PATEL et al v. AKBRUDIN
| KRISHNA PATEL and VIJAY PATEL |
| DAVIS HARRIS, CHARLES M WALKER, VISHNU SUTARIA, JAMES A FREEMAN, WILLIAM GALLAGHER, ROGER CHINCHILLA, ROGER ZIEMS, SET HUNTER, HP RATHOD, DESAI P VINUBHAI, JEFF GABRIEL, MILIAN SARAIYA, CONSTANCE RHEINSCHELD, BOB JOHNSON, JAYNANT PATEL, A K SINGH, TARAL BHATT, RONAK MANSURI, PARIN SAGAR, DOUG BURCOMBE, ROJIYA, JK BHATT, SYED AKBARUDDIN, KATHY HUGHES, ERIC KING, JAPAN DAVE, DOUG HUGHES, YOGITA PAWAR, STEVEN L LEFKOVITZ, DONALD I N MCKENZIE, AKHIL PATEL, SYED AKBRUDIN, RAJNIKANT PATEL, SUNIL MAJMUDAR, PETRA ZIEMS, MICHAEL LISTER, DILLIP M PATEL, CHITRANJAN SINGH, YADUKANT K VYAS, STEPHEN J ZRALEK, RITA BURRELL, NATARAJAN RAM, RAJNATH SINGH, GAMEH, BRYAN E PIEPER, RIVER CITY BANK, First Breckinridge Bancshares, Inc. and SANTA BARBARA TAX PRODUCTS GROUP LLC |
| NARENDRA MODI and EVA M LAMEH |
| 7:2019cv00188 |
| November 12, 2019 |
| US District Court for the Middle District of Georgia |
| W LOUIS SANDS |
| Copyright |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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| Filing 249 Mail Returned - #247 Order on Motion for Reconsideration, sent to Constance Rheinscheld, Doug Hughes, and Rita Burrell returned as undeliverable. (sbd) |
| Filing 248 Mail Returned - #242 Order on Motion to Alter Judgment, Order on Amended Motion, sent to Constance Rheinscheld, Doug Hugh, and Rita Burrell returned as undeliverable. (sbd) |
Filing 247
ORDER denying #244 Motion for Reconsideration ; denying #245 Motion for Reconsideration.The Court ORDERS that Defendants in this case are hereby excused from responding to Plaintiffs' future filings in this case, unless and until ordered otherwise by the Court. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 1/26/2021. (rlw)
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| Filing 246 RESPONSE filed by STEVEN L LEFKOVITZ re #245 MOTION for Reconsideration re #242 Order on Motion to Alter Judgment,,,, Order on Amended Motion,,,, #244 MOTION for Reconsideration re #242 Order on Motion to Alter Judgment,,,, Order on Amended Motion,,, (Mock, Thomas) |
| Filing 245 MOTION for Reconsideration re #242 Order on Motion to Alter Judgment, Order on Amended Motion filed by VIJAY PATEL.(rlw) |
| Filing 244 MOTION for Reconsideration re #242 Order on Motion to Alter Judgment, Order on Amended Motion Filed by KRISHNA PATEL.(rlw) |
| Filing 243 Mail Returned - #242 Order on Motion to Alter Judgment, Order on Amended Motion sent to Doug Hughes, Rita Burrell, and Constance Rheinscheld returned as undeliverable. (rlw) |
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Filing 242
ORDER denying #217 Motion to Alter Judgment; denying #218 Motion to Alter Judgment; denying #222 Amended Motion to Alter Judgment; denying #223 Amended Motion to Alter Judgment. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 1/6/2021. (rlw)
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| Filing 241 REPLY to Response filed by VIJAY PATEL re #218 MOTION to Alter Judgment re: #212 Judgment. (Attachments: #1 Exh. A - Affidavit of Server Processor from India)(sbd) |
| Filing 240 REPLY to Response filed by KRISHNA PATEL re #217 MOTION to Alter Judgment re: #212 Judgment. (Attachments: #1 Exh. A - Affidavit of Server Processor from India)(sbd) |
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Filing 239
ORDER denying #237 #238 Motion to Stay. In light of the denial of Plaintiffs' Motion to Stay, theCourt will allow Plaintiffs' approximately two (2) days, or until Monday, December 28, 2020, to be served with this Order and to submit a Reply regarding their Amended Rule 59(e) motion. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 12/23/2020. (rlw)
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| Filing 238 MOTION to Stay Deadlines Pending the Court's Ruling on Plaintiff's Amended Rule 59(e) Motion to Alter or Amend Judgment filed by KRISHNA PATEL.(sbd) |
| Filing 237 MOTION to Stay Deadlines Pending the Court's Ruling on Plaintiff's Amended Rule 59(e) Motion to Alter or Amend Judgment filed by VIJAY PATEL.(sbd) |
| Filing 236 REPLY to Response filed by KRISHNA PATEL re #222 AMENDED MOTION Amending #217 MOTION to Alter Judgment re: #212 Judgment (rlw) |
| Filing 235 REPLY to Response filed by VIJAY PATEL re #223 AMENDED MOTION Amending #218 MOTION to Alter Judgment re: #212 Judgment (rlw) |
| Filing 234 REPLY to Response filed by KRISHNA PATEL re #222 AMENDED MOTION Amending #217 MOTION to Alter Judgment re: #212 Judgment (rlw) |
| Filing 233 REPLY to Response filed by VIJAY PATEL re #223 AMENDED MOTION Amending #218 MOTION to Alter Judgment re: #212 Judgment (rlw) |
| Filing 232 RESPONSE filed by First Breckinridge Bancshares, Inc., RIVER CITY BANK re #223 AMENDED MOTION Amending #218 MOTION to Alter Judgment re: #212 Judgment, #222 AMENDED MOTION Amending #217 MOTION to Alter Judgment re: #212 Judgment (FENTON, THOMAS) |
| Filing 231 REPLY to Response filed by KRISHNA PATEL re #217 MOTION to Alter Judgment re: #212 Judgment. (sbd) |
| Filing 230 REPLY to Response filed by KRISHNA PATEL re #217 MOTION to Alter Judgment re: #212 Judgment. (sbd) |
| Filing 229 REPLY to Response filed by VIJAY PATEL re #218 MOTION to Alter Judgment re: #212 Judgment. (sbd) |
| Filing 228 REPLY to Response filed by VIJAY PATEL re #218 MOTION to Alter Judgment re: #212 Judgment. (sbd) |
| Filing 227 RESPONSE filed by DOUG BURCOMBE, ERIC KING, SANTA BARBARA TAX PRODUCTS GROUP LLC re #223 AMENDED MOTION Amending #218 MOTION to Alter Judgment re: #212 Judgment, #222 AMENDED MOTION Amending #217 MOTION to Alter Judgment re: #212 Judgment (FRIEDMAN, RACHEL) |
| Filing 226 RESPONSE filed by STEVEN L LEFKOVITZ re #223 AMENDED MOTION Amending #218 MOTION to Alter Judgment re: #212 Judgment, #222 AMENDED MOTION Amending #217 MOTION to Alter Judgment re: #212 Judgment (Mock, Thomas) |
| Filing 225 REPLY to Response filed by KRISHNA PATEL re #217 MOTION to Alter Judgment re: #212 Judgment (rlw) |
| Filing 224 REPLY to Response filed by VIJAY PATEL re #218 MOTION to Alter Judgment re: #212 Judgment (rlw) |
| Filing 223 AMENDED MOTION Amending #218 MOTION to Alter Judgment re: #212 Judgment Filed by VIJAY PATEL.(rlw) |
| Filing 222 AMENDED MOTION Amending #217 MOTION to Alter Judgment re: #212 Judgment Filed by KRISHNA PATEL.(rlw) |
