Cleghorn Financial OPerations, Inc. v. AMERIS BANK et al
| Cleghorn Financial OPerations, Inc. and CLEGHORN FINANCIAL OPERATIONS INC |
| COLONY BANK, South Georgia Banking Company, AMERIS BANK and COLONY BANKCORP INC |
| 1:2020cv00142 |
| July 21, 2020 |
| US District Court for the Middle District of Georgia |
| LESLIE ABRAMS GARDNER |
| Banks and Banking |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 1, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 NOTICE of Attorney Appearance by BENJAMIN J RAZI on behalf of AMERIS BANK (RAZI, BENJAMIN) |
Filing 29
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by BENJAMIN J RAZI (nop)
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| Filing 28 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by AMERIS BANK Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3556267, $100. LOCAL COUNSEL Name and Georgia Bar #: Thomas T. Tate 698879. (Attachments: #1 Certificate of Good Standing Certificate of GS)(RAZI, BENJAMIN) |
| Filing 27 STIPULATION JOINT STIPULATION OF EXTENSION OF TIME TO RESPOND TO PLAINTIFFS COMPLAINT by SOUTH GEORGIA BANKING COMPANY (DEMOTT, MATTHEW) |
| Notice of Deficiency (related document(s): #26 Notice of Attorney Appearance filed by AMERIS BANK ). Attorneys Benjamin Razi and Thomas D. Tate must file separate Entries of Appearance. Please file asap. (bcl) |
| Filing 26 NOTICE of Attorney Appearance by ROBERT D THOMAS on behalf of AMERIS BANK Attorney ROBERT D THOMAS added to party AMERIS BANK(pty:dft)(THOMAS, ROBERT) |
| Filing 25 NOTICE of Attorney Appearance by MATTHEW DREW DEMOTT on behalf of SOUTH GEORGIA BANKING COMPANY Attorney MATTHEW DREW DEMOTT added to party SOUTH GEORGIA BANKING COMPANY(pty:dft)(DEMOTT, MATTHEW) |
| Filing 24 This is a text only entry; no document issued. ORDER: Pursuant to the Order to Show Cause of 8/11/2020, Plaintiff's counsel Matthew M. Hoesly, Harmeet K. Dhillon, and Nitoj P. Singh responded on 8/17/2020 and have shown cause for failing to comply with this Court's admission policies. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 08/24/2020. (nlvw) |
| Notice of Deficiency (related document(s): #23 Notice of Attorney Appearance filed by SOUTH GEORGIA BANKING COMPANY ) - Attorney M. Drew DeMott must file a separate Entry of Appearance. (bcl) |
| Filing 23 NOTICE of Attorney Appearance by MATTHEW E EUTZLER on behalf of SOUTH GEORGIA BANKING COMPANY Attorney MATTHEW E EUTZLER added to party SOUTH GEORGIA BANKING COMPANY(pty:dft)(EUTZLER, MATTHEW) |
| Filing 22 RESPONSE TO ORDER TO SHOW CAUSE by CLEGHORN FINANCIAL OPERATIONS INC (MCDONOUGH, JAMES) |
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Filing 21
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MATTHEW MICHAEL HOESLY (nop)
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| Filing 20 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by CLEGHORN FINANCIAL OPERATIONS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3539360, $100. LOCAL COUNSEL Name and Georgia Bar #: JAMES F. MCDONOUGH III 117088. (Attachments: #1 Certificate of Good Standing)(HOESLY, MATTHEW) |
| Filing 19 NOTICE of Attorney Appearance by CHRISTOPHER A RILEY on behalf of COLONY BANK, COLONY BANKCORP INC Attorney CHRISTOPHER A RILEY added to party COLONY BANK(pty:dft), Attorney CHRISTOPHER A RILEY added to party COLONY BANKCORP INC(pty:dft)(RILEY, CHRISTOPHER) |
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Filing 18
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by NITOJ P SINGH (nop)
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Filing 17
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by HARMEET DHILLON (nop)
