Horne v. Harbour Portfolio VII, LP et al
| Horne, Demarkus R. Horne, Jackie Brown, Tabitha Hunter, Ola Elder Johnson, James Hunter, Veronica R. Pitts, Michael T. Johnson, Rohan Powell, Donna Brown, Anita Jordan, Rita Henigan, Lisa Ellis-Blades, Laquinta Hutchins, Al Lee Butts, Nina Horne, Laundra Martin, Gerry White, Zachary Anderson, Jackie Barber, Ithamar Yehudah, Tonya Tate and Decarlos Butts |
| Harbour Portfolio VII, LP, CWAM II, LLC, Harbour Portfolio VI, LP, National Asset Advisors, LLC, Investment Trading & Development, SG Capital Partners, JCT Capital, LLC., Hamilton Green Crest Fund I, L.P., Orange Capital Funding LLC, The Brady Impact Trust, Bawld Guy Note Investment Group I, LLC., Rocktop Partners I, LP, Redstick Acquisitions LLC and Blue Investment Group, LLC |
| 1:2017cv00954 |
| March 15, 2017 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| De Kalb |
| Richard W Story |
| Civil Rights: Accommodations |
| 42 U.S.C. § 3601 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 20, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 163 NOTICE of Voluntary Dismissal filed by Demarkus R. Horne, Nina Horne, Laundra Martin (Mancini, Sarah) |
| Clerk's Entry of Dismissal APPROVING #162 Stipulation of Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(ii) (dgr) |
| Clerk's Entry of Dismissal APPROVING #161 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) (dgr) |
| Filing 162 STIPULATION of Dismissal with Prejudice by Anita Jordan. (Stein, Sarah) |
| Filing 161 NOTICE of Voluntary Dismissal with Prejudice filed by Tonya Tate (Stein, Sarah) |
Filing 160
ORDER: The parties have informed the Court that they have reached a settlement.The Clerk is DIRECTED to administratively close this action. The parties will be allowed to reopen the case if settlement is not effectuated. Signed by Judge Richard W. Story on 01/07/2019. (rsg)
|
| Civil Case Terminated. (rsg) |
| Filing 159 NOTICE of Voluntary Dismissal with Prejudice filed by Zachary Anderson (Stein, Sarah) |
| Filing 158 NOTICE of Voluntary Dismissal with Prejudice filed by Michael T. Johnson, Ola Elder Johnson (Stein, Sarah) |
| Filing 157 STIPULATION of Dismissal by Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah. (Stein, Sarah) |
| Filing 156 Minute Entry for proceedings held before Magistrate Judge Walter E. Johnson: Telephonic Mediation Session held on 11/20/2018. (klb) |
| Filing 155 Minute Entry for proceedings held before Magistrate Judge Walter E. Johnson: Telephonic Mediation session held on 11/15/2018. (klb) |
| Filing 154 Minute Entry for proceedings held before Magistrate Judge Walter E. Johnson: Telephonic Mediation Session held on 11/15/2018. (klb) |
|
Filing 153
ORDER extending time for Discovery. Discovery ends on 1/31/2019. Signed by Judge Richard W. Story on 11/06/18. (sk)
|
| Filing 152 Minute Entry for proceedings held before Magistrate Judge Walter E. Johnson: Telephonic Mediation Session held on 10/31/2018, ( Mediation Hearing set for 11/19/2018 at 10:00 AM in Room 2321 RBR Building, Atlanta before Magistrate Judge Walter E. Johnson.). (klb) |
| Filing 151 NOTICE of Appearance by Margaret Anne Burgess on behalf of Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah (Burgess, Margaret) |
|
Filing 150
ORDER SETTING TELEPHONE CONFERENCE. This case has been scheduled for a mediation conference by telephone before the undersigned Magistrate Judge. All lead counsel and the insurers's representative are ORDERED TO PARTICIPATE ON THE CONFERENCE CALL before the undersigned, on Wednesday, October 31, 2018, at 9:30 a.m. An insured party shall appear by a representative of the insurer who is authorized to discuss and make recommendations relating to settlement. An uninsured corporate party shall appear by a representative authorized to discuss and make recommendations relating to settlement. Signed by Magistrate Judge Walter E. Johnson on 10/19/18. (klb)
|
| Filing 149 Minute Entry for proceedings held before Magistrate Judge Walter E. Johnson: Mediation held on 9/21/2018. (klb) |
|
Filing 148
ORDER ALLOWING ELECTRONICS IN THE COURTROOM on 9/20/18 at 10:00 a.m. Signed by Magistrate Judge Walter E. Johnson on 9/12/18. (klb)
|
| Filing 147 NOTICE of Appearance by Patrick A. Taggart on behalf of Blue Investment Group, LLC, Orange Capital Funding LLC (Taggart, Patrick) |
| Filing 146 CERTIFICATE OF SERVICE re #145 Notice of Appearance, filed by Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah (Siegel, Lindsey) |
| Filing 145 NOTICE of Appearance by Lindsey Meredith Siegel on behalf of Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah (Siegel, Lindsey) |
| Clerk's Entry of Dismissal APPROVING #144 Notice of Voluntary Dismissal of Redstick Acquisitions, LLC pursuant to Fed.R.Civ.P.41(a)(1)(i) (dgr) |
| Filing 144 NOTICE of Voluntary Dismissal of Redstick Acquisitions, LLC with Prejudice filed by Tonya Tate (Mancini, Sarah) |
| Filing 143 CERTIFICATE OF SERVICE by Hamilton Green Crest Fund I, L.P..(Stevenson, Heather) |
| Filing 142 CERTIFICATE OF SERVICE by Blue Investment Group, LLC, Orange Capital Funding LLC.(Kotake, Kyle) |