| Filing 221 RESPONSE filed by First Breckinridge Bancshares, Inc., RIVER CITY BANK re #218 MOTION to Alter Judgment re: #212 Judgment, #217 MOTION to Alter Judgment re: #212 Judgment (FENTON, THOMAS) |
| Filing 220 RESPONSE filed by DOUG BURCOMBE, ERIC KING, SANTA BARBARA TAX PRODUCTS GROUP LLC re #218 MOTION to Alter Judgment re: #212 Judgment (FRIEDMAN, RACHEL) |
| Filing 219 RESPONSE filed by STEVEN L LEFKOVITZ re #218 MOTION to Alter Judgment re: #212 Judgment, #217 MOTION to Alter Judgment re: #212 Judgment (Mock, Thomas) |
| Filing 218 RULE 59(e) MOTION to Alter or Amend Judgment re: #212 Judgment Filed by VIJAY PATEL.(rlw) |
| Filing 217 RULE 59(e) MOTION to Alter or Amend Judgment Judgment re: #212 Judgment Filed by KRISHNA PATEL.(rlw) |
| Filing 216 Mail Returned - #214 Order on Motion for Reconsideration, sent to Constance Rheinscheld, Doug Hughes, and Rita Burrell returned as undeliverable. (sbd) |
| Filing 215 Mail Returned - #211 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Dismiss Complaint, Order on Motion for Miscellaneous Relief, #212 Judgment sent to Constance Rheinscheld, Doug Hugh, and Rita Burrell returned as undeliverable. (sbd) |
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Filing 214
ORDER granting #213 Motion for Reconsideration and the Court VACATES the discrete part of the Court's Order from October 8, 2020 (Doc. 211) in which the Court found that Freeman's motion was untimely and denied it without prejudice as moot. The Court GRANTS Freeman's motion to dismiss #178 insofar as Freeman argues that Plaintiffs' Second Amended Complaint (Docs. #164 and #165 ) was an improper shotgun pleading. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 10/16/2020. (rlw) Modified to place brackets 164 and 165 in brackets to create link on 10/20/2020 (ans).
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| Filing 213 MOTION for Reconsideration re #211 Order on Motion to Dismiss for Failure to State a Claim,,,,,, Order on Motion to Dismiss Complaint,,,,,,,,,,,, Order on Motion for Miscellaneous Relief,,,,, by JAMES A FREEMAN filed by JOHN A LOCKETT, III. (Attachments: #1 Affidavit of John A. Lockett III, #2 Exhibit A to Affidavit of John A. Lockett III, #3 Memorandum in Support Motion for Reconsideration)(LOCKETT, JOHN) |
| Filing 212 JUDGMENT dismissing this case. (rlw) |
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Filing 211
ORDER granting in part #169 Motion to Dismiss for Failure to State a Claim; granting in part #171 Motion to Dismiss; granting in part #173 Motion to Dismiss Complaint; granting in part #176 Motion to Dismiss; granting in part #177 Motion to Dismiss; denying without prejudice as moot #178 Motion to Dismiss Complaint; denying without prejudice as moot #204 Motion for Appointment of Receiver; denying without prejudice as moot #205 Motion Appointment of Receiver. All federal claims in this action are DISMISSED WITH PREJUDICE and all state claims are DISMISSED WITHOUT PREJUDICE. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 10/8/2020. (rlw)
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| Filing 210 REPLY to Response filed by VIJAY PATEL re #205 MOTION for the Appointment of a Receiver (rlw) |
| Filing 209 REPLY to Response filed by KRISHNA PATEL re #204 MOTION for the Appointment of a Receiver (rlw) |
| Filing 208 RESPONSE filed by DOUG BURCOMBE, ERIC KING, SANTA BARBARA TAX PRODUCTS GROUP LLC re #205 MOTION for the Appointment of a Receiver (FRIEDMAN, RACHEL) |
| Filing 207 NOTICE of electronic filing in the United States Bankruptcy Court Middle District of Tennessee by VIJAY PATEL, KRISHNA PATEL (Attachments: #1 Certificate of Notice)(rlw) |
| Filing 206 NOTICE of filing adversary proceeding in Bankruptcy Court by VIJAY PATEL, KRISHNA PATEL. (sbd) |
| Filing 205 MOTION for the Appointment of a Receiver Filed by VIJAY PATEL. (Attachments: #1 Exhibit A - Affidavit of Phillip G. Young, Jr., #2 Exhibit B - August 2020 Sales Email)(rlw) |
| Filing 204 MOTION for the Appointment of a Receiver Filed by KRISHNA PATEL. (Attachments: #1 Exhibit A - Affidavit of Phillip G. Young, Jr., #2 Exhibit B - August 2020 Sales Email)(rlw) |
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Filing 203
ORDER denying #195 Motion for Leave to File Surreply; denying #196 Motion for Leave to File Surreply. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 8/19/2020. (rlw)
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| Filing 202 REPLY to Response filed by JAMES A FREEMAN re #178 MOTION to Dismiss Complaint re #165 Amended Complaint/Petition : (LOCKETT, JOHN) |
| Filing 201 REPLY to Response filed by DOUG BURCOMBE, ERIC KING, SANTA BARBARA TAX PRODUCTS GROUP LLC re #177 MOTION to Dismiss Second Amended Complaint (FRIEDMAN, RACHEL) |
| Filing 200 REPLY to Response filed by BRYAN E PIEPER, STEPHEN J ZRALEK re #171 MOTION to Dismiss Plaintiffs' Second Amended Complaints (ANDERSON, STEVEN) |
| Filing 199 RESPONSE filed by STEVEN L LEFKOVITZ re #195 MOTION for Leave to File Surreply, #196 MOTION for Leave to File Surreply (Mock, Thomas) |
| Filing 198 REPLY to Response filed by First Breckinridge Bancshares, Inc. re #176 MOTION to Dismiss Second Amended Complaint (FENTON, THOMAS) |
| Filing 197 REPLY to Response filed by RIVER CITY BANK re #173 MOTION to Dismiss Complaint re #164 Amended Complaint/Petition, #165 Amended Complaint/Petition : (Attachments: #1 Exhibit Docket of MD TN Case 3:13-cv-701)(FENTON, THOMAS) |
| Filing 196 MOTION for Leave to File Surreply filed by KRISHNA PATEL.(sbd) |
| Filing 195 MOTION for Leave to File Surreply filed by VIJAY PATEL.(sbd) |
| Filing 194 REPLY to Response filed by STEVEN L LEFKOVITZ re #169 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND AMENDED COMPLAINT (Mock, Thomas) |
| Filing 193 RESPONSE filed by KRISHNA PATEL re #178 MOTION to Dismiss Complaint re #165 Amended Complaint/Petition. (rlw) |
| Filing 192 RESPONSE filed by VIJAY PATEL re #178 MOTION to Dismiss Complaint re #165 Amended Complaint/Petition. (rlw) |
| Filing 191 RESPONSE filed by KRISHNA PATEL re #173 MOTION to Dismiss Complaint re #164 Amended Complaint/Petition, #165 Amended Complaint/Petition. (rlw) |
| Filing 190 RESPONSE filed by VIJAY PATEL re #173 MOTION to Dismiss Complaint re #164 Amended Complaint/Petition, #165 Amended Complaint/Petition, (rlw) |
