| Date Filed | Doc # | Docket Text |
|
| 2023-07-14 | 1 | Pro Se COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number 4670), filed by Mawule Tepe. (Attachments: # 1 Cover Letter, # 2 Envelope)(tlj) (Entered: 07/17/2023) |
| 2023-07-14 | 2 | Summons Issued Conventionally as to Danny J. Boggs, John K. Bush, Eric L. Clay, Curtis L. Collier, Clifton L. Corker, Katherine A. Crytzer, Department of Justice, Julia Smith Gibbons, Ronald Lee Gilman, Richard Allen Griffin, Deborah S. Hunt, Michelle Lambert, Susan K. Lee, Andre B. Mathis, Travis R. McDonough, David W. McKeague, Eric E. Murphy, John B. Nalbandian, Monica M. Page, Chad A. Readler, Paris LaRon Robinson, Christopher H. Steger, U.S. Court of Appeals for the Sixth Circuit, U.S. District Court for the Eastern District of Tennessee, United States, LeAnna Wilson, and US Attorney General. (tlj) Modified docket text on 7/17/2023 (tlj). (Entered: 07/17/2023) |
| 2023-07-14 | 3 | Summons Issued Conventionally as to Baker, Donelson, Bearman, Caldwell & Berkowitz P.C., Bank of America, Bradley, Arant, Boult, Cummings LLP, Javitch Block LLC, Derek Wayne Mullins, Lucille Lattimore Nelson, Emily Louise Nenni, Ogletree, Deakins, Nash, Smoak & Stewart P.C., William Stewart Rutchow, Michael David Slodov, Frankie Neil Spero, State of Ohio, State of Tennessee, Justin Michael Sveadas, Truist Financial Corporation, Whirlpool Corporation. (tlj) (Entered: 07/17/2023) |
| 2023-07-17 | | Clerk's Entry and Service of Case Assignment Packet . The document was served conventionally by US Mail (tlj) (Entered: 07/17/2023) |
| 2023-07-28 | 4 | MOTION to Dismiss by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov. Responses due by 8/11/2023 (Nenni, Emily). Motions referred to David Keesler. (Entered: 07/28/2023) |
| 2023-07-28 | 5 | MEMORANDUM in Support re 4 MOTION to Dismiss by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov. (Attachments: # 1 Exhibit Docket report 1:21-cv-0040, # 2 Exhibit Docket report 1:22-cv-0111, # 3 Exhibit Docket report 1:222-cv-0264, # 4 Exhibit Docket report 1:22-cv-0275, # 5 Exhibit Order, # 6 Exhibit Order, # 7 Exhibit Order, # 8 Exhibit Memorandum Opinion and Order, # 9 Exhibit Docket report 1:21-cv-0040, # 10 Exhibit Memorandum Opinion, # 11 Exhibit Docket report 22-5652, # 12 Exhibit Order 22-5652, # 13 Exhibit Docket report 22-111, # 14 Exhibit Docket report 22-264, # 15 Exhibit Docket report 22-5649, # 16 Exhibit Docket report 22-5882, # 17 Exhibit Memorandum Opinion, # 18 Exhibit Docket report 22-264, # 19 Exhibit Memorandum Opinion, # 20 Exhibit Docket report 22-275, # 21 Exhibit Complaint 1:22-cv-0275, # 22 Exhibit Memorandum Opinion, # 23 Exhibit Docket report 22-5649, # 24 Exhibit Docket report 22-5652, # 25 Exhibit Docket report 22-5188)(Nenni, Emily) (Entered: 07/28/2023) |
| 2023-08-04 | 6 | Pro Se MOTION to Challenge the Qualification of Attorney Emily Louise Nenni, MOTION to Strike 4 MOTION to Dismiss by Mawule Tepe. Responses due by 8/18/2023 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Cover Letter, # 5 Envelope) (ef). Motions referred to David Keesler. (Entered: 08/04/2023) |
| 2023-08-04 | 7 | ROSEBORO ORDER Setting Response Deadline re: 4 MOTION to Dismiss . Responses due by 8/18/2023. Signed by US Magistrate Judge David Keesler on 8/4/23. (Pro se litigant served by US Mail.)(mga) (Entered: 08/04/2023) |
| 2023-08-07 | 8 | MOTION for Extension of Time to Answer by State of Ohio. (Thurman, Frederick). Motions referred to David Keesler. (Entered: 08/07/2023) |
| 2023-08-08 | 9 | ORDER granting 8 Motion for Extension of Time to Answer re 1 Complaint. State of Ohio answer due 9/6/2023. Signed by US Magistrate Judge David Keesler on 8/8/23. (Pro se litigant served by US Mail.)(mga) (Entered: 08/08/2023) |
| 2023-08-08 | 10 | RESPONSE in Opposition re 6 MOTION to Challenge the Qualification of Attorney Emily Louise Nenni re 4 MOTION to Dismiss MOTION to Strike 4 MOTION to Dismiss by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov. Replies due by 8/15/2023 (Nenni, Emily) (Entered: 08/08/2023) |
| 2023-08-09 | 11 | Pro Se MOTION for Extension of Time to Amend re: 1 Complaint by Mawule Tepe. Responses due by 8/23/2023 (Attachments: # 1 Cover Letter, # 2 Envelope) (tlj). Motions referred to David Keesler. (Entered: 08/10/2023) |
| 2023-08-09 | 12 | SUMMONS Returned Executed by Mawule Tepe. State of Ohio served on 7/25/2023, answer due 9/6/2023; State of Tennessee served on 7/24/2023, answer due 8/14/2023. (Attachments: # 1 Cover Letter, # 2 Envelope)(tlj) (Entered: 08/10/2023) |
