| Date | Case Information | | Arbitration | | 01/05/17 | For Senior Help, LLC v. Medex Patient Transport, LLC; Klein Calvert; Kyle Calvert v. Michael "Ty" Jones (16-0553-BC)
Arbitration: Fraudulent InducemMemorandum and Order on Motion for Summary Judgmentent Claim Submitted To Arbitration Under Federal Common Law
Counsel: Gregory H. Oakley; Matthew J. Kreutzer; Jennifer R. Lloyd; Carson W. King; Samuel L. Jackson; Emily H. Mack; Karl M. Braun; Brian S. Faughnan
__________________________________________________________________________________________ | | 07/29/16 | Commodore Trust and David Freeman v. Predators Holdings, LLC, and Thomas Cigarran (16-674-BC)
Arbitration
Counsel: Edward Yarbrough; J. Alex Little; Paul G. Jennings; Steven Riley; George H. Cate, III; Shepard Goldfein
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| | 07/14/16 | LPS Integration, Inc. v. Ingenuity Associates, LLC (15-1532-BC)
Arbitration: Findings of Fact of No Mutual Assent To Arbitration
Counsel:Thor Urness; R. Brandon Bundren; C. Timothy Gary; Jack R. Dodson, III; Joshua L. Burgener
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| | 04/22/16 | | | | Breach of Fiduciary Duty | | 11/08/18 | Zander Group Holdings, Inc.; Jeffrey J. Zander; Brian Eagle, as Trustee of the Zander Group Holdings, Inc. Employee Stock Ownership Plan; and Stephen M. Thompson v. Federal Insurance Company.
Memorandum and Order on Motion for Summary Judgment
Counsel: John R. Tarpley, Eugene N. Bulso
__________________________________________________________________________________________
| | 05/11/18 | Consuelo N. Solis-King, individually and on behalf of KG Hospitality Group LLC d/b/a Foo Bar vs. Joshua T. Goble, individually and as a member of KG Hospitality Group LLC d/b/a Foo Bar (16-70-BC)
Rulings and Orders from April 2, 2018 Bench Trial, and Memorandum of Findings of Fact and Conclusions of Law
Counsel: M. Ben Moore, II, Colin B. Calhoun
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| | 06/09/17 | Jonathan King v. Dean Chase and Dean Chase, D.F. Chase, Inc., and Sandra Chase v. Jonathan King and Taylor King, David King, NV Partners, Lee Kennedy, Austin Pennington, The Rosemary Grace Dunn 2004 Irrevocable Trust, Robert Busby, and the James W. Carrell Estate, NV Music Row, LLC (16-30-BC)
Memorandum And Order Addressing Plaintiff's Breach of Fiduciary Duty Claims
Counsel: W. Gary Blackburn, Bryant Kroll, Gayle I. Malone, Charles I. Malone, Beau C. Creson, Paige Ayres, John C. Hayworth, Lyndsay Smith Hyde, William D. Leader, Jr., William T. Ramsey
__________________________________________________________________________________________ | | 02/14/17 | Franchise Risk Solutions, Inc. v. Conifer Holdings, Inc., William O. Floyd, Boris Matthew Petcoff, and Sycamore Insurance Agency, Inc. d/b/a Blue Spruce Underwriters (16-0176-BC)
Denying Summary Judgment On Claims Dealing with Trade Secrets Act And Breach Of Fiduciary Duty
Counsel: James R. Kelley; A. Scott Ross; Randall Turk; Andrew George; Han Kyu Lee; Christopher Ryan; Andrew Wilson; Willam H. Jeffress, Jr.; D. Alexander Fardon; Todd R. Hambidge; Robb S. Harvey; Constantine Kallas; Courtney A. Jones; John Jacobson
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| | | Business Torts | | 01/31/19 | Victor Poteet; Michael Clofine; Gene Salkind; and The Workshop, LCC v. David Brown Levy; Rich Deluca; Prime 100 Business Consultants; Thomas Nilsen; TNT Consulting, LLC; Triumph Movie, LCC, Pitch Dark Entertainment, LLC, David Kleiman; Douglas Ben Gregg; and Total Services Management Corporation.
Memorandum and Order on Motion for Summary Judgment
Counsel: Steven G. Fuller, M. Todd Jackson, William N. Helou, James W. White
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| | 09/26/18 | W.W. Rowland Trucking Company, Inc. v. Intermodal Cartage Company, LLC; IMC Global Services, LLC; and Nicholas Payne.
Memorandum and Order Denying Defendants’ Motion for Summary Judgment and Referring the case to Mediation
Counsel: William R. O’Bryan, Jr., Kevin C. Baltz, Eugene N. Bulso, Jr., Nicholas D. Bulso, Paul J. Krog
__________________________________________________________________________________________ | | | Civil Conspiracy | | 09/26/18 | W.W. Rowland Trucking Company, Inc. v. Intermodal Cartage Company, LLC; IMC Global Services, LLC; and Nicholas Payne.
Memorandum and Order Denying Defendants’ Motion for Summary Judgment and Referring the case to Mediation
Counsel: William R. O’Bryan, Jr., Kevin C. Baltz, Eugene N. Bulso, Jr., Nicholas D. Bulso, Paul J. Krog
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| | 07/06/18 | Family Trust Services, LLC; Steven Reigle; Regal Homes Co.; Billy Gregory; and John Sherrod, on behalf of themselves and those similarly situated v. Julie Coone; Nationwide Investments, LLC; and Merdan Ibrahim.
Memorandum and Order on Motion to Dismiss
Counsel: J. Isaac Sanders, Shelia B. Stevenson, Thomas H. Dundon, William T. Ramsey, Robert R. Laser, III, D. Gil Schuette, Patrick Newsom, Paul Buno, W. Scott Simms, Eugene N. Bulso, Jr., Paul J. Krog
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| | | Contract Construction and Interpretation | | 10/17/24 | 401 Food, LLC v. W 401 Broadway LLC
Plaintiff filed a motion for judgment on the pleadings, asking the Court for an early ruling on the terms of the parties’ lease, in which Plaintiff is the tenant and Defendant is the landlord. Plaintiff-Tenant used the premises as a restaurant until a fire partially destroyed the premises, and Plaintiff-Tenant now seeks to restore the premises for use as a honkytonk instead of a restaurant. The lease contemplated a fire event and set out provisions that are contingent on whether the fire destroyed more or less than 50% of the premises. The parties dispute the percentage of destruction and whether Plaintiff-Tenant may restore the premises to a condition inconsistent with the condition prior to the fire. While there are some ambiguities in the lease, the paragraphs regarding the parties’ recourse after fire damage, regardless of the percent of destruction, state that the premises is to be restored “to the condition existing prior to the occurrence of the fire or other peril.” Therefore, Plaintiff-Tenant’s motion for judgment on the pleadings is denied. The Court made no further interpretations of the lease at this early stage of litigation.
Counsel: L. Webb Campbell, II, John L. Farringer, IV, Brettson J. Bauer, Kate Skagerberg, Laurence M. Papel, Carson W. King | | 8/14/24 | David Greenberg v. Land Deleot, Johnson Phillips, DJL Partners, LLC, DJL Partners Mt. Juliet, LLC, DJL Partners Thompson Lane, DJL Partners West Nashville, LLC, DJL Partners Murfreesboro, LLC, DJL Partners Cool Springs, LLC, DJL Partners Huntsville, LLC, and DJL Partners Sarasota
Both Plaintiff and the DJL Entity Defendants filed motions for summary judgment on Plaintiff’s breach of contract claim against the DJL Entities. The issue in this case is the appraisal method and amount for the DJL Entities. While the Court outlined several undisputed or immaterial facts, it found two issues that prevented the entry of summary judgment for both parties. Those issues involve the conduct of Plaintiff’s appraiser and the methods used by the third-party appraiser.
Counsel: Winston Evans, William B. Hawkins, Aaron R. Winters, Robert A. Peal, Beau C. Creson
__________________________________________________________________________________________ | | 12/21/23 | David L. Hughes v. Ole South/Craighead Joint Venture, Craighead Development, LLC and Ole South Properties, Inc.
Defendants’ motion for summary judgment was denied in part and granted in part. Plaintiff’s claims are not barred by judicial estoppel because Plaintiff’s prior statements were not made under oath, nor are Plaintiff’s statements totally inconsistent. Defendants are denied summary judgment on Plaintiff’s breach of contract claim because there is a genuine issue of material fact regarding whether there was a meeting of the minds. Defendants are granted summary judgment as to Plaintiff’s claim for fraudulent misrepresentation because Plaintiff presented no evidence indicating that Defendants made representations without present intent to perform. Defendants are entitled to summary judgment on Plaintiff’s claim of promissory estoppel because Plaintiff failed to present evidence demonstrating an inference of fraud. As to Plaintiff’s claim of conversion, Defendants are denied summary judgment based on the undisputed evidence that Plaintiff is owed at least a portion of the funds in question.