| Filing 189 RESPONSE filed by VIJAY PATEL re #171 MOTION to Dismiss Plaintiffs' Second Amended Complaints. (rlw) |
| Filing 188 RESPONSE filed by KRISHNA PATEL re #171 MOTION to Dismiss Plaintiffs' Second Amended Complaints. (rlw) |
| Filing 187 RESPONSE filed by VIJAY PATEL re #176 MOTION to Dismiss Second Amended Complaint. (rlw) |
| Filing 186 RESPONSE filed by VIJAY PATEL re #177 MOTION to Dismiss Second Amended Complaint (rlw) |
| Filing 185 RESPONSE filed by KRISHNA PATEL re #177 MOTION to Dismiss Second Amended Complaint (rlw) |
| Filing 184 RESPONSE filed by KRISHNA PATEL re #176 MOTION to Dismiss Second Amended Complaint. (rlw) |
| Filing 183 RESPONSE filed by VIJAY PATEL re #169 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND AMENDED COMPLAINT. (Attachments: #1 Exhibit - First and Final Motion of Thompson Burton PLLC, Counsel to the Trustee, for Allowance of Interim Compensation and Reimbursement of Expenses)(rlw) |
| Filing 182 RESPONSE filed by KRISHNA PATEL re #169 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND AMENDED COMPLAINT (Attachments: #1 Exhibit - First and Final Motion of Thompson Burton PLLC, Counsel to the Trustee, for Allowance of Interim Compensation and Reimbursement of Expenses)(rlw) Modified text on 7/30/2020 (rlw). |
| Filing 181 Mail Returned - #170 Order, sent to Rita Burrell returned as undeliverable. (sbd) |
| Filing 180 Mail Returned - #170 Order, sent to Constance Rheinscheld returned as undeliverable. (sbd) |
| Filing 179 Mail Returned - #170 Order, sent to Doug Hughes returned as undeliverable. (sbd) |
| Filing 178 MOTION to Dismiss Complaint re #165 Amended Complaint/Petition : by JAMES A FREEMAN filed by JOHN A LOCKETT, III. (Attachments: #1 Affidavit of James Freeman, #2 Memorandum in Support)(LOCKETT, JOHN) |
| Filing 177 MOTION to Dismiss Second Amended Complaint by DOUG BURCOMBE, ERIC KING, SANTA BARBARA TAX PRODUCTS GROUP LLC filed by RACHEL FRIEDMAN. (Attachments: #1 Memorandum in Support Memorandum in Support of Motion to Dismiss Second Amended Complaint, #2 Exhibit A - Declaration of Eric King, #3 Exhibit B - Declaration of Doug Burcombe, #4 Exhibit C - Declaration of Brian Schmidt)(FRIEDMAN, RACHEL) |
| Filing 176 MOTION to Dismiss Second Amended Complaint by First Breckinridge Bancshares, Inc. filed by THOMAS C FENTON. (Attachments: #1 Memorandum in Support)(FENTON, THOMAS) |
| Filing 175 Corporate Disclosure Statement by First Breckinridge Bancshares, Inc. identifying Corporate Parent first, Other Affiliate RIVER CITY BANK for First Breckinridge Bancshares, Inc.. (FENTON, THOMAS) |
| Filing 174 NOTICE of Attorney Appearance by THOMAS C FENTON on behalf of First Breckinridge Bancshares, Inc. Attorney THOMAS C FENTON added to party First Breckinridge Bancshares, Inc.(pty:dft)(FENTON, THOMAS) |
| Filing 173 MOTION to Dismiss Complaint re #164 Amended Complaint/Petition, #165 Amended Complaint/Petition : by RIVER CITY BANK filed by THOMAS C FENTON. (Attachments: #1 Memorandum in Support)(FENTON, THOMAS) |
| Filing 172 MEMORANDUM in Support filed by BRYAN E PIEPER, STEPHEN J ZRALEK re: #171 MOTION to Dismiss Plaintiffs' Second Amended Complaints (ANDERSON, STEVEN) |
| Filing 171 MOTION to Dismiss Plaintiffs' Second Amended Complaints by BRYAN E PIEPER, STEPHEN J ZRALEK filed by STEVEN E ANDERSON.(ANDERSON, STEVEN) |
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Filing 170
ORDER notifying the Plaintiffs of the filing of the Motion to Dismiss #169 and that Plaintiffs are to file responses to the pending motion WITHIN TWENTY-ONE (21) DAYS OF THE DATE THE MOTION WAS FILED. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 7/9/2020. (rlw)
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| Filing 169 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM THE SECOND AMENDED COMPLAINT by STEVEN L LEFKOVITZ filed by Thomas Ryan Mock, Jr. (Attachments: #1 DEFENDANT STEVEN L. LEFKOVITZS AND NON-PARTY LEFKOVITZ & LEFKOVITZS BRIEF IN SUPPORT OF MOTION TO DISMISS SECOND AMENDED COMPLAINT)(Mock, Thomas) |
| Filing 168 EXHIBIT LIST by VIJAY PATEL, KRISHNA PATEL re #164 Amended Complaint/Petition, #165 Amended Complaint/Petition. (Attachments: #1 Exhibit 46, #2 Exhibit 48, #3 Exhibit 52, #4 Exhibit 53, #5 Exhibit 54, #6 Exhibit 55, #7 Exhibit 56, #8 Exhibit 57, #9 Exhibit 58, #10 Exhibit 59, #11 Exhibit 60, #12 Exhibit 61, #13 Exhibit 62, #14 Exhibit 63, #15 Exhibit 64, #16 Exhibit 65, #17 Exhibit 66, #18 Exhibit 67) Exhibits 47, 49, 50, 51 and 68 were not included in the documents received.(rlw) |
| Filing 167 EXHIBIT LIST by VIJAY PATEL, KRISHNA PATEL re #164 Amended Complaint/Petition, #165 Amended Complaint/Petition. (Attachments: #1 Exhibit 21, #2 Exhibit 22, #3 Exhibit 23, #4 Exhibit 24, #5 Exhibit 25, #6 Exhibit 27, #7 Exhibit 28, #8 Exhibit 29, #9 Exhibit 30, #10 Exhibit 31, #11 Exhibit 32, #12 Exhibit 33, #13 Exhibit 34, #14 Exhibit 35, #15 Exhibit 36, #16 Exhibit 37, #17 Exhibit 38, #18 Exhibit 39, #19 Exhibit 40, #20 Exhibit 41, #21 Exhibit 42, #22 Exhibit 43, #23 Exhibit 44, #24 Exhibit 45) Exhibit 26 was not included in the documents received. (rlw) |
| Filing 166 EXHIBIT LIST by VIJAY PATEL, KRISHNA PATEL re #164 Amended Complaint/Petition, #165 Amended Complaint/Petition. #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20)(rlw) Modified text on 6/30/2020 (rlw). |
| Filing 165 SECOND AMENDED Complaint against All Defendants by KRISHNA PATEL. (rlw) |
| Filing 164 SECOND AMENDED Complaint against All Defendants by VIJAY PATEL. (rlw) |
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Filing 163
