Case: Nash v. Carr

COMPLAINT, Jury Demand, Filing fee $ 405, Receipt number AMSNDC-2529698, filed by Michael Anthony Nash, Jimmy Shaw, Grant Lewis, Charleston Taurvonta Harris, Vinnie Cason. (Attachments: (1) Civil Cover Sheet) (rcm)

1 Civil Cover Sheet

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NOTICE OF ASSIGNMENT. Case assigned to Judge Brown and Magistrate Judge Virden. (rcm)

Summons Issued as to Gregory Carr. Counsel is instructed to download and print for service. (jla)

MOTION PHV admission and waiver of PHV fees by Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw. (Attachments: (1) Exhibit Form application for phv admission, (2) Exhibit Cert of Good Standing TN, (3) Exhibit Cert of Good Standing DC) (McDuff, Robert)

1 Exhibit Form application for phv admission

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2 Exhibit Cert of Good Standing TN

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3 Exhibit Cert of Good Standing DC

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MOTION Admission PHV and Waiver of PHV Fees by Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw. (Attachments: (1) Exhibit form application for phv admission, (2) Exhibit cert of good standing TN) (McDuff, Robert)

1 Exhibit form application for phv admission

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2 Exhibit cert of good standing TN

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ORDER granting [3] Motion to Appear Pro Hac Vice and Waiving Associated Fees; Attorney Teresa Pulaski. Signed by Magistrate Judge Jane M. Virden on 5/21/2025. (jla)

ORDER granting [4] Motion to Appear Pro Hac Vice and Waiving Associated Fees; Attorney Marion Delaney. Signed by Magistrate Judge Jane M. Virden on 5/21/2025. (jla)

SUMMONS Returned Executed by Robert B. McDuff on behalf of Michael Anthony Nash, Jimmy Shaw, Grant Lewis, Charleston Taurvonta Harris, Vinnie Cason All Defendants. (McDuff, Robert)

CLERK'S NOTICE re 7 Summons Returned Executed : Attorney directed to refile return to include copy of issued summons. (zdg)

NOTICE of Attorney Appearance by Stephen A. Brandon on behalf of Gregory Carr (Brandon, Stephen)

Unopposed MOTION for Extension of Time to File Answer re [1] Complaint by Gregory Carr. (Brandon, Stephen)

ORDER granting [9] Motion for Extension of Time to Answer Gregory Carr answer due 7/17/2025.. Signed by Magistrate Judge Jane M. Virden on 6/17/2025. (jla)

CERTIFICATE OF SERVICE by Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw (Delaney, Marion)

SUMMONS Returned Executed by Marion Lourdes Delaney on behalf of Michael Anthony Nash, Jimmy Shaw, Grant Lewis, Charleston Taurvonta Harris, Vinnie Cason (Delaney, Marion)

First MOTION for Entry of Default as to Gregory Carr by Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw. (Attachments: (1) Certificate of Service) (Pulaski, Teresa)

1 Certificate of Service

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CLERK'S NOTICE re 11 Certificate of Service : DISREGARD - attorney to refile using event Summons Returned Executed (jtm)

Clerk's ENTRY OF DEFAULT as to Gregory Carr (jla)

MOTION to Set Aside Default by Gregory Carr. (Attachments: (1) Affidavit Declaration of Stephen A. Brandon) (Brandon, Stephen)

1 Affidavit Declaration of Stephen A. Brandon

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MEMORANDUM IN SUPPORT re [15] MOTION to Set Aside Default . (Brandon, Stephen)

ORDER granting [15] Motion to Set Aside Default. Signed by District Judge Debra M. Brown on 8/11/2025. (lld)

Set/Reset Deadlines: Gregory Carr answer due 8/14/2025. (lld)

ANSWER to [1] Complaint by Gregory Carr. (Brandon, Stephen)

INITIAL ORDER - RULE 16.1: Telephonic Case Management Conference set for 9/11/2025 at 10:00 AM before Magistrate Judge Jane M. Virden. Confidential memos and a jointly proposed Case Management Order are due no later than 8/28/2025. Signed by Magistrate Judge Jane M. Virden on 8/14/2025. (irw)

AMENDED ANSWER to [1] Complaint by Gregory Carr. (Brandon, Stephen)

AMENDED COMPLAINT First Amended Complaint against All Defendants, Jury Demand, filed by Michael Anthony Nash, Jimmy Shaw, Grant Lewis, Charleston Taurvonta Harris, Vinnie Cason. (Delaney, Marion)