| 2023-08-09 | 13 | SUMMONS Returned Executed by Mawule Tepe. Danny J. Boggs served on 7/21/2023, answer due 9/19/2023; John K. Bush served on 7/21/2023, answer due 9/19/2023; Eric L. Clay served on 7/21/2023, answer due 9/19/2023; Curtis L. Collier served on 7/20/2023, answer due 9/18/2023; Clifton L. Corker served on 7/20/2023, answer due 9/18/2023; Katherine A. Crytzer served on 7/21/2023, answer due 9/19/2023; Department of Justice served on 7/25/2023, answer due 9/25/2023; Julia Smith Gibbons served on 7/21/2023, answer due 9/19/2023; Ronald Lee Gilman served on 7/21/2023, answer due 9/19/2023; Richard Allen Griffin served on 7/21/2023, answer due 9/19/2023; Deborah S. Hunt served on 7/21/2023, answer due 9/19/2023; Michelle Lambert served on 7/21/2023, answer due 9/19/2023; Susan K. Lee served on 7/20/2023, answer due 9/18/2023; Andre B. Mathis served on 7/21/2023, answer due 9/19/2023; Travis R. McDonough served on 7/28/2023, answer due 9/26/2023; David W. McKeague served on 7/21/2023, answer due 9/19/2023; Eric E. Murphy served on 7/21/2023, answer due 9/19/2023; John B. Nalbandian served on 7/21/2023, answer due 9/19/2023; Monica M. Page served on 7/21/2023, answer due 9/19/2023; Chad A. Readler served on 7/21/2023, answer due 9/19/2023; Paris LaRon Robinson served on 7/21/2023, answer due 9/19/2023; Christopher H. Steger served on 7/26/2023, answer due 9/25/2023; U.S. Court of Appeals for the Sixth Circuit served on 7/21/2023, answer due 9/19/2023; U.S. District Court for the Eastern District of Tennessee served on 7/26/2023, answer due 9/25/2023; United States served on 7/25/2023, answer due 9/25/2023; LeAnna Wilson served on 7/21/2023, answer due 9/19/2023. (Attachments: # 1 Exhibit, # 2 Cover Letter, # 3 Envelope)(tlj) (Entered: 08/10/2023) |
| 2023-08-11 | 14 | ORDER denying 11 Plaintiff's Motion for Extension of Time re 11 MOTION for Extension of Time to Amend re: 1 Complaint.. Signed by US Magistrate Judge David Keesler on 8/10/23. (Pro se litigant served by US Mail.)(mga) (Entered: 08/11/2023) |
| 2023-08-11 | 15 | Pro Se REPLY to Response to Motion re 6 MOTION to Challenge the Qualification of Attorney Emily Louise Nenni re 4 MOTION to Dismiss MOTION to Strike 4 MOTION to Dismiss by Mawule Tepe. (Attachments: # 1 Cover Letter, # 2 Envelope)(tlj) (Entered: 08/14/2023) |
| 2023-08-18 | 17 | Pro Se MOTION for Leave to File First Amended Complaint by Mawule Tepe. Responses due by 9/1/2023 (Attachments: # 1 Proposed Amended Complaint, # 2 Exhibit, # 3 Cover Letter, # 4 Envelope) (cjs). Motions referred to David Keesler. (Entered: 08/18/2023) |
| 2023-08-22 | 18 | RESPONSE in Opposition re 17 MOTION for Leave to File by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov. Replies due by 8/29/2023 (Nenni, Emily) (Entered: 08/22/2023) |
| 2023-08-22 | 19 | MEMORANDUM in Opposition re 17 MOTION for Leave to File by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov. Replies due by 8/29/2023 (Nenni, Emily) (Entered: 08/22/2023) |
| 2023-08-22 | 20 | Notice of Withdrawal of document by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov ***Documents terminated: 19 Memorandum in Opposition to Motion filed by Michael David Slodov, Javitch Block LLC, Emily Louise Nenni. (Nenni, Emily) (Entered: 08/22/2023) |
| 2023-08-22 | 21 | SUMMONS Returned Executed by Mawule Tepe. Baker, Donelson, Bearman, Caldwell & Berkowitz P.C. served on 8/8/2023, answer due 8/29/2023; Bank of America served on 8/16/2023, answer due 9/6/2023; Javitch Block LLC served on 8/7/2023, answer due 8/28/2023; Derek Wayne Mullins served on 8/8/2023, answer due 8/29/2023; Lucille Lattimore Nelson served on 8/9/2023, answer due 8/30/2023; Emily Louise Nenni served on 8/7/2023, answer due 8/28/2023; Ogletree, Deakins, Nash, Smoak & Stewart P.C. served on 8/9/2023, answer due 8/30/2023; William Stewart Rutchow served on 8/9/2023, answer due 8/30/2023; Michael David Slodov served on 8/7/2023, answer due 8/28/2023; Justin Michael Sveadas served on 8/8/2023, answer due 8/29/2023; Truist Financial Corporation served on 8/7/2023, answer due 8/28/2023. (Attachments: # 1 Envelope)(tlj) (Entered: 08/23/2023) |
| 2023-08-23 | 22 | ORDER denying 17 pro se Plaintiff's Motion for Leave to File First Amended Complaint. Amended Complaint or Response due by 9/1/2023. Signed by US Magistrate Judge David Keesler on 8/23/23. (Pro se litigant served by US Mail.)(mga) (Entered: 08/23/2023) |
| 2023-08-23 | | Set/Reset Deadlines: Amended Pleadings due by 9/1/2023. Responses due by 9/1/2023 (mga) (Entered: 08/23/2023) |
| 2023-08-25 | 23 | NOTICE of Appearance by Jill C. Walters on behalf of Baker, Donelson, Bearman, Caldwell & Berkowitz P.C., Derek Wayne Mullins, Justin Michael Sveadas, Truist Financial Corporation (Walters, Jill) (Entered: 08/25/2023) |
| 2023-08-25 | 24 | MOTION for Extension of Time to Answer re: 1 Complaint by Baker, Donelson, Bearman, Caldwell & Berkowitz P.C., Derek Wayne Mullins, Justin Michael Sveadas, Truist Financial Corporation. (Walters, Jill). Motions referred to David Keesler. (Entered: 08/25/2023) |
