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
This docket was last retrieved on November 7, 2017. A more recent docket listing may be available from PACER.
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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-- |
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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) |
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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) |
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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) |
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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) |
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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) |
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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. |
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