FIDELITY BANK v. GEMINI ALTO CENTERVILLE PARTNERS LLC
Plaintiff: FIDELITY BANK
Defendant: Gemini Alto Centerville Partners, LLC and GEMINI ALTO CENTERVILLE PARTNERS LLC
Case Number: 5:2019cv00322
Filed: August 12, 2019
Court: US District Court for the Middle District of Georgia
Presiding Judge: TILMAN E SELF
Referring Judge: MARC THOMAS TREADWELL
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1391
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2019 Filing 11 Corporate Disclosure Statement by FIDELITY BANK identifying Corporate Parent AMERIS BANK, Other Affiliate BLACKROCK INC for FIDELITY BANK. (BREITHAUPT, ERIC)
September 9, 2019 Filing 10 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 10/10/2019. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 9/9/2019. (Attachments: #1 Required Form)(chc)
September 9, 2019 Notice of Deficiency (related document(s): #9 Corporate Disclosure Statement filed by GEMINI ALTO CENTERVILLE PARTNERS LLC ); Document must be re-filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. (vs)
September 6, 2019 Filing 9 Corporate Disclosure Statement by GEMINI ALTO CENTERVILLE PARTNERS LLC (KIDD, WILLIAM)
September 6, 2019 Filing 8 ANSWER to Complaint by GEMINI ALTO CENTERVILLE PARTNERS LLC. (Attachments: #1 Exhibit Letter dated 4-10-19)(KIDD, WILLIAM)Attorney WILLIAM L KIDD added to party GEMINI ALTO CENTERVILLE PARTNERS LLC(pty:dft)
August 30, 2019 Filing 7 NOTICE Notice of Filing Proof of Service by FIDELITY BANK re #4 Complaint (IFP) (BREITHAUPT, ERIC)
August 21, 2019 Case REASSIGNED to US DISTRICT JUDGE TILMAN E SELF, III. US DISTRICT JUDGE MARC THOMAS TREADWELL no longer assigned to the case. (vs)
August 19, 2019 Filing 6 Jurisdictional Statement by FIDELITY BANK (BREITHAUPT, ERIC)
August 19, 2019 Filing 5 Corporate Disclosure Statement by FIDELITY BANK identifying Other Affiliate BlackRock, Inc. for FIDELITY BANK. (BREITHAUPT, ERIC)
August 19, 2019 Notice of Deficiency (related document(s): #4 Complaint (IFP) filed by FIDELITY BANK ); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediatelyPursuant to Local Rule 87.2 a Jurisdictional Statement must be filed. (vs)
August 14, 2019 Filing 4 COMPLAINT (IFP) against GEMINI ALTO CENTERVILLE PARTNERS LLC filed by FIDELITY BANK (Attachments: #1 Exhibit - Real State Documents)(BREITHAUPT, ERIC) Modified on 8/14/2019 to add exhibit description (vs).
August 13, 2019 Filing 3 Consent Form (28 USC 636(c)(1)) sent to FIDELITY BANK (vs)
August 13, 2019 Filing 2 Summons Issued as to GEMINI ALTO CENTERVILLE PARTNERS LLC. (vs)
August 13, 2019 Notice of Deficiency (related document(s): #1 Complaint filed by FIDELITY BANK ); Document must be converted into text-searchable PDF format and re-filed using the event Complaint(IFP). Also Exhibit(s) must be filed as attachment(s) of the Complaint. (vs)
August 12, 2019 Filing 1 COMPLAINT against FIDELITY BANK Fee paid: Receipt # AGAMDC-3233949, $400 filed by FIDELITY BANK (Attachments: #1 Summons Summons, #2 Civil Cover Sheet Civil Cover Sheet)(BREITHAUPT, ERIC)

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Plaintiff: FIDELITY BANK
Represented By: ERIC J BREITHAUPT
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Defendant: Gemini Alto Centerville Partners, LLC
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Defendant: GEMINI ALTO CENTERVILLE PARTNERS LLC
Represented By: WILLIAM L KIDD
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