Fleetwood Financial, v. Memphis Orthopaedic Group, P.C.
Plaintiff: Fleetwood Financial,
Not Yet Classified: Jimmy Moore
3Rd Party Plaintiff: Memphis Orthopaedic Group, P.C.
3Rd Party Defendant: Dictaphone Corporation
Case Number: 2:2007cv02307
Filed: May 3, 2007
Court: US District Court for the Western District of Tennessee
Office: Memphis Office
County: Shelby
Presiding Judge: S Thomas Anderson
Referring Judge: Diane K Vescovo
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 6, 2008. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2008 Opinion or Order Filing 51 JUDGMENT In accordance with the Consent Order Of Dismissal With Prejudice entered on 8/5/2008, this cause is hereby dismissed with prejudice. Signed by Judge S. Thomas Anderson on 8/6/2008. (Anderson, S.)
August 5, 2008 Opinion or Order Filing 50 ORDER DISMISSING CASE. Signed by Judge S. Thomas Anderson on 8/5/2008. (Anderson, S.)
May 21, 2008 Opinion or Order Filing 49 ORDER REASSIGNING CASE. Case reassigned to Judge S. Thomas Anderson for all further proceedings. Judge J. Daniel Breen no longer assigned to case. Signed by Judge J. Daniel Breen on 5/21/08. (jae, )
May 16, 2008 Filing 48 SETTING LETTER: Evidentiary Hearing set for 6/27/2008 10:00 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. (Vescovo, Diane)
May 13, 2008 Filing 47 Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo: TelephoneStatus Conference held on 5/13/2008. Mr. Pera was present for the plaintiff and Mr. Jeter was present for the defendant. This hearing was held to determine the need for an evidentiary hearing. No agreement has been reached on the claim for damages. The Court suggested mediation to the parties. The supplemental filings raised new issues regarding payments. The amount is disputed. An Evidentiary Hearing has been set for 6/26/2008 09:30 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. Court adjourned. (Tape #FTR.) (bag, )
May 8, 2008 Filing 46 NOTICE by Memphis Orthopaedic Group, P.C. re #34 Notice (Other), Notice (Other), #40 Notice (Other), Notice (Other) (Jeter, William)
May 7, 2008 Filing 45 REPLY to Response to Motion re #41 MOTION for Extension of Time to File Response/Reply Proposed Order Submitted filed by Memphis Orthopaedic Group, P.C.. (Jeter, William)
May 2, 2008 Filing 44 SETTING LETTER: TIME CHANGE ONLY -- Telephone Status Conference set for 5/13/2008 03:00 PM before Magistrate Judge Diane K. Vescovo. The court will place the call.(crk)
May 1, 2008 Filing 43 SETTING LETTER: Telephonic Status Conference reset from 5/6/2008 to 5/13/2008 10:00 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. (crk)
May 1, 2008 Opinion or Order Filing 42 ORDER Granting #41 Motion for Extension of Time to Respond to Plaintiff's Supplemental Affidavit; Responses due by 5/7/2008. Signed by Judge J. Daniel Breen on 5/1/08. (Breen, J.)
April 30, 2008 Filing 41 MOTION for Extension of Time to File Response/Reply Proposed Order Submitted by Memphis Orthopaedic Group, P.C.. (Attachments: #1 Memorandum, #2 Certificate of Consultation)(Jeter, William)
March 28, 2008 Filing 40 NOTICE by Fleetwood Financial, re 38 Setting Letter, of Filing of Supplemental Affidavit of Joesph O'Sullivan as to Damages (Attachments: #1 Exhibit 1 Supplemental Affidavit of Jospeh O'Sullivan as to Damages, #2 Exhibit A to Supplemental Affidavit of Joseph O'Sullivan as to Damages, #3 Exhibit B to Supplemental Affidavit of Joseph O'Sullivan as to Damages)(Taube, Emily)
March 28, 2008 Filing 39 Notice of Correction to #34 Notice (Other), Notice (Other) Eratta to Affidavit of Lucian T. Pera. (Attachments: #1 Errata Revised Affidavit of Lucian T. Pera)(Taube, Emily)
March 10, 2008 Filing 38 SETTING LETTER: Telephone Status Conference set for 5/6/2008 09:30 AM with Magistrate Judge Diane K. Vescovo. The court will place the call to counsel. Plaintiff's supplemental brief and affidavit is due Friday, April 4, 2008. Defendant's supplemental response brief is due Wednesday, April 30, 2008.(Vescovo, Diane)
March 4, 2008 Filing 37 NOTICE by Memphis Orthopaedic Group, P.C. (Jeter, William) Modified on 3/5/2008 (ehg, ). re #34
March 3, 2008 Opinion or Order Filing 36 ORDER granting #35 Motion for Extension of Time to File Response. Response due by 3/4/2008. Signed by Magistrate Judge Diane K. Vescovo on 3/3/08. (Vescovo, Diane)
