Rhode Island District Court
Judge:John J Mcconnell, Jr
Referred: Patricia A Sullivan
Case #: 1:14-cv-00236
Nature of Suit190 Contract - Other Contract
Cause28:1441 Notice of Removal-Contract Default
Case Filed:May 16, 2014
Terminated:Sep 22, 2014
Last checked: Tuesday Jan 20, 2015 10:30 AM EST
Counter Claimant
Astonish Results, LLC
Represented By
Stephen J. Reid, Jr.
Blish & Cavanagh, LLP
contact info
Counter Claimant
Mr. Thomas Couture
Represented By
Stephen J. Reid, Jr.
Blish & Cavanagh, LLP
contact info
Counter Claimant
Creekridge Capital, LLC
Represented By
Michael L Forrester
Hunter, Smith & Davis
contact info
Jimmie C Miller
Hunter, Smith & Davis - Kingsport
contact info
Lynne Barry Dolan
Blish & Cavanagh
contact info
Andrew T Wampler
Wilson Worley Moore Gamble & Stout, PC
contact info
Stephen J. Reid, Jr.
Blish & Cavanagh, LLP
contact info
Joseph V. Cavanagh, III
Blish & Cavanagh LLP
contact info
Counter Defendant
Nash & Powers Insurance Services, Inc.
Represented By
Clayton Thomas Davenport, Jr
Law Office Of C Thomas Davenport, Jr.
contact info
Matthew Wayne Sparks
Palmer & Manuel, L.L.P.
contact info
Defendant
Astonish Results, LLC
Represented By
Michael L Forrester
Hunter, Smith & Davis
contact info
Jimmie C Miller
Hunter, Smith & Davis - Kingsport
contact info
Lynne Barry Dolan
Blish & Cavanagh
contact info
Stephen J. Reid, Jr.
Blish & Cavanagh, LLP
contact info
Joseph V. Cavanagh, III
Blish & Cavanagh LLP
contact info
Defendant
Mr. Thomas Couture
138 Chestnut
Douglas, MA 01516
Represented By
Michael L Forrester
Hunter, Smith & Davis
contact info
Jimmie C Miller
Hunter, Smith & Davis - Kingsport
contact info
Lynne Barry Dolan
Blish & Cavanagh
contact info
Stephen J. Reid, Jr.
Blish & Cavanagh, LLP
contact info
Joseph V. Cavanagh, III
Blish & Cavanagh LLP
contact info
Defendant
Creekridge Capital, LLC
Represented By
Michael L Forrester
Hunter, Smith & Davis
contact info
Jimmie C Miller
Hunter, Smith & Davis - Kingsport
contact info
Lynne Barry Dolan
Blish & Cavanagh
contact info
Andrew T Wampler
Wilson Worley Moore Gamble & Stout, PC
contact info
Stephen J. Reid, Jr.
Blish & Cavanagh, LLP
contact info
Joseph V. Cavanagh, III
Blish & Cavanagh LLP
contact info
Defendant
Erbie J Powers
Plaintiff
Nash & Powers Insurance Services, Inc.
Represented By
Matthew W. Sparks
Palmer And Manuel LLP
contact info
Clayton Thomas Davenport, Jr
Law Office Of C Thomas Davenport, Jr.
contact info
Matthew Wayne Sparks
Palmer & Manuel, L.L.P.
contact info
ThirdParty Defendant
Erbie J Powers
ThirdParty Plaintiff
Creekridge Capital, LLC
Represented By
Michael L Forrester
Hunter, Smith & Davis
contact info
Jimmie C Miller
Hunter, Smith & Davis - Kingsport
contact info
Lynne Barry Dolan
Blish & Cavanagh
contact info
Andrew T Wampler
Wilson Worley Moore Gamble & Stout, PC
contact info
Stephen J. Reid, Jr.
