Consolidated Industries, LLC d/b/a Weather King Portable Buildings v. Maupin et al
| Consolidated Industries, LLC d/b/a Weather King Portable Buildings |
| Jesse A. Maupin, Adrian S. Harrod, Logan C. Feagin, Barry D. Harrell, Stephanie L. Gillespie, Ryan E. Brown, Daniel J. Hershberger, Brian L. Lassen, Aleyna Lassen and American Barn Co. LLC |
| Troy Buttrey and BPS, LLC |
| 1:2022cv01230 |
| October 19, 2022 |
| US District Court for the Western District of Tennessee |
| S Thomas Anderson |
| Jon A York |
| Other Statutory Actions |
| Defendant |
Docket Report
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This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
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Filing 108
REPLY to Response to Motion re #103 Response in Opposition to Motion, and in support of #88 Defendants' MOTION for Summary Judgment and, MOTION to Dismiss for Lack of Jurisdiction Subject Matter filed by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Attachments: #1 Supplement Supplemental Declaration of Barry Harrell and Exhibit A, #2 Supplement Supplemental Declaration of Jesse Maupin and Exhibit A, #3 Response to Plaintiff's Statement of Additional Material Facts)(Pasternak, Thomas)
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Filing 107
TEXT SETTING LETTER: Re: #86 MOTION to Compel Plaintiff for Further Responses to their First Set of Interrogatories and First Set of Requests for Production of Documents (proposed order submitted), #75 MOTION to Compel Discovery Supplementation, #91 MOTION for Sanctions proposed order submitted, #73 MOTION to Compel Forensic Examination of Individual Defendants' Mobile Phones and Other Computer Devices [proposed order submitted]. Status Conference set for 8/24/2023 02:00 PM in Jackson Courtroom 3 before Magistrate Judge Jon A. York. Note: text only, no image associated with document. (ars)
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Filing 106
ORDER GRANTING DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME AND FOR PERMISSION TO FILE AN OVER-LENGTH REPLY BRIEF #105 . Signed by Judge S. Thomas Anderson on 7/27/23. (skc)
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Filing 105
MOTION for Extension of Time to File Response/Reply as to #88 MOTION for Summary Judgment and MOTION to Dismiss for Lack of Jurisdiction Subject Matter (Unopposed Motion re Reply Brief - proposed order) by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Pasternak, Thomas)
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Filing 104
REPLY to Response to Motion re #99 Response to Motion, Reply in Support of Plaintiff's Motion for Sanctions filed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Attachments: #1 Exhibit 1-Text Messages REDACTED, #2 Exhibit 2 - DLF Bates REDACTED, #3 Exhibit 3 - pages 1-3 of Pltf's First ROGs to American Barn)(Johnson, David)
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Filing 103
RESPONSE in Opposition re #88 MOTION for Summary Judgment and MOTION to Dismiss for Lack of Jurisdiction Subject Matter filed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Attachments: #1 Exhibit 1 - Coker Declaration, #2 Exhibit 2 - Buttrey 6.9.22 Email, #3 Exhibit 3 - Redacted ABCO Balance Sheet, #4 Exhibit 4 - 4.7.22 Kowalzyk Email, #5 Exhibit 5 - Resp. to Defs. SUMF)(Dollarhide, John)
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Filing 102
ORDER granting #101 Motion for Leave to File. Signed by Magistrate Judge Jon A. York on 7/14/2023. (ars)
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Filing 101
MOTION for Leave to File (UNOPPOSED) Reply in Further Support of its Motion for Sanctions by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Johnson, David)
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Filing 100
Notice of Correction to #83 Response to Motion regarding #75 MOTION to Compel Discovery Supplementation. (Pasternak, Thomas)
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Filing 99
RESPONSE to Motion re #91 MOTION for Sanctions proposed order submitted filed by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Attachments: #1 Exhibit A - Declaration of Barry Harrell)(Pasternak, Thomas)
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Filing 98
ORDER GRANTING PLAINTIFF'S MOTION FOR EXTENSION AND MOTION TO EXCEED PAGE LIMIT #97 . Responses due by 7/19/2023. Signed by Judge S. Thomas Anderson on 7/7/23. (skc)
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Filing 97