| 2023-08-25 | 25 | ORDER granting 24 Defendants' Motion for Extension of Time to Answer re re: 1 Complaint. Baker, Donelson, Bearman, Caldwell & Berkowitz P.C. answer due 9/29/2023; Derek Wayne Mullins answer due 9/29/2023; Justin Michael Sveadas answer due 9/29/2023; Truist Financial Corporation answer due 9/29/2023. Signed by US Magistrate Judge David Keesler on 8/25/23. (Pro se litigant served by US Mail.)(mga) (Entered: 08/25/2023) |
| 2023-08-28 | 26 | NOTICE of Appearance by Robert Reed Marcus on behalf of Bradley, Arant, Boult, Cummings LLP, Frankie Neil Spero (Marcus, Robert) (Entered: 08/28/2023) |
| 2023-08-28 | 27 | MOTION for Extension of Time to Answer re: 1 Complaint by Bradley, Arant, Boult, Cummings LLP, Frankie Neil Spero. (Marcus, Robert). Motions referred to David Keesler. (Entered: 08/28/2023) |
| 2023-08-28 | 28 | ORDER granting 27 Motion for Extension of Time to Answer re: 1 Complaint . Bradley, Arant, Boult, Cummings LLP and Frankie Neil Spero answers due 9/27/2023. Signed by US Magistrate Judge David Keesler on 8/28/2023. (Pro se litigant served by US Mail.)(brl) (Entered: 08/28/2023) |
| 2023-08-29 | 29 | NOTICE of Appearance by Michael D. Ray on behalf of Whirlpool Corporation, Ogletree, Deakins, Nash, Smoak & Stewart, P.C., William Stewart Rutchow, and Lucille Lattimore Nelson (Ray, Michael) Modified text and filers on 9/6/2023 (brl). (Entered: 08/29/2023) |
| 2023-08-29 | 30 | Corporate Disclosure Statement by Ogletree, Deakins, Nash, Smoak & Stewart, P.C.. (Ray, Michael) Modified text & filer on 9/6/2023 (brl). (Entered: 08/29/2023) |
| 2023-08-29 | 31 | Corporate Disclosure Statement by Whirlpool Corporation (Ray, Michael) Modified text & filer on 9/6/2023 (brl). (Entered: 08/29/2023) |
| 2023-08-29 | 32 | MOTION to Dismiss by Lucille Lattimore Nelson, Ogletree, Deakins, Nash, Smoak & Stewart P.C., William Stewart Rutchow, Whirlpool Corporation. Responses due by 9/12/2023 (Ray, Michael). Motions referred to David Keesler. (Entered: 08/29/2023) |
| 2023-08-29 | 33 | MEMORANDUM in Support re 32 MOTION to Dismiss by Lucille Lattimore Nelson, Ogletree, Deakins, Nash, Smoak & Stewart P.C., William Stewart Rutchow, Whirlpool Corporation. (Attachments: # 1 Cover Sheet, # 2 Exhibit, # 3 Cover Sheet, # 4 Exhibit, # 5 Cover Sheet, # 6 Exhibit, # 7 Cover Sheet, # 8 Exhibit, # 9 Cover Sheet, # 10 Exhibit, # 11 Exhibit, # 12 Cover Sheet, # 13 Exhibit, # 14 Cover Sheet, # 15 Exhibit, # 16 Exhibit, # 17 Cover Sheet, # 18 Exhibit, # 19 Cover Sheet, # 20 Exhibit, # 21 Cover Sheet, # 22 Exhibit, # 23 Cover Sheet, # 24 Exhibit)(Ray, Michael) (Entered: 08/29/2023) |
| 2023-08-30 | 34 | ROSEBORO ORDER Setting Response Deadline re: 32 MOTION to Dismiss . Responses due by 9/12/2023. Signed by US Magistrate Judge David Keesler on 8/29/2023. (Pro se litigant served by US Mail.)(brl) (Entered: 08/30/2023) |
| 2023-09-05 | 35 | NOTICE of Appearance by Tonya L. Urps on behalf of Bank of America (Urps, Tonya) (Entered: 09/05/2023) |
| 2023-09-05 | 36 | Corporate Disclosure Statement by Bank of America. (Urps, Tonya) (Entered: 09/05/2023) |
| 2023-09-05 | 37 | MOTION to Dismiss for Failure to State a Claim by Bank of America. Responses due by 9/19/2023 (Attachments: # 1 Memorandum) (Urps, Tonya). Motions referred to David Keesler. (Entered: 09/05/2023) |
| 2023-09-05 | 40 | Pro Se Notice to Court and MOTION to Challenge the Jurisdiction of the Court when the Process Services are not yet completed by Mawule Tepe. Responses due by 9/19/2023 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Cover Letter, # 7 Envelope) (ef). Motions referred to David Keesler. (Entered: 09/07/2023) |
| 2023-09-05 | 41 | Pro Se MOTION for an Order of Prohibition against the Law Firm Baker Donelson Bearman Caldwell & Berkowitz P.C., Pro Se MOTION to Strike 24 MOTION for Extension of Time to Answer re: 1 Complaint by Mawule Tepe. Responses due by 9/19/2023 (Attachments: # 1 Cover Letter, # 2 Envelope) (ef). Motions referred to David Keesler. (Entered: 09/07/2023) |
| 2023-09-05 | 42 | SUMMONS Returned Executed by Mawule Tepe. Whirlpool Corporation served on 8/8/2023, answer due 8/29/2023. (Attachments: # 1 Envelope)(ef) (Entered: 09/07/2023) |
| 2023-09-06 | 38 | ROSEBORO ORDER Setting Response Deadline re: 37 MOTION to Dismiss for Failure to State a Claim . Responses due by 9/19/2023. Signed by US Magistrate Judge David Keesler on 9/6/23. (Pro se litigant served by US Mail.)(mga) (Entered: 09/06/2023) |
| 2023-09-06 | 39 | ANSWER to 1 Complaint by State of Ohio.(Thurman, Frederick) (Entered: 09/06/2023) |
| 2023-09-07 | 43 | Certified Mail Receipt 7003 1010 0003 5291 1016 addressed to Mawule Tepe delivered 9/1/2023(mga) Modified to correct file date on 9/8/2023 (mga). (Entered: 09/08/2023) |
