GLOBAL ONE FINANANCIAL v. GRINSDALE et al
| GLOBAL ONE FINANCIAL |
| JODY G GRINSDALE and JODYS OILFIELD BENEFITS LLC |
| 4:2022cv00193 |
| December 2, 2022 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Contract: Other |
| 28 U.S.C. ยง 1330 Breach of Contract |
| Defendant |
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| Document Text |
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| Filing 9 NOTICE of Settlement by GLOBAL ONE FINANCIAL(GRISTINA, THOMAS) |
| Filing 8 SCHEDULING/DISCOVERY ORDER: Discovery to be complete by 6/9/2023. Dispositive motions due by 7/24/2023. Ordered by US DISTRICT JUDGE CLAY D. LAND on 1/4/2023 (tlf). |
| Filing 7 Jurisdictional Statement by GLOBAL ONE FINANCIAL (SHALISHALI, ALEX) |
| Filing 6 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Corporate Parent SYNOVUS FINANCIAL CORP., Other Affiliate SYNOVUS UNION HILL, LLC, Other Affiliate SYNOVUS ASPENWOOD SQUARE, LLC, Other Affiliate SYNOVUS SPECIAL LIMITED PARTNER, LLC, Other Affiliate ST GA FUND I LLC, Other Affiliate ST GA FUND III LLC, Other Affiliate SYNOVUS EQUITY INVESTMENTS INC., Other Affiliate STERLING PLACE, L.L.C., Other Affiliate ORCHARD, LLC, Other Affiliate THE SUMMERTON INN, INC., Other Affiliate GLOBAL FINANCIAL DISTRIBUTORS, INC., Other Affiliate AZALEA PARK PARTNER, LP, Other Affiliate CB&T SPECIAL LIMITED PARTNER, L.L.C., Other Affiliate WEST END DEVELOPMENT PARTNERSHIP, L.P., Other Affiliate TUSCALOOSA RIVERFRONT DEVELOPMENT, LLC, Other Affiliate CB&T HOUSING FUND INVESTOR, L.L.C., Other Affiliate BOSTON CAPITAL COLUMBUS TAX CREDIT FUND, A LIMITED PARTNERSHIP, Other Affiliate CB&T STATE TAX CREDIT FUND, L.L.C., Other Affiliate ASTON AVALON, LP, Other Affiliate BAKER VILLAGE APARTMENTS I, LP, Other Affiliate UNION HILL APARTMENTS, L.P., Other Affiliate ASPENWOOD SQUARE APARTMENTS, LP, Other Affiliate SYNOVUS CAHEC CEF XXI, LLC, Other Affiliate SYNOVUS CAHEC SCPF 2017, LLC, Other Affiliate SYNOVUS STRATFORD 25 2017, LLC, Other Affiliate SYNOVUS RJ SIF 2018, LLC, Other Affiliate SYNOVUS CAROLINE ARMS 2018, LLC, Other Affiliate SYNOVUS BC FEDERAL INVESTOR 2018, LLC, Other Affiliate SYNOVUS EQUIPMENT LEASING, LLC, Other Affiliate SYNOVUS 42EP 2019, LLC, Other Affiliate SYNOVUS STRATFORD 33 2019, LLC, Other Affiliate SYNOVUS HARPER WOODS 2020, LLC, Other Affiliate SYNOVUS LIBERTY HILL 2020, LLC, Other Affiliate SYNOVUS LEXINGTON CLUB 2020, LLC, Other Affiliate SYNOVUS BLYTHEWOOD 2020, LLC, Other Affiliate SYNOVUS WOODSTONE 2020, LLC, Other Affiliate SYNOVUS VIERA 2020, LLC, Other Affiliate SYNOVUS ERATH II 2020, LLC, Other Affiliate SYNOVUS CREEKSIDE 2020, LLC, Other Affiliate SYNOVUS PARC HILL 2020, LLC, Other Affiliate SYNOVUS PARC HILL II 2020, LLC, Other Affiliate SYNOVUS SAM LANE 2020, LLC, Other Affiliate SYNOVUS FARMINGTON HILLS 2020, LLC, Other Affiliate SYNOVUS HARMONY 2020, LLC, Other Affiliate SYNOVUS CLINTON MANOR 2020, LLC, Other Affiliate SYNOVUS FRIENDSHIP COURT 2020, LLC, Other Affiliate SYNOVUS NEWBERRY ARMS 2020, LLC, Other Affiliate SYNOVUS NEWBERRY ARMS 2020, LLC, Other Affiliate SYNOVUS MANGO TERRACE 2020, LLC, Other Affiliate SYNOVUS ST. ANDREW 2020, LLC, Other Affiliate SYNOVUS EASTLEIGH 2020, LLC, Other Affiliate SYNOVUS DOTHAN I 2020, LLC, Other Affiliate SYNOVUS AMELIA VILLAGE 2020, LLC, Other Affiliate SYNOVUS COLUMBIA VILLAGE 2020, LLC, Other Affiliate SYNOVUS SULPHUR SPRINGS 2021, LLC, Other Affiliate SYNOVUS HOLLYWOOD 2021, LLC, Other Affiliate SYNOVUS ASHLYNN RIDGE 