPINION AND ORDER: For these reasons, RentGrow's Interim Motion for Leave to File the Objections under Seal (Doc. No. #98 ) is DENIED AS MOOT, and the Clerk is DIRECTED to remove Doc. No. #97 from under seal. The R&R (Doc. No. #93 ) is APPROVED and RentGrow's Motion to Enforce Settlement Agreement and for Sanctions (Doc. No. #68 ) is GRANTED IN PART and DENIED IN PART. Specifically, the Motion is GRANTED as to White's claims related to BGC's provision of criminal history information to RentGrow and DENIED as to White's claims related to Sunshine Research's provision of criminal history information to RentGrow. RentGrow's request for sanctions is also DENIED. The case is returned to the Magistrate Judge for appropriate case management. Signed by Chief Judge Waverly D. Crenshaw, Jr on 01/14/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
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Filing 103
ORDER: RentGrow, Inc.'s motion to extend deadlines (Doc. No. #101 ) is GRANTED IN PART. The dispositive motion deadline is EXTENDED from December 29, 2020 to February 26, 2021. All other dates and deadlines, including the May 18, 2021 trial date, remain the same. The Court will take the pending Report and Recommendation (Doc. No. #93 ) and objections (Doc. No. #97 , #99 , #102 ) under advisement. Signed by Chief Judge Waverly D. Crenshaw, Jr on 12/18/2020. (ln)
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| Filing 102 RESPONSE in Opposition to Defendant RentGrow's Objections re #93 REPORT AND RECOMMENDATION re #68 MOTION Motion to Enforce Settlement Agreement and for Sanctions filed by RentGrow, Inc. filed by Theodore James White, III. (Attachments: #1 Exhibit A Affidavit of America Homes for Rent, #2 Exhibit B Deposition Excerpt filed Under Seal, #3 Exhibit C Deposition Excerpt filed Under Seal, #4 Exhibit D Deposition Excerpt of White)(Adkins, Micah) Modified on 12/18/2020 (ln). |
| Filing 101 MOTION To Extend Trial Date and Other Remaining Case Deadlines or, in the Alternative, to Extend the Dispositive Motion Deadline by 60 Days re #93 REPORT AND RECOMMENDATION re #68 MOTION Motion to Enforce Settlement Agreement and for Sanctions filed by RentGrow, Inc., #84 Order on Motion for Extension of Time to Complete Discovery, #99 Objections, #69 Response in Support of Motion, #57 Order Setting Case for Trial, by RentGrow, Inc. (Griswold, Joel) |
| Filing 100 NOTICE by RentGrow, Inc. re #99 Objections, #97 Objections, Index of Exhibits in Support of RentGrow Inc.'s Objections to Report and Recommendation Docs 97 & 99 (DelGobbo, Bonnie) |
| NOTICE TO FILER re DE#99 : Counsel failed to include the mandatory description of the attached exhibits. Counsel is directed to file a notice that lists each exhibit with a brief description. (ln) |
| Filing 99 OBJECTIONS TO REPORT AND RECOMMENDATION filed by RentGrow, Inc. re #93 Report and Recommendation, #97 Objections, #69 Response in Support of Motion. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Griswold, Joel) |
| Filing 98 Interim MOTION to Seal Document #97 Objections, #62 Order on Motion for Protective Order by RentGrow, Inc. (Griswold, Joel) |
| Filing 97 OBJECTIONS TO REPORT AND RECOMMENDATION filed by RentGrow, Inc. re #68 Motion for Miscellaneous Relief, #93 Report and Recommendation (Attachments: #1 Exhibit A - Aff. Of AH4R, #2 Exhibit B - Hennessey Dep., #3 Exhibit C - White Dep.)(Griswold, Joel) Modified on 12/4/2020 (ln). |
| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 11/24/2020. (Hearing lasted 00:09)(sd) |
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Filing 96
ORDER: For the reasons stated in the November 24, 2020 telephone conference with counsel for the parties, Plaintiff Theodore James White, III, is ORDERED to provide to Defendant RentGrow, Inc., a full copy of his settlement agreement with former Defendant Sunshine Research, Inc. The amount of the settlement may be redacted in the produced agreement. Should the issue of a judgment set-off become material to resolution of this action, RentGrow may move to compel disclosure of the amount of the settlement. Signed by Magistrate Judge Alistair Newbern on 11/24/2020. (ln)
