Eastern District of Tennessee Court Records

(#28) NOW BEFORE THE COURT IS THE MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT [DOC. 27], FILED BY DEFENDANT EQUIFAX INFORMATION SERVICES LLC ("EQUIFAX"). IN LIGHT OF NO OPPOSITION, AND FOR GOOD CAUSE SHOWN, THE COURT GRANTS THE MOTION [DOC. 27]. DEFENDANT EQUIFAX SHALL FILE A RESPONSE TO THE COMPLAINT ON OR BEFORE OCTOBER 17, 2025. SIGNED BY MAGISTRATE JUDGE DEBRA C. POPLIN ON 9/18/2025. (THIS ENTRY CONSTITUTES THE COMPLETE.) (AGA) (ENTERED: 09/18/2025)

(#27) SECOND MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT,, BY EQUIFAX INFORMATION SERVICES, LLC. (KRAEMER, KEELIN) (ENTERED: 09/17/2025)

(#21) ORDER GRANTING (19) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. YOU MUST REGISTER AS AN E-FILER HERE: #HTTPS://PACER.PSC.USCOURTS.GOV/PSCOF/REGWIZARD.JSF IN CASE 1:25-CV-00107-CLC-MJD; GRANTING (18) MOTION FOR LEAVE TO APPEAR PRO HAC VICE.IN CASE 1:25-CV-00108-CLC-MJD; GRANTING (18) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. IN CASE 1:25-CV-00109-CLC-MJD; GRANTING (19) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. IN CASE 1:25-CV-00113-CLC-MJD; GRANTING (17) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. IN CASE 1:25-CV-00114-CLC-MJD; GRANTING (21) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. IN CASE 1:25-CV-00118-CLC-MJD; GRANTING (18) MOTION FOR LEAVE TO APPEAR PRO HAC VICE. SIGNED BY MAGISTRATE JUDGE MICHAEL J DUMITRU ON SEPTEMBER 11, 2025. ASSOCIATED CASES: 1:25-CV-00107-CLC-MJD ET AL. (SAC) (ENTERED: 09/11/2025)

(#20) SECOND STIPULATION TO CONTINUE DEADLINE TO RESPOND TO COMPLAINT (18 IN 1:25-CV-00107-CLC-MJD) AMENDED COMPLAINT BY LEE UNIVERSITY. ASSOCIATED CASES: 1:25-CV-00107-CLC-MJD ET AL.(LEE, YOUNJIN) MODIFIED TEXT ON 9/10/2025 (ABF). (ENTERED: 09/10/2025)

(#2) CERTIFICATE OF CORPORATE INTEREST BY CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO CAPITAL ONE BANK (USA), N.A. IDENTIFYING CORPORATE PARENT CAPITAL ONE FINANCIAL CORPORATION FOR CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO CAPITAL ONE BANK (USA), N.A.. (HODGE, JAMES) (ENTERED: 08/25/2025)

(#1) NOTICE OF REMOVAL FROM IN THE CHANCERY COURT OF ROANE COUNTY, TN, CASE NUMBER 2025-107. (FILING FEE $ 405 RECEIPT NUMBER ATNEDC-6091656), FILED BY CAPITAL ONE, N.A., SUCCESSOR BY MERGER TO CAPITAL ONE BANK (USA), N.A.. (ATTACHMENTS: #1 EXHIBIT STATE COURT PLEADINGS, #2 EXHIBIT NOF REMOVAL, #3 OTHER CIVIL COVER SHEET)(HODGE, JAMES) (ENTERED: 08/25/2025)

(#24) NOW BEFORE THE COURT IS THE PARTIES' JOINT STATUS REPORT [DOC. 23], FILED IN ACCORDANCE WITH THE COURT'S ORDER [DOC. 20]. THE PARTIES REACHED AN IMPASSE ON DEFENDANT'S MOTION FOR PROTECTIVE ORDER AND/OR TO QUASH OR MODIFY SUBPOENA SERVED BY PLAINTIFF ON THIRD PARTY ONLINE DATA EXCHANGE, LLC ("MOTION FOR PROTECTIVE ORDER") [DOC. 19]. BUT THEY REQUEST THAT THE COURT "TABLE THE PENDING MOTION FOR SIXTY (60) DAYS" BECAUSE THEY ARE "ENGAGED IN MEANINGFUL SETTLEMENT NEGOTIATIONS" [DOC. 23 P. 2]. IN LIGHT OF THE PARTIES' REPRESENTATIONS, THE COURT HOLDS IN ABEYANCE DEFENDANT'S MOTION FOR PROTECTIVE ORDER [DOC. 19]. THE PARTIES SHALL FILE A JOINT STATUS REPORT ON THE MATTER ON OR BEFORE NOVEMBER 17, 2025. SIGNED BY MAGISTRATE JUDGE DEBRA C. POPLIN ON 9/17/2025. (THIS ENTRY CONSTITUTES THE COMPLETE ORDER OF THE COURT.) (AGA) (ENTERED: 09/17/2025)

(#23) STATUS REPORT BY JAMES MICHAEL SMITH. (ADKINS, MICAH) (ENTERED: 09/16/2025)

(#23) SCHEDULING ORDER. JURY TRIAL SET FOR 8/17/2026 09:00 AM IN COURTROOM 3 - CHATTANOOGA BEFORE DISTRICT JUDGE TRAVIS R MCDONOUGH. FINAL PRETRIAL CONFERENCE SET FOR 8/3/2026 01:00 PM IN COURTROOM 3 - CHATTANOOGA BEFORE DISTRICT JUDGE TRAVIS R MCDONOUGH.SIGNED BY DISTRICT JUDGE TRAVIS R MCDONOUGH ON JULY 9, 2025. (SAC) (ENTERED: 07/09/2025)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE DISTRICT JUDGE TRAVIS R MCDONOUGH: SCHEDULING CONFERENCE HELD ON 7/8/2025. SCHEDULING CONFERENCE WAS HELD BY PHONE IN CHAMBERS WITHOUT A COURT REPORTER OR COURTROOM DEPUTY. (CNC) (ENTERED: 07/09/2025)

