Capital Consulting, LLC v. Prestige Global Trading, Ltd et al
| Capital Consulting, LLC |
| Prestige Global Trading, Ltd, Jayat Pramod Kanetkar, Guaranteed Investigations, Inc. and Peter Baker |
| 1:2017cv00724 |
| February 27, 2017 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| XX US, Outside State |
| Eleanor L Ross |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 7, 2017. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 CLERK'S JUDGMENT dismissing this action without prejudice. (cmd)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- |
Filing 32
ORDER: Plaintiff Capital Consulting, LLC has not advised the Court of its new counsel. Accordingly, the Court DISMISSES WITHOUT PREJUDICE this action. The Court DIRECTS the Clerk to close the case. The Court DIRECTS the Clerk to serve a copy of this order to Capital Consuling, LLC, 10880 Wilshire Boulevard, Suite 1101, Los Angeles, California 90024. Signed by Judge Eleanor L. Ross on 11/7/2017. (cmd)
|
| Clerk's Certificate of Mailing as to Capital Consulting, LLC re #32 Order, #33 Clerk's Judgment. Notice of street name change for the Atlanta courthouse included. (cmd) |
| Civil Case Terminated. (cmd) |
| Submission of #31 Order to District Judge Eleanor L. Ross. (cmd) |
|
Filing 31
ORDER: The Court GRANTS Counsel Baker Hostetler LLP's #30 Motion to Withdraw as Attorneys of record for Plaintiff Capital Consulting, LLC. The Court DIRECTS the Clerk to remove Cody Sams Wigington, Ian Kyle Byrnside, and S. Derek Bauer as counsel of record. The Court ORDERS Plaintiff Capital Consulting, LLC to advise this Court within twenty-one (21) days of the name and current address and telephone number of its new counsel. The Court DIRECTS the Clerk to send copies of this order to Mr. Miguel A. Bautista, Capital Consulting, LLC, 10880 Wilshire Boulevard, Suite 1101, Los Angeles, California 90024. The Court STAYS this case and DIRECTS the Clerk to submit this order to the undersigned twenty-one (21) days from the date of entry of this order. Signed by Judge Eleanor L. Ross on 9/28/2017. (cmd)
|
| Clerk's Certificate of Mailing as to Mr. Miguel A. Bautista, Capital Consulting, LLC re #31 Order on Motion to Withdraw as Attorney. (cmd) |
| Filing 30 MOTION to Withdraw S. Derek Bauer as Attorney by Capital Consulting, LLC. (Attachments: #1 Exhibit Ex A: Notice of Intent to Withdraw, #2 Text of Proposed Order)(Bauer, S.) Modified on 9/27/2017 to edit text. (cmd) |
| Submission of #28 Order and #29 Notice of Appearance to District Judge Eleanor L. Ross. (cmd) |
| Filing 29 NOTICE of Appearance by Frank G. Goldman on behalf of Peter Baker, Prestige Global Trading, Ltd (Goldman, Frank) |
|
Filing 28
ORDER: Because Defendant Prestige Global Trading, Ltd. is a corporation, it must be represented by an attorney, and it may not proceed pro se. The Court ORDERS Defendant Prestige Global Trading Ltd. to advise this Court within twenty-one (21) days of the name and current address and telephone number of its new counsel. Failure to designate counsel for Defendant Prestige Global Trading, Ltd. may result in a default being entered against it or other sanctions. The Court DIRECTS the Clerk to submit this order to the undersigned twenty-one (21) days from the date of entry of this order. Signed by Judge Eleanor L. Ross on 6/27/2017. (cmd)
|
| Clerk's Certificate of Mailing as to Peter Baker re #28 Order. Notice of street name change for the Atlanta courthouse included. (cmd) |
| Filing 27 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Capital Consulting, LLC. (Wigington, Cody) |
| Filing 26 REPLY BRIEF re #20 MOTION to Dismiss filed by Guaranteed Investigations, Inc., Jayat Pramod Kanetkar. (Ambler, Robert) |
| Submission of #20 MOTION to Dismiss , submitted to District Judge Eleanor L. Ross. (jtj) |
|
Filing 25
ORDER GRANTING Defendants' #23 Unopposed Motion to Stay Discovery Pending Ruling on Motion to Dismiss. IT IS HEREBY ORDERED that discovery as to all parties in the above-styled case, including initial disclosures under Rule 26(a), is STAYED until 14 days after the Court enters its ruling on the #20 Motion to Dismiss. Upon expiration of the stay, the remaining defendants' answer (if not already filed) will be due, the remaining parties' initial disclosures will be due, and the discovery period will commence. Signed by Judge Eleanor L. Ross on 6/1/2017. (cmd)
|
| Clerk's Certificate of Mailing as to Peter Baker re #25 Order. Notice of street name change for the Atlanta courthouse included. (cmd) |