|
Filing 141
ORDER: Defendant Red Stick Acquisitions, LLC's ("Red Stick") Motion to Dismiss #124 is presently pending before the Court. However, on August 14, 2018, Read Stick filed a Notice of Settlement #139 stating that Red Stick has reached a settlement with Plaintiff Tonya Tate and expects to file a voluntary dismissal shortly. Therefore, Read Stick's Motion to Dismiss #124 is DENIED, as moot, without prejudice to its right to refile. Signed by Judge Richard W. Story on 08/17/2018. (dgr)
|
| Filing 140 NOTICE to Take Deposition of Harbour Portfolio VII, LP filed by Demarkus R. Horne (Attachments: #1 Exhibit Certificate of Service)(Mancini, Sarah) |
| Filing 139 NOTICE of Settlement by Redstick Acquisitions LLC (Chaness, Bret) |
| Submission of #124 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Subject Matter Jurisdiction, to District Judge Richard W. Story. (sk) |
| Filing 138 Certification of Consent to Substitution of Counsel. Darrius M. Woods replacing attorney Kristen Elizabeth Tullos. (Tullos, Kristen) Modified on 8/14/2018 to correctly identify attorney appearing (sk). |
|
Filing 137
ORDER granting #135 Motion for Extension of Time to respond to Redstick's Motion to Dismiss #124 . Plaintiffs shall have until and including August 13, 2018 to respond. Signed by Judge Richard W. Story on 07/31/2018. (dgr)
|
| Filing 136 ANSWER to #125 Crossclaim by Harbour Portfolio VI, LP(Habour Portfolio VI, LP), Harbour Portfolio VII, LP.(Arefin, Dewan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 135 Joint MOTION for Extension of Time Respond to Redstick's Motion to Dismiss re: #124 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Subject Matter Jurisdiction with Brief In Support by Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Extend Time)(Mancini, Sarah) |
|
Filing 134
ORDER granting #127 Motion for Extension of Time re #124 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Subject Matter Jurisdiction. The Court ORDERS that Plaintiffs shall have until and including July 30, 2018 to answer or otherwise respond to Redstick's Motion to Dismiss. Signed by Judge Richard W. Story on 07/23/2018. (dgr)
|
| Filing 133 CERTIFICATE OF SERVICE Plaintiffs' First Interrogatories and Request for Production to Hamilton Green Crest by Anita Jordan.(Tullos, Kristen) |
| Filing 132 CERTIFICATE OF SERVICE Plaintiffs' First Interrogatories and Request for Production to CWAM II by Demarkus R. Horne, Laundra Martin.(Tullos, Kristen) |
| Filing 131 CERTIFICATE OF SERVICE Plaintiffs' First Interrogatories and Request for Production to JCT Capital by Rita Henigan, Rohan Powell.(Tullos, Kristen) |
| Filing 130 CERTIFICATE OF SERVICE Plaintiffs' First Interrogatories and Request for Production to Investment Trading and Development by Laquinta Hutchins.(Tullos, Kristen) |
| Filing 129 CERTIFICATE OF SERVICE Plaintiffs' First Interrogatories and Request for Production to Blue Investment Group by Ithamar Yehudah.(Tullos, Kristen) |
| Filing 128 CERTIFICATE OF SERVICE Plaintiffs' First Interrogatories and First Request for Production to Orange Capital by Al Lee Butts, Ithamar Yehudah.(Tullos, Kristen) |
| Filing 127 MOTION for Extension of Time File Response re: #124 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Subject Matter Jurisdiction by Tonya Tate. (Attachments: #1 Proposed Order)(Tullos, Kristen) |
| Filing 126 CERTIFICATE OF SERVICE of Plaintiffs' First Request for Production and First Interrogatories to National Asset Advisors LLC by Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah.(Mancini, Sarah) |
| Filing 125 ANSWER to #96 Amended Complaint , CROSSCLAIM against Harbour Portfolio VI, LP, Harbour Portfolio VII, LP, COUNTERCLAIM against Ithamar Yehudah by Orange Capital Funding LLC, Blue Investment Group, LLC. (Attachments: #1 Exhibit A, #2 Errata B)(Kotake, Kyle) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 124 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and for Lack of Subject Matter Jurisdiction with Brief In Support by Redstick Acquisitions LLC. (Attachments: #1 Brief Memorandum of Law in Support of Motion to Dismiss, #2 Exhibit "A" -- Agreement for Deed)(Chaness, Bret) |
|
Filing 123
ORDER GRANTING #122 MOTION for Extension of Time to File Answer: ORDERED that Defendants Blue Investment Group, LLC and Orange Capital Funding, LLC shall have until and including July 9, 2018 to answer or otherwise respond to Plaintiffs' Third Amended Complaint. Signed by Judge Richard W. Story on 07/03/2018. (dgr)
|
| Filing 122 Joint MOTION for Extension of Time to File Answer re #96 Amended Complaint,,,, or Otherwise Respond by Blue Investment Group, LLC, Orange Capital Funding LLC. (Attachments: #1 Exhibit Proposed Order)(Kotake, Kyle) |
|
Filing 121
ORDER granting #120 Motion for Extension of Time to Answer re #96 Third Amended Complaint, Redstick Acquisitions LLC Answer due 7/9/2018. Signed by Judge Richard W. Story on 06/29/2018. (rsg)
|