| 2023-09-08 | 44 | ORDER denying 40 Pro Se Plaintiff's Motion To Challenge Jurisdiction Of This Court When The Process Services Are Not Yet Completed. Signed by US Magistrate Judge David Keesler on 9/8/23. (Pro se litigant served by US Mail.)(mga) (Entered: 09/08/2023) |
| 2023-09-08 | 45 | ORDER denying 41 Pro Se Plaintiff's Motion For An Order Of Prohibition Against The Law Firm Baker Donelson Bearman Caldwell & Berkowitz P.C., And Motion To Strike Defendants Baker Donelson Bearman Caldwell & Berkowitz P.C., Derek Wayne Mullins, Justin Michael Sveadas, Truist Financial Corporation's Motion For Time Extension re: 1 Complaint . Signed by US Magistrate Judge David Keesler on 9/8/23. (Pro se litigant served by US Mail.)(mga) (Entered: 09/08/2023) |
| 2023-09-11 | 46 | ORDER denying 6 pro se Plaintiff's Motion to Challenge the Qualification of Attorney Emily Louise Nenni and MOTION to Strike Defendants Javitch Block LLC, Emily Louise Nenni, Michael David Slodov's 4 and 5 MOTION to Dismiss. Signed by US Magistrate Judge David Keesler on 9/11/2023. (Pro se litigant served by US Mail.)(mga) (Entered: 09/11/2023) |
| 2023-09-13 | 47 | SUMMONS Returned Executed by Mawule Tepe. Bradley, Arant, Boult, Cummings LLP served on 8/31/2023, answer due 9/21/2023; Frankie Neil Spero served on 8/31/2023, answer due 9/21/2023. (Attachments: # 1 Cover Letter, # 2 Envelope)(cjs) (Entered: 09/13/2023) |
| 2023-09-13 | 48 | Pro Se MOTION to Compel the Defendant Emily Louise Nenni to Respond to Interrogatories and Request for Production, and Objection to Court Orders re 7 ROSEBORO ORDER, MOTION to Set a Hearing on This Motion to Compel and Motion for Disqualification, MOTION to Strike re 6 Pro Se MOTION to Challenge the Qualification of Attorney Emily Louise by Mawule Tepe. Responses due by 9/27/2023 (Attachments: # 1 Cover Letter, # 2 Envelope) (cjs). Motions referred to David Keesler. (Entered: 09/13/2023) |
| 2023-09-13 | 49 | ORDER denying 48 pro se Plaintiff's Motion to Compel; Motion for Hearing; Motion to Strike. Signed by US Magistrate Judge David Keesler on 9/13/23. (Pro se litigant served by US Mail.)(mga) (Entered: 09/13/2023) |
| 2023-09-14 | 50 | Pro Se NOTICE OF INTERLOCUTORY APPEAL as to 9 Order on Motion for Extension of Time, 25 Order on Motion for Extension of Time, 14 Order on Motion for Extension of Time, 38 Order Setting Response Deadline, 22 Order on Motion for Leave to File, 7 Order Setting Response Deadline, 34 Order Setting Response Deadline, 46 Order on Motion for Miscellaneous Relief, Order on Motion to Strike,, 45 Order on Motion for Miscellaneous Relief, Order on Motion to Strike,, 44 Order on Motion for Miscellaneous Relief, 28 Order on Motion for Extension of Time, by Mawule Tepe. Filing fee $ 505, receipt number 5694. (Attachments: # 1 Cover Letter, # 2 Envelope)(tlj) Modified file date on 9/15/2023 (tlj). (Entered: 09/15/2023) |
| 2023-09-14 | 52 | Pro Se MOTION to Challenge the Qualification of Michael D. Ray, Jill C. Walters, Tonya L. Urps, and Robert Reed Marcus Pursuant to the Local Rule LCvR 83.1 by Mawule Tepe. Responses due by 9/28/2023 (Attachments: # 1 Exhibits, # 2 Cover Letter, # 3 Envelope) (tlj). Motions referred to David Keesler. (Entered: 09/15/2023) |
| 2023-09-14 | 53 | Pro Se MOTION for Entry of Default by Mawule Tepe. (Attachments: # 1 Affidavit in Support, # 2 Proposed Order, # 3 Cover Letter, # 4 Envelope) (tlj) (Entered: 09/15/2023) |
| 2023-09-15 | 51 | Transmission of Notice of Appeal to US Court of Appeals re 50 Notice of Interlocutory Appeal,, (tlj) (Entered: 09/15/2023) |
| 2023-09-15 | 54 | MOTION to Certify Interlocutory Appeal as Frivolous and to Retain Jurisdiction re 50 Notice of Interlocutory Appeal,, by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov. Responses due by 9/29/2023 (Nenni, Emily). Modified to remove referral on 9/15/2023 (mga). (Entered: 09/15/2023) |
| 2023-09-15 | 55 | MEMORANDUM in Support re 54 MOTION to Certify Interlocutory Appeal as Frivolous and to Retain Jurisdiction re 50 Notice of Interlocutory Appeal,, by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov. (Nenni, Emily) (Entered: 09/15/2023) |
| 2023-09-15 | 56 | MOTION for Extension of Time to Answer re: 1 Complaint by Danny J. Boggs, John K. Bush, Eric L. Clay, Curtis L. Collier, Clifton L. Corker, Katherine A. Crytzer, Department of Justice, Julia Smith Gibbons, Ronald Lee Gilman, Richard Allen Griffin, Deborah S. Hunt, Michelle Lambert, Susan K. Lee, Andre B. Mathis, Travis R. McDonough, David W. McKeague, Eric E. Murphy, John B. Nalbandian, Monica M. Page, Chad A. Readler, Paris LaRon Robinson, Christopher H. Steger, U.S. Court of Appeals for the Sixth Circuit, U.S. District Court for the Eastern District of Tennessee, United States, LeAnna Wilson. (Gatehouse, James). Motions referred to David Keesler. (Entered: 09/15/2023) |