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| Filing 16 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by CLEGHORN FINANCIAL OPERATIONS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3536460, $100. LOCAL COUNSEL Name and Georgia Bar #: James F. McDonough, III; GA SBN: 117088. (Attachments: #1 Certificate of Good Standing)(SINGH, NITOJ) |
| Filing 15 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by CLEGHORN FINANCIAL OPERATIONS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3535898, $100. LOCAL COUNSEL Name and Georgia Bar #: 117088. (Attachments: #1 Certificate of Good Standing)(DHILLON, HARMEET) |
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Filing 14
ORDER TO SHOW CAUSE. Ordered by US DISTRICT JUDGE LESLIE ABRAMS GARDNER on 8/11/2020. (bcl)
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Filing 13
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MICHAEL E ADLER (nop)
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| Filing 12 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by CLEGHORN FINANCIAL OPERATIONS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3534081, $100. LOCAL COUNSEL Name and Georgia Bar #: James F. McDonough, III GA Bar 117088. (Attachments: #1 Certificate of Good Standing For Michael E. Adler)(ADLER, MICHAEL ) |
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Filing 11
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by BEN J MEISELAS (nop)
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| Filing 10 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by CLEGHORN FINANCIAL OPERATIONS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3527878, $100. LOCAL COUNSEL Name and Georgia Bar #: JAMES F. MCDONOUGH III 117088. (Attachments: #1 Certificate of Good Standing)(Meiselas, Ben) |
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Filing 9
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MARK J GERAGOS (nop)
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| Filing 8 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by CLEGHORN FINANCIAL OPERATIONS INC Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3527834, $100. LOCAL COUNSEL Name and Georgia Bar #: JAMES F. MCDONOUGH III 117088. (Attachments: #1 Certificate of Good Standing)(GERAGOS, MARK) |
| Filing 7 Corporate Disclosure Statement by CLEGHORN FINANCIAL OPERATIONS INC (MCDONOUGH, JAMES) |
| Filing 6 Consent Form (28 USC 636(c)(1)) sent to CLEGHORN FINANCIAL OPERATIONS INC. (sbd) |
| Filing 5 Summons Issued as to SOUTH GEORGIA BANKING COMPANY. (sbd) |
| Filing 4 Summons Issued as to COLONY BANKCORP INC. (sbd) |
| Filing 3 Summons Issued as to COLONY BANK. (sbd) |
| Filing 2 Summons Issued as to AMERIS BANK. (sbd) |
| Notice of Deficiency (related document(s): #1 Complaint, filed by CLEGHORN FINANCIAL OPERATIONS INC ); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately.(sbd) |
| Notice of Deficiency (related document(s): #1 Complaint, filed by CLEGHORN FINANCIAL OPERATIONS INC ); Parties were added using punctuation AND/OR title capitalization. The case opening guide states ***REMINDER*** all parties must be added using ALL CAPS (ie LISA SMITH or DELTA AIRLINES). Do not use ANY punctuation when adding new parties. For instructions on adding parties, please refer to the Style Guide located on the website for the Middle District of Georgia. NO NEED TO REFILE.(sbd) |
| NOTICE TO COUNSEL MARK J GERAGOS, BEN J MEISELAS, MATTHEW M HOESLY, MICHAEL E ADLER, HARMEET K DHILLON, NITOJ P SINGH - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled.(sbd) |
| Filing 1 COMPLAINT against AMERIS BANK, COLONY BANK, COLONY BANKCORP INC, South Georgia Banking Company Fee paid: Receipt # AGAMDC-3519481, $400 filed by Cleghorn Financial OPerations, Inc. (Attachments: #1 Civil Cover Sheet, #2 Summons Ameris Bank, #3 Summons Colony Bank, #4 Summons Colony Bankcorp, #5 Summons South Georgia Banking Company)(MCDONOUGH, JAMES) |
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