| Filing 120 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Redstick Acquisitions LLC. (Attachments: #1 Text of Proposed Order Proposed Consent Order Granting Joint Motion to Extend Time)(Chaness, Bret) |
| Filing 119 Request for Leave of Absence for the following date(s): July 2-6 and 16-20, 2018, by Sarah Bolling Mancini. (rsg) |
| Filing 118 CERTIFICATE OF SERVICE of Plaintiffs' First Interrogatories and Requests for Production on Harbour Portfolio VII, LP by Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah.(Mancini, Sarah) |
| Filing 117 CERTIFICATE OF SERVICE of Plaintiffs' First Interrogatories and Requests for Production to Harbour Portfolio VI, LP by Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah.(Mancini, Sarah) |
| Filing 116 Return of Service Executed by Jackie Brown, Jackie Barber, Demarkus R. Horne, Lisa Ellis-Blades, Decarlos Butts, Rohan Powell, Gerry White, Tabitha Hunter, Laundra Martin, Anita Jordan, Al Lee Butts, Michael T. Johnson, Ola Elder Johnson, Donna Brown, Zachary Anderson, Nina Horne, Veronica R. Pitts, Ithamar Yehudah, Laquinta Hutchins, James Hunter, Tonya Tate, Rita Henigan. Blue Investment Group, LLC served on 6/19/2018, answer due 7/10/2018. (Mancini, Sarah) |
| Filing 115 Return of Service Executed by Jackie Brown, Jackie Barber, Demarkus R. Horne, Lisa Ellis-Blades, Decarlos Butts, Rohan Powell, Gerry White, Tabitha Hunter, Laundra Martin, Anita Jordan, Al Lee Butts, Michael T. Johnson, Ola Elder Johnson, Donna Brown, Zachary Anderson, Nina Horne, Veronica R. Pitts, Ithamar Yehudah, Laquinta Hutchins, James Hunter, Tonya Tate, Rita Henigan. Orange Capital Funding LLC served on 6/11/2018, answer due 7/2/2018. (Mancini, Sarah) |
| Filing 114 Return of Service Executed by Jackie Brown, Jackie Barber, Demarkus R. Horne, Lisa Ellis-Blades, Decarlos Butts, Rohan Powell, Gerry White, Tabitha Hunter, Laundra Martin, Anita Jordan, Al Lee Butts, Michael T. Johnson, Ola Elder Johnson, Donna Brown, Zachary Anderson, Nina Horne, Veronica R. Pitts, Ithamar Yehudah, Laquinta Hutchins, James Hunter, Tonya Tate, Rita Henigan. Bawld Guy Note Investment Group I, LLC. served on 6/11/2018, answer due 7/2/2018. (Mancini, Sarah) |
| Filing 113 Return of Service Executed by Jackie Brown, Jackie Barber, Demarkus R. Horne, Lisa Ellis-Blades, Decarlos Butts, Rohan Powell, Gerry White, Tabitha Hunter, Laundra Martin, Anita Jordan, Al Lee Butts, Michael T. Johnson, Ola Elder Johnson, Donna Brown, Zachary Anderson, Nina Horne, Veronica R. Pitts, Ithamar Yehudah, Laquinta Hutchins, James Hunter, Tonya Tate, Rita Henigan. Redstick Acquisitions LLC served on 6/11/2018, answer due 7/2/2018. (Attachments: #1 Exhibit Exhibit: Affidavit Regarding Service)(Mancini, Sarah) |
| Filing 112 Return of Service Executed by Jackie Brown, Jackie Barber, Demarkus R. Horne, Lisa Ellis-Blades, Decarlos Butts, Rohan Powell, Gerry White, Tabitha Hunter, Laundra Martin, Anita Jordan, Al Lee Butts, Michael T. Johnson, Ola Elder Johnson, Donna Brown, Zachary Anderson, Nina Horne, Veronica R. Pitts, Ithamar Yehudah, Laquinta Hutchins, James Hunter, Tonya Tate, Rita Henigan. Rocktop Partners I, LP served on 6/11/2018, answer due 7/2/2018. (Mancini, Sarah) |
|
Filing 111
ORDER granting #110 Motion to Continue Mediation. Mediation Hearing reset for 9/20/2018 at 10:00 AM in Room 2321 RBR Building, Atlanta, GA before Magistrate Judge Walter E. Johnson. Signed by Magistrate Judge Walter E. Johnson on 6/22/18. (klb)
|
| Filing 110 Unopposed MOTION to Continue Mediation by Harbour Portfolio VI, LP, Harbour Portfolio VI, LP, Harbour Portfolio VI, LP, Harbour Portfolio VII, LP, Harbour Portfolio VII, LP, National Asset Advisors, LLC. (Attachments: #1 Exhibit Proposed Order)(Stein, David) |
| Filing 109 ANSWER to #96 Amended Complaint by National Asset Advisors, LLC.(Stein, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 108 ANSWER to #96 Amended Complaint by Harbour Portfolio VI, LP(Habour Portfolio VI, LP), Harbour Portfolio VII, LP.(Stein, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 107 Electronic Summons Reissued as to Bawld Guy Note Investment Group I, LLC., Blue Investment Group, LLC. with signature of Deputy Clerk. (Attachments: #1 Summons Blue Investment Group, LLC)(rsg) |
| Filing 106 Electronic Summons Issued as to Bawld Guy Note Investment Group I, LLC., Blue Investment Group, LLC, Redstick Acquisitions LLC, Orange Capital Funding, LLC., Rocktop Partners I, LP. (Attachments: #1 Summons Blue Investment Group, LLC, #2 Summons Redstick Acquisitions LLC, #3 Summons Orange Capital Funding, LLC, #4 Summons Rocktop Partners I, LP)(rsg) |
| Filing 105 PROPOSED SUMMONS filed by Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah (Mancini, Sarah) |
| Filing 104 PROPOSED SUMMONS filed by Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah (Mancini, Sarah) |
| Filing 103 PROPOSED SUMMONS filed by Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah (Mancini, Sarah) |
| Filing 102 PROPOSED SUMMONS filed by Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah for Red Stick Acquisitions, LLC (Mancini, Sarah) |
