GREGORY v. PREFERRED FINANCIAL SOLUTIONS et al
Plaintiff: TINA M GREGORY
Defendant: PREFERRED FINANCIAL SOLUTIONS, CREDIT CARD RELIEF, THOMAS P DAKICH and RHONDA ROELL-TAYLOR
Case Number: 5:2011cv00422
Filed: October 19, 2011
Court: US District Court for the Middle District of Georgia
Office: Macon Office
County: Putnam
Presiding Judge: Marc Thomas Treadwell
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 21, 2019 Opinion or Order Filing 150 FINAL ORDER OF JUDGMENT AND DISMISSAL. Ordered by US DISTRICT JUDGE MARC THOMAS TREADWELL on 3/21/2019. (kat)
May 15, 2014 Opinion or Order Filing 131 ORDER GRANTING 118 Motion for Summary Judgment and DENYING as moot 129 Motion to delay the stay. Ordered by U.S. District Judge MARC THOMAS TREADWELL on 5/15/2014. (tlh)
March 10, 2014 Opinion or Order Filing 116 ORDER GRANTING 114 Motion to Strike. The Defendants are ORDERED to respond to 115 the Plaintiffs motion to compel by NOON on March 11, 2014. Ordered by U.S. District Judge MARC THOMAS TREADWELL on 3/10/2014. (tlh)
December 17, 2013 Opinion or Order Filing 106 ORDER GRANTING in part and DENYING in part 97 Amended Motion to Certify Class and DENYING as moot 66 Motion to Certify Class. Any party objecting to the interim counsels appointment as class counsel shall have 7 days from the date of entry of this Order certifying the class to file written objections with the Court. The Court designates named Plaintiff Tina M. Gregory as class representative. Within 7 days from the date of this Order, the Parties shall file a joint proposal for providing notice to class members. Ordered by U.S. District Judge Marc Thomas Treadwell on 12/17/2013. (tlh)
October 21, 2013 Opinion or Order Filing 96 ORDER DENYING 78 Motion to Dismiss for Lack of Jurisdiction; GRANTING 79 Motion for More Definite Statement; DENYING AS MOOT 70 Motion to Dismiss for Lack of Jurisdiction; and DENYING AS MOOT 71 Motion for More Definite Statement. Althou gh the Plaintiffs have alleged theories of piercing the corporate veil, alter ego, and joint venture, their allegations do not apprise the Preferred Defendants of which Defendant is alleged to have committed which act. Accordingly, the Plaintiffs sh all file an amended complaint no later than December 9, 2013 that puts the individual and corporate Defendants on notice as to which wrongful acts are alleged to have been committed by each Defendant to the extent possible. If the Moving Defendants continue to believe that they are not subject to the Court's personal jurisdiction or that they are entitled to judgment as a matter of law, then they may renew their motion to dismiss or move for summary judgment within 30 days of the filing of the amended complaint. Ordered by Judge Marc Thomas Treadwell on 10/21/2013. (tlh)
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Plaintiff: TINA M GREGORY
Represented By: Jon C. Conlin
Represented By: GEORGE RICHARD DIGIORGIO
Represented By: James W. Hurt, Jr.
Represented By: Frank Jerome Tapley
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Defendant: PREFERRED FINANCIAL SOLUTIONS
Represented By: David A. Lester
Represented By: KRISTEN E MARSHALL
Represented By: WILLIAM E RANEY
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Defendant: CREDIT CARD RELIEF
Represented By: David A. Lester
Represented By: KRISTEN E MARSHALL
Represented By: WILLIAM E RANEY
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Defendant: THOMAS P DAKICH
Represented By: David A. Lester
Represented By: KRISTEN E MARSHALL
Represented By: WILLIAM E RANEY
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Defendant: RHONDA ROELL-TAYLOR
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