Holbrook et al v. Ownbrix International Corporation et al
| Rachel Holbrook, Matt Holbrook, Brad Holbrook and Lorraine Holbrook |
| Mark Marshall, Memphis RPF LLC, Ownbrix International Corporation, Oliver Marshall, Trading Technologies USA LLC, Lorraine Marshall and Advantage Property Management, LLC |
| Clerk Temiika Gipson |
| 2:2019cv02879 |
| December 20, 2019 |
| US District Court for the Western District of Tennessee |
| Charmiane G Claxton |
| Jon Phipps McCalla |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on April 20, 2023. A more recent docket listing may be available from PACER.
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Filing 38
NOTICE of Appearance by Robert A. Cox on behalf of All Plaintiffs (Cox, Robert)
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Filing 37
DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #35 Amended Complaint filed by Brad Holbrook, Lorraine Holbrook, Matt Holbrook, Rachel Holbrook has been filed. However, the following deficiency has been found: Filer failed to add additional party (Advantage Property Management, LLC) to the docket. Clerk's office has now added that party. Please refer to the #ECF User Manual and #ECF Policies and Procedures. (jae)
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Filing 36
Summons Issued as to Advantage Property Management, 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. (jae)
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Filing 35
AMENDED COMPLAINT against All Defendants All Defendants., filed by All Plaintiffs. (Attachments: #1 Summons)(Brundick, Edward)
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Filing 34
ORDER DENYING MOTION FOR PROTECTIVE ORDER STAYING DISCOVERY. Signed by Judge Jon Phipps McCalla on 2/11/2020. (mom)
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Filing 33
ORDER GRANTING PLAINTIFFS' MOTION TO AMEND THEIR COMPLAINT; AND ORDER DENYING DEFENDANTS' RULE 12(b)(1) MOTIONS TO DISMISS AS MOOT. Signed by Judge Jon Phipps McCalla on 2/11/2020. (mom)
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Filing 32
MOTION to Amend/Correct #3 Attachment by All Plaintiffs. (Attachments: #1 Exhibit 1st Amended Complaint, #2 Exhibit Exhibits 1st Amended Complaint)(Brundick, Edward)
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Filing 31
RESPONSE in Opposition re #18 MOTION to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim filed by All Plaintiffs. (Attachments: #1 Affidavit Affidavit of Plaintiff Brad Holbrook)(Brundick, Edward)
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Filing 30
NOTICE by Brad Holbrook (Brundick, Edward)
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Filing 29
RESPONSE in Opposition re #22 MOTION for Protective Order Staying Discovery (proposed order submitted) filed by All Plaintiffs. (Cox, Robert)
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Filing 28
MOTION to Dismiss for Lack of Jurisdiction by Lorraine Marshall, Mark Marshall, Oliver Marshall. (Attachments: #1 Memorandum In Support of Motion to Dismiss)(Martin, Laura)
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Filing 27
SCHEDULING ORDER. Signed by Judge Jon Phipps McCalla on 1/30/2020. (mom)
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Filing 26
SETTING LETTER: The Non-Jury trial is set for Monday, 11/30/2020 at 9:30 AM before Judge Jon Phipps McCalla. The Pretrial Conference is set for Monday, 11/23/2020 at 2:30 PM before Judge Jon Phipps McCalla. Proposed Joint Pretrial Order is due by 4:30 PM on 11/16/2020. (jrs)
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Filing 25
Minute Entry for proceedings held before Judge Jon Phipps McCalla: Scheduling Conference held on 1/21/2020. Edward Brundick appeared for the Plaintiff. Laura S. Martin and Abbie Stovall Hale appeared for the Defendants. Case and schedule reviewed. Non-Jury Trial is set for Monday, 11/30/2020 at 9:30 AM before Judge Jon Phipps McCalla. Trial is estimated to last 3-4 days. The Pretrial Conference is set for Monday, 11/23/2020 at 2:30 PM before Judge Jon Phipps McCalla. The Proposed Joint Pretrial Order is due by 4:30 PM on 11/16/2020. Order to be entered. (Court Reporter: Korian Neal, Alpha Reporting) (jrs)
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Filing 24
NOTICE of Appearance by Abbie Stovall Hale on behalf of Lorraine Marshall, Mark Marshall, Oliver Marshall (Hale, Abbie)
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Filing 23
ORDER granting #21 Unopposed Motion for Extension of Time. Signed by Judge Jon Phipps McCalla on 1/21/2020. (mom)
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Filing 22