| 2023-09-18 | 57 | ORDER denying 52 Plaintiff's Motion to Challenge the Qualification of Michael D. Ray, Jill C. Walters, Tonya L. Urps, and Robert Reed Marcus Pursuant to the Local Rule LCvR83.1. Signed by US Magistrate Judge David Keesler on 9/15/23. (Pro se litigant served by US Mail.)(mga) (Entered: 09/18/2023) |
| 2023-09-18 | 58 | ORDER granting 56 Federal Defendants' Motion for Extension of Time to Answer re: 1 Complaint . Defendants Clifton L. Corker, Travis R. McDonough, Katherine A. Crytzer, Curtis L. Collier, Susan K. Lee, Christopher H. Steger, Danny J. Boggs, Richard Allen Griffin, Andre B. Mathis, John K. Bush, Eric E. Murphy, Eric L. Clay, David W. McKeague, John B. Nalbandian, Ronald Lee Gilman, Julia Smith Gibbons, Chad A. Readler, Deborah S. Hunt, Monica M. Page, Paris LaRon Robinson, Michelle Lambert, and LeAnna Wilson answers due 10/ 26/ 2023. Signed by US Magistrate Judge David Keesler on 9/15/23. (Pro se litigant served by US Mail.)(mga) (Entered: 09/18/2023) |
| 2023-09-18 | 59 | REVISED ORDER granting 56 Motion for Extension of Time to Answer. Federal Defendants, as defined in the motion, shall file an answer(s), or otherwise respond to Plaintiff's Complaint, on or before 10/26/2023. Signed by US Magistrate Judge David Keesler on 9/18/2023. (Pro se litigant served by US Mail.)(brl) (brl). (Entered: 09/18/2023) |
| 2023-09-18 | 60 | USCA Case Number 23-1976 for 50 Notice of Interlocutory Appeal, USCA Case Manager: Rickie Edwards. (nvc) (Entered: 09/18/2023) |
| 2023-09-19 | 61 | RESPONSE in Support re 55 Memorandum in Support of Motion, 54 MOTION to Certify Interlocutory Appeal as Frivolous and to Retain Jurisdiction re 50 Notice of Interlocutory Appeal,, Joinder to Javitch Defendants by Bank of America. (Urps, Tonya) (Entered: 09/19/2023) |
| 2023-09-20 | | Original Assembled Electronic Record Transmitted to Fourth Circuit re: 50 Notice of Interlocutory Appeal [23-1976]. Part 1 (docs 1-25), Part 2 (docs 26-61)(nvc) (Entered: 09/20/2023) |
| 2023-09-22 | 62 | NOTICE of No Opposition to Bank of America's Motion to Dismiss by Bank of America re 37 MOTION to Dismiss for Failure to State a Claim , 38 Order Setting Response Deadline, (Urps, Tonya) (Entered: 09/22/2023) |
| 2023-09-25 | 63 | NOTICE of Appearance by Dawn Jordan on behalf of State of Tennessee (Attachments: # 1 Envelope)(tlj) (Entered: 09/26/2023) |
| 2023-09-25 | 64 | RESPONSE in Opposition re 53 MOTION for Entry of Default by State of Tennessee. Replies due by 10/2/2023 (Attachments: # 1 Envelope)(tlj) (Entered: 09/26/2023) |
| 2023-09-26 | 65 | RESPONSE in Support re 54 MOTION to Certify Interlocutory Appeal as Frivolous and to Retain Jurisdiction re 50 Notice of Interlocutory Appeal,, by Baker, Donelson, Bearman, Caldwell & Berkowitz P.C., Derek Wayne Mullins, Justin Michael Sveadas, Truist Financial Corporation. (Walters, Jill) (Entered: 09/26/2023) |
| 2023-09-27 | 66 | MOTION to Dismiss for Lack of Jurisdiction and Failure to State Claim by Bradley, Arant, Boult, Cummings LLP, Frankie Neil Spero. Responses due by 10/11/2023 (Marcus, Robert). Motions referred to David Keesler. (Entered: 09/27/2023) |
| 2023-09-27 | 67 | MEMORANDUM in Support re 66 MOTION to Dismiss for Lack of Jurisdiction and Failure to State Claim by Bradley, Arant, Boult, Cummings LLP, Frankie Neil Spero. (Marcus, Robert) (Entered: 09/27/2023) |
| 2023-09-27 | 68 | Corporate Disclosure Statement by Bradley, Arant, Boult, Cummings LLP. (Marcus, Robert) (Entered: 09/27/2023) |
| 2023-09-27 | 69 | Pro Se Objections/MOTION for Reconsideration re 57 Order on Motion for Miscellaneous Relief, 46 Order on Motion for Miscellaneous Relief, Order on Motion to Strike,, 45 Order on Motion for Miscellaneous Relief, Order on Motion to Strike,, 44 Order on Motion for Miscellaneous Relief, 49 Order on Motion to Compel, Order on Motion for Hearing, Order on Motion to Strike, Pro Se MOTION to Disqualify Counsel, Pro Se MOTION to Strike by Mawule Tepe. Responses due by 10/11/2023 (Attachments: # 1 Exhibits, # 2 Cover Letter, # 3 Envelope) (tlj). Modified to remove referral on 9/28/2023 (mga). (Entered: 09/28/2023) |
| 2023-09-27 | 70 | Pro Se Subpoena Request by Mawule Tepe (Attachments: # 1 Envelope)(tlj) (Entered: 09/28/2023) |
| 2023-09-28 | 71 | ROSEBORO ORDER Setting Response Deadline re: 66 MOTION to Dismiss for Lack of Jurisdiction and Failure to State Claim . Responses due by 10/11/2023. Signed by US Magistrate Judge David Keesler on 9/28/23. (Pro se litigant served by US Mail.)(mga) (Entered: 09/28/2023) |
| 2023-09-28 | 72 | Pro Se MOTION to Strike 61 Response in Support, 54 MOTION to Certify Interlocutory Appeal as Frivolous and to Retain Jurisdiction re 50 Notice of Interlocutory Appeal,, /Pro Se Response to Motion 54 MOTION to Certify Interlocutory Appeal as Frivolous and to Retain Jurisdiction by Mawule Tepe. Responses due by 10/12/2023 (Attachments: # 1 Exhibits, # 2 Cover Letter, # 3 Envelope) (tlj) (Entered: 09/29/2023) |