__________________________________________________________________________________________ | | 07/12/18 | Todd B. Scobey, Cynthia King, and Jackson Scobey, by his next friend Todd B. Scobey, and Strong Waterproofing, LLC v. Joe Strong. (17-691-BC)
Memorandum and Order Granting Partial Summary Judgment for Nonmoving Party that Corporate Documents Provide for Percentage-Based Voting
Counsel: Michael A. Johnson, Benjamin E. Goldhammer, James D. Kay, Jr., G. Kline Preston, IV, Emma R. Wolfe, Jack R. Dodson, III
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| | 05/03/18 | S&V Industries, Inc. v. Carlisle Tire & Wheel Company; Carlisle Transportation Products, Inc.; CTP Transportation Products, LLC; Carlisle Fluid Technologies, Inc.; and The Carlstar Group, LLC (15-0956-BC)
Trial Rulings and Orders, and Memorandum of Findings of Fact and Conclusions of Law
Counsel: Jay S. Bowen; Lauren Kilgore; Brigid Carpenter; Perry W. Miles; Derek H. Swanson; George B. Davis
__________________________________________________________________________________________ | | 01/19/18 | Risk Solutions Captive, Inc. ("Captive" and Health Cost Solutions ("HCS"), 100 Bluegrass Commons, #200 Hendersonville, TN 37075 v. Evers Construction Company Inc. ("Evers"), 1014 N. Locust Avenue Lawrenceburg (16-0583-BC)
Memorandum And Order Granting Summary Judgment On Breach of Contract Claim
Counsel: William Hubbard, Robyn E. Smith, Daniel H. Puryear, Thomas T. Pennington, Bynum Tudor III
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| | 10/26/17 | The Vanderbilt University v. Jean F. Simpson, M.D. (16-0316-BC)
Memorandum And Order Addressing Damages Phase of Case
Counsel: William Ozier, Paige Mills, Mary Leigh Pirtle, John Callison, Richard J. Braun, Mary Leech
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| | 10/03/17 | Cryosurgery, Inc. v. Ashley Rains and Cool Renewal, LLC (15-871-BC)
Memorandum And Order Awarding Attorneys' Fees Based On Percentage Because Actual Segregation Of Fees Physically Impossible
Counsel: Adam Dread, Joshua Hedrick, Jacob B. Kring, Britton D. McClung, Michael C. Wurtz, Robert W. Horton, Mary Leigh Pirtle, L. Lymari Cromwell
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| | 08/18/17 | Cryosurgery, Inc. v. Ashley Rains and Cool Renewal, LLC (15-871-BC)
Memorandum And Order Granting Attorneys' Fees Interpreting Language In Attorneys' Fee Provision
Counsel: Adam Dread, Joshua Hedrick, Jacob B. Kring, Britton D. McClung, Michael C. Wurtz, Robert W. Horton, Mary Leigh Pirtle, L. Lymari Cromwell
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| | 04/25/17 | Vaughan Regional Medical Center, LLC, Raleigh General hospital, LLC, Lifepoint RC, Inc., HSCGP, LLC, PRHC-Alabama, LLC, Lifepoint Health, Inc. and Lifepoint WV Holdings, Inc. v. Steadfast Insurance Company (16-238-BC)
Memorandum And Order: (1) Denying Defendant's Summary Judgment On Count One; (2) Granting Defendant's Summary Judgment On Count Two; (3) Granting Plaintiffs' Rule 56.07 Motion; (4) Granting In Part And Denying In Part Plaintiffs' Motion To Compel; And (5) Setting 5/12/17 Deadline To File Position Statement On Timing Of Mediation
Counsel: W. Brantley Phillips, Jr., John N. Ellison, Luke E. Debevec, Byron R. Trauger, Paul W. Ambrosius, Maureen Mulligan, Catherine M. Scott
__________________________________________________________________________________________ | | 05/10/17 | RXAR Company, LLC v. Price Walker, Jr., M.D., P.C., and Price Walker, Jr., M.D. (No. 16-590-BC)
Memorandum And Order Granting Summary Judgment On Issues Involving Alleged Ambiguity In Personal Guaranty Agreement
Counsel: Kenneth M. Bryant; J. Patrick Warfield; Payton Bradford; John R. Manson; Isaac T. Conner
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| | 04/25/17 | Vaughan Regional Medical Center, LLC, Raleigh General hospital, LLC, Lifepoint RC, Inc., HSCGP, LLC, PRHC-Alabama, LLC, Lifepoint Health, Inc. and Lifepoint WV Holdings, Inc. v. Steadfast Insurance Company (16-238-BC)
Summary Judgment Ruling Addressing Contract Construction, Ambiguity, And Anticipatory Breach
Counsel: W. Brantley Phillips, Jr.; John N. Ellison; Luke E. Debevec; Byron R. Trauger; Paul W. Ambrosius; Maureen Mulligan; Catherine M. Scott
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| | 02/09/17 | Vaughan Regional Medical Center, LLC, Raleigh General hospital, LLC, Lifepoint RC, Inc., HSCGP, LLC, PRHC-Alabama, LLC, Lifepoint Health, Inc. and Lifepoint WV Holdings, Inc. v. Steadfast Insurance Company (16-0238-BC)
Tennessee's Process For Resolving Contract Construction Disputes When Ambiguity Alleged
Counsel: John N. Ellison; Luke E. Debevec; W. Brantley Phillips, Jr.; Byron R. Trauger; Paul W. Ambrosius; Maureen Mulligan; Catherine Scott
__________________________________________________________________________________________ | | 08/22/16 | Individual Healthcare Specialists, Inc. v. Bluecross Blueshield of Tennessee, Inc. (16-0137-BC)
Divisible Contracts - Not Barred By Prior Suit Pending
Counsel: Jay S. Bowen; Will Parsons; John E. Williams; E. Todd Presnell; Joel D. Eckert; Junaid A. Odubeko
__________________________________________________________________________________________ | | 06/06/16 | Brian Moore v. Pinnacle Bank (16-241-BC)
Contract Construction Derived From Bank Electronic Transfer Act 15 U.S.C. 1693(g); 12 CFR 1005.6(b)(3)
Counsel: Jay S. Bowen; Will Parsons; John Wingo; Lauren Paxton Roberts; Dudley West; Charles McElroy
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| | 12/01/15 | Brince Wilford v. Gabriel Coltea (15-0856-BC)
Contract Construction On Dissolution
Counsel: Steven A. Riley; Gregory S. Reynolds; Michael Dumitru; Eugene N. Bulso, Jr.; Paul Krog; Steven Nieters
____________________________________________________________________________________________ | | 11/04/15 | Robert H. Edwards, M.D. v. Urosite Partners f/k/a Urosite L.P. (15-0946-BC)
Contract Construction/Denial of Referral to Arbitration
Counsel: Nader Baydoun; Stephen Knight; Camille M. Chandler; James N. Bowen; Elizabeth O. Gonser
__________________________________________________________________________________________ | | | Default Judgment | | 02/02/17 | Eric Baurle, M.D., Viraj Parikh, M.D., and Division Street Land Partners, LLC, v. Travis J. Kelty, with Todd Presnell and Bertil Westin (16-229-BC)
Default Judgment Permissible For "Failure To Otherwise Defend"
Counsel: John Farringer IV; Ryan Holt; Lyndsay Smith Hyde; Andrea McKellar; Cassandra Crane; Mark Hammervold; Robert Boston; Samuel Funk; Gil Schuette; Charles Robert Bone
__________________________________________________________________________________________ | | 09/12/16 | Cratz Inspection Services, Inc., d/b/a SealMaster of Tennessee v. Teddy Jones, Individually and d/b/a Asphalt Services of Tennessee (16-719-BC)
Notice Of Appearance Insufficient To Enlarge Response Time To Answer Complaint
Counsel: Tim Harvey; Adrienne Waters Ogle
__________________________________________________________________________________________ | | | Discovery/Privileges | | 5/8/24 | Elizabeth Johnson Harmer v. Katherine Johnson Cannata and Sidney Johnson, Jr., et al.
The overarching issue was whether Plaintiff waived her attorney/client privilege by bringing non-attorney third-parties into her privileged communications with her lawyer. The Court applied the Kovel doctrine, which recognizes that the attorney/client privilege covers communications to an accountant made in confidence for the purpose of obtaining legal advice from the lawyer. Further, a third-party who is considered an “agent of the client” or is so integral as to be considered an “insider” with respect to communications with the client will not destroy the attorney-client privilege. The Court generally found that communications between Plaintiff, her lawyer, and other professional third-parties (accountants, other lawyers, and financial advisors) were privileged and non-discoverable.
Counsel: Paul S. Davidson, Andrew A. Warth, Danielle N. Johns, Charles I. Malone, Lauren Patten, Emma R. Wolfe, Savannah G. Darnall, Steven E. Anderson, Ashley B. Tipton
__________________________________________________________________________________________ | | 6/11/24 | 7th Avenue Nashville Hotel Owner, LLC v. W.G. Yates & Sons Construction Company and The Strauss Company, Inc. and Allegheny Millwork, Inc., Bernhard MCC, LLC, and Groove Construction Company
W.G. Yates filed a Motion to Compel, seeking an order compelling 7th Avenue Nashville to respond to Yates’s Third Set of Requests for Production that Yates propounded after learning that 7th Avenue sold its interest in two hotels. Yates argued that this sale is relevant to its unjust enrichment and quantum meruit claims. The Court denied Yates’s Motion to Compel because the value of the property is not relevant to the value of the services that Yates alleges it provided to 7th Avenue and for which 7th Avenue has not paid. Further, 7th Avenue asserted that it has not sold its interests; instead, the holder of a controlling share of interest in 7th Avenue sold its interests to a third party.
