IOU Central, Inc. v. Swan Consulting, Inc. et al
| IOU Central, Inc. Doing business as IOU Financial, Inc |
| Amanda C. Nicolson, Swan Consulting, Inc., Amanda Nicolson Adams, Amanda Adams Nicolson, Sheriff Mike Ellis, Sarah Ellis, Gets You Inc., Amanda Nicolson PHD LLC, Aaron Tucker, Jerrell Tucker, John Parker, Tyson Parker, Rick Jackson and David Klingensmith |
| 1:2022cv00722 |
| June 14, 2022 |
| US District Court for the Eastern District of California |
| Sheila K Oberto |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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Filing 103
MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 9/7/2022: (Text Only Entry) Due to the status of the case, the Initial Scheduling Conference currently set for 9/15/2022, is CONTINUED to 11/29/2022, at 9:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, The parties SHALL file their joint scheduling report 7 days prior to the conference. (Kusamura, W)
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| Filing 102 NOTICE Directing Attorney Paul Gerard Wersant, NCAED, Samantha Tzoberi, NCAED to Submit Pro Hac Application. (Flores, E) |
| Filing 101 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 9/15/2022 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Appendix A(m), #2 Consent Form, #3 VDRP) (Flores, E) |
| Filing 100 CASE TRANSFERRED IN from District of Georgia Northern; Case Number 1:20-cv-00031. |
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Filing 99
ORDER Granting in Part and Denying in Part #95 Motion to Transfer Case and for related relief. The Court DENIES Motion for a Show Cause Order or Sanctions. This action is hereby transferred to the United States District Court for the Eastern District of California for further proceedings. The Clerk is directed to transfer this case to the Eastern District of California and close this case. Signed by Judge Victoria M. Calvert on June 14, 2022. (lwb) [Transferred from gand on 6/14/2022.]
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| Civil Case Terminated. (lwb) [Transferred from gand on 6/14/2022.] |
| Clerk's Entry of Dismissal APPROVING #98 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) as to Defendants Aaron Tucker, Jerrell Tucker, John Parker, Tyson Parker, Rick Jackson, and David Klingensmith. (lwb) [Transferred from gand on 6/14/2022.] |
| Filing 98 NOTICE of Voluntary Dismissal as to Defendants Aaron Tucker, Jerrell Tucker, John Parker, Tyson Parker, Rick Jackson, David Klingensmith filed by IOU Central, Inc. (Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Submission of #95 MOTION to Transfer Case to Eastern District of Californiapossibly unopposed MOTION deny motions as moot [Doc 73, 86-87, 92] #87 MOTION for Leave to File Amended Response and Motion to Strike [Doc 85-86] as to the Motion [Doc 73], #73 MOTION to Dismiss by Special Appearance, #92 MOTION for Reconsiderati, to District Judge Victoria M. Calvert. (vs) [Transferred from gand on 6/14/2022.] |
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Filing 97
STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORE THE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on 4/20/2022. (vs) [Transferred from gand on 6/14/2022.]
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| Filing 96 RESPONSE in Opposition re #95 MOTION to Transfer Case to Eastern District of California possibly unopposed MOTION deny motions as moot [Doc 73, 86-87, 92] #87 MOTION for Leave to File Amended Response and Motion to Strike [Doc 85-86] as to the Motion [Doc 73], #73 MOTION to Dismiss by Special Appearance, #92 MOTION for Reconsideration by Special Appearance filed by Rick Jackson, David Klingensmith, John Parker, Tyson Parker, Swan Consulting, Inc., Aaron Tucker, Jerrell Tucker. (Tzoberi, Samantha) Modified on 4/18/2022 to edit text(lwb). [Transferred from gand on 6/14/2022.] |
| Case Reassigned to Judge Victoria M Calvert. Judge Michael L. Brown no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:20-cv-31-VMC. Please make note of this change in order to facilitate the docketing of pleadings in this case. (dob) [Transferred from gand on 6/14/2022.] |
