Silvernagel v. Pathgroup Holdings, LLC et al
Plaintiff: Sean Silvernagel
Defendant: Pathgroup Holdings, LLC, Associated Pathologists II, P.C., Ben Davis, Derrick Welch and John Does 1-5
Case Number: 3:2022cv01013
Filed: December 13, 2022
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Aleta A Trauger
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2023 Opinion or Order Filing 24 ORDER: Motion #23 for Extension of Time to Respond to Defendants' Motion to Compel Arbitration and Motion to Dismiss GRANTED. Extension until February 15, 2023. Signed by District Judge Aleta A. Trauger on 2/9/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
February 8, 2023 Opinion or Order Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Compel Arbitration and Motion to Dismiss by Sean Silvernagel. (Preston, G.)
January 27, 2023 Opinion or Order Filing 22 ORDER: Given the pendency of two motions recently filed (Doc. Nos. #17 , #19 ), it is hereby ORDERED that the initial case management conference scheduled for February 13, 2023 is CONTINUED, to be reset, if appropriate, following disposition of these motions. Signed by District Judge Aleta A. Trauger on 1/27/2023. (ln)
January 26, 2023 Opinion or Order TN State Bar status verified as active for Laura Mallory admitted to this court. (ln)
January 25, 2023 Opinion or Order Filing 21 NOTICE of Appearance by Laura Mallory on behalf of Associated Pathologists II, P.C., Ben Davis, Pathgroup Holdings, LLC, Derrick Welch (Mallory, Laura)
January 25, 2023 Opinion or Order Filing 20 MEMORANDUM in Support of #19 Defendants' Motion to Dismiss Plaintiff's Complaint filed by Associated Pathologists II, P.C., Ben Davis, Pathgroup Holdings, LLC, Derrick Welch . (Attachments: #1 Exhibit 2018.06.30 PathGroup Holdings LLC 2nd Am. and Restated LLC Agreement)(McConnell, Timothy)
January 25, 2023 Opinion or Order Filing 19 Defendants' Motion to Dismiss Plaintiff's Complaint by Associated Pathologists II, P.C., Ben Davis, Pathgroup Holdings, LLC, Derrick Welch. (McConnell, Timothy)
January 25, 2023 Opinion or Order Filing 18 MEMORANDUM in Support of #17 Defendants' Motion to Compel Arbitration and to Dismiss Or in the Alternative, to Stay the Proceedings filed by Associated Pathologists II, P.C., Ben Davis, Pathgroup Holdings, LLC, Derrick Welch . (Attachments: #1 Exhibit 2018.06.30 PathGroup Holdings LLC 2nd Am. and Restated LLC Agreement, #2 Exhibit 2016.08.01 Am. and Restated LLC Agreement, #3 Exhibit Silvernagel, Sean Employment Agreement)(McConnell, Timothy)
January 25, 2023 Opinion or Order Filing 17 Defendants' Motion to Compel Arbitration and to Dismiss Or in the Alternative, to Stay the Proceedings by Associated Pathologists II, P.C., Ben Davis, Pathgroup Holdings, LLC, Derrick Welch. (McConnell, Timothy)
December 28, 2022 Opinion or Order Filing 16 SUMMONS returned executed by Sean Silvernagel. Pathgroup Holdings, LLC served on 12/19/2022. (Preston, G.)
December 22, 2022 Opinion or Order Filing 15 SUMMONS returned executed by Sean Silvernagel. Associated Pathologists II, P.C. served on 12/20/2022. (Preston, G.)
December 22, 2022 Opinion or Order Filing 14 ORDER GRANTING #13 EXTENSION OF DEADLINE TO FILE RESPONSIVE PLEADING: IT IS THEREFORE ORDERED, ADJUDGED, AND DECREED that Defendants are granted an extension of time to file a responsive pleading. Defendants, PathGroup Holdings, LLC, Associated Pathologists II, P.C., Ben Davis, M.D., Derrick Welch, M.D. shall respond to Plaintiff's Complaint on or before Wednesday, January 25, 2023. Signed by District Judge Aleta A. Trauger on 12/22/22. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
December 22, 2022 Opinion or Order Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Associated Pathologists II, P.C., Ben Davis, Pathgroup Holdings, LLC, Derrick Welch. (Attachments: #1 Attachment Proposed Order)(McConnell, Timothy)
December 15, 2022 Opinion or Order Filing 12 SUMMONS returned executed by Sean Silvernagel. Derrick Welch served on 12/14/2022. (Preston, G.)
December 15, 2022 Opinion or Order Filing 11 SUMMONS returned executed by Sean Silvernagel. Ben Davis served on 12/14/2022. (Preston, G.)
December 14, 2022 Opinion or Order Filing 10 Summons issued as to John Doe 2. Service copies will be picked up by counsel at the Intake Window between 8:00 a.m. and 4:00 p.m. (ln)
December 14, 2022 Opinion or Order Filing 9 NOTICE of Summons to be Issued as to John Doe 2. (Preston, G.)
December 14, 2022 Opinion or Order Filing 8 Summons issued as to John Does 1, 3, 4, and 5. Service copies will be picked up by counsel at the Intake Window between 8:00 a.m. and 4:00 p.m. (ln)
December 14, 2022 Opinion or Order Filing 7 Summons issued as to Associated Pathologists II, P.C., Ben Davis, Pathgroup Holdings, LLC, Derrick Welch. Service copies will be picked up by counsel at the Intake Window between 8:00 a.m. and 4:00 p.m. (ln)
December 13, 2022 Opinion or Order Filing 6 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Sean Silvernagel. (Preston, G.)
December 13, 2022 Opinion or Order Filing 5 NOTICE of Initial Case Management Conference set for 2/13/2023 at 2:30 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (ln)
December 13, 2022 Opinion or Order Filing 4 NOTICE of Business Entity Disclosure Statement filing requirement. (ln)
December 13, 2022 Opinion or Order Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ln)
December 13, 2022 Opinion or Order Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Sean Silvernagel. (ln)
December 13, 2022 Opinion or Order Filing 1 COMPLAINT against Associated Pathologists II, P.C., Ben Davis, John Does 1-5, Pathgroup Holdings, LLC, Derrick Welch (Filing fee $402, Receipt number ATNMDC-3724746) filed by Sean Silvernagel. (Attachments: #1 Attachment 1 - Civil Cover Sheet)(ln)
December 13, 2022 Opinion or Order NOTICE TO FILER re DE#2 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not sign the certificate of service. Please FILE a conformed Certificate of Service for this document. (ln)

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Search for this case: Silvernagel v. Pathgroup Holdings, LLC et al
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Plaintiff: Sean Silvernagel
Represented By: G. Kline Preston, IV
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Defendant: Pathgroup Holdings, LLC
Represented By: Laura Mallory
Represented By: Timothy B. McConnell
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Defendant: Associated Pathologists II, P.C.
Represented By: Laura Mallory
Represented By: Timothy B. McConnell
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Defendant: Ben Davis
Represented By: Laura Mallory
Represented By: Timothy B. McConnell
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Defendant: Derrick Welch
Represented By: Laura Mallory
Represented By: Timothy B. McConnell
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Defendant: John Does 1-5
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