First Horizon Bank v. Premier Holdings, LLC
| Alabama Middle District Court | |
| Judge: | R Austin Huffaker, Jr |
| Referred: | Stephen Michael Doyle |
| Case #: | 2:24-cv-00813 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Dec 17, 2024 |
| Case in other court: | Tennessee Middle, 3:24-cv-00702 |
| Last checked: Tuesday Dec 17, 2024 6:04 PM CST |
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Defendant
Premier Holdings, LLC
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Represented By
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Plaintiff
First Horizon Bank
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Represented By
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| Docket last updated: 12/20/2024 11:59 PM CST |
| Wednesday, December 18, 2024 | ||
| 35 | 35
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pgs
order
Order
Wed 12/18 4:35 PM
ORDER: it is ORDERED as follows: (1) The Plf's oral motion to consolidate is GRANTED, and Case No. 2:24-cv-605-RAH and Case No. 2:24-cv-813-RAH are hereby CONSOLIDATED for all further proceedings. All future pleadings and motions shall be filed in the lead case only. (2) Case No. 2:24-cv-605-RAH is DESIGNATED as LEAD case. (3) The Clerk of Court is DIRECTED to file a copy of this order in both cases. Signed by Honorable Judge R. Austin Huffaker, Jr. on 12/18/2024. (BES) |
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notice
Notice to Counsel
Wed 12/18 7:29 AM
NOTICE to Counsel re Pro Hac Vice admission for Attorney Henry Edward Hildebrand, IV. (BES) |
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notice
Notice to Counsel
Wed 12/18 7:27 AM
NOTICE to Counsel re Pro Hac Vice admission for Attorney Thomas William Lawless. (BES) |
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notice
Notice to Counsel
Wed 12/18 7:26 AM
NOTICE to Counsel re Pro Hac Vice admission for Attorney Clarence A. Wilbon. (BES) |
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utility
Create Case Association
Wed 12/18 4:43 PM
Member Case associated. Lead Case 2:24-cv-605-RAH. (BES) |
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| Tuesday, December 17, 2024 | ||
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transfer
Case Transferred In - District Transfer
Tue 12/17 3:29 PM
Case transferred in from District of Tennessee Middle; Case Number 3:24-cv-00702. Original file certified copy of transfer order and docket sheet received. (BES) |
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1
pgs
order
Order Dismissing Case
Tue 12/17 9:23 AM
ORDER DISMISSING CASE: This Court GRANTS the Parties' Joint Motion29 , and accordingly DENIES Defendant Premier Holdings, LLC's Motion to Dismiss for Improper Venue14 and Plaintiff First Horizon Bank's Motion for Leave to File Surreply21 as moot. It is so ORDERED this case shall be transferred from the Middle District of Tennessee to the Middle District of Alabama. It is FURTHER ORDERED that the Clerk of the Court shall terminate this case on the docket for the Middle District of Tennessee and transfer this case file to the Clerk of the Court for the Middle District of Alabama. Signed by Chief Judge William L. Campbell, Jr on 12/16/2024. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (kc) |
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| Wednesday, December 11, 2024 | ||
| 29 | 29
Joint MOTION to Change Venue For Entry of Agreed Order Transferring Case by First Horizon Bank.(Wilbon, Clarence) [Transferred from tnmd on 12/17/2024.]
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Att: 1
Exhibit A - Proposed Agreed Order Transferring Case
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| Monday, December 09, 2024 | ||
| 28 | 28
RESPONSE TO ORDER TO SHOW CAUSE by First Horizon Bank. (Wilbon, Clarence) [Transferred from tnmd on 12/17/2024.]
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| Tuesday, November 26, 2024 | ||
| 27 | 27
ORDER TO SHOW CAUSE: On or before December 9, 2024, Plaintiff is ordered to SHOW CAUSE why it should not be sanctioned for failing to disclose the Alabama Lawsuit and why Defendant's motion to dismiss14 should not be granted in light of the Alabama Lawsuit. Signed by Chief Judge William L. Campbell, Jr on 11/26/2024. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (kc) [Transferred from tnmd on 12/17/2024.]
