State of Georgia Department of Human Resources v. Apex Financial Group, Inc. et al
| State of Georgia Department of Human Resources |
| Apex Financial Group, Inc. and Roy Williams |
| 1:2007cv02627 |
| October 22, 2007 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| Fulton |
| Timothy C Batten |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Fraud |
| Defendant |
Docket Report
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| Document Text |
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| Filing 33 Costs Taxed in amount of $896.88 against Plaintiff. (alc) |
| Filing 32 BILL OF COSTS (amended) by Apex Financial Group, Inc., Roy Williams. (Lefkow, Mark) |
| #31 Bill of Costs not taxed by clerk as document is incorrect. Attorney directed to refile corrected Bill of Costs. (aaq) |
| Filing 31 BILL OF COSTS by Roy Williams. (Lefkow, Mark) |
| Filing 30 CLERK'S JUDGMENT entered in favor of Defendants Apex Financial Group, Inc.and Roy Williams against Plaintiff for costs of action. (alc)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- |
Filing 29
ORDER GRANTING Defendants' #22 Motion for Summary Judgment. The Clerk is DIRECTED to close the case. Signed by Judge Timothy C. Batten, Sr. on 12/23/2008. (alc)
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| Civil Case Terminated. (alc) |
| Filing 28 Request for Leave of Absence for the following date(s): August 29-September 21, 2008, by Mark Daniel Lefkow. (Lefkow, Mark) |
| Submission of #22 MOTION for Summary Judgment, submitted to District Judge Timothy C. Batten. (hfm) |
| Filing 27 REPLY to Response to Motion re #22 MOTION for Summary Judgment filed by Apex Financial Group, Inc., Roy Williams. (Lefkow, Mark) |
| Filing 26 RESPONSE re #22 MOTION for Summary Judgment with exhibits filed by State of Georgia Department of Human Resources. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Shrake, Charles) |
| Filing 25 Statement of Material Facts re #22 MOTION for Summary Judgment filed by State of Georgia Department of Human Resources. (Shrake, Charles) |
| Filing 24 Response to Statement of Material Facts re #22 MOTION for Summary Judgment Plaintiff's response filed by State of Georgia Department of Human Resources. (Shrake, Charles) |
| Filing 23 -DUPLICATE FILING AS #26 - RESPONSE in Opposition re #22 MOTION for Summary Judgment Plaintiff's response filed by State of Georgia Department of Human Resources. (Shrake, Charles) Modified on 5/29/2008 to edit docket text to accurately reflect e-filed pleading (hfm). Modified on 5/29/2008: re-docketed by atorney with exhibits at #26 (hfm). |
| Filing 22 MOTION for Summary Judgment with Brief In Support by Apex Financial Group, Inc., Roy Williams. (Attachments: #1 Brief, #2 Statement of Material Facts, #3 Exhibit No. 1, #4 Exhibit No. 2, #5 Exhibit No. 3, #6 Exhibit No. 4, #7 Exhibit No. 5, #8 Exhibit No. 6, #9 Exhibit No. 7, #10 Exhibit No. 8, #11 Exhibit No. 9)(Lefkow, Mark) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- |
| Filing 21 DEPOSITION of MARK RHODES taken on April 21, 2008 by Apex Financial Group, Inc., Roy Williams.(hfm) |
| Filing 20 NOTICE Of Filing by Apex Financial Group, Inc., Roy Williams of Mark Rhodes Deposition (Attachments: #1 Mark Rhodes Deposition)(Lefkow, Mark) Modified on 5/7/2008 to include all filers (hfm). |
| Filing 19 NOTICE to Take Deposition of Mark Rhodes taken on April 21, 2008 by Apex Financial Group, Inc., Roy Williams.(Lefkow, Mark) Modified on 3/19/2008 to correct docket text to accurately reflect e-filed pleading and include all filers (hfm). |
| Filing 18 CERTIFICATE OF SERVICE of Discovery and Compliance with Local Rule 5.1 by Apex Financial Group, Inc., Roy Williams.(Lefkow, Mark) |
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Filing 17