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Filing 95
ORDER: Due to a conflict in the Court's schedule, the telephone conference set on November 24, 2020, at 10:00 a.m. is RESCHEDULED for November 24, 2020, at 11:00 a.m. Counsel shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 11/23/2020. (ln)
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Filing 94
ORDER: The Magistrate Judge held a telephone conference with counsel for the parties on November 20, 2020, regarding issues raised in their joint discovery dispute statement (Doc. No. #91 ). For the reasons discussed in the call, Plaintiff Theodore James White, III, is ORDERED to produce an unredacted copy of the settlement agreement he entered into with former Defendant Sunshine Research for in camera review to Newbern_Chambers@tnmd.uscourts.gov. A telephone conference regarding the in camera review is set on November 24, 2020, at 10:00 a.m. Counsel shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 11/20/2020. (ln)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 11/20/2020. (Hearing lasted 00:31)(sd) |
| Filing 93 REPORT AND RECOMMENDATION re #68 Motion to Enforce Settlement Agreement and for Sanctions: [T]he Magistrate Judge RECOMMENDS that RentGrow's motion to enforce the settlement agreement (Doc. No. #68 ) be GRANTED IN PART AND DENIED IN PART. The motion should be GRANTED as to White's claims related to the BGC background report and DENIED as to White's claims related to the Sunshine background report. RentGrow's request for sanctions should be DENIED. Signed by Magistrate Judge Alistair Newbern on 11/19/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln) |
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Filing 92
ORDER: A telephone conference with the Magistrate Judge is set on November 20, 2020 at 9:30 a.m. Counsel shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 11/17/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
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| Filing 91 DISCOVERY DISPUTE STATEMENT by RentGrow, Inc..(DelGobbo, Bonnie) |
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Filing 90
ORDER granting #83 Motion to Withdraw as Attorney. Attorney A. Scott Ross terminated. Signed by Magistrate Judge Alistair Newbern on 11/02/2020. (mg)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Telephone Conference held on 11/2/2020. (Hearing lasted 00:31)(sd) |
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Filing 89
ORDER: Defendant RentGrow, Inc., has filed a motion to ascertain the status of its motion to enforce a settlement agreement entered into by Plaintiff Theodore White and Defendant Backgroundchecks.com and to stay case deadlines pending the resolution of that motion. (Doc. No. #68 .) The motion to ascertain status (Doc. No. #86 ) is GRANTED IN PART AND DENIED IN PART. A telephone conference with the Magistrate Judge is set on November 2, 2020, at 2:00 p.m. Counsel shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 10/27/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
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| Set Hearing: Telephone Conference set for 11/2/2020 at 02:00 PM before Magistrate Judge Alistair Newbern. (ln) |
| Filing 88 RESPONSE in Support re #86 MOTION to Ascertain Status of Pending Motion Pursuant to L.R. 7.01(c) and to Stay Case Pending Ruling on Motion to Enforce Settlement Agreement re #69 filed by RentGrow, Inc.. (DelGobbo, Bonnie) |
| Filing 87 MEMORANDUM in Support of #86 MOTION to Ascertain Status of Pending Motion Pursuant to L.R. 7.01(c) and to Stay Case Pending Ruling on Motion to Enforce Settlement Agreement re #69 filed by RentGrow, Inc. . (Griswold, Joel) |
