KOSHA, LLC et al v. ALFORD et al
Plaintiff: DYNAMIC AES, LLC, PUJA CHEBROLU, SANTHI ADIGOPULA, MALINI RADHAKRISHNAN, VEENA HARISH, RAJEEV CHAUHAN, SWAMISHAKTI, LLC, SRINIVASA PATHAKAMURI, AMIRTHALINGADOSS SHANMUGAVELU, HEMA RAJU & SAAS, LLC, CRANE PROPERTIES, LLC, VRAJ MANOJ PATEL, KOSHA, LLC, MAY PARTNERS, LLC, DOSTI 2019 LLC, BHAVNA N DESAI, SURESH NUKALA, VIJAYKUMAR PHADE, SHANKAR THIRUPPATHI, LAKSHMANA KROTTAPALLI, SACHIN PHADE, PIYUSH PATEL, ASHKA MANOJ PATEL, ARIYAPROPERTIES, LLC, NITIN R DESAI, SHAMIL MANAGEMENT P.C., VENKATACHALAM KANNAPPAN, GUATAM CHEBROLU, SEJAL PATEL, VINAYAK RAMANATH, VENKAT SUNIL CHENNUR, DYNAMIC W2E 12, LLC, SAMHITHA MEDATIA, KURUDI H MURALIDHAR, RANI CHEBROLU, FERDINAND ALCAIDE, RAJENDRAN ALAPPAN, TAMORIE SMITH and VIBHUTI ANSAR
Defendant: THE LEPLEY GROUP, JAMES R WILSON, AUGUSTA WASTE TO ENERGY LLC, K-12 CAPITAL ADVISORS, LLC, ROBERT VICKERY, VERSANT FUNDING, LLC, DEBBIE DLUGOLENSKI ALFORD, DAN ALFORD, ALLIED ENERGY SERVICES, LLC, JITENDRA GANDHI, FICTITIOUS PARTY 1-98, DAVID DLUGOLENSKI, PROFIT ADVISORS LLC, MICHAEL HORNE, CLARENCE DEAN ALFORD, WARREN OLDHAM and STEPHEN LEPLEY
Case Number: 4:2019cv00172
Filed: October 18, 2019
Court: US District Court for the Middle District of Georgia
Presiding Judge: CLAY D LAND
Nature of Suit: Securities/Commodities
Cause of Action: 15:77
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2019 Notice of Deficiency - Notice to Counsel - (S. LESTER TATE III) Your contact information in CM/ECF does not match the information on the Complaint. Please update your contact information via PACER. (tlp)
October 18, 2019 Filing 6 Summons Issued as to Defendants. (tlp)
October 18, 2019 Notice of Deficiency - Pursuant to Local Rule 87.2 a Jurisdictional Statement must be filed. (tlp)
October 18, 2019 Notice of Deficiency as to #1 Complaint. Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. (tlp)
October 18, 2019 Notice of Deficiency as to #1 Complaint. 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. (tlp)
October 18, 2019 Opinion or Order Filing 5 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by ERIN GODWIN, YAWANNA N MCDONALD, ANDREW P CAMPBELL (Attachments: #1 PHV Admission, #2 PHV Admission) (nop)
October 18, 2019 Filing 4 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by All Plaintiffs Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3292157, $100. LOCAL COUNSEL Name and Georgia Bar #: S. Lester Tate, III 698835. (Attachments: #1 Certificate of Good Standing)(Tate, S.)
October 18, 2019 Filing 3 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by All Plaintiffs Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3292134, $100. LOCAL COUNSEL Name and Georgia Bar #: S. Lester Tate, III 698835. (Attachments: #1 Certificate of Good Standing)(Tate, S.)
October 18, 2019 Filing 2 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by All Plaintiffs Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3292125, $100. LOCAL COUNSEL Name and Georgia Bar #: S. Lester Tate, III 698835. (Tate, S.)
October 18, 2019 Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-3291826, $400 filed by All Plaintiffs (Attachments: #1 Civil Cover Sheet, #2 Summons Clarence Dean Alford, #3 Summons Dan Alford, #4 Summons Debbie Alford, #5 Summons Allied Energy Services, #6 Summons Versant Funding, LLC, #7 Summons James R. Wilson, #8 Summons K-12 Capital Advisors, LLC, #9 Summons Stephen Lepley, #10 Summons Jitendra Gandhi, #11 Summons Robert Vickery, #12 Summons David Dlugolenski, #13 Summons Michael Horne, #14 Summons Warren Oldham, #15 Summons Augusta Waste to Energy, LLC)(Tate, S.)

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Search for this case: KOSHA, LLC et al v. ALFORD et al
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Defendant: THE LEPLEY GROUP
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Defendant: JAMES R WILSON
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Defendant: AUGUSTA WASTE TO ENERGY LLC
Represented By: ANDREW P CAMPBELL
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Defendant: K-12 CAPITAL ADVISORS, LLC
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Defendant: ROBERT VICKERY
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Defendant: VERSANT FUNDING, LLC
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Defendant: DEBBIE DLUGOLENSKI ALFORD
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Defendant: DAN ALFORD
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Defendant: ALLIED ENERGY SERVICES, LLC
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Defendant: JITENDRA GANDHI
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Defendant: FICTITIOUS PARTY 1-98
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Defendant: DAVID DLUGOLENSKI
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Defendant: PROFIT ADVISORS LLC
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Defendant: MICHAEL HORNE
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Defendant: CLARENCE DEAN ALFORD
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Defendant: WARREN OLDHAM
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Defendant: STEPHEN LEPLEY
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Plaintiff: DYNAMIC AES, LLC
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: PUJA CHEBROLU
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: SANTHI ADIGOPULA
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: MALINI RADHAKRISHNAN
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: VEENA HARISH
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: RAJEEV CHAUHAN
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: SWAMISHAKTI, LLC
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: SRINIVASA PATHAKAMURI
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: AMIRTHALINGADOSS SHANMUGAVELU
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: HEMA RAJU & SAAS, LLC
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: CRANE PROPERTIES, LLC
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: VRAJ MANOJ PATEL
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: KOSHA, LLC
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: MAY PARTNERS, LLC
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: DOSTI 2019 LLC
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: BHAVNA N DESAI
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: SURESH NUKALA
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: VIJAYKUMAR PHADE
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: SHANKAR THIRUPPATHI
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: LAKSHMANA KROTTAPALLI
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: SACHIN PHADE
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: PIYUSH PATEL
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: ASHKA MANOJ PATEL
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: ARIYAPROPERTIES, LLC
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: NITIN R DESAI
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: SHAMIL MANAGEMENT P.C.
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: VENKATACHALAM KANNAPPAN
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: GUATAM CHEBROLU
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: SEJAL PATEL
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: VINAYAK RAMANATH
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: VENKAT SUNIL CHENNUR
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: DYNAMIC W2E 12, LLC
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: SAMHITHA MEDATIA
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: KURUDI H MURALIDHAR
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: RANI CHEBROLU
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: FERDINAND ALCAIDE
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: RAJENDRAN ALAPPAN
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: TAMORIE SMITH
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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Plaintiff: VIBHUTI ANSAR
Represented By: ANDREW P CAMPBELL
Represented By: S. Lester Tate, III
Represented By: YAWANNA N MCDONALD
Represented By: ERIN GODWIN
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