(#19) SUMMONS RETURNED EXECUTED BY GREGG WILSON. FIRST NATIONAL BANK OF OMAHA SERVED ON 2/10/2022. (ADAMS, MICHAEL) (ENTERED: 02/14/2022)

(#18) WAIVER OF SERVICE RETURNED EXECUTED BY GREGG WILSON. TRANSUNION, LLC WAIVER SENT ON 2/7/2022. (ADAMS, MICHAEL) (ENTERED: 02/11/2022)

(#26) NOTICE OF NONCONSENT TO MAGISTRATE JUDGE BY KELLY LYNN BUSBEE (SMITH, THOMAS) (ENTERED: 07/22/2025)

NOTICE OF FAILURE TO FILE CONSENT/NON-CONSENT TO MAGISTRATE JUDGE AS REQUIRED BY PRIOR COURT ORDER. (AFW) (ENTERED: 07/22/2025)

(#6) SUMMONS RETURNED EXECUTED BY BRYAN SINCLAIR ELLIS. ALL DEFENDANTS. (ATTACHMENTS: #1 SUPPLEMENT)(BARNES, ROBERT) (ENTERED: 06/08/2023)

(#5) STIPULATION OF EXTENSION OF TIME TO RESPOND TO COMPLAINT BY ACKERMANN, ALLEN, JESSE BASKOWSKY, BRANDON BOOTH, BRADFORD, CERION CARSON, CASTELLANOS, CHASTAIN, CHISHOLM, COUNTY OF HAMILTON, TENNESSEE, CRAIG, GAZZAWAY, GELACIO, GREEN, GREENE, JIM HAMMOND, JOHN HARGIS, HARTMAN, PAUL HICKS, TYLER HOLLAND, HORN, HUGHES, JACKSON, JOHNSON, KERNEA, LEDFORD, JAMES LEWIS, DYLAN MCCLOUD, MURPHY, ORTWEIN, BENJAMIN PEERY, PERICH, PITRE, ERIC QUALLS, STEPHEN ROBERTS, ROBERTSON, ROWLANDS, SATTERFIELD, SMITH, SAMUEL STEPHESON, TAYLOR, RODNEY TERRELL, THOMPSON, WYATT. (MILLING, SHARON) (ENTERED: 06/08/2023)

CLERK'S VERIFICATION OF PHV REQUIREMENTS IS COMPLETE REGARDING DOCUMENT: #22 MOTION FOR LEAVE TO APPEAR PRO HAC VICE (FILING FEE $ 90.00.) FILED BY EAST TENNESSEE NATURAL GAS, LLC (ADA) (ENTERED: 05/20/2022)

(#22) MOTION FOR LEAVE FOR JAMIE TABB TO APPEAR PRO HAC VICE (FILING FEE $ 90.00 PAID RECEIPT #K3044824) BY EAST TENNESSEE NATURAL GAS, LLC. (ADA) (ENTERED: 05/20/2022)

(#19) AMENDED ANSWER TO COMPLAINT BY HAMILTON COUNTY GOVERNMENT.(MILLING, SHARON) (ENTERED: 02/01/2020)

(#18) ORDER GRANTING IN PART AND DENYING IN PART #6 DEFENDANT WILKEY'S MOTION TO EXTEND TIME TO RESPOND TO COMPLAINT. THE COURT WILL GRANT A BRIEF EXTENSION OF TIME TO RESPOND TO THE COMPLAINT; HOWEVER, IT WILL NOT GRANT THE INDEFINITE EXTENSION REQUESTED. DEFENDANT WILKEY IS HEREBY ORDERED TO RESPOND TO THE COMPLAINT BY WEDNESDAY, FEBRUARY 19, 2020. THIS ENTRY IS THE COMPLETE ORDER OF THE COURT. NO DOCUMENT IS ATTACHED. SIGNED BY MAGISTRATE JUDGE CHRISTOPHER H STEGER ON 1/31/20. (STEGER, CHRISTOPHER) (ENTERED: 01/31/2020)

(#12) CLERK'S ENTRY OF DEFAULT AS TO M3J LOGISTICS, LLC. (SAC)DEFAULT MAILED TO :M3JL LOGISTICS LLC TRUCKER & BROKER SERVICES, INC C/O LISA BLACKWELL, 1477 JOPPA ROAD, WALLING, TENNESSEE 38578. (ENTERED: 09/24/2025)

(#11) APPLICATION FOR CLERK'S DEFAULT PARTY IS INSTRUCTED TO EMAIL THE PROPOSED DEFAULT TO THE CLERK AT THE APPROPRIATE EMAIL ADDRESS IN ACCORDANCE WITH #HTTP://WWW.TNED.USCOURTS.GOV/FORMS/ALL-FORMS/CIVIL_FORMS BY SCHNEIDER NATIONAL CARRIERS, INC.. (ATTACHMENTS: #1 OTHER DECLARATION IN SUPPORT OF APPLICATION FOR RULE 55(A) DEFAULT)(CHERRY, NATHANIEL) (ENTERED: 09/23/2025)

(#2) NOTICE BY VGW HOLDINGS US, INC., VGW LTD., VGW LUCKYLAND, INC., VGW US, INC. (CHAMBERS, GRAYSON) (ENTERED: 09/29/2025)

