| Case ID: | CH-15-0846 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | CH-15-0846
- USC AASR SJ ET AL V FREDERICK MCWILLIAMS ET AL
-Non-jury Trial | |
| Filing Date: | Thursday , June 25th, 2015 | |
| Type: | IR - Pet/Injunctive Relief | |
| Status: | EXECUTIONS - Service executions |
| Event | Date/Time | Room | Location | Judge |
|---|---|---|---|---|
| MOTION HEARING | 19-JUL-2017 01:30 PM |
Chancery Court Part 2 | CHANCERY COURT | KYLE, JIM |
| Dismissal Calendar | 08-JUN-2023 10:00 AM |
Chancery Court Part 2 | CHANCERY COURT | KYLE, JIM |
| MOTION HEARING | 19-JUL-2024 10:30 AM |
Chancery Court Part 2 | CHANCERY COURT | KYLE, JIM |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | Chancellor | 30DH | KYLE, JIM | ||
| Address: | unavailable | Aliases: | none | ||
| 2 | Plaintiff's Attorney | 4815 | HORNE, JOHN D | ||
| Address: | unavailable | Aliases: | none | ||
| 3 | 17 | Plaintiff | @96818 | UNITED SUPREME COUNCIL AASR SJ | |
| Address: | unavailable | Aliases: | none | ||
| 4 | Plaintiff | @96819 | EX REL | ||
| Address: | unavailable | Aliases: | none | ||
| 5 | Plaintiff | @96820 | SLAUGHTER, RALPH | ||
| Address: | unavailable | Aliases: | none | ||
| 6 | Plaintiff | @96821 | WILKINS, A. K. | ||
| Address: | unavailable | Aliases: | none | ||
| 7 | Plaintiff | @96822 | WILLIAMS, JOSEPH | ||
| Address: | unavailable | Aliases: | none | ||
| 8 | 01-SEP-2015 | Defendant | @96823 | MCWILLIAMS, FREDERICK | |
| Address: | unavailable | Aliases: | none | ||
| 9 | 13 | Defendant | @96824 | VAUGHN, DEARY | |
| Address: | unavailable | Aliases: | none | ||
| 10 | 14 | Defendant | @96825 | GLASS, ARVIN W. | |
| Address: | unavailable | Aliases: | none | ||
| 11 | 12 | Defendant | @96826 | CURTIS, WILBERT M. | |
| Address: | unavailable | Aliases: | none | ||
| 12 | 11 | Defendant's Attorney | 28221 | JOINER, MICHAEL BURNETT | |
| Address: | unavailable | Aliases: | none | ||
| 13 | 9 | Defendant's Attorney | 23583 | CULPEPPER III, L. CLAYTON | |
| Address: | unavailable | Aliases: | CULPEPPER, L CLAYTON | ||
| 14 | 10 | Defendant's Attorney | 21749 | WELLS, MURRAY B | |
| Address: | unavailable | Aliases: | none | ||
| 15 | Part | PT2 | Part 2 | ||
| Address: | unavailable | Aliases: | none | ||
| 16 | Defendant | @96823 | MCWILLIAMS, FREDERICK | ||
| Address: | unavailable | Aliases: | none | ||
| 17 | 3 | Defendant's Attorney | 5150 | MCLEAN, ALBERT G | |
| Address: | unavailable | Aliases: | none | ||
| 18 | Mediator | 5317 | HALMON, CLARENCE | ||
| Address: | unavailable | Aliases: | none | ||
| 19 | Mediator | 16766 | JORDAN III, LOYS "TREY" | ||
| Address: | unavailable | Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 25-JUN-2015 01:41 PM |
Original complaint (T) | HORNE, JOHN D | |
| Entry: | DERIVATIVE ACTION FOR INJUNCTIVE RELIEF, JUDICIAL RELIEF, ACCCOUNTING, AND FOR MONEY JUDGMENT $288.50 PAID BY CHECK #1360 | ||
| 25-JUN-2015 01:50 PM |
Bond (T) | HORNE, JOHN D | |
| Entry: | RESTRAINING BOND | ||
| 25-JUN-2015 01:51 PM |
Process issued other (T) | HORNE, JOHN D | |
| Entry: | SUMMONS, NOTICE OF APPLICATION AND INJUNCTION ISSUED TO FREDERICK MCWILLIAMS HANDED BACK TO ATTORNEY FOR SERVICE BY PPS HEARING SET FOR JULY 10TH, 2015 AT 11:00 A.M. IN PART 2 | ||
| 25-JUN-2015 03:00 PM |
Process issued other (T) | HORNE, JOHN D | |
| Entry: | SUMMONS, NOTICE OF APPLICATION AND INJUNCTION ISSUED TO DEARY VAUGHN HANDED BACK TO ATTORNEY FOR SERVICE BY PPS HEARING SET FOR JULY 10TH, 2015 AT 11:00 A.M. IN PART 2 | ||
| 25-JUN-2015 03:00 PM |
Process issued other (T) | HORNE, JOHN D | |
| Entry: | SUMMONS, NOTICE OF APPLICATION AND INJUNCTION ISSUED TO ARVIN W. GLASS HANDED BACK TO ATTORNEY FOR SERVICE BY PPS HEARING SET FOR JULY 10TH, 2015 AT 11:00 A.M. IN PART 2 | ||
| 25-JUN-2015 03:01 PM |
Process issued other (T) | HORNE, JOHN D | |
| Entry: | SUMMONS, NOTICE OF APPLICATION AND INJUNCTION ISSUED TO WILBERT CURTIS HANDED BACK TO ATTORNEY FOR SERVICE BY PPS HEARING SET FOR JULY 10TH, 2015 AT 11:00 A.M. IN PART 2 | ||
| 30-JUN-2015 11:47 AM |
PAYMENT RECEIVED | HORNE, JOHN D | |
| Entry: | A Payment of -$288.50 was made on receipt CHCH73066. | ||
| 01-JUL-2015 11:09 AM |
Case set (T) | ||
| Entry: | INJUNCTION HEARING SET JULY 10, 2015 AT 11AM. | ||
| 08-JUL-2015 03:40 PM |
Case continued certain (T) | ||
| Entry: | INJUNCTION HEARING CONT'D TO JULY 23, 2015 AT 11AM. | ||
| 10-JUL-2015 10:00 AM |
Returns other (T) | HORNE, JOHN D | |
| Entry: | SUMMONS, NOTICE OF APPLICATION AND INJUNCTION SERVED TO FREDERICK MCWILLIAMS BY PPS ON JULY 10, 2015 8.55 A.M AT 201 POPLAR 5TH FLOOR LOBBY OF DIV 4 - CRIMINAL COURT MEMPHIS, TN | ||
| 10-JUL-2015 11:58 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$32.09 was made on receipt CHCH73358. | ||
| 10-JUL-2015 03:12 PM |
Request (T) | VAUGHN, DEARY | |
| Entry: | Defendant Deary Vaughn's Expedited Requests for Production of Documents Propounded to Plaintiffs Ralph Slaughter, A.K. Wilkins, and Joseph Williams | ||
| 10-JUL-2015 03:49 PM |
Motion (T) | MCWILLIAMS, FREDERICK | |
| Entry: | MOTION TO MODIFY TEMPORARY RESTRAINING ORDER AND FOR EXPEDITED DISCOVERY | ||
| 10-JUL-2015 04:52 PM |
Request (T) | HORNE, JOHN D | |
| Entry: | Plaintiff's Expedited Request for Production of Documents and/or THings Propounded to Defendants, Deary Vaughn and Wilbert Curtis | ||
| 13-JUL-2015 02:43 PM |
Returns other (T) | HORNE, JOHN D | |
| Entry: | SUMMONS, NOTICE OF APPLICATION AND INJUNCTION SERVED BY PPS 7-6-2015 ON ARVIN W. GLASS. HEARING SET FOR JULY 10, 2015 AT 11:00 A.M. IN PART 2 OF CHANCERY COURT | ||
| 14-JUL-2015 08:44 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$6.21 was made on receipt CHCH73441. | ||
| 15-JUL-2015 12:09 PM |
Order (T) | ||
| Entry: | ORDER CONTINUING HEARING ON APPLICATION FOR TEMPORARY INJUNCTION, AND EXTENDING AND MODIFYING TEMPORARY RESTRAINING ORDER | ||
| 20-JUL-2015 09:38 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$2.09 was made on receipt CHCH73572. | ||
| 20-JUL-2015 09:49 AM |
RECEIPT VOIDED | ||
| Entry: | Receipt Number CHCH73572 has been voided. | ||
| 20-JUL-2015 09:54 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$2.59 was made on receipt CHCH73576. | ||
| 21-JUL-2015 09:00 AM |
Memorandum (T) | ||
| Entry: | Memorandum in Opposition to Plaintiff's Application for Injunctive Relief/Temporary Injunction | ||