| Submission of #45 Order on Motion to Withdraw as Attorney, #92 MOTION for Reconsideration re #56 Order on Motion for Leave to File, MOTION to Strike #90 Reply to Response to Motion,, MOTION Judicial Notice of record including waiver of defenses in Motion [Doc 7] #7 , #36 Notice of Filing, #73 MOTION to Dismiss by Special Appearance, #86 MOTION to Strike, #87 MOTION for Leave to File Amended Response and Motion to Strike [Doc 85-86] as to the Motion [Doc 73], #37 Order,,,,, to District Judge Victoria M Calvert. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 95 MOTION to Transfer Case to Eastern District of Californiapossibly unopposed, MOTION deny motions as moot [Doc 73, 86-87, 92] #87 MOTION for Leave to File Amended Response and Motion to Strike [Doc 85-86] as to the Motion [Doc 73], #73 MOTION to Dismiss by Special Appearance, #92 MOTION for Reconsideration re #56 Order on Motion for Leave to File, MOTION to Strike #90 Reply to Response to Motion,, MOTION Judicial Notice of record including waiver of defenses in Motion [Doc 7] #7 , #86 MOTION to Strike possibly unopposed with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Note - corrected - replaces Doc 85-1, #2 Exhibit 2:Text of Proposed Order)(Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Clerks Entry of Default as to Amanda Nicolson PHD LLC (dob) [Transferred from gand on 6/14/2022.] |
| Filing 94 MOTION for Clerks Entry of Default as to Amanda Nicolson PHD LLC on Second Amended Complaint with Brief In Support by IOU Central, Inc.. (Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Submission of #92 MOTION for Reconsideration re #56 Order on Motion for Leave to File, MOTION to Strike #90 Reply to Response to Motion, MOTION Judicial Notice of record including waiver of defenses in Motion [Doc 7] #7 to District Judge Michael L. Brown. (jpk) [Transferred from gand on 6/14/2022.] |
| Filing 93 RESPONSE in Opposition re #92 MOTION for Reconsideration re #56 Order on Motion for Leave to File, MOTION to Strike #90 Reply to Response to Motion,, MOTION Judicial Notice of record including waiver of defenses in Motion [Doc 7] #7 filed by Rick Jackson, David Klingensmith, John Parker, Tyson Parker, Swan Consulting, Inc., Aaron Tucker, Jerrell Tucker. (Tzoberi, Samantha) [Transferred from gand on 6/14/2022.] |
| Filing 92 MOTION for Reconsideration re #56 Order on Motion for Leave to File, , MOTION to Strike #90 Reply to Response to Motion,, , MOTION Judicial Notice of record including waiver of defenses in Motion [Doc 7] #7 with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: UCC Search)(Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Filing 91 Amended Certificate of Interested Persons by Rick Jackson, David Klingensmith, John Parker, Tyson Parker, Swan Consulting, Inc., Aaron Tucker, Jerrell Tucker. (Tzoberi, Samantha) [Transferred from gand on 6/14/2022.] |
| Submission of #86 MOTION to Strike, to District Judge Michael L. Brown. (tmf) [Transferred from gand on 6/14/2022.] |
| Submission of #87 MOTION for Leave to File Amended Response and Motion to Strike [Doc 85-86] as to the Motion [Doc 73], to District Judge Michael L. Brown. (dob) [Transferred from gand on 6/14/2022.] |
| Submission of #73 MOTION to Dismiss by Special Appearance, to District Judge Michael L. Brown. (tmf) [Transferred from gand on 6/14/2022.] |
| Filing 90 REPLY to Response to Motion re #73 MOTION to Dismiss by Special Appearance filed by Rick Jackson, David Klingensmith, John Parker, Tyson Parker, Swan Consulting, Inc., Aaron Tucker, Jerrell Tucker. (Attachments: #1 Exhibit A: T Parker Declaration, #2 Exhibit B: SCI Declaration, #3 Exhibit C: Jackson Declaration, #4 Exhibit D: J Tucker Declaration, #5 Exhibit E: J Parker Declaration, #6 Exhibit F: Klingensmith Declaration, #7 Exhibit G: A Tucker Declaration)(Tzoberi, Samantha) [Transferred from gand on 6/14/2022.] |
| Filing 89 RESPONSE in Opposition re #87 MOTION for Leave to File Amended Response and Motion to Strike [Doc 85-86] as to the Motion [Doc 73] by Special Appearance filed by Rick Jackson, David Klingensmith, John Parker, Tyson Parker, Swan Consulting, Inc., Aaron Tucker, Jerrell Tucker. (Attachments: #1 Exhibit A: Declaration)(Tzoberi, Samantha) [Transferred from gand on 6/14/2022.] |
