AMCREF FUND XXVIII LLC v. SYNERGY SOLUTIONS CRISP COUNTY LP
Plaintiff: AMCREF FUND XXVIII, LLC
Defendant: SYNERGY SOLUTIONS CRISP COUNTY LP
Case Number: 1:2023cv00166
Filed: September 20, 2023
Court: US District Court for the Middle District of Georgia
Presiding Judge: LESLIE ABRAMS GARDNER
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question: Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2023 Notice of Deficiency (related document(s): #9 Notice (Other) filed by AMCREF FUND XXVIII, LLC ); Notice to Counsel Wayne B. Kendall. The e mail address on the document does not match your e mail address in CM/ECF. If necessary, please update your e mail address via PACER.(bcl)
November 13, 2023 Filing 9 NOTICE of Filing FedEx Delivery Receipt as Proof of Service of Complaint & Summons on Def. Synergy Solutions Crisp County, LP by AMCREF FUND XXVIII, LLC (Attachments: #1 Exhibit A - FedEx Proof of Delivery)(KENDALL, WAYNE)
September 28, 2023 Notice of Deficiency (related document(s): #8 Notice (Other) filed by AMCREF FUND XXVIII, LLC ); For future reference, documents must include a description of attachment(s). A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures. Do not refile.(bcl)
September 27, 2023 Filing 8 NOTICE Notice of Filing Verification of Complaint by AMCREF FUND XXVIII, LLC re #1 Complaint, (KENDALL, WAYNE)
September 27, 2023 Filing 7 Jurisdictional Statement by AMCREF FUND XXVIII, LLC (KENDALL, WAYNE)
September 27, 2023 Filing 6 Corporate Disclosure Statement by AMCREF FUND XXVIII, LLC identifying Corporate Parent AMCREF COMMUNITY CAPITAL LLC, Other Affiliate GULF SOUTH FINANCE LLC, Other Affiliate REBIRTH CAPITAL LLC for AMCREF FUND XXVIII, LLC. (KENDALL, WAYNE)
September 26, 2023 SECOND Notice of Deficiency (related document(s): #4 Corporate Disclosure Statement filed by AMCREF FUND XXVIII, LLC ); Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed.(bcl)
September 22, 2023 Notice of Deficiency (related document(s): #4 Corporate Disclosure Statement filed by AMCREF FUND XXVIII, LLC ); Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed.(bcl)
September 21, 2023 Filing 5 Jurisdictional Statement by AMCREF FUND XXVIII, LLC (KENDALL, WAYNE)
September 21, 2023 Filing 4 Corporate Disclosure Statement by AMCREF FUND XXVIII, LLC (KENDALL, WAYNE)
September 21, 2023 Filing 3 Summons Issued as to SYNERGY SOLUTIONS CRISP COUNTY LP. (bcl)
September 21, 2023 Notice of Deficiency (related document(s): #2 Corporate Disclosure Statement filed by AMCREF FUND XXVIII, LLC ); Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed. Please sign and date document as well.(bcl)
September 20, 2023 Filing 2 Corporate Disclosure Statement by AMCREF FUND XXVIII, LLC (KENDALL, WAYNE)
September 20, 2023 Filing 1 COMPLAINT against AMCREF FUND XXVIII, LLC Fee paid: Receipt # AGAMDC-4464445, $402 filed by All Plaintiffs (Attachments: #1 Exhibit A - QLICI Loan and Security Agreement, #2 Exhibit B - First Amendment to QLICI Loan Agreement (Synergy) (executed), #3 Civil Cover Sheet, #4 Summons in a Civil Action)(KENDALL, WAYNE)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Middle District Court's Electronic Court Filings (ECF) System

Search for this case: AMCREF FUND XXVIII LLC v. SYNERGY SOLUTIONS CRISP COUNTY LP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AMCREF FUND XXVIII, LLC
Represented By: KIMBERLY ANNETTE ELLISON
Represented By: WAYNE B KENDALL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SYNERGY SOLUTIONS CRISP COUNTY LP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?