Lexon Insurance Company v. Justice
Plaintiff: Lexon Insurance Company
Defendant: James C. Justice, II
Case Number: 3:2023cv00772
Filed: July 28, 2023
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Waverly D Crenshaw
Referring Judge: Barbara D Holmes
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 September 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2023 Opinion or Order Filing 13 ORDER: The initial case management conference is RESCHEDULED for November 16, 2023, at 10:00 a.m. 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 9/5/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
August 30, 2023 Filing 12 WAIVER OF SERVICE Returned Executed by Lexon Insurance Company. James C. Justice, II waiver sent on 8/30/2023. (Phillips, W.)
August 23, 2023 Filing 11 NOTICE of Filing by Lexon Insurance Company Amended Proof of Service (Attachments: #1 Exhibit 1 - Affidavit of Service, #2 Exhibit 2 - Affidavit of Service)(Phillips, W.)
August 9, 2023 Filing 10 SUMMONS returned executed by Lexon Insurance Company. James C. Justice, II served on 8/8/2023. (Thompson, Overton)
August 7, 2023 Opinion or Order Filing 9 ORDER granting #7 and #8 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Jason M. Halper and Sara E. Bussiere to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 08/07/2023. (lh)
August 4, 2023 ***DISREGARD. ENTERED IN ERROR.*** NOTICE TO FILER re DE#7 and #8 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (kc) Modified on 8/4/2023 (kc).
August 3, 2023 Filing 8 MOTION for attorney Sara E. Bussiere to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3880233) by Lexon Insurance Company. (Attachments: #1 Attachment - Declaration of Sara E. Bussiere, #2 Attachment - Certificate of Good Standing, #3 Attachment - Proposed Order)(Thompson, Overton)
August 3, 2023 Filing 7 MOTION for attorney Jason M. Halper to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3880205) by Lexon Insurance Company. (Attachments: #1 Attachment - Declaration of Jason M. Halper, #2 Attachment - Certificate of Good Standing, #3 Attachment - Proposed Order)(Thompson, Overton)
July 28, 2023 Opinion or Order Filing 6 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 7/28/2023. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(kc)
July 28, 2023 Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 10/11/2023 at 03:00 PM before Magistrate Judge Barbara D. Holmes. (af)
July 28, 2023 Filing 4 Summons issued as to James C. Justice, II. Service copies placed at intake for counsel to pick up. (af)
July 28, 2023 Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (af)
July 28, 2023 Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Lexon Insurance Company. (Attachments: #1 Attachment Business Entity Disclosure 2 of 2)(af)
July 28, 2023 Filing 1 COMPLAINT against James C. Justice, II (Filing fee $402, Receipt number ATNMDC-3875903), filed by Lexon Insurance Company. (Attachments: #1 Exhibit 1 Guaranty dated February 4, 2019, #2 Exhibit 2 Original Guaranty dated March 26, 2018, #3 Exhibit 3 Agreement dated March 26, 2018, #4 Exhibit 4 Amended Agreement dated February 4, 2019, #5 Exhibit 5 Letter Agreements dated January 30, 2020 and March 30, 2020, #6 Exhibit 6 September 2020 Demand, #7 Exhibit 7 October 2020 Demand, #8 Exhibit 8 July 2023 Demand, #9 Attachment - Civil Cover Sheet)(af)
July 28, 2023 NY State Bar status verified as active for Jason M. Halper, Sara E. Bussiere not admitted to this court - Local counsel secured. (af)
July 28, 2023 NOTICE TO COUNSEL Jason M. Halper, Sara E. Bussiere: 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 8/18/2023. (af)
July 28, 2023 TN State Bar status verified as active for Overton Thompson, III, W. Brantley Phillips, Jr, Garrah J. Carter-Mason admitted to this court. (af)

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Plaintiff: Lexon Insurance Company
Represented By: Garrah J. Carter-Mason
Represented By: W. Brantley Phillips, Jr.
Represented By: Jason M. Halper
Represented By: Overton Thompson, III
Represented By: Sara E. Bussiere
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Defendant: James C. Justice, II
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