Clarion Security, LLC et al v. WH Administrators, Inc. et al
| Clarion Security, LLC and Kim Heathcott |
| WH Administrators, Inc., Brendan Turner, Jas. D. Collier & Co., d/b/a Collier Insurance, Brandon Stahl, Susanne Sheil, Fred Vann, David Bishop, Szerlip & Co. and Chris Robichaud |
| 2:2018cv02614 |
| September 5, 2018 |
| US District Court for the Western District of Tennessee |
| Charmiane G Claxton |
| Sheryl H Lipman |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 16, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 41 ANSWER to #1 Complaint,, by Chris Robichaud, Szerlip & Co..(Roberts, Lauren) |
| Filing 40 SETTING LETTER: Scheduling Conference set for Wednesday, 11/14/2018 at 1:00 PM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. (tlh) |
| Filing 39 MOTION to Strike #37 MOTION for Default Judgment as to Defendants Chris Robichaud, Susanne Sheil, and Brendan Turner, #35 Clerk's Entry of Default as to Chris Robichaud, MOTION to Set Aside #37 MOTION for Default Judgment as to Defendants Chris Robichaud, Susanne Sheil, and Brendan Turner, #35 Clerk's Entry of Default as to Chris Robichaud; proposed order submitted by Chris Robichaud. (Wingo, John) |
| Filing 38 NOTICE of Appearance by John R. Wingo on behalf of Chris Robichaud, Szerlip & Co. (Wingo, John) |
| Filing 37 MOTION for Default Judgment as to Defendants Chris Robichaud, Susanne Sheil, and Brendan Turner by Clarion Security, LLC, Kim Heathcott. (Calkins, Audrey) |
| Filing 36 Clerk's ENTRY OF DEFAULT as to Susanne Sheil, Brendan Turner. Motion terminated: #34 MOTION for Entry of Default as to Defendants Susanne Sheil and Brendan Turner (proposed order and entry of default submitted) filed by Kim Heathcott, Clarion Security, LLC. (jae) |
| Filing 35 Clerk's ENTRY OF DEFAULT as to Chris Robichaud. Motion terminated: #32 MOTION for Entry of Default as to Chris Robichaud filed by Kim Heathcott, Clarion Security, LLC. (jae) |
| Filing 34 MOTION for Entry of Default as to Defendants Susanne Sheil and Brendan Turner (proposed order and entry of default submitted) by Clarion Security, LLC, Kim Heathcott. (Calkins, Audrey) |
| Filing 33 AMENDED DOCUMENT by Clarion Security, LLC, Kim Heathcott. Amendment to #24 Affidavit of Service as to Shsanne Sheil, correcting D.E. 24. (Henderson, Thomas) |
| Filing 32 MOTION for Entry of Default as to Chris Robichaud by Clarion Security, LLC, Kim Heathcott. (Calkins, Audrey) |
| Filing 31 MOTION for Default Judgment as to WH Administrators, Inc. (proposed order and default judgment submitted) by Clarion Security, LLC, Kim Heathcott. (Calkins, Audrey) |
| Filing 30 Clerk's ENTRY OF DEFAULT as to WH Administrators, Inc. Motion terminated: #29 MOTION for Entry of Default as to Defendant WH Administrators, Inc. (proposed order and entry of default submitted) filed by Kim Heathcott, Clarion Security, LLC. (jae) |
| Filing 29 MOTION for Entry of Default as to Defendant WH Administrators, Inc. (proposed order and entry of default submitted) by Clarion Security, LLC, Kim Heathcott. (Calkins, Audrey) |
| Filing 28 Corporate Disclosure Statement by David Bishop, Jas. D. Collier & Co., d/b/a Collier Insurance, Brandon Stahl, Fred Vann. (Keyt, Steven) |
| Filing 27 ANSWER to #1 Complaint,, , CROSSCLAIM against Susanne Sheil, Brendan Turner, WH Administrators, Inc. by Brandon Stahl, Jas. D. Collier & Co., d/b/a Collier Insurance, Fred Vann, David Bishop. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Keyt, Steven) |
| Filing 26 AFFIDAVIT of Service for Summons served on Chris Robichaud on 09/12/18, filed by Clarion Security, LLC, Kim Heathcott. (Henderson, Thomas) |
| Filing 25 AFFIDAVIT of Service for Summons served on Brendan Turner on 09/14/18, filed by Clarion Security, LLC, Kim Heathcott. (Henderson, Thomas) |
