GLOBAL ONE FINANCIAL v. FLY TIMBER CO INC
| GLOBAL ONE FINANCIAL |
| FLY TIMBER CO INC |
| 4:2023cv00049 |
| March 15, 2023 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on May 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE of Attorney Appearance by JACK P SCHLEY on behalf of GLOBAL ONE FINANCIAL Attorney JACK P SCHLEY added to party GLOBAL ONE FINANCIAL(pty:cd), Attorney JACK P SCHLEY added to party GLOBAL ONE FINANCIAL(pty:pla)(SCHLEY, JACK) |
| Filing 11 NOTICE of Attorney Appearance by ALEX M SHALISHALI on behalf of GLOBAL ONE FINANCIAL Attorney ALEX M SHALISHALI added to party GLOBAL ONE FINANCIAL(pty:cd), Attorney ALEX M SHALISHALI added to party GLOBAL ONE FINANCIAL(pty:pla)(SHALISHALI, ALEX) |
| Filing 10 ANSWER to #8 Answer to Complaint, Counterclaim by GLOBAL ONE FINANCIAL.(GRISTINA, THOMAS) |
| Filing 9 SCHEDULING/DISCOVERY ORDER: Discovery to be complete by 10/24/2023. Dispositive motions due by 12/8/2023. Ordered by US DISTRICT JUDGE CLAY D. LAND on 5/1/2023 (tlf). |
| Filing 8 ANSWER to #1 Notice of Removal, (), COUNTERCLAIM against GLOBAL ONE FINANCIAL by FLY TIMBER CO INC with Jury Demand.(IVEY, PAUL) |
| Filing 7 Jurisdictional Statement by FLY TIMBER CO INC (IVEY, PAUL) |
| Filing 6 Corporate Disclosure Statement by FLY TIMBER CO INC identifying Other Affiliate FLY TIE AND LUMBER LLC for FLY TIMBER CO INC. (IVEY, PAUL) |
| Filing 5 STIPULATION OF EXTENSION by FLY TIMBER CO INC (IVEY, PAUL) |
| Filing 4 Jurisdictional Statement by GLOBAL ONE FINANCIAL (GRISTINA, THOMAS) |
| Filing 3 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Corporate Parent SYNOVUS BANK, Corporate Parent SYNOVUS FINANCIAL CORP, Corporate Parent SYNOVUS MANGO TERRACE 2020 LLC, Other Affiliate CB&T HOUSING FUND INVESTOR LLC, Other Affiliate CB&T STATE TAX CREDIT FUND LLC, Other Affiliate CB&T SPECIAL LIMITED PARTNER LLC, Other Affiliate ST GA FUND I LLC, Other Affiliate ST GA FUND III LLC, Other Affiliate STERLING PLACE LLC, Other Affiliate TUSCALOOSA RIVERFRONT DEVELOPMENT LLC, Other Affiliate ASPENWOOD SQUARE APARTMENTS LP, Other Affiliate BAKER VILLAGE APARTMENTS I LP, Other Affiliate BOSTON CAPITAL COLUMBUS TAX CREDIT FUND A LIMITED PARTNERSHIP, Other Affiliate SYNOVUS ASPENWOOD SQUARE LLC, Other Affiliate SYNOVUS CAHEC CEF XXI LLC, Other Affiliate SYNOVUS SPECIAL LIMITED PARTNER LLC, Other Affiliate SYNOVUS UNION HILL LLC, Other Affiliate THE SUMMERTON INN INC, Other Affiliate UNION HILL APARTMENTS LP, Other Affiliate GLOBAL FINANCIAL DISTRIBUTORS INC, Other Affiliate SYNOVUS STRATFORD 25 2017 LLC, Other Affiliate SYNOVUS CAHEC SCPF 2017 LLC, Other Affiliate SYNOVUS 42EP 2019 LLC, Other Affiliate SYNOVUS BC FEDERAL INVESTOR 2018 LLC, Other Affiliate SYNOVUS CAROLINE ARMS 2018 LLC, Other Affiliate SYNOVUS EQUIPMENT LEASING LLC, Other Affiliate SYNOVUS RJ SIF 2018 LLC, Other Affiliate SYNOVUS STRATFORD 33 2019 LLC, Other Affiliate AZALEA PARK PARTNER, LP, Other Affiliate ORCHARD LLC, Other Affiliate WEST END DEVELOPMENT PARTNERSHIP LP, Other Affiliate ASTON AVALON LP, Other Affiliate SYNOVUS EQUITY INVESTMENTS, 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 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 INVESTMENTS 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, Other Affiliate SYNOVUS TRUST COMPANY NATIONAL ASSOCIATION for GLOBAL ONE FINANCIAL. (GRISTINA, THOMAS) |
| Filing 2 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 4/27/2023. Ordered by US DISTRICT JUDGE CLAY D. LAND on 3/16/2023 (tlf). |
| Notice of Deficiency; Related documents: #4 Jurisdictional Statement filed by GLOBAL ONE FINANCIAL and #3 Corporate Disclosure Statement filed by GLOBAL ONE FINANCIAL; Notice to Counsel: Thomas Gristina. The e-mail address on the document does not match your e-mail address in CM/ECF. If necessary, please update your e-mail address via PACER (tlf). |
| Filing 1 NOTICE OF REMOVAL against GLOBAL ONE FINANCIAL A DIVISION OF SYNOVUS BANK Fee paid: Receipt # AGAMDC-4322522, $402 filed by FLY TIMBER CO INC (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A - Superior Court pleadings filed) All parties must refile pending motions from the court of origin in this new case.(IVEY, PAUL) |
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| Plaintiff: GLOBAL ONE FINANCIAL | |
| Represented By: | CHRISTOPHER K COLEMAN |
| Represented By: | THOMAS F GRISTINA |
| Represented By: | ALEX M SHALISHALI |
| Represented By: | JACK P SCHLEY |
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| Defendant: FLY TIMBER CO INC | |
| Represented By: | PAUL DOUGLAS IVEY, JR |
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