MOTION for Extension of Time to File Response/Reply as to #88 MOTION for Summary Judgment and MOTION to Dismiss for Lack of Jurisdiction Subject Matter Plaintiff's Unopposed Motion for Extension [proposed order submitted] by All Plaintiffs. (Johnson, David)
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Filing 96
ORDER denying without prejudice #36 Motion for Protective Order; denying #33 Motion for Protective Order. Signed by Magistrate Judge Jon A. York on 6/30/2023. (ars)
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Filing 95
ORDER granting #94 Motion for Extension of Time to File Response/Reply re #94 MOTION for Extension of Time to File Response/Reply as to #91 MOTION for Sanctions proposed order submitted [Unopposed Motion, proposed order submitted], #91 MOTION for Sanctions proposed order submitted Responses due by 7/10/2023. Signed by Magistrate Judge Jon A. York on 6/29/2023. (ars)
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Filing 94
MOTION for Extension of Time to File Response/Reply as to #91 MOTION for Sanctions proposed order submitted [Unopposed Motion, proposed order submitted] by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Pasternak, Thomas)
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Filing 93
ORDER OF REFERENCE FOR DETERMINATION: #86 #91 . Signed by Judge S. Thomas Anderson on 6/22/23. (gkp)
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Filing 92
RESPONSE in Opposition re #86 MOTION to Compel Plaintiff for Further Responses to their First Set of Interrogatories and First Set of Requests for Production of Documents (proposed order submitted) filed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Johnson, David)
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Filing 91
MOTION for Sanctions proposed order submitted by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Attachments: #1 Memorandum Memorandum of Law in Support of Plaintiff's Motion for Sanctions of)(Johnson, David)
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Filing 90
REPLY to Response to Motion re #83 Response to Motion Reply in Support of Plaintiff's Motion to Compel Supplementation of Discovery Responses filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Declaration of Jill Coker, #2 Exhibit 2 - Declaration of Mitch Sykes, #3 Exhibit 3 - 3-24-23 letter to Thomas Pasternak, #4 Exhibit 4 - Declaration of Andrew Rapolevich)(Johnson, David)
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Filing 89
ORDER granting #85 Motion for Leave to File. Signed by Magistrate Judge Jon A. York on 6/15/2023. (ars)
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Filing 88
MOTION for Summary Judgment and, MOTION to Dismiss for Lack of Jurisdiction Subject Matter by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B - Declaration of Jesse Maupin, #4 Exhibit A to the Declaration of Jesse Maupin, #5 Exhibit C - Declaration of Barry Harrell, #6 Exhibit A to the Declaration of Barry Harrell, #7 Exhibit D, #8 Exhibit E, #9 Statement of Material Facts, #10 Exhibit A to the Statement of Material Facts, #11 Exhibit B to the Statement of Material Facts)(Pasternak, Thomas)
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Filing 87
RESPONSE in Support re #73 MOTION to Compel Forensic Examination of Individual Defendants' Mobile Phones and Other Computer Devices [proposed order submitted] filed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Attachments: #1 Exhibit 1 - FirstBank Maupin Communications, #2 Exhibit 2 - Declaration of Thomas Stewart)(Johnson, David)
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Filing 86
MOTION to Compel Plaintiff for Further Responses to their First Set of Interrogatories and First Set of Requests for Production of Documents (proposed order submitted) by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Order (PDF))(Pasternak, Thomas)
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Filing 85
MOTION for Leave to File Reply in Further Support of Motion to Compel Supplemental Discovery Responses (Doc. 75), by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Johnson, David)
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Filing 84
ORDER granting #82 Motion for Leave to File. Signed by Magistrate Judge Jon A. York on 6/13/2023. (ars)
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Filing 83
RESPONSE to Motion re #75 MOTION to Compel Discovery Supplementation filed by All Defendants. (Pasternak, Thomas)