(#1) NOTICE OF REMOVAL (FILING FEE $ 405 RECEIPT NUMBER ATNEDC-6124156), FILED BY VGW LTD., VGW LUCKYLAND, INC., VGW US, INC., VGW HOLDINGS US, INC.. (ATTACHMENTS: #1 EXHIBIT, #2 AFFIDAVIT, #3 OTHER)(CHAMBERS, GRAYSON) (ENTERED: 09/29/2025)

(#2) NOTICE BY PLAYTIKA HOLDING CORP., PLAYTIKA, LTD. (CHAMBERS, GRAYSON) (ENTERED: 09/29/2025)

(#1) NOTICE OF REMOVAL (FILING FEE $ 405 RECEIPT NUMBER ATNEDC-6124112), FILED BY PLAYTIKA HOLDING CORP., PLAYTIKA, LTD.. (ATTACHMENTS: #1 EXHIBIT, #2 AFFIDAVIT, #3 OTHER)(CHAMBERS, GRAYSON) (ENTERED: 09/29/2025)

(#19) ORDER: THE PARTIES ARE ORDERED TO CONFER AND RETURN THE ATTACHED FORM WITHIN THE TIME PROVIDED. SIGNED BY DISTRICT JUDGE THOMAS A VARLAN ON 10/1/2025. (ATTACHMENTS: #1 CONSENT FORM) (MDB) (ENTERED: 10/01/2025)

(#18) MOTION TO STRIKE #1 COMPLAINT (PARTIAL ALLEGATIONS) BY THE GREENS AT DEERFIELD, INC. (ATTACHMENTS: #1 OTHER MEMORANDUM OF LAW, #2 OTHER PROPOSED ORDER)(WOLFE, JOSHUA) (ENTERED: 09/30/2025)

(#18) PRETRIAL DISCLOSURE BY PHINIA, INC..(JARVIS, THOMAS) (ENTERED: 10/02/2025)

(#17) ORDER: THE PARTIES ARE HEREBY ORDERED TO CONFER AND DEVELOP A DISCOVERY PLAN AND MUST FILE A WRITTEN REPORT OUTLINING THE DISCOVERY PLAN NO LATER THAN 21 DAYS FROM THE DATE OF THIS ORDER. THE PARTIES ARE ON NOTICE THAT FAILURE TO COMPLY WITH THE TERMS OF THIS ORDER MAY RESULT IN THE IMPOSITION OF SANCTIONS PURSUANT TO FED. R. CIV. P. 16(F). SIGNED BY DISTRICT JUDGE CHARLES E ATCHLEY, JR ON 9/22/2025. (MDB) (ENTERED: 09/22/2025)

(#17) SCHEDULING ORDER. JURY TRIAL SET FOR 3/23/2027 09:00 AM IN COURTROOM 3A - KNOXVILLE BEFORE MAGISTRATE JUDGE JILL E MCCOOK. FINAL PRETRIAL CONFERENCE SET FOR 3/2/2027 01:30 PM IN COURTROOM 3A - KNOXVILLE BEFORE MAGISTRATE JUDGE JILL E MCCOOK.SIGNED BY MAGISTRATE JUDGE JILL E MCCOOK ON SEPTEMBER 23, 2025. (SAC) (ENTERED: 09/23/2025)

(#16) MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE JILL E MCCOOK: TELEPHONIC SCHEDULING CONFERENCE HELD ON 9/18/2025. JURY TRIAL SET FOR 3/23/2027 09:00 AM IN COURTROOM 3A - KNOXVILLE BEFORE MAGISTRATE JUDGE JILL E MCCOOK. PRETRIAL CONFERENCE SET FOR 3/2/2027 01:30 PM IN COURTROOM 3A - KNOXVILLE BEFORE MAGISTRATE JUDGE JILL E MCCOOK.(COURT REPORTER ECRO) (MGD) (ENTERED: 09/18/2025)

(#4) ORDER GOVERNING SEALING CONFIDENTIAL INFORMATION. SIGNED BY DISTRICT JUDGE THOMAS A VARLAN ON 10/3/25. (C/M TO DONALD JEROME OGGS, 946 MAPLE STREET, ALCOA, TN 37701) (ABF) (ENTERED: 10/03/2025)

(#3) ORDER GOVERNING MOTIONS TO DISMISS. SIGNED BY DISTRICT JUDGE THOMAS A VARLAN ON 10/3/25. (C/M TO DONALD JEROME OGGS, 946 MAPLE STREET, ALCOA, TN 37701) (ABF) (ENTERED: 10/03/2025)

(#18) ORDER TO SHOW CAUSE. THE COURT ORDERED ATTORNEY SMITH TO SHOW CAUSE ON OR BEFORE APRIL 11, 2024, WHY HE SHOULD NOT BE REMOVED AS AN ATTORNEY OF RECORD IN THIS CASE AND WHY OTHER APPROPRIATE SANCTIONS SHOULD NOT ISSUE FOR HIS FAILURE TO COMPLY WITH THE NOTICE [DOC 16]. ATTORNEY SMITH DID NOT RESPOND TO THE SHOW CAUSE ORDER. THE COURT,THEREFORE, DIRECTS THE CLERKS OFFICE TO REMOVE ATTORNEY JOE SMITH AS COUNSEL OF RECORD FOR THEPLAINTIFF. COPY MAILED TO ATTORNEY SMITH. SIGNED BY MAGISTRATE JUDGE JILL E MCCOOK ON 4/16/2024. (MKM) (ENTERED: 04/16/2024)

(#17) NOTICE OF NONCONSENT OF MAGISTRATE BY BRIXWORTH HOMEOWNERS ASSOCIATION, INC. (DUNCAN, ANNIE) (ENTERED: 04/15/2024)

