HRHR EQUITY INVESTMENT LLC et al v. PATEL et al
| HRHR EQUITY INVESTMENT LLC, TARP MP LLC and TARP FOOD LLC |
| MP BYRON LLC, MP DUBLIN LLC, MP HERITAGE PLACE LLC, MP ZEBULON LLC, MP PERRY LLC, KLMG INVESTMENT LLC, KAHUNA LLC, KLMG FOOD LLC and DHAJA LLC |
| DHARMESH PATEL, HETAL PATEL and JAGRUTI PATEL |
| VIPUL PATEL |
| MONALIZA PATEL |
| 5:2022cv00378 |
| October 25, 2022 |
| US District Court for the Middle District of Georgia |
| MARC T TREADWELL |
| Contract: Other |
| 28 U.S.C. § 1446 Notice of Removal |
| Defendant |
Docket Report
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| Document Text |
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| REMARK: This case has been administratively closed due to the transfer of this matter to the Bankruptcy Court. (ggs) |
| Filing 15 Corporate Disclosure Statement by KLMG FOOD LLC, MP BYRON LLC, MP DUBLIN LLC, MP HERITAGE PLACE LLC, MP PERRY LLC, MP ZEBULON LLC (Williamson, J.) |
| SECOND NOTICE of Deficiency (related document(s): #3 Notice (Certificate of Interested Persons) filed by MP HERITAGE PLACE LLC, MP ZEBULON LLC, MP DUBLIN LLC, MP BYRON LLC, KLMG FOOD LLC, MP PERRY LLC ); Document does not comply with the MDGA Local Rule 87 and Administrative Procedures Page 11. 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. These must be added within CM/ECF while the document is being filed. All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1.(ggs) |
Filing 14
ORDER re #4 MOTION to Transfer Case to US District Court for the Middle District of Georgia Motion to Transfer Venue Pursuant to 28 U.S.C. 1412 filed by MP HERITAGE PLACE LLC, MP ZEBULON LLC, MP DUBLIN LLC, MP BYRON LLC, KLMG FOOD LLC, MP PERRY LLC. This matter is REFERRED to the bankruptcy court to be decided as part of the defendants ongoing bankruptcy proceedings, Case No. 22-51106,1 pursuant to the general referral order. Ordered by CHIEF DISTRICT JUDGE MARC T TREADWELL on 10/27/2022. (ggs) Modified on 10/28/2022 to edit text. (ggs).
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| Filing 13 SUGGESTION OF BANKRUPTCY Upon the Record by KLMG FOOD LLC, MP BYRON LLC, MP DUBLIN LLC, MP HERITAGE PLACE LLC, MP PERRY LLC, MP ZEBULON LLC (Williamson, J.) |
| Filing 12 Case transferred in District Transfer from District of Georgia Northern; Case Number 1:22-cv-03955. Original file certified copy of transfer order and docket sheet received. **The Notice of Electronic Filing serves as certification for these transferred documents.** |
| Case ASSIGNED to CHIEF DISTRICT JUDGE MARC T TREADWELL. (ggs) |
| NOTICE TO COUNSEL JESSICAL GABEL CINO and BRYAN M. KNIGHT - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(ggs) |
| Notice of Deficiency (related document(s): #3 Notice (Certificate of Interested Persons) filed by MP HERITAGE PLACE LLC, MP ZEBULON LLC, MP DUBLIN LLC, MP BYRON LLC, KLMG FOOD LLC, MP PERRY LLC ); the Middle District of Georgia requires a Corporate Disclosure Statement. Please file a Corporate Disclosure Statement to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case. These must be added within CM/ECF while the document is being filed.(ggs) |
| Notice of Deficiency (related document(s): #7 Complaint, filed by KLMG INVESTMENT LLC, MP HERITAGE PLACE LLC, MP ZEBULON LLC, DHAJA LLC, MP BYRON LLC, MP DUBLIN LLC, MP PERRY LLC, KAHUNA LLC, KLMG FOOD LLC ); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1.(ggs) |
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Filing 11
ORDER: The #4 motion to transfer is therefore GRANTED and the Clerk is DIRECTED to transfer this matter to the U.S. District Court for the Middle District of Georgia. Signed by Judge Leigh Martin May on 10/24/2022. (jra) [Transferred from gand on 10/25/2022.]