Blish & Cavanagh, LLP
contact info
Joseph V. Cavanagh, III
Blish & Cavanagh LLP
contact info


Docket last updated: 04/24/2024 11:59 PM EDT
Monday, September 22, 2014
order Order Mon 09/22 3:22 PM
TEXT ORDER entering36 Stipulation of Dismissal filed by Astonish Results, LLC, Thomas Couture, Creekridge Capital, LLC - So Ordered by Judge John J. McConnell, Jr. on 9/22/14. (Barletta, Barbara)
Related: [-]
Friday, September 19, 2014
36 36 misc Stipulation Fri 09/19 10:24 AM
STIPULATION Of Dismissal, With Prejudice by Astonish Results, LLC, Thomas Couture, Creekridge Capital, LLC. Related [+]
Related: [-] id, Stephen
Friday, June 20, 2014
35 35 THIRD PARTY COMPLAINT against Erbie J Powers, filed by Creekridge Capital, LLC. Related [+]
Related: [-] id, Stephen
Att: 1 Exhibit A
34 34 Defendant Creekridge Capital LLC's ANSWER to Complaint , COUNTERCLAIM against Nash & Powers Insurance Services, Inc. by Creekridge Capital, LLC. Related [+]
Related: [-] id, Stephen
Att: 1 Exhibit A
33 33 Defendants ANSWER to Complaint , COUNTERCLAIM against Nash & Powers Insurance Services, Inc. by Creekridge Capital, LLC, Thomas Couture, Astonish Results, LLC. Related [+]
Related: [-] id, Stephen
Att: 1 Exhibit 1
Thursday, June 12, 2014
32 32 NOTICE by Astonish Results, LLC, Thomas Couture, Creekridge Capital, LLC Notice of Withdrawal (Dolan, Lynne)
Related: [-]
Friday, May 30, 2014
TEXT ORDER granting31 Motion for Extension of Time to Answer; Reset Deadlines: Astonish Results, LLC answer due 6/20/2014; Thomas Couture answer due 6/20/2014; Creekridge Capital, LLC answer due 6/20/2014.- So Ordered by Judge John J. McConnell, Jr. on 5/30/14. (Barletta, Barbara)
Related: [-]
Wednesday, May 28, 2014
31 31 MOTION for an Extension of Time to File Answer re9 Amended Document to June 20, 2014 filed by All Defendants. Responses due by 6/16/2014 (Dolan, Lynne)
Related: [-]
Wednesday, May 21, 2014
30 30 NOTICE of Appearance by Joseph V. Cavanagh, III on behalf of Astonish Results, LLC, Thomas Couture, Creekridge Capital, LLC (Cavanagh, Joseph)
Related: [-]
29 29 NOTICE of Appearance by Lynne Barry Dolan on behalf of Astonish Results, LLC, Thomas Couture, Creekridge Capital, LLC (Dolan, Lynne)
Related: [-]
Friday, May 16, 2014
28 28 Case transferred in from District of Tennessee Eastern; Case Number 2:13-cv-00257. Original file certified copy of transfer order and docket sheet received.