| 2023-09-28 | 73 | MOTION for Leave to Appear Pro Hac Vice as to Dawn Jordan by State of Tennessee. (Attachments: # 1 Envelope) (tlj). Motions referred to David Keesler. (Entered: 09/29/2023) |
| 2023-09-29 | 74 | MOTION to Dismiss by Baker, Donelson, Bearman, Caldwell & Berkowitz P.C., Derek Wayne Mullins, Justin Michael Sveadas, Truist Financial Corporation. Responses due by 10/13/2023 (Attachments: # 1 Exhibit 1: Complaint, # 2 Exhibit 2: Motion to Dismiss and Memorandum, # 3 Exhibit 3: Motion to Challenge Qualification of Attorneys, # 4 Exhibit 4: Order Denying Motion to Challenge, # 5 Exhibit 5: Order Denying Motion to Compel, # 6 Exhibit 6: Motion to Recuse Honorable U.S. District Judge Clifton L. Corker, # 7 Exhibit 7: Amended Complaint, # 8 Exhibit 8: Order Striking Amended Complaint, # 9 Exhibit 9: Order Denying Motion to Recuse, # 10 Exhibit 10: Complaint, # 11 Exhibit 11: Defendants Motion to Dismiss, # 12 Exhibit 12: Motion to Disqualify, # 13 Exhibit 13: Transcript of September 11, 2023 Hearing, # 14 Exhibit 14: Affidavit of Brittney Jones) (Walters, Jill). Motions referred to David Keesler. (Entered: 09/29/2023) |
| 2023-09-29 | 75 | MEMORANDUM in Support re 74 MOTION to Dismiss by Baker, Donelson, Bearman, Caldwell & Berkowitz P.C., Derek Wayne Mullins, Justin Michael Sveadas, Truist Financial Corporation. (Walters, Jill) (Entered: 09/29/2023) |
| 2023-09-29 | 76 | ROSEBORO ORDER Setting Response Deadline re: 74 MOTION to Dismiss . Responses due by 10/13/2023. Signed by US Magistrate Judge David Keesler on 9/29/2023. (Pro se litigant served by US Mail.)(brl) (Entered: 09/29/2023) |
| 2023-09-29 | 77 | ORDER denying 72 Motion to Strike/"Opposition To Both Motion To Certify Interlocutory Appeal As Frivolous And To Retain Jurisdiction (ECF No. 54) And Bank Of Americas Response In Support (ECF No. 61) And Motion To Strike Both Filings (ECF No. 54 & 61) And Response In Opposition To Bank Of Americas Notice Of No Opposition To Its Motion To Dismiss (ECF No. 62.)." IT IS FURTHER ORDERED that pro se Plaintiff may file a revised response to the pending "Motion to Certify Interlocutory Appeal" (Document No. 54) on or before October 10, 2023. Signed by US Magistrate Judge David Keesler on 9/29/2023. (Pro se litigant served by US Mail.)(brl) (Entered: 09/29/2023) |
| 2023-09-29 | 78 | Corporate Disclosure Statement by Truist Financial Corporation. (Walters, Jill) (Entered: 09/29/2023) |
| 2023-09-29 | 79 | Corporate Disclosure Statement by Baker, Donelson, Bearman, Caldwell & Berkowitz P.C.. (Walters, Jill) (Entered: 09/29/2023) |
| 2023-09-29 | 80 | ORDER denying as moot 73 Motion for Leave to Appear Pro Hac Vice (Pro Hac Vice Attorney served via NEF) . Signed by US Magistrate Judge David Keesler on 9/29/2023. (Pro se litigant served by US Mail.)(ef) Modified to correct Judge association on 9/29/2023 (ef). (Entered: 09/29/2023) |
| 2023-10-02 | | Notice to Dawn Jordan: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account Link . (Attorney served via NEF) Deadline by 10/10/2023. (brl) (Entered: 10/02/2023) |
| 2023-10-04 | 81 | RESPONSE in Opposition re 69 MOTION for Reconsideration re 57 Order on Motion for Miscellaneous Relief, 46 Order on Motion for Miscellaneous Relief, Order on Motion to Strike,, 45 Order on Motion for Miscellaneous Relief, Order on Motion to Strike,, 44 Order on Motion MOTION to Disqualify Counsel MOTION to Strike by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov. (Nenni, Emily) (Entered: 10/04/2023) |
| 2023-10-10 | 82 | Pro Se MOTION to Stay by Mawule Tepe. Responses due by 10/24/2023 (Attachments: # 1 Exhibit, # 2 Cover Letter, # 3 Envelope) (tlj). Motions referred to David Keesler. (Entered: 10/10/2023) |
| 2023-10-10 | 83 | Pro Se RESPONSE to Motion re 54 MOTION to Certify Interlocutory Appeal as Frivolous and to Retain Jurisdiction re 50 Notice of Interlocutory Appeal,, by Mawule Tepe. Replies due by 10/17/2023 (Attachments: # 1 Cover Letter, # 2 Envelope)(tlj) (Entered: 10/10/2023) |
| 2023-10-10 | 84 | Pro Se MOTION to Disqualify the Counsel and to Strike his Appearance and Filings Pursuant to the Local Rule LCvR 83.1 by Mawule Tepe. Responses due by 10/24/2023 (Attachments: # 1 Cover Letter, # 2 Envelope) (tlj). Motions referred to David Keesler. Modified text on 10/10/2023 (rth). (Entered: 10/10/2023) |
| 2023-10-10 | 85 | Pro Se MOTION to Request a Registration and an Authorization for a Non-Attorney E-Filing (CM/ECF) or in Alternative to Transfer the Case by Mawule Tepe. Responses due by 10/24/2023 (Attachments: # 1 Envelope) (tlj). Motions referred to David Keesler. (Entered: 10/10/2023) |
| 2023-10-10 | 86 | RESPONSE in Opposition re 84 MOTION to Disqualify the Counsel MOTION to Strike his Appearance and Filings Pursuant to the Local Rule LCvR 83.1 by State of Tennessee. Replies due by 10/17/2023 (Jordan, Dawn) (Entered: 10/10/2023) |
