Crimcheck Holdings, LLC v. TNFC, Inc. et al
| Crimcheck Holdings, LLC |
| TNFC, Inc. and Does 1 through 100 |
| 3:2021cv00789 |
| October 15, 2021 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Insurance |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 28, 2022. A more recent docket listing may be available from PACER.
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Filing 14
WAIVER OF SERVICE Returned Executed by Crimcheck Holdings, LLC. TNFC, Inc. waiver sent on 10/29/2021. (Sanchez, Giulio)
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Filing 13
BUSINESS ENTITY DISCLOSURE STATEMENT filed by Crimcheck Holdings, LLC. (Sanchez, Giulio)
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Filing 12
ORDER granting #2 and #3 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Jay A. Christofferson and Giulio A. Sanchez to Appear Pro Hac Vice are granted.Signed by Lynda Hill, Clerk of Court, on 10/18/2021. (lh)
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Filing 11
RECEIPT #34675063899 in the amount of $150 posted by Crimcheck Holdings, LLC re #3 Giulio A. Sanchez's Motion to Appear Pro Hac Vice. (mg)
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Filing 10
RECEIPT #34675063898 in the amount of $150 posted by Crimcheck Holdings, LLC re #2 Jay A. Christofferson's Motion to Appear Pro Hac Vice. (mg)
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Filing 9
RECEIPT #34675063900 in the amount of $402 posted by Crimcheck Holdings, LLC re #1 Complaint. (mg)
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Filing 8
NOTICE of Initial Case Management Conference set for 1/10/2022 at 01:30 PM in Chambers 825 before District Judge Aleta A. Trauger. (mg)
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Filing 7
Summons issued as to TNFC, Inc. Service copies will be returned to counsel (Murray B. Wells) by mail. (mg) (Main Document 7 replaced on 10/15/2021) (mg).
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Filing 6
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg)
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Filing 5
NOTICE of Business Entity Disclosure Statement filing requirement. (mg)
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Filing 4
NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (mg)
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Filing 3
MOTION for attorney Giulio A. Sanchez to Appear Pro Hac Vice with Certificate of Good Standing (Fee Paid) by Crimcheck Holdings, LLC. (mg) Modified on 10/15/2021 (mg).
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Filing 2
MOTION for attorney Jay A. Christofferson to Appear Pro Hac Vice with Certificate of Good Standing (Fee Paid) by Crimcheck Holdings, LLC. (mg)
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Filing 1
COMPLAINT against TNFC, Inc. (Filing Fee Paid), filed by Crimcheck Holdings, LLC. (Attachments: #1 Exhibit A - TNFC, INC. Actual Net Loss Insurance Policy, DECLARATIONS) (mg) (Additional attachment(s) added on 10/15/2021: #2 Attachment - Civil Cover Sheet) (mg).
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CA State Bar status verified as active for Jay A. Christofferson, Giulio A. Sanchez not admitted to this court - Local counsel secured. (mg) Modified on 10/15/2021 (mg).
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TN State Bar status verified as active for Murray B. Wells admitted to this court. (mg)
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