Norman v. Whitaker et al
| Tennessee Middle District Court | |
| Judge: | Aleta A Trauger |
| Referred: | Barbara D Holmes |
| Case #: | 3:25-cv-00340 |
| Nature of Suit | 160 Contract - Stockholders’ Suits |
| Cause | 15:78m(a) Securities Exchange Act |
| Case Filed: | Mar 26, 2025 |
| Last checked: Saturday May 10, 2025 7:31 AM CDT |
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Defendant
Jeanette Mills
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Defendant
Jason Whitaker
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Defendant
Toni Volpe
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Defendant
Jeffrey Tolnar
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Defendant
Lori Sundberg
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Defendant
Dean Solon
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Defendant
Shoals Technologies Group, Inc.
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Defendant
Peter Wilver
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Defendant
Brandon Moss
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Defendant
Robert Julian
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Defendant
Peter Jonna
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Defendant
Kevin Hubbard
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Defendant
Philip Garton
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Defendant
Brad Forth
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Defendant
Ty Daul
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Defendant
Dominic Bardos
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Plaintiff
Ronald Norman
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Represented By
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| Docket last updated: 05/11/2025 11:59 PM CDT |
| Friday, April 11, 2025 | ||
| 16 | 16
1
pgs
order
Order Staying Case 1 - Terminate Hearings
Fri 04/11 4:07 PM
ORDER STAYING CASE: It is hereby ORDERED that this case is CONSOLIDATED for all purposes with the lead case in this derivative litigation, Case No. 3:24-cv-615. All future filings shall be made under the case number for the lead case, not under this case number. Further, pursuant to the Stipulation to Stay Action entered in the lead case (Doc. No. 20), all deadlines in this case are hereby STAYED, and the initial case management conference scheduled for May 5, 2025 is CANCELLED. Signed by District Judge Aleta A. Trauger on 4/11/2025. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (kc) |
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misc
Annotation - Docket
Fri 04/11 4:09 PM
This case was consolidated and all future filings shall be made in lead case # 3:24-cv-615. (kc) |
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| Friday, April 04, 2025 | ||
| 15 | 15
misc
Redacted Document
Fri 04/04 7:33 PM
REDACTION Redacted Complaint by Ronald Norman. (Bramlett, Paul) |
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| Tuesday, April 01, 2025 | ||
| 14 | 14
notice
Notice of Case Management Conference
Tue 04/01 11:37 AM
AMENDED NOTICE of Initial Case Management Conference is reset for 5/5/2025 at 01:00 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (kc) |
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| Monday, March 31, 2025 | ||
| 13 | 13
notice
Notice of Case Management Conference
Mon 03/31 1:45 PM
NOTICE of Initial Case Management Conference is set for 7/7/2025 at 01:00 PM in Chambers - Suite 6325 before District Judge Aleta A. Trauger. (kc) |
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| 12 | 12
1
pgs
order
Order 1 - Terminate Hearings
Mon 03/31 1:42 PM
ORDER: Upon the reassignment of this case to Judge Trauger9 , it is hereby ORDERED that the reference to the Magistrate Judge is WITHDRAWN, and the initial case management conference scheduled before her on June 25, 2025 is CANCELLED. It is further ORDERED that the Clerk shall issue Judge Trauger's standard notice, setting this case for an initial case management conference before her. Signed by District Judge Aleta A. Trauger on 3/31/2025. (kc) |
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| 11 | 11
misc
Receipt
Mon 03/31 1:07 PM
RECEIPT #300005275 in the amount of $402.00 posted by Ronald Norman re1 Sealed Document. (kc) |
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utility
Add and Terminate Judges
Mon 03/31 1:42 PM
Magistrate Judge Barbara D. Holmes no longer assigned to case per Order12 . (kc) |
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| Friday, March 28, 2025 | ||
| 10 | 10
1
pgs
order
Order on Motion to Seal Document
Fri 03/28 10:55 AM
ORDER granting2 Motion TO LEAVE TO FILE DOCUMENTS UNDER SEAL RE1 Sealed Document. Signed by District Judge Aleta A. Trauger on 3/28/2025. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (kc) |
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| Thursday, March 27, 2025 | ||
| 9 | 9
1
pgs
order
Order Reassigning Case
Thu 03/27 3:44 PM
ORDER REASSIGNING CASE: Pursuant to Administrative Order No. 176, this action is transferred to U.S. District Judge Aleta A. Trauger with her consent, as a "Related Case" to Civil Action No. 3:24-cv-00615. Signed by Chief Judge William L. Campbell, Jr on 3/27/2025. (kc) |
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| 8 | 8
2
pgs
order
Order
Thu 03/27 10:00 AM
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). Lead counsel for the parties shall attend the initial case management conference. This case shall be set for trial upon completion of the initial case management conference by order of the District Court in accordance with the procedures of Local Rule 16.01. Signed by Chief Judge William L. Campbell, Jr on 3/27/2025. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.) (ch) |
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| Wednesday, March 26, 2025 | ||
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service
Summons Issued
Wed 03/26 2:01 PM
Summons issued as to Dominic Bardos, Ty Daul, Brad Forth, Philip Garton, Kevin Hubbard, Peter Jonna, Robert Julian, Jeanette Mills, Brandon Moss, Shoals Technologies Group, Inc., Dean Solon, Lori Sundberg, Jeffrey Tolnar, Toni Volpe, Jason Whitaker, Peter Wilver. (kc) |
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| 6 | 6
notice
Notice of Case Management Conference
Wed 03/26 1:44 PM
NOTICE of Initial Case Management Conference by Telephone is set for 6/25/2025 at 11:00 AM before Magistrate Judge Barbara D. Holmes. (kc) |
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| 5 | 5
notice
Notice/Information re Consent of the Parties to MJ
Wed 03/26 1:21 PM
NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (kc) |
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| 4 | 4
notice
Notice of Business Entity Disclosure Statement Filing Requirement
Wed 03/26 1:20 PM
NOTICE of Business Entity Disclosure Statement filing requirement. (kc) |
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| 3 | 3
notice
Notice of Admin Order 217
Wed 03/26 1:20 PM
NOTICE OF ADMINISTRATIVE ORDER NO. 217 to parties re obligation of counsel to keep Court apprised of current contact information. (kc) |
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| 2 | 2
motion
Seal Document
Wed 03/26 1:18 PM
MOTION to Seal Document1 Sealed Complaint by Ronald Norman.(kc) |
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Att: 1
Exhibit A Confidentiality Agreement,
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Att: 2
Attachment - Proposed Order
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| 1 | 1
misc
Sealed Document
Wed 03/26 1:14 PM
Sealed Complaint filed by Ronald Norman.(kc) |
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Att: 1
Exhibit - Civil Cover Sheet
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misc
Annotation - Bar Status
Wed 03/26 1:39 PM
TN State Bar status verified as active for Paul Kent Bramlett, Robert P. Bramlett admitted to this court . (kc) |
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misc
Annotation - Bar Status
Wed 03/26 1:40 PM
NY State Bar status verified as active for Gregory M. Nespole, Daniel Tepper, Correy A. Suk, Sidharth Kakkar not admitted to this court - Local counsel secured . (kc) |
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misc
Annotation - PHV
Wed 03/26 1:41 PM
NOTICE TO COUNSEL Gregory M. Nespole, Daniel Tepper, Correy A. Suk, Sidharth Kakkar: WITHIN 21 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court or a U. S. appellate court where admitted, and pay a fee of $150.00 (LR 83.01(b)). PHV due by 4/16/2025. (kc) |
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