ORDER granting in part and denying in part #39 Motion to Dismiss for Failure to State a Claim; denying as moot #40 Motion to Dismiss for Failure to State a Claim; denying as moot #40 Motion to Dismiss for Lack of Jurisdiction; denying as moot #48 Motion to Dismiss Complaint(); denying as moot #58 Motion to Dismiss Party; granting in part and denying in part #69 Motion to Dismiss for Lack of Jurisdiction; granting in part and denying in part #69 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part #74 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part #74 Motion to Dismiss for Lack of Jurisdiction; denying as moot #76 Motion for Preliminary Injunction; denying as moot #77 Motion ; denying as moot #103 Motion to Dismiss Complaint(); denying as moot #104 Motion to Dismiss for Lack of Jurisdiction; denying as moot #104 Motion to Dismiss for Failure to State a Claim; denying as moot #110 Motion ; denying as moot #111 Motion ; denying as moot #112 Motion for Service by Publication; denying as moot #113 Motion for Service by Publication; denying as moot #115 Motion for Service by Publication; denying as moot #116 Motion for Service by Publication; denying as moot #117 Motion for Service by Publication; denying as moot #118 Motion for Service by Publication; denying as moot #119 Motion for Service by Publication; denying as moot #121 Motion for Service by Publication; denying #123 Motion for Service by Publication; denying as moot #124 Motion for Service by Publication; denying as moot #125 Motion for Service by Publication; denying as moot #126 Motion for Service by Publication; denying as moot #129 Motion for Service by Publication; denying as moot #130 Motion for Service by Publication; denying as moot #131 Motion for Service by Publication; denying as moot #144 Motion to Strike ; denying as moot #7 Motion. The Complaint and Amended Complaint are STRICKEN with leave to amend. Plaintiffs are ORDERED to file, within thirty (30) days of this Order or by no later than Monday, June 29, 2020, a Second Amended Complaint. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 5/28/2020 (rlw)
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| Filing 162 REPLY to Response filed by VIJAY PATEL re #111 MOTION and Memorandum in Support to Add Party Defendants. (rlw) |
| Filing 161 REPLY to Response filed by KRISHNA PATEL re #110 MOTION to Add Party Defendants. (rlw) |
| Filing 160 REPLY to Response filed by KRISHNA PATEL re #110 MOTION to Add Party Defendants. (rlw) |
| Filing 159 REPLY to Response filed by VIJAY PATEL re #111 MOTION and Memorandum in Support to Add Party Defendants. (rlw) |
| Filing 158 RESPONSE filed by RIVER CITY BANK re #111 MOTION and Memorandum in Support to Add Party Defendants, #110 MOTION to Add Party Defendants (FENTON, THOMAS) |
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Filing 157
ORDER granting #156 Motion for Leave to File to File Request for Extension of Time to File a Memorandum in Opposition to Plaintiffs' Motion to Add Parties. Defendant shall have until no later than Friday, April 17, 2020, to file their prepared memorandum with the Court. Plaintiffs shall have an additional 14 days after Defendant files its memorandum to reply if Plaintiffs so choose. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 4/17/2020. (rlw)
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| Filing 156 MOTION for Leave to File request for extension of time by RIVER CITY BANK filed by THOMAS C FENTON. (Attachments: #1 Proposed Order, #2 Exhibit Proffered Memorandum in Opposition)(FENTON, THOMAS) |
| Filing 155 REPLY to Response filed by KRISHNA PATEL re #110 MOTION to Add Party Defendants (rlw) |
| Filing 154 DISREGARD DUPLICATE ENTRY - REPLY to Response filed by VIJAY PATEL re #111 MOTION and Memorandum in Support to Add Party Defendants (rlw) Modified on 4/13/2020 (rlw). |
| Filing 153 DISREGARD DUPLICATE ENTRY - REPLY to Response filed by VIJAY PATEL re #111 MOTION and Memorandum in Support to Add Party Defendants (rlw) Modified on 4/13/2020 (rlw). |
| Filing 152 DISREGARD DUPLICATE ENTRY - REPLY to Response filed by VIJAY PATEL re #111 MOTION and Memorandum in Support to Add Party Defendants (rlw) Modified on 4/13/2020 (rlw). |
| Filing 151 REPLY to Response filed by VIJAY PATEL re #111 MOTION and Memorandum in Support to Add Party Defendants (rlw) |
| Filing 150 RESPONSE filed by KRISHNA PATEL re #144 MOTION to Strike #135 Complaint, #134 Complaint, (rlw) |
| Filing 149 RESPONSE filed by VIJAY PATEL re #144 MOTION to Strike #135 Complaint, #134 Complaint, (rlw) |
| Notice of Deficiency (related document(s): #154 Reply to Response to Motion filed by VIJAY PATEL, #152 Reply to Response to Motion filed by VIJAY PATEL, #153 Reply to Response to Motion filed by VIJAY PATEL ); Case Administrator Deficiency - due to a technical issue - the reply was efiled into the case four times - disregard. (rlw) |
| Filing 148 REPLY to Response filed by JAMES A FREEMAN re #104 MOTION to Dismiss for Lack of JurisdictionMOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (LOCKETT, JOHN) |
| Filing 147 REPLY to Response filed by BRYAN E PIEPER, STEPHEN J ZRALEK re #103 MOTION to Dismiss Complaint re #61 Amended Complaint/Petition : (ANDERSON, STEVEN) Modified on 4/8/2020 (rlw). |
| Filing 146 RESPONSE filed by DOUG BURCOMBE, ERIC KING, SANTA BARBARA TAX PRODUCTS GROUP LLC re #111 MOTION and Memorandum in Support to Add Party Defendants, #110 MOTION to Add Party Defendants (FRIEDMAN, RACHEL) |
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Filing 145
ORDER granting T. Ryan Mock, Jr.'s re #106 Notice to Withdraw as Counsel by STEVEN L LEFKOVITZ. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 3/31/2020. (rlw)
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| Filing 144 MOTION to Strike #135 Complaint, #134 Complaint, by DOUG BURCOMBE, ERIC KING, SANTA BARBARA TAX PRODUCTS GROUP LLC filed by RACHEL FRIEDMAN.(FRIEDMAN, RACHEL) |
| Filing 143 RESPONSE filed by BRYAN E PIEPER, STEPHEN J ZRALEK re #111 MOTION and Memorandum in Support to Add Party Defendants, #110 MOTION to Add Party Defendants (ANDERSON, STEVEN) |
| Filing 142 RESPONSE filed by KRISHNA PATEL re #104 MOTION to Dismiss for Lack of JurisdictionMOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (sbd) |
| Filing 141 RESPONSE filed by VIJAY PATEL re #104 MOTION to Dismiss for Lack of JurisdictionMOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (sbd) |
| Filing 140 RESPONSE filed by KRISHNA PATEL re #103 MOTION to Dismiss Complaint re #61 Amended Complaint/Petition. (sbd) |
| Filing 139 RESPONSE filed by VIJAY PATEL re #103 MOTION to Dismiss Complaint re #61 Amended Complaint/Petition. (sbd) |
| Filing 138 RESPONSE filed by STEVEN L LEFKOVITZ re #111 MOTION and Memorandum in Support to Add Party Defendants, #110 MOTION to Add Party Defendants (Mock, Thomas) |
| Notice of Deficiency (related document(s): #137 Surreply filed by KRISHNA PATEL, #136 Surreply filed by VIJAY PATEL ); Document requires leave of court before filing. United States District Court, Middle District of Georgia, Local Rules 7.3.1. (rlw) |
