Conserv Lending, LLC v. Kamco, LLC
Plaintiff: Conserv Lending, LLC
Defendant: Kamco, LLC and Scott Stewart
Case Number: 3:2023cv00016
Filed: January 9, 2023
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Waverly D Crenshaw
Referring Judge: Alistair Newbern
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2023 Filing 15 AFFIDAVIT of Service for Summons and Complaint served on Scott Stewart on 2/15/2023, filed by Conserv Lending, LLC. (Rogers, Beth)
February 27, 2023 Filing 14 AFFIDAVIT of Service for Summons and Complaint served on Kamco c/o Scott Stewart on 2/15/2023, filed by Conserv Lending, LLC. (Rogers, Beth)
January 19, 2023 Filing 13 Summons issued as to Scott Stewart. Service copies will be returned to counsel by mail. (ln)
January 18, 2023 Filing 12 NOTICE of Summons to be Issued as to Scott Stewart. (Rogers, Beth)
January 18, 2023 Filing 11 AMENDED VERIFIED COMPLAINT FOR DAMAGES, WRIT OF POSSESSION, INJUNCTIVE RELIEF AND APPOINTMENT OF A RECEIVER against Kamco, LLC, Scott Stewart filed by Conserv Lending, LLC. (ln)
January 18, 2023 Opinion or Order Filing 10 ORDER: Plaintiff Conserv Lending, LLC, has filed a motion for leave to file an amended complaint adding a party as a defendant to its claims. (Doc. No. #9 .) The motion is GRANTED. The Clerk's Office is DIRECTED to file the attached amended complaint as a separate docket entry. Signed by Magistrate Judge Alistair Newbern on 1/18/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
January 11, 2023 Filing 9 MOTION to Amend/Correct Add a Party by Conserv Lending, LLC. (Attachments: #1 Exhibit Amended Verified Complaint for Damages, Writ of Possession, Injunctive Relief and Appointment of a Receiver)(Rogers, Beth)
January 11, 2023 Opinion or Order Filing 8 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 1/11/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
January 11, 2023 Filing 7 Summons issued as to Kamco, LLC. Service copies will be returned to counsel by mail. (ln)
January 10, 2023 Filing 6 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Conserv Lending, LLC. (Attachments: #1 Exhibit Business Entity Disclosure)(Rogers, Beth)
January 10, 2023 Filing 5 NOTICE of Summons to be Issued as to Kamco, LLC. (Rogers, Beth)
January 10, 2023 Filing 4 NOTICE of Initial Case Management Conference by Telephone set for 3/13/2023 at 10:00 AM before Magistrate Judge Alistair Newbern. (ln)
January 10, 2023 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (ln)
January 10, 2023 Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ln)
January 10, 2023 TN State Bar status verified as active for Beth E Rogers admitted to this court. (ln)
January 9, 2023 Filing 1 COMPLAINT FOR DAMAGES, WRIT OF POSSESSION, INJUNCTIVE RELIEF AND APPOINTMENT OF A RECEIVER against Kamco, LLC (Filing fee $402, Receipt number ATNMDC-3739097) filed by Conserv Lending, LLC. (Attachments: #1 Exhibit A - Note 001, #2 Exhibit B - Note 002, #3 Exhibit C - Subordination Agreement, #4 Exhibit D - UCC, #5 Exhibit E - UCC, #6 Exhibit F - UCC, #7 Exhibit G - Bad Checks, #8 Exhibit H - Demand Letter, #9 Exhibit I - Second Demand Letter, #10 Attachment 1 - Civil Cover Sheet)(ln)

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Plaintiff: Conserv Lending, LLC
Represented By: Beth E Rogers
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Defendant: Kamco, LLC
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Defendant: Scott Stewart
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