Counsel: Christopher M. Caputo, Albert L. Chollett, III, Erin E. Gomez, Jordyne C. Johnson, D. Bryan Thomas, Petar A. Angelov, James F. Archibald, III, John D. Willett
__________________________________________________________________________________________ | | 05/17/18 | Brian David Halstead, in his individual capacity and derivatively for Universal Strategy Group, Inc. vs. Universal Strategy Group, Inc., and Timothy Slemp. Consolidated with Universal Strategy Group, Inc., vs. Brian David Halstead.
Memorandum and Order Granting Counter-Defendant Slemp’s Motion and Determining Attorney-Client Privilege was Waived.
Counsel: J. Alex Little, W. Justin Adams, Bryan K. WIlliams
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| | 05/17/18 | Universal Strategy Group, Inc. v. Brian David Halstead (16-0015-BC)
Memorandum And Order Determining Attorney-Client Privilege Was Waived
Counsel: Bryan K. Williams, J. Alex Little, W. Justin Adams, John R. Jacobson, D. Andrew Curtis
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| | 02/22/18 | Nissan North America, Inc. v. West Covina Nissan, LLC; Keith Jacobs; Jeff Hess; and Emil Moshabad (16-0883-BC)
Order Granting Supplemental Depositions And Addressing "At Issue" Waiver of Attorney-Client Privilege In Corporate Counsel Context
Counsel: Eugene N. Bulso, Jr., Steven A. Nieters, James W. Cameron III, Patrick W. Merkel, Victor P. Danhi, Halbert Rasmussen, Franjo M. Dolenac, Sam D. Elliott, Wade K. Cannon, Louis W. Pappas, Jonathan Michaels , Winston S. Evans, Todd E. Panther, Mark Freeman, Michael Wrenn, Steven A. Riley, Milton S. McGee, III, David Thomas Bartels, Byron R. Trauger, Paul W. Ambrosius, Kathryn A. Stephenson. Steven M. Goldberg, Kishan H. Barot
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| | 11/30/17 | Eric Baurle, M.D., Viraj Parikh, M.D., and Division Street Land Partners, LLC, v. Travis J. Kelty, with Todd Presnell and Bertil Westin (16-0229-BC)
Memorandum And Order Denying Motion To Compel Production of Documents
Counsel: John Farringer IV, Ryan Holt, William B. Hawkins, III, Eric G. Evans, William J. Quinlan, Gaya Shanuganatha, Robert Boston, Samuel Funk, Gil Schuette, Charles Robert Bone
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| | 10/31/17 | Kathy Holt Weedman, Jack Sanders Holt, Janelle Holt, Judy Bauman and Donna Ethridge v. Sanders Manufacturing Company, Owen Sanders, James J. Sanders III, Eric O. Sanders, and Loren G. Kirkpatrick (16-0464-BC)
Order Addressing Discovery Issues
Counsel: William B. Hawkins, Eric G. Evans, Ronald H. Pursell, Edward Hadley, James P. Catalano | | 08/24/17 | Vaughan Regional Medical Center, LLC, Raleigh General hospital, LLC, Lifepoint RC, Inc., HSCGP, LLC, PRHC-Alabama, LLC, Lifepoint Health, Inc. and Lifepoint WV Holdings, Inc. v. Steadfast Insurance Company (16-238-BC)
Order Addressing Attorney-Client Privilege In Context of Corporate Counsel And Corporate Board of Directors
Counsel: W. Brantley Phillips, Jr., John N. Ellison, Luke E. Debevec, Byron R. Trauger, Paul W. Ambrosius, Maureen Mulligan, Catherine M. Scott
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| | 08/04/17 | Eric Baurle, M.D., Viraj Parikh, M.D., and Division Street Land Partners, LLC, v. Travis J. Kelty, with Todd Presnell and Bertil Westin and Travis J. Kelty and Division Street Land Partners, LLC v. Todd Presnell and Bertil Westin (16-229-BC)
Memorandum And Order Granting Summary Judgment Dismissing Count III Unjust Enrichment Counterclaim And Entering Conclusions Of Law On Other Parts Of Plaintiffs' Partial Motion For Summary Judgment
Counsel: John Farringer IV, Ryan Holt, William B. Hawkins, III, Eric G. Evans, William J. Quinlan, Seth Corthell, Robert Boston, Samuel Funk, Gil Schuette, Charles Robert Bone
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| | 07/27/17 | Nissan North America, Inc. v. West Covina Nissan, LLC; Keith Jacobs; Jeff Hess; and Emil Moshabad (16-883-BC)
Memorandum And Order Granting Motion To Compel And Addressing the Crime-Fraud Exception To The Attorney-Client Privilege
Counsel: Eugene N. Bulso, Jr., Steven A. Nieters, James W. Cameron, III, Patrick W. Merkel, Victor P. Danhi, Halbert Rasmussen, Franjo M. Dolenac, Sam D. Elliott, Wade K. Cannon, Louis W. Pappas, Christian J. Scali, Winston S. Evans
__________________________________________________________________________________________ | | 07/18/17 | Covenant Dove, LLC v. Pharmerica Corporation (16-541-BC)
Memorandum And Order Denying Motion To Compel Addressing Issue of the "Insider" Exception To The Attorney-Client Privilege
Counsel: J. Cole Dowsley, Jr., Alex S. Fisher, Karen A. Doner, Natalie Rainforth, Lucas R. Smith, Michael Hess, Sarah B. Miller, Benjamin Fultz, Jennifer Stinnett
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| | 07/03/17 | Nissan North America, Inc. v. West Covina Nissan, LLC; Keith Jacobs; Jeff Hess; and Emil Moshabad (16-883-BC)
Memorandum And Order Addressing Authority For Court To Supervise Deposition
Counsel: Eugene N. Bulso, Jr., Steven A. Nieters, James W. Cameron, III, Patrick W. Merkel, Victor P. Danhi, Halbert Rasmussen, Franjo M. Dolenac, Sam D. Elliott, Wade K. Cannon, Louis W. Pappas, Christian J. Scali, Winston S. Evans
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| | 06/29/17 | Nissan North America, Inc. v. West Covina Nissan, LLC; Keith Jacobs; Jeff Hess; and Emil Moshabad (16-883-BC)
Memorandum And Order Granting Motion To Compel Settlement Documents
Counsel: Eugene N. Bulso, Jr., Steven A. Nieters, James W. Cameron, III, Patrick W. Merkel, Victor P. Danhi, Halbert Rasmussen, Franjo M. Dolenac, Sam D. Elliott, Wade K. Cannon, Louis W. Pappas, Christian J. Scali, Winston S. Evans
__________________________________________________________________________________________ | | 06/27/17 | Covenant Dove, LLC v. Pharmerica Corporation (16-541-BC)
Memorandum And Order Addressing the Accountant Privilege
Counsel: J. Cole Dowsley, Jr., Alex S. Fisher, Karen A. Doner, Natalie Rainforth, Lucas R. Smith, Michael Hess, Sarah B. Miller, Benjamin Fultz, Jennifer Stinnett
__________________________________________________________________________________________ | | 06/22/17 | USA Fundraisers, LLC v. Great American Opportunities, Inc. (16-957-BC)
Memorandum And Order Denying Motion To Compel Discussing the Crime-Fraud Exception To The Attorney-Client Privilege
Counsel: Andrea Taylor McKellar, Lyndsay Smith Hyde, Cassandra Crane, Rebecca Adams, H. Rowan Leathers, III, Valerie Diden Moore, Paul S. Davidson, Robert D. Boon,II
__________________________________________________________________________________________ | | 06/20/17 | Florida Home Care Givers, LLC, Heart Body and Mind, LLC, Ralph Laughton and Pearl Laughton v. Sitters Etc. Franchising, LLC and Beau Brothers (16-449-BC)
Memorandum And Order Granting Motion To Compel Settlement Documents
Counsel: Ronald Baggott III, Stephen M. Feidelman, Hugh C. Howser, Jr., Joshua Burgener, Ariel C. Mason
__________________________________________________________________________________________ | | 06/16/17 | Covenant Dove, LLC v. Pharmerica Corporation (16-541-BC)
Memorandum And Order Granting Motion To Compel And Addressing Discovery and Privilege Issues
Counsel: J. Cole Dowsley, Jr., Alex S. Fisher, Karen A. Doner, Natalie Rainforth, Lucas R. Smith, Michael Hess, Sarah B. Miller, Benjamin Fultz, Jennifer Stinnett
