SUGAR VALLEY CAPITAL PARTNERS LLC v. SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP et al

Plaintiff: SUGAR VALLEY CAPITAL PARTNERS LLC
Defendant: UMB BANK NA and SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP
Special Master: JUDGE JAMES P SMITH
Case Number: 3:2018cv00087
Filed: July 10, 2018
Court: US District Court for the Middle District of Georgia
Office: Athens Office
County: Greene
Presiding Judge: C ASHLEY ROYAL
Nature of Suit: Personal Property: Other
Cause of Action: 28:1332
Jury Demanded By: None

Docket Report

This docket was last retrieved on July 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2018 Notice of Deficiency (related document(s): #1 Notice of Removal, filed by SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP ); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediatelyPursuant to Local Rule 87.2 a Jurisdictional Statement must be filed. (sbd)
July 10, 2018 Notice of Deficiency (related document(s): #1 Notice of Removal, filed by SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP ); 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)
July 10, 2018 Filing 2 Consent Form (28 USC 636(c)(1)) sent to SUGAR VALLEY CAPITAL PARTNERS LLC. (sbd)
July 10, 2018 Filing 1 NOTICE OF REMOVAL against SUGAR VALLEY CAPITAL PARTNERS, LLC Fee paid: Receipt # 113G-2917520, $400 filed by SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1, L.P. (Attachments: #1 Removal Documents Greene Co. Complaint and Exhibits, #2 Removal Documents Motion & Order re: TRO and Preliminary Injunction, #3 Civil Cover Sheet Civil Cover Sheet)(SPARKS, ADAM)

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Plaintiff: SUGAR VALLEY CAPITAL PARTNERS LLC
Represented By: BRET A BELDT
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Defendant: UMB BANK NA
Represented By: PAUL M ROSENBLATT
Represented By: LESTER JACOBOWITZ
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Defendant: SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP
Represented By: JEFFREY D HORST
Represented By: ADAM MARTIN SPARKS
Represented By: CHRISTOPHER B SPUCHES
Represented By: JASON A MARTORELLA
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Special master: JUDGE JAMES P SMITH
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