Case docket: Harris v. Sommet Group, LLC et al

Case details

Court:	tnmd
Docket #:	3:13-cv-00664
Case Name:	Harris v. Sommet Group, LLC et al
PACER case #:	56234
Date filed:	2013-07-05
Date terminated:	2016-08-11
Assigned to:	Senior Judge William J. Haynes, Jr
Case Cause:	29:1001 E.R.I.S.A.: Employee Retirement
Nature of Suit:	791 Labor: E.R.I.S.A.
Jury Demand:	None
Jurisdiction:	U.S. Government Plaintiff

Parties

Represented Party	Attorney & Contact Info
Seth D. Harris Plaintiff Acting Secretary of Labor, United States Department of Labor TERMINATED: 12/17/2014	Jeremy Fisher United States Department of Labor 61 Forsyth Street Room 7T10 Atlanta, GA 30303 (404) 302-5476 Fax: (404) 302-5438 Email: fisher.jeremy@dol.gov TERMINATED: 12/17/2014 ATTORNEY TO BE NOTICED
Thomas E. Perez Plaintiff Secretary of Labor, United States Department of Labor	Uche Egemonye U. S. Department of Labor Office of the Solicitor 61 Forsyth Street Room 7T10 Atlanta, GA 30303 (404) 302-5460 Fax: (404) 302-5438 Email: egemonye.uche@dol.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jeremy Fisher (See above for address) TERMINATED: 12/17/2014 ATTORNEY TO BE NOTICED
Sommet Group, LLC Defendant
Brian Whitfield Defendant An Individual TERMINATED: 07/15/2016
D. Edwin Todd Defendant An Individual TERMINATED: 09/04/2015
The Sommet Group, LLC Employee Benefit Plan Defendant

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2013-07-05	1	0		COMPLAINT against Sommet Group, LLC, The Sommet Group, LLC Employee Benefit Plan, D. Edwin Todd, Brian Whitfield, filed by Seth D. Harris. Summons issued. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(eh) (Entered: 07/05/2013)
2013-07-08	2	0		NOTICE of Initial Case Management Conference set for 8/26/2013 at 2:00 PM in Courtroom A859 before Chief Judge William J. Haynes Jr. (tmw) (Entered: 07/08/2013)
2013-07-08	3	0		NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirement. (tmw) (Entered: 07/08/2013)
2013-08-13	4	0		MOTION to Stay Motion for Stay of Proceedings Pending Resolution of Parallel Criminal Matter by Thomas E. Perez. (Fisher, Jeremy) (Entered: 08/13/2013)
2013-08-14	5	0		ORDER granting 4 Motion to Stay. Signed by Chief Judge William J. Haynes, Jr on 8/14/2013. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 08/14/2013)
2014-12-12	6	0		NOTICE of Appearance by Uche Egemonye on behalf of Thomas E. Perez (Egemonye, Uche) (Entered: 12/12/2014)
2014-12-12	7	0		MOTION to Lift Stay of Proceedings by Thomas E. Perez. (Egemonye, Uche) (Entered: 12/12/2014)
2014-12-18	8	0		ORDER granting 7 Motion to Lift Stay of Proceedings. Signed by Senior Judge William J. Haynes, Jr on 12/18/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 12/19/2014)
2015-07-15	9	0		STATUS REPORT Status Report by Thomas E. Perez. (Egemonye, Uche) (Entered: 07/15/2015)
2015-07-22	10	0		NOTICE by Thomas E. Perez Notice of Service (Attachments: # 1 Attachment Posatal Service Forms 3811)(Egemonye, Uche) (Entered: 07/22/2015)
2015-09-01	11	0		MOTION to Approve Consent Judgment Consent Judgment and Order by Thomas E. Perez. (Egemonye, Uche) (Entered: 09/01/2015)
2015-09-04	12	0		CONSENT JUDGMENT AND ORDER as to defendant D. Edwin Todd. Signed by Senior Judge William J. Haynes, Jr on 9/3/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 09/04/2015)
2015-09-29	13	0		MOTION for Entry of Default Request for Entry of Clerk's Default by Thomas E. Perez. (Attachments: # 1 Attachment Affidavit, # 2 Attachment Proposed Order)(Egemonye, Uche) (Entered: 09/29/2015)
2015-10-16	14	0		DENIAL OF DEFAULT re 13 Motion for Entry of Default. Signed by Clerk of Court Keith Throckmorton on 10/16/2015. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 10/16/2015)
2016-02-01	15	0		NOTICE by Thomas E. Perez Notice of Service (Attachments: # 1 Attachment Postal Service Forms 3811)(Egemonye, Uche) (Entered: 02/01/2016)
2016-02-01	16	0		MOTION for Entry of Default Request for Entry of Clerk's Default by Thomas E. Perez. (Attachments: # 1 Attachment Affidavit Supporting Entry of Default, # 2 Attachment Proposed Default)(Egemonye, Uche) (Entered: 02/01/2016)
2016-02-23	17	0		DENIAL OF DEFAULT: Pending is Plaintiff's second Request to Enter Default against Defendant L. Brian Whitfield (Docket Entry No. 16 ). The request is denied as Plaintiff has not provided a Declaration of Military Service. This deficiency was noted in the Clerk's denial of Plaintiff's first request (Docket Entry No. 14 ). Default will not be entered until an appropriate affidavit has been provided. Signed by Clerk of Court Keith Throckmorton on 2/23/2016. (hb) (Entered: 02/23/2016)
2016-04-07	18	0		MOTION for Entry of Default Request for Entry of Clerk's Default by Thomas E. Perez. (Attachments: # 1 Attachment Affidavit in Support of Entry of Clerk's Default, # 2 Exhibit Exhibit 1 - Status Report Pursuant to Servicemembers Civil Relief Act, # 3 Attachment Proposed Order)(Egemonye, Uche) (Entered: 04/07/2016)
2016-04-25	19	0		ENTRY OF DEFAULT re 18 Motion for Entry of Default. Signed by Clerk of Court Keith Throckmorton on 4/25/2016. (xc: L. Brian Whitfield by certified mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) (Entered: 04/25/2016)
2016-04-25	20	0		CERTIFIED MAIL RECEIPT re 19 Entry of Default. (hb) (Entered: 04/25/2016)
2016-05-05	21	0		GREEN CARD RETURNED Executed as to 19 Order. (hb) (Entered: 05/06/2016)
2016-05-19	22	0		MOTION for Default Judgment as to Final Judgment by Thomas E. Perez. (Attachments: # 1 Attachment Affidavit, # 2 Attachment Proposed Order)(Egemonye, Uche) (Entered: 05/19/2016)
2016-07-15	23	0		DEFAULT FINAL JUDGMENT AND ORDER in favor of Thomas E. Perez against Brian Whitfield. Signed by Senior Judge William J. Haynes, Jr on 7/14/2016. (xc: L. Brian Whitfield by certified mail.) (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) Modified text on 7/15/2016 (hb). (Entered: 07/15/2016)
2016-07-15	24	0		CERTIFIED MAIL RECEIPT re 19 Order. (hb) (Entered: 07/15/2016)
2016-07-27	25	0		GREEN CARD RETURNED Executed as to 19 ENTRY OF DEFAULT. (hb) (Entered: 07/27/2016)