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| | 09/15/16 | Terrell K. Raley, individually, and on behalf of 4 Points Hospitality, LLC v. Cees Brinkman and Brinkman Holdings, LLC and Cees Brinkman, individually, and on behalf of 4 Points Hospitality, LLC v. Terrell K. Raley, Amaranth Hospitality Group, LLC (16-196-BC)
Limited, Priority Discovery Of Expert Accountants
Counsel: Robert G. McDowell; James A. Delanis; Austin Shaver; W. Scott Sims; D. Gil Schuette
__________________________________________________________________________________________ | | 08/22/16 | Individual Healthcare Specialists, Inc. v. Bluecross Blueshield of Tennessee, Inc. (16-0137-BC)
Divisible Contracts - Not Barred By Prior Suit Pending
Counsel: Jay S. Bowen; Will Parsons; John E. Williams; E. Todd Presnell; Joel D. Eckert; Junaid A. Odubeko
__________________________________________________________________________________________ | | 06/07/16 | Naima Walker Fierce and Robert Allison Walker, IV, individually and on behalf of MC Business Group, LLC v. Dewayne Collier (15-1385-BC)
Removal Of Defendant As Operator Of Business As Discovery Sanction
Counsel: Anne C. Martin; Mandy Strickland Floyd; William Cheek III; Lorraine Wade; Daryl Moore
__________________________________________________________________________________________ | | | E-Discovery | | 04/09/18 | Universal Strategy Group, Inc. v. Brian David Halstead (16-0015-BC)
Order Implementing E-Discovery Protocol
Counsel: Bryan K. Williams, J. Alex Little, W. Justin Adams, John R. Jacobson, D. Andrew Curtis
_________________________________________________________________________________________ | | 02/27/18 | Universal Strategy Group, Inc. v. Brian David Halstead (16-0015-BC)
Order Addressing ESI Costs And Implementing ESI Discovery Protocol
Counsel: Bryan K. Williams, J. Alex Little, W. Justin Adams, John R. Jacobson, D. Andrew Curtis
__________________________________________________________________________________________ | | 02/08/18 | Universal Strategy Group, Inc. v. Brian David Halstead (16-0015-BC)
Order Addressing ESI Costs And Implementing ESI Discovery Protocol
Counsel: Bryan K. Williams, J. Alex Little, W. Justin Adams, John R. Jacobson, D. Andrew Curtis
__________________________________________________________________________________________
| | 08/22/17 | Universal Strategy Group, Inc. v. Brian David Halstead (16-0015-BC)
Rule 16 Order Addressing Electronic Discovery
Counsel: Bryan K. Williams, J. Alex Little, W. Justin Adams, John R. Jacobson, D. Andrew Curtis
__________________________________________________________________________________________
| | 05/08/17 | Covenant Dove, LLC v. Pharmerica Corporation (No. 16-0541-BC)
Memorandum And Order Addressing E-Discovery Protocol Under Discovery Rule 34.02
Counsel: J. Cole Dwsley, Jr.; Alex S. Fisher; Karen A. Doner; Lucas R. Smith; Sarah B. Miller; Michael Hess; Benjamin Fultz; Jennifer Stinnett
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| | 04/06/17 | Covenant Dove, LLC v. Pharmerica Corporation (No. 16-0541-BC)
Order Requiring Rule 26.06 Discovery Conference To Discuss E-Discovery Protocol
Counsel: J. Cole Dwsley, Jr.; Alex S. Fisher; Karen A. Doner; Lucas R. Smith; Sarah B. Miller; Michael Hess; Benjamin Fultz; Jennifer Stinnett
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| | 01/10/17 | Universal Strategy Group, Inc. v. Brian David Halstead (16-15-BC)
Discussing New York Protocol For Electronically Stored Information ("ESI")
Counsel: Bryan K. Williams; J. Alex Little; W. Justin Adams
__________________________________________________________________________________________ | 08/25/16 | Thomas Environmental Services, Inc.; Pinnacle Pollution Control Services, LLC; and Right Industrial Services, Inc. v. NEO Corporation; and Harry Puckett (15-1474-BC)
Preserving Impeachment Evidence
Counsel: Nader Baydoun; Stephen Knight; Camille Chandler; Todd G. Cole; Andrew Wood; James W. White
____________________________________________________________________________________________ | 08/10/16 | | | 07/06/16 | | | 05/16/16 | Universal Strategy Group, Inc. v. Brian David Halstead (16-0015-BC)
Role of Holder Of Computers As Custody And Expert Of Party
Counsel: Bryan K. Williams; J. Alex Little; Susan Neal Dickerson
__________________________________________________________________________________________ | | 02/08/16 | Thomas Environmental Services, Inc., Pinnacle Pollution Control Services, LLC, Right Industrial Services, Inc. v. NEO Corporation, and Harry Puckett (15-1474-BC)
Case Litigation Plan: E-Discovery Search Terms Process
Counsel: Nader Baydoun; Stephen Knight; Camille Chandler; Todd G. Cole; James W. White
___________________________________________________________________________________________ | | | Economic Duress | | 08/11/16 | Eric Baurle, M.D., Viraj Parikh, M.D., and Division Street Land Partners, LLC, v. Travis J. Kelty, and Todd Presnell and Bertil Westin (16-0229-BC)
Asserting An Intention To Exercise A Legal Right Does Not Constitute Economic Duress
Counsel: John Farringer IV; Ryan Holt; Lyndsay Smith Hyde; Andrea Taylor McKellar; Cassandra M. Crane; Mark Hammervold; Robert Boston; Samuel Funk; Gil Schuette; Charles Robert Bone
___________________________________________________________________________________________ | | | Employee Retirement Income Security Act ("ERISA") | | 09/12/17 | Risk Solutions Captive, Inc. ("Captive" and Health Cost Solutions ("HCS"), 100 Bluegrass Commons, #200 Hendersonville, TN 37075 v. Evers Construction Company Inc. ("Evers"), 1014 N. Locust Avenue Lawrenceburg, TN 38464 (16-583-BC)
Memorandum And Order Analyzing ERISA Complete and Conflict Preemption With Regards To State Law Breach Of Contract Claim
Counsel: William B. Hubbard, Robyn E. Smith, Daniel H. Puryear, Thomas T. Pennington, Bynum E. Tudor, III
___________________________________________________________________________________________
| | 07/05/17 |
Risk Solutions Captive, Inc. ("Captive") and Health Cost Solutions ("HCS") v. Evers Construction Company Inc. ("Evers") (16-583-BC)
Memorandum And Order Denying Motion To Dismiss On Grounds Of ERISA Federal Preemption
Counsel: William B. Hubbard, Robyn E. Smith, Daniel H. Puryear, Thomas T. Pennington
__________________________________________________________________________________________
| | 02/02/17 | Kathy Holt Weedman, Jack Sanders Holt, Janelle Holt, Judy Bauman and Donna Ethridge v. Sanders Manufacturing Company, Owen Sanders, James J. Sanders III, Eric O. Sanders, and Loren G. Kirkpatrick (16-0464-BC)
Summary Judgment Ruling Addressing Federal Preemption Issues Involving State Law Claims Related To ERISA Retirement Plan
Counsel: William B. Hawkins III; Eric G. Evans; Ronald H. Pursell; Edward Hadley; James Catalano
__________________________________________________________________________________________ | | | Interpretation of Stock Option Agreements | | 10/25/22 | Danielle Eldredge, Dylan Finney, Margaret Forshee, William K. Forshee, Denise Hicks, Martin Laritz, Wesley Kennedy, Israel Ovalle, and Katie Tashijan v. Medalogix, LLC (21-1285-BC) Memorandum and Order - Medalogix seeks summary judgment as to all Plaintiffs’ claims on the basis that it was entitled to repurchase the options based on the Options Agreements and the Company’s operating agreements and that Plaintiffs’ claims under the TSA are time-barred.
