McMahon v. Sansone et al
| Cynthia McMahon |
| T. Andrew Smith, Jackie M. Clegg, Lucinda M. Baier, Brookdale Senior Living Inc., Steven E. Swain, Lee S. Wielansky, Victoria L. Freed, Frank M. Bumstead, Denise W. Warren, Guy P. Sansone, Rita Johnson-Mills, James R. Seward and Marcus E. Bomley |
| 3:2021cv00280 |
| April 6, 2021 |
| US District Court for the Middle District of Tennessee |
| Alistair Newbern |
| Eli J Richardson |
| Aleta A Trauger |
| Securities/Commodities |
| Plaintiff |
Docket Report
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| Filing 20 STIPULATION Joint Stipulation and Proposed Order Consolidating Cases and Appointing Co-Lead Counsel and Co-Liaison Counsel by Cynthia McMahon. (Attachments: #1 Exhibit Brown Law Firm, PC Resume, #2 Exhibit Robbins LLP Resume)(Spragens, John) |
| Filing 19 NOTICE of Initial Case Management Conference is set for 6/28/2021 at 3:30 PM in Chambers 825 before District Judge Aleta A. Trauger. (kc) |
Filing 18
ORDER: Upon the transfer of this case to Judge Trauger, it is hereby ORDERED that the reference to the Magistrate Judge is WITHDRAWN, and the initial case management conference scheduled before her on June 9, 2021 is CANCELLED. The Clerk shall issue Judge Trauger's standard Notice, setting this case for an initial case management conference before her on June 28, 2021 at 3:30 p.m. Signed by District Judge Aleta A. Trauger on 6/1/2021. (kc)
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Filing 17
ORDER REASSIGNING CASE: It is hereby ORDERED that the Clerk transfer this case to United States District Judge Aleta Trauger, as it is related to an earlier-filed case (3:20-cv-00929) that is assigned to her. Signed by District Judge Eli J. Richardson on 6/1/2021. (kc)
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| Filing 16 WAIVER OF SERVICE Returned Executed by Cynthia McMahon. All Defendants. (Oddo, Stephen) |
| TN State Bar status verified as active for Britt K. Latham admitted to this court. (kc) |
| Filing 15 NOTICE by Lucinda M. Baier, Marcus E. Bomley, Brookdale Senior Living Inc., Frank M. Bumstead, Jackie M. Clegg, Victoria L. Freed, Rita Johnson-Mills, Guy P. Sansone, James R. Seward, T. Andrew Smith, Steven E. Swain, Denise W. Warren, Lee S. Wielansky Notice of Related Case (Latham, Britt) |
| Filing 14 NOTICE of Appearance by Britt K. Latham on behalf of Lucinda M. Baier, Marcus E. Bomley, Brookdale Senior Living Inc., Frank M. Bumstead, Jackie M. Clegg, Victoria L. Freed, Rita Johnson-Mills, Guy P. Sansone, James R. Seward, T. Andrew Smith, Steven E. Swain, Denise W. Warren, Lee S. Wielansky (Latham, Britt) |
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Filing 13
ORDER: This matter is set for an initial case management conference on June 9, 2021 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 5/20/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
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Filing 12
ORDER granting #9 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Stephen J. Oddo is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 5/5/2021. (vk)
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Filing 11
ORDER granting #8 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Eric M. Carrino is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 5/5/2021. (vk)
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Filing 10
ORDER granting #7 : Having satisfied the requirements of Local Rule 83.01(b), the Motion to Appear Pro Hac Vice of Brian J. Robbins is granted. Signed by Vicki Kinkade, Chief Deputy Clerk, on 5/5/2021. (vk)
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| ***DISREGARD DEFICIENCY. COGS FILED WITH MOTION INSTEAD OF AS EXHIBIT.***NOTICE TO FILER re DE#7 , #8 and #9 : The PHV motion must be accompanied by a Certificate of Good Standing from a United States District Court or a United States appellate court. The certificate shall be filed within 10 days. (kc) Modified on 4/14/2021 (kc). |
| Filing 9 MOTION for attorney Stephen J. Oddo to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3351416) by Cynthia McMahon. (Spragens, John) |
| Filing 8 MOTION for attorney Eric M. Carrino to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3351415) by Cynthia McMahon. (Spragens, John) |
| Filing 7 MOTION for attorney Brian J. Robbins to Appear Pro Hac Vice (paid $150 PHV fee; receipt number 0650-3351402) by Cynthia McMahon. (Spragens, John) |
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Filing 6
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). Signed by District Judge Eli J. Richardson on 4/8/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
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| TN State Bar status verified as active for John Tate Spragens admitted to this court. (kc) |
| CA State Bar status verified as active for Brian J. Robbins, Stephen J. Oddo, and Eric M. Carrino not admitted to this court - Local counsel secured. (kc) |
| NOTICE TO COUNSEL Brian J. Robbins, Stephen J. Oddo, and Eric M. Carrino: 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 $150.00 (LR 83.01(b)). PHV due by 4/29/2021. (kc) |
| Filing 5 Summons issued as to Lucinda M. Baier, Brookdale Senior Living Inc., Frank M. Bumstead, and Rita Johnson-Mills. (Service packet returned to counsel by regular mail.) (kc) |
| Filing 4 NOTICE of Initial Case Management Conference is set for 6/9/2021 at 10:00 AM in Courtroom 774 before Magistrate Judge Alistair Newbern. (kc) |
| Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (kc) |
| Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc) |
| Filing 1 COMPLAINT against Lucinda M. Baier, Marcus E. Bomley, Brookdale Senior Living Inc., Frank M. Bumstead, Jackie M. Clegg, Victoria L. Freed, Rita Johnson-Mills, Guy P. Sansone, James R. Seward, T. Andrew Smith, Steven E. Swain, Denise W. Warren, and Lee S. Wielansky (Filing fee $402, Receipt number 0650-3347684), filed by Cynthia McMahon. (Attachments: #1 Attachment - Civil Cover Sheet)(kc) |
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