| 21-JUL-2015 11:11 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$2.59 was made on receipt CHCH73615. | ||
| 22-JUL-2015 10:38 AM |
Answer (T) | JOINER, MICHAEL BURNETT | |
| Entry: | Motion to Dismiss and Answer of Defendant Wilbert Curtis | ||
| 23-JUL-2015 04:00 PM |
Order Pending (T) | ||
| Entry: | AN AGREEMENT WAS REACHED WITH REGARD TO THE INJUNCTION HEARING. THE CASE IS BEING CONT'D 30 DAYS FOR A STATUS CONFERENCE. AN ORDER WILL BE ENTERED WITH THE COURT AT A LATER TIME. | ||
| 28-JUL-2015 04:01 PM |
Returns other (T) | HORNE, JOHN D | |
| Entry: | SUMMONS SERVED PM DEARY VAUGHN SERVED BY PPS 07/09/2015 | ||
| 31-JUL-2015 02:00 PM |
Case set (T) | ||
| Entry: | STATUS CONFERENCE SET SEPTEMBER 1, 2015 AT 10AM. | ||
| 31-JUL-2015 02:46 PM |
Order (T) | ||
| Entry: | SECOND ORDER CONTINUING HEARING ON APPLICATION FOR TEMPORARY INJUNCTION, AND SCHEDULING STATUS CONFERENCE. | ||
| 31-JUL-2015 02:55 PM |
Order (T) | ||
| Entry: | none. | ||
| 05-AUG-2015 11:26 AM |
Answer (T) | CULPEPPER III, L. CLAYTON | |
| Entry: | Motion to Dismiss and Answer of Defendant Deary Vaughn | ||
| 11-AUG-2015 09:35 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$3.11 was made on receipt CHCH74180. | ||
| 14-AUG-2015 04:04 PM |
Motion (T) | ||
| Entry: | Defendant Curtis' Motion to Set Aside the Consent Order Extending the Temporary Restraining Order or in the Alternative, Motion to Amend Temporary Restraining Order | ||
| 14-AUG-2015 04:05 PM |
Notice without service | ||
| Entry: | Notice of Hearing Set for Friday, August 21, 2015 @9:00am | ||
| 17-AUG-2015 09:13 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$9.32 was made on receipt CHCH74277. | ||
| 17-AUG-2015 09:45 AM |
Motion Set (T) | ||
| Entry: | MOTION FOR DEFAULT JUDGMENT AS TO DEFENDANT, FREDERICK MCWILLIAMS SET FOR 8-28-15 AT 9AM. | ||
| 17-AUG-2015 09:47 AM |
Motion Set (T) | ||
| Entry: | DEFENDANT CURTIS' MOTION TO SET ASIDE THE CONSENT ORDER EXTENDING THE TEMP RESTRAINING ORDER OR IN THE ALTERNATIVE, MOTION TO AMEND TEMP RESTRAINING ORDER SET FOR 8-21-15 AT 9AM. | ||
| 17-AUG-2015 11:56 AM |
Motion (T) | HORNE, JOHN D | |
| Entry: | Motion For Default Judgment as to Frederick McWilliams | ||
| 19-AUG-2015 11:25 AM |
Motion (T) | WELLS, MURRAY B | |
| Entry: | MOTION TO DISMISS AND ANSWER OF DEFENDANT ARVIN GLASS TO THE DERIVATIVE ACTION | ||
| 20-AUG-2015 04:36 PM |
Response (T) | HORNE, JOHN D | |
| Entry: | Plaintiff's Response to Curtis Motion to Set Aside Consent Order Extending TRO, or in the alternative, Motion to Amend TRO, Exhibits attached | ||
| 21-AUG-2015 11:22 AM |
Denied (T) | ||
| Entry: | DENIED MOTION TO SET ASIDE THE CONSENT ORDER EXTENDING THE TR, OR IN THE ALTERNATIVE, AMEND TRO ON 8-21-15. | ||
| 27-AUG-2015 05:46 PM |
Calendar strike (T) | ||
| Entry: | none. | ||
| 28-AUG-2015 11:29 AM |
Granted (G) | ||
| Entry: | GRANTED MOTION FOR DEFAULT AS TO FREDERICK MCWILLIAMS. | ||
| 01-SEP-2015 11:40 AM |
Order (T) | ||
| Entry: | ORDER ON MOTION FOR DEFAULT JUDGMENT AGAINST FREDERICK MCWILLIAMS | ||
| 01-SEP-2015 01:13 PM |
Status Conference Held | ||
| Entry: | STATUS CONFERENCE HELD ON SEPTEMBER 1, 2015 AT 10AM. | ||
| 02-SEP-2015 04:18 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$26.91 was made on receipt CHCH74688. | ||
| 04-SEP-2015 11:02 AM |
Order (T) | ||
| Entry: | ORDER DENYING DEFENDANT, CURTIS' MOTION TO SET ASIDE CONSENT ORDER EXTENDING TRO | ||
| 14-SEP-2015 08:07 AM |
Transcript (T) | HORNE, JOHN D | |
| Entry: | Transcript of September 1 Status Conference | ||
| 16-SEP-2015 10:34 AM |
COPIES (T) | ||
| Entry: | The fee COP1 in the amount of 24.50 was added on CBAACCD. | ||
| 16-SEP-2015 10:41 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$25.36 was made on receipt CHCH75016. | ||
| 16-SEP-2015 11:50 AM |
Motion (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Motion to Reconvene Temporary Injunction Hearing | ||
| 17-SEP-2015 08:14 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$2.07 was made on receipt CHCH75033. | ||
| 17-SEP-2015 08:43 AM |
Motion Set (T) | ||
| Entry: | MOTION TO RECONVENE TEMP INJUNCTION HEARING SET FOR 9-25-15 AT 9AM. | ||
| 17-SEP-2015 08:47 AM |
Motion Set (T) | ||
| Entry: | MOTION TO RECONVENE PRELIMINARY INJUNCTION HEARING SET FOR 10-2-15. | ||
| 17-SEP-2015 01:49 PM |
Order (T) | ||
| Entry: | ORDER GRANTING DEFENDANT'S MOTION TO DISSOLVE THE TEMPORARY RESTRAINING ORDER | ||
| 18-SEP-2015 10:52 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$2.07 was made on receipt CHCH75103. | ||
| 18-SEP-2015 04:17 PM |
Motion (T) | JOINER, MICHAEL BURNETT | |
| Entry: | Defendants' Motion for Payment of Attorneys' Fees and Expenses | ||
| 18-SEP-2015 04:50 PM |
Motion (T) | JOINER, MICHAEL BURNETT | |
| Entry: | Defendants' Motion for Payment of Attorneys' Fees and Expenses | ||
| 18-SEP-2015 04:50 PM |
Notice without service | JOINER, MICHAEL BURNETT | |
| Entry: | Notice of Hearing | ||
| 21-SEP-2015 02:08 PM |
Motion (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Motion for Findings of Fact and Conclusions of Law in Support of Ruling Modifying or Dissolving TRO | ||
| 22-SEP-2015 08:38 AM |
Motion Set (T) | ||
| Entry: | DEFT MOTION FOR PAYMENT OF ATTY FEES AND EXPENSES SET FOR 9-25-15 AT 9AM. | ||
| 22-SEP-2015 05:14 PM |
Response (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Response to Defendants Motion for Payment of Attorney's Fees and Expenses | ||
| 23-SEP-2015 04:05 PM |
Response (T) | CULPEPPER III, L. CLAYTON | |
| Entry: | DEFENDANT DEARY VAUGHN'S RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION FOR FINDINGS OF FACT AND CONCLUSIONS OF LAW IN SUPPORT OF RULING MODIFYING OR DISSOLVING TRO/TEMPORARY INJUNCTION | ||
| 23-SEP-2015 04:05 PM |
Response (T) | CULPEPPER III, L. CLAYTON | |
| Entry: | DEFENDANT DEARY VAUGHN'S RESPONSE IN OPPOSITION TO PLAINTIFF'S MOTION TO RECONVENE TEMPORARY INJUNCTION HEARING | ||
| 24-SEP-2015 03:15 PM |
Reply (T) | JOINER, MICHAEL BURNETT | |
| Entry: | Defendants' Reply to Plaintiffs' Response to Defendants' Motion For Payment of Attorneys' Fees and Expenses | ||
| 24-SEP-2015 03:43 PM |
Reply (T) | JOINER, MICHAEL BURNETT | |
| Entry: | Defendant Curtis' Response in Opposition to Plaintiffs' Motion to Reconvene Temporary Injunction Hearing | ||
| 24-SEP-2015 03:59 PM |
Response (T) | JOINER, MICHAEL BURNETT | |
