Haynes et al v. Kaleon Global, LLC et al
Plaintiff: Jack Haynes and Melissa Haynes
Defendant: Nathan Bailey, Randy Ferragina, Christian A. Leake and Kaleon Global, LLC
Case Number: 3:2020cv01060
Filed: December 10, 2020
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Aleta A Trauger
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2021 Filing 9 SUMMONS returned executed by Jack Haynes. Kaleon Global, LLC served on 12/28/2020. (Attachments: #1 Attachment Documents of Proof for certified mail service to Kaleon Global, LLC)(Zager, Jeffrey)
December 29, 2020 Filing 8 SUMMONS returned executed by Jack Haynes, Melissa Haynes. Randy Ferragina served on 12/19/2020. (Zager, Jeffrey)
December 23, 2020 Filing 7 SUMMONS returned executed by Jack Haynes, Melissa Haynes. Nathan Bailey served on 12/16/2020. (Zager, Jeffrey)
December 23, 2020 Filing 6 SUMMONS returned executed by Jack Haynes, Melissa Haynes. Christian A. Leake served on 12/15/2020. (Zager, Jeffrey)
December 11, 2020 Filing 5 NOTICE of Initial Case Management Conference set for 2/22/2021 at 03:00 PM in Chambers 825 before District Judge Aleta A. Trauger. (mg)
December 11, 2020 Filing 4 Summons issued as to Nathan Bailey, Randy Ferragina, Kaleon Global, LLC, Christian A. Leake. Counsel requested to pick-up service copies, but due to COVID-19 service copies will be returned to counsel (Jeffrey Zager) by mail. (mg)
December 11, 2020 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg)
December 11, 2020 Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (mg)
December 11, 2020 TN State Bar status verified as active for Philip N. Elbert, Jeffrey A. Zager, Mozianio S. Reliford, III admitted to this court. (mg)
December 10, 2020 Filing 1 COMPLAINT against Nathan Bailey, Randy Ferragina, Kaleon Global, LLC, Christian A. Leake (Filing fee $402, Receipt number 0650-3273710), filed by Jack Haynes, Melissa Haynes. (Attachments: #1 Attachment - Civil Cover Sheet, #2 Exhibit A - Mutual Non-Disclosure Agreement, #3 Exhibit B - Memo of Understand)(mg)

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Search for this case: Haynes et al v. Kaleon Global, LLC et al
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Defendant: Nathan Bailey
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Defendant: Randy Ferragina
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Defendant: Christian A. Leake
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Defendant: Kaleon Global, LLC
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Plaintiff: Jack Haynes
Represented By: Jeffrey A. Zager
Represented By: Mozianio S. Reliford, III
Represented By: Philip N. Elbert
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Plaintiff: Melissa Haynes
Represented By: Jeffrey A. Zager
Represented By: Mozianio S. Reliford, III
Represented By: Philip N. Elbert
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