Wilcox et al v. Williams et al
| Tracie Wilcox and On Tap Credit Union |
| Timothy Simpson, Innovated Holdings, LLC, Michael Williams and Sitcomm Arbitration Association |
| 3:2020cv00425 |
| May 18, 2020 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 0009 |
| None |
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| Document Text |
|---|
| Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (dt) |
| Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (dt) |
| Filing 1 COMPLAINT against Innovated Holdings, LLC, Timothy Simpson, Sitcomm Arbitration Association, Michael Williams (Filing fee $400, Receipt number 0650-3143333), filed by Tracie Wilcox, On Tap Credit Union. (Attachments: #1 Exhibit 1 -Simpson's Complaint to Enforce Arbitration Award, #2 Exhibit 2 - IRS Levies against Simpson, #3 Exhibit 3 - Exhibit OTCU Payment to IRS, #4 Exhibit 4 - Purported Agreement to Arbitrate, #5 Exhibit 5 - Simpson re acquiescence by silence, #6 Exhibit 6 - 6-15-19 Colorado Civil Action, #7 Exhibit 7 - Alleged Arbitration Award, #8 Attachment - Civil Cover Sheet)(dt) |
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