Pedernera v. Cartwright et al
Plaintiff: Theresa Pedernera
Defendant: Darrell S. Freeman, Sr., 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. and Michael T. Cartwright
Case Number: 3:2019cv00777
Filed: September 3, 2019
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Alistair Newbern
Referring Judge: Eli J Richardson
2 Judge: Aleta A Trauger
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2019 Opinion or Order Filing 13 JOINT STIPULATION AND ORDER CONSOLIDATING RELATED SHAREHOLDER DERIVATIVE ACTIONS AND ESTABLISHING A LEADERSHIP STRUCTURE: See Case No. 3:19-cv-717, 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)
September 20, 2019 TN State Bar status verified as active for W. Travis Parham, and Michael T. Harmon. (mg)
September 19, 2019 Filing 12 NOTICE of Appearance by Michael T. Harmon on behalf of All Defendants (Harmon, Michael)
September 19, 2019 Filing 11 BUSINESS ENTITY DISCLOSURE STATEMENT filed by AAC Holdings, Inc.. (Parham, W. Travis)
September 19, 2019 Filing 10 NOTICE of Appearance by W. Travis Parham on behalf of All Defendants (Parham, W. Travis)
September 19, 2019 Filing 9 STIPULATION and Proposed Order by Theresa Pedernera. (Attachments: #1 Attachment Certificate of Service)(Bramlett, Paul)
September 18, 2019 Filing 8 ***DISREGARD PER COUNSEL, TO REFILE*** STIPULATION and Proposed Order to Consolidate Cases by Theresa Pedernera. (Bramlett, Paul) Modified on 9/19/2019 (mg).
September 11, 2019 Opinion or Order Filing 7 ORDER: This case is REFERRED to Magistrate Judge Alistair Newbern as related to Case Numbers 3:19-cv-00407 and 3:19-v-00717, also referred to Judge Newbern, for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). All existing case management dates, deadlines, and trial settings remain in effect, pending further order of the Court. Signed by District Judge Eli J. Richardson on 9/11/2019. (mg)
September 10, 2019 Filing 6 NOTICE of Initial Case Management Conference set for 11/12/2019 at 10:30 AM in Courtroom 764 before Magistrate Judge Alistair Newbern. (mg)
September 6, 2019 Opinion or Order Filing 5 ORDER: Pursuant to Administrative Order 176, it is hereby ORDERED that this case is TRANSFERRED to Judge Eli Richardson, as it is related to two earlier-filed cases assigned to him. The initial case management conference scheduled before Judge Trauger on November 4, 2019 is CANCELLED. Signed by District Judge Aleta A. Trauger on 9/6/2019. (mg)
September 5, 2019 Filing 4 NOTICE of Initial Case Management Conference set for 11/4/2019 at 1:45 PM in Chambers 825 before District Judge Aleta A. Trauger. (mg)
September 4, 2019 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg)
September 4, 2019 Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (mg)
September 4, 2019 TN State Bar status verified as active for Paul Kent Bramlett, and Robert P. Bramlett. (mg)
September 3, 2019 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, Sr., David W. Hillis, Sr., David C. Kloeppel, Kirk R. Manz, Andrew McWilliams, Richard E. Ragsdale, Darryl E. Rouson (Filing fee $400, Receipt number 0650-2985377), filed by Theresa Pedernera. (Attachments: #1 Attachment - Verification, #2 Attachment - Civil Cover Sheet)(mg)

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Defendant: Darrell S. Freeman, Sr.
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: AAC Holdings, Inc.
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: Lucius E. Burch III
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: W. Larry Cash
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: Kirk R. Manz
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: Andrew McWilliams
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: Darryl E. Rouson
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: Richard E. Ragsdale
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: Michael J. Blackburn
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: Jerry Bostelman
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: David C. Kloeppel
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: David W. Hillis, Sr.
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Defendant: Michael T. Cartwright
Represented By: Michael T. Harmon
Represented By: W. Travis Parham
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Plaintiff: Theresa Pedernera
Represented By: Robert P. Bramlett
Represented By: Paul Kent Bramlett
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