| Filing 88 RESPONSE in Opposition re #86 MOTION to Strike by Special Appearance filed by Rick Jackson, David Klingensmith, John Parker, Tyson Parker, Swan Consulting, Inc., Aaron Tucker, Jerrell Tucker. (Attachments: #1 Exhibit A: MTD with FN Incorporated into Body of Brief)(Tzoberi, Samantha) [Transferred from gand on 6/14/2022.] |
| Filing 87 MOTION for Leave to File Amended Response and Motion to Strike [Doc 85-86] as to the Motion [Doc 73] with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1 Text of Proposed Order)(Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Filing 86 MOTION to Strike by IOU Central, Inc. as found in #84 Response. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(dob) Modified on 9/29/2021 to edit file date (dob). [Transferred from gand on 6/14/2022.] |
| Filing 85 AMENDED RESPONSE in Opposition re #73 MOTION to Dismiss by Special Appearance and Cross Motion to Strike or Disregard Motion and Evidence, Accept Service and Related Relief filed by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Note, #2 Exhibit 2: Guaranty)(Wersant, Paul) Modified on 9/29/2021 to edit text to reflect PDF (dob). [Transferred from gand on 6/14/2022.] |
| Filing 84 RESPONSE in Opposition re #73 MOTION to Dismiss by Special Appearance and Cross Motion to Strike or Disregard Motion and Evidence, Accept Service and Related Relief filed by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Note, #2 Exhibit 2: Guaranty)(Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Notification of Docket Correction re #82 Return of Service Executed, #77 Return of Service Executed, #83 Return of Service Executed, #81 Return of Service Executed, #78 Return of Service Executed, #80 Return of Service Executed, #79 Return of Service Executed. Pleadings docketed with incorrect serve dates. Clerk made necessary changes. (dob) [Transferred from gand on 6/14/2022.] |
| Set Deadlines/Hearings: Amanda Nicolson PHD LLC answer due 10/15/2021; Rick Jackson answer due 10/15/2021; David Klingensmith answer due 10/15/2021; John Parker answer due 10/15/2021; Tyson Parker answer due 10/15/2021; Aaron Tucker answer due 10/15/2021; Jerrell Tucker answer due 10/15/2021. (dob) [Transferred from gand on 6/14/2022.] |
| Notification of Docket Correction re #85 Amended Response in Opposition to Motion. Pleading contained motion. Clerk docket motion at #86 Motion to Strike. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 83 Return of Service Executed by IOU Central, Inc.. David Klingensmith served on 9/24/2021, answer due 10/15/2021. (Wersant, Paul) Modified on 9/29/2021 to edit dates (dob). [Transferred from gand on 6/14/2022.] |
| Filing 82 Return of Service Executed by IOU Central, Inc.. Rick Jackson served on 9/24/2021, answer due 10/15/2021. (Wersant, Paul) Modified on 9/29/2021 to edit dates (dob). [Transferred from gand on 6/14/2022.] |
| Filing 81 Return of Service Executed by IOU Central, Inc.. Tyson Parker served on 9/24/2021, answer due 10/15/2021. (Wersant, Paul) Modified on 9/29/2021 to edit dates (dob). [Transferred from gand on 6/14/2022.] |
| Filing 80 Return of Service Executed by IOU Central, Inc.. John Parker served on 9/24/2021, answer due 10/15/2021. (Wersant, Paul) Modified on 9/29/2021 to edit dates (dob). [Transferred from gand on 6/14/2022.] |
| Filing 79 Return of Service Executed by IOU Central, Inc.. Jerrell Tucker served on 9/24/2021, answer due 10/15/2021. (Wersant, Paul) Modified on 9/29/2021 to edit dates (dob). [Transferred from gand on 6/14/2022.] |
| Filing 78 Return of Service Executed by IOU Central, Inc.. Aaron Tucker served on 9/24/2021, answer due 10/15/2021. (Wersant, Paul) Modified on 9/29/2021 to edit date (dob). [Transferred from gand on 6/14/2022.] |
| Filing 77 Return of Service Executed by IOU Central, Inc.. Amanda Nicolson PHD LLC served on 9/24/2021, answer due 10/15/2021. (Wersant, Paul) Modified on 9/29/2021 to edit dates (dob). [Transferred from gand on 6/14/2022.] |
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Filing 76
ORDER granting #74 Motion for Extension of Time to file Response to #73 MOTION to Dismiss by Special Appearance by 9/28/2021. Signed by Judge Michael L. Brown on 9/28/2021. (dob) [Transferred from gand on 6/14/2022.]