| Filing 86 MOTION to Ascertain Status of Pending Motion Pursuant to L.R. 7.01(c) and to Stay Case Pending Ruling on Motion to Enforce Settlement Agreement re #69 by RentGrow, Inc.. (Griswold, Joel) |
| Filing 85 STATUS REPORT (JOINT) by Theodore James White, III. (Lodge, Hans) |
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Filing 84
ORDER: The #82 motion is GRANTED IN PART. The deadline to complete discovery is EXTENDED to November 20, 2020. The deadline to file dispositive motions is EXTENDED to December 29, 2020. Signed by Magistrate Judge Alistair Newbern on 8/25/2020. (mg)
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| Filing 83 MOTION to Withdraw as Attorney (A. Scott Ross) by RentGrow, Inc.. (Lybeck, Erik) |
| Filing 82 Joint MOTION for Extension of Time to Complete Discovery and to Extend Deadlines by RentGrow, Inc.. (DelGobbo, Bonnie) |
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Filing 81
ORDER: The #80 motion is DENIED WITHOUT PREJUDICE to the Court setting a telephone conference if it finds doing so would assist in resolution of the pending motion. Signed by Magistrate Judge Alistair Newbern on 6/26/2020. (mg)
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| Filing 80 First MOTION Unopposed Motion for Oral Arguments re #79 Reply Further Opposition to Defendant's Motion to Enforce Settlement Agreement and for Sanctions by Theodore James White, III. (Attachments: #1 Attachment Proposed Order and Notice of Setting Oral Arguments)(Lodge, Hans) |
| Filing 79 REPLY filed by Theodore James White, III re #78 Order on Motion for Leave,,,,. (Lodge, Hans) |
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Filing 78
ORDER: White has filed a motion seeking leave to file a surreply to respond to the following arguments in RentGrow's reply: (1) the fact that the original defendants were all named in the same suit shows that White's claims arise from the same series of transactions or occurrences, within the meaning of Federal Rule of Civil Procedure 20(a)(2)(A) and, therefore, White's claims against RentGrow are sufficiently related to the Backgroundchecks.com report to come within the scope of the settlement agreement's release; and (2) RentGrow's state of mind is an essential element of White's claims against it. (Doc. Nos. #75 , #76 .) Accordingly, White's motion for leave to file a surreply (Doc. No. #75 ) is GRANTED IN PART. White may file a surreply of no more than five (5) pages to address the relevance of Rule 20(a)(2)(A) to interpretation of the settlement agreement by June 23, 2020. Signed by Magistrate Judge Alistair Newbern on 6/15/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| Filing 77 RESPONSE in Opposition re #75 MOTION for Leave to Leave to File Sur-reply to Defendant's Motion to Enforce Settlement Agreement and for Sanctions re #68 MOTION Motion to Enforce Settlement Agreement and for Sanctions , #74 Response in Support of Motion filed by RentGrow, Inc.. (Griswold, Joel) |
| Filing 76 MEMORANDUM in Support of #75 MOTION for Leave to Leave to File Sur-reply to Defendant's Motion to Enforce Settlement Agreement and for Sanctions re #68 MOTION Motion to Enforce Settlement Agreement and for Sanctions , #74 Response in Support of Motion filed by Theodore James White, III . (Adkins, Micah) |
| Filing 75 MOTION for Leave to Leave to File Sur-reply to Defendant's Motion to Enforce Settlement Agreement and for Sanctions re #68 MOTION Motion to Enforce Settlement Agreement and for Sanctions , #74 Response in Support of Motion by Theodore James White, III. (Attachments: #1 Attachment Text of Proposed Order)(Adkins, Micah) |
| Filing 74 RESPONSE in Support re #68 MOTION Motion to Enforce Settlement Agreement and for Sanctions filed by RentGrow, Inc.. (DelGobbo, Bonnie) |
| Filing 73 RESPONSE in Opposition re #68 MOTION Motion to Enforce Settlement Agreement and for Sanctions filed by Theodore James White, III. (Attachments: #1 Exhibit A- Plaintiff's Objections to Defendant's Notice of Service of Subpoena)(Lodge, Hans) |