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Filing 82
MOTION for Leave to File Reply Brief [proposed order submitted] by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Johnson, David)
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Filing 81
RESPONSE to Motion re #73 MOTION to Compel Forensic Examination of Individual Defendants' Mobile Phones and Other Computer Devices [proposed order submitted] DEFENDANTS OPPOSITION TO PLAINTIFFS MOTION TO COMPEL FORENSIC EXAMINATION filed by All Defendants. (Pasternak, Thomas)
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Filing 80
DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #79 MOTION to Compel Forensic Examination filed by Jesse A. Maupin, American Barn Co. LLC, Brian L. Lassen, Daniel J. Hershberger, Logan C. Feagin, Barry D. Harrell, Ryan E. Brown, Adrian S. Harrod, Stephanie L. Gillespie, Aleyna Lassen has been filed. However, the following deficiency has been found: You used the event code MOTION to file your document, but your document is not a MOTION. You should have used the event code Reply to Response to Motion, which can be found under (Motion and Related Filings-Responses and Replies- Reply to Response to Motion). Then you should link your document to the original motion when the screen prompts. For future filings, please choose the correct event that adequately describes the document that you are filing. Please visit the court website at www.tnwd.uscourt.gov to download and review the following manual: ECF Docket Event Listing- for Attys.***You must resubmit your entire filing using the event code NOTICE OF CORRECTION***. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (gkp)
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Filing 79
MOTION to Compel Forensic Examination by All Defendants. (Pasternak, Thomas)
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Filing 78
ORDER granting #77 Motion for Extension of Time to File Response/Reply re #77 MOTION for Extension of Time to File Response/Reply as to #73 MOTION to Compel Forensic Examination of Individual Defendants' Mobile Phones and Other Computer Devices [proposed order submitted] DEFENDANTS' UNOPPOSED MOTION F, MOTION to Compel Forensic Examination of Individual Defendants' Mobile Phones and Other Computer Devices [proposed order submitted] Responses due by 6/5/2023. Signed by Magistrate Judge Jon A. York on 6/5/2023. (ars)
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Filing 77
MOTION for Extension of Time to File Response/Reply as to #73 MOTION to Compel Forensic Examination of Individual Defendants' Mobile Phones and Other Computer Devices [proposed order submitted] DEFENDANTS' UNOPPOSED MOTION FOR EXTENSION OF TIME by All Defendants. (Pasternak, Thomas)
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Filing 76
ORDER OF REFERENCE FOR DETERMINATION #73 #75 .. Signed by Judge S. Thomas Anderson on 5/25/23. (skc)
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Filing 75
MOTION to Compel Discovery Supplementation by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Attachments: #1 Memorandum in Support of Motion to Compel, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19)(Johnson, David)
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Filing 74
Minute Entry for proceedings held before Magistrate Judge Jon A. York: Telephonic Motion Hearing held on 5/22/2023 re #36 MOTION for Protective Order filed by Troy Buttrey, BPS, LLC, #33 MOTION for Protective Order (proposed order submitted) filed by Jesse A. Maupin, American Barn Co. LLC, Brian L. Lassen, Daniel J. Hershberger, Logan C. Feagin, Barry D. Harrell, Ryan E. Brown, Adrian S. Harrod, Stephanie L. Gillespie, Aleyna Lassen. Present were attys Dollarhide, Johnson, Steen, and Pasternak. DE 36 to be withdrawn - order to be entered. Argument heard on DE 33. Court to issue written order. (Court Reporter Teams.) (ars)
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Filing 73
MOTION to Compel Forensic Examination of Individual Defendants' Mobile Phones and Other Computer Devices [proposed order submitted] by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Attachments: #1 Memorandum MIS of Motion to Compel, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10)(Johnson, David)
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Filing 72
