Boyd v. Jakes et al
| Tennessee Middle District Court | |
| Judge: | William L Campbell, Jr |
| Referred: | Jeffery S Frensley |
| Case #: | 3:25-cv-00333 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Mar 25, 2025 |
| Last checked: Friday May 09, 2025 9:09 AM CDT |
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Defendant
Alan L. Jakes
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Represented By
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Defendant
John Does I-X
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Defendant
Kevin Miller
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Represented By
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Defendant
Charles R. Mullins
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Represented By
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Defendant
Paul Holder Realty & Auction
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Represented By
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Defendant
Ronald Ray Talbert
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Represented By
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Defendant
Dorinda Walker
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Represented By
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Defendant
Livia Walker
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Represented By
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Plaintiff
Thasha A. Boyd
946 Old Harrison Ferry Rd.
McMinnville, TN 37110 |
| Docket last updated: 05/11/2025 11:59 PM CDT |
| Tuesday, May 06, 2025 | ||
| 30 | 30
order
Order on Motion for Entry of Default
Tue 05/06 5:44 PM
TEXT ORDER denying as moot Motion for Entry of Default21 : The Clerk finds that the filing of Defendant Ronald Ray Talbert's Motion to Dismiss26 renders moot Plaintiff's Motion for Entry of Default21 ; therefore, the Motion is DENIED. Signed by Lynda M. Hill, Clerk of Court, on 05/06/2025. (lh) |
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| Monday, May 05, 2025 | ||
| 29 | 29
respm
Response in Opposition to Motion
Tue 05/06 9:29 AM
RESPONSE in Opposition re15 MOTION to Dismiss filed by Thasha A. Boyd. (ad) |
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| 28 | 28
respoth
Reply
Tue 05/06 9:27 AM
Plaintiff's Combined:1) Sur-Reply and Reply to PHRA Defendants'25 Response to Plaintiff's Combined Countermotion and Response to Their10 Motion(s) for Transfer of Venue and/or Motion to Dismiss by Thasha A. Boyd (ad) |
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| Monday, April 28, 2025 | ||
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Memorandum in Support
Mon 04/28 3:52 PM
MEMORANDUM in Support of26 MOTION to Dismiss Defendant Ronald Talbert's Motion to Dismiss filed by Ronald Ray Talbert Defendant Ronald Talbert's Memorandum of Law in Support of Motion to Dismiss . (Galligan, M.) |
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| 26 | 26
motion
Dismiss
Mon 04/28 3:50 PM
MOTION to Dismiss Defendant Ronald Talbert's Motion to Dismiss by Ronald Ray Talbert. (Galligan, M.) |
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| Friday, April 25, 2025 | ||
| 25 | 25
respm
Reply to Response to Motion
Fri 04/25 4:58 PM
REPLY to Response to re10 MOTION for Transfer of Venue or, in the Alternative, Motion for Extension of Time to File Responsive Pleading to Complaint and Response to Plaintiff's Motion for Jurisdiction of State Claims/Cases AND Response In Opposition to Plaintiff's Motion to Maintain Venue In/Under This District and Division (DE 17 filed by Kevin Miller, Paul Holder Realty & Auction, Dorinda Walker, Livia Walker. (Burns, Robert) |
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| Thursday, April 24, 2025 | ||
| 24 | 24
respm
Response in Opposition to Motion
Thu 04/24 3:27 PM
RESPONSE in Opposition re21 MOTION for Entry of Default as to Ronald Ray Talbert filed by Ronald Ray Talbert.(Galligan, M.) |
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Att: 1
Attachment Defendant Talbert's Memorandum of Law in Support of his Response to Plaintiff's Motion for Entry of Default,
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Att: 2
Exhibit Letter from Homeland Community Bank - Ex. 1 to Memorandum of Law
