FEDERAL DEPOSIT INSURANCE CORPORATION v. PONCE COLLECTIONS LLC
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: PONCE COLLECTIONS LLC
Case Number: 3:2012cv00126
Filed: September 27, 2012
Court: US District Court for the Middle District of Georgia
Office: Athens Office
County: Walton
Presiding Judge: C ASHLEY ROYAL
Nature of Suit: Real Property: Other
Cause of Action: 12 U.S.C. ยง 1818
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 17, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2013 Opinion or Order This is a text only entry; no document issued. ORDER granting Plaintiff's #8 Unopposed Motion for Dismissal, With Prejudice. In its Motion, Plaintiff states that the parties have entered into a settlement agreement resolving their disputes and asks that this case be dismissed with prejudice. Defendant does not oppose the Motion. Thus, in accordance with FRCP 41(a)(2), the Court hereby DISMISSES this action WITH PREJUDICE. Ordered by Judge C. Ashley Royal on 1/17/2013. (ssh)
January 16, 2013 Filing 8 MOTION to Dismiss ACTION WITH PREJUDICE (UNOPPOSED) by FEDERAL DEPOSIT INSURANCE CORPORATION filed by Ronald B. Gaither, Jr.(Gaither, Ronald)
December 4, 2012 Opinion or Order This is a text only entry; no document issued. ORDER granting #7 Joint Motion for Extension of Time to Answer re #1 Complaint. Defendant Ponce Collections LLC must file its Answer or other responsive pleading to Plaintiff's Complaint by January 4, 2013. Ordered by Judge C. Ashley Royal on 12/4/2012. (ssh)
December 3, 2012 Filing 7 MOTION for Extension of Time to File Answer by PONCE COLLECTIONS LLC filed by ADAM C CASKEY.(CASKEY, ADAM)
November 5, 2012 PRO HAC VICE FEE Paid by PAULA M KETCHAM $100, receipt #9373 - admitted pro hac vice as of 10/18/2012. (nop)
October 29, 2012 Filing 6 Mail Returned - Notice of Hearing sent to Attorney PAULA M. KETCHAM returned as undeliverable. (***ADDRESS CORRECTED AND NOTICE REMAILED 10/29/12***) (ggs)
October 12, 2012 Email sent to Attorney Adam C Caskey regarding the Court's attorney admission requirements. (nop)
October 11, 2012 Opinion or Order Filing 5 Consent ORDER granting #3 Motion to Stay Sale of Property.Ordered by Judge C. Ashley Royal on 10/11/12 (lap) ***
October 11, 2012 NOTICE of SETTING Hearing: Status Conference set for 2/20/2013 at 9:45 AM in Athens before Judge C. Ashley Royal. (lap) ***
October 10, 2012 Filing 4 WAIVER OF SERVICE Returned Executed by FEDERAL DEPOSIT INSURANCE CORPORATION. as to PONCE COLLECTIONS LLC (Gaither, Ronald)
October 9, 2012 Filing 3 JOINT MOTION to Stay sale of property re #1 Complaint, by FEDERAL DEPOSIT INSURANCE CORPORATION filed by Ronald B. Gaither, Jr. (Attachments: #1 Text of Proposed Order on Joint Motion to Stay)(Gaither, Ronald)
September 27, 2012 Filing 2 Summons Issued as to PONCE COLLECTIONS LLC on 9/27/2012. (tls)
September 27, 2012 Filing 1 COMPLAINT filed by FEDERAL DEPOSIT INSURANCE CORPORATION against PONCE COLLECTIONS LLC. Filing Fee $ 350, Receipt Number 113G-1442643. (Attachments: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 EXHIBIT G, #8 Civil Cover Sheet) Filing Fee $ 350, Receipt Number 113G-1442643. (tls)

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: FEDERAL DEPOSIT INSURANCE CORPORATION v. PONCE COLLECTIONS LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Represented By: PAULA M KETCHAM
Represented By: RONALD B GAITHER, JR
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: PONCE COLLECTIONS LLC
Represented By: ADAM C CASKEY
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?