NOTICE OF SERVICE of Pre-Discovery Disclosure Information by Teresa Pulaski on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Stephen A. Brandon. (Pulaski, Teresa)

Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Case Management Conference held on 9/11/2025. Parties consent to trial by Magistrate Judge. (irw)

CONSENT to Jurisdiction by US Magistrate Judge. Case reassigned to Magistrate Judge Jane M. Virden. (rcm)

CASE MANAGEMENT ORDER: Final Pretrial Conference set for 8/6/2026 at 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Discovery due by 4/13/2026. Amendments/Joinder of Parties due by 10/27/2025. Plaintiffs Designation of Experts due by 1/12/2026. Defendants Designation of Experts due by 2/12/2026. Motions due by 5/13/2026. Signed by Magistrate Judge Jane M. Virden on 9/18/2025. (irw)

NOTICE of Trial: MVD Jury Trial set for 9/14/2026 at 09:30 AM in Greenville Courtroom 2 before Magistrate Judge Jane M. Virden. (est. 5 days) (irw)

NOTICE of Conference: Final Pretrial-Settlement Conference set for 8/6/2026 at 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Jointly proposed Pretrial Order is due no later than 7/28/2026. (irw)

ORDER Governing Pretrial Conference and Preparation of Final Pretrial Order. Signed by Magistrate Judge Jane M. Virden on 9/18/2025. (irw)

ANSWER to [21] Amended Complaint by Gregory Carr. (Brandon, Stephen)

NOTICE OF SERVICE of Plaintiffs' First Set of Requests for Production and Plaintiffs' First Set of Interrogatories by Teresa Pulaski on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Stephen A. Brandon. (Pulaski, Teresa)

NOTICE OF SERVICE of Plaintiffs' First Set of Requests for Production and Plaintiffs' First Set of Interrogatories by Teresa Pulaski on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Stephen A. Brandon. (Pulaski, Teresa)

CLERK'S NOTICE re 30 Notice of Service: Counsel is reminded to include the signature of resident attorney on all filings as required by L.U.Civ.R. 83.1(d)(3). (jla)

NOTICE OF SERVICE of Initial disclosures by Stephen A. Brandon on behalf of Gregory Carr to Plaintiffs. (Brandon, Stephen)

NOTICE OF SERVICE of Documents Identified in Plaintiffs' Initial Disclosures by Teresa Pulaski on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Stephen A. Brandon. (Pulaski, Teresa)

NOTICE OF SERVICE of Notice of Intent to Serve Third Party Subpoenas by Teresa Pulaski on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Stephen A. Brandon. (Pulaski, Teresa)

MOTION for Leave to File Second Amended Complaint by Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw. (Delaney, Marion)

MEMORANDUM IN SUPPORT of Motion for Leave to File Second Amended Complaint. (Delaney, Marion)

NOTICE of Conference: Telephonic Status Conference set for 11/6/2025 at 10:00 AM before Magistrate Judge Jane M. Virden. (irw)

Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Status Conference held on 11/6/2025. (irw)

MOTION for Extension of Time to File Response/Reply as to [35] MOTION for Leave to File Second Amended Complaint by Gregory Carr. (Brandon, Stephen)

NOTICE OF SERVICE of Responses and Objections to Plaintiffs' Interrogatories and Requests for Production of Documents by Stephen A. Brandon on behalf of Gregory Carr to Plaintiffs. (Brandon, Stephen)

ORDER granting [39] Defendant's Unopposed Motion for Extension of Time to File Response/Reply re [35] MOTION for Leave to File Second Amended Complaint. Response now due by 11/12/2025. Signed by Magistrate Judge Jane M. Virden on 11/12/2025. (bbf)

RESPONSE in Opposition re [35] MOTION for Leave to File Second Amended Complaint filed by Gregory Carr. (Brandon, Stephen)

Unopposed MOTION for Extension of Time to File Response/Reply to Defendant's Opposition to Plaintiffs' Motion for Leave to File Second Amended Complaint by Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw. (Pulaski - PHV, Teresa)

ORDER granting [43] Motion for Extension of Time to File Response/Reply to Defendant's Opposition to Plaintiffs' Motion for Leave to File Second Amended Complaint. Replies due by 12/3/2025. Signed by Magistrate Judge Jane M. Virden on 11/20/2025. (rcm)