| Filing 24 RESPONSE in Opposition re #20 MOTION to Dismiss filed by Capital Consulting, LLC. (Wigington, Cody) |
| Filing 23 Unopposed MOTION to Stay Discovery Pending Ruling on Motion to Dismiss by Guaranteed Investigations, Inc., Jayat Pramod Kanetkar. (Attachments: #1 Text of Proposed Order)(Ambler, Robert) |
| Filing 22 Certificate of Interested Persons and Corporate Disclosure Statement by Peter Baker. (cmd) |
| Filing 21 ANSWER to #1 COMPLAINT by Peter Baker, Prestige Global Trading, Ltd. Discovery ends on 10/5/2017.(cmd) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 20 MOTION to Dismiss with Brief In Support by Guaranteed Investigations, Inc., Jayat Pramod Kanetkar. (Attachments: #1 Brief)(Ambler, Robert) |
| Filing 19 Certificate of Interested Persons by Guaranteed Investigations, Inc., Jayat Pramod Kanetkar. (Ambler, Robert) |
| Clerks Certificate of Mailing to Peter Baker as to Peter Baker regarding Clerks Notation for LOA/CIP. Notice of street name change for the Atlanta courthouse included. (mlb) |
| Clerks Notation re #22 Certificate of Interested Persons/Corporate Disclosures. Approved by District Judge Eleanor L. Ross. (mlb) |
| Filing 18 NOTICE of Appearance by Jennifer Saffold Collins on behalf of Guaranteed Investigations, Inc., Jayat Pramod Kanetkar (Collins, Jennifer) |
| Filing 17 NOTICE of Appearance by Robert Riles Ambler, Jr on behalf of Guaranteed Investigations, Inc., Jayat Pramod Kanetkar (Ambler, Robert) |
|
Filing 16
ORDER granting Defendants Peter Baker and Prestige Global Trading, Ltd.'s #15 Motion for Extension of Time through and including May 8, 2017 to Answer or Otherwise Respond to Plaintiff's #1 Complaint. Signed by Judge Eleanor L. Ross on 4/18/2017. (dfb)
|
| Clerks Certificate of Mailing as to Peter Baker re #16 Order on Motion for Extension of Time to Answer. Notice of street name change for the Atlanta courthouse included. (dfb) |
| Filing 15 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's #1 Complaint filed Pro Se by Peter Baker, Prestige Global Trading, Ltd. (Attachments: #1 Text of Proposed Order)(dfb) |
| Filing 14 WAIVER OF SERVICE Returned Executed by Capital Consulting, LLC. Jayat Pramod Kanetkar waiver mailed on 3/9/2017, answer due 5/8/2017. (Wigington, Cody) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Capital Consulting, LLC. Guaranteed Investigations, Inc. waiver mailed on 3/9/2017, answer due 5/8/2017. (Wigington, Cody) |
|
Filing 12
ORDER granting Defendants Peter Baker and Prestige Global Trading, Ltd.'s #11 Motion for Extension of Time through and including April 17, 2017 to Answer the #1 Complaint. Signed by Judge Eleanor L. Ross on 3/22/2017. (dfb)
|
| Filing 11 MOTION for Extension of Time to File Answer re #1 Complaint, by Peter Baker, Prestige Global Trading, Ltd. (Attachments: #1 Text of Proposed Order)(jkl) |
| Clerks Certificate of Mailing as to Peter Baker, Prestige Global Trading, Ltd re #12 Order on Motion for Extension of Time to Answer (sent to Address for Peter Baker as contained in the #9 Return of Service). Notice of street name change for the Atlanta courthouse included. (dfb) |
| Filing 10 Return of Service Executed by Capital Consulting, LLC. Prestige Global Trading, Ltd served on 3/3/2017, answer due 3/24/2017. (Wigington, Cody) |
| Filing 9 Return of Service Executed by Capital Consulting, LLC. Peter Baker served on 3/3/2017, answer due 3/24/2017. (Wigington, Cody) |
| Filing 8 Certificate of Interested Persons by Capital Consulting, LLC. (Wigington, Cody) |
| Filing 7 NOTICE Of Filing Exhibits to Complaint by Capital Consulting, LLC re #1 Complaint, Appendix of Exhibits (Attachments: #1 Exhibit Exh. No. 1, #2 Exhibit Exh. No. 2, #3 Exhibit Exh. No. 3, #4 Exhibit Exh. No. 4, #5 Exhibit Exh. No. 5)(Wigington, Cody) |
| Clerks Notation re #8 Certificate of Interested Persons/Corporate Disclosures. Approved by District Judge Eleanor L. Ross. (mlb) |
| Filing 6 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb) |
| Filing 5 Electronic Summons Issued as to Guaranteed Investigations, Inc.. (eop) |
| Filing 4 Electronic Summons Issued as to Jayat Pramod Kanetkar. (eop) |
| Filing 3 Electronic Summons Issued as to Peter Baker. (eop) |
| Filing 2 Electronic Summons Issued as to Prestige Global Trading, Ltd. (eop) |
| Filing 1 COMPLAINT with Jury Demand, filed by Capital Consulting, LLC.; and Summon(s) issued. ( Filing fee $ 400.00 receipt number 113E-6997450.) (Attachments: #1 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. |
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 Northern 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.