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| Notification of Docket Correction re #75 Supplement. Pleading filed a motion; should be supplement to motion. Clerk made necessary changes. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 75 Supplement to #74 MOTION for Extension of Time File Response re: #73 MOTION to Dismiss by Special Appearance MOTION for Leave to File Response to Motion [Doc 73] with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order)(Wersant, Paul) Modified on 9/28/2021 to edit event and text to reflect PDF (dob). [Transferred from gand on 6/14/2022.] |
| Filing 74 MOTION for Extension of Time File Response re: #73 MOTION to Dismiss by Special Appearance , MOTION for Leave to File Response to Motion [Doc 73] with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1 Text of Proposed Order)(Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Filing 73 MOTION to Dismiss by Special Appearance with Brief In Support by Rick Jackson, David Klingensmith, John Parker, Tyson Parker, Swan Consulting, Inc., Aaron Tucker, Jerrell Tucker. (Attachments: #1 Brief, #2 Exhibit A: Show Cause Order, #3 Exhibit B: Declaration of Tucker, #4 Exhibit C: Declaration of Tzoberi)(Tzoberi, Samantha) [Transferred from gand on 6/14/2022.] |
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Filing 72
STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 8/26/2021. (dgs) (ADI) [Transferred from gand on 6/14/2022.]
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Filing 71
ORDER granting #68 Application for Admission Pro Hac Vice as to Justin D Harris. Signed by Judge Michael L. Brown on 8/24/2021. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(dob) [Transferred from gand on 6/14/2022.]
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| APPROVAL by Clerks Office re: #68 APPLICATION for Admission of Justin D. Harris Pro Hac Vice.. Attorney Justin D. Harris added appearing on behalf of Swan Consulting, Inc. (nmb) [Transferred from gand on 6/14/2022.] |
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Filing 70
ORDER granting #69 Motion for Extension of Time to Answer re #58 Second Amended Complaint, Swan Consulting, Inc. Answer due 9/10/2021. Signed by Judge Michael L. Brown on 8/20/2021. (dob) [Transferred from gand on 6/14/2022.]
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| Filing 69 Unopposed MOTION for Extension of Time to File Answer by Swan Consulting, Inc.. (Attachments: #1 Text of Proposed Order Order Extending Time)(Tzoberi, Samantha) [Transferred from gand on 6/14/2022.] |
| Filing 68 APPLICATION for Admission of Justin D. Harris Pro Hac Vice.by Swan Consulting, Inc.. (Attachments: #1 Text of Proposed Order Order of Admission)(Tzoberi, Samantha) Documents for this entry are not available for viewing outside the courthouse. [Transferred from gand on 6/14/2022.] |
| Filing 67 Electronic Summons Issued as to Amanda Nicolson PHD LLC, Rick Jackson, David Klingensmith, John Parker, Tyson Parker, Aaron Tucker, Jerrell Tucker. (jpa) (Additional attachment(s) added on 8/10/2021: #1 Corrected Main Document) (jpa). (Additional attachment(s) added on 8/10/2021: #2 Second Corrected Main Document) (jpa). [Transferred from gand on 6/14/2022.] |
| Filing 66 Electronic Summons Issued as to Tyson Parker. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 65 Electronic Summons Issued as to Amanda Nicolson PHD LLC. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 64 Electronic Summons Issued as to Jerrell Tucker. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 63 Electronic Summons Issued as to John Parker. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 62 Electronic Summons Issued as to Rick Jackson. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 61 Electronic Summons Issued as to Aaron Tucker. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 60 Electronic Summons Issued as to David Klingensmith. (dob) [Transferred from gand on 6/14/2022.] |
| RETURN of #57 APPLICATION for Admission of Justin D. Harris Pro Hac Vice. to attorney for correction re: No Order with Application. (nmb) [Transferred from gand on 6/14/2022.] |
| Filing 59 PROPOSED SUMMONS filed by IOU Central, Inc. (Attachments: #1 Summons 1: Amanda PHD LLC, #2 Summons 2: Aaron Tucker, #3 Summons 3: Jerrell Tucker, #4 Summons 4: John Parker, #5 Summons 5: Tyson Parker, #6 Summons 6: Rick Jackson, #7 Summons 7:David Klingensmith)(Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Filing 58 Second AMENDED COMPLAINT against Amanda C. Nicolson, Swan Consulting, Inc., Amanda Nicolson PHD LLC, Aaron Tucker, Jerrell Tucker, John Parker, Tyson Parker, Rick Jackson, David Klingensmith filed by IOU Central, Inc..(Wersant, Paul) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from gand on 6/14/2022.] |
| Filing 57 APPLICATION for Admission of Justin D. Harris Pro Hac Vice.by Swan Consulting, Inc.. (Tzoberi, Samantha) Documents for this entry are not available for viewing outside the courthouse. [Transferred from gand on 6/14/2022.] |
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Filing 56
ORDER GRANTING #51 Motion for Leave to File a second amended complaint. Plaintiff is ORDERED to file its second amended complaint no later than 8/6/21. Plaintiff shall have 21 days to serve the second amended complaint. This case is STAYED as to Defendant Nicolson. Defendant Gets You Inc. is DISMISSED as a party to this case. Signed by Judge Michael L. Brown on 8/3/21. (jpa) [Transferred from gand on 6/14/2022.]
