Ressel v. ConGlobal Industries, LLC et al
Plaintiff: Jeffrey Allen Ressel
Defendant: ConGlobal Industries, LLC and Edward Demoll, II
Not Classified By Court: Clerk Bill Morrison
Case Number: 2:2021cv02471
Filed: July 15, 2021
Court: US District Court for the Western District of Tennessee
Presiding Judge: Sheryl H Lipman
Referring Judge: Tu M Pham
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2021 Filing 18 NOTICE by ConGlobal Industries, LLC Memorandum Regarding Severance and Remand of Claims Pursuant to 28 U.S.C. 1441(c) (Faughnan, Brian)
September 3, 2021 Opinion or Order Filing 17 SCHEDULING ORDER. Signed by Judge Sheryl H. Lipman on 9/3/21. (Lipman, Sheryl)
September 2, 2021 Filing 16 NOTICE SETTING NON-JURY TRIAL WITH PRETRIAL PROCEDURES: Non-Jury Trial is set for Monday, September 19, 2022 at 9:30 AM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. Trial expected to last approximately 2 days. Proposed Pretrial Order due by Friday, September 2, 2022. Pretrial Conference set for Friday, September 9, 2022 at 2:30 P.M. in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. (smm)
September 2, 2021 Filing 15 Minute Entry for proceedings held before Judge Sheryl H. Lipman: A Scheduling Conference was held via Microsoft Teams Video Conference on 9/2/2021. Jared W. Eastlack and Jessica E. Bradley Wiseman appeared for the plaintiff(s). Brian S. Faughnan and Nicholas J. Owens, Jr. appeared for defendant(s). The court discussed the dates and deadlines with the parties. Non-Jury Trial is set for Monday, September 19, 2022 at 9:30 AM in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. Trial expected to last approximately 2 days. Proposed Pretrial Order due by Friday, September 2, 2022. Pretrial Conference set for Friday, September 9, 2022 at 2:30 P.M. in Courtroom 1 - Memphis before Judge Sheryl H. Lipman. Scheduling Order to be Entered. (Court Reporter: Candace Covey) (smm)
August 26, 2021 Opinion or Order Filing 14 TEXT ONLY ORDER GRANTING #13 PLAINTIFF'S UNOPPOSED MOTION TO BE EXCUSED FROM ATTENDING SCHEDULING CONFERENCE. Signed by Judge Sheryl H. Lipman on 08/26/2021. (shl) Modified on 8/26/2021 (Lipman, Sheryl).
August 26, 2021 Filing 13 MOTION To Be Excused From Attending Scheduling Conference. Proposed Order Submitted by Jeffrey Allen Ressel. (Godwin, Deborah)
August 26, 2021 Filing 12 REPORT of Rule 26(f) Planning Meeting . (Attachments: #1 Exhibit A - proposed scheduling order)(Faughnan, Brian)
August 20, 2021 Filing 11 NOTICE of Appearance by Jessica E. Bradley Wiseman on behalf of Jeffrey Allen Ressel (Wiseman, Jessica)
August 20, 2021 Filing 10 NOTICE of Appearance by Deborah E. Godwin on behalf of Jeffrey Allen Ressel (Godwin, Deborah)
August 10, 2021 Filing 9 NOTICE of Appearance by Jared W. Eastlack on behalf of Jeffrey Allen Ressel (Eastlack, Jared)
July 22, 2021 Filing 8 ANSWER to Complaint (First Amended) to Set Aside Beneficiary Designations, For Breach of Fiduciary Duty, For Temporary Injunction, For Constructive Trust, For Accounting, and For Attorney's Fees by ConGlobal Industries, LLC.(Faughnan, Brian)
July 19, 2021 Filing 7 NOTICE of Appearance by Nicholas J. Owens, Jr on behalf of Edward Demoll, II (Owens, Nicholas)
July 19, 2021 Filing 6 SETTING LETTER: A Scheduling Conference has been set for Thursday, September 2, 2021 at 1:30 PM via Microsoft Teams Video Conference before Judge Sheryl H. Lipman. The proceeding will be done via Microsoft Teams video conference. The Court will email the parties an invitation for the video conference prior to the proceeding.Counsel should submit any exhibits to be offered to the Judge's ECF mailbox prior to the proceeding.The public may also access the video proceeding. If the public and/or media wish to attend in the video proceeding, please click on the following link to request access information: #https://www.tnwd.uscourts.gov/videohearings The access information will be delivered via email to the email address from which the request originated.Parties should consult the instructions for #Joining a Meeting in Teams or #Joining a Meeting Without a Teams Account. Please email Sandra McClain at sandra_mcclain@tnwd.uscourts.gov for any questions.(smm)
July 15, 2021 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 (jae)
July 15, 2021 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 (jae)
July 15, 2021 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 (jae)
July 15, 2021 Filing 2 Judge Sheryl H. Lipman and Chief Magistrate Judge Tu M. Pham added. (jae)
July 15, 2021 Filing 1 NOTICE OF REMOVAL by ConGlobal Industries, LLC from Shelby County Probate Court, case number PR016358 (Filing fee $ 402 receipt number ATNWDC-3654387), filed by ConGlobal Industries, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Probate Court filings, #3 Exhibit Notice of Filing of Notice of Removal)(Faughnan, Brian)

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Not classified by court: Clerk Bill Morrison
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Plaintiff: Jeffrey Allen Ressel
Represented By: Jared W. Eastlack
Represented By: Deborah E. Godwin
Represented By: Jessica E. Bradley Wiseman
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Defendant: ConGlobal Industries, LLC
Represented By: Brian S. Faughnan
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Defendant: Edward Demoll, II
Represented By: Nicholas J. Owens, Jr.
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