| Filing 101 PROPOSED SUMMONS filed by Zachary Anderson, Jackie Barber, Donna Brown, Jackie Brown, Al Lee Butts, Decarlos Butts, Lisa Ellis-Blades, Rita Henigan, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Tonya Tate, Gerry White, Ithamar Yehudah for Orange Capital Funding LLC (Mancini, Sarah) |
|
Filing 100
ORDER granting #98 Motion for Extension of Time to Answer. Harbour Portfolio VI, LP Answer due 6/14/2018; Harbour Portfolio VII, LP Answer due 6/14/2018. Defendants' deadline to respond to the Plaintiffs Third Amended Complaint is hereby extended through and including June 14, 2018. Signed by Judge Richard W. Story on 06/04/2018. (dgr)
|
| Filing 99 ANSWER to #96 Amended Complaint by CWAM II, LLC.(Rusnak, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 98 Unopposed MOTION for Extension of Time to File Answer re #96 Amended Complaint,,,, by Harbour Portfolio VI, LP, Harbour Portfolio VI, LP, Harbour Portfolio VI, LP, Harbour Portfolio VII, LP, Harbour Portfolio VII, LP, National Asset Advisors, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Stein, David) |
|
Filing 97
ORDER scheduling Mediation. Mediation Hearing set for 8/9/2018 at 10:00 AM in Room 2321 RBR Building, Atlanta before Magistrate Judge Walter E. Johnson. Signed by Magistrate Judge Walter E. Johnson on 5/25/18. (klb)
|
| Filing 96 THIRD AMENDED COMPLAINT against Bawld Guy Note Investment Group I, LLC., Blue Investment Group, LLC, CWAM II, LLC, Hamilton Green Crest Fund I, L.P., Harbour Portfolio VI, LP, Harbour Portfolio VII, LP, Investment Trading & Development, JCT Capital, LLC., National Asset Advisors, LLC, Orange Capital Funding, LLC., Redstick Acquisitions LLC, Rocktop Partners I, LP, The Brady Impact Trust, filed by Jackie Brown, Jackie Barber, Demarkus R. Horne, Lisa Ellis-Blades, Decarlos Butts, Rohan Powell, Gerry White, Tabitha Hunter, Laundra Martin, Anita Jordan, Al Lee Butts, Michael T. Johnson, Ola Elder Johnson, Donna Brown, Zachary Anderson, Nina Horne, Veronica R. Pitts, Ithamar Yehudah, Laquinta Hutchins, James Hunter, Tonya Tate, Rita Henigan.(rsg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified to show third on 5/21/2018 (rsg). |
|
Filing 95
ORDER granting #94 Motion to file their Third Amended Complaint. The Clerks is DIRECTED to enter the Third Amended Complaint (Doc. 94-1) on the docket. Signed by Judge Richard W. Story on 05/21/18. (rsg)
|
| Filing 94 Unopposed MOTION to Amend #11 Amended Complaint, with Brief In Support by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White. (Attachments: #1 Exhibit Exhibit A: Third Amended Complaint (clean, to be entered), #2 Exhibit Exhibit B: Third Amended Complaint (redlined, for reference), #3 Exhibit Proposed Order)(Mancini, Sarah) |
|
Filing 93
ORDER REFERRING CASE to Magistrate Judge Walter E. Johnson for mediation. This case was referred to Chief Magistrate Judge Linda T. Walker for assignment of the case to a Magistrate Judge to serve as mediator. Signed by Judge Richard W. Story on 05/07/2018. (dgr)
|
|
Filing 92
SCHEDULING ORDER: #89 Joint Preliminary Report and Discovery Plan. The discovery period shall commence thirty (30) days after the filing of the Motion to Amend Complaint that Plaintiffs anticipate filing within thirty (30) days of the Joint Preliminary Report, or if no Motion to Amend is filed within thirty (30) days after the filing of the Joint Preliminary Report, then discovery shall commence upon the expiration of thirty (30) days after the filing of the Joint Preliminary Report. Discovery shall run for six months from the date of commencement. Signed by Judge Richard W. Story on 04/23/2018. (dgr)
|
| Filing 91 Initial Disclosures by Harbour Portfolio VI, LP, Harbour Portfolio VII, LP, National Asset Advisors, LLC.(Stein, David) |
| Filing 90 Initial Disclosures by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White.(Mancini, Sarah) |
| Filing 89 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Donna Brown, Jackie Brown, Al Lee Butts, CWAM II, LLC, Lisa Ellis-Blades, Harbour Portfolio VI, LP, Rita Henigan, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, JCT Capital, LLC., Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White. (Mancini, Sarah) |
| Filing 88 Initial Disclosures by JCT Capital, LLC..(Waller, Johnny) |
| Filing 87 Initial Disclosures by Hamilton Green Crest.(Stevenson, Heather) |
| Filing 86 Initial Disclosures by CWAM II, LLC.(Rusnak, David) |
| Filing 85 ANSWER to #64 Crossclaim of Defendant JCT Capital by National Asset Advisors, LLC.(Stein, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 84 ANSWER to #64 Crossclaim of Defendant JCT Capital by Harbour Portfolio VI, LP(Habour Portfolio VI, LP), Harbour Portfolio VII, LP.(Stein, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 83 ANSWER to #11 Amended Complaint by National Asset Advisors, LLC.(Stein, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 82 ANSWER to #11 Amended Complaint by Harbour Portfolio VI, LP, Harbour Portfolio VII, LP.(Stein, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 81 NOTICE of Appearance by David K Stein on behalf of Harbour Portfolio VI, LP, Harbour Portfolio VII, LP (Stein, David) |
