Edgefield Holdings, LLC v. Mason et al
Plaintiff: Edgefield Holdings, LLC
Defendant: Annette Mason, Jamie Mason Hamil, Lone Pine, Inc., Mason Capital, LLC, Tha Mason Family Trust and K.W. Mason Company, Inc.
Respondent: Moore Stephens Tiller, LLC
Objector: United Community Bank (Georgia), United Community Banks, Inc. and Dentons US LLP
Movant: Mahaffey Pickens Tucker, LLP, Andersen, Tate & Carr, P.C., JWB Partners I, LLC, JWB Partners II, LLC and SYNOVUS BANK
Case Number: 1:2015cv02481
Filed: July 13, 2015
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: XX US, Outside State
Presiding Judge: William S. Duffey
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 11, 2016 Opinion or Order Filing 259 OPINION AND ORDER that Defendants' Motion to Strike Plaintiff's Fourth Amended Complaint for Failure to Comply with the Court's Orders 217 is GRANTED. IT IS FURTHER ORDERED that Plaintiff shall file, on or before January 13, 2016, a revised Fourth Amended Complaint containing the substantive allegations in its Third Amended Complaint. Additional allegations are limited to the jurisdictional allegations required by the Court's November 17th Order. IT IS FURTHER ORDERED t hat the deadlines contained in the Court's December 17, 2015, Order 233 are hereby modified as follows: Defendants' omnibus motion to dismiss shall be filed on or before January 22, 2016. Plaintiff's omnibus response to Defendants' motion to dismiss shall be filed on or before February 15, 2016. Defendants' omnibus reply in support of their omnibus motion to dismiss shall be due on or before February 29, 2016. Signed by Judge William S. Duffey, Jr on 1/11/2016. (anc)
July 15, 2015 Opinion or Order Filing 16 OPINION AND ORDER DENYING 4 MOTION for Temporary Restraining Order. Signed by Judge William S. Duffey, Jr on 7/15/2015. (adg) Modified on 7/16/2015 (adg).
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Search for this case: Edgefield Holdings, LLC v. Mason et al
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Plaintiff: Edgefield Holdings, LLC
Represented By: Jason Jon DeJonker
Represented By: Byung J. Pak
Represented By: M. Ryan Pinkston
Represented By: Shuman Sohrn
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Defendant: Annette Mason
Represented By: Roy E. Barnes
Represented By: Gerald Davidson, Jr.
Represented By: Kenneth Wade Stroud
Represented By: James Cameron Tribble
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Defendant: Jamie Mason Hamil
Represented By: Roy E. Barnes
Represented By: Gerald Davidson, Jr.
Represented By: Kenneth Wade Stroud
Represented By: James Cameron Tribble
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Defendant: Lone Pine, Inc.
Represented By: Roy E. Barnes
Represented By: Gerald Davidson, Jr.
Represented By: Kenneth Wade Stroud
Represented By: James Cameron Tribble
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Defendant: Mason Capital, LLC
Represented By: Roy E. Barnes
Represented By: Gerald Davidson, Jr.
Represented By: Kenneth Wade Stroud
Represented By: James Cameron Tribble
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Defendant: Tha Mason Family Trust
Represented By: Roy E. Barnes
Represented By: Gerald Davidson, Jr.
Represented By: Kenneth Wade Stroud
Represented By: James Cameron Tribble
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Defendant: K.W. Mason Company, Inc.
Represented By: Kenneth Wade Stroud
Represented By: James Cameron Tribble
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Objector: United Community Bank (Georgia)
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Objector: United Community Banks, Inc.
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Objector: Dentons US LLP
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Movant: Mahaffey Pickens Tucker, LLP
Represented By: Andrew Dorsey Stancil
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Movant: Andersen, Tate & Carr, P.C.
Represented By: Robert DeWitt Thomas
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Movant: JWB Partners I, LLC
Represented By: Zain Kapadia
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Movant: JWB Partners II, LLC
Represented By: Zain Kapadia
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Movant: SYNOVUS BANK
Represented By: Alan G. Snipes
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Respondent: Moore Stephens Tiller, LLC
Represented By: Shannon McKenzie Sprinkle
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