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| Clerk's Certificate of Mailing as to Gets You Inc. re #56 Order (jpa) [Transferred from gand on 6/14/2022.] |
| RETURN of #55 APPLICATION for Admission of Justin D. Harris Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11133871). to attorney for correction re: Incorrect Local Counsel Address. (nmb) [Transferred from gand on 6/14/2022.] |
| Filing 55 APPLICATION for Admission of Justin D. Harris Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11133871).by Swan Consulting, Inc.. (Tzoberi, Samantha) Documents for this entry are not available for viewing outside the courthouse. [Transferred from gand on 6/14/2022.] |
| Filing 54 NOTICE of Appearance by Samantha L. Tzoberi on behalf of Swan Consulting, Inc. (Tzoberi, Samantha) [Transferred from gand on 6/14/2022.] |
| Submission of #51 Motion for Leave to File, to District Judge Michael L. Brown. (dob) [Transferred from gand on 6/14/2022.] |
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Filing 53
ORDER notifying Defendant Swan that a corporationcannot appear pro se and must be represented by counsel. The Court ORDERS Defendant Swan to have counsel file a notice of appearance with the Clerk no later than July 27, 2021. Failure to comply with this order may result in sanctions against Defendant Swan, including default being entered against it. The Court DIRECTS the Clerk to mail a copy of this order to Defendant Swan. The Court DIRECTS the Clerk to submit this matter after July 27,2021, if Defendant Swan fails to comply with this order. Signed by Judge Michael L. Brown on 7/6/2021. (dob) [Transferred from gand on 6/14/2022.]
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| Clerk's Certificate of Mailing to addresses found in #53 as to Swan Consulting, Inc. re #53 Order. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 52 Corporate Disclosure Statement by IOU Central, Inc..(Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Filing 51 MOTION for Leave to File Second Amended Complaint #20 Amended Complaint, with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Proposed Amended Complaint, #2 Exhibit 2: Correspondence, #3 Exhibit 3: Agreement and Check, #4 Exhibit 4: Swan Records with CSOS, #5 Exhibit 5: ANP Records with CSOS, #6 Text of Proposed Order 6: Text of Proposed Order)(Wersant, Paul) Modified on 6/22/2021 to edit event selected and edit text to reflect PDF (dob). Modified on 6/23/2021 to remove the term "unopposed" from the docket text (bgt). [Transferred from gand on 6/14/2022.] |
| Filing 50 SUGGESTION OF BANKRUPTCY Upon the Record as to Defendants Nicholson and Gets You Inc. [does not include Defendant Swan] by IOU Central, Inc.. (Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Filing 49 Withdrawal of Motion #42 MOTION for Clerks Entry of Default as to Defendant Swan and notice of non-opposition to Motion [Doc 38 filed by IOU Central, Inc., #40 MOTION for Clerks Entry of Default against Defendants Nicolson and Gets You There [Doc 37] filed by IOU Central, Inc. filed by IOU Central, Inc.. (Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Filing 48 Mail Returned as Undeliverable. Mail sent to SwanConsulting, Inc. re #47 Notice (Other) (dob) [Transferred from gand on 6/14/2022.] |
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Filing 47
ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (mmc) (ADI) [Transferred from gand on 6/14/2022.]
