Arnold et al v. Paredes et al
| Lisa Arnold, Brandi Trout and Sandra Golden-Woods |
| Miguel Paredes, Prudent Fiduciary Services, LLC, Lawson H. Hardwick, III, Matthew C. Clarke and Cecil O. Kemp, Jr |
| 3:2023cv00545 |
| May 26, 2023 |
| US District Court for the Middle District of Tennessee |
| Waverly D Crenshaw |
| Barbara D Holmes |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
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Filing 35
ORDER granting #32 , #33 , and #34 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Andrew Salek-Raham, Claire Lally, and Lars Golumbic to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 07/10/2023. (lh)
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| DC State Bar status verified as active for Andrew D. Salek-Raham, Claire M. Lally, Lars C. Golumbic not admitted to this court - Local counsel secured. (ad) |
| Filing 34 MOTION for attorney Lars Golumbic to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3860326) by Miguel Paredes, Prudent Fiduciary Services, LLC. (Attachments: #1 Exhibit A: Certificate of Good Standing)(Stamelos, Mark) |
| Filing 33 MOTION for attorney Claire Lally to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3860323) by Miguel Paredes, Prudent Fiduciary Services, LLC. (Attachments: #1 Exhibit A: Certificate of Good Standing)(Stamelos, Mark) |
| Filing 32 MOTION for attorney Andrew Salek-Raham to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3860317) by Miguel Paredes, Prudent Fiduciary Services, LLC. (Attachments: #1 Exhibit A: Certificate of Good Standing)(Stamelos, Mark) |
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Filing 31
ORDER granting #27 , #29 , and #30 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Ryan T. Jenny, J. Christian Nemeth, and Robert M. Kline to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 06/30/2023. (lh)
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| TN State Bar status verified as active for Jonathan P. Farmer admitted to this court. (ad) |
| FL State Bar status verified as active for J. Christian Nemeth not admitted to this court - Local counsel secured. (ad) |
| FL State Bar status verified as active for Robert M. Kline not admitted to this court - Local counsel secured. (ad) |
| Filing 30 MOTION for attorney Robert M. Kline to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3853505) by Matthew C. Clarke, Lawson H. Hardwick, III, Cecil O. Kemp, Jr. (Attachments: #1 Attachment 1 - Certificate of Good Standing)(Farmer, Jonathan) |
| Filing 29 MOTION for attorney J. Christian Nemeth to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3853503) by Matthew C. Clarke, Lawson H. Hardwick, III, Cecil O. Kemp, Jr. (Attachments: #1 Attachment 1 - Certificate of Good Standing)(Farmer, Jonathan) |
| Filing 28 NOTICE of Appearance by Jonathan P. Farmer on behalf of Matthew C. Clarke, Lawson H. Hardwick, III, Cecil O. Kemp, Jr (Farmer, Jonathan) |
| DC State Bar status verified as active for Ryan T. Jenny not admitted to this court - Local counsel secured. (ad) |
| Filing 27 MOTION for attorney Ryan T. Jenny to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3852448) by Lisa Arnold, Sandra Golden-Woods, Brandi Trout. (Attachments: #1 Attachment Certificate of Good Standing)(Gastel, Benjamin) |
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Filing 26
ORDER granting #18 and #20 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Gregory Y. Porter and Mark G. Boyko to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 06/23/2023. (lh)
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Filing 25
ORDER: The motion, DE #23 , is GRANTED. Counsel must promptly file an additional notice of appearance on behalf of Defendants Hardwick, Clarke, and Kemp as required by Local Rule 83.01(e)(1). Matthew C. Clarke answer due 8/8/2023; Lawson H. Hardwick, III answer due 8/8/2023; Cecil O. Kemp, Jr answer due 8/8/2023; Miguel Paredes answer due 8/8/2023; Prudent Fiduciary Services, LLC answer due 8/8/2023. Signed by Magistrate Judge Barbara D. Holmes on 06/22/23. (ad)
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| TN State Bar status verified as active for Mark E. Stamelos admitted to this court. (ad) |
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Filing 24
ORDER: The motion, DE #21 , is GRANTED. Signed by Magistrate Judge Barbara D. Holmes on 6/21/2023. (af)
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| Filing 23 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Miguel Paredes, Prudent Fiduciary Services, LLC. (Stamelos, Mark) |
| Filing 22 NOTICE of Appearance by Mark E. Stamelos on behalf of Miguel Paredes, Prudent Fiduciary Services, LLC (Stamelos, Mark) |
| DC State Bar status verified as active for Gregory Y. Porter not admitted to this court - Local counsel secured. (ad) |
| IL State Bar status verified as active for Mark G. Boyko not admitted to this court - Local counsel secured. (ad) |