| Filing 72 STATUS REPORT Regarding Settlement Efforts (Joint) by RentGrow, Inc.. (DelGobbo, Bonnie) |
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Filing 71
ORDER: Pending before the Court is RentGrow, Inc.'s Motion to Enforce Settlement Agreement and for Sanctions (Doc. No. 68). The Motion is REFERRED to the Magistrate Judge for a report and recommendation. Signed by Chief Judge Waverly D. Crenshaw, Jr on 5/29/2020. (am)
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| Filing 70 CERTIFICATE Amended Certificate of Service filed by RentGrow, Inc. re #68 MOTION Motion to Enforce Settlement Agreement and for Sanctions filed by RentGrow, Inc., #69 Response in Support of Motion filed by RentGrow, Inc.. (DelGobbo, Bonnie) |
| NOTICE TO FILER re DE#68 , #69 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (mg) |
| Filing 69 RESPONSE in Support re #68 MOTION Motion to Enforce Settlement Agreement and for Sanctions filed by RentGrow, Inc.. (DelGobbo, Bonnie) |
| Filing 68 MOTION Motion to Enforce Settlement Agreement and for Sanctions by RentGrow, Inc.. (DelGobbo, Bonnie) |
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Filing 67
ORDER: Counsel report that discovery is progressing within the deadlines set by the initial case management order. Counsel were reminded of their duty to attempt to resolve the remaining claims against Defendant Rentgrow in good faithincluding exchanging a demand or offer and response and setting next steps for case resolution discussions and, if appropriate, a second mediationand to file a second joint report of their efforts by October 2, 2020. Signed by Magistrate Judge Alistair Newbern on 5/7/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Case Management Conference by Telephone held on 5/7/2020. (Hearing lasted :18)(tm) |
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Filing 66
ORDER: This action is DISMISSED against Backgroundchecks.com and Sunshine Research, Inc. Claims against the Rentgrow, Inc., are still pending. Signed by Chief Judge Waverly D. Crenshaw, Jr on 3/19/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
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| Filing 65 NOTICE of Settlement with Defendants Backgroundchecks.com and Sunshine Research, Inc. (ONLY) by Theodore James White, III (Adkins, Micah) |
| Minute Entry for proceedings held before Magistrate Judge Jeffery S. Frensley: Settlement Conference held on 3/13/2020. (Hearing lasted 08:30)(ms) |
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Filing 64
ORDER granting #63 Motion for Leave to Appear at Settlement Conference by Phone. Signed by Magistrate Judge Jeffery S. Frensley on 3/13/2020. (am)
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| Filing 63 MOTION for Leave to Appear at Settlement Conference by Phone by Backgroundchecks.com LLC. (Changas, David) |
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Filing 62
ORDER granting #61 Motion for Protective Order. PROTECTIVE ORDER. Signed by Magistrate Judge Alistair Newbern on 2/28/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| Filing 61 Joint MOTION for Protective Order by Theodore James White, III. (Lodge, Hans) |
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Filing 60
ORDER: Pursuant to the Order of Judge Newbern entered on the docket on February 5, 2020, (Docket No. #59 ), this action was referred to the undersigned to conduct a settlement conference. The parties have agreed to schedule the settlement conference on March 13, 2020, at 9:30 a.m. By 12:00 noon on March 10, 2020, Plaintiff and Defendant shall either deliver under seal, directly to Magistrate Judge Frensley, ex parte, separate settlement conference statements which shall specify their respective settlement positions, or the parties can email the settlement conference statement to Judge Frensley's Office at frensleychambers@tnmd.uscourts.gov. Signed by Magistrate Judge Jeffery S. Frensley on 2/6/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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Filing 59
