GLOBAL ONE FINANCIAL v. MARES et al
| GLOBAL ONE FINANCIAL |
| ELIA D MARES and NATIONAL WESTERN LIFE INSURANCE COMPANY |
| ELIA D MARES |
| NATIONAL WESTERN LIFE INSURANCE COMPANY |
| NATIONAL WESTERN LIFE INSURANCE COMPANY |
| GLOBAL ONE FINANCIAL |
| 4:2024cv00141 |
| October 10, 2024 |
| US District Court for the Middle District of Georgia |
| CLAY D LAND |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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| Document Text |
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| Filing 16 NOTICE of Settlement by GLOBAL ONE FINANCIAL(GRISTINA, THOMAS) |
| PLEASE DISREGARD, CORPORATE DISCLOSURES AND JURISDICTIONAL STATEMENT WERE FILED on 10/16/2024. Notice of Deficiency; Related document: #13 Answer to Complaint, Crossclaim, Counterclaim filed by NATIONAL WESTERN LIFE INSURANCE COMPANY ); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1. Notice of Deficiency; In diversity cases, a separate Jurisdictional Statement must be filed by all nongovernmental corporate parties. Please file the required statement immediately. See Local Rule 87.2 (tlf). Modified on 11/20/2024 (tlf). |
| Filing 15 This is a text only entry; no document issued. ORDER VACATING 14 Rules 16/26. The deadline set forth in D.E. #4 remains in force and the Proposed Scheduling/Discovery order is due by 11/26/2024. Ordered by US DISTRICT JUDGE CLAY D. LAND on 11/18/2024 (tlf). |
| Filing 13 ANSWER to #1 Notice of Removal,, (), CROSSCLAIM against ELIA D MARES, COUNTERCLAIM against GLOBAL ONE FINANCIAL by NATIONAL WESTERN LIFE INSURANCE COMPANY.(FEINBERG, ALEXANDER) |
| Filing 12 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Corporate Parent SYNOVUS FINANCIAL CORP, Other Affiliate ST GA FUND I LLC, Other Affiliate ST GA FUND III LLC, Other Affiliate CHATTAHOOCHEE COMMUNITY INVESTMENT, 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 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. (GRISTINA, THOMAS) |
| Filing 11 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying 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 for GLOBAL ONE FINANCIAL. (GRISTINA, THOMAS) |
| Filing 10 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Other Affiliate SYNOVUS ST. ANDREW 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 MANGO TERRACE 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 for GLOBAL ONE FINANCIAL. (GRISTINA, THOMAS) |
| Filing 9 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Other Affiliate ASPENWOOD SQUARE APARTMENTS LP, Other Affiliate SYNOVUS ASPENWOOD SQUARE LLC, Other Affiliate SYNOVUS CAHEC CEF XXI LLC, Other Affiliate UNION HILL APARTMENTS LP, 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 SYNOVUS HARPER WOODS 2020 LLC, Other Affiliate SYNOVUS LIBERTY HILL 2020 LLC, Other Affiliate SYNOVUS LIBERTY HILL 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 for GLOBAL ONE FINANCIAL. (GRISTINA, THOMAS) |
| Filing 8 Replaced by D.E. #9 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL (GRISTINA, THOMAS) Modified on 10/28/2024 (tlf). |
| Filing 7 Corporate Disclosure Statement by GLOBAL ONE FINANCIAL identifying Corporate Parent SYNOVUS BANK, 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 STERLING PLACE LLC, Other Affiliate TUSCALOOSA RIVERFRONT DEVELOPMENT LLC, Other Affiliate BAKER VILLAGE APARTMENTS I LP, Other Affiliate BOSTON CAPITAL COLUMBUS TAX CREDIT FUND A LIMITED PARTNERSHIP, Other Affiliate SYNOVUS SPECIAL LIMITED PARTNER LLC, Other Affiliate SYNOVUS UNION HILL LLC, Other Affiliate THE SUMMERTON INN INC, Other Affiliate GLOBAL FINANCIAL DISTRIBUTORS INC, 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 TRUST COMPANY NATIONAL ASSOCIATION for GLOBAL ONE FINANCIAL. (GRISTINA, THOMAS) |
| Filing 6 Jurisdictional Statement by GLOBAL ONE FINANCIAL (GRISTINA, THOMAS) |
| Filing 5 STIPULATION for Extension of Time for Defendant to Respond to Complaint by NATIONAL WESTERN LIFE INSURANCE COMPANY (FEINBERG, ALEXANDER) |
| Filing 4 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 11/26/2024. Ordered by US DISTRICT JUDGE CLAY D. LAND on 10/15/2024 (tlf). |
| Filing 3 Jurisdictional Statement by NATIONAL WESTERN LIFE INSURANCE COMPANY (FEINBERG, ALEXANDER) |
| Filing 2 Corporate Disclosure Statement by NATIONAL WESTERN LIFE INSURANCE COMPANY identifying Corporate Parent NATIONAL WESTERN LIFE GROUP, INC., Corporate Parent S.USA LIFE INSURANCE COMPANY, INC. for NATIONAL WESTERN LIFE INSURANCE COMPANY. (FEINBERG, ALEXANDER) |
| Filing 1 NOTICE OF REMOVAL against GLOBAL ONE FINANCIAL Fee paid: Receipt # AGAMDC-4770190, $405 filed by NATIONAL WESTERN LIFE INSURANCE COMPANY (Attachments: #1 Exhibit 1 - Declaration of Neil Westgate, #2 Exhibit 2 - State Court Filings, #3 Exhibit 3 - Email and Notice of Lawsuit and Request for Waiver of Service, #4 Exhibit 4 - Consent to Notice of Removal, #5 Civil Cover Sheet Civil Cover Sheet) All parties must refile pending motions from the court of origin in this new case.(FEINBERG, ALEXANDER) |
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