JAMES v. LINDQUIST et al
| BRUCE JAMES |
| BEN LINDQUIST, SILVIS, AMBROSE, LINDQUIST, COCH P.C., THOMASVILLE BRANCSHARE D/B/A THOMASVILLE NATIONAL BANK, JOHN DOE 1-3, JANE DOE 1-3, SILVIS AMBROSE LINDQUIST & COCH PC, THOMASVILLE BANCSHARE INC doing business as THOMASVILLE NATIONAL BANK, JOHN DOE, JANE DOE, ABC CORPORATIONS and XYZ |
| 7:2023cv00074 |
| June 20, 2023 |
| US District Court for the Middle District of Georgia |
| HUGH LAWSON |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 This is a text only entry; no document issued. ORDER finding as moot #4 Motion to Dismiss for Failure to State a Claim. Ordered by US DISTRICT JUDGE HUGH LAWSON on 8/8/2023. (aks) |
| Filing 23 STIPULATION of Dismissal by THOMASVILLE BANCSHARE INC as to THOMASVILLE BANCSHARE INC (SEWELL, MICHAEL) |
| Filing 22 This is a text only entry; no document issued. ORDER granting #16 Motion to Stay Discovery; granting #21 Motion to Stay discovery until the resolution of the pending Motions to Dismiss. Ordered by US DISTRICT JUDGE HUGH LAWSON on 8/7/2023 (nop) |
| Filing 21 MOTION to Stay Discovery by BEN LINDQUIST, SILVIS AMBROSE LINDQUIST & COCH PC filed by JAMES BRYANT THAGARD. (Attachments: #1 Memorandum in Support Memorandum in Support of Motion to Stay Discovery)(THAGARD, JAMES) |
| Filing 20 Jurisdictional Statement by SILVIS AMBROSE LINDQUIST & COCH PC (THAGARD, JAMES) |
| Filing 19 Corporate Disclosure Statement by SILVIS AMBROSE LINDQUIST & COCH PC (THAGARD, JAMES) |
| Filing 18 MOTION to Dismiss Plaintiff's Complaint by BEN LINDQUIST, SILVIS AMBROSE LINDQUIST & COCH PC filed by JAMES BRYANT THAGARD. (Attachments: #1 Memorandum in Support Memorandum in Support of Defendants Lindquist and Silvis' Motion to Dismiss, #2 Affidavit Exhibit A - Affidavit of Martha Bush, #3 Exhibit Exhibit B - Tax records from Decatur County, GA Tax assessor's office, #4 Exhibit Exhibit C - Deed to Secure Debt to 705 Planter Street, #5 Exhibit Exhibit D - GMAC Replacement Check to Bruce James, #6 Exhibit Exhibit E - qPublic.net Records for 86 Red Fern Court, Havana, FL)(THAGARD, JAMES) |
| Filing 17 NOTICE of Attorney Appearance by HENRY THOMAS SHAW on behalf of THOMASVILLE BANCSHARE INC Attorney HENRY THOMAS SHAW added to party THOMASVILLE BANCSHARE INC(pty:dft)(SHAW, HENRY) |
| Filing 16 UNOPPOSED MOTION to Stay DISCOVERY by THOMASVILLE BANCSHARE INC filed by MICHAEL CLAY SEWELL, JR. (Attachments: #1 Memorandum in Support MEMORANDUM IN SUPPORT OF THE UNPPOSED MOTION TO STAY OF DEFENDANT THOMASVILLE BANCSHARES, INC D/B/A THOMASVILLE NATIONAL BANK)(SEWELL, MICHAEL) |
| Filing 15 RULES 16/26 ORDER: Proposed Scheduling/Discovery order due by 8/31/2023. Ordered by US DISTRICT JUDGE HUGH LAWSON on 7/31/2023. (Attachments: #1 Required Form)(nop) |
| Filing 14 This is a text only entry; no document issued. ORDER granting #13 Motion for Leave to File Excess Pages. Defendants Ben Lindquist, in his individual capacity, and Silvis, Ambrose, Lindquist & Coch, P.C. request to exceed the page limitation for their brief in support of their motion to dismiss. The Court GRANTS Defendants' motion. Defendants' brief shall not exceed 30 pages. Ordered by US DISTRICT JUDGE HUGH LAWSON on 7/31/2023. (aks) |
| Filing 13 MOTION for Leave to File Excess Pages for Motion to Dismiss by BEN LINDQUIST, SILVIS AMBROSE LINDQUIST & COCH PC filed by JAMES BRYANT THAGARD.(THAGARD, JAMES) |
| Filing 12 SUMMONS Returned Executed by BRUCE JAMES as to BEN LINDQUIST. (IFILL, PIERRE) |
