Face and Body, LLC v. Whitaker et al
Plaintiff: Face and Body, LLC
Defendant: Jade Tyler Whitaker, John Kressaty and Atef Halaka
Case Number: 3:2020cv00208
Filed: March 9, 2020
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Referring Judge: Jeffery S Frensley
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2020 Filing 8 OBJECTIONS to Removal and Motion to Remand. (Cope, Edward)
March 11, 2020 Filing 7 NOTICE of Initial Case Management Conference set for 5/19/2020 at 09:30 AM in Courtroom 783 before Magistrate Judge Jeffery S. Frensley. (gb)
March 11, 2020 Filing 6 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (gb)
March 11, 2020 TN State Bar status verified as active for Edward Evan Cope, Tara L. Swafford and Elizabeth G. Hart. (gb)
March 9, 2020 Filing 5 DECLARATION of John Kressaty. (gb)
March 9, 2020 Filing 4 DECLARATION of Jade Tyler Whitaker. (gb)
March 9, 2020 Filing 3 DECLARATION of Atef Halaka. (gb)
March 9, 2020 Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Face and Body, LLC. (gb)
March 9, 2020 Filing 1 NOTICE OF REMOVAL by Atef Halaka, John Kressaty, Jade Tyler Whitaker from Rutherford County Chancery Court, case number 20CV-224. (Filing fee paid $400 receipt number 0650-3102621) (Attachments: #1 Exhibit A - State Court Documents, #2 Attachment Civil Cover Sheet)(gb)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Tennessee Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Face and Body, LLC v. Whitaker et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jade Tyler Whitaker
Represented By: Tara L. Swafford
Represented By: Elizabeth G. Hart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Kressaty
Represented By: Tara L. Swafford
Represented By: Elizabeth G. Hart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Atef Halaka
Represented By: Tara L. Swafford
Represented By: Elizabeth G. Hart
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Face and Body, LLC
Represented By: Edward Evan Cope
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?