Pynkala v. Blake Enterprises, LLC et al
Plaintiff: Miranda Pynkala
Defendant: Reliable Finance Company, Inc. aka Reliable Finance Company of Memphis dba Reliable Finance Company of Memphis Executive Supplemental Income Plan, Finbond North America Group, LLC, Blake Enterprises, LLC, Dwight Blake and Reliable Finance Company, Inc.
Case Number: 2:2019cv02366
Filed: June 6, 2019
Court: US District Court for the Western District of Tennessee
Presiding Judge: Charmiane G Claxton
Referring Judge: Samuel H Mays
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2019 Filing 17 NOTICE of Appearance by Don Lester Hearn, Jr on behalf of Finbond North America Group, LLC (Hearn, Don)
July 22, 2019 Filing 16 SETTING LETTER: Scheduling Conference set Friday, 08/30/2019 at 10:00 AM in Courtroom 7 - Memphis before Judge Samuel H. Mays, Jr. (jl)
July 11, 2019 Filing 15 SUMMONS Returned Executed by Miranda Pynkala as to Reliable Finance Company, Inc.. (Simpson, James)
July 11, 2019 Filing 14 SUMMONS Returned Executed by Miranda Pynkala as to Blake Enterprises, LLC. (Simpson, James)
June 26, 2019 Filing 13 NOTICE of Appearance by John D. Willet on behalf of Blake Enterprises, LLC (Willet, John)
June 26, 2019 Filing 12 NOTICE of Appearance by Lewis Clayton Culpepper, III on behalf of Dwight Blake, Blake Enterprises, LLC, Reliable Finance Company, Inc. (Culpepper, Lewis)
June 26, 2019 Filing 11 SUMMONS Returned Executed by Miranda Pynkala as to Finbond North America Group, LLC. (Simpson, James)
June 18, 2019 Filing 10 AFFIDAVIT of Service for Summons and Complaint issued to Defendant Finbond served on Patricia Linden on 06/13/2019, filed by Miranda Pynkala. (Simpson, James)
June 6, 2019 Filing 9 Summons Issued as to Finbond North America Group, LLC. 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)
June 6, 2019 Filing 8 Summons Issued as to Dwight Blake. 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)
June 6, 2019 Filing 7 Summons Issued as to Reliable Finance Company, Inc. aka Reliable Finance Company of Memphis dba Reliable Finance Company of Memphis Executive Supplemental Income Plan. 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)
June 6, 2019 Filing 6 Summons Issued as to Blake Enterprises, LLC. 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)
June 6, 2019 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 (jld)
June 6, 2019 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 (jld)
June 6, 2019 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 (jld)
June 6, 2019 Filing 2 Judge Samuel H. Mays, Jr and Magistrate Judge Charmiane G. Claxton added. (jld)
June 6, 2019 Filing 1 COMPLAINT against Dwight Blake, Blake Enterprises, LLC, Finbond North America Group, LLC, Reliable Finance Company, Inc. aka Reliable Finance Company of Memphis dba Reliable Finance Company of Memphis Executive Supplemental Income Plan (Filing fee $ 400 receipt number ATNWDC-3084843), filed by Miranda Pynkala. (Attachments: #1 Exhibit Ex. A - ESI Plan, #2 Exhibit Ex. B - Signed Participation Agreement, #3 Exhibit Ex. C - 9 17 19 Notice of Plan Termination, #4 Exhibit Ex. D - Settle Agree - Relaible, #5 Exhibit Ex. E - Settle Agree - Blake, #6 Exhibit Ex. F - 11 8 18 ltr D Blake, #7 Exhibit Ex. G - 2 26 19 ltr D Blake, #8 Exhibit Ex. H - 3 12 19 ltr D Blake, #9 Exhibit Ex. I (Part 1 of 3) - The Record, #10 Exhibit Ex. I (Part 2 of 3) - The Record (cont), #11 Exhibit Ex. I (Part 3 of 3) - The Record (cont), #12 Civil Cover Sheet, #13 Summons Summons to Blake Enterprises, #14 Summons Summons to Reliable Finance, #15 Summons Summons to Dwight Blake, #16 Summons Summons to Finbond)(Simpson, James)

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Defendant: Reliable Finance Company, Inc. aka Reliable Finance Company of Memphis dba Reliable Finance Company of Memphis Executive Supplemental Income Plan
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Defendant: Finbond North America Group, LLC
Represented By: Don Lester Hearn, Jr.
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Defendant: Blake Enterprises, LLC
Represented By: John D. Willet
Represented By: Lewis Clayton Culpepper, III
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Defendant: Dwight Blake
Represented By: Lewis Clayton Culpepper, III
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Defendant: Reliable Finance Company, Inc.
Represented By: Lewis Clayton Culpepper, III
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Plaintiff: Miranda Pynkala
Represented By: James M. Simpson
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