Tennessee Eastern District Court
Judge:Katherine A Crytzer
Referred: Jill E Mccook
Case #: 3:20-cv-00522
Nature of Suit485 Other Statutes - Telephone Consumer Protection Act
Cause47:227 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
Counter Claimant
LeadPoint, Inc.
Represented By
Esteban Morales
Mintz Levin Cohn Ferris Glovsky & Popeo PC
contact info
Mary Dohner Smith
Constangy, Brooks, Smith & Prophete, Llp (nashville)
contact info
Joshua Briones
Mintz, Levin, Cohn, Ferris, Glovsky And Popeo, P.C.
contact info
Counter Defendant
Jerry Thomas
Represented By
Amy Lynn Bennecoff Ginsburg
Ginsburg Law Group, P.C.
contact info
Jacob U. Ginsburg
Kimmel & Silverman
contact info
Defendant
LeadPoint, Inc.
Represented By
Esteban Morales
Mintz Levin Cohn Ferris Glovsky & Popeo PC
contact info
Mary Dohner Smith
Constangy, Brooks, Smith & Prophete, Llp (nashville)
contact info
Joshua Briones
Mintz, Levin, Cohn, Ferris, Glovsky And Popeo, P.C.
contact info
Plaintiff
Jerry Thomas
Represented By
Amy Lynn Bennecoff Ginsburg
Ginsburg Law Group, P.C.
contact info
Jacob U. Ginsburg
Kimmel & Silverman
contact info


Docket last updated: 6 hours ago
Thursday, October 27, 2022
36 36 misc Stipulation of Dismissal Thu 10/27 10:17 AM
STIPULATION of Dismissal by Jerry Thomas. (Ginsburg, Jacob)
Related: [-]
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)
Related: [-]
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)
Related: [-]
Att: 1 Exhibit A (screenshots)
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
Att: 1 Exhibit 1 - Text Messages produced by Plaintiff,
Att: 2 Exhibit 2 - LeadPoints Requests for Admission, Set One,
Att: 3 Exhibit 3 - Plaintiffs Responses to Requests for Admission, Set One,
Att: 4 Exhibit 4 - LeadPoints Requests for Admission, Set Two,
Att: 5 Exhibit 5 - Plaintiffs Responses to Requests for Admission, Set Two,
Att: 6 Exhibit 6 - Excerpt from How to Make Money From the Do Not Call List,
Att: 7 Exhibit 7 - Complaint filed in Thomas v. Healthcare Revenue Recovery Group
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,
Att: 2 Exhibit Exhibit,
Att: 3 Other Proposed Order
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
Thursday, February 03, 2022
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
Att: 1 Exhibit A- Attorney's Court Admissions,
Att: 2 Exhibit B- Certificate of Good Standing
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
Att: 1 Answer and Counterclaim to Plaintiff's Complaint
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)
Related: [-]
Att: 1 Other Notice of Consent/Non-Consent
13 13 misc Certificate of Corporate Interest Fri 02/26 1:51 PM
Certificate of Corporate Interest by LeadPoint, Inc.. (Morales, Esteban)
Related: [-]
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)
Related: [-]
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)
Related: [-]
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)
Related: [-]
Att: 1 Exhibit Certificate of Good Standing - Supreme Court,
Att: 2 Exhibit Certificate of Good Standing - USDC CD CA
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)
Related: [-]
Att: 1 Exhibit Certificate of Good Standing - Supreme Court,
Att: 2 Exhibit Certificate of Good Standing - USDC CD CA
8 8 misc Stipulation Thu 02/11 1:14 PM
STIPULATION to Extend Time to Respond to Complaint by LeadPoint, Inc.. (Smith, Mary)
Related: [-]
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)
Related: [-]
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,
Att: 2 Summons
utility Add and Terminate Judges Thu 12/10 4:06 PM
District Judge Travis R McDonough and Magistrate Judge H Bruce Guyton added. (AWS)
Related: [-]