ORDER granting #16 Motion for Extension of Time to Complete Discovery. Discovery ends on 4/21/2008. Signed by Judge Timothy C. Batten, Sr on 1/30/08. (hfm)
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| Filing 16 Consent MOTION for Extension of Time to Complete Discovery through April 21, 2008 by Apex Financial Group, Inc., Roy Williams. (Attachments: #1 Text of Proposed Order)(Lefkow, Mark) |
| Filing 15 CERTIFICATE OF SERVICE of First Discovery to Plaintiff by Apex Financial Group, Inc., Roy Williams.(Lefkow, Mark) |
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Filing 14
SCHEDULING ORDER: Upon review of the information contained in the Joint Preliminary Report and Discovery Plan, the court orders that the time limits for adding parties, amending the pleadings, filing motions, completing discovery, and discussing settlement are as set out in the Federal Rules of Civil Procedure and the Local Rules of this Court. Signed by Judge Timothy C. Batten, Sr on 1/10/08. (hfm)
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| Filing 13 Amended NOTICE to Take Deposition of Mark & Lourdes Rhodes filed by Apex Financial Group, Inc., Roy Williams (Lefkow, Mark) |
| Filing 12 NOTICE to Take Deposition of Mark Rhodes and Lourdes Rhodes filed by Apex Financial Group, Inc., Roy Williams (Lefkow, Mark) |
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Filing 11
ORDER granting #9 Motion to Amend Initial Disclosures. Signed by Judge Timothy C. Batten, Sr on 12/11/07. (hfm)
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| Submission of #9 MOTION to Amend #8 Initial Disclosures, submitted to District Judge Timothy C. Batten. (hfm) |
| Filing 10 Initial Disclosures by State of Georgia Department of Human Resources. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit 1 TO Exhibit C, #5 Exhibit D)(Shrake, Charles) Modified on 11/23/2007 to properly name attachments and remove all upper case text (hfm). |
| Filing 9 MOTION to Amend #8 Initial Disclosures, by Apex Financial Group, Inc., Roy Williams. (Attachments: #1 Exhibit Exhibit 1 to Motion to Amend Initial Disclosures)(Roney, Alexia) |
| Filing 8 Initial Disclosures by Apex Financial Group, Inc., Roy Williams. (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B, #3 Exhibit Attachment C to Defendants' Initial Disclosures, #4 Exhibit Exhibit 1 to Attachment C to Defendants' Initial Disclosures)(Roney, Alexia) |
| Filing 7 Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by State of Georgia Department of Human Resources, Apex Financial Group, Inc., Roy Williams. (Roney, Alexia) |
| Filing 6 Guidelines for Discovery, Motion Practice, and Courtroom Procedures. Signed by Judge Judge Timothy C. Batten, Sr on 10/29/07. (hfm) |
| Filing 5 NOTICE of Filing Affidavit re #1 Notice of Removal, by Apex Financial Group, Inc., Roy Williams (Attachments: #1 Affidavit Roy Williams)(Roney, Alexia) Modified on 10/26/2007 to edit text and include all filers (hfm). |
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Filing 4
ORDER granting #3 Motion to Amend Exhibit One to Notice of Removal. Signed by Judge Timothy C. Batten Sr. on 10/24/07. (hfm)
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| Filing 3 MOTION to Amend #1 Notice of Removal, Exhibit One by Apex Financial Group, Inc.. (Attachments: #1 Exhibit Corrected Complaint and Summons)(Roney, Alexia) |
| Filing 2 ANSWER to Complaint (Notice of Removal) by Apex Financial Group, Inc., Roy Williams.Discovery ends on 3/20/2008.(ekb) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. (Filing fee $ 350 receipt number 570557), filed by Apex Financial Group, Inc., Roy Williams. (Attachments: #1 Civil Cover Sheet)(ekb) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Additional attachment(s) added on 10/25/2007 (hfm). Amended attachments added per #4 Order. |
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