Thomas v. LeadPoint, Inc.
| Tennessee Eastern District Court | |
| Judge: | Katherine A Crytzer |
| Referred: | Jill E Mccook |
| Case #: | 3:20-cv-00522 |
| Nature of Suit | 485 Other Statutes - Telephone Consumer Protection Act |
| Cause | 47:227 Restrictions of Use of Telephone Equipment |
| Case Filed: | Dec 10, 2020 |
| Terminated: | Oct 27, 2022 |
| Last checked: Saturday Mar 16, 2024 12:56 AM EDT |
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Counter Claimant
LeadPoint, Inc.
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Represented By
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Counter Defendant
Jerry Thomas
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Represented By
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Defendant
LeadPoint, Inc.
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Represented By
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Plaintiff
Jerry Thomas
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Represented By
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| Docket last updated: 02/21/2025 11:59 PM EST |
| Thursday, October 27, 2022 | ||
| 36 | 36
misc
Stipulation of Dismissal
Thu 10/27 10:17 AM
STIPULATION of Dismissal by Jerry Thomas. (Ginsburg, Jacob) |
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| Wednesday, August 31, 2022 | ||
| 35 | 35
misc
Stipulation
Wed 08/31 2:49 PM
STIPULATION to Extend Time to Respond to Amended Complaint by 30 Days by LeadPoint, Inc.. (Morales, Esteban) |
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| Monday, August 22, 2022 | ||
| 34 | 34
cmp
Amended Complaint
Mon 08/22 11:08 PM
AMENDED COMPLAINT against LeadPoint, Inc.., filed by Jerry Thomas.(Ginsburg, Jacob) |
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Att: 1
Exhibit A (screenshots)
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| Friday, August 19, 2022 | ||
| 33 | 33
13
pgs
order
Order on Motion to Amend/Correct
Fri 08/19 9:26 AM
MEMORANDUM AND ORDER granting 29 Motion to Amend/Correct. Plaintiff SHALL file his Amended Complaint [Doc. 29-2] as his operative pleading by August 22, 2022. Signed by Magistrate Judge Jill E McCook on 8/19/22. (JBR) |
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| Wednesday, May 25, 2022 | ||
| 32 | 32
notice
Notice of Change of Address
Wed 05/25 1:28 PM
NOTICE of Change of Address by Esteban Morales (Morales, Esteban) |
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| Monday, May 09, 2022 | ||
| 31 | 31
respm
Affidavit in Opposition to Motion
Mon 05/09 4:58 PM
AFFIDAVIT in Opposition re29 MOTION to Amend/Revise1 Complaint filed by LeadPoint, Inc..(Morales, Esteban) |
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Att: 1
Exhibit 1 - Text Messages produced by Plaintiff,
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Att: 2
Exhibit 2 - LeadPoints Requests for Admission, Set One,
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Att: 3
Exhibit 3 - Plaintiffs Responses to Requests for Admission, Set One,
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Att: 4
Exhibit 4 - LeadPoints Requests for Admission, Set Two,
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Att: 5
Exhibit 5 - Plaintiffs Responses to Requests for Admission, Set Two,
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Att: 6
Exhibit 6 - Excerpt from How to Make Money From the Do Not Call List,
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Att: 7
Exhibit 7 - Complaint filed in Thomas v. Healthcare Revenue Recovery Group
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| 30 | 30
respm
Response in Opposition to Motion
Mon 05/09 4:50 PM
RESPONSE in Opposition re29 MOTION to Amend/Revise1 Complaint filed by LeadPoint, Inc.. (Morales, Esteban) |
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| Monday, April 25, 2022 | ||
| 29 | 29
motion
Amend/Revise
Mon 04/25 11:08 PM
MOTION to Amend/Revise1 Complaint by Jerry Thomas.(Ginsburg, Jacob) |
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Att: 1
Other Memo in Support of Motion,
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Att: 2
Exhibit Exhibit,
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Att: 3
Other Proposed Order
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| Wednesday, April 13, 2022 | ||
| 28 | 28
2
pgs
order
Order on Motion to Withdraw as Attorney
Wed 04/13 1:37 PM
ORDER granting 27 Motion to Withdraw as Attorney. Attorney Amy Lynn Bennecoff Ginsburg terminated. Signed by US Magistrate Judge Jill E McCook on 4/13/22. (ABF) |
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| Tuesday, April 12, 2022 | ||
| 27 | 27
motion
Withdraw as Attorney
Tue 04/12 8:36 AM
MOTION to Withdraw as Attorney by Jerry Thomas. (Bennecoff Ginsburg, Amy) |