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misc
Annotation - Bar Status
Thu 04/24 2:03 PM
TN State Bar status verified as active for M. Trevor Galligan admitted to this court . (ad) |
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| Wednesday, April 23, 2025 | ||
| 23 | 23
notice
Notice of Appearance
Wed 04/23 3:48 PM
NOTICE of Appearance by M. Trevor Galligan on behalf of Ronald Ray Talbert (Galligan, M.) |
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| Tuesday, April 22, 2025 | ||
| 22 | 22
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pgs
order
Order Referring Case to Magistrate Judge
Tue 04/22 2:59 PM
ORDER: This action is REFERRED to the Magistrate Judge to enter a scheduling order for the management of the case, to dispose or recommend disposition of any pretrial motions under 28 U.S.C. §§ 636(b)(1)(A) and (B), and to conduct further proceedings, if necessary, under Rule 72(b) of the Federal Rules of Civil Procedure and the Local Rules of Court. Signed by Chief Judge William L. Campbell, Jr on 04/22/2025. (xc:Pro se party by regular mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (ad) |
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| 21 | 21
motion
Default (Rule 55(a) Entry of Default)
Tue 04/22 2:16 PM
MOTION for Entry of Default as to Ronald Ray Talbert by Thasha A. Boyd. (ad) |
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| 18 | 18
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Memorandum in Support
Tue 04/22 8:50 AM
MEMORANDUM in Support of15 MOTION to Dismiss filed by Charles R. Mullins .(Statum, Fred) |
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Att: 1
Exhibit Exhibit A
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misc
Annotation - Deficiency Notice
Tue 04/22 8:35 AM
NOTICE TO FILER re DE#16 : The wrong event was used. The correct event should be Memorandum in Support. (ad) |
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| Monday, April 21, 2025 | ||
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service
Summons Returned Executed
Tue 04/22 9:36 AM
SUMMONS returned executed by Thasha A. Boyd. Kevin Miller served on 4/2/2025; Charles R. Mullins served on 3/31/2025; Ronald Ray Talbert served on 3/27/2025. (ad) |
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| 19 | 19
service
Summons Returned Executed
Tue 04/22 9:03 AM
SUMMONS returned executed by Thasha A. Boyd. Alan L. Jakes served on 3/26/2025; Paul Holder Realty & Auction served on 3/26/2025; Dorinda Walker served on 3/26/2025; Livia Walker served on 3/26/2025. (ad) |
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| 17 | 17
respm
Response in Opposition to Motion
Tue 04/22 8:43 AM
RESPONSE/Plaintiff's Combined: 1) Response and Objection to Jakes and PHRA Defendants' Motion(s) re10 and13 for Transfer of Venue and/or Motion to Dismiss: and 2) Motion to Maintain Venue in/under this District and Division filed by Thasha A. Boyd. (ad) |
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| 16 | 16
motion
Dismiss
Mon 04/21 12:53 PM
MOTION to Dismiss Memorandum in Support of Motion to Dismiss by Charles R. Mullins.(Statum, Fred) |
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Att: 1
Exhibit Exhibit A
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| 15 | 15
motion
Dismiss
Mon 04/21 12:51 PM
MOTION to Dismiss by Charles R. Mullins. (Statum, Fred) |
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| Thursday, April 10, 2025 | ||
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misc
Annotation - Bar Status
Thu 04/10 8:56 AM
TN State Bar status verified as active for Mark A. Polk admitted to this court . (ad) |
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| Wednesday, April 09, 2025 | ||
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3
pgs
respoth
Memorandum in Support
Wed 04/09 12:25 PM
MEMORANDUM in Support of13 MOTION to Dismiss Or In The Alternative To Transfer Venue, Or In The Alternative, Motion For Extension Of Time To File Responsive Pleading To Complaint And Response To Plaintiffs Motion For Jurisdiction Of State Claims/Cases filed by Alan L. Jakes . (Polk, Mark) |
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| 13 | 13
motion
Dismiss
Wed 04/09 12:20 PM