SETTING LETTER: Re: #33 MOTION for Protective Order (proposed order submitted), #36 MOTION for Protective Order . Telephonic Motion Hearing set for 5/22/2023 10:30 AM before Magistrate Judge Jon A. York. Parties shall dial into our conference service at +1 731-478-9466. Conference ID: 147 144 494#. Note: text only, no image associated with document. (ars)
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Filing 71
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings of Service of Discovery Responses on Defendants' Counsel (Dollarhide, John)
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Filing 70
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings Service of Initial Disclosures (Dollarhide, John)
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Filing 69
ORDER granting #68 Motion for Leave to File. Signed by Magistrate Judge Jon A. York on 3/10/2023. (ars)
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Filing 68
MOTION for Leave to File a Reply Brief In Support of #33 MOTION for Protective Order (proposed order submitted) by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Attachments: #1 Proposed Order (PDF))(Pasternak, Thomas)
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Filing 67
REPLY to Response to Motion re #61 Response in Opposition to Motion and in support of #33 MOTION for Protective Order filed by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Pasternak, Thomas)
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Filing 66
AGREED PROTECTIVE ORDER, ORDER GRANTING JOINT MOTION FOR PROTECTIVE ORDER (ECF No. #62 ). Signed by Judge S. Thomas Anderson on 3/6/23. (mbm)
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Filing 65
RESPONSE in Opposition re #36 MOTION for Protective Order filed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Attachments: #1 Exhibit 1 - BPS UCC Financing Statement, #2 Exhibit 2-BPS Document)(Johnson, David)
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Filing 64
SETTING LETTER: Jury Trial set for 5/20/2024 09:30 AM in Jackson Courtroom 1 before Judge S. Thomas Anderson. Pretrial Conference set for 5/10/2024 09:30 AM in Jackson Courtroom 1 before Judge S. Thomas Anderson. Proposed Pretrial Order due by 5/3/2024. (mbb)
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Filing 63
SCHEDULING ORDER. Signed by Judge S. Thomas Anderson on 3/3/2023. (mbb)
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Filing 62
Joint MOTION for Protective Order (proposed order submitted) by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Dollarhide, John)
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Filing 61
RESPONSE in Opposition re #33 MOTION for Protective Order (proposed order submitted) filed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Attachments: #1 Exhibit 1-Emails)(Johnson, David)
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Filing 60
Minute Entry for proceedings held before Judge S. Thomas Anderson: Scheduling Conference held on 3/2/2023. Discovery by 12/1/23. Dispositive motions by 1/12/24. Estimated 10 day jury trial. Parties do not consent to trial before Magistrate Judge. Parties ordered to confer and come up with a ADR date. Parties ordered to submit revised proposed scheduling order to chambers including ADR deadline and mediator. PRESENT: David Johnson, John Dollarhide for Plaintiff. Thomas Pasternak for Defendants. (Court Reporter Cathy Phillips.) (mbb)
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Filing 59
REPORT of Rule 26(f) Planning Meeting Discovery Plan. (Johnson, David)
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Filing 58
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #30 Notice (Other),,,,, Executed Service of Subpoena Duces Tecum - Thomas Richardson (Dollarhide, John)
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Filing 57
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #32 Notice (Other), Executed Service of Subpoena Duces Tecum - All Leasing, LLC (Dollarhide, John)
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Filing 56
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #29 Notice (Other),, Executed Service of Subpoena Duces Tecum - Kerry Ratzlaff (Dollarhide, John)
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Filing 55
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #29 Notice (Other),, Executed Service of Subpoena Duces Tecum - Ben Miller (Dollarhide, John)
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Filing 54
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #30 Notice (Other),,,,, Executed Service of Subpoena Duces Tecum - Jeanne Dvorak (Dollarhide, John)