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| Thursday, November 21, 2024 | ||
| 26 | 26
BRIEF filed by Premier Holdings, LLC re25 Brief (non-appeal),24 Memorandum Opinion of the Court,.(Hildebrand, Henry) [Transferred from tnmd on 12/17/2024.]
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Att: 1
Exhibit 1 - Alabama Complaint,
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Att: 2
Exhibit 2 - Injunction Application,
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Att: 3
Exhibit 3 - Supplemental Receiver Brief
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| Thursday, November 14, 2024 | ||
| 25 | 25
BRIEF filed by First Horizon Bank re24 Memorandum Opinion of the Court,. (Wilbon, Clarence) [Transferred from tnmd on 12/17/2024.]
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| Thursday, November 07, 2024 | ||
| 24 | 24
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pgs
MEMORANDUM OPINION AND ORDER OF THE COURT: The Court will reserve ruling on Premier's motion to dismiss14 until after the parties have filed their supplemental briefs. Signed by Chief Judge William L. Campbell, Jr on 11/7/2024. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (kc) [Transferred from tnmd on 12/17/2024.]
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| Thursday, September 26, 2024 | ||
| 23 | 23
INITIAL CASE MANAGEMENT ORDER: Another Case Management Conference by Telephone is set for 1/15/2025 at 02:00 PM before Magistrate Judge Barbara D. Holmes. Signed by Magistrate Judge Barbara D. Holmes on 9/26/2024. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (kc) [Transferred from tnmd on 12/17/2024.]
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| Friday, September 20, 2024 | ||
| 22 | 22
BUSINESS ENTITY DISCLOSURE STATEMENT filed by Premier Holdings, LLC. (Hildebrand, Henry) [Transferred from tnmd on 12/17/2024.]
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| Thursday, September 19, 2024 | ||
| 21 | 21
MOTION for Leave to in further opposition to Def Motion to Dismiss re14 MOTION to Dismiss for Improper Venue or, in the Alternative, to Transfer Venue Motion for Leave to File Surreply in Further Opposition to Def's Motion to Dismiss by First Horizon Bank.(Wilbon, Clarence) [Transferred from tnmd on 12/17/2024.]
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Att: 1
Attachment Pltff Surreply in Opposition to Def Motion to Dismiss
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| Saturday, September 14, 2024 | ||
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BUSINESS ENTITY DISCLOSURE STATEMENT filed by First Horizon Bank. (Lawless, Thomas) [Transferred from tnmd on 12/17/2024.]
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| Friday, September 13, 2024 | ||
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ORDER denying Plaintiff's Request for Entry of Default12 . Signed by Lynda M. Hill, Clerk of Court, on 09/13/2024. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (lh) [Transferred from tnmd on 12/17/2024.]
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| Wednesday, September 11, 2024 | ||
| 18 | 18
REPLY to Response to re14 MOTION to Dismiss for Improper Venue or, in the Alternative, to Transfer Venue filed by Premier Holdings, LLC. (Hildebrand, Henry) [Transferred from tnmd on 12/17/2024.]
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| Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Case Management Conference by Telephone held on 9/11/2024. (Hearing lasted 0:39)(MCC) [Transferred from tnmd on 12/17/2024.] | ||
| Friday, September 06, 2024 | ||
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PROPOSED CASE MANAGEMENT ORDER filed by First Horizon Bank. (Wilbon, Clarence) [Transferred from tnmd on 12/17/2024.]
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| Wednesday, September 04, 2024 | ||
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RESPONSE in Opposition re14 MOTION to Dismiss for Improper Venue or, in the Alternative, to Transfer Venue filed by First Horizon Bank. (Wilbon, Clarence) [Transferred from tnmd on 12/17/2024.]
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| Thursday, August 15, 2024 | ||
| TN State Bar status verified as active for Henry E. Hildebrand, IV admitted to this court . (kc) [Transferred from tnmd on 12/17/2024.] | ||
| Wednesday, August 14, 2024 | ||
| 15 | 15
RESPONSE in Opposition re12 MOTION for Default Judgment as to Premier Holdings, LLC filed by Premier Holdings, LLC. (Hildebrand, Henry) [Transferred from tnmd on 12/17/2024.]