2021, LLC, Other Affiliate SYNOVUS MILTON 2021, LLC, Other Affiliate SYNOVUS HARWICK 2021, LLC, Other Affiliate SYNOVUS NMTC 2021, LLC, Other Affiliate SYNOVUS LAWSONS RIDGE 2021, LLC, Other Affiliate SYNOVUS PARK TOWERS 2021, LLC, Other Affiliate SYNOVUS NORTHGATE 2021, LLC, Other Affiliate SYNOVUS ROSSVILLE 2021, LLC, Other Affiliate SYNOVUS ARCHER GREEN 2021, LLC, Other Affiliate SYNOVUS POL 2021, LLC, Other Affiliate SYNOVUS ALAFAYA 2021, LLC, Other Affiliate SYNOVUS MARBLE VALLEY 2021, LLC, Other Affiliate SYNOVUS PEPPERTREE 2021, LLC, Other Affiliate SYNOVUS ROLLINGWOOD 2021, LLC, Other Affiliate SYNOVUS LEGION PARK 2021, LLC, Other Affiliate SYNOVUS WELLINGTON 2021, LLC, Other Affiliate SYNOVUS EMG 2021, LLC, Other Affiliate SYNOVUS HIGHLANDS KAYNE 2021, LLC, Other Affiliate SYNOVUS INDEPENDENCE LANDING 2022, LLC, Other Affiliate SYNOVUS WEST POINT 2022, LLC, Other Affiliate SYNOVUS INDIGO 2022, LLC, Other Affiliate SYNOVUS PINTAIL 2022, LLC, Other Affiliate SYNOVUS AUGUSTINE 2022, LLC, Other Affiliate SYNOVUS CROSSWINDS 2022, LLC, Other Affiliate SYNOVUS BSV 2022, LLC, Other Affiliate MAAST, LLC, Other Affiliate SYNOVUS AUSTIN COMMONS 2022, LLC, Other Affiliate MCMINN TN 2022, LLC, Other Affiliate EVERGREEN AL 2022, LLC, Other Affiliate DRY CREEK AL 2022, LLC, Other Affiliate STERLING HEIGHTS AL 2022, LLC, Other Affiliate MOCKINGBIRD ALABAMA 2022, LLC, Other Affiliate CHATTAHOOCHEE COMMUNITY INVESTMENT, LLC, Other Affiliate CCI DHM CATOOSA 2022, LLC, Other Affiliate CCI STATE HAZEL PARK 2022, LLC, Other Affiliate CCI FEDERAL HAZEL PARK 2022, LLC, Other Affiliate CCI ASHTON 2022, LLC for GLOBAL ONE FINANCIAL. (SHALISHALI, ALEX) |
| Filing 5 ANSWER to #1 Notice of Removal, by JODY G GRINSDALE, JODYS OILFIELD BENEFITS LLC with Jury Demand.(CHRISTY, JOHN) |
| Filing 4 Jurisdictional Statement by JODYS OILFIELD BENEFITS LLC (CHRISTY, JOHN) |
| Filing 3 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 1/17/2023. Ordered by US DISTRICT JUDGE CLAY D. LAND on 12/5/2022 (tlf). |
| Notice of Deficiency (related document(s): #1 Notice of Removal, filed by JODYS OILFIELD BENEFITS LLC, JODY G GRINSDALE ); In diversity cases, a Jurisdictional Statement must be filed by all nongovernmental corporate parties. Please file the required statement immediately. See Local Rule 87.2.(mdm) |
| Filing 2 Corporate Disclosure Statement by JODYS OILFIELD BENEFITS LLC (CHRISTY, JOHN) Modified on 12/2/2022 to correct docket text (tam). |
| Filing 1 NOTICE OF REMOVAL against GLOBAL ONE FINANANCIAL, A DIVISION OF SYNOVUS BANK Fee paid: Receipt # AGAMDC-4242847, $402 filed by JODY'S OILFIELD BENEFIT,S, LLC, JODY G GRINSDALE (Attachments: #1 Exhibit State Court Filings) All parties must refile pending motions from the court of origin in this new case.(CHRISTY, JOHN) |
| Notice of Deficiency (related document: #1 Notice of Removal, filed by JODYS OILFIELD BENEFITS LLC, JODY G GRINSDALE ); Counsel is reminded that documents must be converted into text-searchable PDF format before filing in CM/ECF. See CM/ECF Administrative Procedures, page 9 for future reference. 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. Please do not re-file, corrected by case manager.All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1.In diversity cases, a Jurisdictional Statement must be filed by all nongovernmental corporate parties. Please file the required statement immediately. See Local Rule 87.2.(esl) |
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