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1
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CLASS ACTION COMPLAINT against Reese McKinney, Jr (Filing fee $ 350.00 receipt number 4602020290), filed by Linda Smith, John Doe. (Attachments: # 1 Exhibit A, # 2 Receipt)(br, ) (Entered: 10/20/2011)
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Oct. 19, 2011
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Oct. 19, 2011
Clearinghouse
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2
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MOTION for Leave to Proceed Under a Pseudonym by John Doe. (Attachments: # 1 Text of Proposed Order)(br, ) (Entered: 10/20/2011)
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Oct. 19, 2011
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Oct. 19, 2011
PACER
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3
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BRIEF/MEMORANDUM in Support re 2 MOTION for Leave to Proceed Under a Pseudonym filed by John Doe. (Attachments: # 1 Declaration of Heidi Beirich, # 2 Declaration of John Doe)(br, ) (Entered: 10/20/2011)
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Oct. 19, 2011
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Oct. 19, 2011
PACER
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4
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Summons Issued; summons and complaint returned to counsel for personal service of Reese McKinney, Jr. (br, ) Modified on 10/20/2011 to correct file date (br, ). (Entered: 10/20/2011)
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Oct. 19, 2011
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Oct. 19, 2011
PACER
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5
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Linda Smith, John Doe. Corporate Disclosures due by 10/31/2011. (Attachments: # 1 Corporate Conflict Standing Order)(br, ) (Entered: 10/20/2011)
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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6
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SUMMONS Returned Executed by Linda Smith, John Doe. Reese McKinney, Jr served by personal service 10/19/2011, answer due 11/9/2011. (br, ) (Entered: 10/20/2011)
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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7
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ORDER granting 2 Motion for Leave to Proceed Under a Pseudonym, without prejudice to the defendants to object at the time their answers are filed. Signed by Honorable Judge Charles S. Coody on 10/20/2011. (br, ) (Entered: 10/20/2011)
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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8
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Corporate/Conflict Disclosure Statement by John Doe, Linda Smith. (Brooke, Samuel) (Entered: 10/20/2011)
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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9
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Corporate/Conflict Disclosure Statement by John Doe, Linda Smith. (Brooke, Samuel) (Entered: 10/20/2011)
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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NOTICE of Assignment to Magistrate Judge mailed to counsel for John Doe, Linda Smith (br, )
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Oct. 20, 2011
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Oct. 20, 2011
PACER
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10
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Motion to Appear Pro Hac Vice by John Doe, Linda Smith. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Brooke, Samuel) (Entered: 10/21/2011)
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Oct. 21, 2011
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Oct. 21, 2011
PACER
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11
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Motion to Appear Pro Hac Vice by John Doe, Linda Smith. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Brooke, Samuel) (Entered: 10/21/2011)
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Oct. 21, 2011
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Oct. 21, 2011
PACER
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12
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AMENDED COMPLAINT Class Action against All Defendants, filed by Linda Smith, John Doe. (Attachments: # 1 Exhibit, # 2 Original Pleading)(Brooke, Samuel) (Entered: 10/21/2011)
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Oct. 21, 2011
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Oct. 21, 2011
Clearinghouse
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13
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PRO HAC VICE Filing fees for DANIEL WERNER and JAMES M. KNOEPP received re 10 and 11 Motions to Appear Pro Hac Vice: $100.00, receipt number 4602020313. (dmn) (Entered: 10/21/2011)
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Oct. 21, 2011
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Oct. 21, 2011
PACER
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14
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ORDER that the Motions for Admission Pro Hac Vice (Docs. 10 and 11 ) be and are hereby GRANTED and Attorneys James M. Knoepp and Daniel Werner be and are hereby ADMITTED to appear before this Court pro hac vice to represent the plaintiffs in this action. Counsel shall file a notice of appearance with the court. Signed by Honorable Judge Charles S. Coody on 10/25/2011. (dmn) (Entered: 10/25/2011)
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Oct. 25, 2011
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Oct. 25, 2011
PACER
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15
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NOTICE of Appearance by Daniel Werner on behalf of All Plaintiffs (Attachments: # 1 Certificate of Service)(Werner, Daniel) (Entered: 10/27/2011)
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Oct. 27, 2011
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Oct. 27, 2011
PACER
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16
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NOTICE of Appearance by Henry Lewis Gillis on behalf of Reese McKinney, Jr (Gillis, Henry) (Entered: 10/27/2011)
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Oct. 27, 2011
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Oct. 27, 2011
PACER
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***Attorney Tyrone Carlton Means, and Frederic Allen Bolling added for Reese McKinney, Jr. (dmn) (see Doc. 16 for pdf)
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Oct. 27, 2011
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Oct. 27, 2011
PACER
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17
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NOTICE of Appearance by James M Knoepp on behalf of John Doe, Linda Smith (Knoepp, James) (Entered: 10/28/2011)
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Oct. 28, 2011
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Oct. 28, 2011
PACER
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18
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MOTION for Leave to File Out-of-Time by Reese McKinney, Jr. (Gillis, Henry) (Entered: 11/09/2011)
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Nov. 9, 2011
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Nov. 9, 2011
PACER
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19
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Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Reese McKinney. Corporate Disclosures due by 11/21/2011. (Attachments: # 1 Corporate Conflict Standing Order)(br, ) (Entered: 11/10/2011)
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Nov. 10, 2011
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Nov. 10, 2011
PACER
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20
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ORDER granting 18 Motion for Extension of Time; the time for the defendant to file a responsive pleading is EXTENDED to December 12, 2011. Signed by Honorable Judge Charles S. Coody on 11/10/2011. (br, ) (Entered: 11/10/2011)
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Nov. 10, 2011
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Nov. 10, 2011
PACER
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NOTICE of Assignment to Magistrate Judge mailed to counsel for Reese McKinney, Jr (br, )
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Nov. 10, 2011
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Nov. 10, 2011
PACER
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Reset Deadlines: Answer due from Reese McKinney, Jr 12/12/2011. (br, )
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Nov. 10, 2011
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Nov. 10, 2011
PACER
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21
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Corporate/Conflict Disclosure Statement by Reese McKinney, Jr re 19 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (Gillis, Henry) (Entered: 11/15/2011)
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Nov. 15, 2011
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Nov. 15, 2011
PACER
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22
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Case reassigned to Chief Judge William Keith Watkins and Honorable Judge Charles S. Coody. Honorable Judge Charles S. Coody no longer assigned to the case as presiding judge. (br, ) (Entered: 11/21/2011)
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Nov. 21, 2011
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Nov. 21, 2011
PACER
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23
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NOTICE by John Doe, Linda Smith Notice of Dismissal (Bauer, Mary) (Entered: 12/01/2011)
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Dec. 1, 2011
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Dec. 1, 2011
PACER
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24
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CLERK'S NOTICE of Voluntary Dismissal pursuant to the 23 Notice of Dismissal filed by the Plaintiffs on 12/1/2011, this case has been closed and removed from the docket of this court. (dmn, ) (Entered: 12/02/2011)
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Dec. 2, 2011
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Dec. 2, 2011
PACER
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