Cooper v. Cartwright et al
Ben Cooper |
Darrell S. Freeman, AAC Holdings, Inc., Lucius E. Burch, III, W. Larry Cash, Kirk R. Manz, Andrew McWilliams, Darryl E. Rouson, Richard E. Ragsdale, Michael J. Blackburn, Jerry Bostelman, David C. Kloeppel, David W. Hillis, Sr., Michael T. Cartwright and Darrell S. Freeman, Sr. |
3:2019cv00717 |
August 16, 2019 |
US District Court for the Middle District of Tennessee |
Barbara D Holmes |
Alistair Newbern |
Eli J Richardson |
Securities/Commodities |
Plaintiff |
Docket Report
This docket was last retrieved on April 27, 2021. A more recent docket listing may be available from PACER.
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Filing 29 ORDER DISMISSING CASE: The parties have filed a Joint Stipulation Voluntarily Dismissing Action Without Prejudice (Doc. No. #28 ), signed by counsel for all named parties and asking that the Court dismiss this action without prejudice and without provision of notice to shareholders. Accordingly, this action is DISMISSED without prejudice, pursuant to Fed. R. Civ. P. 23.1(c) and 41(a)(2), and the Clerk is directed to close the file. Signed by District Judge Eli J. Richardson on 4/27/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) |
Filing 28 STIPULATION of Dismissal (Joint, by all parties) (Without Prejudice) by Michael J. Blackburn, Jerry Bostelman, Lucius E. Burch, III, Michael T. Cartwright, W. Larry Cash, Darrell S. Freeman, Sr, David W. Hillis, Sr, David C. Kloeppel, Kirk R. Manz, Andrew McWilliams, Richard E. Ragsdale, Darryl E. Rouson. (Attachments: #1 Attachment Proposed Order)(Parham, W. Travis) |
Filing 27 ORDER: Accordingly, as directed by the Court's prior order in this action, the parties shall meet and confer and submit a proposed case management order by no later than April 29, 2021. (Doc. No. #24 .) Accordingly, the parties shall also address the effect of AAC's bankruptcy proceedings on the progress of this action as to AAC Holdings and as to the individual defendants. Signed by Magistrate Judge Alistair Newbern on 4/9/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln) |
Filing 26 SUGGESTION OF BANKRUPTCY Upon the Record as to AAC Holdings, Inc. by AAC Holdings, Inc.. (Attachments: #1 Exhibit A: List of Debtors and Bankruptcy Cases, #2 Exhibit B: Lead Bankruptcy Case Docket)(Parham, W. Travis) |
Filing 25 ORDER: The Joint Stipulation #24 to STAY is GRANTED. Signed by Magistrate Judge Alistair Newbern on 10/21/2019. (mg) |
Filing 24 STIPULATION Requesting Stay (Joint) by AAC Holdings, Inc., Michael J. Blackburn, Jerry Bostelman, Lucius E. Burch, III, Michael T. Cartwright, W. Larry Cash, Darrell S. Freeman, Sr, David W. Hillis, Sr, David C. Kloeppel, Kirk R. Manz, Andrew McWilliams, Richard E. Ragsdale, Darryl E. Rouson. (Parham, W. Travis) |
Filing 23 ORDER granting #21 Motion for Lisa R. Bugni to Appear Pro Hac Vice. Signed by Kirk L. Davies on 10/4/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) |
Filing 22 ORDER granting #20 Motion for Jessica P. Corley to Appear Pro Hac Vice. Signed by Kirk L. Davies on 10/4/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) |
GA State Bar status verified as active for Jessica Perry Corley, and Lisa R. Bugni. (mg) |
Filing 21 MOTION for attorney Lisa R. Bugni to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3005537) by AAC Holdings, Inc., Michael J. Blackburn, Jerry Bostelman, Lucius E. Burch, III, Michael T. Cartwright, W. Larry Cash, Darrell S. Freeman, Sr, David W. Hillis, Sr, David C. Kloeppel, Kirk R. Manz, Andrew McWilliams, Richard E. Ragsdale, Darryl E. Rouson. (Attachments: #1 Attachment Certificate of Good Standing)(Parham, W. Travis) |
Filing 20 MOTION for attorney Jessica P. Corley to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3005530) by AAC Holdings, Inc., Michael J. Blackburn, Jerry Bostelman, Lucius E. Burch, III, Michael T. Cartwright, W. Larry Cash, Darrell S. Freeman, Sr, David W. Hillis, Sr, David C. Kloeppel, Kirk R. Manz, Andrew McWilliams, Richard E. Ragsdale, Darryl E. Rouson. (Attachments: #1 Attachment Certificate of Good Standing)(Parham, W. Travis) |
