Harris et al v. Encore Bancshares, Inc.
| Tennessee Middle District Court | |
| Judge: | Eli J Richardson |
| Referred: | Jeffery S Frensley |
| Case #: | 3:24-cv-01316 |
| Nature of Suit | 371 Torts - Personal Property - Truth in Lending |
| Cause | 28:1441 Notice of Removal-Truth in Lending |
| Case Filed: | Nov 01, 2024 |
| Case in other court: | Chancery Court for Davidson County, Tennessee, 24-01129-IV |
| Last checked: Wednesday Apr 30, 2025 4:57 AM CDT |
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Defendant
Encore Bancshares, Inc.
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Represented By
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Plaintiff
Peter Clifford
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Represented By
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Plaintiff
Amy McDonald Gaw
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Represented By
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Plaintiff
Turner Gaw
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Represented By
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Plaintiff
Lyndsey Harris
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Represented By
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Plaintiff
Nathan Harris
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Represented By
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Plaintiff
Beth Maaske
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Represented By
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Plaintiff
Jeffrey Maaske
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Represented By
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Plaintiff
Darin Zumwalt
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Represented By
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Plaintiff
Kristin Zumwalt
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Represented By
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| Docket last updated: 05/23/2025 11:59 PM CDT |
| Monday, March 10, 2025 | ||
| 18 | 18
notice
Notice of Appearance
Mon 03/10 11:20 AM
NOTICE of Appearance by Austin C. Evans on behalf of Encore Bancshares, Inc. (Evans, Austin) |
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| 17 | 17
notice
Notice of Appearance
Mon 03/10 11:08 AM
NOTICE of Appearance by Joshua D. Wilson on behalf of Encore Bancshares, Inc. (Wilson, Joshua) |
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misc
Annotation - Bar Status
Mon 03/10 1:38 PM
TN State Bar status verified as active for Joshua D. Wilson, Austin C. Evans admitted to this court . (ab) |
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| Wednesday, February 05, 2025 | ||
| 16 | 16
4
pgs
order
Order Setting Case for Trial
Wed 02/05 1:53 PM
ORDER SETTING CASE FOR TRIAL: Jury Trial set for 7/14/2026 09:00 AM in Courtroom 5C before District Judge Eli J. Richardson. Pretrial Conference set for 7/6/2026 08:30 AM in Courtroom 5C before District Judge Eli J. Richardson. Joint Proposed Pretrial Order due by 6/29/2026. Exhibit List due by 6/29/2026. Witness List due by 6/29/2026. Signed by District Judge Eli J. Richardson on 2/5/2025. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (ch) |
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| 15 | 15
order
Case Management Order
Wed 02/05 1:22 PM
INITIAL CASE MANAGEMENT ORDER: Amended Pleadings due by 5/1/2025; Discovery due by 9/19/2025; Motions due by 2/27/2026. Subsequent Case Management Conference by Telephone set for 8/20/2025 at 09:00 AM. Signed by Magistrate Judge Jeffery S. Frensley on 2/5/2025. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (ab) |
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| Monday, February 03, 2025 | ||
| 14 | 14
order
Appear Pro Hac Vice
Mon 02/03 2:52 PM
ORDER granting9 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Baxter D. Drennon to Appear Pro Hac Vice is granted. Signed by Lynda M. Hill, Clerk of Court, on 02/03/2025. (lh) |
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| Friday, January 31, 2025 | ||
| 13 | 13
1
pgs
order
Order
Fri 01/31 8:42 AM
ORDER: The Court will be utilizing a new conference line for the telephone conference set on February 4, 2025 at 9:00 a.m. All parties shall call 1-855-244-8681, and when prompted for the access code, enter 23139129180# to participate in the Case Management Conference. If a party has difficulty connecting to the call or has been on hold for more than five (5) minutes, please call 615-736-7344. Signed by Magistrate Judge Jeffery S. Frensley on 1/31/2025. (ch) |
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| Thursday, January 30, 2025 | ||
| 12 | 12
misc
Proposed Case Management Order
Thu 01/30 4:06 PM
PROPOSED CASE MANAGEMENT ORDER filed by All Plaintiffs. (Blair, Connor) |
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| Wednesday, January 29, 2025 | ||
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misc
Annotation - Bar Status
Wed 01/29 9:47 AM
TN State Bar status verified as active for Connor M. Blair, Kaitlin E. White admitted to this court . (ab) |
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| Tuesday, January 28, 2025 | ||
| 11 | 11
notice
Notice of Appearance
Tue 01/28 1:02 PM
NOTICE of Appearance by Kaitlin E. White on behalf of All Plaintiffs (White, Kaitlin) |
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| 10 | 10
notice
Notice of Appearance
Tue 01/28 1:00 PM
NOTICE of Appearance by Connor M. Blair on behalf of All Plaintiffs (Blair, Connor) |
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| Friday, January 24, 2025 | ||
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misc
Annotation - Bar Status
Fri 01/24 12:21 PM
AR State Bar status verified as active for Baxter D. Drennon PHV motion pending - Local counsel secured . (ab) |
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| Thursday, January 23, 2025 | ||
| 9 | 9
motion
Appear Pro Hac Vice
Thu 01/23 2:04 PM
MOTION for attorney Baxter D. Drennon to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-4244461) by Encore Bancshares, Inc..(Gorman, Nathaniel) |
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Att: 1
Attachment Certificate of Good Standing
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| Monday, November 04, 2024 | ||
| 8 | 8
answer
Answer to Complaint
Mon 11/04 9:40 PM
Defendant Encore Bancshares, Inc. ANSWER to Complaint by Encore Bancshares, Inc..(Gorman, Nathaniel) |
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| 7 | 7
2
pgs
order
Order
Mon 11/04 12:17 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). Signed by District Judge Eli J. Richardson on 11/4/2024. (ab) |
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| 6 | 6
notice
Notice of Case Management Conference
Mon 11/04 11:15 AM
NOTICE of Initial Case Management Conference by Telephone set for 2/4/2025 at 09:00 AM before Magistrate Judge Jeffery S. Frensley. (ad) |
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| 5 | 5
notice
Notice of Case Management Conference
Mon 11/04 11:11 AM
***DISREGARD***NOTICE of Initial Case Management Conference by Telephone set for 2/4/2025 at 09:00 AM before Magistrate Judge Jeffery S. Frensley. (ad) Modified on 11/4/2024 (ad) |
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| 4 | 4
notice
Notice/Information re Consent of the Parties to MJ
Mon 11/04 11:03 AM
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ad) |
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| 3 | 3
notice
Notice of Business Entity Disclosure Statement Filing Requirement
Mon 11/04 11:03 AM
NOTICE of Business Entity Disclosure Statement filing requirement. (ad) |
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| 2 | 2
notice
Notice of Admin Order 217
Mon 11/04 11:02 AM
NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (ad) |
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misc
Annotation - Bar Status
Mon 11/04 11:29 AM
TN State Bar status verified as active for Jacob T. Clabo, Nathaniel T. Gorman admitted to this court . (ad) |
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| Friday, November 01, 2024 | ||
| 1 | 1
notice
Notice of Removal
Mon 11/04 11:02 AM
NOTICE OF REMOVAL by Encore Bancshares, Inc. from Chancery Court for Davidson County, Tennessee, case number 24-1129 IV. ( Filing fee $ 405 receipt number ATNMDC-4194420)(ad) |
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Att: 1
Attachment - Civil Cover Sheet,
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Att: 2
Exhibit - Complaint,
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Att: 3
Exhibit - Return of Service,
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Att: 4
Exhibit - Arkansas SOS
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