Securities and Exchange Commission v. CapWealth Advisors, LLC et al
| Securities and Exchange Commission |
| Timothy J. Pagliara, CapWealth Advisors, LLC and Timothy R. Murphy |
| 3:2020cv01064 |
| December 11, 2020 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Jeffery S Frensley |
| Securities/Commodities |
| 15 U.S.C. ยง 80 |
| None |
Docket Report
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This docket was last retrieved on October 19, 2022. A more recent docket listing may be available from PACER.
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Filing 13
ORDER granting #5 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of M. Graham Loomis is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 1/6/2021. (vk)
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Filing 12
ORDER granting #4 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Kristin W. Murnahan is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 1/6/2021. (vk)
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Filing 11
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 Chief Judge Waverly D. Crenshaw, Jr on 12/21/2020. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(am)
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Filing 10
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Timothy J. Pagliara waiver sent on 12/15/2020. (Murnahan, Kristin)
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Filing 9
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. Timothy R. Murphy waiver sent on 12/15/2020. (Murnahan, Kristin)
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Filing 8
WAIVER OF SERVICE Returned Executed by Securities and Exchange Commission. CapWealth Advisors, LLC waiver sent on 12/15/2020. (Murnahan, Kristin)
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Filing 7
NOTICE of Initial Case Management Conference set for 3/2/2021 at 8:00 AM in Courtroom 783 before Magistrate Judge Jeffery S. Frensley. (dt)
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GA State Bar status verified as active for Madison Graham Loomis and Kristin W. Murnahan not admitted to this court - admitted to the USDC/NDGA - local counsel not required - government attorneys. (dt)
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Filing 6
Summons issued as to CapWealth Advisors, LLC, Timothy R. Murphy and Timothy J. Pagliara. (Service copies returned to counsel by mail.)(dt)
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Filing 5
MOTION for attorney M. Graham Loomis to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Securities and Exchange Commission. (Attachments: #1 Exhibit Certificate of Good Standing)(Loomis, Madison)
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Filing 4
MOTION for attorney Kristin W. Murnahan to Appear Pro Hac Vice (Fee not paid-due within 21 days) by Securities and Exchange Commission. (Attachments: #1 Exhibit Certificate of Good Standing)(Murnahan, Kristin)
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Filing 3
NOTICE of Business Entity Disclosure Statement filing requirement. (dt)
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Filing 2
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (dt)
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Filing 1
COMPLAINT against CapWealth Advisors, LLC, Timothy R. Murphy and Timothy J. Pagliara, filed by Securities and Exchange Commission. (Attachment: #1 Civil Cover Sheet)(dt)
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