| 2023-10-10 | 87 | ORDER denying Defendant's 85 Motion to Request a Registration and an Authorization for a Non- Attorney E-Filing (CM-ECF) or in the Alternative to Transfer the Case. Signed by US Magistrate Judge David Keesler on 10/10/23. (Pro se litigant served by US Mail.)(mga) (Entered: 10/10/2023) |
| 2023-10-10 | 88 | ORDER denying Defendant's 84 Motion to Disqualify the Counsel and to Strike his Appearance and Filings Pursuant to the Local Rule LCvR 83.1. Signed by US Magistrate Judge David Keesler on 10/10/23. (Pro se litigant served by US Mail.)(mga) (Entered: 10/10/2023) |
| 2023-10-10 | 89 | RESPONSE in Opposition re 82 MOTION to Stay by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov. Replies due by 10/17/2023 (Nenni, Emily) (Entered: 10/10/2023) |
| 2023-10-10 | 90 | REPLY to Response to Motion re 54 MOTION to Certify Interlocutory Appeal as Frivolous and to Retain Jurisdiction re 50 Notice of Interlocutory Appeal,, by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov. (Attachments: # 1 Exhibit Court of Appeals Docket #: 23-1976)(Nenni, Emily) (Entered: 10/10/2023) |
| 2023-10-11 | 92 | RESPONSE in Opposition re 69 MOTION for Reconsideration re 57 Order on Motion for Miscellaneous Relief, 46 Order on Motion for Miscellaneous Relief, Order on Motion to Strike,, 45 Order on Motion for Miscellaneous Relief, Order on Motion to Strike,, 44 Order on Motion MOTION to Disqualify Counsel MOTION to Strike by Lucille Lattimore Nelson, Ogletree, Deakins, Nash, Smoak & Stewart P.C., William Stewart Rutchow, Whirlpool Corporation. Replies due by 10/18/2023 (Ray, Michael) (Entered: 10/11/2023) |
| 2023-10-11 | 93 | RESPONSE in Opposition re 69 MOTION for Reconsideration re 57 Order on Motion for Miscellaneous Relief, 46 Order on Motion for Miscellaneous Relief, Order on Motion to Strike,, 45 Order on Motion for Miscellaneous Relief, Order on Motion to Strike,, 44 Order on Motion MOTION to Disqualify Counsel MOTION to Strike, 57 Order on Motion for Miscellaneous Relief, 46 Order on Motion for Miscellaneous Relief,, Order on Motion to Strike, 45 Order on Motion for Miscellaneous Relief,, Order on Motion to Strike, 44 Order on Motion for Miscellaneous Relief, by Baker, Donelson, Bearman, Caldwell & Berkowitz P.C., Derek Wayne Mullins, Justin Michael Sveadas, Truist Financial Corporation. (Walters, Jill) (Entered: 10/11/2023) |
| 2023-10-26 | 94 | MOTION to Dismiss by Danny J. Boggs, John K. Bush, Eric L. Clay, Curtis L. Collier, Clifton L. Corker, Katherine A. Crytzer, Department of Justice, Julia Smith Gibbons, Ronald Lee Gilman, Richard Allen Griffin, Deborah S. Hunt, Michelle Lambert, Susan K. Lee, Andre B. Mathis, Travis R. McDonough, David W. McKeague, Eric E. Murphy, John B. Nalbandian, Monica M. Page, Chad A. Readler, Christopher H. Steger, U.S. Court of Appeals for the Sixth Circuit, U.S. District Court for the Eastern District of Tennessee, United States, LeAnna Wilson. Responses due by 11/9/2023 (Gatehouse, James). Motions referred to David Keesler. (Entered: 10/26/2023) |
| 2023-10-26 | 95 | MEMORANDUM in Support re 94 MOTION to Dismiss by Danny J. Boggs, John K. Bush, Eric L. Clay, Curtis L. Collier, Clifton L. Corker, Katherine A. Crytzer, Department of Justice, Julia Smith Gibbons, Ronald Lee Gilman, Richard Allen Griffin, Deborah S. Hunt, Michelle Lambert, Susan K. Lee, Andre B. Mathis, Travis R. McDonough, David W. McKeague, Eric E. Murphy, John B. Nalbandian, Monica M. Page, Chad A. Readler, Christopher H. Steger, U.S. Court of Appeals for the Sixth Circuit, U.S. District Court for the Eastern District of Tennessee, United States, LeAnna Wilson. (Attachments: # 1 Exhibit A)(Gatehouse, James) (Entered: 10/26/2023) |
| 2023-10-26 | 96 | NOTICE of Substitution by Danny J. Boggs, John K. Bush, Eric L. Clay, Curtis L. Collier, Clifton L. Corker, Katherine A. Crytzer, Department of Justice, Julia Smith Gibbons, Ronald Lee Gilman, Richard Allen Griffin, Deborah S. Hunt, Michelle Lambert, Susan K. Lee, Andre B. Mathis, Travis R. McDonough, David W. McKeague, Eric E. Murphy, John B. Nalbandian, Monica M. Page, Chad A. Readler, Paris LaRon Robinson, Christopher H. Steger, U.S. Court of Appeals for the Sixth Circuit, U.S. District Court for the Eastern District of Tennessee, United States, LeAnna Wilson (Attachments: # 1 Exhibit A)(Gatehouse, James) (Entered: 10/26/2023) |
| 2023-10-26 | 97 | MOTION for Extension of Time to Answer re: 1 Complaint by Paris LaRon Robinson, United States. (Gatehouse, James). Motions referred to David Keesler. (Entered: 10/26/2023) |
| 2023-10-27 | 98 | ORDER granting Defendant Paris La Ron Robinson's 97 Motion for Extension of Time to Answer re: 1 Complaint. Paris LaRon Robinson answer due 11/16/2023. Signed by US Magistrate Judge David Keesler on 10/27/23. (Pro se litigant served by US Mail.)(mga) (Entered: 10/27/2023) |