MOTION to Dismiss Or In The Alternative To Transfer Venue, Or In The Alternative, Motion For Extension Of Time To File Responsive Pleading To Complaint And Response To Plaintiffs Motion For Jurisdiction Of State Claims/Cases by Alan L. Jakes. (Polk, Mark) |
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| 12 | 12
notice
Notice of Appearance
Wed 04/09 10:45 AM
NOTICE of Appearance by Mark A. Polk on behalf of Alan L. Jakes (Polk, Mark) |
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| Monday, April 07, 2025 | ||
| 11 | 11
3
pgs
respoth
Memorandum in Support
Mon 04/07 4:59 PM
MEMORANDUM in Support of10 MOTION for Transfer of Venue or, in the Alternative, Motion for Extension of Time to File Responsive Pleading to Complaint and Response to Plaintiff's Motion for Jurisdiction of State Claims/Cases filed by Kevin Miller, Paul Holder Realty & Auction, Dorinda Walker, Livia Walker . (Burns, Robert) |
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| 10 | 10
motion
Miscellaneous Relief
Mon 04/07 4:57 PM
MOTION for Transfer of Venue or, in the Alternative, Motion for Extension of Time to File Responsive Pleading to Complaint and Response to Plaintiff's Motion for Jurisdiction of State Claims/Cases by Kevin Miller, Paul Holder Realty & Auction, Dorinda Walker, Livia Walker.(Burns, Robert) |
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Att: 1
Exhibit A - Email 4.4.25 RMB to Pltf re request for extension of time
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misc
Annotation - Bar Status
Mon 04/07 10:39 AM
TN State Bar status verified as active for Robert M. Burns, Hannah Grace Moore admitted to this court . (ad) |
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| Friday, April 04, 2025 | ||
| 9 | 9
notice
Notice of Appearance
Fri 04/04 9:30 AM
NOTICE of Appearance by Hannah Grace Moore on behalf of Kevin Miller, Paul Holder Realty & Auction, Dorinda Walker, Livia Walker (Moore, Hannah) |
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| 8 | 8
notice
Notice of Appearance
Fri 04/04 9:29 AM
NOTICE of Appearance by Robert M. Burns on behalf of Kevin Miller, Paul Holder Realty & Auction, Dorinda Walker, Livia Walker (Burns, Robert) |
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| Tuesday, March 25, 2025 | ||
| 7 | 7
notice
Notice/Information re Consent of the Parties to MJ
Tue 03/25 3:18 PM
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (ab) |
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| 6 | 6
notice
Notice of Business Entity Disclosure Statement Filing Requirement
Tue 03/25 3:17 PM
NOTICE of Business Entity Disclosure Statement filing requirement. (ab) |
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| 5 | 5
notice
Notice of Admin Order 217
Tue 03/25 3:17 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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| 4 | 4
motion
Change Venue
Tue 03/25 3:16 PM
MOTION for Jurisdiction of State Claims/Cases by Thasha A. Boyd. (ab) |
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| 3 | 3
motion
Miscellaneous Relief
Tue 03/25 3:14 PM
MOTION to Join Electronic Case Filing System by Thasha A. Boyd. (ab) |
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| 2 | 2
service
Summons Issued
Tue 03/25 3:12 PM
Summons issued as to Alan L. Jakes, Kevin Miller, Charles R. Mullins, Paul Holder Realty & Auction, Ronald Ray Talbert, Dorinda Walker, Livia Walker. (ab) |
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| 1 | 1
cmp
Complaint
Tue 03/25 3:12 PM
COMPLAINT against Alan L. Jakes, John Does I-X, Kevin Miller, Charles R. Mullins, Paul Holder Realty & Auction, Ronald Ray Talbert, Dorinda Walker, Livia Walker (Filing fee $405, Receipt number 300005242), filed by Thasha A. Boyd.(ab) |
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Att: 1
Exhibit Collective Exhibits,
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Att: 2
Attachment Civil Cover Sheet,
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Att: 3
Attachment Receipt
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misc
Annotation - Docket
Tue 03/25 3:43 PM
Notice mailed to pro se party regarding filing of new case (docket sheet & certificate of service form and Notice of Consent form included.) (ab) |
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