Calabro v. Castle Law Group, P.C. et al
Plaintiff: Michael Calabro
Defendant: Castle Law Group, P.C., Castle Marketing Group, LLC and Judson Phillips
Case Number: 3:2021cv00736
Filed: September 24, 2021
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Aleta A Trauger
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1679
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2021 Opinion or Order Filing 34 ORDER: For the reasons contained herein, it is hereby ORDERED that this case is DISMISSED and referred to arbitration pursuant to the Agreement entered into between the plaintiff and Castle Law. Signed by District Judge Aleta A. Trauger on 10/5/2021. (xc:Pro se party by regular mail.)(DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
September 24, 2021 Filing 33 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (ln)
September 24, 2021 Filing 32 NOTICE of Business Entity Disclosure Statement filing requirement. (ln)
September 24, 2021 Filing 31 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ln)
September 24, 2021 Filing 30 Case transferred in from the District of Maryland; Case Number 8:19-cv-02433. Original file certified copy of transfer order and docket sheet received.
September 24, 2021 Opinion or Order Filing 29 LETTER ORDER granting in part and denying in part #26 MOTION to Dismiss or in the Alternative, MOTION to Compel Arbitration in Nashville, Tennessee. Signed by Judge Paul W. Grimm on 9/24/2021. (dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
September 24, 2021 NOTICE TO COUNSEL Kathleen Hyland: 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 10/15/2021. (ln)
September 24, 2021 MD State Bar status verified as active for Kathleen Hyland not admitted to this court - Local counsel required. (ln)
September 24, 2021 Notice mailed to pro se party regarding filing of new case (docket sheet & certificate of service form and Notice of Consent form included). (ln)
September 24, 2021 NOTICE TO COUNSEL Kathleen Hyland: 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 10/15/2021. (ln)
January 7, 2021 Filing 28 REPLY to Response to Motion re #26 MOTION to Dismiss or in the Alternative, MOTION to Compel Arbitration in Nashville, Tennessee filed by Judson Phillips. (Attachments: #1 Exhibit A, #2 Cover Letter, #3 Envelope)(dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
December 7, 2020 Filing 27 RESPONSE in Opposition re #26 MOTION to Dismiss MOTION to Compel filed by Michael Calabro. (Attachments: #1 Exhibit Exhibit 1, #2 Text of Proposed Order Proposed Order)(Hyland, Kathleen) [Transferred from Maryland on 9/24/2021.]
November 9, 2020 Filing 26 MOTION to Dismiss or in the Alternative, MOTION to Compel Arbitration in Nashville, Tennessee by Judson Phillips (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Cover Letter)(dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
October 22, 2020 Opinion or Order Filing 25 LETTER ORDER memorializing the telephone conference held today; Defendant may file a motion to dismiss by 11/9/2020 and setting briefing deadlines. Signed by Judge Paul W. Grimm on 10/22/2020. (c/m and c/em 10/22/2020 - dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
October 6, 2020 Opinion or Order Filing 24 LETTER ORDER scheduling a telephone conference call on 10/22/2020 at 12:00 p.m.. Signed by Judge Paul W. Grimm on 10/6/2020. (dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
September 28, 2020 Filing 23 NOTICE of Intent to File a Motion by Judson Phillips (Attachments: #1 Envelope)(dg3s, Deputy Clerk) (Additional attachment(s) added on 10/1/2020: #2 Copy of Filing Received in Baltimore with Different Date Stamped) (dg3s, Deputy Clerk). [Transferred from Maryland on 9/24/2021.]
September 24, 2020 Opinion or Order Filing 22 LETTER ORDER Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 9/24/2020. (dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
September 23, 2020 Case Reassigned to Judge Paul W. Grimm. Magistrate Judge Gina L Simms no longer assigned to the case. (jf3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
September 21, 2020 Filing 20 SUMMONS Returned Executed by Michael Calabro. Judson Phillips served on 9/1/2020, answer due 9/22/2020. (Attachments: #1 Exhibit Affidavit of Service from PPS)(Hyland, Kathleen) [Transferred from Maryland on 9/24/2021.]
September 17, 2020 Opinion or Order Filing 18 PAPERLESS ORDER Striking [ECF 15] MOTION to Dismiss, MOTION to Compel Arbitration filed by Judson Phillips for failure to comply with Case Management Order [ECF 5]. Signed by Magistrate Judge Gina L Simms on 9/17/2020. (bh5s, Chambers) [Transferred from Maryland on 9/24/2021.]
September 15, 2020 Filing 17 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Judson Phillips or counsel for Judson Phillips are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 9/29/2020. (dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
September 15, 2020 Filing 16 Consent to receive notice and service electronically by Judson Phillips. The Court recommends that all documents received electronically be printed or saved for future reference.(dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
September 15, 2020 Filing 15 MOTION to Dismiss or in the Alternative, Motion to Compel Arbitration by Judson Phillips (Attachments: #1 Memorandum in Support, #2 Cover Letter, #3 Envelope)(dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
August 21, 2020 Opinion or Order Filing 14 ORDER granting #13 MOTION for Alternative Service. Signed by Magistrate Judge Gina L Simms on 8/21/2020. (dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
August 20, 2020 Filing 13 MOTION for Alternative Service by Michael Calabro (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Text of Proposed Order)(Hyland, Kathleen) [Transferred from Maryland on 9/24/2021.]
May 8, 2020 Filing 12 Summons Reissued as to Judson Phillips.(jf3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
May 7, 2020 Filing 11 NOTICE by Michael Calabro Request to Reissue Summons (Hyland, Kathleen) [Transferred from Maryland on 9/24/2021.]
April 15, 2020 Filing 10 Summons Reissued as to Castle Law Group, P.C., Castle Marketing Group, LLC, Judson Phillips.(dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
April 14, 2020 Filing 9 NOTICE by Michael Calabro Request to Reissue Summons (Hyland, Kathleen) [Transferred from Maryland on 9/24/2021.]
April 14, 2020 Filing 8 NOTICE by Michael Calabro Request to Reissue Summons (Hyland, Kathleen) [Transferred from Maryland on 9/24/2021.]
April 14, 2020 Filing 7 NOTICE by Michael Calabro Request to Reissue Summons (Hyland, Kathleen) [Transferred from Maryland on 9/24/2021.]
September 6, 2019 Opinion or Order Filing 5 Case Management Order. Signed by Magistrate Judge Gina L Simms on 9/6/2019. (dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
September 6, 2019 Filing 4 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Michael Calabro or counsel for Michael Calabro are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 9/20/2019. (dg3s, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
August 23, 2019 Filing 3 Summons Issued 21 days as to Castle Law Group, P.C., Castle Marketing Group, LLC, Judson Phillips.(ybs, Deputy Clerk) [Transferred from Maryland on 9/24/2021.]
August 22, 2019 Filing 2 Local Rule 103.3 Disclosure Statement by Michael Calabro (Hyland, Kathleen) [Transferred from Maryland on 9/24/2021.]
August 22, 2019 Filing 1 COMPLAINT against Michael Calabro ( Filing fee $ 400 receipt number 0416-8193944.), filed by Michael Calabro. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Summons Summons to Castle Law Group, #6 Summons Summons to Castle Marketing Group, #7 Summons Summons to Judson Phillips)(Hyland, Kathleen) [Transferred from Maryland on 9/24/2021.]

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Plaintiff: Michael Calabro
Represented By: Kathleen Hyland
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Defendant: Castle Law Group, P.C.
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Defendant: Castle Marketing Group, LLC
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Defendant: Judson Phillips
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