BURGOS v. SAND CANYON CORP
Plaintiff: PEDRO J BURGOS
Defendant: OPTION ONE MORTGAGE COMPANY INC and SAND CANYON CORP
Case Number: 4:2019cv00076
Filed: May 13, 2019
Court: US District Court for the Middle District of Georgia
Presiding Judge: CLAY D LAND
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 Filing 15 NOTICE of Filing by SAND CANYON CORP (Attachments: #1 Removal Documents Transcript of State Court Hearing May 1, 2019)(Toman, Gary)
July 5, 2019 Filing 14 MOTION to Dismiss Complaint re #1 Notice of Removal,, : by SAND CANYON CORP filed by Gary J. Toman. (Attachments: #1 Memorandum in Support of Motion to Dismiss Removed Complaint)(Toman, Gary)
July 2, 2019 Filing 13 RESPONSE filed by SAND CANYON CORP re #5 MOTION to Remand Superior Court of Muscogee County (Toman, Gary)
June 14, 2019 Filing 12 SUMMONS Returned Executed by PEDRO J BURGOS as to SAND CANYON CORP. (JONES, FREDERICK)
June 14, 2019 Filing 11 SUMMONS Returned Executed by PEDRO J BURGOS as to PEDRO J BURGOS. (JONES, FREDERICK)
June 14, 2019 Filing 10 This is a text only entry; no document issued. ORDER granting #9 Motion to Stay. The Court grants Defendant's motion to stay the scheduling deadlines until the Court rules on Plaintiff's motion to remand. Ordered by US DISTRICT JUDGE CLAY D LAND on 6/14/2019 (hmb)
June 13, 2019 Filing 9 MOTION to Stay PRE-TRIAL DEADLINES AND DISCOVERY by SAND CANYON CORP filed by Gary J. Toman.(Toman, Gary)
June 13, 2019 Filing 8 RESPONSE filed by SAND CANYON CORP re #5 MOTION to Remand Superior Court of Muscogee County (Toman, Gary)
June 11, 2019 Filing 7 NOTICE of Voluntary Dismissal by PEDRO J BURGOS as to PEDRO J BURGOS (JONES, FREDERICK)
June 11, 2019 Filing 6 NOTICE of Voluntary Dismissal by PEDRO J BURGOS as to PEDRO J BURGOS (JONES, FREDERICK)
June 11, 2019 Filing 5 MOTION to Remand Superior Court of Muscogee County by PEDRO J BURGOS filed by FREDERICK STUD JONES.(JONES, FREDERICK)
May 14, 2019 Filing 4 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 6/25/2019. Ordered by US DISTRICT JUDGE CLAY D. LAND on 5/14/2019 (tlf).
May 13, 2019 Filing 3 Jurisdictional Statement by OPTION ONE MORTGAGE COMPANY INC (Toman, Gary)
May 13, 2019 Filing 2 Corporate Disclosure Statement by OPTION ONE MORTGAGE COMPANY INC identifying Corporate Parent NEW CASTLE HOLDCO LLC, Corporate Parent BLOCK FINANCIAL LLC, Corporate Parent H&R BLOCK GROUP INC., Corporate Parent H&R BLOCK for OPTION ONE MORTGAGE COMPANY INC. (Toman, Gary)
May 13, 2019 Filing 1 NOTICE OF REMOVAL against OPTION ONE MORTGAGE COMPANY INC Fee paid: Receipt # AGAMDC-3158015, $400 filed by All Defendants (Attachments: #1 Exhibit 1 Complaint, #2 Exhibit 2 - Hood Affidavit, #3 Exhibit 3 - State court record Part 1 of 3, #4 Exhibit 3-2 - State Court Record Part 2 of 3, #5 Exhibit 3-3 State Court Record part 3 of 3, #6 Exhibit 4 - Remand Order, #7 Exhibit 5 - Order seting aside Default Judgments, #8 Exhibit 6 - Notice of Partial Dismissal, #9 Civil Cover Sheet)(Toman, Gary)

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Defendant: OPTION ONE MORTGAGE COMPANY INC
Represented By: Gary J. Toman
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Defendant: SAND CANYON CORP
Represented By: Gary J. Toman
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Plaintiff: PEDRO J BURGOS
Represented By: FREDERICK STUD JONES
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