Dunn v. Vasos et al
| Terry Dunn |
| Todd J. Vasos, Jeffery C. Owen, John W. Garratt, Kelly M. Dilts, Michael M. Calbert, Patricia D. Fili-Krushel, Warren F. Bryant, Ana M. Chadwick, Timothy I. McGuire, Debra A. Sandler, Ralph E. Santana, William C Rhodes, III, Dollar General Corporation and William C. Rhodes, III |
| Kathryn A. Caliguiri |
| 3:2024cv00093 |
| January 29, 2024 |
| US District Court for the Middle District of Tennessee |
| Aleta A Trauger |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity - Stockholders Suits |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 ***DISREGARD. ENTERED IN WRONG CASE.*** NOTICE OF REMOVAL from Circuit Court of Sevier County, case number 24-cv-93-III. Natalie Schley vs Gary M. Barbee; FEDERAL DIVISIONAL OFFICE: Nashville; ( Filing fee $405; receipt number ATNMDC-4041507). (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Stewart, Renee) Modified on 3/26/2024 (kc). |
| Filing 15 MEMORANDUM in Support of #14 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) |
| Filing 14 MOTION to Consolidate Cases - Related Derivative Actions and Appoint Lead and Liaison Counsel by Terry Dunn, Kathryn A. Caliguiri. (Leniski, Joey) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Terry Dunn. All Defendants. (Oddo, Stephen) |
Filing 12
ORDER granting #9 , #10 , and #11 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Eric M. Carrino, Brian J. Robbins, and Stephen J. Oddo to Appear Pro Hac Vice are granted. Signed by Lynda M. Hill, Clerk of Court, on 02/12/2024. (lh)
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| CA State Bar status verified as active for Brian J. Robbins, Stephen J. Oddo, Eric M. Carrino not admitted to this court - Local counsel secured. (ad) |
| Filing 11 MOTION for attorney Stephen J. Oddo to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-4005949) by Terry Dunn. (Attachments: #1 Attachment Certificate of Good Standing)(Oddo, Stephen) |
| Filing 10 MOTION for attorney Brian J. Robbins to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-4005936) by Terry Dunn. (Attachments: #1 Attachment Certificate of Good Standing)(Robbins, Brian) |
| Filing 9 MOTION for attorney Eric M. Carrino to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-4005934) by Terry Dunn. (Attachments: #1 Attachment Certificate of Good Standing)(Carrino, Eric) |
| Filing 8 NOTICE of Initial Case Management Conference set for 4/8/2024 at 03:30 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (ad) |
| Filing 7 Summons issued as to Warren F. Bryant, Michael M. Calbert, Ana M. Chadwick, Kelly M. Dilts, Dollar General Corporation, Patricia D. Fili-Krushel, John W. Garratt, Timothy I. McGuire, Jeffery C. Owen, William C Rhodes, III, Debra A. Sandler, Ralph E. Santana, Todd J. Vasos. Service copies returned to counsel by mail. (ad) |
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Filing 6
ORDER: This case is hereby transferred to District Judge Aleta A. Trauger as related to cases Silva v. Vasos et al (3:24-cv-00083) and Washtenaw County Employees' Retirement System v. Dollar General Corporation et al (3:23-cv-01250), both of which are currently assigned to her. Signed by District Judge Eli J. Richardson on 01/30/24. (ad)
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| Filing 5 NOTICE of Summons to be Issued as to Vasos, Owen, Garratt, Dilts, Calbert, Fili-Krushel, Bryant, Chadwick, McGuire, Sandler, Santana, Rhodes and Dollar General Corporation. (Attachments: #1 Attachment - Summons to Vasos, #2 Attachment - Summons to Owen, #3 Attachment - Summons to Garratt, #4 Attachment - Summons to Dilts, #5 Attachment - Summons to Calbert, #6 Attachment - Summons to Fili-Krushel, #7 Attachment - Summons to Bryant, #8 Attachment - Summons to Chadwick, #9 Attachment - Summons to McGuire, #10 Attachment - Summons to Sandler, #11 Attachment - Summons to Santana, #12 Attachment Summons to Rhodes, #13 Attachment Summons to Dollar General Corporation)(Leniski, Joey) |
| Filing 4 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc) |
| Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (kc) |
| Filing 2 NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (kc) |
| CA State Bar status verified as active for Brian J. Robbins, Stephen J. Oddo, Eric M. Carrino not admitted to this court - Local counsel secured. (kc) |
| NOTICE TO COUNSEL Brian J. Robbins, Stephen J. Oddo, Eric M. Carrino: 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 2/20/2024. (kc) |
| TN State Bar status verified as active for Joey P. Leniski, Jr, Tricia Herzfeld admitted to this court. (kc) |
| Filing 1 COMPLAINT against Warren F. Bryant, Michael M. Calbert, Ana M. Chadwick, Kelly M. Dilts, Patricia D. Fili-Krushel, John W. Garratt, Timothy I. McGuire, Jeffery C. Owen, William C Rhodes, III, Debra A. Sandler, Ralph E. Santana, Todd J. Vasos (Filing fee $405, Receipt number ATNMDC-3999741), filed by Terry Dunn. (Attachments: #1 Exhibit A - List of OSHA Fines, #2 Attachment - Verification, #3 Attachment - Civil Cover Sheet)(kc) |
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