February 29, 2008 Filing 35 First MOTION for Extension of Time to File Response/Reply Proposed Order Submitted by Memphis Orthopaedic Group, P.C.. (Attachments: #1 Memorandum, #2 Certificate of Consultation)(Jeter, William)
February 14, 2008 Filing 34 NOTICE by Fleetwood Financial, of filing of Plaintiff's Brief in Support of Its Claim for Damages (Attachments: #1 Exhibit A, Master Lease Agreement and Schedule Nos. 5 & 6, #2 Exhibit B, Affidavit of Lucian T. Pera, #3 Exhibit C, Affidavit of Joe O'Sullivan)(Taube, Emily)
January 31, 2008 Filing 33 Minute Entry for proceedings held before Magistrate Judge Diane K. Vescovo: Status Conference held on 1/31/2008. Judge Breen granted the pla's motion for summary judgment on 1/7/08 and referred this matter to this Court for damages. Mr. Pera informed the Court that the motion was granted on liability. Mr. Jeter stated that the numbers submitted in the affidavit does not add up. The equipment is in the hands of the dft and pla feels entitled to residual value of equipment. The Court suggested a briefing schedule proceeded by another status conference. Mr. Pera to file an affidavit and supporting memorandum by 2/15/08; Mr. Jeter to file a response to the affidavit by 2/29/08; Another Status Conference (by telephone) set for 3/10/2008 09:30 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. (The Court will initiate the call). Pla Atty: L. Pera; Dft Atty: Wm. Jeter; (Court Reporter Amy McCullough.) (bag, )
January 25, 2008 Filing 32 SETTING LETTER: Status Conference set for 1/31/2008 10:00 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. Deadlines for briefs will be discussed at the status conference, and plaintiff's brief will not be due 1/31/2008.(crk)
January 16, 2008 Opinion or Order Filing 31 ORDER Denying as Moot #27 Motion to Allow Plaintiff to Take Deposition of Defendant Outside Current Discovery Deadline. Signed by Judge J. Daniel Breen on 1/16/08. (Breen, J.)
January 16, 2008 Filing 30 SETTING LETTER: Hearing on Damages set for 2/26/2007 10:00 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. BRIEFING SCHEDULE: Plaintiff's brief is due 15 days from the date of this notice. Defendant's brief is due 15 days after plaintiff's brief is filed. (crk)
January 15, 2008 Opinion or Order Filing 29 CONSENT ORDER Dismissing Third-Party Claim with Prejudice. Signed by Judge J. Daniel Breen on 1/15/08. (Breen, J.)
January 7, 2008 Opinion or Order Filing 28 ORDER granting #4 Motion for Summary Judgment and referring issue of damages to the Magistrate Judge for a report and recommendation. Signed by Judge J. Daniel Breen on 1/7/2008. (Breen, J.)
December 28, 2007 Filing 27 MOTION to Extend Deadline for Taking Rule 30(b)(6) Deposition of Defendant Proposed Order Submitted by Fleetwood Financial,. (Attachments: #1 Certificate of Consultation)(Taube, Emily)
November 6, 2007 Filing 26 First MOTION to Compel Discovery Responses (Proposed Order Submitted) by Dictaphone Corporation. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Certificate of Consultation to Motion to Compel)(Lewis, George)
October 29, 2007 Opinion or Order Filing 25 ORDER Granting #24 Motion to Quash Notice to Take Deposition. Signed by Judge J. Daniel Breen on 10/29/07. (Breen, J.)
October 26, 2007 Filing 24 First MOTION to Quash proposed order submitted by Memphis Orthopaedic Group, P.C.. (Attachments: #1)(Jeter, William)
October 19, 2007 Filing 23 REPLY to Response to Motion re #4 MOTION for Summary Judgment filed by Fleetwood Financial,. (Attachments: #1 Exhibit A Schedule Receipts#2 Exhibit B Equipment Verification Sheets#3 Exhibit C Supplemental O'Sullivan Affidavit#4 Exhibit D Spreadsheets#5 Exhibit E Dabner Case)(Taube, Emily)
October 18, 2007 Filing 22 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #19 MOTION for Leave to File Reply Brief in Support of Fleetwood Financial's Motion for Summary Judgment Proposed Order Submitted filed by Fleetwood Financial, has been filed. For future reference, please note Proposed documents/orders are not electronically filed. The documents are e-mailed to the Judge. Please refer to the ECF Attorney User Manual @ page 13, and the ECF Policies & Procedures Manual @ page 12. Any questions, please call the HelpDesk. Filer is not required to resubmit document. (ehg, )
October 18, 2007 Opinion or Order Filing 21 ORDER Granting #19 Plaintiff's Motion for Leave to File a Reply. Signed by Judge J. Daniel Breen on 10/18/07. (Breen, J.)