__________________________________________________________________________________________ | | | Jurisdiction | | 06/26/18 | Enhanceworks, Inc. v. Dropbox, Inc. (18-241-BC)
Order granting Motion to Dismiss for lack of personal jurisdiction
Counsel: John Jacobson; Timothy Warnock; Stuart Burkhalter; Robb Harvey; Brian Willen; John Mellyn
__________________________________________________________________________________________
| | 02/23/17 | Nissan North America, Inc. v. West Covina Nissan, LLC; Keith Jacobs; Jeff Hess; and Emil Moshabad (No. 16-0883-BC)
Denying Motion To Dismiss On Grounds Of Subject Matter Jurisdiction
Counsel: Eugene N. Bulso, Jr.; Steven A. Nieters; James W. Cameron III; Victor P. Danhi; Halbert Rasmussen; Louis W. Pappas; Christian J. Scali; Winston S. Evans; Patrick W. Merkel; Sam D. Elliott; Wade K. Cannon
__________________________________________________________________________________________
| | 12/06/16 | Nissan North America, Inc. v. West Covina Nissan, LLC; Keith Jacobs; Jeff Hess; and Emil Moshabad (16-0883-BC)
Personal Jurisdiction Of A Corporate Defendant Under The Calder Effects Test
Counsel: Eugene N. Bulso, Jr.; Steven A. Nieters; James W. Cameron III; Patrick W. Merkel; Victor P. Danhi; Todd E. Panther; Alton G. Burkhalter; Winston S. Evans; Chris J. Scali; Sam D. Elliott; Wade K. Cannon; Louis W. Pappas
__________________________________________________________________________________________
| | 06/29/16 | Varoom Whoa, Inc. v. Jeremiah C. Davis v. Hayley N. Williams; Taylor B. York; Jason b. Childress; Curo Financial Management, LLC; Mark Mercado; and Fly South Music Group, LLC (16-115-BC)
Jurisdiction: Fiduciary Shield Doctrine
Counsel: Jay S. Bowen; Lauren Kilgore; Will Parsons; Derek Crownover; Hugh Howser, Jr.; Dustin Kovacic
__________________________________________________________________________________________
| | 06/08/16 | Nissan North America, Inc. v. Tustin Import Auto Sales, LLC, d/b/a Tustin Nissan; Ricky Raymond Enriquez; Maria Villegas; and DOES 1 through 25 (16-117-BC)
Personal jurisdiction analysis where minimum contacts include electronic communications and predominant claims are tort with a subordinate contract claim
Counsel: Eugene N. Bulso, Jr.; Kimball R. Anderson; Joanna Cornwell; Steven A. Riley; Milton McGee; Linda Burrow; Albert Giang; Rachel M. Thomas; Marc S. Williams | | 10/22/15 | eMarker, LLC, v. Caesars Entertainment Corporation (15-0858-BC)
Personal Jurisdiction
Counsel: John R. Jacobson; Timothy L. Warnock; Robb S. Harvey; Jedediah Wakefield; Todd Gregorian
____________________________________________________________________________________________ | | 09/21/15 | Multi-State Title Agency, LLC, an Ohio limited liability company, v. BentleyForbes, LLC, a Delaware limited liability company, and Northstar Studios, Inc., a Delaware corporation (15-0544-BC)
Contract Construction
Counsel: Dudley M. West; Jeffrey P. Yarbro; William L. Campbell, Jr.; N. Adam Dietrich II
__________________________________________________________________________________________ | | | Jury Instructions and Verdict Forms | | 03/14/17 | Franchise Risk Solutions, Inc. v. Conifer Holdings, Inc., William O. Floyd, Boris Matthew Petcoff, and Sycamore Insurance Agency, Inc. d/b/a Blue Spruce Underwriters (16-0176-BC)
Verdict Form: Misappropriation of Trade Secrets; Breach of Fiduciary Duty; Aiding and Abetting Breach of Fiduciary Duty; Civil Conspiracy; Fraud and/or Misrepresentation; Tennessee Personal and Commercial Computer Act;
Counsel: James R. Kelley; A. Scott Ross; Randall J. Turk; Andrew T. George; Andrew Wilson; William H. Jeffress, Jr.; Christopher V. Ryan; Todd R. Hambidge; Robb S. Harvey; Constantine N. Kallas; Courtney A. Jones; Alex Fardon
__________________________________________________________________________________________
| | 03/15/17 | Franchise Risk Solutions, Inc. v. Conifer Holdings, Inc., William O. Floyd, Boris Matthew Petcoff, and Sycamore Insurance Agency, Inc. d/b/a Blue Spruce Underwriters (16-0176-BC)
Jury Instructions: Misappropriation of Trade Secrets; Breach of Fiduciary Duty; Aiding and Abetting Breach of Fiduciary Duty; Civil Conspiracy; Fraud and/or Misrepresentation; Tennessee Personal and Commercial Computer Act;
Counsel: James R. Kelley; A. Scott Ross; Randall J. Turk; Andrew T. George; Andrew Wilson; William H. Jeffress, Jr.; Christopher V. Ryan; Todd R. Hambidge; Robb S. Harvey; Constantine N. Kallas; Courtney A. Jones; Alex Fardon
__________________________________________________________________________________________
| | | LLC Issues | | 4/10/24 | Brittany Hendrickson and Nashville Physical Therapy & Performance, PLLC v. Christi Williams
Plaintiff Hendrickson and Defendant Williams are 50/50 members of Nashville Physical Therapy & Performance (NPT). Defendant/Counter-Plaintiff Williams moved for a temporary injunction after being unilaterally terminated as a member of NPT by Hendrickson. The Court found that Williams was likely to prevail on her counterclaim, that the public interest is served by recognizing the rights and obligations of LLC members under their operating agreement and state law, and that William’s interest in her requested relief outweighs Hendrickson’s interest in controlling NPT without Williams. Williams’s request for an injunction was granted, restoring her membership status, access to NPT’s accounts and facilities, and monthly salary.
Counsel: Shaun K. Ramey, William G. Wojcik, Mark Alexander Carver, Frances W. Perkins
__________________________________________________________________________________________ | | 6/6/24 | WJ Roadshow, LLC v. Jam Factory, LLC and Ryan O’Nan & Whiskey Jam, LLC and Ward Guenther v. ROAR, LLC
ROAR, LLC (Third-Party Defendant) filed a motion to dismiss Ryan O’Nan’s crossclaims for breach of contract and unjust enrichment, arguing that the crossclaims were impermissible under TRCP 13.07. Rule 13.07 states that a crossclaim is appropriate when the claim arises out of the same transaction or occurrence that is the subject matter either of the original action or of a counterclaim therein, and the Court applied the “logical relationship” test to determine whether the crossclaims arose out of the same transaction or occurrence. The Court denied the motion to dismiss, finding that the crossclaims were sufficiently related based on the similar factual issues and evidence that would support or refute the claims.
Counsel: J. Ross Pepper, Daniel P. Whitaker, III, Chris Vlahos, Jenna Harris, Jacob T. Clabo
__________________________________________________________________________________________ | 2/14/2 3 | Proctor & Graves Service Company, LLC v. Oddie Graves
Defendant was a former employee and manager, and is currently a member, of the Plaintiff entity. Plaintiff sought to enforce the non-compete aspects of the employee agreement against Defendant. Pursuant to a previously entered TRO, Defendant had already been enjoined from soliciting Plaintiff’s customers and otherwise interfering with Plaintiff’s operations. Included in the employment agreement, but not enforced by the TRO, was a restriction that would prevent Defendant from operating a competing enterprise within a 100-mile radius of Davidson County for two years after Defendant’s termination. Based on Defendant’s access to and knowledge of Plaintiff’s high-level company information and Defendant’s history of running and being the face of the company, the Court granted Plaintiff’s motion for temporary injunction, converting the terms of the TRO into a temporary injunction and adding that Defendant may not engage in a similar business within a 25-mile radius of Davidson County within two years of Defendant’s termination.
Counsel: Seth M. McInteer, Howell G. O’Rear, Dan E. Huffstutter
__________________________________________________________________________________________ | | 1/24/23 | 7th Avenue Nashville Hotel Owner, LLC v. W.G. Yates & Sons Construction Company
Under this construction contract for two hotels, Plaintiff withheld five percent retainage from the amounts owed to Defendant. The hotels opened in the summer of 2022, and Plaintiff subsequently fired Defendant in September 2022 without paying Defendant the retainage. On Defendant’s motion for partial summary judgment, the issue before the Court was whether, under the Tennessee Prompt Pay Act, Plaintiff may unilaterally decide to hold the retainage against damages that were not yet proven or awarded. Based on the express provisions set forth in Tenn. Code Ann. § 66-34-204 and the occurrence of one of the triggering events listed in the statute, Plaintiff was obligated to release the retainage to Defendant.
Counsel: Christopher M. Caputo, Albert L. Chollett, III, Erin E. Gomez, D. Bryan Thomas, James F. Archibald, III, William B. Hawkins, Lee Pope, Joseph T. Getz, Elizabeth B. Stengel, John D. Willett, J. Wallace Irvin
__________________________________________________________________________________________ | | 09-20-18 | Tarrell K. Raley, individually, and on behalf of 4 Points Hospitality v. Cees Brinkman and Brinkman Holdings, LLC. (16-196-BC)
Memorandum and Final Order Determining Fair Value of Plaintiff Raley’s 50% LLC Membership Interest under Tenn. Code. Ann. 48-249-506(3)(B)
Counsel: W. Scott Sims, D. Gil Schuette, Michael R. O’Neill, Seth M. McInteer, Howell G. O’Rear
__________________________________________________________________________________________
| | 07/12/18 | Todd B. Scobey, Cynthia King, and Jackson Scobey, by his next friend Todd B. Scobey, and Strong Waterproofing, LLC v. Joe Strong. (17-691-BC)
Memorandum and Order Granting Partial Summary Judgment for Nonmoving Party that Corporate Documents Provide for Percentage-Based Voting
Counsel: Michael A. Johnson, Benjamin E. Goldhammer, James D. Kay, Jr., G. Kline Preston, IV, Emma R. Wolfe, Jack R. Dodson, III
__________________________________________________________________________________________
| | 05/25/18 | Todd B. Scobey, Cynthia King, and Jackson Scobey, by his next friend Todd B. Scobey, and Strong Waterproofing, LLC v. Joe Strong (17-691-BC)
Order Finding Plaintiff Guilty of Civil Contempt
Counsel: G. Kline Preston, Jack R. Dodson III, James D. Kay, Jr., Benjamin Goldammer, Michael A. Johnson, Brandt McMillan, Nader Baydoun
__________________________________________________________________________________________
| | 05/11/18 | Consuelo N. Solis-King, individually and on behalf of KG Hospitality Group LLC d/b/a Foo Bar v. Joshua T. Goble, individually and as a member of KG Hospitality Group LLC d/b/a Foo Bar (16-70-BC)
Rulings And Orders From Bench Trial and Memorandum Of Findings of Fact and Conclusions of Law
Counsel: M. Ben Moore, II, Colin B. Calhoun, Andrew A. Warth
__________________________________________________________________________________________
| | 05/04/18 | Schreiber Holdings, LLC v. GT Services, LLC, Emanuel Reed, Derrick Moore, and Clinton Gray, III (17-967-BC)
Memorandum And Order On Cross Motions For Summary Judgment
Counsel: John J. Griffin, Michael A. Johnson, Stephen J. Zralek, Maria Campbell
__________________________________________________________________________________________
| | 04/06/18 | Nissan North America, Inc. v. West Covina Nissan, LLC; Keith Jacobs; Jeff Hess; and Emil Moshabad (16-0883-BC)
Memorandum And Order Holding In Abeyance Until After Trial Motion To Dismiss For Lack of Specific Personal Jurisdiction
Counsel: Eugene N. Bulso, Jr., Steven A. Nieters, James W. Cameron III, Patrick W. Merkel, Victor P. Danhi, Halbert Rasmussen, Franjo M. Dolenac, Sam D. Elliott, Wade K. Cannon, Louis W. Pappas, Jonathan Michaels , Winston S. Evans, Todd E. Panther, Mark Freeman, Michael Wrenn, Steven A. Riley, Milton S. McGee, III, David Thomas Bartels
__________________________________________________________________________________________
| | 03/19/18 | Consuelo N. Solis-King, individually and on behalf of KG Hospitality Group LLC d/b/a Foo Bar v. Joshua T. Goble, individually and as a member of KG Hospitality Group LLC d/b/a Foo Bar (16-70-BC)
Memorandum And Order Denying Motion To Continue
Counsel: M. Ben Moore, II, Colin B. Calhoun, Andrew A. Warth
__________________________________________________________________________________________
| | 03/16/18 | Florida Home Care Givers, LLC, Heart Body And Mind, LLC, Ralph Laughton and Pearl Laughton v. Sitters Etc. Franchising, LLC, and Beau Brothers and Richard DeSimone, and CarpeVita Holdings, Inc. (16-449-BC)
Memorandum And Order Granting In Part And Denying In Part Summary Judgment
Counsel: Roland Baggott, III, Stephen M. Feidelman, Joshua Burgener, Mallory Schiller, Ariel Kelly, John Floyd, Sr., John Floyd, Jr.