NOTICE OF FAILURE TO FILE CONSENT/NON-CONSENT TO MAGISTRATE JUDGE AS REQUIRED BY PRIOR COURT ORDER. ASSOCIATED CASES: 4:25-CV-00016-TRM-CHS, 4:25-CV-00018-TRM-CHS(SAC) (ENTERED: 06/06/2025)

(#19) NOTICE BY THOMAS CARL STORCH, WATT & STEWART TRUCKING, INC., THOMAS C. STORCH NOTICE OF INTENT TO REBUT PRESUMPTION REGARDING MEDICAL EXPENSES OF PLAINTIFF TIMOTHY BLEVINS ASSOCIATED CASES: 4:25-CV-00016-TRM-CHS, 4:25-CV-00018-TRM-CHS(NORTON, ROBERT) (ENTERED: 05/15/2025)

(#15) ADMINISTRATIVE NOTICE TO COUNSEL #14 NOTICE OF CONSENT/NONCONSENT : (DJH) (ENTERED: 06/04/2019)

(#14) NOTICE OF NONCONSENT BY MARY HENNESSY (TUCKER, JOHN) (ENTERED: 05/30/2019)

(#14) ORDER: GENERALLY, SCHEDULING ORDERS WILL BE ENTERED BY THE COURT IN LIEU OF IN-PERSON OR TELEPHONIC SCHEDULING CONFERENCES UNLESS OTHERWISE REQUESTED BY THE PARTIES. IT IS THEREFORE ORDERED: AS SOON AS PRACTICABLE, BUT IN NO EVENT LATER THAN 30 DAYS FROM THE FIRST APPEARANCE OF A DEFENDANT, OR IF THAT HAS ALREADY OCCURRED, WITHIN 30 DAYS OF THIS ORDER, THE PARTIES MUST CONFER, IN A CONFERENCE ARRANGED BY PLAINTIFFS COUNSEL, FOR THE PURPOSE OF CONSIDERING THE NATURE AND BASIS OF THEIR CLAIMS AND DEFENSES. SEE ORDER FOR DETAILS. SIGNED BY DISTRICT JUDGE J RONNIE GREER ON 12/11/2018. (ATTACHMENTS: #1 NOTICE OF CONSENT/NON-CONSENT) (AMP) (ENTERED: 12/11/2018)

(#13) ANSWER TO #8 AMENDED COMPLAINT, BY THE PAUL REVERE LIFE INSURANCE COMPANY, UNUM GROUP CORP..(WILLIAMS, JAMES) (ENTERED: 12/10/2018)

(#15) NOTICE OF HEARING: SCHEDULING CONFERENCE SET FOR 4/2/2019 03:00 PM IN JUDGE'S CHAMBERS BEFORE MAGISTRATE JUDGE CHRISTOPHER H STEGER. (KMG, ) (ENTERED: 03/12/2019)

(#14) CONSENT TO MAGISTRATE AND ORDER REFERRING CASE. SIGNED BY DISTRICT JUDGE J RONNIE GREER ON 03/06/2019. (AMP) (ENTERED: 03/06/2019)

(#14) REPORT OF RULE 26(F) PLANNING MEETING. (SNODGRASS, JAMES) (ENTERED: 11/04/2022)

(#13) ORDER GRANTING #8 MOTION FOR LEAVE TO APPEAR PRO HAC VICE. YOU MUST REGISTER AS AN E-FILER HERE: #HTTPS://PACER.PSC.USCOURTS.GOV/PSCOF/REGWIZARD.JSF. SIGNED BY MAGISTRATE JUDGE DEBRA C. POPLIN ON 10/17/2022. (THIS ENTRY CONSTITUTES THE COMPLETE ORDER OF THE COURT.) (AGA) (ENTERED: 10/17/2022)

(#26) EDUCATION ORDER SIGNED BY DISTRICT JUDGE TRAVIS R MCDONOUGH ON 10/2/2025. (BJL)*MAILED TO BUDDY RAY BAKER COFFEE COUNTY JAIL 76 COUNTY JAIL LANE MANCHESTER, TN 37355 (ENTERED: 10/02/2025)

(#25) NOTICE REGARDING REQUIREMENT TO NOTIFY COURT OF CHANGE OF ADDRESS (BJL)*MAILED TO BUDDY RAY BAKER COFFEE COUNTY JAIL 76 COUNTY JAIL LANE MANCHESTER, TN 37355 (ENTERED: 10/02/2025)

(#35) MOTION TO WITHDRAW ATTORNEYS MICHAEL J. ALLEN AND CRAIG R. ALMOND BY DONGGUAN MEISHIDA E-COMMERCE CO., LTD.. (ATTACHMENTS: #1 AFFIDAVIT ALLEN REQUESTING WITHDRAWAL, #2 ALMOND REQUESTING WITHDRAWAL)(DE PRETER, MATTHEW) (ENTERED: 09/03/2025)

(#34) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND STRIKE AFFIRMATIVE DEFENSES BY DONGGUAN MEISHIDA E-COMMERCE CO., LTD.. (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT OF MOTION, #2 EXHIBIT 1 - US20050052018A1 (PICHOTTA)), #3 EXHIBIT 2 - ABANDONED - 12804691 - FILE HISTORY, #4 EXHIBIT 3 - US10633783_15825998 - FILE HISTORY, #5 EXHIBIT 4 - US11359328_16858023 - FILE HISTORY, #6 EXHIBIT 5 - US11634855_17725073 - FILE HISTORY, #7 EXHIBIT 6 - US20060283511A1 (NELSON))(DE PRETER, MATTHEW) (ENTERED: 08/29/2025)