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Filing 53
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #29 Notice (Other),, Executed Service of Subpoena Duces Tecum - James Kowalzyk (Dollarhide, John)
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Filing 52
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #32 Notice (Other), Executed Service of Subpoena Duces Tecum - Jade Rentals, LLC (Dollarhide, John)
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Filing 51
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #32 Notice (Other), Executed Service of Subpoena Duces Tecum - Goode Holdings, LLC (Dollarhide, John)
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Filing 50
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #30 Notice (Other),,,,, Executed Service of Subpoena Duces Tecum - Dragonfly Portables LLC (Dollarhide, John)
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Filing 49
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #30 Notice (Other),,,,, Executed Service of Subpoena Duces Tecum - Colby Fryar (Dollarhide, John)
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Filing 48
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #30 Notice (Other),,,,, Executed Service of Subpoena Duces Tecum - CFRE Ventures LLC (Dollarhide, John)
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Filing 47
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #29 Notice (Other),, Executed Service of Subpoena Duces Tecum - BPS LLC (Dollarhide, John)
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Filing 46
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #29 Notice (Other),, Executed Service of Subpoena Duces Tecum - Troy Buttrey (Dollarhide, John)
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Filing 45
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #29 Notice (Other),, Executed Service of Subpoena Duces Tecum - Sharon Kowalzyk (Dollarhide, John)
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Filing 44
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #30 Notice (Other),,,,, Executed Service of Subpoena Duces Tecum - Robert Atler (Dollarhide, John)
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Filing 43
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #30 Notice (Other),,,,, Executed Service of Subpoena Duces Tecum - Promised Land Mercantile, LLC (Dollarhide, John)
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Filing 42
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #29 Notice (Other),, Executed Service of Subpoena Duces Tecum - Ponderosa Portable (Dollarhide, John)
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Filing 41
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #29 Notice (Other),, Executed Service of Subpoena Duces Tecum - Mitch Sykes (Dollarhide, John)
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Filing 40
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #30 Notice (Other),,,,, Executed Service of Subpoena Duces Tecum - Levi Reed (Dollarhide, John)
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Filing 39
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #30 Notice (Other),,,,, Executed Service of Subpoena Duces Tecum - Lavecka Bade (Dollarhide, John)
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Filing 38
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings re #29 Notice (Other),, Executed Service of Subpoena Duces Tecum - Amber Hill (Dollarhide, John)
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Filing 37
ORDER OF REFERENCE FOR DETERMINATION #33 #36 . Signed by Judge S. Thomas Anderson on 2/17/2023. (mbb)
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Filing 36
MOTION for Protective Order by BPS, LLC, Troy Buttrey. (Steen, Jonathan)
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Filing 35
NOTICE of Appearance by Jonathan O. Steen on behalf of BPS, LLC, Troy Buttrey (Steen, Jonathan)
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Filing 34
NOTICE of Appearance by Lewis L. Cobb, Jr on behalf of Troy Buttrey, BPS, LLC (Cobb, Lewis)
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Filing 33
MOTION for Protective Order (proposed order submitted) by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Attachments: #1 Memorandum, #2 Exhibit Exhibit A, #3 Certificate of Consultation, #4 Proposed Order (PDF))(Pasternak, Thomas)
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Filing 32