__________________________________________________________________________________________
| | 03/14/18 | Terrell K. Raley and 4 Points Hospitality, LLC v. Cees Brinkman and Brinkman Holdings, LLC (16-0196-BC)
Memorandum And Order Ruling On The Meaning Of Fair Value In Tenn. Code Ann. 48-249-506(3)
Counsel: Seth McInteer, Howell O'Rear, W. Scott Sims, Michael O'Neill, D. Gil Schuette
__________________________________________________________________________________________
| | 02/28/18 | Todd B. Scobey, Cynthia King, and Jackson Scobey, by his next friend Todd B. Scobey, and Strong Waterproofing, LLC v. Joe Strong
Dispute Among LLC Members (17-691-BC)
Counsel: G. Kline Preston, James D. Kay, Jr., Benjamin Goldammer, Michael A. Johnson, Brandt McMillan, Nader Baydoun
__________________________________________________________________________________________
| | 02/07/18 | Robert W. Herring, Jr. M.D. v. Nashville Gastrointestinal Specialists, LLC (17-0732-BC)
Memorandum And Order Granting Motion To Disqualify Counsel
Counsel: Ron H. Pursell, Edward A. Hadley, Tim Harvey
__________________________________________________________________________________________
| | 12/20/17 | Robert W. Herring, Jr. M.D. v. Nashville Gastrointestinal Specialists, LLC (17-0732-BC)
Order Requiring Additional Information Before Ruling On Motion To Disqualify Counsel
Counsel: Ron H. Pursell, Edward A. Hadley, Tim Harvey
__________________________________________________________________________________________
| | 11/17/17 | Terrell K. Raley and 4 Points Hospitality, LLC v. Cees Brinkman and Brinkman Holdings, LLC (16-0196-BC)
Memorandum And Order Denying In Part and Granting In Part Motion To Revise Bench Trial Ruling
Counsel: Seth McInteer, Howell O'Rear, W. Scott Sims, Michael O'Neill, D. Gil Schuette
__________________________________________________________________________________________
| | 08/23/17 | Todd B. Scobey, Cynthia King, and Jackson Scobey, by his next friend Todd B. Scobey, and Strong Waterproofing, LLC v. Joe Strong (17-691-BC)
Memorandum And Order Entering Temporary Injunction On A Closely Held LLC
Counsel: G. Kline Preston, James D. Kay, Jr., Benjamin E. Goldammer, Michael A. Johnson, Brandt McMillan
__________________________________________________________________________________________
| | 08/15/17 | Todd B. Scobey, Cynthia King, and Jackson Scobey, by his next friend Todd B. Scobey, and Strong Waterproofing, LLC v. Joe Strong (17-691-BC)
Memorandum And Order Denying Motion To Disqualify Attorney Addressing Conflict of Interest Issues In Shareholder Derivative Actions
Counsel: G. Kline Preston, James D. Kay, Jr., Benjamin E. Goldammer, Michael A. Johnson, Brandt McMillan
__________________________________________________________________________________________
| | 07/17/17 | Terrell K. Raley, individually, and on behalf of 4 Points Hospitality, LLC v. Cees Brinkman and Brinkman Holdings, LLC and Cees Brinkman, individually, and on behalf of 4 Points Hospitality, LLC v. Terrell K. Raley, Amaranth Hospitality Group, LLC (16-196-BC)
Memorandum And Order Of Findings Of Fact And Conclusions Of Law Of Phase 1 Trial Conducted 5/15/17-5/24/17
Counsel: Seth McInteer, Howell O'Rear, W. Scott Sims, Michael O'Neill, D. Gil Schuette
__________________________________________________________________________________________
| | 04/20/17 | Terrell K. Raley, individually, and on behalf of 4 Points Hospitality, LLC v. Cees Brinkman and Brinkman Holdings, LLC and Cees Brinkman, individually, and on behalf of 4 Points Hospitality, LLC v. Terrell K. Raley, Amaranth Hospitality Group, LLC (16-196-BC)
Summary Judgment Ruling Addressing Claims In Two Person Equal Member LLC Dispute
Counsel: Seth McInteer; Howell O'Rear; W. Scott Sims; Michael O'Neill; D. Gil Schuette
__________________________________________________________________________________________
| | 04/13/17 | Naima Walker Fierce and Robert Allison Walker, IV, individually and on behalf of MC Business Group, LLC v. Dewayne Collier and Barbara Collier and Cross-Defendant Daryl J. Moore (No. 15-1385-BC)
Memorandum And Order Denying Summary Judgment Because Of Questions Of Fact As To LLC Membership
Counsel: Anne C. Martin; Mandy Strickland Floyd; William Cheek, III; Lorraine Wade
__________________________________________________________________________________________
| | 06/02/16 | Terrell K. Raley, individually, and on behalf of 4 Points Hospitality, LLC v. Cees Brinkman and Brinkman Holdings, LLC and Cees Brinkman, individually, and on behalf of 4 Points Hospitality, LLC v. Terrell K. Raley, Amaranth Hospitality Group, LLC (16-196-BC)
50% LLC Members: Derivative versus Direct Action
Counsel: Robert G. McDowell; James A. Delanis; TaCara D. Harris; W. Scott Sims; D. Gil Schuette
__________________________________________________________________________________________ | | 05/16/16 | Brince Wilford, individually and derivatively on behalf of Rubicon Equities, LLC, v. Gabriel Coltea, RBN FT Manager, LLC and RBN FT Investor, LLC (15-0856-BC)
Delaware Judicial Dissolution Requires Bona Fide Impasse
Counsel: Steven Riley; Gregory Reynolds; Michael Dumitru; Eugene Bulso, Jr.; Steven Nieters
____________________________________________________________________________________________ | | 01/05/16 | Rock The Ocean Productions, LLC, derivatively on behalf of TMF2013, LLC v. Huka Productions, LLC, d/b/a Huka Entertainment and H1 Events, LLC (15-1153-BC)
LLC Statutory Derivative Action
Counsel: John R. Jacobson; Michael J. Dumitru; Joseph F. Wellborn, III; David Lewis; Lauren B. Patten; Eugene N. Bulso, Jr.; Paul J. Krog
__________________________________________________________________________________________ | | 12/22/15 | Sabin Ewing, DDS, individually and on behalf of Cumberland Pediatric Dentistry and Orthodontics, PLLC, Cumberland Pediatric Dentistry and Orthodontics of Cookeville, PLLC, and Cumberland Pediatric Dentistry and Orthodontics of Lawrenceburg, PLLC v. Brent Miller, DDS; Jack Stalker, DDS; Peter Wojtkiewicz, DMD; Jennifer House, DMD; Bryan Burnside, DMD; Patrick Knoell, DDS; Cumberland Pediatric Dentistry and Orthodontics, PLLC; Cumberland Pediatric Dentistry and Orthodontics of Cookeville, PLLC; and Cumberland Pediatric Dentistry and Orthodontics of Lawrenceburg, PLLC (15-1064-BC)
Fiduciary Duty of LLC Control Groups
Counsel: Paul S. Davidson; Russell B. Morgan; Tara S. Sarosiek; Alex McFall
__________________________________________________________________________________________ | | | Non-Compete Agreements | | 02/08/16 | Cryosurgery, Inc. v. Stephen B. Townes (15-0935-BC)
18-month oral noncompete agreement dismissed on Statute of Frauds
Counsel: Adam Dread; Joshua Hedrick; Jacob B. Kring; Michael C. Wurtz; Anne Martin; Susan Neal Williams
__________________________________________________________________________________________ | | | Partnership | | 09/29/16 | Jonathan King v. Dean Chase (16-30-BC)
Manager Of Partnership Proper Party Under Allegation of Tortious Conduct As Agent Of Partnership
Counsel: Brian Cummings; Brian Manookian; Mark Hammervold; Rob McGuire; Gayle I. Malone; Charles I. Malone; Beau C. Creson; Paige M. Ayres
__________________________________________________________________________________________
| | | Trade Secrets | | 08/18/17 | Tanzania Clark-Wright d/b/a Salon Mogulz v. Andre A. Southall, d/b/a Moguls Barber And Lounge (17-498-BC)
Memorandum And Order Denying Motion To Dismiss on Counterclaims Addressing Trademarks, Unfair Competition & TCPA
Counsel: Stephen Zralek, Tracey A. Kinslow, Rhonda Scott Kinslow
__________________________________________________________________________________________ | | 07/07/17 |
Cryosurgery, Inc. v. Ashley Rains and Cool Renewal, LLC (15-871-BC)
Memorandum And Order Granting Summary Judgment On Uniform Trade Secrets Act Claims and Breach of Confidentiality Claims
Counsel: Adam Dread, Joshua Hedrick, Jacob B. Kring, Britton D. McClung, Michael C. Wurtz, Robert W. Horton, Mary Leigh Pirtle, L. Lymari Cromwell
__________________________________________________________________________________________
| | 02/14/17 | Franchise Risk Solutions, Inc. v. Conifer Holdings, Inc., William O. Floyd, Boris Matthew Petcoff, and Sycamore Insurance Agency, Inc. d/b/a Blue Spruce Underwriters (16-0176-BC)
Denying Summary Judgment On Claims Dealing with Trade Secrets Act And Breach Of Fiduciary Duty
Counsel: James R. Kelley; A. Scott Ross; Randall Turk; Andrew George; Han Kyu Lee; Christopher Ryan; Andrew Wilson; Willam H. Jeffress, Jr.; D. Alexander Fardon; Todd R. Hambidge; Robb S. Harvey; Constantine Kallas; Courtney A. Jones; John Jacobson
__________________________________________________________________________________________ | | 05/25/16 | Cryosurgery, Inc. v. Rains (15-871-BC)
Memorandum and Order Using Delaware Procedure of Requiring Plaintiff to Provide Preliminary Identification of Trade Secrets In Issue Before Defendants Respond To Discovery
Counsel: Adam Dread; Joshua Hedrick; Jacob B. Kring; Michael C. Wurtz; Robert W. Horton; Mary Leigh Pirtle
__________________________________________________________________________________________ | | | Trademark | | 10/11/18 | Tanzania Clark-Wright d/b/a Salon Mogulz, v. Andre A. Southall, d/b/a Moguls Barber and Lounge (17-0498-BC)
Memorandum and Order that Plaintiff Prevails at Trial on Liability, etc.
