WORKING CAPITAL FUNDING LLC v. OMNI CLEANING AND RESTORATION LLC
Plaintiff: Working Capital Funding, LLC and WORKING CAPITAL FUNDING LLC
Defendant: Omni Cleaning and Restoration, LLC, d/b/a Steamatic of Columbus, OMNI CLEANING AND RESTORATION LLC and OMNI CLEANING AND RESTORATION LLC doing business as STEAMATIC OF COLUMBUS
Case Number: 4:2019cv00175
Filed: October 23, 2019
Court: US District Court for the Middle District of Georgia
Presiding Judge: CLAY D LAND
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2019 Filing 6 SUMMONS Returned Executed by WORKING CAPITAL FUNDING LLC as to OMNI CLEANING AND RESTORATION LLC. (ELLIS, GREGORY)
November 25, 2019 Filing 5 Summons Reissued as to OMNI CLEANING AND RESTORATION LLC. (esl)
October 24, 2019 Filing 4 Summons issued as to OMNI CLEANING AND RESTORATION, LLC (tlf).
October 24, 2019 Notice of Deficiency; Related document: #1 Complaint filed by WORKING CAPITAL FUNDING, LLC; 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. Additionally, d/b/a designations should be added as an alias and not part of the party name. Lastly, the proper county was not selected during case opening. No need to re-file (tlf).
October 23, 2019 Filing 3 Jurisdictional Statement by Working Capital Funding, LLC (ELLIS, GREGORY)
October 23, 2019 Filing 2 Corporate Disclosure Statement by Working Capital Funding, LLC (ELLIS, GREGORY)
October 23, 2019 Filing 1 COMPLAINT against Omni Cleaning and Restoration, LLC, d/b/a Steamatic of Columbus Fee paid: Receipt # AGAMDC-3297027, $400 filed by Working Capital Funding, LLC (Attachments: #1 Exhibit Exhibit A to Complaint (Copy of Authenticated Judgment), #2 Exhibit Exhibit B to Complaint (Certified Mail Return Receipts), #3 Exhibit Exhibit C to Complaint (2015 Federal Tax Return), #4 Exhibit Exhibit D to Complaint (2015 Financial Statements), #5 Exhibit Exhibit E to Complaint (Fixed Asset Ledger), #6 Exhibit Exhibit F to Complaint (2015 Corporate Annual Registration), #7 Exhibit Exhibit G to Complaint (May 26, 2017 Letter), #8 Civil Cover Sheet Civil Cover Sheet, #9 Summons Summons)(ELLIS, GREGORY)

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Plaintiff: Working Capital Funding, LLC
Represented By: GREGORY D ELLIS
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Plaintiff: WORKING CAPITAL FUNDING LLC
Represented By: GREGORY D ELLIS
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Defendant: Omni Cleaning and Restoration, LLC, d/b/a Steamatic of Columbus
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Defendant: OMNI CLEANING AND RESTORATION LLC
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Defendant: OMNI CLEANING AND RESTORATION LLC doing business as STEAMATIC OF COLUMBUS
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