Related: [-]
27 27 ORDER granting in part and denying in part 13 Motion to Dismiss. It is hereby ORDERED that the defendants' motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(3) and (b)(6) is DENIED, and that the defendants alternate motion to transfer venue pursuant to 28 U.S.C.§ 1404(a) is GRANTED. [Doc. 13]. It is therefore ORDERED that the above-styled case be TRANSFERRED to the United States District Court for the District of Rhode Island. Signed by District Judge J Ronnie Greer on 5/16/2014. (LMC)
Related: [-]
Case transferred to District of Rhode Island. Original file, certified copy of transfer order, and docket sheet sent. (LMC)
Related: [-]
Wednesday, May 14, 2014
26 26 ORDER denying as moot 4 Motion to Dismiss for Failure to State a Claim. This contract matter is before the Court to address a motion to dismiss the plaintiffs complaint filed by the defendants on October 15, 2013. Within 21 days of that responsive pleading, the plaintiff filed an Amended Complaint to correct the deficiencies in its original complaint. Federal Rule of Civil Procedure 15(a)(1)(B). The defendants have now filed a Motion to Dismiss the Amended Complaint. Accordingly, it is hereby ORDERED that the motion to dismiss filed by the defendants is DENIED as MOOT. [Doc. 4]. Signed by District Judge J Ronnie Greer on 5/14/2014. (JLS)
Related: [-]
Tuesday, April 15, 2014
25 25 ORDER granting 24 Motion for Protective Order. Signed by Magistrate Judge Dennis H Inman on 4/15/2014. (See Order for Details). (JLS)
Related: [-]
Monday, April 14, 2014
24 24 MOTION for Protective Order by Astonish Results, LLC, Thomas Couture, Creekridge Capital, LLC.(Forrester, Michael)
Related: [-]
Att: 1 Other Proposed Order
Friday, February 21, 2014
23 23 5 pgs MEMORANDUM in Support of Motion re13 MOTION to Dismiss Amended Complaint filed by All Defendants.(Forrester, Michael)
Related: [-]
Att: 1 Other Order from USDC of WD of Texas
Friday, February 14, 2014
22 22 REPORT of Rule 26(f) Planning Meeting. (Forrester, Michael)
Related: [-]
Friday, January 17, 2014
21 21 ORDER denying 18 Motion to Compel. The motion to compel is DENIED, since discovery is premature. However, the parties will consult with one another and schedule a Rule 26(f) conference within the next 21 days, and then submit the plan to this court. Thereafter, plaintiff may resubmit its discovery requests. That discovery will proceed, notwithstanding the court may not have yet ruled upon the pending motion to dismiss or transfer. If this court grants the motion to transfer, the completed discovery obviously will follow the parties to Rhode Island. Signed by Magistrate Judge Dennis H Inman on 1/17/2014. (JLS)
Related: [-]
Friday, January 10, 2014
20 20 RESPONSE to Motion re18 First MOTION to Compel Astonish Results, LLC f/k/a Astonish Results, L.P., Thomas Couture and Creekridge Capital, LLC First MOTION for Leave to File Supplemental Response filed by Astonish Results, LLC, Thomas Couture, Creekridge Capital, LLC. (Forrester, Michael)
Related: [-]
Friday, January 03, 2014
19 19 REPLY to Response to Motion re13 MOTION to Dismiss Amended Complaint.(Miller, Jimmie) Modified on 1/3/2014 (RLC, ).
Related: [-]
Att: 1 Exhibit Printed Portion of Plaintiff's Website
Friday, December 27, 2013
18 18 First MOTION to Compel Astonish Results, LLC f/k/a Astonish Results, L.P., Thomas Couture and Creekridge Capital, LLC , First MOTION for Leave to File Supplemental Response by Nash & Powers Insurance Services, Inc..(Sparks, Matthew)
Related: [-]
Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Exhibit 3
17 17 RESPONSE to Motion re13 MOTION to Dismiss Amended Complaint and Alternatively, Motion to Transfer filed by Nash & Powers Insurance Services, Inc..(Sparks, Matthew)
Related: [-]
Att: 1 Exhibit 1,
Att: 2 Exhibit 2,
Att: 3 Exhibit 3
