Conserv Equipment Leasing, LLC et al v. Berkeley Shredding, LLC et al
| Conserv Equipment Leasing, LLC and Conserv Lending, LLC |
| Berkeley Shredding, LLC, Paragon Site Work Constructors, Inc., Paragon Investment Group, LLC, McRoy Equipment, LLC, BBDS Used Auto Sale, Inc doing business as B&D Auto Parts and Dusty Garus |
| MPR Holdings, LLC and BBDS Used Auto Sale, Inc |
| 3:2023cv00577 |
| June 7, 2023 |
| U.S. District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Negotiable Instrument |
| 28 U.S.C. § 1441 Notice of Removal- Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.
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| Filing 31 GREEN CARD RETURNED Executed as to #29 Order Dismissing Case. (af) |
| Filing 30 CERTIFIED MAIL RECEIPT re #29 Order Remanding Case. (af) |
Filing 29
CONSENT ORDER REMANDING CASE TO CHANCERY COURT OF DAVIDSON COUNTY, TENNESSEE (xc: chancery court/Davidson county by certified mail). Signed by District Judge Aleta A. Trauger on 7/18/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(af)
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Filing 28
ORDER: Stipulation Extending Deadlines #27 GRANTED. Pending remand the parties agree that all deadlines in this action are stayed or extended until after the case is remanded. Signed by District Judge Aleta A. Trauger on 7/18/2023. (af) Modified text on 7/19/2023 (hb).
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| Filing 27 STIPULATION Extending Deadlines by Conserv Equipment Leasing, LLC. (Rogers, Beth) |
| Filing 26 PROPOSED ORDER OF DISMISSAL filed by All Plaintiffs. (Rogers, Beth) |
| Filing 25 ANSWER to #12 Amended Complaint , COUNTERCLAIM against Conserv Equipment Leasing, LLC, Conserv Lending, LLC by BBDS Used Auto Sale, Inc. (Attachments: #1 Exhibit A - Notice of Member Meeting, #2 Exhibit B - Ltr to Members of Berkeley Shredding, #3 Exhibit C - Note No. 2019030805, #4 Exhibit D - UCC-1, #5 Exhibit E - Note No. 2019032801, #6 Exhibit F - Warrant, #7 Exhibit G - Note No. 2019111401, #8 Exhibit H - Note No. 2019111402, #9 Exhibit I - Note No. 1867-005, #10 Exhibit J - UCC-1, #11 Exhibit K - Lease No. 4698-001, #12 Exhibit L.- Lease No. 4698-002, #13 Exhibit M - UCC-1)(Baltz, Kevin) |
| Filing 24 ANSWER to #12 Amended Complaint , COUNTERCLAIM against Conserv Equipment Leasing, LLC, Conserv Lending, LLC by McRoy Equipment, LLC. (Attachments: #1 Exhibit A - Notice of Member Meeting, #2 Exhibit B - Ltr to Members of Berkeley Shredding, #3 Exhibit C - Note No. 2019030805, #4 Exhibit D - UCC-1, #5 Exhibit E - Note No. 2019032801, #6 Exhibit F - Warrant, #7 Exhibit G - Note No. 2019111401, #8 Exhibit H - Note No. 2019111402, #9 Exhibit I - Note No. 1867-005, #10 Exhibit J - UCC-1, #11 Exhibit K - Lease No. 4698-001, #12 Exhibit L - Lease No. 4698-002, #13 Exhibit M - UCC-1)(Baltz, Kevin) |
| Filing 23 ANSWER to #12 Amended Complaint , COUNTERCLAIM against Conserv Equipment Leasing, LLC and Conserv Lending, LLC by MPR Holdings, LLC. (Attachments: #1 Exhibit A- Notice of Member Meeting, #2 Exhibit B - Ltr to Members of Berkeley, #3 Exhibit C - Note No. 2019030805, #4 Exhibit D - UCC-1, #5 Exhibit E - Note No. 2019032801, #6 Exhibit F - Warrant, #7 Exhibit G - Note No. 2019111401, #8 Exhibit H - Note No. 2019111402, #9 Exhibit I - Note No. 1867-005, #10 Exhibit J - UCC-1, #11 Exhibit K - Lease No. 4698-001, #12 Exhibit L - Lease No. 4698-002, #13 Exhibit M - UCC-1)(Baltz, Kevin) Modified on 7/12/2023 (mg). |
| Filing 22 Partial MOTION to Dismiss Plaintiffs' Amended Complaint by BBDS Used Auto Sale, Inc, MPR Holdings, LLC, McRoy Equipment, LLC. (Baltz, Kevin) |
| Filing 21 BUSINESS ENTITY DISCLOSURE STATEMENT filed by MPR Holdings, LLC. (Baltz, Kevin) |
| Filing 20 BUSINESS ENTITY DISCLOSURE STATEMENT filed by McRoy Equipment, LLC. (Baltz, Kevin) |