| Entry: | Defendant Curtis' Response in Opposition to Plaintiffs' Motion for Finding of Fact and Conclusion of Law in Support of Ruling Modifying or Dissolving TRO/Temporary Injunction | ||
| 24-SEP-2015 05:27 PM |
Response (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Supplemental Response to Defendants' Motion Payment for Attorney's Fees and Expenses | ||
| 24-SEP-2015 06:01 PM |
Statement (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Statement of Voting Membership of United Supreme Council AASR SJ, and of Scheduling of Annual Election | ||
| 25-SEP-2015 01:23 PM |
Calendar strike (T) | ||
| Entry: | STRIKE DEFT MOTION FOR PAYMENT OF ATTY FEES ON 9-25-15; ON HOLD UNTIL POST-ELECTION. | ||
| 25-SEP-2015 01:23 PM |
Calendar strike (T) | ||
| Entry: | STRIKE MOTION TO RECONVENE TEMPORARY INJUNCTION HEARING ON 9-25-15; WILL PROBABLY GO NEXT WEEK. | ||
| 28-SEP-2015 01:24 PM |
Calendar strike (T) | ||
| Entry: | STRIKE MOTION FOR FINDINGS OF ACT AND CONCLUSIONS OF LAW SUPPORTING DISSOLUTION OF TRO TEMP INJC; MOTION TO RECONVENE TRO/TEMP INJUNC HEARING SET FOR 10-2-15 AT 9AM. | ||
| 30-SEP-2015 01:26 PM |
COPIES (T) | ||
| Entry: | The fee COP1 in the amount of 23.00 was added on CBAACCD. | ||
| 30-SEP-2015 01:34 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$25.30 was made on receipt CHCH75382. | ||
| 01-OCT-2015 01:33 PM |
Motion (T) | ||
| Entry: | MOTION FOR RELIEF FROM JUDGMENT BY DEFAULT | ||
| 01-OCT-2015 01:34 PM |
Affidavit (T) | ||
| Entry: | AFFIDAVIT OF FREDERICK MCWILLIAMS | ||
| 01-OCT-2015 01:52 PM |
Motion Set (T) | ||
| Entry: | MOTION FOR RELIEF FROM JUDGMENT BY DEFAULT SET FOR 10-9-15 AT 9AM. | ||
| 02-OCT-2015 02:31 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$3.11 was made on receipt CHCH75456. | ||
| 07-OCT-2015 05:14 PM |
Response (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Response to McWilliams' Motion for Relief from Judgment by Default | ||
| 09-OCT-2015 10:08 AM |
Calendar strike (T) | ||
| Entry: | STRIKE MOTION FOR DEFT MCWILLIAMS FOR RELIEF FROM DEFAULT SET FOR 10-9-15. | ||
| 09-OCT-2015 10:29 AM |
Motion Set (T) | ||
| Entry: | MOTION TO DISPOSE OF MCWILLIAMS' RULE 60.02 MOTION SET FOR 10-16-15 AT 9AM. | ||
| 09-OCT-2015 11:18 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$39.00 was made on receipt CHCH75625. | ||
| 16-OCT-2015 02:12 PM |
Denied (T) | ||
| Entry: | DENIED MOTION TO DISPOSE OF MR. MCWILLIAMS' RULE 60.02 MOTION; GRANTED MR. MCWILLIAMS' MOTION TO SET ASIDE DEFAULT JUDGMENT SET FOR 10-16-15. | ||
| 16-OCT-2015 02:14 PM |
PAYMENT RECEIVED | MCWILLIAMS, FREDERICK | |
| Entry: | A Payment of -$8.00 was made on receipt CHCH75799. | ||
| 21-OCT-2015 12:20 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$5.50 was made on receipt CHCH75894. | ||
| 23-OCT-2015 04:08 PM |
Amended (T) | CULPEPPER III, L. CLAYTON | |
| Entry: | RENEWED AND AMENDED MOTION TO DISMISS OR DISCONTINUE | ||
| 26-OCT-2015 09:37 AM |
Motion Set (T) | ||
| Entry: | RENEWED AND AMENDED MOTION TO DISMISS OR DISCONTINUE SET FOR 10-30-15 AT 9AM. | ||
| 26-OCT-2015 02:57 PM |
Calendar strike (T) | ||
| Entry: | STRIKE RENEWED AND AMENDED MOTION TO DISMISS OR DISCONTINUE SET FOR 10-30-15 AT 9AM. (CHANCELLOR KYLE WANTS THIS MOTION SPECIALLY SET.) | ||
| 28-OCT-2015 10:47 AM |
Motion Set (T) | ||
| Entry: | RENEWED OR AMENDED MOTION TO DISMISS OR DISCONTINUE SET NOVEMBER 18, 2015 AT 10AM. | ||
| 30-OCT-2015 08:54 AM |
Notice without service | HORNE, JOHN D | |
| Entry: | OF FILING OF TRANSCRIPT | ||
| 30-OCT-2015 08:55 AM |
Transcript (T) | HORNE, JOHN D | |
| Entry: | OF PROCEEDINGS SEPTEMBER 25, 2015 BEFORE THE HONORABLE JIM KYLE | ||
| 30-OCT-2015 10:19 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$8.80 was made on receipt CHCH76112. | ||
| 30-OCT-2015 12:12 PM |
Order (T) | ||
| Entry: | ORDER GRANTING MCWILLIAMS' MOTION FOR RELIEF FROM JUDGMENT BY DEFAULT | ||
| 02-NOV-2015 12:29 PM |
Answer (T) | MCWILLIAMS, FREDERICK | |
| Entry: | ANBSWER OF DEFENDANT FREDRICK MCWILLIAMS | ||
| 09-NOV-2015 04:56 PM |
Motion (T) | JOINER, MICHAEL BURNETT | |
| Entry: | Defendant Curtis' Renewed and Amended Motion to Dismiss | ||
| 10-NOV-2015 02:29 PM |
Motion (T) | JOINER, MICHAEL BURNETT | |
| Entry: | Defendants' Renewed and Amended Motion for Payment of Attorneys' Fees and Expenses | ||
| 17-NOV-2015 03:21 PM |
Response (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Response to Defendant Vaughn's Renewed and Amended Motion to Dismiss or Discontinue, to Defendant Durtis' Renewed and Amended Motion to Dismiss, and to Defendants' Rnewed and Amended Motio | ||
| 17-NOV-2015 03:21 PM |
Motion (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Motion for Award of Attorney's Fees and Expenses | ||
| 18-NOV-2015 04:02 PM |
Calendar strike (T) | ||
| Entry: | STRIKE MOTION TO DISMISS SET NOVEMBER 18, 2015 AT 10AM. | ||
| 29-DEC-2015 02:42 PM |
Miscellaneous (T) | HORNE, JOHN D | |
| Entry: | Supplement to Plaintiffs' Motion for Ward of Attorney's Fees and Expenses | ||
| 22-FEB-2016 04:04 PM |
Request (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Second Request for Production of Documents Propounded Separately to Each Defendants, Deary Vaughn, Arvin M. Glass, Wilbert Curtis, and Frederick McWilliams | ||
| 04-APR-2016 03:04 PM |
Motion Set (T) | ||
| Entry: | MOTION TO COMPEL DISCOVERY & MOTION FOR SCHEDULING ORDER SET FOR 4-29-16 AT 9AM. | ||
| 04-APR-2016 05:11 PM |
Motion (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Motion to Compel Discovery and for Scheduling Order | ||
| 13-APR-2016 12:10 PM |
Notice without service | JOINER, MICHAEL BURNETT | |
| Entry: | Notice of Filing of Wilbert Curtis' Response to Plaintiffs' Second Request for Production of Documents Propounded Separately to Each of the Defendants Deary Vaughn, Arvin M. Glass, Wilbert Curtis and, Frederick McWilliams | ||
| 26-APR-2016 03:02 PM |
Objection (T) | CULPEPPER III, L. CLAYTON | |
| Entry: | Defendant Vaughn Objections to Plaintiffs' Second Request for Production of Documents | ||
| 26-APR-2016 03:34 PM |
Notice without service | HORNE, JOHN D | |
| Entry: | PLAINTIFFS’ NOTICE OF FILING OF WILBERT CURTIS’ RESPONSE TO SECOND REQUESTS | ||
| 27-APR-2016 10:07 AM |
Response (T) | WELLS, MURRAY B | |
| Entry: | Arvin W. Glass' ResPonse to Plaintiffs' Second Request for Production of Documents Propounded Searately to Each of the Defendants, Deary Vaughn, Arvin W. Glass, Wilbert Curtis, and Frederick McWilliams | ||