| Filing 80 CERTIFICATE of Consent to Withdraw as Counsel by Valerie L. Hletko and Mark E. Rooney on behalf of Harbour Portfolio VI, LP, Harbour Portfolio VII, LP (Hletko, Valerie) Modified on 4/11/2018 to terminate attorneys and turn off notice(jkl). |
|
Filing 79
ORDER granting #78 Motion for Extension of Time to Answer Plaintiff's Second Amended Complaint. Harbour Portfolio VI, LP; Harbour Portfolio VII, LP; and National Asset Advisors, LLC Answers due 4/10/2018. Signed by Judge Richard W. Story on 04/04/2018. (dgr)
|
| Filing 78 Unopposed MOTION for Extension of Time to File Answer re #11 Amended Complaint, by National Asset Advisors, LLC. (Attachments: #1 Text of Proposed Order)(Stein, David) |
|
Filing 77
ORDER: The Harbour Defendants Motion to Dismiss #34 is GRANTED in part and DENIED in part. More specifically, the motion is DENIED as to Count 1; DENIED as to Count 2; DENIED as to Count 3; GRANTED as to the appraisal and escrow claims but DENIED as to the ability to repay claim in Count 4; DENIED as to the FBPA claims, DENIED as to Ola Johnsons and Al Buttss UDPTEA claims, and GRANTED as to Veronica Pitts UDPTEA claim in Count 5; DENIED as to Count 6; GRANTED as to DeMarkus Horne, Ola and Michael Johnson, and Rita Henigan and Rohan Powell and DENIED as to all other Plaintiffs in Count 7; GRANTED as to DeMarkus Horne, Ola and Michael Johnson, and Rita Henigan and Rohan Powell and DENIED as to all other Plaintiffs in Count 8; DENIED as to Count 10; DENIED as to Count 11; DENIED as to Count 12; and GRANTED as to Count 13. Defendant National Asset Advisors, LLCs Partial Motion to Dismiss #63 is GRANTED in part and DENIED in part. More specifically, the motion is GRANTED as to Count 7; GRANTED as to Count 8; GRANTED as to the claims relating to home repairs, improvements, and homeowners insurance and DENIED as to the claims relating to property taxes in Count 9; GRANTED as to the partial motion to dismiss Counts 10, limiting these claims to the violations that occurred within the relevant limitations period; GRANTED as to Count 11; and GRANTED as to the partial motion to dismiss Counts 12, limiting these claims to the violations that occurred within the relevant limitations period. Defendant National Asset Advisors, Inc.s Motion to Withdraw Answer to Cross Claim of Defendant JCT Capital #74 is GRANTED. Signed by Judge Richard W. Story on 03/20/2018. (dgr)
|
| Submission of #74 MOTION to Strike #70 Response (Non-Motion) , submitted to District Judge Richard W. Story. (bnw) |
| Filing 76 Minute Entry for proceedings held before Judge Richard W. Story: Oral Argument Hearing held on 11/7/2017 re #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Harbour Portfolio VII, LP, Harbour Portfolio VI, LP. After hearing arguments from counsel, the Court took the matter under advisement. (Court Reporter Amanda Lohnaas)(sk) |
| Filing 75 NOTICE Of Filing Proposed Order by National Asset Advisors, LLC re #74 MOTION to Strike #70 Response (Non-Motion) (Watson, Mark) |
| Filing 74 MOTION to Strike #70 Response (Non-Motion) by National Asset Advisors, LLC. (Watson, Mark) |
| Submission of #63 MOTION to Dismiss, to District Judge Richard W. Story. (rsg) |
| Filing 73 NOTICE of Appearance by Sarah Bolling Mancini on behalf of Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White (Mancini, Sarah) |
| Filing 72 REPLY to Response to Motion re #63 MOTION to Dismiss filed by National Asset Advisors, LLC. (Watson, Mark) |
| Filing 71 ANSWER to #64 Counterclaim of JCT Capital, LLC by Rita Henigan, Rohan Powell.(Mancini, Sarah) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 70 ---WITHDRAWN PER #77 ORDER---RESPONSE re #64 Answer to Amended Complaint,, Crossclaim,, Counterclaim, filed by National Asset Advisors, LLC. (Watson, Mark) Modified on 3/21/2018 (dgr). |
|
Filing 69
ORDER granting #67 Application for Admission of Stuart Rossman Pro Hac Vice. Signed by Judge Richard W. Story on 10/26/2017. (rsg)
|
| APPROVAL by Clerks Office re: #67 APPLICATION for Admission of Stuart Rossman Pro Hac Vice (Application fee $ 150, receipt number 113E-7454279). Attorney Sarah Bolling Mancini added appearing on behalf of Demarkus R. Horne et al. (jkm) |
| Filing 68 RESPONSE in Opposition re #63 MOTION to Dismiss filed by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White. (Mancini, Sarah) |
| Filing 67 APPLICATION for Admission of Stuart Rossman Pro Hac Vice (Application fee $ 150, receipt number 113E-7454279)by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White. (Mancini, Sarah) |
|
Filing 66
ORDER granting #65 Motion for Extension of Time to Respond to JCT #64 Crossclaim. The Harbour Defendants shall respond to the JCT Crossclaim within 21 days of this Court's ruling on the Harbour Defendants' #34 Motion to Dismiss the Second Amended Complaint. NAA shall respond to the JCT Crossclaim within 21 days of this Court's ruling on NAA's #63 Motion to Dismiss the Second Amended Complaint. Signed by Judge Richard W. Story on 10/12/2017. (rsg)
|