| Filing 19 BUSINESS ENTITY DISCLOSURE STATEMENT filed by BBDS Used Auto Sale, Inc. (Baltz, Kevin) |
| Filing 18 MEMORANDUM in Support of #17 MOTION to Dismiss Partial filed by Dusty Garus, Paragon Investment Group, LLC . (Scoville, George) |
| Filing 17 MOTION to Dismiss Partial by Dusty Garus, Paragon Investment Group, LLC. (Scoville, George) |
| Filing 16 RESPONSE in Opposition re #15 MOTION to Remand filed by Dusty Garus, Paragon Investment Group, LLC, Paragon Site Work Constructors, Inc.. (Attachments: #1 Exhibit A - Litigation Docket Report)(Scoville, George) |
| Filing 15 MOTION to Remand by Conserv Equipment Leasing, LLC, Conserv Lending, LLC. (Attachments: #1 Attachment Affidavit of Ashees Jain)(Rogers, Beth) |
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Filing 14
ORDER: The filing of an Amended Complaint renders moot the pending Motion to Dismiss #8 , which is hereby DENIED AS MOOT. Signed by District Judge Aleta A. Trauger on 6/28/2023. (kc)
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| Filing 13 RESPONSE in Opposition re #8 MOTION to Dismiss (Partial) filed by Conserv Equipment Leasing, LLC, Conserv Lending, LLC. (Rogers, Beth) |
| Filing 12 AMENDED COMPLAINT against All Defendants, filed by Conserv Lending, LLC, Conserv Equipment Leasing, LLC.(Rogers, Beth) |
| Filing 11 AFFIDAVIT of Service for Complaint and Summons served on Berkeley Shredding, LLC on 6/27/2023, filed by Conserv Equipment Leasing, LLC. (Rogers, Beth) |
| TN State Bar status verified as active for Charles Joseph Hubbard admitted to this court. (af) |
| Filing 10 NOTICE of Appearance by Charles Joseph Hubbard on behalf of Berkeley Shredding, LLC (Hubbard, Charles) |
| Filing 9 MEMORANDUM in Support of #8 MOTION to Dismiss (Partial) filed by Dusty Garus, Paragon Investment Group, LLC, Paragon Site Work Constructors, Inc. . (Scoville, George) |
| Filing 8 MOTION to Dismiss (Partial) by Dusty Garus, Paragon Investment Group, LLC, Paragon Site Work Constructors, Inc.. (Scoville, George) |
| Filing 7 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Dusty Garus. (Scoville, George) |
| Filing 6 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Paragon Investment Group, LLC. (Scoville, George) |
| Filing 5 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Paragon Site Work Constructors, Inc.. (Scoville, George) |
| Filing 4 NOTICE of Initial Case Management Conference set for 10/2/2023 at 02:30 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (ad) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ad) |
| Filing 2 NOTICE of Business Entity Disclosure Statement filing requirement. (ad) |
| TN State Bar status verified as active for Beth E Rogers, D. Gil Schuette, George S. Scoville, III admitted to this court - No local counsel required. (ad) Modified on 6/12/2023 (ds). |
| Filing 1 NOTICE OF REMOVAL by Paragon Investment Group, LLC, Paragon Site Work Constructors, Inc. from Chancery Court for Davidson County, Tennessee, case number 23-0530-III. ( Filing fee $ 402 receipt number ATNMDC-3842424) (Attachments: #1 Attachment - Civil Cover Sheet, #2 Exhibit A - Complaint, #3 Exhibit B - Berkeley Shredding Secretary of State Information, #4 Exhibit C - Declaration of D. Garus, #5 Exhibit D - Paragon Site Work Secretary of State Information, #6 Exhibit E - Conserv Equipment Secretary of State Information, #7 Exhibit F - McRoy Equipment Secretary of State Information, #8 Exhibit G - BBDS Used Auto Secretary of State Information, #9 Exhibit H - MPR Holdings Secretary of State Information, #10 Exhibit I - Conserv Equipment Secretary of State Information, #11 Exhibit J - Conserv Lending Secretary of State Information)(ad) |
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