| 29-APR-2016 11:17 AM |
Granted (G) | ||
| Entry: | GRANTED- AS TO MOTION FOR SCHEDULING ORDER ON 4-29-16. | ||
| 06-MAY-2016 03:43 PM |
Order (T) | ||
| Entry: | ORDER ON PLAINTIFF'S MOTION TO COMPEL DISCOVERY AND FOR SCHEDULING ORDER | ||
| 02-JUN-2016 02:31 PM |
Subpoena issued other (T) | HORNE, JOHN D | |
| Entry: | TO COR, SUNTRUST BANK, C/O CORPORATION SERVICE COMPANY HANDED BACK TO MR. HORNE FOR SERVICE BY PPS $6.00 PAID BY CHECK # 2819- THE WINCHESTER LAW FIRM, PLLC | ||
| 02-JUN-2016 02:31 PM |
Subpoena issued other (T) | HORNE, JOHN D | |
| Entry: | TO COR, AXA EQUITABLE LIFE INSURANCE COMPANY C/O TN COMMISSIONER OF COMMERCE AND INSURANCE HANDED BACK TO MR. HORNE FOR SERVICE THROUGH THE COMMISSIONER OF INSURANCE $6.00 PAID BY CHECK # 2819- THE WINCHESTER LAW FIRM, PLLC | ||
| 02-JUN-2016 02:31 PM |
Subpoena issued other (T) | HORNE, JOHN D | |
| Entry: | TO COR, AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. C/O CT CORPORATION SYSTEM HANDED BACK TO MR. HORNE FOR SERVICE BY PPS $6.00 PAID BY CHECK # 2819- THE WINCHESTER LAW FIRM, PLLC | ||
| 02-JUN-2016 02:31 PM |
Subpoena issued other (T) | HORNE, JOHN D | |
| Entry: | TO COR, AMERICAN EXPRESS COMPANY, C/O CT CORPORATION SYSTEM HANDED BACK TO MR. HORNE FOR SERVICE BY PPS $6.00 PAID BY CHECK # 2819- THE WINCHESTER LAW FIRM, PLLC | ||
| 02-JUN-2016 03:27 PM |
PAYMENT RECEIVED | HORNE, JOHN D | |
| Entry: | A Payment of -$24.00 was made on receipt CHCH81302. | ||
| 02-JUN-2016 03:58 PM |
Notice without service | HORNE, JOHN D | |
| Entry: | Notice To Take Depositions of Financial Reocrds Custodian | ||
| 13-JUN-2016 02:11 PM |
Returns other (T) | HORNE, JOHN D | |
| Entry: | SUBPOENA TO COR, AMERICAN EXPRESS COMPANY, C/O CT CORPORATION SYSTEM SERVED BY CERTIFIED MAIL RRR FROM CT CORPORATION SIGNED 6-6-16 BY ERICKA MILLIGAN ARTICLE # 7014 0510 0002 1789 8388 | ||
| 13-JUN-2016 02:14 PM |
Returns other (T) | HORNE, JOHN D | |
| Entry: | SUPOENA TO COR, AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. C/O CT CORPORATION SYSTEM SERVED BY CERTIFIED MAIL RRR FROM AMERICAN EXPRESS TRAVEL, RELATED SERVICES COMPANY, SIGNED 6-6-16 BY ERICKA MILLIGAN ARTICLE # 7014 510 0002 1789 8395 | ||
| 13-JUN-2016 02:23 PM |
Returns other (T) | HORNE, JOHN D | |
| Entry: | SUBPOENA TO COR, SUNTRUST BANK, C/O CORPORATION SERVICE COMPANY SERVED BY CERTIFIED MAIL RRR SIGNED 6-6-16 BY ERIC JOHNSON (ILLEGIBLE SIGNATURE) ARTICLE # 7014 0510 0002 1789 8371 | ||
| 14-JUN-2016 03:33 PM |
Returns other (T) | HORNE, JOHN D | |
| Entry: | SUBPOENA SERVED TO COR, AXA EQUITABLE LIFE INSURANCE COMPANY C/O TN COMMISSIONER OF COMMERCE AND INSURANCE VIA CERTIFIED MAIL. SIGNED BY C&I IREN GREEN ON JUNE 7, 2016 | ||
| 29-JUN-2016 03:26 PM |
Motion (T) | CULPEPPER III, L. CLAYTON | |
| Entry: | Motion for Summary Judgment | ||
| 29-JUN-2016 03:26 PM |
Memorandum (T) | CULPEPPER III, L. CLAYTON | |
| Entry: | Memorandum in Support of Motion for Summary Judgment | ||
| 29-JUN-2016 03:26 PM |
Affidavit (T) | CULPEPPER III, L. CLAYTON | |
| Entry: | Affidavit of Corey Hawkins and Exhibits thereto | ||
| 29-JUN-2016 03:26 PM |
Statement (T) | CULPEPPER III, L. CLAYTON | |
| Entry: | Defendant Deary Vaughn's Statement of Undisputed Facts in Support of His Motion for Summary Judgment | ||
| 08-JUL-2016 11:03 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$16.56 was made on receipt CHCH82280. | ||
| 22-AUG-2016 12:20 PM |
Motion (T) | ||
| Entry: | Motion to Intervene on Behalf of United Supreme Council AASR SJ, a Tennessee Non-Profit Corporation | ||
| 22-AUG-2016 12:20 PM |
Memorandum (T) | ||
| Entry: | Memorandum of Law in Support of Motion to Intervene on Behalf of United Supreme Council AASR SJ, a Tennessee Non-Profit Corporation | ||
| 07-SEP-2016 01:00 PM |
Order (T) | ||
| Entry: | ORDER OF SUBSTITUTION OF COUNSEL | ||
| 10-OCT-2016 04:08 PM |
Motion Set (T) | ||
| Entry: | HEARING ON MOTION TO INTERVENE ON BEHALF OF UNITED SUPREME COUNCIL AASR SJ, A TENNESSEE NON-PROFIT CORPORATION SET FOR NOVEMBER 17, 2016 AT 1:30PM PER REQUEST IN COURTROOM THIS DAY 10/10/16. | ||
| 12-OCT-2016 01:56 PM |
Order (T) | ||
| Entry: | ORDER SETTING MOTION TO INTERVENE ON BEHALF OF UNITED SUPTEME COUNCIL AASR SJ, A TENNESSEE NON-PROFIT CORPORATION | ||
| 21-OCT-2016 03:15 PM |
Notice without service | ||
| Entry: | Notice of Hearing of United Supreme Council AASR SJ's Motion to Intervene | ||
| 17-NOV-2016 11:29 AM |
Response (T) | HORNE, JOHN D | |
| Entry: | Response of Original Plaintiffs to Motion For to Intervene | ||
| 17-NOV-2016 01:30 PM |
Granted (G) | ||
| Entry: | GRANTED MOTION TO INTERVENE SET FOR NOVEMBER 17, 2016 AT 130PM. ORDER TO BE SUBMITTED FOR ENTRY. | ||
| 02-DEC-2016 03:11 PM |
Order (T) | ||
| Entry: | ORDER GRANTING MOTION TO INTERVENE ON BEHALF OF UNITED SUPREME COUNCIL AASR SJ, A TENNESSEE NON-PROFIT CORPORATION | ||
| 07-DEC-2016 04:33 PM |
Answer (T) | MCLEAN, ALBERT G | |
| Entry: | Answer to Derivative Action by Intervenor, United Supreme Council Aasr SJ, a Tennessee Non-Profit Corporation, and Cross Claim of Intervenor, United Supreme Council Aasr SJ, Against Co-Defendant, Frederick McWilliams | ||
| 13-DEC-2016 12:15 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$48.13 was made on receipt CHCH85895. COPIES PAID FOR BY STEVENS E MOORE | ||
| 22-DEC-2016 05:17 PM |
Reply (T) | HORNE, JOHN D | |
| Entry: | Reply of Original Plaintiffs to Cross-Claim of Intervenor, United Supreme Council AASR SJ | ||
| 22-DEC-2016 05:17 PM |
Request (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Third Request for Production Of Documents Propounded Upon Defendant, Fredrick McWilliams | ||
| 22-DEC-2016 05:17 PM |
Request (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' First Request for Production Of Documents Propounded The Intervening Defendant, United Supreme Council AASR SJ | ||
| 13-JAN-2017 03:19 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$127.31 was made on receipt CHCH86455. | ||
| 23-JAN-2017 01:12 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$72.45 was made on receipt CHCH86609. | ||
| 25-JAN-2017 03:31 PM |
Response (T) | MCLEAN, ALBERT G | |
| Entry: | Response of Intervening Defendant, United Supreme Council AASR SJ, to Plaintiffs' First Request for Production of Documents Propounded Upon the Intervening Defendant | ||
| 08-FEB-2017 12:33 PM |
Motion (T) | MCLEAN, ALBERT G | |