| Filing 65 Joint MOTION for Extension of Time to Respond to JCT Crossclaim by Harbour, NAA, and JCT by Harbour Portfolio VI, LP, Harbour Portfolio VII, LP. (Attachments: #1 Text of Proposed Order)(Hletko, Valerie) |
| Filing 64 ANSWER to #11 Amended Complaint , CROSSCLAIM against Harbour Portfolio VI, LP with Jury Demand, COUNTERCLAIM against Rita Henigan with Jury Demand by JCT Capital, LLC..(Waller, Johnny) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 63 MOTION to Dismiss with Brief In Support by National Asset Advisors, LLC. (Attachments: #1 Memorandum)(Watson, Mark) |
| Filing 62 ANSWER to #11 Amended Complaint by Investment Trading & Development.(von Mehren, Carl) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
|
Filing 61
ORDER granting #60 Motion for Oral Argument. Motion Hearing re #34 Motion to Dismiss set for 11/7/2017 at 09:30 AM in ATLANTA Courtroom 2105 before Judge Richard W. Story.Signed by Judge Richard W. Story on 09/29/17. (sk)
|
| Filing 60 MOTION for Oral Argument re #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Mancini, Sarah) Modified on 9/29/2017 (sk). |
| Submission of #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Submitted to District Judge Richard W. Story. (bdb) |
| Filing 59 REPLY to Response to Motion re #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Harbour Portfolio VI, LP, Harbour Portfolio VII, LP. (Hletko, Valerie) |
| Filing 58 Return of Service Executed by Tabitha Hunter, Jackie Brown, Laundra Martin, Anita Jordan, Demarkus R. Horne, Al Lee Butts, Lisa Ellis-Blades, Michael T. Johnson, Ola Elder Johnson, Rohan Powell, Donna Brown, Nina Horne, Veronica R. Pitts, Gerry White, Laquinta Hutchins, James Hunter, Rita Henigan. Investment Trading & Development served on 9/13/2017, answer due 10/4/2017. (Mancini, Sarah) |
|
Filing 57
ORDER granting #43 Application for Admission of Kara Herrnstein Pro Hac Vice. Signed by Judge Richard W. Story on 09/13/2017. (dgr)
|
|
Filing 56
ORDER granting #44 Application for Admission of David K. Stein Pro Hac Vice. Signed by Judge Richard W. Story on 09/13/2017. (dgr)
|
|
Filing 55
ORDER granting #54 Motion for Extension of Time. ORDERED that JCT Capital, LLC's deadline to file its responsive pleading herein is extended through and including October 9, 2017. Signed by Judge Richard W. Story on 09/13/2017. (dgr)
|
| APPROVAL by Clerks Office re: #44 APPLICATION for Admission of David K. Stein Pro Hac Vice (Application fee $ 150, receipt number 113E-7351849). Attorney David K Stein added appearing on behalf of National Asset Advisors, LLC (mmc) |
| Clerk's Entry of Dismissal APPROVING #52 Notice of Voluntary Dismissal of Orange Capital Funding, LLC. pursuant to Fed.R.Civ.P.41(a)(1)(i) (dgr) |
| APPROVAL by Clerks Office re: #43 APPLICATION for Admission of Kara Herrnstein Pro Hac Vice (Application fee $ 150, receipt number 113E-7351813). Attorney Kara Herrnstein added appearing on behalf of National Asset Advisors, LLC (mmc) |
| Clerk's Certificate of Mailing as to Kara Herrnstein the #57 Order on Application for Admission PHV. (dgr) |
| Clerk's Certificate of Mailing as to David K. Stein the #56 Order on Application for Admission PHV. (dgr) |
| Filing 54 Unopposed MOTION for Extension of Time File Responsive Pleading re: #53 Waiver of Service Executed For JCT Capital's Responsive Pleading by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Mancini, Sarah) |
| Filing 53 WAIVER OF SERVICE Returned Executed by Demarkus R. Horne, Rohan Powell, Rita Henigan. JCT Capital, LLC. waiver mailed on 6/16/2017, answer due 8/15/2017. (Mancini, Sarah) |
| Filing 52 NOTICE of Voluntary Dismissal Without Prejudice filed by Donna Brown, Jackie Brown, Al Lee Butts, Veronica R. Pitts (Mancini, Sarah) |
| Filing 51 WAIVER OF SERVICE Returned Executed by Tabitha Hunter, Jackie Brown, Laundra Martin, Anita Jordan, Demarkus R. Horne, Al Lee Butts, Lisa Ellis-Blades, Michael T. Johnson, Ola Elder Johnson, Rohan Powell, Donna Brown, Nina Horne, Veronica R. Pitts, Gerry White, Laquinta Hutchins, James Hunter, Rita Henigan. National Asset Advisors, LLC waiver mailed on 8/7/2017, answer due 10/6/2017. (Mancini, Sarah) |
| Filing 50 RESPONSE in Opposition re #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White. (Attachments: #1 Exhibit Chart of Allegations Reflecting Pattern of Discrimination)(Mancini, Sarah) |
| Filing 49 ANSWER to #11 Amended Complaint by Hamilton Green Crest.(Stevenson, Heather) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
|
Filing 48
ORDER granting #47 Motion for Leave to File Excess Pages. Plaintiffs may file a responsive brief of up to forty (40) pages in length. Signed by Judge Richard W. Story on 09/07/2017. (dgr)
|
| Filing 47 Unopposed MOTION for Leave to File Excess Pages in Plaintiffs' Response to Harbour's Motion to Dismiss by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Mancini, Sarah) |
| Clerk's Entry of Dismissal APPROVING #46 Notice of Voluntary Dismissal of Cross-Defendant Harbour Portfolio VI, LP and Harbour Portfolio VII, LP pursuant to Fed.R.Civ.P.41(a)(1)(i) (dgr) |