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| 14 | 14
MOTION to Dismiss for Improper Venue or, in the Alternative, to Transfer Venue by Premier Holdings, LLC. (Hildebrand, Henry) [Transferred from tnmd on 12/17/2024.]
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| 13 | 13
NOTICE of Appearance by Henry E. Hildebrand, IV on behalf of Premier Holdings, LLC (Hildebrand, Henry) [Transferred from tnmd on 12/17/2024.]
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| Wednesday, July 31, 2024 | ||
| 12 | 12
MOTION for Entry of Default as to Premier Holdings, LLC by First Horizon Bank.(Wilbon, Clarence) Modified on 8/26/2024 (lh). [Transferred from tnmd on 12/17/2024.]
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Att: 1
Exhibit Affidavit of Clarence A. Wilbon,
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Att: 2
Attachment Ex 1 - A,
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Att: 3
Attachment Ex 1 - B,
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Att: 4
Attachment Ex 1 - C
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| Wednesday, July 03, 2024 | ||
| 11 | 11 ORDER granting8 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Danielle Elysees Douglas to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 07/03/2024. (lh) [Transferred from tnmd on 12/17/2024.] | |
| Thursday, June 27, 2024 | ||
| 10 | 10
NOTICE of Filing by First Horizon Bank re8 MOTION for attorney Danielle Elysees Douglas to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-4103574) Certificate of Good Standing (Wilbon, Clarence) [Transferred from tnmd on 12/17/2024.]
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| Friday, June 21, 2024 | ||
| 9 | 9
SUMMONS returned executed by First Horizon Bank. Premier Holdings, LLC served on 6/18/2024. (Wilbon, Clarence) [Transferred from tnmd on 12/17/2024.]
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| NOTICE TO FILER re DE#8 : The Certificate of Good Standing for Danielle Elysees Douglas must be from a United States District Court or a United States appellate court. The new certificate shall be filed within 10 days. (lh) [Transferred from tnmd on 12/17/2024.] | ||
| Thursday, June 20, 2024 | ||
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MOTION for attorney Danielle Elysees Douglas to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-4103574) by First Horizon Bank.(Wilbon, Clarence) [Transferred from tnmd on 12/17/2024.]
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Att: 1
Exhibit Certificates of Good Standing
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| Monday, June 17, 2024 | ||
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ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. § 636(b)(1)(A). Lead counsel for the parties shall attend the initial case management conference. Signed by Chief Judge William L. Campbell, Jr on 6/17/2024. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (kc) [Transferred from tnmd on 12/17/2024.]
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| Monday, June 10, 2024 | ||
| AL State Bar status verified as active for Danielle E. Douglas not admitted to this court - Local counsel secured . (mg) [Transferred from tnmd on 12/17/2024.] | ||
| NOTICE TO COUNSEL Danielle E. Douglas: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $150.00 (LR 83.01(b)). PHV due by 7/1/2024. (mg) [Transferred from tnmd on 12/17/2024.] | ||
| Friday, June 07, 2024 | ||
| 6 | 6
NOTICE of Initial Case Management Conference by Telephone set for 9/11/2024 at 11:00 AM before Magistrate Judge Barbara D. Holmes. (mg) [Transferred from tnmd on 12/17/2024.]
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| 5 | 5
Summons issued as to Premier Holdings, LLC. Counsel for Plaintiff is responsible for printing and serving the attached issued summons. (mg) [Transferred from tnmd on 12/17/2024.]
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| 4 | 4
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (mg) [Transferred from tnmd on 12/17/2024.]
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| 3 | 3
NOTICE of Business Entity Disclosure Statement filing requirement. (mg) [Transferred from tnmd on 12/17/2024.]
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| 2 | 2
NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (mg) [Transferred from tnmd on 12/17/2024.]
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| 1 | 1
COMPLAINT against Premier Holdings, LLC (Filing fee $405, Receipt number ATNMDC-4095573), filed by First Horizon Bank.(mg) [Transferred from tnmd on 12/17/2024.]
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Attachment - Civil Cover Sheet
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| TN State Bar status verified as active for Clarence A. Wilbon, Thomas William Lawless admitted to this court . (mg) [Transferred from tnmd on 12/17/2024.] | ||