| Entry: | Motion of Intervening Defendant, United Supreme Council AASR SJ, A Tennessee Non-Profit Corporation, For A Protective Order Staying Discovery by Plaintiffs in This Cause Pending a Determination by The Court as to Whether or not The Plaintiffs Fairly and Adequately Represent The Interests of Members of United Supreme Council AASR SJ as Required by Tenn. R. Civ. P. 23.06, Due to The Plaintiffs' Openly Adverse and Hostile Relationship with United Supreme Council AASR SJ | ||
| 08-FEB-2017 12:33 PM |
Memorandum (T) | MCLEAN, ALBERT G | |
| Entry: | Memorandum of Law of Intervening Defendant, United Supreme Council AASR SJ, a Tennessee Non-Profit Corporation, in Support of Its Motion fo Protective Order Staying Discovery by Plaintiffs in this Cause Pending A Determination by The Court as to Whether or Not The Plaintiffs Fairly and Adwquately Represent The Interests of Members of United Supreme Council AASR SJ as Required by Tenn. R. Civ. P. 23.06, Due to The Plaintffs' Openly Adverse and Hostile Relationship with United Supreme Council AASR SJ | ||
| 08-FEB-2017 04:58 PM |
Motion (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Motion to Compel Defendant, United Supreme Council AASR SJ, To Comply with Plaintiffs' First Request for Production of Documents | ||
| 01-MAR-2017 09:01 AM |
Motion Set (T) | ||
| Entry: | HEARING ON MOTION OF INTERVENING DEFENDANT, UNITED SUPREME COUNCIL AASR SJ, A TENNESSEE NON-PROFIT CORPORATION, FOR A PROTECTIVE ORDER STAYING DISCOVERY BY PLAINTIFFS IN THIS CAUSE PENDING A DETERMINATION BY THE COURT AS TO WHETHER OR NOT THE PLAINTIFFS FAIRLY AND ADEQUATELY REPRESENT THE INTERESTS OF MEMBERS OF UNITED SUPREME COUNCIL AASR SJ AS REQUIRED BY TENN. R. CIV. P. 23.06, DUE TO THE PLAINTIFFS' OPENLY ADVERSE AND HOSTILE RELATIONSHIP WITH UNITED SUPREME COUNCIL AASR SJ SET FOR APRIL 3, 2017 AT 130PM PER EMAIL THIS DAY. | ||
| 01-MAR-2017 09:11 AM |
Motion Set (T) | ||
| Entry: | HEARING ON PLAINTIFFS' MOTION TO COMPEL DEFENDANT, UNITED SUPREME COUNCIL AASR SJ, TO COMPLY WITH PLAINTIFFS' FIRST REQUEST FOR PRODUCTION OF DOCUMENTS SET FOR APRIL 3, 2017 AT 1:30PM PER EMAIL THIS DAY. | ||
| 27-MAR-2017 02:20 PM |
Memorandum (T) | MCLEAN, ALBERT G | |
| Entry: | Supplemental Memorandum of Law of Intervening Defendant, United Supreme Counsil AASR SJ, A Tennessee Non-Profit Corporation, In Support of Its Motion for Protective Order Staying Discovery by Plaintiffs In This Cause Pending A Determination By The Court As TO Whether Or Not The Plaintiffs Fairly And Adequately Represent The Interests Of Members Of United Supreme Council AASR SJ As Required By TENN. R. CIV. P. 23.06, Due To The Plaintiffs' Openly Adverse and Hostile Relationship with United Supreme Council AASR SJ | ||
| 27-MAR-2017 02:20 PM |
Affidavit (T) | MCLEAN, ALBERT G | |
| Entry: | Affidavit of Willie High Coleman, Jr. | ||
| 31-MAR-2017 02:39 PM |
Response (T) | MCLEAN, ALBERT G | |
| Entry: | Response of Intervening Defendant, United Supreme Council AASR SJ, to Plaintiffs' Motion to Compel | ||
| 03-APR-2017 10:16 AM |
Order Pending (T) | ||
| Entry: | none. | ||
| 03-APR-2017 10:16 AM |
Order Pending (T) | ||
| Entry: | none. | ||
| 03-APR-2017 02:39 PM |
Motion Set (T) | ||
| Entry: | MOTION FOR SUMMARY JUDGMENT SET JULY 19, 2017 AT 1:30PM. | ||
| 10-APR-2017 03:37 PM |
Motion (T) | MCLEAN, ALBERT G | |
| Entry: | MOTION FOR SUMMARY JUDGMENT OF INTERVENING DEFENDANT, UNITED SUPREME COUNCIL, AASR SJ, A TENNESSEE NON PROFIT CORPORATION, BASED ON PLAINTIFFS' LACK OF STANDING TO MAINTAIN THIS ACTION AS THEY CANNOT FAIRLY AND ADEQUATELY REPRESENT THE INTERESTS OF THE MEMBERS OF UNITED SUPREME COUNCIL AASR SJ SIMILARLY SITUATED IN ENFORCING THE RIGHT OF THE CORPORATION PURSUANT TO SITUATED IN ENFORCING THE RIGHT OF THE CORPORATION PURSUANT TO TENN.R. CIV.P.23.06 | ||
| 10-APR-2017 03:46 PM |
Statement (T) | MCLEAN, ALBERT G | |
| Entry: | INTERVENING DEFENDANT, UNITED SUPREME COUNCIL AASR SJ'S STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF DEFENDANT'S MOTION FOR SUMMARY JUDGMENT | ||
| 10-APR-2017 03:48 PM |
Memorandum (T) | MCLEAN, ALBERT G | |
| Entry: | MEMORANDUM OF LAW INTERVENING DEFENDANT, UNITED SUPREME COUNCIL AASR SJ, A TENNESSEE NON- PROFIT CORPORATION, IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGEMENT BASED ON PALINTIFFS' LACK OF STANDING TO MAINITAIN THIS ACTION AS THEY CANNOT FAIRLY AND ADEQUATELY REPRESENT THE INTERESTS OF THE MEMBERS OF UNITED SUPREME COUNCIL AASR SJ SIMILARLY SITUATED IN ENFORCING THE RIGHT OF THE CORPORATION PURSUANT TO TENN. R. CIV. P. 23.06 | ||
| 10-APR-2017 03:51 PM |
Affidavit (T) | MCLEAN, ALBERT G | |
| Entry: | SUPPLEMENTAL AFFIDAVIT OF WILLIE HIGH COLEMAN, JR | ||
| 11-APR-2017 01:36 PM |
Order (T) | ||
| Entry: | ORDER GRANTING MOTION OF INTERVENING DEFENDANT, UNITED SUPREME COUNSEL AASR SJ, FOR PROTECTIVE ORDER STAYING DISCOVERY BY PLAINTIFFS PENDING A DETERMINATION BY THE COURT AS TO DEFENDANT'S MOTION FOR SUMMARY JUDGMENT BASED ON LACK OF STANDING BY PLAINTIFFS | ||
| 11-APR-2017 03:05 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$44.00 was made on receipt CHCH88479. | ||
| 11-JUL-2017 08:34 AM |
Notice without service | MCLEAN, ALBERT G | |
| Entry: | Notice of Hearing of United Supreme Council AASR SJ's Motion for Summary Judgment Based on Plaintiffs' Lack of Standing | ||
| 12-JUL-2017 02:14 PM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | AFFIDAVIT OF DERIVATIVE PLAINTIFF IN OPPOSITION TO MOTION OF INTERVENING DEFENDANT FOR SUMMARY JUDGMENT | ||
| 12-JUL-2017 02:16 PM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | AFFIDAVIT OF DERIVATIVE PLAINTIFF IN OPPOSITION TO MOTION OF INTERVENING DEFENDANT FOR SUMMARY JUDGMENT | ||
| 12-JUL-2017 02:17 PM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | AFFIDAVIT OF DERIVATIVE PLAINTIFF IN OPPOSITION TO MOTION OF INTERVENING DEFENDANT FOR SUMMARY JUDGMENT | ||
| 12-JUL-2017 02:18 PM |
Exhibits (T) | HORNE, JOHN D | |
| Entry: | IN THE MATTER OF UNITED SUPREME COUNCIL VS FREDERICK MC WWILLIAMS PROCEEDINGS JULY 23, 2015 | ||
| 12-JUL-2017 06:22 PM |
Notice without service | HORNE, JOHN D | |
| Entry: | Notice of Filing of Deposition Transcript and Affidavits | ||
| 12-JUL-2017 06:24 PM |
Memorandum (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Memorandum in Opposition to Motion of Intrevening Defendants for Summary Judgment | ||