October 18, 2007 Filing 20 Notice of Correction to #18 Notice (Other). (Jeter, William)
October 17, 2007 Filing 19 MOTION for Leave to File Reply Brief in Support of Fleetwood Financial's Motion for Summary Judgment Proposed Order Submitted by Fleetwood Financial,. (Attachments: #1 Exhibit One Reply Brief#2 Certificate of Consultation)(Taube, Emily)
October 17, 2007 Filing 18 NOTICE by Memphis Orthopaedic Group, P.C. of Service of Response to Request for Admissions (Jeter, William)
October 15, 2007 Filing 17 NOTICE of Appearance by Emily Campbell Taube on behalf of Fleetwood Financial, (Taube, Emily)
September 4, 2007 Filing 16 RESPONSE to Motion re #4 MOTION for Summary Judgment filed by Memphis Orthopaedic Group, P.C.. (Attachments: #1 #2 Affidavit)(Jeter, William)
August 14, 2007 Opinion or Order Filing 15 ORDER Granting #14 Motion for Extension of Time to File Response re #4 MOTION for Summary Judgment; Responses due by 9/3/2007. Signed by Judge J. Daniel Breen on 8/14/07. (Breen, J.)
August 14, 2007 Filing 14 Second MOTION for Extension of Time to File Response/Reply proposed order submitted by Memphis Orthopaedic Group, P.C.. (Attachments: #1 #2 Certificate of Consultation #3 Affidavit)(Jeter, William)
August 14, 2007 Opinion or Order Filing 13 ORDER denying without prejudice #12 Motion for Extension of Time to File Response for failure to comply with local rule. Signed by Judge J. Daniel Breen on 8/14/2007. (Breen, J.)
August 10, 2007 Filing 12 Second MOTION for Extension of Time to File Response/Reply proposed order submitted by Memphis Orthopaedic Group, P.C.. (Attachments: #1 Memorandum #2 Affidavit #3)(Jeter, William)
July 17, 2007 Filing 11 CERTIFICATE OF SERVICE by Dictaphone Corporation (Lewis, George)
July 10, 2007 Filing 10 Re-SETTING LETTER: Pretrial Conference re-set for 8/4/2008 09:00 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen. Proposed Joint Pretrial Order due 7/28/2008.(tpe, )
June 26, 2007 Filing 9 SETTING LETTER: Jury Trial set for 8/18/2008 09:30 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen. Pretrial Conference set for 8/11/2008 09:00 AM in Courtroom 1 - Memphis before Judge J. Daniel Breen. Proposed Joint Pretrial Order due 8/4/2008.(tpe, )
June 20, 2007 Opinion or Order Filing 8 SCHEDULING ORDER -- Entry of this order cancels the scheduling conference set 6/28/2007. Signed by Magistrate Judge Diane K. Vescovo on 6/20/2007. (Vescovo, Diane)
June 15, 2007 Opinion or Order Filing 7 ORDER Granting #6 Motion for Extension of Time to File Response re #4 MOTION for Summary Judgment . Signed by Judge J. Daniel Breen on 6/15/07. (Breen, J.)
June 13, 2007 Filing 6 MOTION for Extension of Time to File Response/Reply Proposed Order Submitted by Memphis Orthopaedic Group, P.C.. (Attachments: #1 Certificate of Consultation)(Jeter, William)
May 30, 2007 Filing 5 SETTING LETTER: Scheduling Conference set for 6/28/2007 09:30 AM in Courtroom 5 - Memphis before Magistrate Judge Diane K. Vescovo. Please email the proposed joint scheduling order to ECF_Judge_Vescovo@tnwd.uscourts.gov by Monday, June 25, 2007. If the order is approved and filed, the conference will be canceled.Please see Judge Vescovo's Rule 16(b) instructions and new form order at www.tnwd.uscourts.gov/judgevescovo.(crk)
May 10, 2007 Filing 4 MOTION for Summary Judgment by Fleetwood Financial,. (Attachments: #1 Memorandum #2 Exhibit A#3 Exhibit B#4 Exhibit C#5 Exhibit D)(Moore, Lisa)
May 4, 2007 Filing 3 Case initiation fee of $350.00 received, receipt number M107396 (cas)
May 4, 2007 Filing 2 ANSWER to Complaint Answer of Third-Party Defendant Dictaphone Corporation to the Third-Party Complaint by Dictaphone Corporation.(Lewis, George)
May 3, 2007 Filing 1 NOTICE OF REMOVAL by Dictaphone Corporation, from Circuit Court of Shelby County, Tennessee, case number CT-000898-07. ( Filing fee $ 350), filed by Dictaphone Corporation. (Attachments: #1 Civil Cover Sheet #2 Circuit Court Complaint#3 Judge's Assignment Card)(vjm, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System

Search for this case: Fleetwood Financial, v. Memphis Orthopaedic Group, P.C.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Not yet classified: Jimmy Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party plaintiff: Memphis Orthopaedic Group, P.C.
Represented By: Adam M. Nahmias
Represented By: William M. Jeter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Fleetwood Financial,
Represented By: George T. Lewis, III
Represented By: Lucian T. Pera
Represented By: Lisa A. Moore
Represented By: Emily Campbell Taube
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
3rd party defendant: Dictaphone Corporation
Represented By: George T. Lewis, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?