3:18-CV-00523
12/12/2018
Pending - Other Pending
Labor - Employee Benefit
Pamela L Reeves
Debra C Poplin
Clayton Homes, Inc.
Clayton Homes, Inc. 401(k) Retirement Plan
Clayton Homes, Inc. Retirement Plan Committee
Judy K. Spradlin
Stacy Ann Carter
Allison Bailey Carter
Grace R Murphy
Kevin W Shepherd
Exhibit A Return of Service
Exhibit A Return of Service
Exhibit A Certificate of Good Standing
Other Civil Cover Sheet
Exhibit F Letters of Administration
Exhibit E Cover Page Clayton Plan
Exhibit D Divorce Decree
Exhibit C Certificate of Death (2)
Exhibit B Certificate of Death (1)
Exhibit A Beneficiary Form
Docket(#18) SUMMONS Returned Executed by Clayton Homes, Inc. Retirement Plan Committee, Clayton Homes, Inc., Clayton Homes, Inc. 401(k) Retirement Plan. Allison Bailey Carter served on 12/17/2018. (Attachments: #1 Exhibit A Return of Service)(Murphy, Grace) (Entered: 01/24/2019)
[-] Read LessDocket(#17) SUMMONS Returned Executed by Clayton Homes, Inc. Retirement Plan Committee, Clayton Homes, Inc., Clayton Homes, Inc. 401(k) Retirement Plan. Stacy Ann Carter served on 12/18/2018. (Attachments: #1 Exhibit A Return of Service)(Murphy, Grace) (Entered: 01/24/2019)
[-] Read LessDocket(#16) Administrative Notice to Counsel Grace Murphy re: #15 Subpoena Returned Executed, #14 Subpoena Returned Executed : Please refile documents 14 and 15 with the document that was served not just the green cards. It is unclear is this is for the summons or subpoenas. If this is the return of service of the summons, then please use the event summons returned executed. Requirements due by 1/29/2019. (ABF) (Entered: 01/24/2019)
[-] Read LessDocket(#15) [REFILED CORRECTLY AS #18 ] SUBPOENA Returned Executed as to Allison Bailey Carter on 12/17/2018 (Murphy, Grace) Modified on 1/25/2019 (ABF). (Entered: 01/24/2019)
[-] Read LessDocket(#14) [REFILED CORRECTLY AS #17 ] SUBPOENA Returned Executed as to Stacy Ann Carter on 12/18/2018 (Murphy, Grace) Modified on 1/25/2019 (ABF). (Entered: 01/24/2019)
[-] Read LessDocket(#13) NOTICE of Appearance by Kevin W Shepherd on behalf of Stacy Ann Carter (Shepherd, Kevin) (Entered: 01/07/2019)
[-] Read LessDocket(#12) ORDER granting #11 Motion for Leave to Appear Pro Hac Vice. You MUST register as a CM/ECF user here: #http://www.tned.uscourts.gov/content/attorney-ecf-registration-form. Signed by Magistrate Judge Debra C. Poplin on 12/17/2018. (This entry constitutes the complete Order of the Court.) (AGA) (Entered: 12/17/2018)
[-] Read LessDocketClerk's Verification of PHV Requirements is complete regarding document: #11 MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3840129.) filed by Clayton Homes, Inc. Retirement Plan Committee, Clayton Homes, Inc. 401(k) Retirement Plan, Clayton Homes, Inc. (ABF) (Entered: 12/17/2018)
[-] Read LessDocket(#11) MOTION for Leave to Appear Pro Hac Vice ( Filing fee $ 90 receipt number 0649-3840129.) by Clayton Homes, Inc., Clayton Homes, Inc. 401(k) Retirement Plan, Clayton Homes, Inc. Retirement Plan Committee. (Attachments: #1 Exhibit A Certificate of Good Standing)(Murphy, Grace) (Entered: 12/14/2018)
[-] Read LessDocket(#10) NOTICE of Deficiency (Pro Hac) (BJL, ) (Entered: 12/13/2018)
[-] Read LessDocket(#9) Summons Issued as to All Defendants. (BJL, ) (Entered: 12/13/2018)
[-] Read LessDocket(#8) Order Governing Sealing Confidential Information. Signed by District Judge Pamela L Reeves on 12/13/2018. (BJL, ) (Entered: 12/13/2018)
[-] Read LessDocket(#7) Order Governing Motions To Dismiss. Signed by District Judge Pamela L Reeves on 12/13/2018. (BJL, ) (Entered: 12/13/2018)
[-] Read LessDocket(#6) Order Governing Depositions. Signed by District Judge Pamela L Reeves on 12/13/2018. (BJL, ) (Entered: 12/13/2018)
[-] Read LessDocket(#5) SUPPLEMENT to #1 Complaint, Summons for Stacy Ann Carter by Clayton Homes, Inc., Clayton Homes, Inc. 401(k) Retirement Plan, Clayton Homes, Inc. Retirement Plan Committee. (Murphy, Grace) (Entered: 12/13/2018)
[-] Read LessDocket(#4) SUPPLEMENT to #1 Complaint, Sumons for Allison Bailey Carter by Clayton Homes, Inc., Clayton Homes, Inc. 401(k) Retirement Plan, Clayton Homes, Inc. Retirement Plan Committee. (Murphy, Grace) (Entered: 12/13/2018)
[-] Read LessDocket(#3) SUPPLEMENT to #1 Complaint, Summons for Judy K. Spradlin by Clayton Homes, Inc., Clayton Homes, Inc. 401(k) Retirement Plan, Clayton Homes, Inc. Retirement Plan Committee. (Murphy, Grace) (Entered: 12/13/2018)
[-] Read LessDocketDistrict Judge Pamela L Reeves and Magistrate Judge Debra C Poplin added. (BJL, ) (Entered: 12/13/2018)
[-] Read LessDocket(#2) Certificate of Corporate Interest by Clayton Homes, Inc.. (Murphy, Grace) Modified on 12/13/2018 (BJL, ). Added Corporate Parent - Berkshire Hathaway, Inc. to Clayton Homes, Inc. Role - pla (Entered: 12/12/2018)
[-] Read LessDocket(#1) COMPLAINT against Allison Bailey Carter, Stacy Ann Carter, Judy K. Spradlin ( Filing fee $ 400 receipt number 0649-3838303.), filed by Clayton Homes, Inc.. (Attachments: #1 Exhibit A Beneficiary Form, #2 Exhibit B Certificate of Death (1), #3 Exhibit C Certificate of Death (2), #4 Exhibit D Divorce Decree, #5 Exhibit E Cover Page Clayton Plan, #6 Exhibit F Letters of Administration, #7 Other Civil Cover Sheet)(Murphy, Grace) (Entered: 12/12/2018)
[-] Read Less