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| Submission of #4 MOTION to Transfer Case to US District Court for the Middle District of Georgia to District Judge Leigh Martin May. (bnp) [Transferred from gand on 10/25/2022.] |
| Civil Case Terminated. (jra) [Transferred from gand on 10/25/2022.] |
| Filing 10 WITHDRAWAL of #9 RESPONSE re #4 MOTION to Transfer Case to US District Court for the Middle District of Georgia filed by HRHR Equity Investment, LLC, Tarp Food, LLC, Tarp MP, LLC. (Akins, Jonathan) Modified on 10/24/2022 to edit event text (bnp). Modified on 10/24/2022 (jra). [Transferred from gand on 10/25/2022.] |
| Filing 9 *WITHDRAWN* RESPONSE in Opposition re #4 MOTION to Transfer Case to US District Court for the Middle District of GeorgiaMotion to Transfer Venue Pursuant to 28 U.S.C. 1412 filed by HRHR Equity Investment, LLC, Tarp Food, LLC, Tarp MP, LLC. (Akins, Jonathan) Modified on 10/24/2022 (jra). [Transferred from gand on 10/25/2022.] |
| Filing 4 MOTION to Transfer Case to US District Court for the Middle District of GeorgiaMotion to Transfer Venue Pursuant to 28 U.S.C. 1412 by KLMG Food, LLC, MP Byron, LLC, MP Dublin, LLC, MP Heritage Place, LLC, MP Perry, LLC, MP Zebulon, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Kepner, James) [Transferred from gand on 10/25/2022.] |
| Filing 3 Certificate of Interested Persons by KLMG Food, LLC, MP Byron, LLC, MP Dublin, LLC, MP Heritage Place, LLC, MP Perry, LLC, MP Zebulon, LLC. (Kepner, James) [Transferred from gand on 10/25/2022.] |
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Filing 2
STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 10/4/2022. (bnp) [Transferred from gand on 10/25/2022.]
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| Filing 8 ANSWER to #1 NOTICE OF REMOVAL, COUNTERCLAIM against Dharmesh Patel, Hetal Patel by Monaliza Patel. (Filed in the Superior Court of Gwinnett County State of Georgia on 10/14/2021)(kxm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. [Transferred from gand on 10/25/2022.] |
| Filing 7 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand by Dhaja, LLC, KLMG Food, LLC, KLMG Investment, LLC, Kahuna, LLC, MP Byron, LLC, MP Dublin, LLC, MP Heritage Place, LLC, MP Perry, LLC, MP Zebulon, LLC. (Filed in the Superior Court of Gwinnett County State of Georgia on 8/12/2021)(kxm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. [Transferred from gand on 10/25/2022.] |
| Filing 6 ANSWER to to #1 NOTICE OF REMOVAL ( Discovery ends on 2/27/2023.), CROSSCLAIM against Dharmesh Patel, Hetal Patel by Vipul Patel, Jagruti Patel. (Filed in the Superior Court of Gwinnett County State of Georgia on 8/16/2021)(kxm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 10/5/2022 (kxm). [Transferred from gand on 10/25/2022.] |
| Filing 5 ANSWER to #1 NOTICE OF REMOVAL with Jury Demand ( Discovery ends on 2/27/2023.), CROSSCLAIM against Jagruti Patel, Vipul Patel with Jury Demand by Hetal Patel, Dharmesh Patel.(kxm) (Filed in the Superior Court of Gwinnett County State of Georgia on 8/18/2021)- Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 10/5/2022 (kxm). [Transferred from gand on 10/25/2022.] |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT. (Filing fee $ 402 receipt number AGANDC-12102694) filed by MP Byron, LLC, KLMG Food, LLC, MP Dublin, LLC, MP Heritage Place, LLC, MP Perry, LLC, MP Zebulon, LLC. (Attachments: #1 Supplement PART 2 of Notice of Removal, #2 Supplement PART 3 of Notice of Removal, #3 Civil Cover Sheet)(kxm) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. [Transferred from gand on 10/25/2022.] |
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