| 2023-10-27 | 99 | ROSEBORO ORDER Setting Response Deadline re: 94 MOTION to Dismiss . Responses due by 11/9/2023. Signed by US Magistrate Judge David Keesler on 10/27/23. (Pro se litigant served by US Mail.)(mga) (Entered: 10/27/2023) |
| 2023-11-07 | 100 | MOTION to Dismiss for Lack of Jurisdiction by State of Tennessee. Responses due by 11/21/2023 (Jordan, Dawn). Motions referred to David Keesler. (Entered: 11/07/2023) |
| 2023-11-07 | 101 | MEMORANDUM in Support re 100 MOTION to Dismiss for Lack of Jurisdiction by State of Tennessee. (Jordan, Dawn) (Entered: 11/07/2023) |
| 2023-11-07 | 102 | MOTION to Dismiss by Paris LaRon Robinson. Responses due by 11/21/2023 (Gatehouse, James). Motions referred to David Keesler. (Entered: 11/07/2023) |
| 2023-11-29 | 103 | Pro Se MOTION to Vacate by Mawule Tepe. Responses due by 12/13/2023 (Attachments: # 1 Exhibits, # 2 Declaration, # 3 Proposed Order, # 4 Cover Letter, # 5 Envelope) (tlj). Motions referred to David Keesler. (Entered: 11/29/2023) |
| 2023-11-29 | 104 | ROSEBORO ORDER Setting Response Deadline re: 100 MOTION to Dismiss for Lack of Jurisdiction , 102 MOTION to Dismiss . Responses due by 12/13/2023. Signed by US Magistrate Judge David Keesler on 11/29/23. (Pro se litigant served by US Mail.)(mga) (Entered: 11/29/2023) |
| 2023-11-29 | 105 | NOTICE of No Opposition to Their Pending Motion to Dismiss by Baker, Donelson, Bearman, Caldwell & Berkowitz P.C., Derek Wayne Mullins, Justin Michael Sveadas, Truist Financial Corporation re 75 Memorandum in Support of Motion, 74 MOTION to Dismiss (Walters, Jill) (Entered: 11/29/2023) |
| 2023-12-04 | 106 | MOTION for Sanctions by Baker, Donelson, Bearman, Caldwell & Berkowitz P.C., Derek Wayne Mullins, Justin Michael Sveadas, Truist Financial Corporation. Responses due by 12/18/2023 (Attachments: # 1 Exhibit , # 2 Exhibit , # 3 Exhibit , # 4 Exhibit, # 5 Exhibit) (Walters, Jill). Motions referred to David Keesler. (Entered: 12/04/2023) |
| 2023-12-04 | 107 | MEMORANDUM in Support re 106 MOTION for Sanctions by Baker, Donelson, Bearman, Caldwell & Berkowitz P.C., Derek Wayne Mullins, Justin Michael Sveadas, Truist Financial Corporation. (Walters, Jill) (Entered: 12/04/2023) |
| 2023-12-04 | 108 | AMENDED DOCUMENT by Baker, Donelson, Bearman, Caldwell & Berkowitz P.C., Derek Wayne Mullins, Justin Michael Sveadas, Truist Financial Corporation. Amendment to 105 Notice (Other), (Walters, Jill) (Entered: 12/04/2023) |
| 2023-12-05 | 109 | RESPONSE in Opposition re 103 MOTION to Vacate by Javitch Block LLC, Emily Louise Nenni, Michael David Slodov. Replies due by 12/12/2023 (Nenni, Emily) (Entered: 12/05/2023) |
| 2023-12-11 | 110 | RESPONSE in Opposition re 103 MOTION to Vacate by Lucille Lattimore Nelson, Ogletree, Deakins, Nash, Smoak & Stewart P.C., William Stewart Rutchow, Whirlpool Corporation. Replies due by 12/18/2023 (Ray, Michael) (Main Document 110 replaced on 12/13/2023) (tlj). (Entered: 12/11/2023) |
| 2023-12-12 | 111 | RESPONSE in Opposition re 103 MOTION to Vacate by Bank of America. Replies due by 12/19/2023 (Urps, Tonya) (Entered: 12/12/2023) |
| 2023-12-12 | 112 | MOTION for Joinder to Motion for Sanctions 106 and 107 by Bank of America. Responses due by 12/26/2023 (Urps, Tonya). Motions referred to David Keesler. (Entered: 12/12/2023) |
| 2023-12-13 | 113 | RESPONSE in Opposition re 103 MOTION to Vacate by Bradley, Arant, Boult, Cummings LLP, Frankie Neil Spero. Replies due by 12/20/2023 (Marcus, Robert) (Entered: 12/13/2023) |
| 2023-12-13 | 114 | MOTION for Joinder to Motion for Sanctions [106 and 107] by Bradley, Arant, Boult, Cummings LLP, Frankie Neil Spero. Responses due by 12/27/2023 (Marcus, Robert). Motions referred to David Keesler. (Entered: 12/13/2023) |
| 2023-12-15 | 115 | ORDER granting Defendants 4 , 32 , 37 , 66 , 74 , 94 , 100 , and 102 Motions to Dismiss; dismissing with prejudice Plaintiffs 1 Complaint; and denying all other pending motions. Within fourteen (14) days of the entry of this Order, Plaintiff shall file a single document, not to exceed more than three single-spaced pages, succinctly explaining why he believes the Court should not impose the above-described pre-filing review system. Plaintiff is expressly warned that his failure to fully comply with this directive will result in the Courts imposition of the subject pre-filing review system.. Signed by Senior Judge Robert J. Conrad, Jr on 12/15/2023. (Pro se litigant served by US Mail.)(mdp) (Entered: 12/15/2023) |
| 2023-12-15 | 116 | CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 12/15/2023. Signed by Clerk, Katherine Hord Simon. (Pro se litigant served by US Mail.)(mdp) (Entered: 12/15/2023) |
 Hide Docket Events |
|