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| Clerk's Certificate of Mailing as to Gets You Inc. re #47 Notice (Other). (dob) [Transferred from gand on 6/14/2022.] |
| Clerk's Certificate of Mailing as to Swan Consulting, Inc. re #47 Notice (Other). (dob) [Transferred from gand on 6/14/2022.] |
| Clerk's Certificate of Mailing as to Amanda C. Nicolson re #47 Notice (Other). (dob) [Transferred from gand on 6/14/2022.] |
| Clerk's Certificate of Mailing as to Gets You Inc. re #46 Notice (Other). (dob) [Transferred from gand on 6/14/2022.] |
| Clerk's Certificate of Mailing as to Swan Consulting, Inc. re #46 Notice (Other). (dob) [Transferred from gand on 6/14/2022.] |
| Clerk's Certificate of Mailing as to Amanda C. Nicolson re #46 Notice (Other). (dob) [Transferred from gand on 6/14/2022.] |
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Filing 46
TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (mmc) (ADI) [Transferred from gand on 6/14/2022.]
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| Submission of #45 Order on Motion to Withdraw as Attorney, to District Judge Michael L. Brown. (dob) [Transferred from gand on 6/14/2022.] |
| Clerk's Certificate of Mailing as to both addresses to Swan Consulting, Inc. re #45 Order on Motion to Withdraw as Attorney. (dob) [Transferred from gand on 6/14/2022.] |
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Filing 45
ORDER granting #38 Motion to Withdraw as Attorney. Attorney Harry J. Winograd; Jacob Aaron Maurer and Robert Ernest Rigrish terminated. The Cour ORDERS Defendant Swan Consulting, Inc. to have counsel file a notice of appearance with the Clerk no later than January 11, 2021. The Court DIRECTS the Clerk to submit this matter after January 11, 2021, if Defendant Swan Consulting, Inc. fails to comply with this order. Signed by Judge Michael L. Brown on 12/14/2020. (dob) [Transferred from gand on 6/14/2022.]
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Filing 44
NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (mmc) (ADI) [Transferred from gand on 6/14/2022.]
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| Submission of #42 MOTION for Clerks Entry of Default as to Defendant Swan and notice of non-opposition to Motion [Doc 38, to District Judge Michael L. Brown. (dob) [Transferred from gand on 6/14/2022.] |
| Submission of #40 MOTION for Clerks Entry of Default against Defendants Nicolson and Gets You There [Doc 37], to District Judge Michael L. Brown. (dob) [Transferred from gand on 6/14/2022.] |
| Submission of #38 MOTION to Withdraw Jacob Aaron Maurer as Attorney, to District Judge Michael L. Brown. (dob) [Transferred from gand on 6/14/2022.] |
| Clerk's Certificate of Mailing as to Gets You Inc., Amanda C. Nicolson re #44 Notice (Other). (dob) [Transferred from gand on 6/14/2022.] |
| Filing 43 Withdrawal of Motion #41 MOTION for Clerks Entry of Default and Response to Unopposed Motion [Doc 38] filed by IOU Central, Inc. filed by IOU Central, Inc.. (Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Filing 42 Cross MOTION for Clerks Entry of Default as to Defendant Swan and Response to #38 Motion to Withdraw with Brief In Support by IOU Central, Inc.. (Wersant, Paul) Modified on 12/9/2020 to edit text to reflect PDF (dob). [Transferred from gand on 6/14/2022.] |
| Filing 41 Withdrawn per No. 43 MOTION for Clerks Entry of Default and Response to Unopposed Motion [Doc 38] with Brief In Support by IOU Central, Inc.. (Wersant, Paul) Modified on 12/9/2020 (dob). [Transferred from gand on 6/14/2022.] |
| Filing 40 MOTION for Clerks Entry of Default against Defendants Nicolson and Gets You There [Doc 37] with Brief In Support by IOU Central, Inc.. (Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Filing 39 Corporate Disclosure Statement by IOU Central, Inc. identifying Corporate Parent IOU CENTRAL INC - Canada for IOU Central, Inc. by IOU Central, Inc..(Wersant, Paul) [Transferred from gand on 6/14/2022.] |
| Submission of #37 Order,to District Judge Michael L. Brown. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 38 MOTION to Withdraw Jacob Aaron Maurer as Attorneyby SWAN CONSULTING INC. (Attachments: #1 Exhibit A - Notice of Intent to Withdraw as to Swan Consulting, Inc.)(Maurer, Jacob) [Transferred from gand on 6/14/2022.] |
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Filing 37