ORDER granting #58 Motion for Judicial Settlement Conference. This matter is REFERRED to Magistrate Judge Frensley to conduct a judicial settlement conference on March 13, 2020, or another date convenient to all involved. Signed by Magistrate Judge Alistair Newbern on 2/5/2020. (mg)
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| Filing 58 MOTION JOINT REQUEST FOR JUDICIAL SETTLEMENT CONFERENCE re #55 Case Management Order, by Theodore James White, III. (Lodge, Hans) |
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Filing 57
ORDER SETTING CASE FOR TRIAL: Jury Trial set for 5/18/2021 at 9:00 AM in Courtroom A859 before Chief Judge Waverly D. Crenshaw Jr. Pretrial Conference set for 5/10/2021 at 1:00 PM in Courtroom A859 before Chief Judge Waverly D. Crenshaw Jr. Joint Proposed Pretrial Order due by 5/3/2021; Exhibit List due by 5/3/2021; and Witness List due by 5/3/2021. All lawyers who will participate in the trial must attend the pretrial conference. If a settlement is reached before two business days of trial the cost of summoning the jury may be assessed against the parties. Signed by Chief Judge Waverly D. Crenshaw, Jr on 1/14/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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Filing 56
ORDER granting #51 Motion for John G. Papianou to Appear Pro Hac Vice. Signed by Kirk L. Davies on 1/9/20. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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| PA State Bar status verified as active for John Papianou. (mg) |
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Filing 55
INITIAL CASE MANAGEMENT ORDER: Amended Pleadings due by 4/7/2020; Discovery due by 9/1/2020; and Dispositive Motions due by 12/1/2020. Case Management Conference by Telephone set for 5/7/2020 at 9:30 AM before Magistrate Judge Alistair Newbern. Signed by Magistrate Judge Alistair Newbern on 01/07/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| Minute Entry for proceedings held before Magistrate Judge Alistair Newbern: Initial Case Management Conference held on 1/7/2020. (Hearing lasted :18)(tm) |
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Filing 54
ORDER granting #53 Motion for Leave to allow Hans W. Lodge, as counsel for Plaintiff, and Joel Griswold, as counsel for RentGrow, to participate by telephone at the initial case management conference scheduled for January 7, 2020, at 10:00 a.m. Signed by Magistrate Judge Alistair Newbern on 01/03/2020. (mg)
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| Filing 53 Joint MOTION for Leave to Allow Mr. Griswold and Mr. Lodge to Participate in the Jan. 7, 2020 Initial CMC by Telephone re #5 Notice of Case Management Conference by RentGrow, Inc.. (Griswold, Joel) |
| Filing 52 PROPOSED CASE MANAGEMENT ORDER filed by Theodore James White, III. (Lodge, Hans) |
| Filing 51 MOTION for attorney John G. Papianou to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3055712) by Backgroundchecks.com LLC. (Papianou, John) |
| Filing 50 ANSWER to #30 Amended Complaint by Backgroundchecks.com LLC.(Changas, David) |
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Filing 49
ORDER granting #48 Motion to Substitute Attorney. Bonnie Keane DelGobbo and Joel C. Griswold of Baker Hostetler, LLP, as counsel in place of Aaron F. Nadich and Troy K. Lieberman of Nixon Peabody LLP. Signed by Magistrate Judge Alistair Newbern on 11/26/2019. (mg)
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| Filing 48 MOTION to Substitute Attorney by RentGrow, Inc.. (Ross, A.) |
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Filing 47
ORDER granting #46 Motion for Extension of Time to Answer. Backgroundchecks.com LLC answer due 12/16/2019. Signed by Magistrate Judge Alistair Newbern on 11/20/2019. (jw) (Main Document 47 replaced on 11/22/2019) (vh).