| Filing 46 NOTICE of Voluntary Dismissal Without Prejudice filed by CWAM II, LLC (Rusnak, David) |
| Filing 45 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and lack of jurisdiction and improper venue with Brief In Support by Harbour Portfolio VII, LP. (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Exhibit A - Contract Between Harbour and CWAM, #3 Text of Proposed Order)(Hletko, Valerie) |
| Filing 44 APPLICATION for Admission of David K. Stein Pro Hac Vice (Application fee $ 150, receipt number 113E-7351849)by National Asset Advisors, LLC. (Watson, Mark) |
| Filing 43 APPLICATION for Admission of Kara Herrnstein Pro Hac Vice (Application fee $ 150, receipt number 113E-7351813)by National Asset Advisors, LLC. (Watson, Mark) |
|
Filing 42
ORDER granting #41 Motion for Extension of Time. The Plaintiffs' deadline to respond to the Harbour Defendants' Motion to Dismiss #34 is hereby extended through and including September 11, 2017. Signed by Judge Richard W. Story on 08/23/2017. (dgr)
|
| Filing 41 Unopposed MOTION for Extension of Time Respond to the Harbour Defendants' Motion to Dismiss re: #34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Extend Time)(Mancini, Sarah) |
|
Filing 40
ORDER granting #39 Motion to Stay. Within 21 days of the date the Court issues a ruling on the Harbour Defendants' motion to dismiss (ECF No. 34), the Parties shall meet and confer as required under Local Rule 16.1. Within 30 days of the date the Court issues a ruling on the Harbour Defendants' motion to dismiss (ECF No. 34), the Parties shall file a Joint Preliminary Report and Discovery Plan, as well as their Initial Disclosures, as required under Local Rules 16.2 and 26.1 (A). This Order is without prejudice towards any party seeking any further or different relief relating to discovery or the filing any other motion contemplated by the Federal Rules of Civil Procedure or any applicable Local Rule. Signed by Judge Richard W. Story on 08/22/2017. (dgr)
|
| Filing 39 Joint MOTION to Stay Discovery with Brief In Support by Harbour Portfolio VI, LP, Harbour Portfolio VII, LP. (Attachments: #1 Brief Brief In Support, #2 Text of Proposed Order Proposed Order)(Arefin, Dewan) |
|
Filing 38
ORDER granting #26 Application for Admission of Mark E. Rooney Pro Hac Vice. Signed by Judge Richard W. Story on 08/22/2017. (dgr)
|
|
Filing 37
ORDER granting #25 Application for Admission of Valerie L. Hletko Pro Hac Vice. Signed by Judge Richard W. Story on 08/22/2017. (dgr)
|
| APPROVAL by Clerks Office re: #25 APPLICATION for Admission of Valerie Hletko Pro Hac Vice (Application fee $ 150, receipt number 113E-7302583). Attorney Valerie L. Hletko added appearing on behalf of Harbour Portfolio VI, LP, Harbour Portfolio VI, LP, Harbour Portfolio VII, LP, Harbour Portfolio VII, LP (pmb) |
| APPROVAL by Clerks Office re: #26 APPLICATION for Admission of Mark E. Rooney Pro Hac Vice (Application fee $ 150, receipt number 113E-7302592). Attorney Mark E. Rooney added appearing on behalf of Harbour Portfolio VI, LP, Harbour Portfolio VI, LP, Harbour Portfolio VII, LP, Harbour Portfolio VII, LP (pmb) |
|
Filing 36
ORDER granting #35 Motion for Extension of Time to Answer, Hamilton Green Crest Answer due 9/11/2017. Signed by Judge Richard W. Story on 08/16/2017. (dgr)
|
| Filing 35 Consent MOTION for Extension of Time to File Answer by Hamilton Green Crest. (Attachments: #1 Text of Proposed Order)(Stevenson, Heather) |
| Filing 34 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Harbour Portfolio VI, LP, Harbour Portfolio VII, LP. (Attachments: #1 Brief Brief In Support, #2 Appendix Appendix A (Table of Claims Barred by Statutes of Limitations), #3 Exhibit Exhibit A (Possessory Judgment Against Tabitha Hunter), #4 Exhibit Exhibit B (Possessory Judgment Against Gerry White), #5 Exhibit Exhibit C (Sales Contract Regarding 1550 Spruce Ridge Ct.), #6 Text of Proposed Order Proposed Order)(Arefin, Dewan) |
| Clerk's Entry of Dismissal APPROVING #32 Notice of Voluntary Dismissal of SG Capital Partners pursuant to Fed.R.Civ.P.41(a)(1)(i) (dgr) |
| Filing 33 ANSWER to #11 Amended Complaint ( Discovery ends on 1/6/2018.), CROSSCLAIM against Harbour Portfolio VI, LP, Harbour Portfolio VII, LP by CWAM II, LLC.(Rusnak, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 32 NOTICE of Voluntary Dismissal of SG Capital Without Prejudice filed by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White (Mancini, Sarah) |
|
Filing 31
ORDER granting #30 Motion for Leave to File Excess Pages. The Harbour Defendants are permitted 30 pages for their brief in support of their anticipated motion to dismiss, due August 14,2017 Signed by Judge Richard W. Story on 08/04/2017. (dgr)
|
| Filing 30 Joint MOTION for Leave to File Excess Pages by Harbour Portfolio VI, LP, Harbour Portfolio VII, LP. (Attachments: #1 Text of Proposed Order)(Arefin, Dewan) |
| Filing 29 Certificate of Interested Persons by Harbour Portfolio VII, LP. (Arefin, Dewan) |
| Filing 28 Certificate of Interested Persons by Harbour Portfolio VI, LP. (Arefin, Dewan) |