| 12-JUL-2017 06:24 PM |
Response (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs' Response to Intervening Defendant's Statement of Undisputed Material Facts in Support of Its Motion for Summary Judgment | ||
| 12-JUL-2017 06:59 PM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | Affidavit of Sidney Joshua | ||
| 12-JUL-2017 06:59 PM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | Affidavit of Leonard Green | ||
| 12-JUL-2017 06:59 PM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | Affidavit of Larry Ferguson | ||
| 12-JUL-2017 07:04 PM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | AFFIDAVIT IN SUPPORT OF PLAINTIFFS' STANDING AND IN OPPOSITION TO MOTION FOR SUMMARY JUDGMENT OF INTERVENING DEFENDANT CHALLENGING PLAINTIFFS' LACK OF STANDING | ||
| 13-JUL-2017 11:19 AM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | Joshua Affidavit - Part 1 of 1 | ||
| 13-JUL-2017 11:19 AM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | Joshua Affidavit - Part 2 of 2 | ||
| 13-JUL-2017 01:29 PM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | Corrected Affidavit of Albert Robair | ||
| 13-JUL-2017 01:52 PM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | Corrected Affidavit of Sidney Joshua | ||
| 13-JUL-2017 01:54 PM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | Corrected Affidavit of Leonard Green | ||
| 13-JUL-2017 04:47 PM |
Notice without service | HORNE, JOHN D | |
| Entry: | Notice of Filing of Deposition Transcript and Affidavits | ||
| 13-JUL-2017 04:47 PM |
Statement (T) | HORNE, JOHN D | |
| Entry: | Plaintiffs’ Statement of Additional Facts that are Material as to which there Exists a Genuine Issue to be Tried | ||
| 14-JUL-2017 09:22 AM |
Case set (T) | ||
| Entry: | MOTION FOR SUMMARY JUDGMENT SET FOR MONDAY SEPTEMBER 11, 2017 AT 1:30P.M. PER ATTORNEY AGREEMENT IN COURT | ||
| 17-JUL-2017 11:50 AM |
Copies (T) | ||
| Entry: | The fee COP1 in the amount of 86.50 was added on CBAACCD. | ||
| 17-JUL-2017 12:02 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$89.53 was made on receipt CHCH90839. REQUESTED COPIES BY ATTORNEY STEVENS E MOORE | ||
| 24-JUL-2017 02:40 PM |
Order (T) | ||
| Entry: | ORDER RE-SETTING HEARING ON UNITED SUPREME COUNCIL AASR SJ'S MOTION FOR SUMMARY JUDGMENT BASED ON LACK OF STANDING | ||
| 24-JUL-2017 04:47 PM |
Affidavit (T) | HORNE, JOHN D | |
| Entry: | Affidavit in Support of Plaintiffs' Standing and in Opposition to Motion for Summary Judgment of Intervening Defendant Chanllenging Plaintiffs' Lack of Standing | ||
| 18-AUG-2017 10:33 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$30.50 was made on receipt CHCH91707. | ||
| 21-AUG-2017 02:57 PM |
Response (T) | MCLEAN, ALBERT G | |
| Entry: | United Supreme Council AASR SJ's Response to Plaintiffs' Statement of Additional Facts | ||
| 21-AUG-2017 02:57 PM |
Affidavit (T) | MCLEAN, ALBERT G | |
| Entry: | Second Supplemental Affidavit of Willie High Coleman, Jr. | ||
| 21-AUG-2017 02:57 PM |
Memorandum (T) | MCLEAN, ALBERT G | |
| Entry: | United Supreme Council AASR SJ's Reply Memorandum of Law to Plaintiffs' Response to United Supreme Counsel AASR SJ's Motion for Summary Judgment | ||
| 11-SEP-2017 02:37 PM |
Granted (G) | ||
| Entry: | MOTION FOR SUMMARY JUDGMENT SET FOR MONDAY SEPTEMBER 11, 2017 AT 1:30P.M. PER ATTORNEY AGREEMENT IN COURT GRANTED. SEE ORDER TO BE ENTERED. | ||
| 11-SEP-2017 02:38 PM |
Order Pending (T) | ||
| Entry: | MOTION FOR SUMMARY JUDGMENT SET FOR MONDAY SEPTEMBER 11, 2017 AT 1:30P.M. PER ATTORNEY AGREEMENT IN COURT GRANTED. SEE ORDER TO BE ENTERED. ORDER PENDING | ||
| 19-SEP-2017 01:44 PM |
Order (T) | ||
| Entry: | ORDER GRANTING THE INTERVENING DEFENDANT, UNITED SUPREME COUNCIL AASR SJ'S MOTION FOR SUMMARY JUDGMENT BASED ON LACK OF STANDING OF PLAINTIFFS UNDER TENN.R.CIV.P.23.06, DISMISSING ALL CLAIMS OF PLAINTIFFS AGAINST DEFENDANTS LEAVING ONLY THE CROSS-CLAIM OF UNITED SUPREME COUNCIL AASR SJ AGAINST FREDERICKMCWILLIAMS, CROSS-DEFENDANT TO BE PURSUED | ||
| 29-SEP-2017 11:30 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$5.00 was made on receipt CHCH92880. | ||
| 29-SEP-2017 11:39 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$2.00 was made on receipt CHCH92882. | ||
| 12-OCT-2017 03:37 PM |
Motion (T) | HORNE, JOHN D | |
| Entry: | Motion of Original Plaintiffs to Alter or Amend Judgment | ||
| 03-NOV-2017 08:59 AM |
Motion (T) | MCLEAN, ALBERT G | |
| Entry: | Motion for Default Judgment of United Supreme Council AASR SJ, a TN Non-Profit Corp., Intervening Defendant and Cross-Claimant, Against Fredrick McWilliams, Cross-Def. Pursuant to TRCP 55.01 & 55.03 | ||
| 13-NOV-2017 11:45 AM |
Notice without service | MCLEAN, ALBERT G | |
| Entry: | Notice of Hearing of Motion for Default Judgment of United Supreme Council AASR SJ, a Tenn. Non-Profit Corp., Intervening Defendant and Cross-Claimant, Against Frederick McWilliams, Cross-Defendant, | ||
| 30-NOV-2017 09:29 AM |
Response (T) | MCLEAN, ALBERT G | |
| Entry: | Response of Intervening Defendant, United Supreme Council AASR SJ, a Tennessee Non-Profit Corporation, to Motion of Original Plaintiffs to Alter or Amend Judgment | ||
| 05-DEC-2017 12:56 PM |
Motion Set (T) | ||
| Entry: | Motion for Default Judgment of United Supreme Council AASR SJ, a TN Non-Profit Corp., Intervening Defendant and Cross-Claimant, Against Fredrick McWilliams, Cross-Def. Pursuant to TRCP 55.01 & 55.03 SET FOR 12-8-2017 AT 9AM. | ||
| 05-DEC-2017 12:57 PM |
Motion Set (T) | ||
| Entry: | Motion of Original Plaintiffs to Alter or Amend Judgment SET FOR 12-8-2017 AT 9AM. | ||
| 08-DEC-2017 12:07 PM |
Order Pending (T) | ||
| Entry: | Motion for Default Judgment of United Supreme Council AASR SJ, a TN Non-Profit Corp., Intervening Defendant and Cross-Claimant, Against Fredrick McWilliams, Cross-Def. Pursuant to TRCP 55.01 & 55.03 SET FOR 12-8-2017 AT 9AM. ORDER PENDING. | ||
| 08-DEC-2017 12:07 PM |
Motion Granted | ||
| Entry: | GRANTED Motion of Original Plaintiffs to Alter or Amend Judgment SET FOR 12-8-2017 AT 9AM. | ||
| 11-DEC-2017 11:34 AM |
Answer (T) | MCWILLIAMS, FREDERICK | |
| Entry: | ANSWER OF DEFENDANT FREDRICK MCWILLIAMS TO CROSS-CLAIM OF INTERVENOR, UNITED SUPREME COUNCIL, AASR, SJ | ||
| 15-DEC-2017 11:15 AM |
Order (T) | ||
| Entry: | ORDER GRANTING MOTION OF ORIGINAL PLAINTIFFS TO ALTER OR AMEND JUDGMENT | ||
| 15-DEC-2017 11:15 AM |
