Silva v. Vasos et al
Plaintiff: Nathan Silva
Defendant: Todd J. Vasos, Michael Clabert, Warren Bryant, Ana Chadwick, Patricia Fili-Krushel, Timothy McGuire, David Rowland, Debra Sandler, Ralph Santana, William Rhodes, III, Kelly M. Dilts, Jeffrey C. Owen, John W. Garratt and Dollar General Corporation
Petitioner: Terry Dunn and Kathryn A. Caliguiri
Case Number: 3:2024cv00083
Filed: January 26, 2024
Court: US District Court for the Middle District of Tennessee
Presiding Judge: Aleta A Trauger
Nature of Suit: Stockholders Suits
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2024 Filing 7 MEMORANDUM in Support of #6 MOTION to Consolidate Cases - Related Derivative Actions and Appoint Lead and Liaison Counsel filed by Kathryn A. Caliguiri, Terry Dunn . (Attachments: #1 Attachment - Declaration of Stephen J. Oddo, #2 Attachment - Proposed Order)(Leniski, Joey)
March 1, 2024 Filing 6 MOTION to Consolidate Cases - Related Derivative Actions and Appoint Lead and Liaison Counsel by Terry Dunn, Kathryn A. Caliguiri. (Leniski, Joey)
January 26, 2024 Filing 5 NOTICE of Initial Case Management Conference is set for 6/13/2024 at 03:30 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (kc)
January 26, 2024 Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc)
January 26, 2024 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (kc)
January 26, 2024 Filing 2 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (kc)
January 26, 2024 Filing 1 COMPLAINT against Warren Bryant, Ana Chadwick, Michael Clabert, Kelly M. Dilts, Dollar General Corporation, Patricia Fili-Krushel, John W. Garratt, Timothy McGuire, Jeffrey C. Owen, William Rhodes, III, David Rowland, Debra Sandler, Ralph Santana, Todd J. Vasos (Filing fee $405, Receipt number ATNMDC-3998271), filed by Nathan Silva. (Attachments: #1 Attachment - Civil Cover Sheet)(kc)
January 26, 2024 TN State Bar status verified as active for Wade B. Cowan admitted to this court. (kc)
January 26, 2024 State Bar status verified as active for Seth D. Rigrodsky (NY), Joshua H. Grabar (PA)not admitted to this court - Local counsel secured. (kc)

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Search for this case: Silva v. Vasos et al
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Plaintiff: Nathan Silva
Represented By: Joshua H. Grabar
Represented By: Seth D. Rigrodsky
Represented By: Wade B. Cowan
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Defendant: Todd J. Vasos
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Defendant: Michael Clabert
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Defendant: Warren Bryant
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Defendant: Ana Chadwick
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Defendant: Patricia Fili-Krushel
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Defendant: Timothy McGuire
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Defendant: David Rowland
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Defendant: Debra Sandler
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Defendant: Ralph Santana
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Defendant: William Rhodes, III
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Defendant: Kelly M. Dilts
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Defendant: Jeffrey C. Owen
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Defendant: John W. Garratt
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Defendant: Dollar General Corporation
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Petitioner: Terry Dunn
Represented By: Joey P. Leniski, Jr.
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Petitioner: Kathryn A. Caliguiri
Represented By: Joey P. Leniski, Jr.
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