| Filing 27 NOTICE of Appearance by Dewan Sharmin Arefin on behalf of Harbour Portfolio VI, LP, Harbour Portfolio VII, LP (Arefin, Dewan) |
| Filing 26 APPLICATION for Admission of Mark E. Rooney Pro Hac Vice (Application fee $ 150, receipt number 113E-7302592)by Harbour Portfolio VI, LP, Harbour Portfolio VII, LP. (Arefin, Dewan) |
| Filing 25 APPLICATION for Admission of Valerie Hletko Pro Hac Vice (Application fee $ 150, receipt number 113E-7302583)by Harbour Portfolio VI, LP, Harbour Portfolio VII, LP. (Arefin, Dewan) |
| Filing 24 NOTICE of Appearance by Dewan Sharmin Arefin on behalf of Harbour Portfolio VI, LP (Arefin, Dewan) |
| Filing 23 ACKNOWLEDGMENT OF SERVICE Executed filed by Hamilton Green Crest. All Parties. (Stevenson, Heather) |
| Set Deadlines: Hamilton Green Crest answer due 8/21/2017. (rsg) |
| Filing 22 Electronic Summons Issued as to Hamilton Green Crest, Investment Trading & Development, JCT Capital, LLC., Orange Capital Funding, LLC.. (Attachments: #1 Summons - Orange Capital Funding, LLC, #2 Summons - Hamilton Green Crest, #3 Summons - Investment Trading & Development)(rsg) |
|
Filing 21
ORDER granting #19 Motion for Extension of Time to Answer, CWAM II, LLC Answer due 8/14/2017. Signed by Judge Richard W. Story on 7/14/2017. (dgr)
|
| Filing 20 NOTICE by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White re #13 Proposed Summons, Withdrawal of Proposed Summons (Mancini, Sarah) |
| Filing 19 Unopposed MOTION for Extension of Time to File Answer (Unopposed by CWAM II, LLC) by Demarkus R. Horne, Nina Horne, Laundra Martin. (Attachments: #1 Text of Proposed Order Proposed Order Extending Answer Date to 8/14/17)(Mancini, Sarah) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Laundra Martin, Demarkus R. Horne, Nina Horne. CWAM II, LLC waiver mailed on 4/21/2017, answer due 7/5/2017. (Mancini, Sarah) |
| Filing 17 Return of Service Executed by Laundra Martin, Demarkus R. Horne, Nina Horne. CWAM II, LLC served on 6/13/2017, answer due 7/5/2017. (Mancini, Sarah) |
| Filing 16 PROPOSED SUMMONS filed by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White for JCT Capital LLC (Mancini, Sarah) |
| Filing 15 PROPOSED SUMMONS filed by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White for Orange Capital Funding LLC (Mancini, Sarah) |
| Filing 14 PROPOSED SUMMONS filed by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White for Hamilton Green Crest Fund I LLC (Mancini, Sarah) |
| Filing 13 PROPOSED SUMMONS filed by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White for SG Capital Partners (Mancini, Sarah) |
| Filing 12 PROPOSED SUMMONS filed by Donna Brown, Jackie Brown, Al Lee Butts, Lisa Ellis-Blades, Rita Henigan, Demarkus R. Horne, Nina Horne, James Hunter, Tabitha Hunter, Laquinta Hutchins, Michael T. Johnson, Ola Elder Johnson, Anita Jordan, Laundra Martin, Veronica R. Pitts, Rohan Powell, Gerry White for Investment Trading Development, LLC (Mancini, Sarah) |
| Filing 11 AMENDED COMPLAINT against All Defendants with Jury Demand filed by Plaintiffs. (Attachments: #1 Exhibit 1) (dgr) 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. |
|
Filing 10
ORDER granting #8 Motion to Amend. The Clerk shall enter Plaintiff's proposed Second Amended Complaint, attached as Exhibit A to the motion, on the docket and issue a summons for each of the new Defendant's added by this amendment. Defendant's Harbour Portfolio VI, LP and Harbour Portfolio VII, LP shall have sixty (60) days from the date of this Order to file their responsive pleading. Signed by Judge Richard W. Story on 06/15/2017. (dgr)
|
| Filing 9 CERTIFICATE OF SERVICE re #8 Unopposed MOTION to Amend #5 Amended Complaint, #1 Complaint, filed by Jackie Brown, Demarkus R. Horne (Mancini, Sarah) |
| Filing 8 Unopposed MOTION to Amend #5 Amended Complaint, #1 Complaint, with Brief In Support by Jackie Brown, Demarkus R. Horne. (Attachments: #1 Exhibit Ex. A: Proposed Second Amended Complaint, #2 Exhibit Ex. 1 to Proposed Second Amended Complaint, #3 Text of Proposed Order Ex. B: Proposed Order)(Mancini, Sarah) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Demarkus R. Horne, Jackie Brown. Harbour Portfolio VII, LP waiver mailed on 4/18/2017, answer due 6/19/2017. (Mancini, Sarah) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Demarkus R. Horne, Jackie Brown. Harbour Portfolio VI, LP waiver mailed on 4/18/2017, answer due 6/19/2017. (Mancini, Sarah) |
| Filing 5 AMENDED COMPLAINT against CWAM II, LLC, Harbour Portfolio VII, LP, Harbour Portfolio VI, LPwith Jury Demand, filed by Demarkus R. Horne, Jackie Brown.(Mancini, Sarah) 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. |
|
Filing 4
Court Notice Of Filing Standing Order Regarding Civil Litigation by Judge Richard W. Story. (sk)
|
| Filing 3 Summons Issued as to Harbour Portfolio VII, LP. (btql) |
| Filing 2 Summons Issued as to CWAM II, LLC. (btql) |
| Filing 1 COMPLAINT with Jury Demand filed by Demarkus R. Horne. ( Filing fee $ 400 receipt number GAN100091142) (Attachments: #1 Civil Cover Sheet)(btql) 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.