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings of Intent to Serve Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - All Leasing Subpoena, #2 Exhibit 2 - Good Holdings, LLC, #3 Exhibit 3 - Jade Rentals, LLC)(Dollarhide, John)
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Filing 31
AMENDED ANSWER to #26 Amended Complaint , Affirmative Defenses and Demand for Jury Trial by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Pasternak, Thomas)
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Filing 30
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings of Intent to Serve Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Virgil Etherton Subpoena Duces Tecum, #2 Exhibit 2 - Levi Reed Subpoena Duces Tecum, #3 Exhibit 3 - Patrick Baize Subpoena Duces Tecum, #4 Exhibit 4 - Baize Storage Solutions, LLC Subpoena Duces Tecum, #5 Exhibit 5 - Colby Fryar Subpoena Duces Tecum, #6 Exhibit 6 - CFRE Ventures LLC Subpoena Duces Tecum, #7 Exhibit 7 - Robin Keeling Subpoena Duces Tecum, #8 Exhibit 8 - Ron Pelzel Subpoena Duces Tecum, #9 Exhibit 9 - Park & Sell of Las Cruces Inc. Subpoena Duces Tecum, #10 Exhibit 10 - Lavecka Bade Subpoena Duces Tecum, #11 Exhibit 11 - Thomas Richardson Subpoena Duces Tecum, #12 Exhibit 12 - Robert Atler Subpoena Duces Tecum, #13 Exhibit 13 - Jeanne Dvorak Subpoena Duces Tecum, #14 Exhibit 14 - Portable Buildings of New Mexico, LLC Subpoena Duces Tecum, #15 Exhibit 15 - Portable Buildings of Moriarty LLC Subpoena Duces Tecum, #16 Exhibit 16 - Dragonfly Portables LLC Subpoena Duces Tecum, #17 Exhibit 17 - Cherie Austin Subpoena Duces Tecum, #18 Exhibit 18 - Gary Austin Subpoena Duces Tecum, #19 Exhibit 19 - Promised Lane Mercantile LLC Subpoena Duces Tecum)(Dollarhide, John)
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Filing 29
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings Notice of Intent to Serve Subpoenas Duces Tecum (Attachments: #1 Exhibit 1 - Subpoena Duces Tecum to T. Buttrey, #2 Exhibit 2 - Subpoena Duces Tecum to BPS LLC, #3 Exhibit 3 - Subpoena Duces Tecum to K. Ratzlaff, #4 Exhibit 4 - Subpoena Duces Tecum to Ponderosa Portable, #5 Exhibit 5 - Subpoena Duces Tecum to J. Kowalzyk, #6 Exhibit 6 - Subpoena Duces Tecum to S. Kowalzyk, #7 Exhibit 7 - Subpoena Duces Tecum to B. Miller, #8 Exhibit 8 - Subpoena Duces Tecum to M. Sykes, #9 Exhibit 9 - Subpoena Duces Tecum to A. Hill)(Dollarhide, John)
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Filing 28
ANSWER to #26 Amended Complaint and Affirmative Defenses by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin.(Pasternak, Thomas)
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Filing 27
NOTICE by Consolidated Industries, LLC d/b/a Weather King Portable Buildings of Intent to Serve Subpoena Duces Tecum (Attachments: #1 Exhibit Subpoena)(Dollarhide, John)
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Filing 26
AMENDED COMPLAINT First Amended Complaint against All Defendants All Defendants., filed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings.(Johnson, David)
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Filing 25
ORDER GRANTING PLAINTIFF'S UNOPPOSED MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT ORDER DENYING DEFENDANTS' MOTION TO DISMISS AS MOOT #23 #24 . Signed by Chief Judge S. Thomas Anderson on 1/10/2023. (mbb)
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Filing 24
MOTION to Amend/Correct Plaintiff's Unopposed Motion For Leave to File First Amended Complaint by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Attachments: #1 Exhibit 1 - First Amended Complaint)(Johnson, David)
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Filing 23
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Counts I and II by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Pasternak, Thomas)
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Filing 22
ANSWER to #1 Complaint,,, with Jury Demand by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin.(Pasternak, Thomas)
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Filing 21
NOTICE of Appearance by John H. Dollarhide on behalf of Consolidated Industries, LLC d/b/a Weather King Portable Buildings (Dollarhide, John)
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Filing 20
ORDER GRANTING DEFENDANTS' SECOND MOTION FOR EXTENSION #19 . Signed by Chief Judge S. Thomas Anderson on 12/12/2022. (mbb)
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Filing 19
Second MOTION for Extension of Time to File Answer re #1 Complaint,,, (proposed order submitted) by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Pasternak, Thomas)