Friday, December 13, 2013
16 16 ORDER granting 15 Motion for Extension of Time to File Response/Reply re 13 MOTION to Dismiss Amended Complaint . Responses due by 12/27/2013 . Signed by Magistrate Judge Dennis H Inman on 12/13/2013. (RLC, )
Related: [-]
Thursday, December 12, 2013
15 15 Unopposed MOTION for Extension of Time to File Response/Reply as to13 MOTION to Dismiss Amended Complaint by Nash & Powers Insurance Services, Inc.. (Sparks, Matthew)
Related: [-]
Wednesday, November 27, 2013
14 14 11 pgs MEMORANDUM in Support of Motion re13 MOTION to Dismiss Amended Complaint filed by Astonish Results, LLC, Thomas Couture, Creekridge Capital, LLC.(Forrester, Michael)
Related: [-]
Att: 1 Exhibit Pages from Complaint AJ Amer v. Astonish,
Att: 2 Exhibit Pages of Complaint Fischer Insurance v. Astonish,
Att: 3 Exhibit Pages of Complaint Groninger v Astonish,
Att: 4 Exhibit Pages of Complaint Mohler v. Astonish,
Att: 5 Exhibit Pages of Complaint of Augustyniak v. Astonish,
Att: 6 Exhibit Order of Rising Star v. Astonish,
Att: 7 Exhibit Order of Westchester v. Astonish,
Att: 8 Exhibit Order on Slaughter v. Astonish
13 13 MOTION to Dismiss Amended Complaint by Astonish Results, LLC, Thomas Couture, Creekridge Capital, LLC. (Forrester, Michael)
Related: [-]
Friday, November 08, 2013
12 12 ORDER granting 11 Motion to Substitute Attorney. Added attorneys Jimmie C Miller and Michael L Forrester for Creekridge Capital, LLC. Attorney Andrew T Wampler terminated. Signed by Magistrate Judge Dennis H Inman on 11/8/2013. (LMC)
Related: [-]
Thursday, November 07, 2013
11 11 MOTION to Substitute Attorney by Astonish Results, LLC, Thomas Couture, Creekridge Capital, LLC. (Miller, Jimmie)
Related: [-]
Wednesday, November 06, 2013
10 10 ORDER granting 8 Motion for Leave to Appear Pro Hac Vice for admission of Matthew W. Sparks, Esq. Signed by Magistrate Judge Dennis H Inman on 11/6/2013. (LMC)
Related: [-]
Tuesday, November 05, 2013
9 9 AMENDED DOCUMENT by Nash & Powers Insurance Services, Inc.. 1st Amended Complaint . (Davenport, Clayton)
Related: [-]
8 8 MOTION for Leave to Appear Pro Hac Vice by Matthew W. Sparks ( Filing fee $ 90 receipt number 0649-2388273.) by Nash & Powers Insurance Services, Inc.. (Davenport, Clayton)
Related: [-]
Wednesday, October 30, 2013
7 7 STIPULATION FILED by Nash & Powers Insurance Services, Inc.. (Davenport, Clayton)
Related: [-]
Tuesday, October 29, 2013
6 6 Certificate of Corporate Interest by Nash & Powers Insurance Services, Inc.. (Davenport, Clayton)
Related: [-]
Tuesday, October 15, 2013
5 5 8 pgs MEMORANDUM in Support of Motion re4 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Astonish Results, LLC.(Miller, Jimmie)
Related: [-]
Att: 1 Other Sevier County Bank v. Paymentech,
Att: 2 Other Cummings v. H.I. Mayaguez
4 4 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Astonish Results, LLC. (Miller, Jimmie)
Related: [-]
Tuesday, October 08, 2013
3 3 Certificate of Corporate Interest by Creekridge Capital, LLC. (Wampler, Andrew)
Related: [-]
2 2 Certificate of Corporate Interest by Astonish Results, LLC. (Miller, Jimmie)
Related: [-]
1 1 NOTICE OF REMOVAL from Sullivan County Chancery Court, case number B0024373. (Filing fee $ 400 receipt number 0649-2366029), filed by Creekridge Capital, LLC, Thomas Couture, Astonish Results, LLC.(Miller, Jimmie) (Attachment 1 replaced on 10/8/2013) (RET, ).
Related: [-]
Att: 1 Civil Cover Sheet,
Att: 2 Exhibit Collective Exhibit 1,
Att: 3 Other Notice of Removal to Plaintiff,
Att: 4 Other Notice of Removal to State Court Clerk
District Judge J Ronnie Greer and Magistrate Judge Dennis H Inman added. (RLC, )
Related: [-]
The above-styled case was removed to our court from the Sullivan County Chancery Court, Tennessee on 10/8/2013. Please note the new case no. 2:13-cv-257. (RLC, )
Related: [-]