| Filing 137 SURREPLY filed by KRISHNA PATEL re #58 MOTION to Dismiss Party RIVER CITY BANK (rlw) |
| Filing 136 SURREPLY filed by VIJAY PATEL re #58 MOTION to Dismiss Party RIVER CITY BANK. (rlw) |
| Filing 135 VERIFIED COMPLAINT FOR INJUNCTIVE RELIEF against DOUG HUGHES filed by VIJAY PATEL. (Attachments: #1 Exhibit A - Service Documents, #2 Exhibit B - Affidavit of Glenn Weaver, #3 Exhibit C -Notice of Affidavit of Manik Naray Ansinghani, #4 Exhibit D - Affidavit of Phillip G. Young, jr., #5 Exhibit E - Comparison, #6 Exhibit F - Initial Report Cook County Sheriff's Office)(rlw) |
| Filing 134 VERIFIED COMPLAINT FOR INJUNCTIVE RELIEF against DOUG HUGHES filed by KRISHNA PATEL. (Attachments: #1 Exhibit A - Service Documents, #2 Exhibit B - Affidavit of Glenn Weaver, #3 Exhibit C - Notice of Affidavit of Manik Naray Ansinghani, #4 Exhibit D - Affidavit of Phillip G. Young, Jr., #5 Exhibit E - Comparison, #6 Exhibit F - Initial Report Cook County Sheriff's Office)(rlw) |
| Filing 133 REPLY to Response filed by KRISHNA PATEL re #77 MOTION for Judicial Notice. (sbd) |
| Filing 132 REPLY to Response filed by VIJAY PATEL re #77 MOTION for Judicial Notice. (sbd) |
| Filing 131 MOTION for Service by Publication upon Defendant Bob Johnson Filed by KRISHNA PATEL.(rlw) |
| Filing 130 MOTION for Service by Publication upon Defendant Jeff Gabriel Filed by KRISHNA PATEL.(rlw) |
| Filing 129 MOTION for Service by Publication upon Defendant Dustin Hughes Filed by KRISHNA PATEL.(rlw) |
| Filing 128 REPLY to Response filed by KRISHNA PATEL re #76 MOTION for Preliminary Injunction, #77 MOTION for Judicial Notice. (sbd) Modified text to change date of filing on 3/17/2020 (rlw). |
| Filing 127 REPLY to Response filed by VIJAY PATEL re #76 MOTION for Preliminary Injunction, #77 MOTION for Judicial Notice. (sbd) |
| Filing 126 MOTION for Service by Publication upon Defendant David Harris Filed by KRISHNA PATEL.(rlw) |
| Filing 125 MOTION for Service by Publication upon Defendant Seth Hunter Filed by KRISHNA PATEL.(rlw) |
| Filing 124 MOTION for Service by Publication upon Defendant Kathy Hughes Filed by KRISHNA PATEL.(rlw) |
| Filing 123 MOTION for Service by Publication upon Jeff Gabriel Filed by KRISHNA PATEL.(rlw) |
| Filing 122 REPLY to Response filed by KRISHNA PATEL re #76 MOTION for Preliminary Injunction, #77 MOTION for Judicial Notice. (sbd) Modified filing date on 3/17/2020 (sbd). |
| Filing 121 MOTION for Service by Publication upon Defendant Dustin Hughes Filed by KRISHNA PATEL.(rlw) |
| Filing 120 REPLY to Response filed by VIJAY PATEL re #76 MOTION for Preliminary Injunction, #77 MOTION for Judicial Notice. (sbd) |
| Filing 119 MOTION for Service by Publication upon Defendant Syed Akbrudin Filed by KRISHNA PATEL.(rlw) |
| Filing 118 MOTION for Service by Publication upon David Harris Filed by VIJAY PATEL.(rlw) |
| Filing 117 MOTION for Service by Publication upon Defendant Seth Hunter Filed by VIJAY PATEL.(rlw) |
| Filing 116 MOTION for Service by Publication upon Defendant Kathy Hughes Filed by VIJAY PATEL.(rlw) Modified text to correct date of fling on 3/17/2020 (rlw). |
| Filing 115 MOTION for Service by Publication upon Defendant Jeff Gabriel Filed by VIJAY PATEL.(rlw) Modified text to correct date of filing on 3/17/2020 (rlw). |
| Filing 114 MOTION for Service by Publication upon Dustin Hughes Filed by VIJAY PATEL.(rlw) Modified text to correct date of filing on 3/17/2020 (rlw). |
| Filing 113 MOTION for Service by Publication upon Bob Johnson Filed by VIJAY PATEL.(rlw) Modified text to correct date of filing on 3/17/2020 (rlw). |
| Filing 112 MOTION for Service by Publication upon Syed Akbrudin Filed by VIJAY PATEL.(rlw) Modified text to correct date of filiing on 3/17/2020 (rlw). |
| Filing 111 MOTION and Memorandum in Support to Add Party Defendants filed by VIJAY PATEL.(sbd) |
| Filing 110 MOTION and Memorandum in Support to Add Party Defendants filed by KRISHNA PATEL.(sbd) |
| Filing 109 NOTICE of Filing Summons Served Information by KRISHNA PATEL. (sbd) |
| Filing 108 NOTICE of filing Summons Served Information by VIJAY PATEL. (sbd) |
| Filing 107 REPLY to Response filed by DOUG BURCOMBE, ERIC KING, SANTA BARBARA TAX PRODUCTS GROUP LLC re #69 MOTION to Dismiss for Lack of JurisdictionMOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Amended Complaint) (FRIEDMAN, RACHEL) |
| Filing 106 NOTICE Notice of Withdrawal of Counsel by STEVEN L LEFKOVITZ (JOINER, BLAKE) |
| Notice of Deficiency (related document(s): #106 Notice (Other) filed by STEVEN L LEFKOVITZ ); Pursuant to Local Rule 83.1.4, an attorney (other than a government attorney) appearing of record in any action pending in this district, who wishes to withdraw as counsel for any party therein, shall submit a written motion for an order of court permitting such withdrawal. A Motion to Withdraw As Attorney must be filed. (sbd) |
| Filing 105 REPLY to Response filed by STEVEN L LEFKOVITZ re #74 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction (Mock, Thomas) |
| Filing 104 MOTION to Dismiss for Lack of Jurisdiction, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by JAMES A FREEMAN filed by JOHN A LOCKETT, III. (Attachments: #1 Affidavit of James Freeman, #2 Memorandum in Support of Motion to Dismiss)(LOCKETT, JOHN) |
| Filing 103 MOTION to Dismiss Complaint re #61 Amended Complaint/Petition : by BRYAN E PIEPER, STEPHEN J ZRALEK filed by STEVEN E ANDERSON. (Attachments: #1 Memorandum in Support Memorandum in Support of Motion to Dismiss Amended Complaint, #2 Affidavit Declaration of Bryan Pieper, #3 Affidavit Declaration of Stephen Zralek)(ANDERSON, STEVEN) |
| Filing 102 MEMORANDUM in Support filed by BRYAN E PIEPER, STEPHEN J ZRALEK re: #101 MOTION to Dismiss Complaint re #61 Amended Complaint/Petition : (ANDERSON, STEVEN) |
| Filing 101 MOTION to Dismiss Complaint re #61 Amended Complaint/Petition : by BRYAN E PIEPER, STEPHEN J ZRALEK filed by STEVEN E ANDERSON.(ANDERSON, STEVEN) |