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| Monday, April 11, 2022 | ||
| 26 | 26
notice
Notice (Other)
Mon 04/11 9:44 AM
NOTICE by LeadPoint, Inc. OF CHANGE OF SUITE NUMBER (Smith, Mary) |
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| Friday, April 01, 2022 | ||
| 25 | 25
notice
Notice of Change of Address
Fri 04/01 2:46 PM
NOTICE of Change of Address by Mary Dohner Smith (Smith, Mary) |
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| Wednesday, March 23, 2022 | ||
| 24 | 24
order
Scheduling Order
Wed 03/23 3:59 PM
SCHEDULING ORDER: Jury Trial set for 3/28/2023 at 9:00 AM in Courtroom 3C - Knoxville before District Judge Katherine A Crytzer. Final Pretrial Conference set for 3/14/2023 at 10:00 AM in Courtroom 3C - Knoxville before District Judge Katherine A Crytzer.Signed by District Judge Katherine A. Crytzer on 3/23/22. (ADA) |
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| Thursday, February 03, 2022 | ||
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utility
Add and Terminate Judges
Thu 02/03 10:45 AM
US Magistrate Judge Jill E McCook added. Magistrate Judge H Bruce Guyton no longer assigned to case. Case reassigned pursuant to SO-22-02. (GRE) |
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| Monday, August 30, 2021 | ||
| 23 | 23
order
Order on Motion for Leave to Appear Pro Hac Vice
Mon 08/30 5:26 PM
ORDER granting 21 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: [LINK:https://pacer.psc.uscourts.gov/pscof/regWizard.jsf] . Signed by Magistrate Judge H. Bruce Guyton on 8/30/3021. (This entry constitutes the complete Order of the Court). (AGA) |
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misc
Clerk's Verification of PHV Requirements
Mon 08/30 11:59 AM
Clerk's Verification of PHV Requirements is complete regarding document: 21 MOTION for Leave to Appear Pro Hac Vice on behalf of Jacob U. Ginsburg ( Filing fee $ 90 receipt number ATNEDC-4827947.) filed by Jerry Thomas (JBR) |
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| Friday, August 27, 2021 | ||
| 22 | 22
misc
Amended Document (NOT Motion)
Fri 08/27 2:59 PM
AMENDED DOCUMENT by Jerry Thomas. Amendment to21 MOTION for Leave to Appear Pro Hac Vice on behalf of Jacob U. Ginsburg ( Filing fee $ 90 receipt number ATNEDC-4827947.) . (Bennecoff Ginsburg, Amy) |
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| 21 | 21
motion
Appear Pro Hac Vice
Fri 08/27 2:55 PM
MOTION for Leave to Appear Pro Hac Vice on behalf of Jacob U. Ginsburg ( Filing fee $ 90 receipt number ATNEDC-4827947.) by Jerry Thomas.(Bennecoff Ginsburg, Amy) |
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Att: 1
Exhibit A- Attorney's Court Admissions,
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Att: 2
Exhibit B- Certificate of Good Standing
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| Friday, August 06, 2021 | ||
| 20 | 20
misc
Report of Rule 26(f) Planning Meeting
Fri 08/06 4:27 PM
REPORT of Rule 26(f) Planning Meeting. (Bennecoff Ginsburg, Amy) |
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| Thursday, July 15, 2021 | ||
| 19 | 19
1
pgs
order
Order ~Util - Set Scheduling Order Deadlines
Thu 07/15 7:35 AM
ORDER, Parties are hereby ORDERED to confer and submit the required report to the Court on or before August 6, 2021. The Court will determine whether to hold a Rule 16 scheduling conference after receiving the Parties' Rule 26(f) report. Signed by District Judge Katherine A. Crytzer on 7/15/21.(ADA) |
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| Monday, April 12, 2021 | ||
| 18 | 18
notice
Notice of Consent/Nonconsent
Mon 04/12 12:49 PM
NOTICE OF NONCONSENT to Magistrate Judge by LeadPoint, Inc. (Morales, Esteban) |
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| Friday, March 26, 2021 | ||
| 17 | 17
answer
Answer to Counterclaim
Fri 03/26 10:02 PM
ANSWER to12 Answer to Complaint, Counterclaim by Jerry Thomas.(Bennecoff Ginsburg, Amy) |
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| Tuesday, March 23, 2021 | ||
| 16 | 16
misc
Stipulation
Tue 03/23 4:09 PM
STIPULATION re12 Answer to Complaint, Counterclaim extension of time to answer by Jerry Thomas. (Bennecoff Ginsburg, Amy) |
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| Friday, February 26, 2021 | ||
| 15 | 15
notice
Notice (Other)
Fri 02/26 5:38 PM
NOTICE by LeadPoint, Inc. re12 Answer to Complaint, Counterclaim(Morales, Esteban) |
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Att: 1
Answer and Counterclaim to Plaintiff's Complaint
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| 14 | 14
1
pgs
order
Order Regarding Availability of Magistrate Judge
Fri 02/26 4:13 PM
ORDER: The parties are ordered to confer and return the attached form within the time provided.Signed by District Judge Katherine A Crytzer on 2/26/21. (ABF) |
