SRM Group, Inc. et al v. CIC Services, LLC et al
Plaintiff: Suresh Prahbu and SRM Group, Inc.
Defendant: Shawn Holland, Sean G. King, Bryan Ridgway, CIC Services, LLC and Thomas N. King
Case Number: 2:2020cv02158
Filed: March 4, 2020
Court: US District Court for the Western District of Tennessee
Presiding Judge: John T Fowlkes
Referring Judge: Tu M Pham
Nature of Suit: Other Statutes: Arbitration
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2020 Filing 21 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 (csf)
March 4, 2020 Filing 20 NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Administrative track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (csf)
March 4, 2020 Filing 19 Case transferred in from District of Georgia Northern; Case Number 1:20-cv-00360. Original file certified copy of transfer order and docket sheet received. (Additional attachment(s) added on 3/4/2020: #2 Judicial Cards) (csf).
March 4, 2020 Opinion or Order Filing 18 ORDER: IT IS ORDERED that Plaintiff's case be TRANSFERRED to the United States District Court for the Western District of Tennessee. Plaintiffs #2 motion for order directing service by U.S. Marshals is DENIED as moot. Signed by Judge William M. Ray, II on 3/4/2020. (jap) [Transferred from Georgia Northern on 3/4/2020.]
March 4, 2020 Civil Case Terminated. (jap) [Transferred from Georgia Northern on 3/4/2020.]
March 2, 2020 Filing 17 Minute Entry for proceedings held before Judge William M. Ray, II: Motion Hearing held on 3/2/2020 re #2 MOTION for Order. After discussing the action with Plaintiff's counsel, the Court disagrees that venue is proper and will enter an order transferring this case to the Eastern District of Tennessee. (Court Reporter Wynette Blathers)(rlb) [Transferred from Georgia Northern on 3/4/2020.]
March 2, 2020 Submission of #2 MOTION for Order, to District Judge William M. Ray II. (rlb) [Transferred from Georgia Northern on 3/4/2020.]
January 31, 2020 Filing 16 Emergency MOTION to Continue Hearing Set for February 3 with Brief In Support by Suresh Prahbu, SRM Group, Inc.. (Attachments: #1 Affidavit Declaration of Plaintiffs' Counsel with Exhibits)(Graddy, Elizabeth) [Transferred from Georgia Northern on 3/4/2020.]
January 31, 2020 Opinion or Order MINUTE ENTRY ORDER denying as moot #16 Motion to Continue. The hearing is set for Monday, March 2, 2020 at 1:30 p.m., not February 3. So ordered by Judge William M. Ray, II on 1/31/20. (jkl) [Transferred from Georgia Northern on 3/4/2020.]
January 30, 2020 Opinion or Order Filing 15 Standing Order Regarding Civil Litigation. Signed by Judge William M. Ray, II on 1/30/20. (rlb) [Transferred from Georgia Northern on 3/4/2020.]
January 29, 2020 Opinion or Order Filing 14 ORDER Setting Hearing on #2 MOTION for Order Directing Service by U.S. Marshals and the Court's sua sponte proposal to transfer this case to a District Court for the State of Tennessee for Monday, March 2, 2020 at 1:30 p.m. in ATLA Courtroom 1705 before Judge William M. Ray II. Signed by Judge William M. Ray, II on 1/29/20. (rlb) [Transferred from Georgia Northern on 3/4/2020.]
January 29, 2020 Filing 13 Electronic Summons Issued as to CIC Services, LLC, Sean G. King, Bryan Ridgway. (Attachments: #1 CIC Services LLC, #2 Sean King, #3 Bryan Ridgway)(rlb) [Transferred from Georgia Northern on 3/4/2020.]
January 28, 2020 Filing 12 PROPOSED SUMMONS filed by Suresh Prahbu, SRM Group, Inc. Bryan Ridgway (Graddy, Elizabeth) [Transferred from Georgia Northern on 3/4/2020.]
January 28, 2020 Filing 11 PROPOSED SUMMONS filed by Suresh Prahbu, SRM Group, Inc. Sean King (Graddy, Elizabeth) [Transferred from Georgia Northern on 3/4/2020.]
January 28, 2020 Filing 10 PROPOSED SUMMONS filed by Suresh Prahbu, SRM Group, Inc. CIC Services, LLC, in EDT (Graddy, Elizabeth) [Transferred from Georgia Northern on 3/4/2020.]
January 28, 2020 Filing 9 PROPOSED SUMMONS filed by Suresh Prahbu, SRM Group, Inc. CIC Services, LLC, c/o counsel (Graddy, Elizabeth) [Transferred from Georgia Northern on 3/4/2020.]
January 27, 2020 Filing 8 Electronic Summons Issued as to Sean G. King. (eop) [Transferred from Georgia Northern on 3/4/2020.]
January 27, 2020 Filing 7 Electronic Summons Issued as to Bryan Ridgway. (eop) [Transferred from Georgia Northern on 3/4/2020.]
January 27, 2020 Filing 6 Electronic Summons Issued as to Thomas N. King (c/o: Attorneys: Stites and Harbison, PLLC). (eop) [Transferred from Georgia Northern on 3/4/2020.]
January 27, 2020 Filing 5 Electronic Summons Issued as to Thomas N. King. (eop) [Transferred from Georgia Northern on 3/4/2020.]
January 27, 2020 Filing 4 Electronic Summons Issued as to Shawn Holland (c/o Attorneys: Stites and Harbison, PLLC). (eop) [Transferred from Georgia Northern on 3/4/2020.]
January 27, 2020 Filing 3 Electronic Summons Issued as to Shawn Holland. (eop) [Transferred from Georgia Northern on 3/4/2020.]
January 25, 2020 Filing 2 MOTION for Order Directing Service by U. S. Marshals by SRM Group, Inc. and Suresh Prahbu (Attachments: #1 Text of Proposed Order)(eop) [Transferred from Georgia Northern on 3/4/2020.]
January 25, 2020 Filing 1 COMPLAINT with Jury Demand filed by SRM Group, Inc. and Suresh Prahbu. (Filing fee $400.00, receipt number CGANDC-9302211) (Attachments: #1 Exhibit -Executed Settlement Agreement, #2 Exhibit -IRS Dirty Dozen List, #3 Exhibit -IRS Notice 2016-66, #4 Exhibit -4 -IRS Settlement Offer Notice, #5 Exhibit -5 -Stipulated Arbitration Agreement, #6 Exhibit -Letter, #7 Proposed Incorrect Summon(s) -4, #8 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from Georgia Northern on 3/4/2020.]

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Plaintiff: Suresh Prahbu
Represented By: Elizabeth Graddy
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Plaintiff: SRM Group, Inc.
Represented By: Elizabeth Graddy
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Defendant: Shawn Holland
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Defendant: Sean G. King
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Defendant: Bryan Ridgway
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Defendant: CIC Services, LLC
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Defendant: Thomas N. King
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