Filing 19 JOINT STIPULATION AND ORDER CONSOLIDATING RELATED SHAREHOLDER DERIVATIVE ACTIONS AND ESTABLISHING A LEADERSHIP STRUCTURE: See Case No. 3:19-cv-777, the consolidated case. Signed by District Judge Eli J. Richardson on 9/23/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) |
TN State Bar status verified as active for W. Travis Parham, and Michael T. Harmon. (mg) |
Filing 18 NOTICE of Appearance by Michael T. Harmon on behalf of All Defendants (Harmon, Michael) |
Filing 17 BUSINESS ENTITY DISCLOSURE STATEMENT filed by AAC Holdings, Inc.. (Parham, W. Travis) |
Filing 16 NOTICE of Appearance by W. Travis Parham on behalf of All Defendants (Parham, W. Travis) |
Filing 15 STIPULATION and Proposed Order by Ben Cooper. (Attachments: #1 Attachment Certificate of Service)(Bramlett, Paul) |
Filing 14 ***DISREGARD PER COUNSEL, TO REFILE*** STIPULATION and Proposed Order to Consolidate Cases by Ben Cooper. (Bramlett, Paul) Modified on 9/19/2019 (mg). |
Filing 13 ORDER granting #10 Motion for Phillip C.Kim to Appear Pro Hac Vice. Signed by Kirk L. Davies on 8/27/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) |
Filing 12 ORDER granting #9 Motion for Timothy William Brown to Appear Pro Hac Vice. Signed by Kirk L. Davies on 8/27/19. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(Davies, Kirk) |
Filing 11 WAIVER OF SERVICE Returned Executed by Ben Cooper. All Defendants. (Bramlett, Paul) |
NY State Bar status verified as active for Phillip Kim, and Timothy W. Brown. (mg) |
Filing 10 MOTION for attorney Phillip C.Kim to Appear Pro Hac Vice on Behalf of Plaintiff (paid $100 PHV fee; receipt number 0650-2979343) by Ben Cooper. (Attachments: #1 Exhibit A-Certificate of Good Standing)(Bramlett, Paul) |
Filing 9 MOTION for attorney Timothy William Brown to Appear Pro Hac Vice on behalf of Plaintiff (paid $100 PHV fee; receipt number 0650-2979335) by Ben Cooper. (Attachments: #1 Attachment Certificate of Good Standing)(Bramlett, Paul) |
Filing 8 ORDER: By Order entered August 21, 2019, this case has been reassigned to the undersigned for management of the case (Doc No. #7 .) An initial case management conference is set for Tuesday, November 5, 2019, at 10:30 a. 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 8/23/2019. (mg) |
Filing 7 ORDER: After consultation with Judge Newbern, it is hereby ORDERED that this case is transferred to Judge Newbern for all further case management and other matters, and there will be no further proceedings before this Magistrate Judge. The initial case management conference scheduled for November 5, 2019, is CANCELLED and will be rescheduled by Judge Newbern. Signed by Magistrate Judge Barbara D. Holmes on 8/21/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg) |
NOTICE TO COUNSEL Phillip Kim, Timothy W. Brown: 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 9/10/2019. (jw) |
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). Signed by District Judge Eli J. Richardson on 8/19/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw) |
Filing 5 NOTICE of Initial Case Management Conference set for 11/5/2019 at 10:00 AM in Courtroom 764 before Magistrate Judge Barbara D. Holmes. (jw) |
Filing 4 Summons issued as to AAC Holdings, Inc., Michael J. Blackburn, Jerry Bostelman, Lucius E. Burch, III, Michael T. Cartwright, W. Larry Cash, Darrell S. Freeman, David W. Hillis, Sr, David C. Kloeppel, Kirk R. Manz, Andrew McWilliams, Richard E. Ragsdale, Darryl E. Rouson. Service copies returned to counsel by mail. (jw) |
Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (jw) |
Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (jw) |
TN State Bar status verified as active for Paul Kent Bramlett and Robert P. Bramlett. (jw) |
Filing 1 COMPLAINT against AAC Holdings, Inc., Michael J. Blackburn, Jerry Bostelman, Lucius E. Burch, III, Michael T. Cartwright, W. Larry Cash, Darrell S. Freeman, David W. Hillis, Sr, David C. Kloeppel, Kirk R. Manz, Andrew McWilliams, Richard E. Ragsdale, Darryl E. Rouson (Filing fee $400, Receipt number 0650-2973807), filed by Ben Cooper. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Plaintiff Verification)(jw) |
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