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Att: 1
Other Notice of Consent/Non-Consent
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| 13 | 13
misc
Certificate of Corporate Interest
Fri 02/26 1:51 PM
Certificate of Corporate Interest by LeadPoint, Inc.. (Morales, Esteban) |
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| 12 | 12
answer
Answer to Complaint Counterclaim
Fri 02/26 1:49 PM
LeadPoint's ANSWER to1 Complaint , COUNTERCLAIM against Jerry Thomas by LeadPoint, Inc..(Morales, Esteban) |
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| Friday, February 12, 2021 | ||
| 11 | 11
order
Order on Motion for Leave to Appear Pro Hac Vice
Fri 02/12 9:07 AM
ORDER granting 9 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: [LINK:https://pacer.psc.uscourts.gov/pscof/regWizard.jsf] ; granting 10 Motion for Leave to Appear Pro Hac Vice. You MUST register as an E-Filer here: [LINK:https://pacer.psc.uscourts.gov/pscof/regWizard.jsf] . Signed by Magistrate Judge H. Bruce Guyton on 2/12/2021. (This entry constitutes the complete Order of the Court). (AGA) |
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| Thursday, February 11, 2021 | ||
| 10 | 10
motion
Appear Pro Hac Vice
Thu 02/11 2:12 PM
MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number ATNEDC-4652059.) by LeadPoint, Inc..(Smith, Mary) |
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Att: 1
Exhibit Certificate of Good Standing - Supreme Court,
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Att: 2
Exhibit Certificate of Good Standing - USDC CD CA
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| 9 | 9
motion
Appear Pro Hac Vice
Thu 02/11 2:09 PM
MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number ATNEDC-4652042.) by LeadPoint, Inc..(Smith, Mary) |
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Att: 1
Exhibit Certificate of Good Standing - Supreme Court,
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Att: 2
Exhibit Certificate of Good Standing - USDC CD CA
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| 8 | 8
misc
Stipulation
Thu 02/11 1:14 PM
STIPULATION to Extend Time to Respond to Complaint by LeadPoint, Inc.. (Smith, Mary) |
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misc
Clerk's Verification of PHV Requirements
Thu 02/11 4:00 PM
Clerk's Verification of PHV Requirements is complete regarding document: 10 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number ATNEDC-4652059.) filed by LeadPoint, Inc., 9 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number ATNEDC-4652042.) filed by LeadPoint, Inc. (ABF) |
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| Thursday, January 07, 2021 | ||
| 7 | 7
service
Waiver of Service Executed
Thu 01/07 2:34 PM
WAIVER OF SERVICE Returned Executed by Jerry Thomas. LeadPoint, Inc. waiver sent on 1/6/2021. (Bennecoff Ginsburg, Amy) |
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| Tuesday, January 05, 2021 | ||
| 6 | 6
4
pgs
order
Order Reassigning Case
Tue 01/05 3:02 PM
ORDER REASSIGNING CASE. District Judge Travis R McDonough no longer assigned to case Case reassigned to District Judge Katherine A Crytzer for all further proceedings. Signed by District Judge Travis R McDonough on 1/5/21. (ABF) |
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| Thursday, December 10, 2020 | ||
| 5 | 5
3
pgs
order
Order Governing Sealing Confidential Information
Thu 12/10 4:14 PM
Order Governing Sealing Confidential Information. Signed by District Judge Travis R McDonough on 12/10/2020. (AWS) |
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| 4 | 4
1
pgs
order
Order Governing Motions To Dismiss
Thu 12/10 4:13 PM
Order Governing Motions To Dismiss. Signed by District Judge Travis R McDonough on 12/10/2020. (AWS) |
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| 3 | 3
1
pgs
order
Order Governing Depositions
Thu 12/10 4:13 PM
Order Governing Depositions. Signed by District Judge Travis R McDonough on 12/10/2020. (AWS) |
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| 2 | 2
service
Summons Issued
Thu 12/10 4:12 PM
Summons Issued as to LeadPoint, Inc. (AWS) |
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| 1 | 1
cmp
Complaint
Thu 12/10 3:09 PM
COMPLAINT against LEADPOINT INC ( Filing fee $ 402 receipt number ATNEDC-4584681.), filed by JERRY THOMAS.(Bennecoff Ginsburg, Amy) |
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Att: 1
Other Civil Cover Sheet,
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Att: 2
Summons
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utility
Add and Terminate Judges
Thu 12/10 4:06 PM
District Judge Travis R McDonough and Magistrate Judge H Bruce Guyton added. (AWS) |
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