| Notice of Deficiency (related document(s): #102 Memorandum in Support filed by STEPHEN J ZRALEK, BRYAN E PIEPER, #101 Motion to Dismiss Complaint filed by STEPHEN J ZRALEK, BRYAN E PIEPER ); The PACER login ID and password used to electronically file a document constitutes the Participants electronic signature for all purposes under the Federal Rules. All electronically filed documents must include a signature block and must set forth the filers name, address, telephone number and e-mail address. The name on the document and the name associated with the participants login ID must be the same. Document must be re-filed using the user credentials of the name of the attorney in the signature block. ALSO, the motion and any supporting documents filed concurrently with that motion (e.g., memorandum in support, statement of material facts, exhibits, affidavits) should be filed in a single docket entry. (rlw) |
| Filing 100 RESPONSE filed by DOUG BURCOMBE, ERIC KING, SANTA BARBARA TAX PRODUCTS GROUP LLC re #76 MOTION for Preliminary Injunction, #77 MOTION for Judicial Notice (FRIEDMAN, RACHEL) |
| Filing 99 REPLY to Response filed by RIVER CITY BANK re #58 MOTION to Dismiss Party RIVER CITY BANK (FENTON, THOMAS) |
| Filing 98 RESPONSE filed by KRISHNA PATEL re #74 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction. (sbd) |
| Filing 97 RESPONSE filed by VIJAY PATEL re #74 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction. (sbd) |
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Filing 96
ORDER granting #80 Motion to Withdraw as Attorney. Attorney R BENJAMIN CRITTENDEN and JOHN T MCGARVEY terminated. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 3/3/2020. (rlw)
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| Filing 95 RESPONSE filed by STEVEN L LEFKOVITZ re #76 MOTION for Preliminary Injunction, #77 MOTION for Judicial Notice (Mock, Thomas) |
| Filing 94 RESPONSE filed by KRISHNA PATEL re #69 MOTION to Dismiss for Lack of JurisdictionMOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Amended Complaint). (sbd) |
| Filing 93 RESPONSE filed by VIJAY PATEL re #69 MOTION to Dismiss for Lack of JurisdictionMOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Amended Complaint). (sbd) |
| Filing 92 SUMMONS Returned Unexecuted as to DAVIS HARRIS. (sbd) Modified text on 3/2/2020 (sbd). |
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Filing 91
ORDER granting in part and denying in part #90 Motion for Leave to File Excess Pages. The Plaintiffs may file individually, no later than 2/28/2020, responses to #69 not exceeding 40 pages. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 2/25/2020. (sbd)
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| Filing 90 MOTION for Leave to File Excess Pages for Opposition to Defendants Eric King and Doug BurcombeMotion to Dismiss Filed by VIJAY PATEL, KRISHNA PATEL.(rlw) |
| Filing 89 Summons Returned Unexecuted by VIJAY PATEL, KRISHNA PATEL as to DUSTIN HUGHES. (rlw) |
| Filing 88 SUMMONS Returned Executed by VIJAY PATEL, KRISHNA PATEL as to NATARAJAN RAM. (rlw) |
| Filing 87 SUPPLEMENTAL PLEADING FOR ZKARLEC by VIJAY PATEL, KRISHNA PATEL re #61 Amended Complaint. (rlw) |
| Filing 86 SUPPLEMENTAL PLEADING FOR STEVEN LEFKOVITZ OF LEFKOVITZ AND LEFKOVITZ ASSOCIATES P.C. by VIJAY PATEL, KRISHNA PATEL re #61 Amended Complaint. (rlw) |
| Filing 85 SUPPLEMENTAL PLEADING FOR JAMES FREEMAN by VIJAY PATEL, KRISHNA PATEL re #61 Amended Complaint.(rlw) |
| Filing 84 SUPPLEMENTAL PLEADING FOR BRIAN PIEPER by VIJAY PATEL, KRISHNA PATEL re #61 Amended Complaint. (rlw) |
| Filing 83 Summons Returned Unexecuted by VIJAY PATEL, KRISHNA PATEL as to SYED AKBARUDDIN. (rlw) |
| Filing 82 RESPONSE filed by VIJAY PATEL, KRISHNA PATEL re #58 MOTION to Dismiss Party RIVER CITY BANK. (sbd) |
| Filing 81 Summons Returned Unexecuted by VIJAY PATEL, KRISHNA PATEL as to BOB JOHNSON. (rlw) |
| Filing 80 MOTION to Withdraw as Attorney by RIVER CITY BANK filed by THOMAS C FENTON. (Attachments: #1 Proposed Order)(FENTON, THOMAS) |
| Filing 79 WITHDRAWAL of Motion (FENTON, THOMAS) |
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Filing 78
ORDER granting #62 Motion to Withdraw as Attorney. Attorney AMANDA MCDOWELL terminated. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 2/13/2020. (rlw)
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| SECOND AND FINAL NOTICE TO COUNSEL JOHN T MCGARVEY, R BENJAMIN CRITTENDEN - 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. (nop) |
| Notice of Deficiency (related document(s): #79 Withdrawal of Motion filed by RIVER CITY BANK ); Pursuant to Local Rule 83.1.4, an attorney (other than a government attorney) appearing of record in any action pending in this district, who wishes to withdraw as counsel for any party therein, shall submit a written motion for an order of court permitting such withdrawal. A Motion to Withdraw As Attorney must be filed. (rlw) |
| Filing 77 MOTION for Judicial Notice Filed by VIJAY PATEL, KRISHNA PATEL. (Attachments: #1 Exhibits - Various documents in support of motion)(rlw) |
| Filing 76 MOTION for Preliminary Injunction filed by VIJAY PATEL, KRISHNA PATEL. (Attachments: #1 Proposed Order, #2 Affidavit of Krishna V. Patel, #3 Affidavit of Vijay L. Patel, #4 Rule 65 Affidavit, #5 Various Exhibits in Support of Motion)(sbd) |
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Filing 75
ORDER of Notification of Motion to Dismiss. The Plaintiffs are ORDERED AND DIRECTED to file responses to EACH OF THE PENDING MOTIONS TO DISMISS WITHIN TWENTY-ONE (21) DAYS OF THE DATE THE MOTION WAS FILED. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 2/12/2020. (rlw)
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| Filing 74 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction by STEVEN L LEFKOVITZ filed by BLAKE H JOINER. (Attachments: #1 Memorandum in Support Brief in Support of Motion to Dismiss Plaintiffs' Amended Complaint, #2 Notice of Filing, #3 Affidavit Affidavit of Stephen L. Lefkovitz)(JOINER, BLAKE) |
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Filing 73
ORDER of Notification of Motions to Dismiss. The Plaintiffs are ORDERED AND DIRECTED to file responses to EACH OF THE PENDING MOTIONS TO DISMISS WITHIN TWENTY-ONE (21) DAYS OF THE DATE THE MOTION WAS FILED. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 2/11/2020. (rlw)
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Filing 72
ORDER granting #71 Motion for Extension of Time. Defendant shall file his answer or responsive pleading within 14 days after Plaintiffs file their supplemental briefing. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 2/10/2020. (rlw) Modified text on 2/11/2020 (rlw).
