Case number 2:18-cv-02085
Jalinksi Advisory Group, Inc. v. Diversified Trust Company > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Dec 21, 2018 | 28 | Judgment (1) Docket Text: JUDGMENT. Signed by Judge Jon Phipps McCalla on 12/21/18. (Sullivan, Daniel) |
| Dec 21, 2018 | 27 | Order (1) Docket Text: ORDER of Dismissal with Prejudice. Signed by Judge Jon Phipps McCalla on 12/21/18. (Sullivan, Daniel) |
| Dec 19, 2018 | 26 | Stipulation of Dismissal (2) Docket Text: STIPULATION of Dismissal with Prejudice by Jalinksi Advisory Group, Inc.. (Myatt, Christopher) |
| May 22, 2018 | 25 | Order on Motion for Protective Order (15) Docket Text: ORDER granting [24] Motion for Protective Order. Signed by Judge Jon Phipps McCalla on 05/22/2018. (McCalla, Jon) |
| May 21, 2018 | 24 | Exhibit (15) |
| May 21, 2018 | 24 | Main Document (2) Docket Text: MOTION for Protective Order proposed Order submitted by Jalinksi Advisory Group, Inc.. (Attachments: # (1) Exhibit)(Myatt, Christopher) |
| May 4, 2018 | N/A | Order on Motion for Leave to Appear Pro Hac Vice (0) Docket Text: ORDER granting [22] Motion for Leave to Appear Pro Hac Vice. Signed by Judge Jon Phipps McCalla on 05/04/2018. (McCalla, Jon) |
| May 3, 2018 | 22 | Motion for Leave to Appear Pro Hac Vice (5) Docket Text: MOTION for Leave to Appear Pro Hac Vice Proposed Order Submitted (Filing fee $ 150 receipt number ATNWDC-2783938) by Jalinksi Advisory Group, Inc.. (Myatt, Christopher) |
| Apr 12, 2018 | 21 | Answer to Counterclaim (14) Docket Text: ANSWER to [15] Answer to Complaint,,,, Counterclaim,,, by Jalinksi Advisory Group, Inc..(Myatt, Christopher) |
| Apr 9, 2018 | 20 | Order (5) Docket Text: SCHEDULING ORDER. Signed by Judge Jon Phipps McCalla on 04/09/2018. (McCalla, Jon) |
| Mar 30, 2018 | 19 | Setting Letter (6) Docket Text: SETTING LETTER: Jury Trial set for Monday, 3/25/2019 at 9:30 AM before Judge Jon Phipps McCalla. Pretrial Conference set for Friday, 3/15/2019 at 9:30 AM before Judge Jon Phipps McCalla. Proposed Pretrial Order due by 4:30 PM on 3/8/2019. (btg) |
| Mar 30, 2018 | N/A | Scheduling Conference (0) Docket Text: Minute Entry for proceedings held before Judge Jon Phipps McCalla: Telephonic Scheduling Conference held on 3/30/2018. Maurice Ross & Christopher Michael Myatt appearing for the Plaintiff. Lucian T. Pera 7 Maia T. Woodhouse appearing for the Defense. Jury Trial set for Monday, 3/25/2019 at 9:30 AM before Judge Jon Phipps McCalla. Trial is anticipated to last 3-5 days. Pretrial Conference set for Friday, 3/15/2019 at 9:30 AM before Judge Jon Phipps McCalla. Proposed Pretrial Order due by 4:30 PM on 3/8/2019. Scheduling order to be entered. (Court Reporter: Cathy Best) (btg) |
| Mar 29, 2018 | N/A | Notice (Other) (0) Docket Text: NOTICE OF TIME CHANGE OF TELEPHONIC SCHEDULING CONFERENCE: The telephonic scheduling conference set for Friday, 3/30/2018 will be held at 11:00 AM (Central time). Counsel for the Plaintiff shall initiate the conference call prior to calling Judge McCalla's Chambers at (901) 495-1291. (btg) |
| Mar 26, 2018 | 16 | Report of Rule 26(f) Planning Meeting (5) Docket Text: REPORT of Rule 26(f) Planning Meeting . (Woodhouse, Maia) |
| Mar 23, 2018 | 15 | Exhibit 7 - WealthManagement Article (9) |
| Mar 23, 2018 | 15 | Exhibit 14 - Bizcast Webpage (3) |
| Mar 23, 2018 | 15 | Main Document (38) Docket Text: ANSWER to [1] Complaint with Jury Demand , COUNTERCLAIM against Jalinksi Advisory Group, Inc. by Diversified Trust Company. (Attachments: # (1) Exhibit 1 - WealthManagement Article, # (2) Exhibit 2 - Wall Street Journal Article, # (3) Exhibit 3 - Wall Street Journal Article, # (4) Exhibit 4 - Forbes Article, # (5) Exhibit 5 - The CPA Journal Article, # (6) Exhibit 6 - WealthManagement Article, # (7) Exhibit 7 - WealthManagement Article, # (8) Exhibit 8 - AaronKatsman.com Article, # (9) Exhibit 9 - Amazon Screenshot, # (10) Exhibit 10 - Toronto.com Article, # (11) Exhibit 11 - SEI White Paper Press Release, # (12) Exhibit 12 - Financially Authentic Article, # (13) Exhibit 13 - Paladin Article, # (14) Exhibit 14 - Bizcast Webpage, # (15) Exhibit 15 - Whitnell & Co. Article)(Woodhouse, Maia) |
| Mar 23, 2018 | 15 | Exhibit 1 - WealthManagement Article (5) |
| Mar 23, 2018 | 15 | Exhibit 2 - Wall Street Journal Article (4) |
| Mar 23, 2018 | 15 | Exhibit 3 - Wall Street Journal Article (4) |
| Mar 23, 2018 | 15 | Exhibit 4 - Forbes Article (3) |
| Mar 23, 2018 | 15 | Exhibit 5 - The CPA Journal Article (3) |
| Mar 23, 2018 | 15 | Exhibit 6 - WealthManagement Article (5) |