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| Filing 46 MOTION for Extension of Time to File Answer to First Amended Complaint by Backgroundchecks.com LLC. (Changas, David) |
| Filing 45 NOTICE of Appearance by David A. Changas on behalf of Backgroundchecks.com LLC (Changas, David) |
| Filing 44 ANSWER to #30 Amended Complaint by Sunshine Research, Inc..(Fuller, James) |
| Filing 43 ANSWER to #30 Amended Complaint by RentGrow, Inc..(Ross, A.) |
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Filing 42
ORDER granting #38 Motion for Joel C. Griswold to Appear Pro Hac Vice. Signed by Kirk L. Davies on 11/5/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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Filing 41
ORDER granting #37 Motion for Bonnie Keane DelGobbo to Appear Pro Hac Vice. Signed by Kirk L. Davies on 11/5/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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Filing 40
ORDER granting #36 Motion for Extension of Time to Answer re #30 Amended Complaint RentGrow, Inc. answer due 11/11/2019. Signed by Magistrate Judge Alistair Newbern on 11/4/2019. (mg)
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Filing 39
ORDER granting #35 Motion for Extension of Time to Answer #30 Amended Complaint to a one-week extension. This extension would move RentGrow's response deadline from November 4, 2019, to November 11, 2019. Signed by Magistrate Judge Alistair Newbern on 11/4/2019. (mg)
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| Filing 38 MOTION for attorney Joel C. Griswold to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3024582) by RentGrow, Inc.. (Attachments: #1 Attachment Certificate of Good Standing)(Ross, A.) |
| Filing 37 MOTION for attorney Bonnie Keane DelGobbo to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3024572) by RentGrow, Inc.. (Attachments: #1 Attachment Certificate of Good Standing)(Ross, A.) |
| IL State Bar status verified as active for Bonnie Keane DelGobbo, and FL State Bar status verified as active for Joel C. Griswold. (mg) |
| Filing 36 MOTION for Extension of Time to File Answer re #30 Amended Complaint by Sunshine Research, Inc.. (Fuller, James) |
| Filing 35 MOTION for Extension of Time to File Answer re #30 Amended Complaint by RentGrow, Inc.. (Lybeck, Erik) |
| Filing 34 SUMMONS returned executed by Theodore James White, III. Backgroundchecks.com LLC served on 10/24/2019. (Lodge, Hans) |
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Filing 33
ORDER: The motion #32 is GRANTED. The initial case management conference is RESET for January 7, 2020, at 10:00 a.m. The parties shall file a joint proposed initial case management order no later than three days before that date. Signed by Magistrate Judge Alistair Newbern on 10/24/2019. (mg)
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| Reset Hearing: Initial Case Management Conference is reset for 1/7/2020 at 10:00 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. (mg) |
| Filing 32 Joint MOTION to Continue Initial Case Management Conference by Sunshine Research, Inc.. (Fuller, James) |
| Filing 31 Summons issued as to Backgroundchecks.com LLC. Service copies will be returned to counsel by mail. (mg) |
| Filing 30 AMENDED COMPLAINT against Backgroundchecks.com LLC, filed by Theodore James White, III. (Attachments: #1 Attachment Summons in a Civil Action)(Lodge, Hans) |
| Filing 29 BUSINESS ENTITY DISCLOSURE STATEMENT filed by RentGrow, Inc.. (Ross, A.) |
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Filing 28
ORDER granting #24 Motion for Troy K. Lieberman to Appear Pro Hac Vice. Signed by Kirk L. Davies on 10/2/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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Filing 27
ORDER granting #23 Motion for Aaron F. Nadich to Appear Pro Hac Vice. Signed by Kirk L. Davies on 10/2/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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| RI State Bar status verified as active for Aaron F. Nadich, and MA State Bar status verified as active for Troy K. Lieberman. (mg) |
| Filing 26 ANSWER to #1 Complaint by Sunshine Research, Inc..(Fuller, James) |
| Filing 25 ANSWER to #1 Complaint by RentGrow, Inc..(Ross, A.) |
| Filing 24 MOTION for attorney Troy K. Lieberman to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3001985) by RentGrow, Inc.. (Attachments: #1 Attachment Certificate of Good Standing - Lieberman)(Ross, A.) |
