Sam Carey Lumber Company v. Hogan Architectural Wood Products, LLC et al
| Sam Carey Lumber Company |
| Jackie Rome, Brent Upshaw, Johnnie Hogan, Hogan Architectural Wood Products, LLC, William Hogan and Blake Ogilvie |
| 2:2019cv02646 |
| September 20, 2019 |
| US District Court for the Western District of Tennessee |
| Charmiane G Claxton |
| Thomas L Parker |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 20, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 WAIVER OF SERVICE Returned Executed by Sam Carey Lumber Company. Hogan Architectural Wood Products, LLC waiver sent on 10/25/2019, answer due 12/24/2019. (Hutchens, Ricky) |
| Filing 27 RESPONSE in Opposition re #14 MOTION to Dismiss Johnnie Hogan and William Hogan's Motion to Dismiss filed by Sam Carey Lumber Company. (Hutchens, Ricky) |
| Filing 26 RESPONSE in Opposition re #24 MOTION to Dismiss filed by Sam Carey Lumber Company. (Hutchens, Ricky) |
| Filing 25 MOTION for Leave to File Amended Complaint by Sam Carey Lumber Company. (Attachments: #1 Exhibit Proposed Amended Complaint)(Hutchens, Ricky) |
| Filing 24 MOTION to Dismiss by Jackie Rome. (Attachments: #1 Exhibit Affidavit of Jackie Rome)(Collier, Danny) |
| Filing 23 SUMMONS Returned Executed by Sam Carey Lumber Company as to Blake Ogilvie. (Hutchens, Ricky) |
| Filing 22 SUMMONS Returned Executed by Sam Carey Lumber Company as to William Hogan. (Hutchens, Ricky) |
| Filing 21 SUMMONS Returned Executed by Sam Carey Lumber Company as to Johnnie Hogan. (Hutchens, Ricky) |
| Filing 20 SUMMONS Returned Executed by Sam Carey Lumber Company as to Brent Upshaw. (Hutchens, Ricky) |
| Filing 19 SUMMONS Returned Executed by Sam Carey Lumber Company as to Hogan Architectural Wood Products, LLC. (Hutchens, Ricky) |
Filing 18
ORDER GRANTING #15 MOTION for Leave to Appear Pro Hac Vice.. Signed by Judge Thomas L. Parker on 10/24/2019. (Parker, Thomas)
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Filing 17
[**TEXT ORDER ONLY -- NO IMAGE ATTACHED**] ORDER GRANTING #16 Consent MOTION for Extension of Time to File Answer re #1 Complaint. The new deadline to answer or otherwise respond is December 1, 2019. Signed by Judge Thomas L. Parker on 10/24/2019. (Parker, Thomas)
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| Filing 16 MOTION for Extension of Time to File Answer re #1 Complaint, Proposed Order Submitted by Blake Ogilvie, Brent Upshaw. (Pesnell, William) |
| Filing 15 MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-3196648) by Blake Ogilvie, Brent Upshaw. (Attachments: #1 Exhibit Certificate of Good Standing, Louisiana Supreme Court and USDC Western Dist. of LA.)(Pesnell, William) |
| Filing 14 MOTION to Dismiss Johnnie Hogan and William Hogan's Motion to Dismiss by Johnnie Hogan, William Hogan. (Attachments: #1 Exhibit A, Affidavit of Johnnie F. Hogan, #2 Exhibit B, Affidavit of William D. Hogan)(Collier, Danny) |
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Filing 13
ORDER granting #12 Motion for Leave to Appear Pro Hac Vice. Signed by Judge Thomas L. Parker on 10/16/2019. (kah)
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| Filing 12 MOTION for Leave to Appear Pro Hac Vice (proposed order submitted) (Filing fee $ 150 receipt number ATNWDC-3192544) by Johnnie Hogan, William Hogan, Hogan Architectural Wood Products, LLC, Jackie Rome. (Attachments: #1 Supplement Certificate of Good Standing (Supreme Ct. of AL), #2 Supplement Certificate of Good Standing (So. District of AL))(Collier, Danny) |
| Filing 11 Summons Issued as to William Hogan. 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 10 Summons Issued as to Johnnie Hogan. 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 Jackie Rome. 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 Hogan Architectural Wood Products, 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) |
| Filing 7 Summons Issued as to Brent Upshaw. 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 6 Summons Issued as to Blake Ogilvie. 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 6 replaced on 9/23/2019) (jld). |
| 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) |
| 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) |
| 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) |
| Filing 2 Judge Thomas L. Parker and Magistrate Judge Charmiane G. Claxton added. (jld) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number ATNWDC-3172444), filed by Sam Carey Lumber Company. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Hutchens, Ricky) |
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