Trustmark National Bank v. Redbird Investments, LLC et al
| Trustmark National Bank |
| Redbird Investments, LLC and Dennis Lindley |
| 3:2022cv00649 |
| August 22, 2022 |
| US District Court for the Middle District of Tennessee |
| Alistair Newbern |
| Eli J Richardson |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| 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 14
ORDER: Defendants Redbird Investments, LLC, and Dennis Lindley filed an unopposed motion to continue the initial case management conference set on October 24, 2022. (Doc. No. #13 ). The motion is GRANTED. The initial case management conference is CONTINUED to November 3, 2022, at 10:00 a.m. Counsel for each party shall call (888) 557-8511 and enter access code 7819165# to participate. Signed by Magistrate Judge Alistair Newbern on 10/19/22. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
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| Reset Hearing: Initial Case Management Conference by Telephone is reset for 11/3/2022 at 10:00 AM before Magistrate Judge Alistair Newbern. (ad) |
| Filing 13 MOTION to Continue by Dennis Lindley, Redbird Investments, LLC. (Baydoun, Nader) |
| Filing 12 SUMMONS returned executed by Trustmark National Bank. Dennis Lindley served on 8/29/2022. (Rippee, Stephanie) |
| Filing 11 SUMMONS returned executed by Trustmark National Bank. Redbird Investments, LLC served on 8/29/2022. (Rippee, Stephanie) |
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Filing 10
ORDER granting #8 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Stephanie M. Rippee and Jimmy F. Spencer, Jr. to Appear Pro Hac Vice is granted. Signed by Lynda Hill, Clerk of Court, on 08/24/2022. (lh)
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| Filing 9 Summons issued as to Dennis Lindley, Redbird Investments, LLC. Service copies will be returned to counsel by mail. (mg) |
| Filing 8 MOTION for attorney Stephanie M. Rippee and Jimmy F. Spencer, Jr. to Appear Pro Hac Vice (paid $300 PHV fee; receipt number ATNMDC-3653670) by Trustmark National Bank. (Attachments: #1 Attachment Motion for Admision Pro Hac Vice - SMR, #2 Attachment Certificate of Good Standing - SMR, #3 Attachment Motion for Admission Pro Hac Vice - JFS, #4 Attachment Certificate of Good Standing - JFS)(Harkins, Waverly) |
| Filing 7 NOTICE by Trustmark National Bank re #1 Complaint,, to Issue Summonses (Attachments: #1 Attachment Summons - Redbird Investments, LLC, #2 Attachment Summons - Dennis Lindley)(Harkins, Waverly) |
| Filing 6 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Trustmark National Bank. (Harkins, Waverly) |
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Filing 5
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). This case shall be set for trial upon completion of the initial case management conference by order of the District Court in accordance with the procedures of Local Rule 16.01. Signed by District Judge Eli J. Richardson on 6/23/2022. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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| Filing 4 NOTICE of Initial Case Management Conference by Telephone set for 10/24/2022 at 10:00 AM before Magistrate Judge Alistair Newbern. (mg) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (mg) |
| Filing 1 COMPLAINT against Dennis Lindley, and Redbird Investments, LLC (Filing fee $402, Receipt number ATNMDC-3652777), filed by Trustmark National Bank. (Attachments: #1 Exhibit 1 - Promissory Note, #2 Exhibit 2 - Redbird Deed of Trust, #3 Exhibit 3 - Redbired - Statement from Lindley on Purpose for DDA for Construction Loan, #4 Exhibit 4 - Signature Card and Deposit Account Agreement, #5 Exhibit 5 - Beneficial Ownership Cert of Legal Entity Customers, #6 Exhibit 6 - Commercial Guaranty - Lindley, #7 Exhibit 7 - Demand Letter to Redbird Investments, #8 Attachment - Civil Cover Sheet)(mg) |
| NOTICE TO COUNSEL Stephanie M. Rippee, and Jimmy S. Spencer: 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 9/12/2022. (mg) |
| MS State Bar status verified as active for Jimmy F. Spencer, Jr not admitted to this court - Local counsel secured. (mg) Modified on 8/23/2022 (mg). |
| TN State Bar status verified as active for Stephanie M. Rippee not admitted to this court - Local counsel secured. (mg) |
| TN State Bar status verified as active for Waverly H. Harkins admitted to this court. (mg) |
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