United States Government Publishing Office
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pbl
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dst
United States
United States District Court Middle District of Tennessee
author
aut
Government Organization
text
government publication
eng
USCOURTS
Judicial Publications
judicial
2016-11-28
Administrative Office of the United States Courts
2008-03-10
monographic
deposited
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JU 4.15
https://www.govinfo.gov/app/details/USCOURTS-tnmd-3_05-cv-00633
P0b002ee1927fdf70
DGPO
2016-11-28
2016-11-28
USCOURTS-tnmd-3_05-cv-00633
machine generated
eng
fdlp
USCOURTS
USCOURTS-tnmd-3_05-cv-00633
District
tnmd
6th
Tennessee
2475
3:05-cv-00633
Nashville
civil
480
Consumer Credit
15:1681 Fair Credit Reporting Act
Holmes v. Telecheck International, Inc. et al
3:05-cv-00633
https://www.govinfo.gov/app/details/USCOURTS-tnmd-3_05-cv-00633
JU 4.15
3:05-cv-00633;05-633
United States District Court Middle District of Tennessee
6th Circuit
Nashville
U.S. Courts
author
aut
Patricia Holmes
Holmes
Patricia
Plaintiff
Telecheck International, Inc.
Telecheck International, Inc.
Defendant
Telecheck Services, Inc.
Telecheck Services, Inc.
Defendant
USCOURTS
USCOURTS-tnmd-3_05-cv-00633
District
tnmd
6th
Tennessee
2475
3:05-cv-00633
Nashville
civil
480
Consumer Credit
15:1681 Fair Credit Reporting Act
Tennessee
Holmes v. Telecheck International, Inc. et al
MEMORANDUM. Signed by Judge Todd J. Campbell on 1/10/08. (km)
0
2008-01-10
D09002ee192c4215a
https://www.govinfo.gov/app/details/USCOURTS-tnmd-3_05-cv-00633/USCOURTS-tnmd-3_05-cv-00633-0
tnmd-3_05-cv-00633_0.pdf
https://www.govinfo.gov/app/details/USCOURTS-tnmd-3_05-cv-00633/USCOURTS-tnmd-3_05-cv-00633-0
https://www.govinfo.gov/content/pkg/USCOURTS-tnmd-3_05-cv-00633/pdf/USCOURTS-tnmd-3_05-cv-00633-0.pdf
USCOURTS 3:05-cv-00633; Holmes v. Telecheck International, Inc. et al;
United States District Court Middle District of Tennessee
Tennessee
USCOURTS-tnmd-3_05-cv-00633-0
0
2008-01-10
MEMORANDUM. Signed by Judge Todd J. Campbell on 1/10/08. (km)
Holmes v. Telecheck International, Inc. et al
ORDER: For the reasons explained in the Court's Memorandum entered contemporaneously with this Order, the Court rules as follows: Defts' request for oral argument 347 is denied. Defts' renewed Motion to Strike and/or Exclude Third Party Checkwriter Affidavits 342 is denied as moot. Defts' renewed Motion to Strike and/or Exclude Documents 343 is denied. In particular, as to the BBB records of complaints filed by other checkwriters, the motion is denied as moot. Defts' Renewed Motion to Strike and/or Exclude Pltf's Supplemental Affidavit and Second Supplemental Affadavit 344 is denied. Defts' Renewed Motion to Strike and/or Exclude the affidavit of Julia Trotman 345 is denied. Defts' Renewed Motion to Strike and/or Exclude Expert's Supplemental Report 346 is denied. Defts's Renewed Motion for Summary Judgment 329 is denied in part and granted in part; and Pltf's Renewed Motion for Summary Judgment 349 is denied. Certain claims as outlined in this order are dismissed for the reasons explained by the Court in its accompanying Memorandum. In addition, Pltf's request for declaratory and injunctive relief is denied. The case remains set for trial on 2/19/08, with a pretrial conference set for 1/28/08. All previously set pretrial deadlines apply. See Docket No. 261. Signed by Judge Todd J. Campbell on 1/10/08. (km)
1
2008-01-10
D09002ee192c42159
https://www.govinfo.gov/app/details/USCOURTS-tnmd-3_05-cv-00633/USCOURTS-tnmd-3_05-cv-00633-1
tnmd-3_05-cv-00633_1.pdf