(#31) NOTICE THE HEARING SCHEDULED ON MARCH 17, 2020 BEFORE UNITED STATES MAGISTRATE JUDGE CHRISTOPHER H. STEGER ON THE MOTIONS FOR DISCOVERY AND TO ORDER HAMILTON COUNTY GOVERNMENT TO PRESERVE ELECTRONIC DATA IS RESCHEDULED ON MARCH 31, 2020 AT 10 AM. SEE DOC. 56. ASSOCIATED CASES: 1:19-CV-00304-TRM-CHS ET AL.(KMG) (ENTERED: 03/10/2020)

(#30) SCHEDULING ORDER: JURY TRIAL SET FOR 8/9/2021 09:00 AM IN COURTROOM 1A - CHATTANOOGA BEFORE DISTRICT JUDGE TRAVIS R MCDONOUGH. FINAL PRETRIAL CONFERENCE SET FOR 7/26/2021 03:00 PM IN COURTROOM 1A - CHATTANOOGA BEFORE DISTRICT JUDGE TRAVIS R MCDONOUGH.SIGNED BY DISTRICT JUDGE TRAVIS R MCDONOUGH ON 3/09/2020. (BJL) (ENTERED: 03/10/2020)

(#39) LETTER FROM BENJMAIN BRILEY FARMER. (ATTACHMENTS: #1 ENVELOPE) (BDG) (ENTERED: 08/30/2021)

(#38) ORDER GRANTING #20 MOTION FOR PROTECTIVE ORDER AND STAY AS TO ALL DISCOVERY. HOWEVER, IF ANY DEFENDANT'S MOTION TO DISMISS IS DENIED, HE OR SHE IS DIRECTED TO ENGAGE IN A DISCOVERY PLANNING MEETING WITH PLAINTIFF WITHIN 14 DAYS OF ENTRY OF THE ORDER ADDRESSING THAT MOTION TO DISMISS. SIGNED BY MAGISTRATE JUDGE SUSAN K LEE ON 8/17/2021. (BJL)*MAILED TO BENJAMIN FARMER. (ENTERED: 08/17/2021)

SET DEADLINES/HEARINGS: HEARING SET FOR 2/25/2025 10:00 AM IN COURTROOM 3 - CHATTANOOGA BEFORE DISTRICT JUDGE TRAVIS R MCDONOUGH PER COURT ORDER 34. (SAC) (ENTERED: 01/14/2025)

(#34) ORDER BEFORE THE COURT IS THE PARTIES JOINT MOTION TO CONTINUE THE DECLARATORY JUDGMENT HEARING (DOC. 33). THE PARTIES REPRESENT THAT THEY ARE ENGAGED IN SETTLEMENT DISCUSSIONS AND REQUEST THAT THE HEARING BE CONTINUED THIRTY DAYS. (ID.) FOR GOOD CAUSE SHOWN, THE PARTIES MOTION (ID.) IS GRANTED. THE HEARING IS HEREBY RESET FOR FEBRUARY 25, 2025, AT 10:00 A.M. SIGNED BY DISTRICT JUDGE TRAVIS R MCDONOUGH ON 1/13/2025. (WEL) (ENTERED: 01/13/2025)

(#13) ANSWER TO #1 COMPLAINT, BY BRYAN FLATFORD, JEREMY MELTABARGER, CHERYL MUNSEY, JAYDEN MUNSEY, COURTNEE SNYDER, JACOB TABOR, UNION COUNTY, TENNESSEE.(BURCHETTE, CAITLIN) (ENTERED: 04/23/2021)

(#12) ORDER. DEFENDANTS HAVE FILED A MOTION SEEKING AN EXTENSION OF TIME WITHIN WHICH TO FILE A RESPONSIVE PLEADING IN THIS CIVIL RIGHTS ACTION FOR VIOLATION OF 42 U.S.C. 1983. UPON DUECONSIDERATION, THE COURT FINDS THE MOTION #4 WELL TAKEN, AND IT IS GRANTED. DEFENDANTS SHALL HAVE UP TO AND INCLUDING APRIL 23, 2021, IN WHICH TO FILE AN ANSWER OR OTHER RESPONSIVE PLEADING IN THIS CAUSE. SIGNED BY DISTRICT JUDGE CLIFTON L. CORKER ON 4/16/21. (ADA) (ENTERED: 04/16/2021)

(#14) ORDER: THE PARTIES ARE ORDERED TO CONFER AND RETURN THE ATTACHED FORM WITHIN THE TIME PROVIDED.SIGNED BY DISTRICT JUDGE CURTIS L COLLIER ON 8/9/2024. (ATTACHMENTS: #1 NOTICE OF CONSENT/NON CONSENT) (BJL)*MAILED TO CODY ALAN KING #00584823 COFFEE COUNTY JAIL 76 COUNTY JAIL LANE MANCHESTER, TN 37355 (ENTERED: 08/09/2024)

(#13) ANSWER TO #2 COMPLAINT, BY CHAD PARTIN, TAMMY WARREN, FRANK WATKINS.(VOGEL, GINA) (ENTERED: 08/09/2024)

(#31) ORDER GRANTING IN PART AND DENYING IN PART #29 MOTION FOR EXTENSION OF TIME TO ANSWER. DEFENDANT, VINCE MULLINS, HAS FILED A MOTION FOR AN EXTENSION OF TIME TO FILE A RESPONSIVE PLEADING TO AN AMENDED COMPLAINT THAT HAS NOT BEEN FILED YET [DOC. 29]. APPARENTLY, PLAINTIFF'S COUNSEL HAS ADVISED DEFENSE COUNSEL THAT HE INTENDS TO AMEND HIS COMPLAINT SHORTLY. DEFENDANT REQUESTS ADDITIONAL TIME TO RESPOND AFTER THE AMENDED COMPLAINT IS FILED. DEFENDANT'S RESPONSE TO THE COMPLAINT WAS DUE ON JULY 15, 2019. THE MOTION IS GRANTED IN PART AND DENIED IN PART. PLAINTIFF HAS NEITHER AMENDED HIS COMPLAINT NOR REQUESTED COURT LEAVE TO DO SO AT THE PRESENT TIME. IT WOULD BE PREMATURE FOR THE COURT TO GRANT AN EXTENSION OF TIME TO ALLOW DEFENDANT TO RESPOND TO A POTENTIAL PLEADING, AND THE COURT DECLINES TO DO SO. THE COURT WILL, HOWEVER, EXTEND THE TIME FOR DEFENDANT TO RESPOND TO THE COMPLAINT TO JULY 29, 2019. SIGNED BY MAGISTRATE JUDGE CLIFTON L CORKER ON 07/17/2019. (CAT) (ENTERED: 07/17/2019)