| Filing 11 SUMMONS Returned Executed by BRUCE JAMES as to THOMASVILLE BANCSHARE INC. (IFILL, PIERRE) |
| Filing 10 SUMMONS Returned Executed by BRUCE JAMES as to SILVIS AMBROSE LINDQUIST & COCH PC. (IFILL, PIERRE) |
| Notice of Deficiency (related document(s): #12 Summons Returned Executed filed by BRUCE JAMES, #11 Summons Returned Executed filed by BRUCE JAMES, #10 Summons Returned Executed filed by BRUCE JAMES ); NO NEED TO REFILE- for future reference only. Future Documents must be converted into text-searchable PDF format. See CM/ECF Administrative Procedures.(ksl) |
| Filing 9 CERTIFICATE OF SERVICE by BRUCE JAMES (IFILL, PIERRE) |
| Filing 8 CERTIFICATE OF SERVICE by BRUCE JAMES (IFILL, PIERRE) |
| Filing 7 CERTIFICATE OF SERVICE by BRUCE JAMES (IFILL, PIERRE) |
| Filing 6 Jurisdictional Statement by THOMASVILLE BANCSHARE INC (SEWELL, MICHAEL) |
| Filing 5 Corporate Disclosure Statement by THOMASVILLE BANCSHARE INC (SEWELL, MICHAEL) |
| Notice of Deficiency (related document(s): #8 Certificate of Service filed by BRUCE JAMES, #7 Certificate of Service filed by BRUCE JAMES, #9 Certificate of Service filed by BRUCE JAMES ); PIERRE IFILL - Document must be re-filed using correct event which is Civil Events - Initial Pleadings and Service - Service of Process - Summons returned executed. (ksl) |
| Notice of Deficiency (related document(s): #4 Motion to Dismiss for Failure to State a Claim, filed by THOMASVILLE BANCSHARE INC ); All nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. See Local Rule 87.1In diversity cases, a Jurisdictional Statement must be filed by all nongovernmental corporate parties. Please file the required statement immediately. See Local Rule 87.2.(mdm) |
| Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by THOMASVILLE BANCSHARE INC filed by MICHAEL CLAY SEWELL, JR. (Attachments: #1 Memorandum in Support MEMORANDUM IN SUPPORT OF THE MOTION TO DISMISS OF DEFENDANT THOMASVILLE BANCSHARES, INC D/B/A THOMASVILLE NATIONAL BAN)(SEWELL, MICHAEL) |
| Filing 3 Summons Issued as to BEN LINDQUIST, SILVIS AMBROSE LINDQUIST & COCH PC, THOMASVILLE BANCSHARE INC. (Attachments: #1 Summons Silvis Ambrose Lindquist & Coch P.C., #2 Summons Thomasville Bancshare Inc D/B/A Thomasville National Bank)(vs) |
| Filing 2 COMPLAINT (IFP) against All Defendants filed by BRUCE JAMES (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Exhibit EXHIBIT A Forged Check, #6 Exhibit EXHIBIT B Collection of text messages, #7 Exhibit EXHIBIT C Certified Letter to Def Lindquist)(IFILL, PIERRE) |
| Notice of Deficiency; Related document: #1 Complaint, filed by BRUCE JAMES; Document must be re-filed to include a description of attachment(s). A generic identifier such as Exhibit A or Exhibit 1 is not acceptable. An example of a properly identified attachment would be Exhibit A Letter from A. Hamilton to A. Burr. See CM/ECF Administrative Procedures. To avoid re-paying the filing fee, use the event Civil Events, Initial Pleadings and Service, Attorney Initiating Documents, Complaint (IFP) (tlf). |
| Filing 1 A deficiency notice was entered for this entry with instructions to filer it must be corrected and re-filed.COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-4397647, $402 filed by BRUCE JAMES (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Exhibit EXHIBIT A, #6 Exhibit EXHIBIT B, #7 Exhibit EXHIBIT C)(IFILL, PIERRE) Modified on 6/21/2023 (tlf). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
