Holmes v. Henry Legal Group, LLP et al
Plaintiff: Debbie Holmes
Defendant: Henry Legal Group, LLP and Heartland Legal Group, LLC
Case Number: 3:2020cv00870
Filed: October 7, 2020
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Referring Judge: Alistair Newbern
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1679
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2020 Opinion or Order Filing 11 ORDER: This matter is set for an initial case management conference on December 8, 2020 at 10:00 a.m. (Doc. No. #4 .) The conference will be held by telephone. Counsel for each party shall call (888) 557-8511 and enter access code 7819165# to participate. Counsel need not and should not appear in person. Signed by Magistrate Judge Alistair Newbern on 11/20/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
November 10, 2020 Opinion or Order Filing 10 ORDER granting #8 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Leonard Bennett is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 11/10/20. (vk)
November 10, 2020 Opinion or Order Filing 9 ORDER granting #7 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Craig Marchiando is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 11/10/20. (vk)
October 30, 2020 VA State Bar status verified as active for Leonard A. Bennett and Craig Marchiando not admitted to this court - Local counsel secured. (kc) Modified on 11/13/2020 (vh).
October 29, 2020 Filing 8 MOTION for attorney Leonard Bennett to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3246301) by Debbie Holmes. (Attachments: #1 Attachment Certificate of Good Standing)(Dixon, T.)
October 29, 2020 Filing 7 MOTION for attorney Craig Marchiando to Appear Pro Hac Vice (paid $100 PHV fee; receipt number 0650-3246278) by Debbie Holmes. (Attachments: #1 Attachment Certificate of Good Standing)(Dixon, T.)
October 26, 2020 Filing 6 Summons issued as to Heartland Legal Group, LLC and Henry Legal Group, LLP. (service copies returned to counsel by mail.) (vh)
October 9, 2020 Opinion or Order Filing 5 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 District Judge William L. Campbell, Jr on 10/9/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(vh)
October 8, 2020 Filing 4 NOTICE of Initial Case Management Conference set for 12/8/2020 at 10:00 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. (vh)
October 8, 2020 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (vh)
October 8, 2020 Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (vh)
October 8, 2020 TN State Bar status verified as active for T. Blaine Dixon admitted to this court. (vh)
October 8, 2020 VA State Bar status verified as active for Leonard A. Bennett and Craig Marchiando not admitted to this court - Local counsel secured. (vh) Modified on 11/13/2020 (vh).
October 8, 2020 NOTICE TO COUNSEL Leonard A. Bennett and Craig Marchiando: 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 10/29/2020. (vh)
October 7, 2020 Filing 1 COMPLAINT against Heartland Legal Group, LLC and Henry Legal Group, LLP (Filing fee $400, Receipt number 0650-3231244), filed by Debbie Holmes. (Attachment: #1 Civil Cover Sheet)(vh)

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Defendant: Henry Legal Group, LLP
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Defendant: Heartland Legal Group, LLC
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Plaintiff: Debbie Holmes
Represented By: Craig Marchiando
Represented By: T. Blaine Dixon
Represented By: Leonard A. Bennett
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