Jernigan v. Connor et al
| Tennessee Middle District Court | |
| Judge: | William L Campbell, Jr |
| Referred: | Barbara D Holmes |
| Case #: | 1:25-cv-00001 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Filed: | Jan 07, 2025 |
| Last checked: Tuesday Jan 07, 2025 5:07 PM CST |
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Defendant
ABC Corporation 1-5
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Defendant
Larry E. Connor
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Defendant
Eden Green Trust
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Defendant
Ronda Edgar
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Defendant
Edgar Law Group, LLP
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Defendant
Kent Ellsworth
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Defendant
Ellsworth Stuffer P.C.
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Defendant
Sulaman Hemani
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Defendant
John Doe 1-5
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Defendant
Tax Planning Consultants LLC
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Plaintiff
David Jernigan
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Represented By
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| Docket last updated: 01/20/2025 11:59 PM CST |
| Friday, January 10, 2025 | ||
| 7 | 7
service
Summons Issued
Fri 01/10 9:16 AM
Summons issued as to Larry E. Connor, Eden Green Trust, Ronda Edgar, Edgar Law Group, LLP, Kent Ellsworth, Ellsworth Stuffer P.C., Sulaman Hemani, Tax Planning Consultants LLC. (ab) |
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| Thursday, January 09, 2025 | ||
| 6 | 6
2
pgs
order
Order
Thu 01/09 3:32 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 District Court in accordance with the procedures of Local Rule 16.01. Signed by Chief Judge William L. Campbell, Jr on 1/9/2025. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (ch) |
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| Wednesday, January 08, 2025 | ||
| 5 | 5
notice
Notice of Case Management Conference
Wed 01/08 10:26 AM
NOTICE of Case Management Conference by Telephone set for 4/7/2025 at 11:00 AM before Magistrate Judge Barbara D. Holmes. (ab) |
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| Tuesday, January 07, 2025 | ||
| 4 | 4
notice
Notice/Information re Consent of the Parties to MJ
Tue 01/07 4:46 PM
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
Tue 01/07 4:46 PM
NOTICE of Business Entity Disclosure Statement filing requirement. (ab) |
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notice
Notice of Admin Order 217
Tue 01/07 4:46 PM
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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| 1 | 1
cmp
Complaint
Tue 01/07 4:45 PM
COMPLAINT against ABC Corporation 1-5, Larry E. Connor, Eden Green Trust, Ronda Edgar, Edgar Law Group, LLP, Kent Ellsworth, Ellsworth Stuffer P.C., Sulaman Hemani, John Doe 1-5, Tax Planning Consultants LLC (Filing fee $405, Receipt number ATNMDC-4233049), filed by David Jernigan.(ab) |
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Att: 1
Attachment Civil Cover Sheet
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misc
Annotation - Bar Status
Tue 01/07 4:48 PM
TN State Bar status verified as active for Sara F. Reynolds admitted to this court . (ab) |
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misc
Annotation - Bar Status
Tue 01/07 4:52 PM
GA State Bar status verified as active for Eric J. Nathan, Renee A. Morgan not admitted to this court - Local counsel secured . (ab) |
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misc
Annotation - PHV
Tue 01/07 4:52 PM
NOTICE TO COUNSEL Eric J. Nathan, Renee A. Morgan: 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 1/28/2025. (ab) |
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