https://www.govinfo.gov/app/details/USCOURTS-tnmd-3_05-cv-00633/USCOURTS-tnmd-3_05-cv-00633-1
https://www.govinfo.gov/content/pkg/USCOURTS-tnmd-3_05-cv-00633/pdf/USCOURTS-tnmd-3_05-cv-00633-1.pdf
USCOURTS 3:05-cv-00633; Holmes v. Telecheck International, Inc. et al;
United States District Court Middle District of Tennessee
Tennessee
USCOURTS-tnmd-3_05-cv-00633-1
1
2008-01-10
ORDER: For the reasons explained in the Court's Memorandum entered contemporaneously with this Order, the Court rules as follows: Defts' request for oral argument 347 is denied. Defts' renewed Motion to Strike and/or Exclude Third Party Checkwriter Affidavits 342 is denied as moot. Defts' renewed Motion to Strike and/or Exclude Documents 343 is denied. In particular, as to the BBB records of complaints filed by other checkwriters, the motion is denied as moot. Defts' Renewed Motion to Strike and/or Exclude Pltf's Supplemental Affidavit and Second Supplemental Affadavit 344 is denied. Defts' Renewed Motion to Strike and/or Exclude the affidavit of Julia Trotman 345 is denied. Defts' Renewed Motion to Strike and/or Exclude Expert's Supplemental Report 346 is denied. Defts's Renewed Motion for Summary Judgment 329 is denied in part and granted in part; and Pltf's Renewed Motion for Summary Judgment 349 is denied. Certain claims as outlined in this order are dismissed for the reasons explained by the Court in its accompanying Memorandum. In addition, Pltf's request for declaratory and injunctive relief is denied. The case remains set for trial on 2/19/08, with a pretrial conference set for 1/28/08. All previously set pretrial deadlines apply. See Docket No. 261. Signed by Judge Todd J. Campbell on 1/10/08. (km)
Holmes v. Telecheck International, Inc. et al
ORDER: The Court received the attached anonymous letter through the mail on 3/7/08. The Clerk is directed to file a copy of this letter in the record and serve a copy upon counsel for the parties. Signed by Judge Todd J. Campbell on 3/10/08. (Attachment: # (1) Exhibit - Letter)(jb)
2
2008-03-10
D09002ee192c42157
https://www.govinfo.gov/app/details/USCOURTS-tnmd-3_05-cv-00633/USCOURTS-tnmd-3_05-cv-00633-2
tnmd-3_05-cv-00633_2.pdf
https://www.govinfo.gov/app/details/USCOURTS-tnmd-3_05-cv-00633/USCOURTS-tnmd-3_05-cv-00633-2
https://www.govinfo.gov/content/pkg/USCOURTS-tnmd-3_05-cv-00633/pdf/USCOURTS-tnmd-3_05-cv-00633-2.pdf
USCOURTS 3:05-cv-00633; Holmes v. Telecheck International, Inc. et al;
United States District Court Middle District of Tennessee
Tennessee
USCOURTS-tnmd-3_05-cv-00633-2
2
2008-03-10
ORDER: The Court received the attached anonymous letter through the mail on 3/7/08. The Clerk is directed to file a copy of this letter in the record and serve a copy upon counsel for the parties. Signed by Judge Todd J. Campbell on 3/10/08. (Attachment: # (1) Exhibit - Letter)(jb)
Holmes v. Telecheck International, Inc. et al
ORDER: The 489 Pltf's Motion for Post-Verdict Interrogation of Jurors is denied. Signed by Judge Todd J. Campbell on 3/10/08. (jb)
3
2008-03-10
D09002ee192c42158
https://www.govinfo.gov/app/details/USCOURTS-tnmd-3_05-cv-00633/USCOURTS-tnmd-3_05-cv-00633-3
tnmd-3_05-cv-00633_3.pdf
https://www.govinfo.gov/app/details/USCOURTS-tnmd-3_05-cv-00633/USCOURTS-tnmd-3_05-cv-00633-3
https://www.govinfo.gov/content/pkg/USCOURTS-tnmd-3_05-cv-00633/pdf/USCOURTS-tnmd-3_05-cv-00633-3.pdf
USCOURTS 3:05-cv-00633; Holmes v. Telecheck International, Inc. et al;
United States District Court Middle District of Tennessee
Tennessee
USCOURTS-tnmd-3_05-cv-00633-3
3
2008-03-10
ORDER: The 489 Pltf's Motion for Post-Verdict Interrogation of Jurors is denied. Signed by Judge Todd J. Campbell on 3/10/08. (jb)