(#30) SCHEDULING ORDER: JURY TRIAL SET FOR 10/13/2020 09:00 AM IN COURTROOM 4 - KNOXVILLE BEFORE DISTRICT JUDGE THOMAS A VARLAN. FINAL PRETRIAL CONFERENCE SET FOR 10/6/2020 02:00 PM IN COURTROOM 4 - KNOXVILLE BEFORE DISTRICT JUDGE THOMAS A VARLAN.SIGNED BY DISTRICT JUDGE THOMAS A VARLAN ON 7/16/19. (ABF) (ENTERED: 07/16/2019)

(#28) JOINT MOTION TO STAY DISCOVERY BY KNOX COUNTY TENNESSEE, TONIA MCFARLAND RYAN, KIM STRIKE. (FLORES, FEDERICO) (ENTERED: 04/15/2024)

(#27) MEMORANDUM IN SUPPORT OF MOTION RE #26 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND FOR QUALIFIED IMMUNITY, #22 MOTION TO DISMISS FOR FAILURE TO FILED BY ANTHONY WOODS. (KNIGHT, ARTHUR) (ENTERED: 04/10/2024)

(#17) ORDER: THE PARTIES ARE ORDERED TO CONFER AND RETURN THE ATTACHED FORM WITHIN THE TIME PROVIDED.SIGNED BY DISTRICT JUDGE CHARLES E ATCHLEY, JR ON 3/8/24. (C/M TO ALLISON BURKE AND MICHAEL KOSMA ALONG WITH THE ECF REQUIREMENT LETTER) (ATTACHMENTS: #1 OTHER NOTICE OF CONSENT/NON-CONSENT) (ABF) (ENTERED: 03/08/2024)

(#16) DEFENDANT'S ANSWER TO #1 COMPLAINT, , COUNTERCLAIM AGAINST TF INTELLECTUAL PROPERTY PTY LTD BY SAMUEL Y. SALEHE.(BRADFORD, MICHAEL) (ENTERED: 03/07/2024)

(#20) CERTIFICATE OF CORPORATE INTEREST BY ROANE METALS GROUP, LLC. (WEBER, KENNETH) (ENTERED: 05/18/2021)

(#19) CERTIFICATE OF CORPORATE INTEREST BY ROANE SPECIALIZED SERVICES, LLC. (WEBER, KENNETH) (ENTERED: 05/18/2021)

(#13) REPORT OF RULE 26(F) PLANNING MEETING. (HAVASY, HOUSTON) (ENTERED: 04/12/2019)

(#12) NOTICE OF NONCONSENT BY KNOX COUNTY, TENNESSEE (HAVASY, HOUSTON) (ENTERED: 04/03/2019)

(#38) NOTICE OF CHANGE OF ADDRESS BY GINA SARLI VOGEL (VOGEL, GINA) (ENTERED: 05/12/2022)

(#37) NOTICE OF CHANGE OF ADDRESS BY JEFFREY R THOMPSON (THOMPSON, JEFFREY) (ENTERED: 05/06/2022)

(#14) ORDER: GENERALLY, SCHEDULING ORDERS WILL BE ENTERED BY THE COURT AFTER A TELEPHONIC SCHEDULING CONFERENCE UNLESS OTHERWISE REQUESTED BY THE PARTIES. IT IS THEREFORE ORDERED: 1. AS SOON AS PRACTICABLE, BUT IN NO EVENT LATER THAN 30 DAYS FROM THE FIRST APPEARANCE OF A DEFENDANT, OR IF THAT HAS ALREADY OCCURRED, WITHIN 30 DAYS OF THIS ORDER, THE PARTIES MUST CONFER, IN A CONFERENCE ARRANGED BY PLAINTIFF'S COUNSEL, FOR THE PURPOSE OF CONSIDERING THE NATURE AND BASIS OF THEIR CLAIMS AND DEFENSES. SEE ORDER FOR DETAILS. SIGNED BY DISTRICT JUDGE CLIFTON L CORKER ON 04/09/2025. (CAT) (ENTERED: 04/09/2025)

(#13) ORDER: THE PARTIES ARE ORDERED TO CONFER AND RETURN THE ATTACHED FORM WITHIN THE TIME PROVIDED. SIGNED BY DISTRICT JUDGE CLIFTON L CORKER ON 04/08/2025. (ATTACHMENTS: #1 OTHER NOTICE OF CONSENT/NONCONSENT) (CAT) (ENTERED: 04/08/2025)

(#24) ORDER : #17 JOINT MOTION TO STAY FILED BY RHETT CARTER, CITY OF KNOXVILLE, TENNESSEE. UPON CONSIDERATION OF THE MOTION AND RESPONSES, AS WELL AS THE FACTORS DICTATED BY THE SIXTH CIRCUIT, THE COURT GRANTS DEFENDANTS CARTER AND CITY OF KNOXVILLES MOTION TO STAY [DOC. 17]. IT IS HEREBY ORDERED THAT THIS MATTER IS STAYED PENDING THE RESOLUTION OF THE CRIMINAL CHARGES AGAINST TRISTAN J. HALL. IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE A JOINT STATUS REPORT REGARDING THE PROGRESS OF SUCH CHARGES BY JUNE 18, 2021 AND EVERY SIXTY (60) DAYS THEREAFTER.SIGNED BY DISTRICT JUDGE CLIFTON L CORKER ON 4/16/21. (KDO) (ENTERED: 04/16/2021)