MOTION for Protective Order Staying Discovery (proposed order submitted) by All Defendants. (Martin, Laura)
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Filing 21
MOTION to Extend Deadline (Proposed Order Submitted) by Lorraine Marshall, Mark Marshall, Oliver Marshall. (Martin, Laura)
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Filing 20
NOTICE of Appearance by Laura S. Martin on behalf of Lorraine Marshall, Mark Marshall, Oliver Marshall (Martin, Laura)
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Filing 19
REPORT of Rule 26(f) Planning Meeting . (Martin, Laura)
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Filing 18
MOTION to Dismiss for Lack of Personal Jurisdiction and for Failure to State a Claim by Memphis RPF LLC, Ownbrix International Corporation, Trading Technologies USA LLC. (Attachments: #1 Memorandum, #2 Exhibit Declaration of William Johnson)(Martin, Laura)
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Filing 17
SUMMONS Returned Executed by Brad Holbrook as to Trading Technologies USA LLC. (Cox, Robert)
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Filing 16
SUMMONS Returned Executed by Brad Holbrook as to Ownbrix International Corporation. (Cox, Robert)
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Filing 15
SUMMONS Returned Executed by Brad Holbrook as to Memphis RPF LLC. (Cox, Robert)
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Filing 14
SUMMONS Returned Executed by Brad Holbrook as to Mark Marshall. (Cox, Robert)
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Filing 13
SUMMONS Returned Executed by Brad Holbrook as to Lorraine Marshall. (Cox, Robert)
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Filing 12
SUMMONS Returned Executed by Brad Holbrook as to Oliver Marshall. (Cox, Robert)
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Filing 11
SETTING LETTER: A Telephonic Scheduling Conference is set for Tuesday, 1/21/2020 at 2:30 PM before Judge Jon Phipps McCalla. Please follow the call instructions on the attached Notice of Setting to gain access to the telephonic hearing. (jrs)
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Filing 10
TEXT ORDER granting #8 Motion for Extension of Time to Answer. For good cause shown, the Motion is GRANTED. Ownbrix International Corporation, Memphis RPF, LLC, and Trading Technologies USA, LLC, shall file their responses to the Complaint by no later than January 10, 2020 (1/10/2020). Signed by Judge Jon Phipps McCalla on 12/26/2019.
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Filing 9
NOTICE of Appearance by Abbie Stovall Hale on behalf of Memphis RPF LLC, Ownbrix International Corporation, Trading Technologies USA LLC (Hale, Abbie)
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Filing 8
MOTION for Extension of Time to File Answer Proposed Order Submitted by Memphis RPF LLC, Ownbrix International Corporation, Trading Technologies USA LLC. (Martin, Laura)
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Filing 7
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)
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Filing 6
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)
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Filing 5
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)
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Filing 4
DEFICIENCY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #1 Notice of Removal, filed by Memphis RPF LLC, Ownbrix International Corporation, Trading Technologies USA LLC has been filed. However, the following deficiency has been found: Circuit Court Records are not attached.. Please refer to the #ECF User Manual and #ECF Policies and Procedures. The filer has one business day to correct the deficiency. (jld)
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Filing 3
ATTACHMENT to #1 Notice of Removal, by Memphis RPF LLC, Ownbrix International Corporation, Trading Technologies USA LLC.. (Attachments: #1 Summons Return, #2 Summons Return, #3 Summons Return)(Martin, Laura)
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Filing 2
Judge Jon Phipps McCalla and Magistrate Judge Charmiane G. Claxton added. (jld)
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Filing 1
NOTICE OF REMOVAL by Memphis RPF LLC, Trading Technologies USA LLC, Ownbrix International Corporation from Circuit Court of Shelby County Tennessee, case number CT-5067-19 (Filing fee $ 400 receipt number ATNWDC-3244186), filed by Memphis RPF LLC, Trading Technologies USA LLC, Ownbrix International Corporation. (Attachments: #1 Civil Cover Sheet)(Martin, Laura)
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