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| Filing 71 MOTION for Extension of Time to File Respond to Plaintiff's Amended Complaint. by JAMES A FREEMAN filed by JOHN A LOCKETT, III. (Attachments: #1 Memorandum in Support)(LOCKETT, JOHN) |
| Filing 70 Corporate Disclosure Statement by SANTA BARBARA TAX PRODUCTS GROUP LLC identifying Corporate Parent GREEN DOT CORPORATION, Other Affiliate BLACKROCK INC, Other Affiliate SD FINANCIAL SERVICES LLC for SANTA BARBARA TAX PRODUCTS GROUP LLC. (FRIEDMAN, RACHEL) |
| Filing 69 MOTION to Dismiss for Lack of Jurisdiction, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Amended Complaint) by DOUG BURCOMBE, ERIC KING filed by RACHEL FRIEDMAN. (Attachments: #1 Memorandum in Support Memorandum of Law in Support of Motion to Dismiss Amended Complaint, #2 Exhibit A - Declaration of Eric King, #3 Exhibit B - Declaration of Brian Schmidt, #4 Exhibit C - Declaration of Doug Burcombe)(FRIEDMAN, RACHEL) |
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Filing 68
ORDER granting #67 Motion for Extension of Time to Answer. Defendants shall file their answer or responsive pleading within 14 days after Plaintiffs file their supplemental briefing. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 2/6/2020. (rlw)
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| Filing 67 MOTION for Extension of Time to File Answer re #61 Amended Complaint/Petition by BRYAN E PIEPER, STEPHEN J ZRALEK filed by HENRY THOMAS SHAW. (Attachments: #1 Proposed Order Proposed Order Granting Motion for Extension)(SHAW, HENRY) |
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Filing 66
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by THOMAS C FENTON (nop)
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| Filing 65 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by RIVER CITY BANK Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3378878, $100. LOCAL COUNSEL Name and Georgia Bar #: Sun S. Choy, 025148. (Attachments: #1 Certificate of Good Standing ED KY, #2 Certificate of Good Standing WD KY)(FENTON, THOMAS) |
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Filing 64
ORDER for Plaintiffs to respond no later than 2/18/2020 to #58 MOTION to Dismiss Party RIVER CITY BANK filed by RIVER CITY BANK. Plaintiffs are also ordered to submit no later than 2/21/2020 separate supplemental filings to the Amended Complaint. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 1/31/2020. (sbd)
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Filing 63
Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by STEVEN E ANDERSON, ASHLEY BROOKE TIPTON (Attachments: #1 PHV Admission) (nop)
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| Filing 62 MOTION to Withdraw as Attorney by RIVER CITY BANK filed by AMANDA MCDOWELL.(MCDOWELL, AMANDA) |
| Filing 61 STRICKEN BY ORDER #163 - AMENDED #1 Complaint against All Defendants by VIJAY PATEL, KRISHNA PATEL (Attachments: #1 Amended Complaint continued, #2 Amended Complaint continued, #3 Exhibit 44 to Exhibit 52, #4 Exhibit 53 to Exhibit 65)(rlw) Modified text on 5/29/2020 (rlw). |
| Filing 60 Corporate Disclosure Statement by RIVER CITY BANK (CHOY, SUN) |
| Filing 59 Jurisdictional Statement by RIVER CITY BANK (CHOY, SUN) |
| Filing 58 MOTION to Dismiss Party RIVER CITY BANK by RIVER CITY BANK filed by SUN S CHOY. (Attachments: #1 Memorandum in Support Motion to Dismiss of River City Bank)(CHOY, SUN) |
| Filing 57 NOTICE of Attorney Appearance by SUN S CHOY on behalf of RIVER CITY BANK Attorney SUN S CHOY added to party RIVER CITY BANK(pty:dft) (CHOY, SUN) |
| Filing 56 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by BRYAN E PIEPER, STEPHEN J ZRALEK Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3373416, $100. LOCAL COUNSEL Name and Georgia Bar #: Jason Rottner, 678137. (Attachments: #1 Certificate of Good Standing For Ashley B. Tipton)(ANDERSON, STEVEN) |
| Filing 55 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by BRYAN E PIEPER, STEPHEN J ZRALEK Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3373390, $100. LOCAL COUNSEL Name and Georgia Bar #: Jason Rottner, 678137. (Attachments: #1 Certificate of Good Standing)(ANDERSON, STEVEN) |
| NOTICE TO COUNSEL THOMAS C FENTON, JOHN T MCGARVEY, R BENJAMIN CRITTENDEN - 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. (rlw) |
| Notice of Deficiency (related document(s): #59 Jurisdictional Statement filed by RIVER CITY BANK ); Document must be re-filed using correct event Corporate Disclosure Statement.(rlw) |
| REMARK: Mr Patel called stating he would be filing his amended complaint in the Valdosta office today. The Valdosta office is closed due to unplanned electrical failure in the area. Mr Patel is not granted the ability to file electronically. He was told to bring the pleading into the court tomorrow. (deb) |
| Filing 54 SUMMONS Returned Executed by VIJAY PATEL, KRISHNA PATEL as to DONALD I N MCKENZIE. (rlw) |
| Filing 53 Summons Returned Unexecuted by VIJAY PATEL, KRISHNA PATEL as to JEFF GABRIEL. (rlw) |
| Filing 52 Summons Returned Unexecuted by VIJAY PATEL, KRISHNA PATEL as to SET HUNTER. (rlw) |
| Filing 51 Summons Returned Unexecuted by VIJAY PATEL, KRISHNA PATEL as to KATHY HUGHES. (rlw) |
| Filing 50 NOTICE of Attorney Appearance by JASON ROBERT ROTTNER on behalf of BRYAN E PIEPER, STEPHEN J ZRALEK Attorney JASON ROBERT ROTTNER added to party BRYAN E PIEPER(pty:dft), Attorney JASON ROBERT ROTTNER added to party STEPHEN J ZRALEK(pty:dft) (ROTTNER, JASON) |
| Filing 49 NOTICE AND ORDER TO PLAINTIFFS. NOTIFICATION to timely serve the Defendants and Notification of Motions to Dismiss. The Court will forego scheduling an initial discovery and scheduling conference until it has resolved the pending motions and until more Defendants has been served. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 1/13/2020. (rlw) |
| Filing 48 MOTION to Dismiss Complaint re #1 Complaint, : by JAMES A FREEMAN filed by JOHN A LOCKETT, III. (Attachments: #1 Memorandum in Support Brief in Support of Motion, #2 Affidavit Affidavit of James Freeman)(LOCKETT, JOHN) |
| Filing 47 NOTICE of Attorney Appearance by JOHN A LOCKETT, III on behalf of JAMES A FREEMAN Attorney JOHN A LOCKETT, III added to party JAMES A FREEMAN(pty:dft) (LOCKETT, JOHN) |
| Filing 46 NOTICE of Attorney Appearance by RACHEL FRIEDMAN on behalf of DOUG BURCOMBE, ERIC KING Attorney RACHEL FRIEDMAN added to party DOUG BURCOMBE(pty:dft), Attorney RACHEL FRIEDMAN added to party ERIC KING(pty:dft) (FRIEDMAN, RACHEL) |
| Filing 45 Summons Reissued as to RAJNATH SINGH. (Attachments: #1 Summons issued for Vijay Rupani)(rlw) |
| Filing 44 SUMMONS Returned Executed by VIJAY PATEL, KRISHNA PATEL as to DOUG BURCOMBE. (rlw) |
| Filing 43 SUMMONS Returned Executed by VIJAY PATEL, KRISHNA PATEL as to ERIC KING. (rlw) |
| Filing 42 SUMMONS Returned Executed by VIJAY PATEL, KRISHNA PATEL as to EVA M LAMEH. (rlw) |