| Filing 23 MOTION for attorney Aaron F. Nadich to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3001984) by RentGrow, Inc.. (Attachments: #1 Attachment Certificate of Good Standing - Nadich)(Ross, A.) |
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Filing 22
ORDER granting #21 Motion for Extension of Time to Answer re #1 Complaint Sunshine Research, Inc. answer due 9/30/2019. Initial Case Management Conference continued. Signed by Magistrate Judge Alistair Newbern on 9/10/2019. (mg)
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| Filing 21 MOTION for Extension of Time to File Answer and to Continue Initial Case Management Conference by Sunshine Research, Inc.. (Fuller, James) |
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Filing 20
ORDER: The #19 motion for extension of time to respond to the Complaint is GRANTED. Defendant Rentgrow shall respond to the complaint by September 30, 2019. The initial case management conference is CONTINUED to October 29, 2019, at 9:30 a.m. The parties shall file a joint proposed initial case management order not later than three days before that date. Signed by Magistrate Judge Alistair Newbern on 9/9/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| Filing 19 MOTION for Extension of Time to File Answer and Postpone Initial Case Management Conference by RentGrow, Inc.. (Ross, A.) |
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Filing 18
ORDER: No timely objection to this #14 motion has been filed. Accordingly, it is GRANTED a 21-day extension to respond to the Complaint. Signed by Magistrate Judge Alistair Newbern on 9/5/2019. (mg)
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| Filing 17 BUSINESS ENTITY DISCLOSURE STATEMENT filed by RentGrow, Inc.. (Lybeck, Erik) |
| TN State Bar status verified as active for A. Scott Ross, and Bruce D. Gill. (mg) |
| Filing 16 NOTICE of Appearance by A. Scott Ross on behalf of RentGrow, Inc. (Ross, A.) |
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Filing 15
ORDER granting #13 Motion for Extension of Time to Answer. RentGrow, Inc. answer due 9/9/2019. Signed by Magistrate Judge Alistair Newbern on 8/19/2019. (jw)
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| Filing 14 MOTION for Extension of Time to File Response/Reply to Complaint by Sunshine Research, Inc.. (Fuller, James) |
| Filing 13 MOTION for Extension of Time to File Answer Unopposed by RentGrow, Inc.. (Lybeck, Erik) |
| Filing 12 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Sunshine Research, Inc.. (Gill, Bruce) |
| Filing 11 NOTICE of Appearance by Bruce D. Gill on behalf of Sunshine Research, Inc. (Gill, Bruce) |
| Filing 10 SUMMONS returned executed by Theodore James White, III. RentGrow, Inc. served on 7/29/2019. (Lodge, Hans) |
| Filing 9 SUMMONS returned executed by Theodore James White, III. Sunshine Research, Inc. served on 7/31/2019. (Lodge, Hans) |
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Filing 8
ORDER granting #7 Motion for Hans W. Lodge to Appear Pro Hac Vice. Signed by Kirk L. Davies on 8/5/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk)
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| MN State Bar status verified as active for Hans W. Lodge. (mg) |
| Filing 7 MOTION for attorney Hans W. Lodge to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-2963685) by Theodore James White, III. (Attachments: #1 Exhibit Exhibit A - Certificate of Good Standing)(Adkins, Micah) |
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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). Lead counsel for the parties shall attend the initial case management conference. Signed by Chief Judge Waverly D. Crenshaw, Jr on 7/25/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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| Filing 5 NOTICE of Initial Case Management Conference set for 9/24/2019 at 10:00 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. (mg) |
| Filing 4 Summons issued as to RentGrow, Inc., Sunshine Research, Inc. Service copies will be returned to counsel by mail. (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 Micah S. Adkins. (mg) |
| Filing 1 COMPLAINT against RentGrow, Inc., Sunshine Research, Inc. (Filing fee $400, Receipt number 0650-2957731), filed by Theodore James White, III. (Attachments: #1 Attachment - Civil Cover Sheet)(mg) |
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