Tennessee Middle District Court
Judge:Waverly D Crenshaw, Jr
Referred: Barbara D Holmes
Case #: 3:24-cv-01490
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Other Contract
Case Filed:Dec 20, 2024
Last checked: Friday Dec 20, 2024 5:05 PM CST
Defendant
AGBA Group Holding Limited
Defendant
Capital Truth Holdings Ltd.,
Represented By
Kari Parks
contact info
Michael G. Stewart
Stranch, Jennings & Garvey, PLLC
contact info
Defendant
Triller Corp
Plaintiff
Capstasis Partners Inc.
Represented By
Patrick E. Ogle
contact info


Docket last updated: 8 hours ago
Monday, December 23, 2024
6 6 2 pgs order Order Mon 12/23 1:40 PM
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. This case shall be set for trial upon completion of the initial case management conference by order of the Court in accordance with the procedures of Local Rule 16.01(h). Signed by District Judge Waverly D. Crenshaw, Jr on 12/23/2024. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (sb)
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5 5 notice Notice of Case Management Conference Mon 12/23 9:12 AM
NOTICE of Case Management Conference by Telephone set for 3/25/2025 at 11:00 AM before Magistrate Judge Barbara D. Holmes. (ab)
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4 4 notice Notice/Information re Consent of the Parties to MJ Mon 12/23 8:59 AM
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ab)
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3 3 notice Notice of Business Entity Disclosure Statement Filing Requirement Mon 12/23 8:58 AM
NOTICE of Business Entity Disclosure Statement filing requirement. (ab)
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2 2 notice Notice of Admin Order 217 Mon 12/23 8:58 AM
NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (ab)
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misc Annotation - Bar Status Mon 12/23 9:06 AM
TN State Bar status verified as active for Kyle C. Mallinak, Michael G. Stewart admitted to this court . (ab)
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misc Annotation - Not Admitted Mon 12/23 9:07 AM
NOTICE TO COUNSEL Patrick E. Ogle: WITHIN 21 DAYS, counsel shall be admitted to practice. The application for admission is available on the website at[LINK:https://www.tnmd.uscourts.gov/attorneys-0] (LR 83.01(a)). (TN Bar status verified as active) Admission due by 1/13/2025. (ab)
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misc Annotation - PHV Mon 12/23 9:10 AM
NOTICE TO COUNSEL Kari Parks: 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)). (NY Bar status verified as active) PHV due by 1/13/2025. (ab)
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Friday, December 20, 2024
1 1 notice Notice of Removal Fri 12/20 4:57 PM
NOTICE OF REMOVAL by Capital Truth Holdings Ltd., from Williamson County Circuit Court, case number 24CV577. ( Filing fee $ 405 receipt number ATNMDC-4225951)(ab)
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Att: 1 Exhibit State Court Filings,
Att: 2 Exhibit Declaration of Joshua Cilano,
Att: 3 Exhibit Notice of Filing,
Att: 4 Attachment Civil Cover Sheet