Counsel: Tracey A. Kinslow, Rhonda Scott Kinslow, Stephen J. Zralek, Mria Q. Campbell
__________________________________________________________________________________________ | | 09/11/18 | Tanzania Clark-Wright d/b/a Salon Mogulz, v. Andre A. Southall, d/b/a Moguls Barber and Lounge (17-0498-BC)
Memorandum and Order denying Plaintiff’s Motion to Reconsider Denial of Summary Judgment, etc.
Counsel: Tracey A. Kinslow, Rhonda Scott Kinslow, Stephen J. Zralek, Mria Q. Campbell
__________________________________________________________________________________________ | | 08/23/18 | Tanzania Clark-Wright d/b/a Salon Mogulz, v. Andre A. Southall, d/b/a Moguls Barber and Lounge (17-0498-BC)
Memorandum and Order Granting in part and Denying in part Plaintiff’s Motion of Summary Judgment
Counsel: Tracey A. Kinslow, Rhonda Scott Kinslow, Stephen J. Zralek, Mria Q. Campbell
__________________________________________________________________________________________ | | | Uniform Commercial Code ("UCC") | | 12/20/16 | S&V Industries, Inc., v. Carlisle Tire & Wheel Company; Carlisle Transportation Products, Inc.; CTP Transportation Products, LLC; Carlisle Fluid Technologies, Inc.; and The Carlstar Group, LLC (15-0956-BC)
UCC: Course of Dealing
Counsel: Jay S. Bowen; Lauren Kilgore; Brigid Carpenter; Perry W. Miles; Derek H. Swanson; George B. Davis
__________________________________________________________________________________________
| | | Miscellaneous | | 8/11/23 | C. Michael Graby, individually and as a shareholder of Floored Inc v. Wayne Newell and Floored Inc
Petitioner Graby filed a motion for judgment on the pleadings, seeking a judgment on Respondent Newell’s counterclaim for breach of fiduciary duty. Graby asserted that Newell made an illegal distribution of corporate funds and failed to properly join the corporation in the counterclaim. As to the illegal distribution of corporate funds, the motion was denied because Newell raised an issue of material fact regarding the corporation’s debt, so the Court could not find that there was no plausible set of facts to support Newell’s position. Graby also argued that Newell failed to properly join the corporation because Newell listed “Floored, Inc.” instead of “Floored Inc” – which is the proper name of the company. This claim fails because the corporation was on notice despite the unneeded punctuation included in the counterclaim.
Counsel: Chris Patterson, J. Conner Ray, Cody F. Fox
__________________________________________________________________________________________ | | 04/11/19 | American Baptist Theological Seminary d/b/a American Baptist College v. National Baptist Convention, USA, INC.
Memorandum and Order on Motion for Summary Judgment
Counsel: E. Todd Presnell, Casey L. Miller, Melvin V. Priester, Jr., James Sanders, William J. Harbison
__________________________________________________________________________________________
| | 01/31/19 | Victor Poteet; Michael Clofine; Gene Salkind; and The Workshop, LCC v. David Brown Levy; Rich Deluca; Prime 100 Business Consultants; Thomas Nilsen; TNT Consulting, LLC; Triumph Movie, LCC, Pitch Dark Entertainment, LLC, David Kleiman; Douglas Ben Gregg; and Total Services Management Corporation.
Memorandum and Order on Motion for Summary Judgment
Counsel: Steven G. Fuller, M. Todd Jackson, William N. Helou, James W. White
__________________________________________________________________________________________
| | 05/25/18 | Todd B. Scobey, Cynthia King, and Jackson Scobey, by his next friend Todd B. Scobey, and Strong Waterproofing, LLC v. Joe Strong. (17-691-BC)
Memorandum and Order. Civil Contempt
Counsel: Steven G. Fuller, M. Todd Jackson, William N. Helou, James W. White
__________________________________________________________________________________________
| | 02/15/18 | Nissan North America, Inc. v. West Covina Nissan, LLC; Keith Jacobs; Jeff Hess; and Emil Moshabad (16-0883-BC)
Memorandum And Order Ruling On Multiple Motions To Dismiss For Lack of Specific Personal Jurisdiction
Counsel: Eugene N. Bulso, Jr., Steven A. Nieters, James W. Cameron III, Patrick W. Merkel, Victor P. Danhi, Halbert Rasmussen, Franjo M. Dolenac, Sam D. Elliott, Wade K. Cannon, Louis W. Pappas, Jonathan Michaels , Winston S. Evans, Todd E. Panther, Mark Freeman, Michael Wrenn, Steven A. Riley, Milton S. McGee, III, David Thomas Bartels, Byron R. Trauger, Paul W. Ambrosius, Kathryn A. Stephenson. Steven M. Goldberg, Kishan H. Barot
__________________________________________________________________________________________
| | 02/13/18 | Nissan North America, Inc. v. West Covina Nissan, LLC; Keith Jacobs; Jeff Hess; and Emil Moshabad (16-0883-BC)
Order Granting Plaintiff's Motion For Prejudgment Attachment
Counsel: Eugene N. Bulso, Jr., Steven A. Nieters, James W. Cameron III, Patrick W. Merkel, Victor P. Danhi, Halbert Rasmussen, Franjo M. Dolenac, Sam D. Elliott, Wade K. Cannon, Louis W. Pappas, Jonathan Michaels , Winston S. Evans, Todd E. Panther, Mark Freeman, Michael Wrenn, Steven A. Riley, Milton S. McGee, III, David Thomas Bartels, Byron R. Trauger, Paul W. Ambrosius, Kathryn A. Stephenson. Steven M. Goldberg, Kishan H. Barot
__________________________________________________________________________________________
| | 02/07/18 | Kathy Holt Weedman, Jack Sanders Holt, Janelle Holt, Judy Bauman and Donna Ethridge v. Sanders Manufacturing Company, Owen Sanders, James J. Sanders III, Eric O. Sanders, and Loren G. Kirkpatrick (16-0464-BC)
Memorandum And Order Of Bench Trial Findings Of Fact And Conclusions Of Law
Counsel: William B. Hawkins, Eric G. Evans, Ronald H. Pursell, Edward Hadley, James P. Catalano
__________________________________________________________________________________________
| | 02/06/18 | American Baptist Theological Seminary d/b/a American Baptist College v. National Baptist Convention USA, Inc.
