Conforti v. Owen et al
| Brent Conforti |
| Jeffery C. Owen, Michael M. Calbert, Warren Bryant, Ana Chadwick, Patricia Fili-Krushel, Timothy McGuire, William C. Rhodes III, Debra A. Sandler, Ralph Santana, Todd Vasos, Carman Wenkoff and Dollar General Corporation |
| 3:2023cv00059 |
| January 20, 2023 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity - Stockholders Suits |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.
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Filing 26
ORDER: IT IS HEREBY ORDERED that Defendants shall file their motion to dismiss on or before April 3, 2023 and the brief shall not exceed 30 pages, Plaintiff shall file his opposition to Defendants' motion to dismiss on or before May 18, 2023 and the opposition shall not exceed 30 pages, and Defendants shall file their reply in further support of their motion to dismiss on or before June 8, 2023 and the reply shall not exceed 10 pages. It is further ORDERED that the initial case management conference scheduled for March 27, 2023 is CONTINUED. Signed by District Judge Aleta A. Trauger on 3/7/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(mg)
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Filing 25
ORDER granting #24 Joint Motion to set Briefing Schedule and Extend Briefing Page Limitations. Signed by District Judge Aleta A. Trauger on 3/7/2023. (mg)
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Filing 24
Joint MOTION to Set Briefing Schedule and Extend Briefing Page Limitations by Warren Bryant, Michael M. Calbert, Ana Chadwick, Dollar General Corporation, Patricia Fili-Krushel, Timothy McGuire, Jeffery C. Owen, William C. Rhodes III, Debra A. Sandler, Ralph Santana, Todd Vasos, Carman Wenkoff. (Attachments: #1 Attachment Proposed Order)(Riley, Steven)
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Filing 23
BUSINESS ENTITY DISCLOSURE STATEMENT filed by Dollar General Corporation. (Riley, Steven)
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Filing 22
NOTICE of Appearance by Elizabeth O. Gonser on behalf of All Defendants (Gonser, Elizabeth)
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Filing 21
NOTICE of Appearance by Milton S. McGee, III on behalf of All Defendants (McGee, Milton)
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Filing 20
NOTICE of Appearance by Steven Allen Riley on behalf of All Defendants (Riley, Steven)
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Filing 19
ORDER granting #13 Motion for Leave to File Document Under Seal. Signed by District Judge Aleta A. Trauger on 2/15/2023. (mg)
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Filing 18
CERTIFICATE Certificate of Service filed by Brent Conforti re #17 Sealed Document filed by Brent Conforti. (Bramlett, Paul)
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Filing 17
Sealed Document Unredacted Amended Complaint filed by Brent Conforti. (Bramlett, Paul)
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Filing 16
ORDER: Counsel for the Plaintiff has moved the Court to strike Docket Entry 13-1. For good cause shown, the Clerk is directed to strike 13-1. Signed by District Judge Aleta A. Trauger on 2/14/2023. (mg)
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Filing 15
MOTION to Strike #13 MOTION for Leave to File Document Under Seal and to refile 13-1 as sealed document by Brent Conforti. (Attachments: #1 Attachment Proposed Order)(Bramlett, Paul)
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Filing 14
AMENDED COMPLAINT Redacted Version against All Defendants, filed by Brent Conforti. (Attachments: #1 Attachment Certificate of Service)(Bramlett, Paul)
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Filing 13
MOTION for Leave to File Document Under Seal by Brent Conforti. (Attachments: # 1 Attachment (ORDERED TO STRIKE THIS ATTACHMENT PER ORDER #16 ) Unredacted Amended Complaint, #2 Attachment Certificate of Service)(Bramlett, Paul) Modified on 2/14/2023 (mg).
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Filing 12
WAIVER OF SERVICE Returned Executed by Brent Conforti. Warren Bryant waiver sent on 1/31/2023; Michael M. Calbert waiver sent on 1/31/2023; Ana Chadwick waiver sent on 1/31/2023; Dollar General Corporation waiver sent on 1/31/2023; Patricia Fili-Krushel waiver sent on 1/31/2023; Timothy McGuire waiver sent on 1/31/2023; Jeffery C. Owen waiver sent on 1/31/2023; William C. Rhodes III waiver sent on 1/31/2023; Debra A. Sandler waiver sent on 1/31/2023; Ralph Santana waiver sent on 1/31/2023; Todd Vasos waiver sent on 1/31/2023; Carman Wenkoff waiver sent on 1/31/2023. (Greco, Alesandra)
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Filing 11
ORDER granting #9 and #10 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Andrea Farah and Alesandra Greco to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 02/03/2023. (lh)
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Filing 10
MOTION for attorney Alesandra Greco to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3754367) by Brent Conforti. (Attachments: #1 Exhibit A-Certificate of Good Standing Alexandra Greco)(Bramlett, Paul)
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Filing 9
MOTION for attorney ANDREA FARAH to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3754351) by Brent Conforti. (Attachments: #1 Exhibit A-Certificate of Good Standing of Andrea Farah)(Bramlett, Paul)
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Filing 8
ORDER granting #6 Motion for Leave to File Document Under Seal. Signed by District Judge Aleta A. Trauger on 1/24/2023. (mg)
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Filing 7
Sealed Document Sealed Unredacted Complaint filed by Brent Conforti. (Bramlett, Paul)
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Filing 6
MOTION for Leave to File Document Under Seal by Brent Conforti. (Bramlett, Paul)
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Filing 5
Summons issued as to Warren Bryant, Michael M. Calbert, Ana Chadwick, Patricia Fili-Krushel, Timothy McGuire, Jeffery C. Owen, William C. Rhodes III, Debra A. Sandler, Ralph Santana, Todd Vasos, Carman Wenkoff. Service copies will be returned to counsel by mail. (mg)
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Filing 4
NOTICE of Initial Case Management Conference set for 3/27/2023 at 03:30 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (mg)
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Filing 3
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg)
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Filing 2
NOTICE of Business Entity Disclosure Statement filing requirement. (mg)
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TN State Bar status verified as active for Paul Kent Bramlett, Robert P. Bramlett admitted to this court. (mg)
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NOTICE TO COUNSEL Andrea Farah, Alesandra Greco: 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. (mg)
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NY State Bar status verified as active for Andrea Farah, Alesandra Greco not admitted to this court - Local counsel secured. (mg)
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Filing 1
COMPLAINT against Warren Bryant, Michael M. Calbert, Ana Chadwick, Dollar General Corporation, Patricia Fili-Krushel, Timothy McGuire, Jeffery C. Owen, William C. Rhodes III, Debra A. Sandler, Ralph Santana, Todd Vasos, Carman Wenkoff (Filing fee $402, Receipt number ATNMDC-3747081), filed by Brent Conforti. (Attachments: #1 Attachment - Civil Cover Sheet)(mg)
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