(#23) RESPONSE IN OPPOSITION RE #17 JOINT MOTION TO STAY PROCEEDINGS FILED BY TOBY CARPENTER, KENNERLY MONTGOMERY & FINLEY, P.C.. (RIPPER, DANIEL) (ENTERED: 04/13/2021)

(#22) ORDER: ACCORDINGLY, DEFENDANT NOORBERGEN'S FIRST MOTION TO DISMISS AND MEMORANDUM IN SUPPORT [DOCS. 9, 10] ARE HEREBY WITHDRAWN. PLAINTIFF'S MOTION TO STRIKE [DOC. 12] DEFENDANT NOORBERGEN'S FIRST MOTION TO DISMISS FOR FAILURE TO OBEY THE COURT'S ORDER GOVERNING MOTIONS TO DISMISS IS THEREFORE DENIED AS MOOT. THE COURT FINDS THAT THE FACTORS OUTLINED BY THE SIXTH CIRCUIT FOR DECIDING WHETHER TO GRANT A STAY IN THIS ACTION WEIGH HEAVILY IN FAVOR OF DOING SO. ACCORDINGLY, PLAINTIFF'S MOTION TO STAY [DOC. 5] IS GRANTED. DEFENDANT NOORBERGENS MOTION TO DISMISS [DOC. 18], FILED AFTER PLAINTIFFS MOTION TOSTAY, IS DENIED WITH LEAVE TO REFILE WITHIN FOURTEEN (14) DAYS OF THE COURT LIFTING THE STAY IN THIS MATTER. PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO RESPOND TO THE MOTION TO DISMISS [DOC. 20] IS DENIED AS MOOT. THE CLERK IS DIRECTED TO SEND A COPY OF THIS ORDER TO THE PRESIDING JUDGE OF THE RELATED STATE COURT ACTION IN THE HAMILTON COUNTY CRIMINAL COURT. SIGNED BY DISTRICT JUDGE J RONNIE GREER ON 10/19/2022. (COPY OF ORDER MAILED TO JUDGE BOYD PATTERSON) (AMP) (ENTERED: 10/19/2022)

(#21) MEMORANDUM IN SUPPORT OF MOTION RE #20 SECOND MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #18 MOTION TO DISMISS FILED BY WILLIAM REX LEDFORD. (FLORES, ROBIN) (ENTERED: 10/17/2022)

(#14) ORDER: GENERALLY, SCHEDULING ORDERS WILL BE ENTERED BY THE COURT IN LIEU OF IN-PERSON OR TELEPHONIC SCHEDULING CONFERENCES UNLESS OTHERWISE REQUESTED BY THE PARTIES. IT IS THEREFORE ORDERED: AS SOON AS PRACTICABLE, BUT IN NO EVENT LATER THAN 30 DAYS FROM THE FIRST APPEARANCE OF A DEFENDANT, OR IF THAT HAS ALREADY OCCURRED, WITHIN 30 DAYS OF THIS ORDER, THE PARTIES MUST CONFER, IN A CONFERENCE ARRANGED BY PLAINTIFF'S (S') COUNSEL, FOR THE PURPOSE OF CONSIDERING THE NATURE AND BASIS OF THEIR CLAIMS AND DEFENSES. SEE ORDER FOR DETAILS. SIGNED BY DISTRICT JUDGE J RONNIE GREER ON 10/01/2018. (COPY OF ORDER MAILED TO ANTHONY LIEDERMAN) (CAT) (ENTERED: 10/01/2018)

(#13) NOTICE OF NONCONSENT BY T.J. BEAN(OFFICER, INDIVIDUALLY ), T.J. BEAN(OFFICER, AGENT FOR THE 12TH JUDICIAL DRUG TASK FORCE), TONY BEAN(OFFICER, AGENT FOR THE 12TH JUDICIAL DRUG TASK FORCE), TONY BEAN(OFFICER, INDIVIDUALLY), GRUNDY COUNTY SHERIFF'S DEPARTMENT, BILLY HARRIS(OFFICER, INDIVIDUALLY), BILLY HARRIS(OFFICER, AGENT FOR THE 12TH JUDICIAL DRUG TASK FORCE), CLINT SHRUM(SHERIFF, OFFICIAL CAPACITY), CLINT SHRUM(SHERIFF, INDIVIDUALLY), LARRY SIMS(OFFICER, INDIVIDUALLY), LARRY SIMS(OFFICER, AGENT FOR THE 12TH JUDICIAL DRUG TASK FORCE), RANDY WILDS(OFFICER, INDIVIDUALLY), RANDY WILDS(OFFICER, AGENT FOR THE 12TH JUDICIAL DRUG TASK FORCE) (LEQUIRE, THOMAS) (ENTERED: 09/18/2018)

(#20) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY SULLIVAN COUNTY, TN(JUVENILE COURT LAW COURT ). (STREET, DANIEL) (ENTERED: 10/26/2023)

(#19) MEMORANDUM IN SUPPORT OF MOTION RE #18 MOTION TO DISMISS FOR LACK OF JURISDICTION , SERVICE, AND FAILURE TO STATE A CLAIM FILED BY DEPARTMENT OF CHILDREN SERVICES. (ATTACHMENTS: #1 EXHIBIT)(BARNETT, CLIFTON) (ENTERED: 10/12/2023)