| Plaintiffs Request for CLERK'S ENTRY OF DEFAULT as to RITA BURRELL, DOUG HUGHES, CONSTANCE RHEINSCHELD is DECLINED - Responsive pleading filed on 1/6/2020. (rlw) |
| CLERK'S ENTRY OF DEFAULT as to JAMES A FREEMAN - Plaintiff shall file a motion for default judgment within 21 days. The motion for default judgment shall state whether a hearing is necessary to determine damages, and if a hearing is not necessary, the motion shall include all evidence supporting the damages sought in the motion and a proposed order granting the motion. Failure to comply with this notice may result in this action being dismissed for failure to prosecute. (rlw) |
| Notice of Deficiency (related document(s): #40 Motion to Dismiss for Failure to State a Claim, Motion to Dismiss for Lack of Jurisdiction filed by STEPHEN J ZRALEK, BRYAN E PIEPER, #41 Memorandum in Support filed by STEPHEN J ZRALEK, BRYAN E PIEPER ); A motion and any supporting documents filed concurrently with that motion (e.g., memorandum in support, statement of material facts, exhibits, affidavits) should be filed in a single docket entry. For example, a summary judgment motion docket entry should look as follows:[#] Motion for Summary Judgment Attachment 1 Memorandum In Support. NO NEED TO REFILE. (rlw) |
| Filing 41 MEMORANDUM in Support filed by BRYAN E PIEPER, STEPHEN J ZRALEK re: #40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction (SHAW, HENRY) |
| Filing 40 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction by BRYAN E PIEPER, STEPHEN J ZRALEK filed by HENRY THOMAS SHAW.(SHAW, HENRY) |
| Filing 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND BRIEF IN SUPPORT by STEVEN L LEFKOVITZ filed by BLAKE H JOINER.(JOINER, BLAKE) |
| Filing 38 ANSWER to #1 Complaint by CONSTANCE RHEINSCHELD. Related document: #1 Complaint, filed by VIJAY PATEL. (Attachments: #1 Cover Letter, #2 Envelope)(rlw) |
| Filing 37 ANSWER to #1 Complaint by DOUG HUGHES. Related document: #1 Complaint, filed by VIJAY PATEL. (Attachments: #1 Cover Letter, #2 Envelope)(rlw) |
| Filing 36 ANSWER to #1 Complaint, by RITA BURRELL. Related document: #1 Complaint, filed by VIJAY PATEL. (Attachments: #1 Cover Letter, #2 Envelope)(rlw) |
| Filing 35 NOTICE of Filing by VIJAY PATEL, KRISHNA PATEL of Response by Rita Burrell to Complaint (rlw) |
| Filing 34 NOTICE of Filing by VIJAY PATEL, KRISHNA PATEL of Response by Doug Hughes to Complaint. (rlw) |
| Filing 33 NOTICE of Filing by VIJAY PATEL, KRISHNA PATEL of Response by Constance Rheinscheld to Complaint. (rlw) |
| Filing 32 STIPULATION Extending Time to Answer by DOUG BURCOMBE, ERIC KING (FRIEDMAN, RACHEL) |
| Filing 31 Copy of Letter from Defendant James A. Freeman, III to Plaintiffs requesting an extension of time to file an answer to the complaint. (Attachments: #1 Envelope)(sbd) |
| Filing 30 Application to Clerk for Entry of Default against RITA BURRELL. (sbd) |
| Filing 29 Application to Clerk for Entry of Default against CONSTANCE RHEINSCHELD. (sbd) |
| Filing 28 Application to Clerk for Entry of Default against DOUG HUGHES. (sbd) |
| Filing 27 Summons Reissued as to BOB JOHNSON. (sbd) |
| Filing 26 Application to Clerk for Entry of Default against JAMES A FREEMAN. (Attachments: #1 Exhibit - Letter to Plaintiffs from James A. Freeman III)(rlw) |
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Filing 25
ORDER re #20 Stipulation Extending Time to Answer filed by RIVER CITY BANK. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 12/31/2019. (rlw)
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| Filing 24 Summons Issued as to ROGER CHINCHILLA. (Attachments: #1 Summons Issued for Navigator Tax Refund Processing, #2 Summons issued for Defendant In Rem, #3 Summons issued for Jeff Gabriel, #4 Summons issued for Seth Thunder, #5 Summons issued for David Harris, #6 Summons issued Dustin Hughes)(rlw) |
| Filing 23 SUMMONS Returned Executed by VIJAY PATEL, KRISHNA PATEL as to STEVEN L LEFKOVITZ. (rlw) |
| Filing 22 SUMMONS Returned Executed by VIJAY PATEL, KRISHNA PATEL as to STEPHEN J ZRALEK. (rlw) |
| Filing 21 SUMMONS Returned Executed by VIJAY PATEL, KRISHNA PATEL as to BRYAN E PIEPER. (rlw) |
| Filing 20 STIPULATION extending time to answer of River City Bank to 1/30/2020 re #1 Complaint, by RIVER CITY BANK (MCDOWELL, AMANDA) |
| Filing 19 SUMMONS Returned Executed as to CONSTANCE RHEINSCHELD. (sbd) |
| Filing 18 SUMMONS Returned Executed as to JAMES A FREEMAN. (sbd) |
| Filing 17 SUMMONS Returned Executed as to DOUG HUGHES. (sbd) |
| Filing 16 SUMMONS Returned Executed as to ERIC KING. (sbd) |
| Filing 15 SUMMONS Returned Executed as to RITA BURRELL. (sbd) (Additional attachment(s) added on 12/19/2019: #1 Sheriff's Affidavit) (sbd). |
| Filing 14 Memorandum in Support of Plaintiffs' Rule 60 by VIJAY PATEL, KRISHNA PATEL. (Attachments: #1 Exh. E - Table of Contents)(sbd) |
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Filing 13
ORDER denying #12 Motion for Reconsideration. Plaintiffs are ordered to proceed with timely service of Defendants. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 12/5/19. (sbd)
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| Filing 12 MOTION for Reconsideration re #11 Order, Order on Ex Parte Motion, Order on Motion for TRO Filed by VIJAY PATEL, KRISHNA PATEL. (Attachments: #1 Exhibits 38 to 43)(rlw) |
| NOTICE OF CLERK'S DECISION RE: E-Filing for VIJAY PATEL. Request to E-File is DENIED. (dwb) |
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Filing 11
ORDER denying without prejudice 2 Motion for TRO. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 11/14/2019. (rlw)
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| Filing 10 NOTICE of Filing Rico Statement by VIJAY PATEL, KRISHNA PATEL. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7, #7 Part 8, #8 Part 9, #9 Part 10)(sbd) |
| Filing 9 Summons Issued as to Defendants. (Attachments: #1 Summons for Defendants continued)(rlw) |
| Filing 8 EXHIBIT LIST by VIJAY PATEL re #1 Complaint. (Attachments: #1 Part 1 - Exhibit 1 to Exhibit 23, #2 Part 2 - Exhibit 24 to Exhibit 36)(rlw) Modified to correct filing date on 11/13/2019 (rlw). |
| Filing 7 MOTION for Judicial Notice filed by VIJAY PATEL, KRISHNA PATEL.(sbd) |
| Filing 6 Consent Form (28 USC 636(c)(1)) sent to VIJAY PATEL, KRISHNA PATEL. (sbd) |
| Filing 5 RULE 65 AFFIDAVIT by VIJAY PATEL, KRISHNA PATEL. (sbd) |
| Filing 4 RULE 65(b) DECLARATION by VIJAY PATEL. (sbd) |
| Filing 3 RULE 65(b) DECLARATION by KRISHNA PATEL. (sbd) |
| Filing 1 COMPLAINT against All Defendants, Filing Fee $ 400, Receipt Number 42354, filed by VIJAY PATEL. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7, #7 Part 8, #8 Part 9, #9 Part 10, #10 Part 11, #11 Part 12, #12 Part 13, #13 Part 14, #14 Part 15, #15 Part 16, #16 Part 17, #17 Part 18, #18 Part 19, #19 Part 20, #20 Part 21, #21 Part 22, #22 List of Defendants, #23 Civil Cover Sheet)(sbd) |
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