NOTICE OF SERVICE of Notice of Intent to Serve Third Party Subpoena by Teresa Pulaski - PHV on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Stephen A. Brandon. (Pulaski - PHV, Teresa)

REPLY to Response to Motion re [35] MOTION for Leave to File Second Amended Complaint filed by Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw. (Delaney - PHV, Marion)

CLERK'S NOTICE re 45 Notice of Service : Document to be refiled using the login credentials of signing attorney. (jla)

NOTICE OF SERVICE of Notice of Intent to Serve Third Party Subpoena by Teresa Pulaski - PHV on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Stephen A. Brandon. (Pulaski - PHV, Teresa)

NOTICE OF SERVICE of Notice of Intent to Serve Third Party Subpoenas by Teresa Pulaski - PHV on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Stephen A. Brandon. (Pulaski - PHV, Teresa)

NOTICE OF SERVICE of Notice of Intent to Serve Third Party Subpoenas by Teresa Pulaski - PHV on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Stephen A. Brandon. (Pulaski - PHV, Teresa)

NOTICE of Conference: Telephonic Status Conference set for 12/17/2025 03:30 PM before Magistrate Judge Jane M. Virden. (bdb)

Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Status Conference held on 12/17/2025. (irw)

MOTION Waiver of PHV fees and Admission PHV of Gregory Schell by Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw. (Attachments: (1) Exhibit PHV application of Greg Schell, (2) Exhibit cert of good standing Greg Schell) (McDuff, Robert)

1 Exhibit PHV application of Greg Schell

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2 Exhibit cert of good standing Greg Schell

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NOTICE OF SERVICE of Notice of Service of Expert Disclosure by Teresa Pulaski - PHV on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Stephen A. Brandon. (Pulaski - PHV, Teresa)

ORDER denying 35 Plaintiffs' Motion for Leave to File Second Amended Complaint. Signed by Magistrate Judge Jane M. Virden on 1/13/2026. (bbf)

EXHIBIT re [52] MOTION Waiver of PHV fees and Admission PHV of Gregory Schell 3 Exhibit. (Delaney - PHV, Marion)

CLERK'S NOTICE re 52 MOTION Waiver of PHV fees and Admission PHV of Gregory Schell : Attorney directed to file a certificate of good standing from Maryland licensing authority as required by L.U.Civ.R. 83.1 (d)(4). Please use the civil event "Exhibits to Other Document" and link to the original motion. (jla)

CLERK'S NOTICE re 55 Exhibits to Other Document : Attorney directed to file a certificate of good standing from Maryland licensing authority as required by L.U.Civ.R. 83.1 (d)(4); further, resident attorney's signature is required on all filings. Please use the civil event "Exhibits to Other Document" and link to the original motion. (jla)

NOTICE of Attorney Appearance by Paloma Wu on behalf of All Plaintiffs (Wu, Paloma)

EXHIBIT re [52] MOTION Waiver of PHV fees and Admission PHV of Gregory Schell Maryland Certificate of Good Standing. (Delaney - PHV, Marion)

EXHIBIT re [52] MOTION Waiver of PHV fees and Admission PHV of Gregory Schell Maryland Certificate of Good Standing. (Delaney - PHV, Marion)

CLERK'S THIRD NOTICE - AMENDED re 52 MOTION Waiver of PHV Fees and Admission PHV, re 57 Exhibits to Other Document, 55 Exhibits to Other Document: Pursuant to Local Rule 83, a Motion to Appear Pro Hac Vice and exhibits must be filed by local counsel. Local counsel is directed to file complete motion and certificate of good standing from Maryland using the event Exhibits to Other Document and linking to the original motion. (jla)

EXHIBIT re [52] MOTION Waiver of PHV fees and Admission PHV of Gregory Schell refiing phv motion with refiled certificate from Maryland. (Attachments: (1) Exhibit Certificate of Good Standing in Maryland) (McDuff, Robert)

1 Exhibit Certificate of Good Standing in Maryland

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ORDER granting 52 Motion to Appear Pro Hac Vice and Waiving Associated Fees; Attorney Gregory Schell. Signed by Magistrate Judge Jane M. Virden on 2/2/2026. (jla)

AGREED ORDER of Dismissal of Plaintiffs' RICO Act Claim without prejudice. Signed by Magistrate Judge Jane M. Virden on 2/3/2026. (bbf)