| Filing 21 MOTION for Extension of Time to File Motion to Appear Pro Hac Vice by Lisa Arnold, Sandra Golden-Woods, Brandi Trout. (Gastel, Benjamin) |
| Filing 20 MOTION for attorney Mark G. Boyko to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3849077) by Lisa Arnold, Sandra Golden-Woods, Brandi Trout. (Attachments: #1 Attachment Certificate of Good Standing)(Gastel, Benjamin) |
| Filing 19 NOTICE of Change of Address by Alyson S. Beridon (Beridon, Alyson) |
| Filing 18 MOTION for attorney Gregory Y. Porter to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3848924) by Lisa Arnold, Sandra Golden-Woods, Brandi Trout. (Attachments: #1 Attachment Certificate of Good Standing)(Gastel, Benjamin) |
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Filing 17
ORDER granting #12 , #13 , and #14 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Christopher M. Barrett, Robert A. Izard, and Douglas P. Needham to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 06/14/2023. (lh)
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| Filing 16 SUMMONS returned executed by Lisa Arnold, Brandi Trout, Sandra Golden-Woods. Prudent Fiduciary Services, LLC served on 6/9/2023. (Gastel, Benjamin) |
| Filing 15 SUMMONS returned executed by Lisa Arnold, Brandi Trout, Sandra Golden-Woods. Miguel Paredes served on 6/9/2023. (Gastel, Benjamin) |
| CT State Bar status verified as active for Robert Izard, Douglas P. Needham not admitted to this court - Local counsel secured. (ad) |
| CT State Bar status verified as active for Christopher M. Barrett not admitted to this court - Local counsel secured. (ad) |
| Filing 14 MOTION for attorney Douglas P. Needham to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3845401) by Lisa Arnold, Sandra Golden-Woods, Brandi Trout. (Attachments: #1 Attachment Certificate of Good Standing)(Gastel, Benjamin) |
| Filing 13 MOTION for attorney Robert A. Izard to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3845397) by Lisa Arnold, Sandra Golden-Woods, Brandi Trout. (Attachments: #1 Attachment Certificate of Good Standing)(Gastel, Benjamin) |
| Filing 12 MOTION for attorney Christopher M. Barrett to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3845395) by Lisa Arnold, Sandra Golden-Woods, Brandi Trout. (Attachments: #1 Attachment Certificate of Good Standing)(Gastel, Benjamin) |
| Filing 11 SUMMONS returned executed by Lisa Arnold, Brandi Trout, Sandra Golden-Woods. Cecil O. Kemp, Jr served on 6/6/2023. (Gastel, Benjamin) |
| Filing 10 SUMMONS returned executed by Lisa Arnold, Brandi Trout, Sandra Golden-Woods. Matthew C. Clarke served on 6/6/2023. (Gastel, Benjamin) |
| Filing 9 SUMMONS returned executed by Lisa Arnold, Brandi Trout, Sandra Golden-Woods. Lawson H. Hardwick, III served on 6/6/2023. (Gastel, Benjamin) |
| Filing 8 Summons issued as to Matthew C. Clarke, Lawson H. Hardwick, III, Cecil O. Kemp, Jr, Miguel Paredes, Prudent Fiduciary Services, LLC. Summons returned to counsel by mail. (ad) |
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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). Signed by Chief Judge Waverly D. Crenshaw, Jr on 5/31/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
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| Filing 6 NOTICE of Summons to be Issued as to Miguel Paredes; Prudent Fiduciary Services, LLC; Lawson H. Hardwick, III; Matthew C. Clarke; and Cecil O. Kemp, Jr.. (Attachments: #1 Attachment Summons to Miguel Paredes, #2 Attachment Summons to Prudent Fiduciary Services, LLC, #3 Attachment Summons to Lawson H. Hardwick, III, #4 Attachment Summons to Matthew C. Clarke, #5 Attachment Summons to Cecil O. Kemp, Jr.)(Gastel, Benjamin) |
| Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 8/16/2023 at 03:00 PM before Magistrate Judge Barbara D. Holmes. (ad) |
| Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ad) |
| Filing 3 ***DISREGARD***NOTICE of Business Entity Disclosure Statement filing requirement., NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ad) Modified on 5/30/2023 (ad). |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (ad) |
| CT State Bar status verified as active for Robert Izard, Douglas P. Needham, Christopher M. Barrett not admitted to this court - Local counsel secured. (ad) |
| NOTICE TO COUNSEL Gregory Y. Porter, Ryan T. Jenny, Mark G. Boyko, Robert Izard, Douglas P. Needham, Christopher M. Barrett: 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 6/20/2023. (ad) |
| DC State Bar status verified as active for Gregory Y. Porter, Ryan T. Jenny not admitted to this court - Local counsel secured. (ad) |
| TN State Bar status verified as active for Benjamin A. Gastel, Alyson S. Beridon admitted to this court. (ad) |
| Filing 1 COMPLAINT against Matthew C. Clarke, Lawson H. Hardwick, III, Cecil O. Kemp, Jr, Miguel Paredes, Prudent Fiduciary Services, LLC (Filing fee $402, Receipt number ATNMDC-3834479), filed by Lisa Arnold, Brandi Trout, Sandra Golden-Woods. (Attachments: #1 Attachment - Civil Cover Sheet)(ad) |
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