Order (T) | ||
| Entry: | ORDER GRANTING THE INTERVENING DEFENDANT, UNITED SUPREME COUNCIL AASR SJ'S MOTION FOR SUMMARY JUDGMENT BASED ON LACK OF STANDING OF PLAINTIFFS UNDER TENN.R.CIV.P.23.06, DISMISSING ALL CLAIMS OF UNITED SUPREME COUNCIL AASR SJ AGAINST FREDERICK MCWILLIAMS, CROSS DEFENDANT, TO BE PURSUED | ||
| 23-JAN-2018 02:34 PM |
Court of Appeal Notice (T) | ||
| Entry: | NOTICE - INITIATING DOCUMENT - TRAP 3 NOTICE OF APPEAL FILED CoA: W2018-00116-COA-R3-CV Filed: 1-16-18 Appealing orders from 12/15/17 | ||
| 29-JAN-2018 02:36 PM |
Order (T) | ||
| Entry: | ORDER DENYING MOTION FOR DEFAULT JUDGMENT OF UNITED SUPREME COUNCIL AASR SJ, A TENNESSEE NON- PROFIT CORPORATION , INTERVENING DEFENDANT AND CROSS- CLAIMANT , AGAINST FREDRICK MCWILLIAMS, CROSS-DEFENDANT | ||
| 26-FEB-2018 05:31 PM |
Designation (T) | HORNE, JOHN D | |
| Entry: | Original Plaintiffs' Designation of Record and Iuuse on Appeal | ||
| 07-MAR-2018 01:44 PM |
DESIGNATION - APPELLATE RECORD | HORNE, JOHN D | |
| Entry: | NOTICE OF NO TRANSCRIPT FILED APPELLATE RECORD DUE: 4/23/18 *Paid 4/23/18 | ||
| 07-MAR-2018 01:44 PM |
Notice without service | HORNE, JOHN D | |
| Entry: | PLAINTIFF'S NOTICE OF NO TRANSCRIPT | ||
| 07-MAR-2018 02:00 PM |
PAYMENT RECEIVED | HORNE, JOHN D | |
| Entry: | A Payment of -$327.00 was made on receipt CHCH96484. | ||
| 08-MAR-2018 01:52 PM |
PAYMENT RECEIVED | HORNE, JOHN D | |
| Entry: | A Payment of -$49.50 was made on receipt CHCH96524. | ||
| 08-MAR-2018 04:02 PM |
Notice without service | MCLEAN, ALBERT G | |
| Entry: | NOTICE OF FILING OF TRANSCRIPTS | ||
| 08-MAR-2018 04:03 PM |
Transcript (T) | MCLEAN, ALBERT G | |
| Entry: | ORIGINAL TRASNCRIPT OF PROCEEDING APRIL 3 2017 | ||
| 08-MAR-2018 04:03 PM |
Transcript (T) | MCLEAN, ALBERT G | |
| Entry: | ORIGINAL TRASNCRIPT OF PROCEEDING SEPTEMBER 11 2017 | ||
| 08-MAR-2018 04:04 PM |
Transcript (T) | MCLEAN, ALBERT G | |
| Entry: | REVISED ORIGINAL TRASNCRIPT OF PROCEEDING SEPTEMBER 11 2018 | ||
| 09-MAR-2018 08:47 AM |
Designation (T) | MCLEAN, ALBERT G | |
| Entry: | Appellee's Designation of Additional Parts of Record on Appeal | ||
| 23-APR-2018 08:45 AM |
Document Mailed (T) | ||
| Entry: | MAILED APPELLATE RECORD TO COURT OF APPEALS 10 VOLUMES OF TECHNICAL RECORD 6 TRANSCRIPTS ARTICLE# 7003 2260 0004 8471 3830 | ||
| 09-MAY-2018 07:45 AM |
Court of Appeal Notice (T) | ||
| Entry: | NOTICE - APPELLATE RECORD - ORIGINAL FILED | ||
| 17-SEP-2019 01:02 PM |
Court of Appeal Mandate | ||
| Entry: | COURT OF APPEALS MANDATE REMANDING TO CHANCERY COURT FOR COSTS PURPOSES DATE: AUGUST 20, 2019 CASE NO: W2018-00116-SC-R11-CV ORDERS AND JUDGMENTS: "Upon consideration of the application to appeal of Ralph Slaughter, AK Wilkins, and Joseph Williams and the record before us, the application is denied." | ||
| 17-SEP-2019 03:32 PM |
Court of Appeal Order (T) | ||
| Entry: | ORDER IN THE SUPREME COURT OF APPEALS OF TENNESSEE AT JACKSON FILED 08/20/19 | ||
| 16-OCT-2019 04:04 PM |
Pleading post judgmnt with fee | HORNE, JOHN D | |
| Entry: | APPLICATION OF ORIGINAL DERIVATIVE PLAINITFFS FOR AWARD OF EXPENSES, INCLUDING COUNSEL FEES | ||
| 16-OCT-2019 04:05 PM |
Case set (T) | ||
| Entry: | APPLICATION OF ORIGINAL DERIVATIVE PLAINITFFS FOR AWARD OF EXPENSES, INCLUDING COUNSEL FEES SET FOR NOVEMBER 21,2019 AT 10:30 A.M. PER ATTORNEY REQUEST | ||
| 16-OCT-2019 04:08 PM |
PAYMENT RECEIVED | HORNE, JOHN D | |
| Entry: | A Payment of -$27.00 was made on receipt CHCH110482. | ||
| 18-NOV-2019 10:36 AM |
Response (T) | MCLEAN, ALBERT G | |
| Entry: | RESPONSE OF UNITED SUPREME COUNCIL AASR SJ IN OPPOSITION TO APPLICATION FOR ORIGINAL DERIVATIVE PLAINTIFFS FOR AWARD OF EXPENSES, INCLUDING COUNSEL FEES | ||
| 21-NOV-2019 07:59 AM |
Reply (T) | HORNE, JOHN D | |
| Entry: | REPLY OF DERIVATIVE PLAINTIFFS TO OPPOSITION TO APPLICATION FOR EXPENSES, INCLUDING COUNSEL FEES | ||
| 21-NOV-2019 04:01 PM |
Order Pending (T) | ||
| Entry: | APPLICATION OF ORIGINAL DERIVATIVE PLAINITFFS FOR AWARD OF EXPENSES, INCLUDING COUNSEL FEES SET FOR NOVEMBER 21,2019 AT 10:30 A.M. PER ATTORNEY REQUEST SEE ORDER TO BE ENTERED FOR SPECIFIC RULING | ||
| 21-JAN-2020 01:20 PM |
Order (T) | ||
| Entry: | ORDER OF REFERENCE REQUIRING MEDIATION | ||
| 18-FEB-2020 03:47 PM |
Order (T) | ||
| Entry: | ORDER REFERRING MATTER TO MEDIATION | ||
| 04-MAR-2020 10:00 AM |
Court of Appeal Notice (T) | ||
| Entry: | NOTICE - NOTICE (OUTGOING) - DESTRUCTION NOTIFICATION | ||
| 18-MAY-2020 08:16 AM |
Report (T) | JORDAN III, LOYS "TREY" | |
| Entry: | REPORT OF MEDIATOR | ||
| 16-JUL-2020 03:31 PM |
Order (T) | ||
| Entry: | CONSENT ORDER OF DISMISSAL WITH PREJUDICE AS TO APPLICATION OF ORIGINAL DERIVATIVE PLAINTIFFS FOR AWARD OF EXPENSES, INCLUDING ATTORNEYS' FEE, ONLY | ||
| 02-MAY-2023 08:19 AM |
Notice without service | ||
| Entry: | NOTICE AND RECOMMENDATION FOR SUA SPONTE DISMISSAL FOR LACK OF PROSECUTION | ||
| 04-MAY-2023 02:41 PM |
Case set (T) | ||
| Entry: | RECOMMENDATION FOR SUA SPONTE DISMISSAL FOR LACK OF PROSECUTION SET FOR JUNE 8, 2023 AT 10:00 AM | ||
| 30-MAY-2023 01:59 PM |
Response (T) | MCLEAN, ALBERT G | |
| Entry: | Response of Cross-Plaintiff, United Supreme Council AASR SJ, To Clerk and Master's Notice and Recommendation for Sua Sponte Dismissal for Lack of Prosecution | ||
| 21-JUN-2023 11:20 AM |
Order (T) | ||
| Entry: | ORDER SETTING CASE FOR TRIAL AND SETTNG CASE FOR STATUS CONFERENCE | ||
| 06-JUL-2023 01:43 PM |
Interrogatories (T) | MCLEAN, ALBERT G | |
| Entry: | Cross-Plaintiff, United Supreme Council AASR SJ's First Set of Interrogatories and Requests for Production of Documents Propounded on Cross-Defendant, Fredrick McWilliams | ||
| 08-AUG-2023 04:21 PM |
Case set (T) | ||
| Entry: | TRIAL SET FOR DECEMBER 6, 2023 AT 10 A.M. | ||
| 22-AUG-2023 09:28 AM |
Motion (T) | MCLEAN, ALBERT G | |
| Entry: | Motion of Cross-Plaintiff, United Supreme Council AASR SJ, to Compel Cross-Defendant, Fredrick McWilliams, to File and Serve Answers and Responses to Cross-Plaintiff's First Set of Interrogatories and Request for Production of Documents | ||
| 22-AUG-2023 09:28 AM |
Notice without service | MCLEAN, ALBERT G | |
| Entry: | Notice of Hearing of Motion of Cross-Plaintiff, United Supreme Council AASR SJ, to Compel Cross-Defendant, Fredrick McWilliams, to File and Serve Answers and Responses to Cross-Plaintiff's First Set of Interrogatories and Request for Production | ||