| Filing 24 AFFIDAVIT of Service for Summons served on Susanne Sheil on 09/14/18, filed by Clarion Security, LLC, Kim Heathcott. (Henderson, Thomas) |
| Filing 23 AFFIDAVIT of Service for Summons served on Szerlip & Co., Inc. on 9/11/18, filed by Clarion Security, LLC, Kim Heathcott. (Henderson, Thomas) |
| Filing 22 SUMMONS Returned Executed by Kim Heathcott, Clarion Security, LLC as to WH Administrators, Inc.. (Henderson, Thomas) |
| Filing 21 SUMMONS Returned Executed by Kim Heathcott, Clarion Security, LLC as to Fred Vann. (Henderson, Thomas) |
| Filing 20 SUMMONS Returned Executed by Kim Heathcott, Clarion Security, LLC as to Brandon Stahl. (Henderson, Thomas) |
| Filing 19 SUMMONS Returned Executed by Kim Heathcott, Clarion Security, LLC as to David Bishop. (Henderson, Thomas) |
| Filing 18 SUMMONS Returned Executed by Kim Heathcott, Clarion Security, LLC as to Jas. D. Collier & Co., d/b/a Collier Insurance. (Henderson, Thomas) |
| Filing 17 NOTICE of Appearance by Yasmin A. Mohammad on behalf of All Plaintiffs (Mohammad, Yasmin) |
| Filing 16 ATTACHMENT Exhibit 1 - 07-09-18 Order - Acosta v. WHA to #1 Complaint,, by Clarion Security, LLC, Kim Heathcott.. (Attachments: #1 Exhibit 2 - Cease and Desist Letter of 05-19-2017, #2 Exhibit 3 - WH DOL Investigation 2017 employee benefit Program Highlights, #3 Exhibit 4 - WH DOL Investigation Trust Transfer Request, #4 Exhibit 5 - 06-20-2017 Trustee email to Heathcott, #5 Exhibit 6 - DOL Employee Benefits Security Administration dated July 20 2017, #6 Exhibit 7 - 08-10-2017 Proposal)(Henderson, Thomas) |
| Filing 15 Summons Issued as to WH Administrators, Inc.. 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. (jld) |
| Filing 14 Summons Issued as to Fred Vann. 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. (jld) |
| Filing 13 Summons Issued as to Brendan Turner. 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. (jld) |
| Filing 12 Summons Issued as to Szerlip & Co.. 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. (jld) |
| Filing 11 Summons Issued as to Brandon Stahl. 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. (jld) (Main Document 11 replaced on 9/6/2018) (jld). (Main Document 11 replaced on 9/6/2018) (jld). |
| Filing 10 Summons Issued as to Susanne Sheil. 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. (jld) |
| Filing 9 Summons Issued as to Chris Robichaud. 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. (jld) |
| Filing 8 Summons Issued as to Jas. D. Collier & Co., d/b/a Collier Insurance. 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. (jld) |
| Filing 7 Summons Issued as to David Bishop. 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. 9/6/2018 (jld). |
| Filing 6 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 (jld) |
| Filing 5 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 (jld) |
| Filing 4 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 (jld) |
| Filing 3 Judge Sheryl H. Lipman and Magistrate Judge Charmiane G. Claxton added. (jld) |
| Filing 2 Corporate Disclosure Statement by Clarion Security, LLC. (Henderson, Thomas) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number ATNWDC-2871761), filed by Kim Heathcott, Clarion Security, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons as to David Bishop, #3 Summons Summons as to Jas. D. Collier & Co., #4 Summons Summons as to Chris Robichaud, #5 Summons Summons as to Susanne Sheil, #6 Summons Summons as to Brandon Stahl, #7 Summons Summons as to Szerlip & Co., #8 Summons Summons as to Brendan Turner, #9 Summons Summons as to Fred Vann, #10 Summons Summons as to WH Administrators, Inc.)(Henderson, Thomas) |
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