(#8) SUMMONS ISSUED AS TO TYLER L AUSTIN. (ABF) (ENTERED: 02/11/2025)

(#7) AMENDED DOCUMENT BY KENNETH DEHART, JR. SUMMONS TO DEPUTY SHERIFF TYLER L. AUSTIN. (SANDERS, JAMES) (ENTERED: 02/10/2025)

(#44) SCHEDULING ORDER: JURY TRIAL SET FOR 10/13/2026 AT 9:00 AM IN COURTROOM 4 - KNOXVILLE BEFORE DISTRICT JUDGE THOMAS A VARLAN. FINAL PRETRIAL CONFERENCE SET FOR 10/6/2026 AT 1:00 PM. SEE SCHEDULING ORDER FOR ADDITIONAL DATES AND DETAILS. SIGNED BY DISTRICT JUDGE THOMAS A VARLAN ON 06/26/2025. (COPY OF SCHEDULING ORDER MAILED TO IAIN HILL) (CAT) (ENTERED: 06/26/2025)

(#43) NOTICE OF ATTORNEY WITHDRAWAL ATTORNEY ALEXANDRA LEE KOLSKY TERMINATED. (BALLARD, MARCELLA) (ENTERED: 06/03/2025)

(#21) AMENDED ANSWER TO ANSWER BY JACK JOSEPH. (SLAUGHTER, FRANK) (ENTERED: 04/09/2019)

(#20) ORDER: THE PARTIES ARE ORDERED TO CONFER AND RETURN THE ATTACHED FORM WITHIN THE TIME PROVIDED. SIGNED BY DISTRICT JUDGE CURTIS L COLLIER ON 04/05/2019. (ATTACHMENTS: #1 OTHER NOTICE OF CONSENT / NON CONSENT) (CAT) (ENTERED: 04/05/2019)

(#19) ORDER SETTING SCHEDULING CONFERENCE: SCHEDULING CONFERENCE SET FOR 3/1/2021 01:00 PM IN JUDGE'S CHAMBERS (TELEPHONIC HEARING) BEFORE DISTRICT JUDGE CHARLES E ATCHLEY JR. SIGNED BY DISTRICT JUDGE CHARLES E ATCHLEY, JR ON 1/21/2021. (AWS) (ENTERED: 01/21/2021)

(#18) ORDER: THE PARTIES ARE ORDERED TO CONFER AND RETURN THE ATTACHED FORM WITHIN THE TIME PROVIDED. SIGNED BY DISTRICT JUDGE CHARLES E ATCHLEY, JR ON 01/19/2021. (ATTACHMENTS: #1 OTHER NOTICE OF CONSENT / NON CONSENT) (CAT) (ENTERED: 01/19/2021)

(#20) ORDER GRANTING #17 MOTION. THE SCHEDULING CONFERENCE WILL BE HELD ON FEBRUARY 13, 2025 AT 2PM. SIGNED BY DISTRICT JUDGE CURTIS L COLLIER ON JANUARY 7, 2025. (SAC) (ENTERED: 01/07/2025)

(#19) ORDER: THE PARTIES ARE ORDERED TO CONFER AND RETURN THE ATTACHED FORM WITHIN THE TIME PROVIDED. SIGNED BY DISTRICT JUDGE CURTIS L COLLIER ON 01/07/2025. (ATTACHMENTS: #1 OTHER NOTICE OF CONSENT/NONCONSENT) (CAT) (ENTERED: 01/07/2025)

(#52) ORDER DENYING #18 MOTION TO CERTIFY CLASS. SIGNED BY DISTRICT JUDGE TRAVIS R MCDONOUGH ON 11/6/2023. (CNC) (ENTERED: 11/06/2023)

(#51) JOINT MOTION FOR PROTECTIVE ORDER JOINT MOTION FOR ENTRY OF AGREED PROTECTIVE ORDER BY UCOR LLC. (ATTACHMENTS: #1 EXHIBIT A)(RUTCHOW, WILLIAM) (ENTERED: 10/18/2023)

(#27) RESPONSE TO MOTION RE #23 MOTION TO DISMISS FILED BY CARLTON SPEER. (COLEMAN, CLINT) (ENTERED: 12/23/2021)

(#26) NOTICE OF APPEARANCE BY CLINT JAMISON COLEMAN ON BEHALF OF ALL PLAINTIFFS (COLEMAN, CLINT) (ENTERED: 12/23/2021)

(#21) REPORT OF RULE 26(F) PLANNING MEETING. (GREENE, ZACHARY) (ENTERED: 07/13/2023)

(#20) JOINT MOTION TO STAY FURTHER PROCEEDINGS PENDING RESOLUTIONS OF MOTIONS TO DISMISS OF ALL DEFENDANTS BY HAMILTON COUNTY CHILD SUPPORT SYSTEM. (MILLING, SHARON) (ENTERED: 07/10/2023)

(#19) ORDER GRANTING #17 MOTION FOR EXTENSION OF TIME TO ANSWER. DEFENDANTS SHALL HAVE UP TO AND INCLUDING OCTOBER 17, 2019, TO FILE ANSWERS IN THIS CAUSE. SIGNED BY DISTRICT JUDGE HARRY S MATTICE, JR ON 10/4/2019. (BDG) (ENTERED: 10/04/2019)

(#18) ORDER: THE PARTIES ARE ORDERED TO CONFER AND RETURN THE ATTACHED FORM WITHIN THE TIME PROVIDED.SIGNED BY DISTRICT JUDGE HARRY S MATTICE, JR ON 10/4/2019. (ATTACHMENTS: #1 NOTICE OF CONSENT/ NOTICE OF NON-CONSENT) (BDG) (ENTERED: 10/04/2019)