ORDER directing the Clerk to terminate Mr. Maurer and Mr. Winograd as counsel for Defendants Nicholson and Gets You Inc. The Court NOTIFIES Defendant Gets You Inc. that a corporation cannot appear pro se and must be represented by counsel. The Court orders Defendant Gets You Inc. to have counsel file a notice of appearance with the Clerk no latter than 12/1/2020. The Court DIRECTS Defendant Amanda Nicolson, on or before December 1, 2020, to either (1) file a notice with the Clerk stating that she intends to proceed pro se in this matter and include her mailing address and telephone number(s), or (2) have counsel file a notice of appearance with the Clerk. Failure to comply with this order may result in sanctions against Defendant Nicolson, including default being entered against her. The Court DIRECTS the Clerk to update the docket with the Defendants address. The Court DIRECTS the Clerk to submit this matter after December 1, 2020, if Defendants fail to comply with this order. Because Defendant Nicolson consents to the withdrawal of the law firm, the Court DIRECTS the Clerk to terminate Mr. Rigrish as counsel for Defendant Nicolson. Signed by Judge Michael L. Brown on 11/5/2020. (dob) [Transferred from gand on 6/14/2022.]
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| Clerk's Certificate of Mailing as to AMANDA C NICOLSON re #37 Order. (dob) [Transferred from gand on 6/14/2022.] |
| Clerk's Certificate of Mailing as to Gets You Inc. re #37 Order. (dob) [Transferred from gand on 6/14/2022.] |
| Submission of #36 Notice of Filing, to District Judge Michael L. Brown. (dob) [Transferred from gand on 6/14/2022.] |
| Filing 36 NOTICE Of Filing Certificate of Consent to Withdrawal as Counsel for Amanda Nicolson and Gets You, Inc. by Gets You Inc., AMANDA C NICOLSON (Maurer, Jacob) [Transferred from gand on 6/14/2022.] |
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Filing 35
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (aaq) (ADI) [Transferred from gand on 6/14/2022.]
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Filing 34
SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (adg) (ADI) [Transferred from gand on 6/14/2022.]
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Filing 33
SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (ddm) (ADI) [Transferred from gand on 6/14/2022.]
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Filing 32
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (aaq) (ADI) [Transferred from gand on 6/14/2022.]
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Filing 31
FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (dgs) (ADI) [Transferred from gand on 6/14/2022.]
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| Filing 30 CERTIFICATE OF SERVICE Certification of Service of Discovery Materials by AMANDA C NICOLSON, SWAN CONSULTING INC.(Maurer, Jacob) [Transferred from gand on 6/14/2022.] |
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Filing 29
THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (aaq) (ADI) [Transferred from gand on 6/14/2022.]
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Filing 28
SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (dgs) (ADI) [Transferred from gand on 6/14/2022.]
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Filing 27
Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (jpa) (ADI) [Transferred from gand on 6/14/2022.]
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Filing 26
Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (jpa) (ADI) [Transferred from gand on 6/14/2022.]
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Filing 25
General Order 20-01 re: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/2020. (dob) [Transferred from gand on 6/14/2022.]
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| Filing 24 Defendant Gets You Inc's ANSWER to #20 Amended Complaint by Gets You Inc..(Maurer, Jacob) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. [Transferred from gand on 6/14/2022.] |
| Filing 23 Initial Disclosures by AMANDA C NICOLSON, SWAN CONSULTING INC.(Maurer, Jacob) [Transferred from gand on 6/14/2022.] |
| Filing 22 Defendants Swan Consulting, Inc. and Amanda C. Nicolson's ANSWER to #20 Amended Complaint by AMANDA C NICOLSON, SWAN CONSULTING INC.(Maurer, Jacob) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. [Transferred from gand on 6/14/2022.] |
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Filing 21
ORDER notifying the parties that the Court may strike and not consider any future filings that do not comply with the format requirements of the Local Rules. Signed by Judge Michael L. Brown on 1/22/2020. (dob) [Transferred from gand on 6/14/2022.]
