Montgomery v. Espinal et al
Plaintiff: Mondrego M. Montgomery
Defendant: Jose Espinal and New Prime Inc.
Case Number: 3:2021cv00662
Filed: August 25, 2021
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Waverly D Crenshaw
Referring Judge: Jeffery S Frensley
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2021 Opinion or Order Filing 13 ORDER: The Initial Case Management Conference set for October 26, 2021 at 9:30 a.m. will be conducted by telephone. All parties shall call 1-877-336-1831, and when prompted for the access code, enter 7039387# to participate in the Case Management Conference. If a party has difficulty connecting to the call or has been on hold for more than five (5) minutes, please call 615-736-7344. Signed by Magistrate Judge Jeffery S. Frensley on 10/20/2021. (kc)
September 21, 2021 Opinion or Order Filing 12 ORDER granting #11 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for C. Antony Graffeo to Appear Pro Hac Vice is granted. Signed by Lynda Hill, Clerk of Court, on 09/21/2021.(lh)
September 16, 2021 Filing 11 MOTION for attorney C. Antony Graffeo to Appear Pro Hac Vice (Fee paid $150 Receipt Number 34675063625) by Mondrego M. Montgomery. (Attachments: #1 Attachment Certificate of Good Standing, #2 Attachment Receipt) (kc)
September 16, 2021 NOTICE TO COUNSEL C. Anthony Graffeo: WITHIN 21 DAYS, counsel shall associate local counsel qualified to practice in the United States District Court for the Middle District of Tennessee. Local counsel shall electronically file a Notice of Appearance (LR 83.01(d)). Appearance by local counsel due by 10/7/2021. (kc)
September 7, 2021 Filing 10 ANSWER to Complaint by New Prime Inc..(Tarpley, John)
September 7, 2021 Filing 9 ANSWER to Complaint by Jose Espinal.(Tarpley, John)
September 2, 2021 Filing 8 BUSINESS ENTITY DISCLOSURE STATEMENT filed by New Prime Inc.. (Tarpley, John)
September 2, 2021 Filing 7 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Jose Espinal. (Tarpley, John)
August 27, 2021 Opinion or Order 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). Lead counsel for the parties shall attend the initial case management conference. Signed by Chief Judge Waverly D. Crenshaw, Jr on 8/27/2021. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
August 26, 2021 Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 10/26/2021 at 09:30 AM before Magistrate Judge Jeffery S. Frensley. (bs)
August 26, 2021 Filing 4 NOTICE of Business Entity Disclosure Statement filing requirement. (vh)
August 26, 2021 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (vh)
August 26, 2021 Filing 2 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (vh)
August 26, 2021 TN State Bar status verified as active for C. Anthony Graffeo not admitted to this court - Local counsel required. (vh)
August 26, 2021 TN State Bar status verified as active for John Roy Tarpley admitted to this court. (vh)
August 26, 2021 NOTICE TO COUNSEL C. Anthony Graffeo: WITHIN 21 DAYS, counsel shall be admitted to practice. The application for admission is available on the website at #http://www.tnmd.uscourts.gov/forms/admission-practice-application (LR 83.01(a)). Admission due by 9/16/2021. (vh)
August 25, 2021 Filing 1 NOTICE OF REMOVAL by Jose Espinal and New Prime Inc. from Circuit Court of Davidson County, case number 21C1242. ( Filing fee $402 receipt number 0650-3436411) (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B - Notices to Clerk and Plaintiffs' Counsel, #3 Civil Cover Sheet)(vh)

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Plaintiff: Mondrego M. Montgomery
Represented By: C. Anthony Graffeo
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Defendant: Jose Espinal
Represented By: John Roy Tarpley
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Defendant: New Prime Inc.
Represented By: John Roy Tarpley
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