Baxter Bailey & Associates, Inc. v. Mode Transportation, LLC et al
Plaintiff: Baxter Bailey & Associates, Inc.
Defendant: Mode Transportation, LLC and Sunteck Transport Co.
Case Number: 3:2023cv00033
Filed: January 13, 2023
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Referring Judge: Barbara D Holmes
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2023 Opinion or Order Filing 19 ORDER granting #15 and #18 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Kevin Capuzzi and Eric Zalud to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 02/18/2023. (lh)
February 16, 2023 OH State Bar status verified as active for Eric Larson Zalud not admitted to this court - Local counsel secured. (ln)
February 15, 2023 Filing 18 MOTION for attorney Eric Zalud to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3763744) by Mode Transportation, LLC, Sunteck Transport Co.. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Zalud Declaration)(Hart, Elizabeth)
February 14, 2023 TN State Bar status verified as active for Thomas Anthony Swafford admitted to this court. (ln)
February 13, 2023 Filing 17 NOTICE of Appearance by Thomas Anthony Swafford on behalf of Mode Transportation, LLC, Sunteck Transport Co. (Swafford, Thomas)
February 13, 2023 NOTICE TO COUNSEL re DE #16 : The filing made at DE #16 is DISREGARDED. Counsel who signed this pleading shall re-file this document using his or her own CM/ECF filing credentials. (ln)
February 13, 2023 TN State Bar status verified as active for Elizabeth G. Hart admitted to this court. (ln)
February 10, 2023 Filing 16 ****DISREGARD. ENTERED IN ERROR. ATTORNEY TO RE-FILE.**** NOTICE of Appearance by Elizabeth G. Hart on behalf of Mode Transportation, LLC, Sunteck Transport Co. (Hart, Elizabeth) Modified on 2/13/2023 (ln).
February 10, 2023 Filing 15 MOTION for attorney Kevin Capuzzi to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3761551) by Mode Transportation, LLC, Sunteck Transport Co.. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Capuzzi Declaration)(Hart, Elizabeth)
February 10, 2023 Filing 14 NOTICE of Appearance by Elizabeth G. Hart on behalf of Mode Transportation, LLC, Sunteck Transport Co. (Hart, Elizabeth)
February 5, 2023 Filing 13 NOTICE by Baxter Bailey & Associates, Inc. re 12 Appear Pro Hac Vice, re: admission of counsel (Davison, T.)
February 3, 2023 Opinion or Order Filing 12 ORDER striking #5 : Counsel Travis Edgar Davison, III has notified the Court that he has submitted is application for admission and requests the Clerk strike his pending Motion for Pro Hac Vice admission #11 . The request to strike the Motion Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 02/03/2023. (lh)
January 26, 2023 Filing 11 NOTICE to Strike Motion by Baxter Bailey & Associates, Inc. re #5 MOTION for attorney Travis Edgar Davison, III to Appear Pro Hac Vice (Davison, T.) Modified on 1/27/2023 (ln).
January 24, 2023 Opinion or Order Filing 10 ORDER: Accordingly, the initial case management conference is RESCHEDULED for March 29, 2023, at 10:00 a.m. (CT) to be held telephonically using the Court's conference line at 1-877-402-9753, access code 3808663#. Signed by Magistrate Judge Barbara D. Holmes on 1/24/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
January 23, 2023 NOTICE TO COUNSEL Kevin M. Capuzzi: 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 2/13/2023. (ln)
January 23, 2023 NOTICE TO COUNSEL Kevin M. Capuzzi: 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 2/13/2023. (ln)
January 23, 2023 DE State Bar status verified as active for Kevin M. Capuzzi not admitted to this court - Local counsel required. (ln)
January 23, 2023 NOTICE TO FILER re DE#5 : The pending pro hac vice motion does not comply with the Court's local rules, because the motion fails to state whether disciplinary proceedings by any disciplinary authority, a finding of contempt or a sanction under 28 U.S.C. 1927 by any court, or criminal charges have been instituted against the attorney seeking pro hac vice admission. Local Rule 83.01(b)(2). By no later than five (5) business days from the date of this docket annotation, the pro hac vice motion must be supplemented by the filing of a statement under oath of the attorney seeking pro hac vice admission disclosing such matters. Failure to do so will result in denial of the pro hac vice motion. (kc)
January 20, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by Baxter Bailey & Associates, Inc.. Sunteck Transport Co. waiver sent on 1/19/2023. (Davison, T.)
January 20, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by Baxter Bailey & Associates, Inc.. Mode Transportation, LLC waiver sent on 1/19/2023. (Davison, T.)
January 18, 2023 Opinion or Order Filing 7 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 District Judge William L. Campbell, Jr on 1/18/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ln)
January 17, 2023 Filing 6 NOTICE of Initial Case Management Conference by Telephone set for 3/7/2023 at 3:30 PM before Magistrate Judge Barbara D. Holmes. (ln)
January 17, 2023 Filing 5 MOTION for attorney Travis Edgar Davison, III to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3743655) by Baxter Bailey & Associates, Inc.. (Attachments: #1 Attachment Cert. Good Standing, #2 Attachment proposed Order)(Davison, T.)
January 17, 2023 Filing 4 Summons issued as to Mode Transportation, LLC, Sunteck Transport Co. Service copies will be returned to counsel by mail. (ln)
January 17, 2023 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (ln)
January 17, 2023 Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ln)
January 17, 2023 TN State Bar status verified as active for T. Edgar Davison not admitted to this court - Local counsel required. (ln)
January 17, 2023 NOTICE TO COUNSEL T. Edgar Davison: 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 2/7/2023. (ln)
January 17, 2023 NOTICE TO COUNSEL T. Edgar Davison: WITHIN 21 DAYS, counsel shall be admitted to practice. The application for admission is available on the website at #http://www.tnmd.uscourts.gov/forms/admission-practice-application (LR 83.01(a)). Admission due by 2/7/2023. (ln)
January 13, 2023 Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against Mode Transportation, LLC, Sunteck Transport Co. (Filing fee $402, Receipt number CTNMDC-3742596) filed by Baxter Bailey & Associates, Inc. (Attachments: #1 Attachment 1 - Civil Cover Sheet)(ln)

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Search for this case: Baxter Bailey & Associates, Inc. v. Mode Transportation, LLC et al
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Plaintiff: Baxter Bailey & Associates, Inc.
Represented By: T. Edgar Davison
Represented By: T. Edgar Davison, III
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Defendant: Mode Transportation, LLC
Represented By: Elizabeth G. Hart
Represented By: Eric Larson Zalud
Represented By: Kevin M. Capuzzi
Represented By: Thomas Anthony Swafford
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Defendant: Sunteck Transport Co.
Represented By: Elizabeth G. Hart
Represented By: Eric Larson Zalud
Represented By: Kevin M. Capuzzi
Represented By: Thomas Anthony Swafford
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