NOTICE OF SERVICE of Plaintiffs' Second Set of Interrogatories by Teresa Pulaski - PHV on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Stephen A. Brandon. (Pulaski - PHV, Teresa)

NOTICE of Attorney Appearance by Gregory Scott Schell - PHV on behalf of All Plaintiffs (Schell - PHV, Gregory)

CLERK'S NOTICE re 63 Notice of Attorney Appearance, 62 Notice of Service: Attorney to refile with signature of resident attorney as required by L.U.Civ.R. 83.1(d)(3). (lgm)

NOTICE of Attorney Appearance by Gregory Scott Schell - PHV on behalf of All Plaintiffs (Schell - PHV, Gregory)

Joint MOTION to Amend/Correct Case Management Order by Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw. (Pulaski - PHV, Teresa)

ORDER granting [65] Joint MOTION to Amend/Correct Case Management Order filed by Grant Lewis, Vinnie Cason, Michael Anthony Nash, Jimmy Shaw, Charleston Taurvonta Harris. Discovery due by 7/13/2026. Dispositive and Daubert Motions due by 8/13/2026. Signed by Magistrate Judge Jane M. Virden on 2/23/2026. (bbf)

NOTICE of Trial: MVD Jury Trial RESET for 12/7/2026 at 09:30 AM in Greenville Courtroom 2 before Magistrate Judge Jane M. Virden. (est. 5 days) (irw) Modified on 2/23/2026 (irw).

NOTICE of Conference: Final Pretrial-Settlement Conference RESET for 11/2/2026 at 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Jointly proposed Pretrial Order is due no later than 10/22/2026. (irw)

ORDER Governing Pretrial Conference and Preparation of Final Pretrial Order. Signed by Magistrate Judge Jane M. Virden on 2/23/2026. (irw)

Unopposed MOTION for Extension of Time to Complete Discovery by Gregory Carr. (Brandon, Stephen)

ORDER granting [70] Unopposed MOTION for Extension of Time to Complete Discovery filed by Gregory Carr. Discovery due by 9/11/2026. Dispositive and Daubert Motions due by 10/13/2026. Signed by Magistrate Judge Jane M. Virden on 6/18/2026. (bbf)

NOTICE of Trial: MVD Jury Trial RESET for 3/15/2027 at 09:30 AM in Greenville Courtroom 2 before Magistrate Judge Jane M. Virden. (est. 5 days) (irw)

NOTICE of Conference: Final Pretrial-Settlement Conference RESET for 2/16/2027 at 10:00 AM in Judge Virden's Chambers before Magistrate Judge Jane M. Virden. Jointly proposed Pretrial Order is due no later than 2/4/2027. (irw)

ORDER Governing Pretrial Conference and Preparation of Final Pretrial Order. Signed by Magistrate Judge Jane M. Virden on 6/18/2026. (irw)

NOTICE OF SERVICE of Interrogatories and Requests for Production of Documents and/or Things by Stephen A. Brandon on behalf of Gregory Carr to MICHAEL ANTHONY NASH,JIMMY SHAW, VINNIE CASON, GRANT LEWIS, CHARLESTON HARRIS. (Brandon, Stephen)

NOTICE OF SERVICE of Interrogatories and Requests for Production of Documents by Marion Lourdes Delaney - PHV on behalf of Vinnie Cason, Charleston Taurvonta Harris, Grant Lewis, Michael Anthony Nash, Jimmy Shaw to Gregory Carr. (Delaney - PHV, Marion)

NOTICE of Conference: Telephonic Status Conference set for 9/9/2026 at 11:00 AM before Magistrate Judge Jane M. Virden. (bbf)

Minute Entry for proceedings held before Magistrate Judge Jane M. Virden: Telephonic Status Conference held on 9/9/2026. (bbf)

ORE TENUS MOTION to Extend the Discovery Deadline through 9/18/2026 by Gregory Carr. (bbf) (no document attached)

TEXT ONLY ORDER granting [79] Ore Tenus Motion to Extend Discovery. Discovery deadline now extended through 9/18/2026. Signed by Magistrate Judge Jane M. Virden on 9/9/2026. (bbf) (no document attached)

NOTICE of Conference: Settlement Conference set for 11/2/2026 at 10:00 AM in Greenville Visiting Judge Chambers before Magistrate Judge David A. Sanders. Updated Confidential Settlement Memos due no later than 10/26/2026 to judge_sanders@msnd.uscourts.gov (jf)