| Mar 23, 2018 | 15 | Exhibit 15 - Whitnell & Co. Article (3) |
| Mar 23, 2018 | 15 | Exhibit 8 - AaronKatsman.com Article (4) |
| Mar 23, 2018 | 15 | Exhibit 9 - Amazon Screenshot (5) |
| Mar 23, 2018 | 15 | Exhibit 10 - Toronto.com Article (5) |
| Mar 23, 2018 | 15 | Exhibit 11 - SEI White Paper Press Release (3) |
| Mar 23, 2018 | 15 | Exhibit 12 - Financially Authentic Article (3) |
| Mar 23, 2018 | 15 | Exhibit 13 - Paladin Article (4) |
| Mar 22, 2018 | 14 | Setting Letter (1) Docket Text: SETTING LETTER: Telephonic Scheduling Conference reset for Friday, 3/30/2018 at 9:30 AM before Judge Jon Phipps McCalla. (btg) |
| Mar 21, 2018 | 13 | Order on Motion to Continue (1) Docket Text: ORDER granting [11] Motion to Continue. Signed by Judge Jon Phipps McCalla on 03/21/2018. (McCalla, Jon) |
| Mar 21, 2018 | 12 | Notice of Appearance (2) Docket Text: NOTICE of Appearance by Lucian T. Pera on behalf of Diversified Trust Company (Pera, Lucian) |
| Mar 21, 2018 | 11 | Motion to Continue (3) Docket Text: Consent MOTION to Continue Telephonic Scheduling Conference (proposed order submitted) by Diversified Trust Company. (Woodhouse, Maia) |
| Mar 1, 2018 | 10 | Setting Letter (8) Docket Text: SETTING LETTER: Telephonic Scheduling Conference set for Thursday, 3/29/2018 at 9:30 AM before Judge Jon Phipps McCalla. (btg) |
| Feb 28, 2018 | 9 | Order on Motion for Extension of Time to Answer (1) Docket Text: ORDER granting [8] Motion for Extension of Time to Answer All Defendants.. Signed by Judge Jon Phipps McCalla on 02/28/2018. (McCalla, Jon) |
| Feb 27, 2018 | 8 | Motion for Extension of Time to File Answer (3) Docket Text: MOTION for Extension of Time to File Answer or Otherwise Respond to the Complaint by Diversified Trust Company. (Woodhouse, Maia) (Proposed Order Submitted) Modified on 2/27/2018 (vlg). |
| Feb 19, 2018 | 7 | Affidavit of Service (2) Docket Text: AFFIDAVIT of Service for Summons served on Terry M. Stanford on 02/09/18, filed by Jalinksi Advisory Group, Inc.. (Myatt, Christopher) |
| Feb 6, 2018 | 6 | Summons Issued (2) Docket Text: Summons Issued as to Diversified Trust Company. The filer has been notified electronically that the summons has been issued, and the new docket entry reflects this. Upon notification of the new docket entry, the filer is to print the issued summons in order to effect service. (jae) |
| Feb 6, 2018 | N/A | Notice LR 72.1 - Right Consent to Jurisdiction by Magistrate Judge (0) Docket Text: NOTICE OF RIGHT TO CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE Pursuant to 28 U.S.C. 636(c), Fed.R.Civ.P.73, and Local Rule 72.1, this Court has designated the Magistrate Judges of this District to conduct trials and otherwise dispose of any civil case that is filed in this Court. Your decision to consent, or not consent, to the referral of your case to a United States Magistrate Judge for trial and entry of a final judgment must be entirely voluntary. The judge or magistrate judge to whom the case has been assigned will not be informed of your decision unless all parties agree that the case may be referred to a magistrate judge for these specific purposes. A less than unanimous decision will not be communicated by this office to either the judge or magistrate judge. The consent form is available on the courts website at https://www.tnwd.uscourts.gov/forms-and-applications.php (jae) |
| Feb 6, 2018 | N/A | Notice to Comply with Plan for Alternate Dispute Resolution (0) Docket Text: NOTICE TO COMPLY WITH PLAN FOR ALTERNATE DISPUTE RESOLUTION (ADR): Pursuant to Section to 2.1 of the ADR Plan, all civil cases filed on or after Sept. 1, 2014, shall be referred automatically for ADR. For compliance requirements, refer to the ADR Plan at: http://www.tnwd.uscourts.gov/pdf/content/ADRPlan.pdf (jae) |
| Feb 6, 2018 | N/A | Notice LR 16.2 (0) Docket Text: NOTICE OF CASE TRACKING ASSIGNMENT PURSUANT TO LOCAL RULE 16.2: Pursuant to Local Rule 16.2, this case has been assigned to the Standard track. http://www.tnwd.uscourts.gov/pdf/content/LocalRules.pdf (jae) |
| Feb 5, 2018 | 2 | Add and Terminate Judges (1) Docket Text: Judge Jon Phipps McCalla and Magistrate Judge Tu M. Pham added. (jae) |
| Feb 5, 2018 | 1 | Summons for Diversified Trust Co (2) |
| Feb 5, 2018 | 1 | Civil Cover Sheet civil cover sheet (2) |
| Feb 5, 2018 | 1 | Main Document (17) Docket Text: COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0651-2718826), filed by All Plaintiffs. (Attachments: # (1) Civil Cover Sheet civil cover sheet, # (2) Summons for Diversified Trust Co)(Myatt, Christopher) |