Memorandum And Order Entering Temporary Injunction (17-1140-BC)
Counsel: James F. Sanders, William J. Harbison II, E. Todd Presnell, Casey L. Miller
__________________________________________________________________________________________
| | 01/03/18 | Kathy Holt Weedman, Jack Sanders Holt, Janelle Holt, Judy Bauman and Donna Ethridge v. Sanders Manufacturing Company, Owen Sanders, James J. Sanders III, Eric O. Sanders, and Loren G. Kirkpatrick (16-0464-BC)
Memorandum And Order Denying Motion To Reconsider Rule 41.02 Dismissal At Trial
Counsel: William B. Hawkins, Eric G. Evans, Ronald H. Pursell, Edward Hadley, James P. Catalano
__________________________________________________________________________________________
| | 12/15/17 | Universal Strategy Group, Inc. v. Brian David Halstead (16-0015-BC)
Memorandum And Order Granting Partial Summary Judgment
Counsel: Bryan K. Williams, J. Alex Little, W. Justin Adams, John R. Jacobson, D. Andrew Curtis
__________________________________________________________________________________________
| | 12/13/17 | Kathy Holt Weedman, Jack Sanders Holt, Janelle Holt, Judy Bauman and Donna Ethridge v. Sanders Manufacturing Company, Owen Sanders, James J. Sanders III, Eric O. Sanders, and Loren G. Kirkpatrick (16-0464-BC)
Memorandum And Order Granting In Part Defendants' Rule 41.02 Motion For Involuntary Dismissal
Counsel: William B. Hawkins, Eric G. Evans, Ronald H. Pursell, Edward Hadley, James P. Catalano
__________________________________________________________________________________________
| | 12/06/17 | Kathy Holt Weedman, Jack Sanders Holt, Janelle Holt, Judy Bauman and Donna Ethridge v. Sanders Manufacturing Company, Owen Sanders, James J. Sanders III, Eric O. Sanders, and Loren G. Kirkpatrick (16-0464-BC)
Order Identifying Issues To Be Tried
Counsel: William B. Hawkins, Eric G. Evans, Ronald H. Pursell, Edward Hadley, James P. Catalano
__________________________________________________________________________________________
| | 12/01/17 | Nissan North America, Inc. v. West Covina Nissan, LLC; Keith Jacobs; Jeff Hess; and Emil Moshabad (16-0883-BC)
Memorandum And Order Denying Motion To Dismiss For Lack of Specific Personal Jurisdiction
Counsel: Eugene N. Bulso, Jr., Steven A. Nieters, James W. Cameron III, Patrick W. Merkel, Victor P. Danhi, Halbert Rasmussen, Franjo M. Dolenac, Sam D. Elliott, Wade K. Cannon, Louis W. Pappas, Jonathan Michaels , Winston S. Evans, Todd E. Panther, Mark Freeman, Michael Wrenn, Steven A. Riley, Milton S. McGee, III, David Thomas Bartels
__________________________________________________________________________________________
| | 11/28/17 | Kathy Holt Weedman, Jack Sanders Holt, Janelle Holt, Judy Bauman and Donna Ethridge v. Sanders Manufacturing Company, Owen Sanders, James J. Sanders III, Eric O. Sanders, and Loren G. Kirkpatrick (16-0464-BC)
Memorandum And Order Denying Motion To Continue Trial
Counsel: William B. Hawkins, Eric G. Evans, Ronald H. Pursell, Edward Hadley, James P. Catalano
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| | 11/13/17 | Kathy Holt Weedman, Jack Sanders Holt, Janelle Holt, Judy Bauman and Donna Ethridge v. Sanders Manufacturing Company, Owen Sanders, James J. Sanders III, Eric O. Sanders, and Loren G. Kirkpatrick (16-0464-BC)
Memorandum And Order Denying Plaintiff's Motion To Amend
Counsel: William B. Hawkins, Eric G. Evans, Ronald H. Pursell, Edward Hadley, James P. Catalano
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| | 10/30/17 | Kathy Holt Weedman, Jack Sanders Holt, Janelle Holt, Judy Bauman and Donna Ethridge v. Sanders Manufacturing Company, Owen Sanders, James J. Sanders III, Eric O. Sanders, and Loren G. Kirkpatrick (16-0464-BC)
Memorandum And Order Ruling On Defendant Company's Motion For Summary Judgment
Counsel: William B. Hawkins, Eric G. Evans, Ronald H. Pursell, Edward Hadley, James P. Catalano
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| | 08/24/17 | W.W. Rowland Trucking Company, Inc. v. Intermodal Cartage Company, LLC; IMC Global Services, LLC; and Nicholas Payne (17-662-BC)
Memorandum And Order Denying Partial Motion To Dismiss Addressing TCPA Claim
Counsel: Eugene Bulso, Jr., Paul Krog, William O'Bryan, Jr., Kevin Baltz
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| | 07/12/17 |
Nissan North America, Inc. v. West Covina Nissan, LLC; Keith Jacobs; Jeff Hess; and Emil Moshabad (16-883-BC)
Memorandum And Order Granting Motion For Judgment On The Pleadings On California Regulatory Scheme
Counsel: Eugene N. Bulso, Jr., Steven A. Nieters, James W. Cameron, III, Patrick W. Merkel, Victor P. Danhi, Halbert Rasmussen, Franjo M. Dolenac, Sam D. Elliott, Wade K. Cannon, Louis W. Pappas, Christian J. Scali, Winston S. Evans
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| | 06/13/17 |
Kathy Holt Weedman, Jack Sanders Holt, Janelle Holt, Judy Bauman and Donna Ethridge v. Sanders Manufacturing Company, Owen Sanders, James J. Sanders III, Eric O. Sanders, and Loren G. Kirkpatrick (16-464-BC)
Memorandum And Order: (1) Granting Plaintiffs' Summary Judgment Motion That Defendants Have Not Complied With T.C.A. Section 48-18-504(c) And 506 And Enjoining Advanced Fees
Counsel: William B. Hawkins, III, Eric G. Evans, Ronald H. Pursell, Edward Hadley, James Catalano
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| | 05/23/17 |
Nissan North America, Inc. v. Tustin Import Auto Sales, LLC, d/b/a Tustin Nissan; Ricky Raymond Enriquez; Maria Villegas; and DOES 1 through 25 (16-117-BC)
Memorandum And Order Of Findings Of Fact And Conclusions Of Law From April 27, 2017 Damages Hearing Against Defendant Enriquez
Counsel: Eugene N. Bulso, Jr., Paul J. Krog, Kimbal R. Anderson, Joanna Cornwell, Steven A. Riley, Milton McGee, Linda Burrow, Albert Giang, Ricky Enriquez
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| | 02/15/17 | Nissan North America, Inc. v. Tustin Import Auto Sales, LLC, d/b/a Tustin Nissan; Ricky Raymond Enriquez; Maria Villegas; and DOES 1 through 25 (No. 16-0117-BC)
Procedure For Determining Motion To Amend In Face Of Pending Motion For Judgment On The Pleadings
Counsel: Eugene N. Bulso, Jr.; Steven A. Nieters; Kimball R. Anderson; Joanna Cornwell; Steven A. Riley; Milton McGee; Linda Burrow; Albert Giang
__________________________________________________________________________________________ | | 09/26/16 | Universal Strategy Group, Inc. v. Brian David Halstead (16-0015-BC)
Bifurcated Trial Findings of Fact and Conclusions of Law
Counsel: Bryan K. Williams; J. Alex Little; Susan Neal Dickerson
__________________________________________________________________________________________ | | 09/15/16 | Terrell K. Raley, individually, and on behalf of 4 Points Hospitality, LLC v. Cees Brinkman and Brinkman Holdings, LLC and Cees Brinkman, individually, and on behalf of 4 Points Hospitality, LLC v. Terrell K. Raley, Amaranth Hospitality Group, LLC (16-196-BC)
Appointment of Fiscal Agent
Counsel: Robert G. McDowell; James A. Delanis; Austin Shaver; W. Scott Sims; D. Gil Schuette | | 02/29/16 | Family Trust Services, LLC, and Billy Gregory, on behalf of themselves and those similarly situated, v. REO Holdings, LLC; Charles E. Walker; Jon Paul Johnson; Julie Coone; and Merdan Ibrahim (15-0780-BC)
Scope of T.C.A. section 29-6-101 Prejudgment Attachment and Set Bond For Attachment of Real Estate T.C.A. section 29-6-116(4)
Counsel: Eugene N. Bulso; Paul J. Krog; John C. Hayworth; Valerie Diden Moore; Beau C. Creson; W. Scott Sims; Samuel Funk; D. Gilbert Schuette; William N. Helou; William T. Ramsey
__________________________________________________________________________________________ | | 02/02/16 | R & G Aviation, LLC v. Business Aircraft Leasing, Inc. (15-1004-BC)
Tenn. Code Ann. 47-18-109(e) attorneys' fees not triggered by voluntary withdrawal of claim
Counsel: Jonathan Cole; Lea Carol Owen; Thor Y. Urness; Jeffrey L. Allen
__________________________________________________________________________________________ | | 09/14/15 | Brince Wilford v. Gabriel Coltea (15-0856-BC)
LLC Attorney/Client Privilege
Counsel: Steven A. Riley; Gregory S. Reynolds; Michael Dumitru; Eugene N. Bulso, Jr.; Paul Krog; Steven Nieters
____________________________________________________________________________________________ | | 12/16/15 | Naima Walker Fierce and Robert Allison Walker, IV, individually and on behalf of MC Business Group, LLC v. Dewayne Collier (15-1385-BC)
Joint Notice To Appoint Restaurant/Financial and Inventory Accounting Specialist and 12/23/15 Order
Anne C. Martin; Mandy Strickland Floyd; David L. King; Sais Phillips Finney
__________________________________________________________________________________________ | | 11/20/15 | Nashville Latino TV Broadcast Group LLC v. JKB Associates, Inc. and James Baumann (15-0859-BC)
Appointment of Receiver
Counsel: Stephen J. Zralek; Thomas Roe Frazer III; Michael G. Abelow
__________________________________________________________________________________________ | | 11/04/15 | Robert H. Edwards, M.D. v. Urosite Partners f/k/a Urosite L.P. (15-0946-BC)
Contract Construction/Denial of Referral to Arbitration
Counsel: Nader Baydoun; Stephen Knight; Camille M. Chandler; James N. Bowen; Elizabeth O. Gonser
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Case Management |