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| Filing 20 AMENDED COMPLAINT against AMANDA C NICOLSON, SWAN CONSULTING INC, Gets You Inc. filed by IOU Central, Inc..(Wersant, Paul) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 1/22/2020 to add applicable party (dob). [Transferred from gand on 6/14/2022.] |
| Filing 19 NOTICE of Appearance by Jacob Aaron Maurer on behalf of AMANDA C NICOLSON, SWAN CONSULTING INC (Maurer, Jacob) [Transferred from gand on 6/14/2022.] |
| Filing 18 Withdrawal of Motion #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by SARAH ELLIS, Mike Ellis filed by SARAH ELLIS, Mike Ellis. (Maurer, Jacob) [Transferred from gand on 6/14/2022.] |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by SARAH ELLIS, Mike Ellis. (Attachments: #1 Brief)(Maurer, Jacob) [Transferred from gand on 6/14/2022.] |
| Filing 16 ANSWER to #1 COMPLAINT with Jury Demand by AMANDA C NICOLSON, SWAN CONSULTING INC. Discovery ends on 6/15/2020.(Maurer, Jacob) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 1/17/2020 in order to add link to complaint (anc). [Transferred from gand on 6/14/2022.] |
| Filing 15 NOTICE of Appearance by Jacob Aaron Maurer and Harry J. Winograd on behalf of SARAH ELLIS, Mike Ellis, AMANDA C NICOLSON, SWAN CONSULTING INC (Maurer, Jacob) Modified on 1/16/2020 to add applicable party (dob). [Transferred from gand on 6/14/2022.] |
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Filing 14
STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 11/8/2019. (bgt) [Transferred from gand on 6/14/2022.]
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| Filing 13 Case transferred in from District of Georgia Middle; Case Number 5:19-cv-00460. Original file certified copy of transfer order and docket sheet received. [Transferred from gand on 6/14/2022.] |
| Case Electronically Transferred Out - District Transfer to Northern Gerogia, Atlanta Division. All documents, including a certified copy of the docket sheet and pleading were transferred electronically. **The Notice of Electronic Filing serves as certification for these transferred documents.**Case Transfer Acknowledgment deadline 1/17/2020. (vs) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
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Filing 12
ORDER TRANSFERRING case to the Northern District of Georgia, Atlanta Division, and DENYING #7 Motion to Dismiss. Ordered by US DISTRICT JUDGE TILMAN E. SELF, III on 1/2/2020. (ech) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.]
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| Filing 11 SUMMONS Returned Executed by IOU CENTRAL INC as to AMANDA C NICOLSON. (WERSANT, PAUL) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
| Filing 10 SUMMONS Returned Executed by IOU CENTRAL INC as to SWAN CONSULTING INC. (WERSANT, PAUL) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
| Filing 9 Jurisdictional Statement by SWAN CONSULTING INC (Rigrish, Robert) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
| Filing 8 Corporate Disclosure Statement by SWAN CONSULTING INC (Rigrish, Robert) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
| Filing 7 MOTION to Dismiss Complaint, Improper Venue by AMANDA C NICOLSON, SWAN CONSULTING INC filed by Robert E. Rigrish. (Attachments: #1 Exhibit IOU Secretary of State filing)(Rigrish, Robert) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
| Filing 6 Summons Issued as to MIKE ELLIS. (vs) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
| Filing 5 Consent Form (28 USC 636(c)(1)) sent to IOU CENTRAL INC (vs) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
| Filing 4 Summons Issued as to SARAH ELLIS, AMANDA C NICOLSON, SWAN CONSULTING INC. (Attachments: #1 Summons Amanda C. Nicolson, Officer, #2 Summons Amanda C. Nicolson, Officer, #3 Summons Sarah Ellis)(vs) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
| Filing 3 Jurisdictional Statement by IOU CENTRAL INC (WERSANT, PAUL) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
| Filing 2 Corporate Disclosure Statement by IOU CENTRAL INC identifying Corporate Parent IOU CENTRAL INC - Canada for IOU CENTRAL INC. (WERSANT, PAUL) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
| Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-3320007, $400 filed by IOU CENTRAL INC (Attachments: #1 Summons SWAN, #2 Summons AMANDA NICOLSON, #3 Summons MIKE ELLIS, #4 Summons SARAH ELLIS, #5 Civil Cover Sheet)(WERSANT, PAUL) [Transferred from Georgia Middle on 1/3/2020.] [Transferred from gand on 6/14/2022.] |
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