Marfleet v. Hardin et al
| Barry Marfleet |
| James Michael Hardin, Hardin Enterprises, Inc. and MRH Holdings, LLC |
| 2:2021cv02658 |
| October 20, 2021 |
| US District Court for the Western District of Tennessee |
| Charmiane G Claxton |
| Samuel H Mays |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 9 SUMMONS Returned Executed by Barry Marfleet as to MRH Holdings, LLC. (Bradley, Joshua) |
| Filing 8 SUMMONS Returned Executed by Barry Marfleet as to James Michael Hardin. (Bradley, Joshua) |
| Filing 7 SUMMONS Returned Executed by Barry Marfleet as to Hardin Enterprises, Inc.. (Bradley, Joshua) |
| Filing 6 Summons Issued as to James Michael Hardin, Hardin Enterprises, Inc., MRH Holdings, 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. (Attachments: #1 Hardin Enterprises, #2 MRH Holding)(agj) |
| 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 (agj) |
| Filing 4 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 (agj) |
| Filing 3 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 (agj) |
| Filing 2 Judge Samuel H. Mays, Jr and Magistrate Judge Charmiane G. Claxton added. (agj) |
| Filing 1 COMPLAINT for Fraud against James Michael Hardin, Hardin Enterprises, Inc., and MRH Holdings, LLC, against Barry Marfleet (Filing fee $ 402 receipt number ATNWDC-3729309), filed by Barry Marfleet. (Attachments: #1 Civil Cover Sheet, #2 Summons for James Michael Hardin, #3 Summons for Hardin Enterprises, Inc., #4 Summons for MRH Holdings, LLC, #5 Exhibit A. Marfleet Promissory Note Loan 1, #6 Exhibit B. Deed of Trust 4532 Sunny View, #7 Exhibit C. Deed of Trust 1692 Winston, #8 Exhibit D. (Collective) Wire Transfers Loan 1 Union Bank and Chase Bank, #9 Exhibit E. Marfleet Promissory Note Loan 2, #10 Exhibit F. Wire Transfer Loan 2 Union Bank, #11 Exhibit G. Marfleet Promissory Note Loan 3, #12 Exhibit H. Credit Card Payments Loan 3 Citi Credit Card, #13 Exhibit I. Marfleet Promissory Note Loan 4, #14 Exhibit J. (Collective) EFT and Credit Card Payments Loan 4 Chase Bank and British Airways Card, #15 Exhibit K. (Collective) Records of the Shelby County Registers Office 4532 Sunny View and 1692 Winston, #16 Exhibit L. (Collective) Warranty Deeds Anvil to MRH 4532 Sunny View and 1692 Winston, #17 Exhibit M. (Collective) Complaint and Order Granting Judgment Anvil Investments v. Hardin et. al, #18 Exhibit N. Dobson Deed, #19 Exhibit O. Gratuity Disclosure Form of First Choice HomeCare Services, Inc., #20 Exhibit P. Whiteside Promissory Note, #21 Exhibit Q. (Collective) Records of the Shelby County Registers Office Nine (9) properties from Plaintiffs first investment, #22 Exhibit R. Records of the Shelby County Registers Office 6350 William Hill, #23 Exhibit S. Records of the City of Memphis and Shelby County Division of Planning and Development, Construction Enforcement Department Permit History: 6350 William Hill)(Bradley, Joshua) |
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