DIADAN HOLDINGS LTD v. MIGHTY HORN MINISTRIES INC et al
| DIADAN HOLDINGS LTD |
| MIGHTY HORN MINISTRIES INC and PHILIP A DRISCOLL |
| 3:2023cv00107 |
| September 25, 2023 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Both |
Docket Report
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This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
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Filing 15
MOTION to Dismiss Complaint re #11 Amended Complaint/Petition,,, : by PHILIP A DRISCOLL, MIGHTY HORN MINISTRIES INC filed by JEFFREY CHARLES HOFFMEYER. (Attachments: #1 Memorandum in Support)(HOFFMEYER, JEFFREY)
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Filing 14
CONSENT ORDER granting #13 Motion to Stay the Entry of a Scheduling Order. The parties deadline to provide the Court with a proposed scheduling/discovery order will be stayed until 20 days after the filing of any answer to the First Amended Complaint, either in response to the complaint or following the denial of any motion to dismiss the complaint. Ordered by US DISTRICT JUDGE CLAY D LAND on 11/3/2023. (ggs) Modified on 11/3/2023 to edit text. (ggs).
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Filing 13
CONSENT MOTION to Stay Entry of Rule 16 Scheduling Order and Discovery re #5 Order - Rules 16/26 by DIADAN HOLDINGS LTD filed by JEFFREY SPENCE JOHNSON. (Attachments: #1 Proposed Order To Stay Entry of Rule 16 Scheduling Order and Discovery)(JOHNSON, JEFFREY)
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Filing 12
This is a text only entry; no document issued. ORDER terminating as moot #6 Motion to Dismiss Complaint. Plaintiff has filed an amended complaint as a matter of course. Accordingly, the Court finds Defendant's motion to dismiss Plaintiff's original complaint moot. Defendant may renew its motion to dismiss the amended complaint or otherwise file responsive pleadings within 21 days of today's order. Ordered by US DISTRICT JUDGE CLAY D LAND on 10/24/2023 (kat)
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Filing 11
FIRST AMENDED COMPLAINT re #2 Notice of Removal, against DIADAN HOLDINGS LTD by DIADAN HOLDINGS LTD (Attachments: #1 Exhibit Demand Note, #2 Exhibit Corrective Deed to Secure Debt, #3 Exhibit Order Granting Summary Judgment and Final Judgment, #4 Exhibit Writ of Fieri Facias, #5 Exhibit Transfer and Assignment of Corrective Deed to Secure Debt and Indebtedness Secured, #6 Exhibit February 9, 2017 Letter to Mighty Horn, #7 Exhibit March 3, 2017 Letter to Mighty Horn, #8 Exhibit Deed Under Power of Sale, #9 Exhibit Order Granting DiaDan Holdings, Ltd.s Renewed Motion for Sanctions and for Contempt and Order for Incarceration of Philip A. Driscoll and Lynne Driscoll for Contempt in Civil Action 114, #10 Exhibit Fraudulent Schedule)(JOHNSON, JEFFREY) Modified on 10/24/2023 to edit title. (ggs).
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Filing 10
Jurisdictional Statement by DIADAN HOLDINGS LTD (JOHNSON, JEFFREY)
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Filing 9
Corporate Disclosure Statement by DIADAN HOLDINGS LTD (JOHNSON, JEFFREY)
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Filing 8
NOTICE Notice William Ryan is not seeking pro hac vice admission by DIADAN HOLDINGS LTD re Notice to Attorney Re: Admissions Requirement,, (JOHNSON, JEFFREY)
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Filing 7
Request for Local Rule 6.2 Clerks Extension re #6 MOTION to Dismiss Complaint re #2 Notice of Removal,, : by DIADAN HOLDINGS LTD (JOHNSON, JEFFREY)
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Notice of Clerk's Granting of Extension Pursuant to Local Rule 6.2 re: #6 MOTION to Dismiss Complaint re #2 Notice of Removal, filed by MIGHTY HORN MINISTRIES INC, PHILIP A DRISCOLL. The response and reply deadlines have been reset.(ggs) Modified on 10/19/2023 to edit text. (ggs).
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SECOND AND FINAL NOTICE TO COUNSEL WILLIAM L RYAN - 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. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(nop)
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Filing 6
MOTION to Dismiss Complaint re #2 Notice of Removal, by PHILIP A DRISCOLL, MIGHTY HORN MINISTRIES INC filed by JEFFREY CHARLES HOFFMEYER. (Attachments: #1 Memorandum in Support)(HOFFMEYER, JEFFREY) Modified on 10/3/2023 to edit text. (ggs).
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Filing 5
RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 11/8/2023. Ordered by US DISTRICT JUDGE CLAY D LAND on 9/27/2023. (ggs)
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Filing 4
Jurisdictional Statement by MIGHTY HORN MINISTRIES INC (HOFFMEYER, JEFFREY)
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Filing 3
Corporate Disclosure Statement by MIGHTY HORN MINISTRIES INC (HOFFMEYER, JEFFREY)
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Filing 2
NOTICE OF REMOVAL against All Defendants Fee paid: Receipt # AGAMDC-4467063, $402 filed by All Defendants (Attachments: #1 Exhibit 1 Letter from Clerk re Assignment, #2 Exhibit 2 Complaint, #3 Exhibit 3 Summons, #4 Exhibit 4 Summons, #5 Exhibit 5 State Court Civil Cover Sheet, #6 Exhibit 6 Pro Hac Vice Application for William L. Ryan, #7 Civil Cover Sheet) All parties must refile pending motions from the court of origin in this new case.(HOFFMEYER, JEFFREY)
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Filing 1
DISREGARD - REFILED AT TAB 2 - NOTICE OF REMOVAL against All Defendants Fee paid: Receipt # AGAMDC-4467012, $402 filed by All Defendants (Attachments: #1 Civil Cover Sheet) All parties must refile pending motions from the court of origin in this new case.(HOFFMEYER, JEFFREY) Modified on 9/25/2023 (ggs).
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Notice of Deficiency (related document(s): #1 Notice of Removal, filed by PHILIP A. DRISCOLL, MIGHTY HORN MINISTRIES, INC. ); Document was filed with all exhibits filed as part of the main document instead of as separate pdf attachments. Document must be re-filed with exhibits properly attached and to 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. To refile and avoid paying the filing fee again, please use the event "NOTICE OF REMOVAL (IFP)."(ggs)
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NOTICE TO COUNSEL WILLIAM L. RYAN - 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. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(ggs)
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Notice of Deficiency (related document(s): #1 Notice of Removal, filed by PHILIP A. DRISCOLL, MIGHTY HORN MINISTRIES, INC. ); Parties were added using punctuation AND/OR title capitalization. The attorney 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. Party names corrected by case manager.(ggs)
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Notice of Deficiency (related document(s): #2 Notice of Removal, filed by MIGHTY HORN MINISTRIES INC, PHILIP A DRISCOLL ); Wrong event used. Counsel did not follow the instruction in the previous Notice of Deficiency which stated "To refile and avoid paying the filing fee again, please use the event "NOTICE OF REMOVAL (IFP)." Since counsel used the wrong event and paid the filing fee again, arrangements will be made to either void or refund one of the payments for the filing fee. Please do not re-file.(ggs)
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