Panoply Holdings INC et al v. Bailey Sr et al
| Panoply Holdings INC and Michaelantonio Rivers |
| Javier Michael Bailey Sr, Bailey Company Realty Corporation, Angela Campbell and Reva Charboneau |
| 2:2023cv02736 |
| November 17, 2023 |
| US District Court for the Western District of Tennessee |
| Annie T Christoff |
| Thomas L Parker |
| Real Property: Other |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 7 Summons Issued as to Bailey Company Realty Corporation, Javier Michael Bailey Sr, Angela Campbell, Reva Charboneau. 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 summons, #2 summons, #3 summons)(jae) |
| Filing 6 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) |
| 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 (jae) |
| 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) |
| Filing 3 COURTESY NOTICE: Pursuant to Rule 5 of the Federal Rules of Civil Procedure, document #1 Complaint,, filed by Panoply Holdings INC, Michaelantonio Rivers has been filed. For future reference, please note : Civil cover sheet contains wet signature of attorney. All documents filed by attorneys must contain electronic signature. Please refer to the #ECF User Manual and #ECF Policies and Procedures. Filer is not required to resubmit document. (jae) |
| Filing 2 Judge Thomas L. Parker and Magistrate Judge Annie T. Christoff added. (jae) |
| Filing 1 COMPLAINT against Bailey Company Realty Corporation, Javier Michael Bailey Sr, Angela Campbell, Reva Charboneau (Filing fee $ 402 receipt number ATNWDC-4283119), filed by Panoply Holdings INC, Michaelantonio Rivers. (Attachments: #1 Civil Cover Sheet, #2 Exhibit EX A - WARRANTY DEED, #3 Exhibit EX B - TN CORP ANNUAL REPORT FORM, #4 Exhibit EX C - PROMISSORY NOTE, #5 Exhibit EX D - NOTICE OF LOAN SECURITY, #6 Exhibit EX E - SPECIAL TRUSTEES DEED, #7 Exhibit EX F - CORRECTED SPECIAL TRUSTEES DEED, #8 Summons SUMMONS - JAVIER BAILEY, #9 Summons SUMMONS - BAILEY COMPANY REALTY CORP, #10 Summons SUMMONS - ANGELA CAMPBELL, #11 Summons SUMMONS - REVA CHARBONEAU)(Wallace, Brie) |
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