Advantage Insurance Services, Inc. et al v. Roule et al
| Advantage Insurance Services, Inc. and Robert Romano |
| Thomas Roule and Kelly Roule |
| 3:2023cv00821 |
| August 7, 2023 |
| US District Court for the Middle District of Tennessee |
| William L Campbell |
| Alistair Newbern |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 SUPPLEMENT filed by Advantage Insurance Services, Inc. re #7 Motion for Writ. (Attachments: #1 Exhibit Commission Statement)(Kilpatrick, Ryan) |
Filing 13
ORDER: Pending before the Court is Plaintiffs' Motion for Prejudgment Attachment Against Real Property Owned by Defendants. #7 . On or before September 15, 2023, Plaintiffs shall file a supplement to the motion addressing the ex parte issuance of the order and more thoroughly addressing the waiver of the surety bond. Signed by District Judge William L. Campbell, Jr on 9/8/2023. (kc)
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Filing 12
ORDER granting #6 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Kyle L. Flynn to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 08/15/2023. (lh)
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| Filing 11 WAIVER OF SERVICE Returned Executed by Robert Romano, Advantage Insurance Services, Inc.. Kelly Roule waiver sent on 8/8/2023. (Kilpatrick, Ryan) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Robert Romano, Advantage Insurance Services, Inc.. Thomas Roule waiver sent on 8/8/2023. (Kilpatrick, Ryan) |
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Filing 9
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 08/11/23. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(ad)
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| Filing 8 MEMORANDUM in Support of #7 MOTION for Writ (Prejudgment Attachment) filed by Advantage Insurance Services, Inc., Robert Romano . (Attachments: #1 Exhibit A - Declaration of Robert Romano)(Kilpatrick, Ryan) |
| Filing 7 MOTION for Writ (Prejudgment Attachment) by Advantage Insurance Services, Inc., Robert Romano. (Kilpatrick, Ryan) |
| Filing 6 MOTION for attorney Kyle L. Flynn to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-3883616) by Advantage Insurance Services, Inc., Robert Romano. (Attachments: #1 Attachment Certificate of Good Standing)(Kilpatrick, Ryan) |
| Filing 5 NOTICE of Initial Case Management Conference by Telephone set for 10/30/2023 at 09:30 AM before Magistrate Judge Alistair Newbern. (af) |
| Filing 4 Summons issued as to Kelly Roule, Thomas Roule. Service copies will be returned to counsel by mail. (af) |
| TN State Bar status verified as active for Ryan Neil Kilpatrick admitted to this court. (af) |
| IL State Bar status verified as active for Kyle L. Flynn not admitted to this court - Local counsel secured. (af) |
| NOTICE TO COUNSEL Kyle L. Flynn: 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 8/29/2023. (af) |
| Filing 3 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (af) |
| Filing 2 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Advantage Insurance Services, Inc. (af) |
| Filing 1 COMPLAINT against Kelly Roule, Thomas Roule (Filing fee $402, Receipt number ATNMDC-3882843), filed by Robert Romano, Advantage Insurance Services, Inc. (Attachments: #1 Exhibit A - JAM Claim Assignment Agreement,, #2 Exhibit B - June 2023 Letter on Erie Commissions, #3 Exhibit C- June 2023 Letter to TN Dept. of Commerce, #4 Attachment - Civil Cover Sheet)(af) |
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