| 01-SEP-2023 01:49 PM |
Motion Set (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND RESPONSE TO REQUEST FOR PRODUCTION SET FOR SEPTEMBER 8, 2023 AT 9:00AM | ||
| 06-SEP-2023 01:16 PM |
Calendar strike (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION TO COMPEL ANSWERS TO INTERROGATORIES AND RESPONSE TO REQUEST FOR PRODUCTION SET FOR SEPTEMBER 8, 2023 AT 9:00AM PLEASE STRIKE. | ||
| 11-SEP-2023 12:04 PM |
Case set (T) | ||
| Entry: | STATUS CONFERENCE SET FOR SEPTEMBER 12, 2023 AT 10:00 A.M. | ||
| 12-SEP-2023 12:24 PM |
Status Conference Held | ||
| Entry: | STATUS CONFERENCE SET FOR SEPTEMBER 12, 2023 AT 10:00 A.M. STATUS CONFERENCE HELD. | ||
| 12-SEP-2023 12:25 PM |
Order (T) | ||
| Entry: | ORDER GRANTING CROSS-PLAINTIFF'S MOTION TO COMPEL REQUIRING CROSS-DEFENDANT, FREDRICK MCWILLIAMS, TO FILE AND SERVE ANSWERS TO CROSS-PLAINTIFF'S FIRST SET OF INTERROGATORIES AND RESPONSES TO CROSS-PLAINTIFF'S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS BY A DATE CERTAIN | ||
| 19-OCT-2023 03:20 PM |
Motion (T) | MCLEAN, ALBERT G | |
| Entry: | Cross-Plaintiff's Motion for Sanctions, Including Default Judgment, Based on Cross-Defendant's Failure to Comply with Court Orders, and For Other Relief, and Memorandum of Facts and Law in Support | ||
| 19-OCT-2023 03:20 PM |
Notice without service | MCLEAN, ALBERT G | |
| Entry: | Notice of Hearing of Motion of Cross-Plaintiff's Motion for Sanctions, Including Default Judgment, Based on Cross-Defendant's Failure to Comply with Court Orders | ||
| 23-OCT-2023 01:56 PM |
Amended (T) | MCLEAN, ALBERT G | |
| Entry: | Amended Notice of Hearing of Motion of Cross-Plaintiff's Motion for Sanctions, Including Default Judgment, Based on Cross-Defendant's Failure to Comply with Court Orders | ||
| 13-NOV-2023 08:06 AM |
Calendar strike (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION FOR SANCTIONS, INCLUDING DEFAULT JUDGMENT, BASED ON CROSS-DEFENDANT'S FAILURE TO COMPLY WITH COURT ORDERS, AND FOR OTHER RELIEF, AND MEMORANDUM OF FACTS AND LAW IN SUPPORT SET FRIDAY, NOVEMBER 17, 2023 AT 9AM. PLEASE STRIKE. | ||
| 13-NOV-2023 08:56 AM |
Motion Set (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION FOR SANCTIONS, INCLUDING DEFAULT JUDGMENT, BASED ON CROSS-DEFENDANT'S FAILURE TO COMPLY WITH COURT ORDERS, AND FOR OTHER RELIEF, AND MEMORANDUM OF FACTS AND LAW IN SUPPORT SET FRIDAY, NOVEMBER 17, 2023 AT 9AM. | ||
| 16-NOV-2023 09:48 AM |
Motion (T) | MCLEAN, ALBERT G | |
| Entry: | MOTION OF CROSS-PLAINTIFF, UNITED SUPREME COUNCIL AASR SJ, FOR CONTINUANCE OF TRIAL DATE AND MEMORANDUM OF FACTS AND LAW IN SUPPORT | ||
| 16-NOV-2023 04:22 PM |
Calendar strike (T) | ||
| Entry: | TRIAL SET FOR DECEMBER 6, 2023 AT 10 A.M. PLEASE STRIKE PER COUNSEL. | ||
| 16-NOV-2023 04:24 PM |
Motion Set (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION FOR SANCTIONS, INCLUDING DEFAULT JUDGMENT, BASED ON CROSS-DEFENDANT'S FAILURE TO COMPLY WITH COURT ORDERS, AND FOR OTHER RELIEF, AND MEMORANDUM OF FACTS AND LAW IN SUPPORT SET FOR JANUARY 16, 2024 AT 11:00 A.M. | ||
| 17-NOV-2023 11:52 AM |
Calendar strike (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION FOR SANCTIONS, INCLUDING DEFAULT JUDGMENT, BASED ON CROSS-DEFENDANT'S FAILURE TO COMPLY WITH COURT ORDERS, AND FOR OTHER RELIEF, AND MEMORANDUM OF FACTS AND LAW IN SUPPORT SET FRIDAY, NOVEMBER 17, 2023 AT 9AM. PLEASE STRIKE. | ||
| 28-NOV-2023 03:05 PM |
Order (T) | ||
| Entry: | ORDER SETTING HEARING DATE FOR UNITED SUPREME COUNCIL AASR SJ'S MOTION FOR SANCTIONS AND GRANTING MOTION FOR CONTINUANCE OF TRIAL DATE | ||
| 03-JAN-2024 11:11 AM |
Notice without service | MCLEAN, ALBERT G | |
| Entry: | Second Amended Notice of Hearing of Cross-Plaintiff's Motion for Sanctions Against Cross-Defendant, Including Default Judgment, Based on Cross-Defendant's Failure to Comply with Court Orders | ||
| 08-JAN-2024 11:51 AM |
Calendar strike (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION FOR SANCTIONS, INCLUDING DEFAULT JUDGMENT, BASED ON CROSS-DEFENDANT'S FAILURE TO COMPLY WITH COURT ORDERS, AND FOR OTHER RELIEF, AND MEMORANDUM OF FACTS AND LAW IN SUPPORT SET FOR JANUARY 16, 2024 AT 11:00 A.M. PLEASE STRIKE. | ||
| 09-JAN-2024 09:36 AM |
Motion Set (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION FOR SANCTIONS, INCLUDING DEFAULT JUDGMENT, BASED ON CROSS-DEFENDANT'S FAILURE TO COMPLY WITH COURT ORDERS, AND FOR OTHER RELIEF, AND MEMORANDUM OF FACTS AND LAW IN SUPPORT SET FOR FEBRUARY 29, 2024 AT 11 A.M. | ||
| 26-JAN-2024 12:23 PM |
Order (T) | ||
| Entry: | ORDER CONTINUING HEARING DATE FOR UNITED SUPREME COUNCIL AASR SJ'S MOTION FOR SANCTIONS | ||
| 23-FEB-2024 11:18 AM |
Notice without service | MCLEAN, ALBERT G | |
| Entry: | Third Amended Notice of Hearing of Cross-Plaintiff's Motion for Sanctions Against Cross-Defendant, Including Default Judgment, Based on Cross-Defendant's Failure to Comply with Court Orders | ||
| 26-FEB-2024 11:59 AM |
Calendar strike (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION FOR SANCTIONS, INCLUDING DEFAULT JUDGMENT, BASED ON CROSS-DEFENDANT'S FAILURE TO COMPLY WITH COURT ORDERS, AND FOR OTHER RELIEF, AND MEMORANDUM OF FACTS AND LAW IN SUPPORT SET FOR FEBRUARY 29, 2024 AT 11 A.M. PLEASE STRIKE. | ||
| 08-APR-2024 09:22 AM |
Motion Set (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION FOR SANCTIONS, INCLUDING DEFAULT JUDGMENT, BASED ON CROSS-DEFENDANT'S FAILURE TO COMPLY WITH COURT ORDERS, AND FOR OTHER RELIEF, AND MEMORANDUM OF FACTS AND LAW IN SUPPORT SET FOR JULY 12, 2024 AT 10 A.M. | ||
| 08-APR-2024 10:11 AM |
Calendar strike (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION FOR SANCTIONS, INCLUDING DEFAULT JUDGMENT, BASED ON CROSS-DEFENDANT'S FAILURE TO COMPLY WITH COURT ORDERS, AND FOR OTHER RELIEF, AND MEMORANDUM OF FACTS AND LAW IN SUPPORT SET FOR JULY 12, 2024 AT 10 A.M. PLEASE STRIKE. | ||
| 11-APR-2024 11:27 AM |
Motion Set (T) | ||
| Entry: | CROSS-PLAINTIFF'S MOTION FOR SANCTIONS, INCLUDING DEFAULT JUDGMENT, BASED ON CROSS-DEFENDANT'S FAILURE TO COMPLY WITH COURT ORDERS, AND FOR OTHER RELIEF, AND MEMORANDUM OF FACTS AND LAW IN SUPPORT SET FOR JULY 19, 2024 AT 10 A.M. | ||
| 29-APR-2024 11:38 AM |
Order (T) | ||
| Entry: | ORDER RESETTING HEARING DATE FOR UNITED SUPREME COUNCIL AASR SJ'S MOTION FOR SANCTIONS SIGNED BY INTERCHANG IN PART III FOR PART II | ||