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Filing 18
ORDER GRANTING DEFENDANTS' #17 MOTION FOR EXTENSION. Signed by Chief Judge S. Thomas Anderson on 11/16/22. (mbm)
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Filing 17
MOTION for Extension of Time to File Answer re #1 Complaint,,, (proposed order submitted) by American Barn Co. LLC, Ryan E. Brown, Logan C. Feagin, Stephanie L. Gillespie, Barry D. Harrell, Adrian S. Harrod, Daniel J. Hershberger, Aleyna Lassen, Brian L. Lassen, Jesse A. Maupin. (Pasternak, Thomas)
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Filing 16
ORDER GRANTING #15 CORRECTED MOTION FOR ADMISSION PRO HAC VICE. Signed by Chief Judge S. Thomas Anderson on 11/15/2022. (mbb)
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Filing 15
Corrected MOTION for Leave to Appear Pro Hac Vice (Fee paid as part of previous filing) by All Defendants. (Attachments: #1 Certificates of Good Standing (N.D. of Illinois, Supreme Court of Illinois))(Pasternak, Thomas)
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Filing 14
ORDER DENYING #13 MOTION FOR ADMISSION PRO HAC VICE WITHOUT PREJUDICE. Signed by Chief Judge S. Thomas Anderson on 11/14/2022. (mbb)
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Filing 13
MOTION for Leave to Appear Pro Hac Vice (proposed order submitted) by All Defendants. Filing fee $150 paid, receipt ATNWDC-4011987. (Attachments: #1 Certificate of Good Standing)(Pasternak, Thomas) Receipt info added on 11/11/2022 (cbs).
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Filing 12
SUMMONS Returned Executed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings as to Stephanie L. Gillespie. (Johnson, David)
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Filing 11
SETTING LETTER: Scheduling Conference set for 3/2/2023 09:00 AM in Jackson Courtroom 1 before Chief Judge S. Thomas Anderson. (mbb)
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Filing 10
SUMMONS Returned Executed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings as to Barry D. Harrell. (Johnson, David)
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Filing 9
SUMMONS Returned Executed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings as to Logan C. Feagin. (Johnson, David)
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Filing 8
SUMMONS Returned Executed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings as to Jesse A. Maupin. (Johnson, David)
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Filing 7
SUMMONS Returned Executed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings as to American Barn Co. LLC. (Johnson, David)
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Filing 6
Summons Issued as to All Defendants. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (Attachments: #1 Summons A. Harrod, #2 Summons L. Feagin, #3 Summons B. Harrell, #4 Summons S. Gillespie, #5 Summons R. Brown, #6 Summons D. Hershberger, #7 Summons B. Lassen, #8 Summons A. Lassen, #9 Summons American Barn Co, LLC)(skc)
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Filing 5
NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (skc)
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Filing 4
NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (skc)
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Filing 3
NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (skc)
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Filing 2
Chief Judge S. Thomas Anderson and Magistrate Judge Jon A. York added. (skc)
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Filing 1
COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATNWDC-3994327), filed by Consolidated Industries, LLC d/b/a Weather King Portable Buildings. (Attachments: #1 Exhibit 1-Defendant Harrod_s Text Message, #2 Exhibit 2-Globe Lease, #3 Exhibit 3-Horizon Properties, Ltd., #4 Exhibit 4-Arizona Barn Co. Lease, #5 Exhibit 5-Email Oct 18 2022, #6 Exhibit 6-Arizona Barn Co LLC, #7 Exhibit 7-Individual Defendants Cease Desist Letters, #8 Civil Cover Sheet Civil Cover Sheet, #9 Summons Jesse A. Maupin, #10 Summons Adrian S Harrod, #11 Summons Logan C Feagin, #12 Summons Barry D. Harrell, #13 Summons Stephanie L. Gillespie, #14 Summons Ryan E. Brown, #15 Summons Daniel J. Hershberger, #16 Summons Brian L. Lassen, #17 Summons Aleyna Lassen, #18 Summons American Barn Co, LLC)(Johnson, David)
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