Johnson et al v. Aufdermaur et al
Plaintiff: Hunter Johnson and Zenith Diamonds, LLC
Defendant: Union Diamonds, LLC, Durham Capital Partners, LLC, Jason C. Aufdermaur, Chad B. White and Union Diamond Holdings, LLC
Case Number: 1:2017cv01599
Filed: May 4, 2017
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Cobb
Presiding Judge: Amy Totenberg
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 20, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 20, 2017 Filing 35 Mail sent to Zenith Diamonds, LLC, #33 Order, returned undeliverable. Marked: Return to sender, not deliverable as addressed, unable to forward. (aaq)
October 11, 2017 Filing 34 Remand Letter mailed to the Superior Court of Cobb County, Georgia with a certified copy of the Remand Order. (jtj)
October 11, 2017 Opinion or Order Filing 33 ORDER GRANTING #22 Motion to Remand to State Court. This case is REMANDED to the Superior Court of Cobb County. All other pending motions in this case are DENIED AS MOOT. The Clerk is directed to close the case. Signed by Judge Amy Totenberg on 10/11/2017. (jtj)
October 11, 2017 Civil Case Terminated. (jtj)
October 11, 2017 Clerk's Certificate of Mailing as to Zenith Diamonds, LLC re #33 Order. Notice of street name change for the Atlanta courthouse included. (jtj)
September 25, 2017 Submission of #23 MOTION to Set Aside Default, #24 MOTION for Extension of Time, submitted to District Judge Amy Totenberg. (jtj)
September 22, 2017 Filing 32 REPLY BRIEF re #24 MOTION for Extension of Time File a Response to Defendants' Motion for Judgment on the Pleadings re: #16 MOTION for Judgment on the Pleadings filed by Hunter Johnson, Hunter Johnson, Zenith Diamonds, LLC, Zenith Diamonds, LLC. (Doss, Jason)
September 22, 2017 Filing 31 REPLY BRIEF re #23 MOTION to Set Aside Default filed by Hunter Johnson, Hunter Johnson, Zenith Diamonds, LLC, Zenith Diamonds, LLC. (Doss, Jason)
September 18, 2017 Filing 30 REPLY to Response to #22 Plaintiffs' MOTION to Remand to State Court filed by Hunter Johnson, Zenith Diamonds, LLC. (Brannan, Samuel)
September 18, 2017 Submission of #22 MOTION to Remand to State Court, submitted to District Judge Amy Totenberg. (jtj)
September 8, 2017 Filing 29 RESPONSE in Opposition re #24 MOTION for Extension of Time File a Response to Defendants' Motion for Judgment on the Pleadings re: #16 MOTION for Judgment on the Pleadings filed by Jason C. Aufdermaur, Durham Capital Partners, LLC, Union Diamond Holdings, LLC, Union Diamonds, LLC, Chad B. White. (Wyatt, Charles)
September 8, 2017 Filing 28 RESPONSE in Opposition re #23 MOTION to Set Aside Default filed by Jason C. Aufdermaur, Durham Capital Partners, LLC, Union Diamond Holdings, LLC, Union Diamonds, LLC, Chad B. White. (Attachments: #1 Affidavit Declaration of CBD, #2 Exhibit Ex A To CBD Declaration)(Wyatt, Charles)
September 8, 2017 Filing 27 NOTICE Of Filing filing MP3 audio file referenced as Ex B to CDB Declaration re #26 Notice of Filing to #25 Response in Opposition to Motion, by Jason C. Aufdermaur, Durham Capital Partners, LLC, Union Diamond Holdings, LLC, Union Diamonds, LLC, Chad B. White. (Wyatt, Charles)
September 8, 2017 Clerk's Office received a USB thumb drive and placed in file. (jtj)
September 1, 2017 Filing 26 NOTICE Of Filing Declaration In Support of #25 Response In Opposition to Remand by Jason C. Aufdermaur, Durham Capital Partners, LLC, Union Diamond Holdings, LLC, Union Diamonds, LLC, Chad B. White. (Attachments: #1 Affidavit, #2 Exhibit)(Wyatt, Charles)
August 31, 2017 Filing 25 RESPONSE in Opposition re #22 MOTION to Remand to State Court filed by Jason C. Aufdermaur, Durham Capital Partners, LLC, Union Diamond Holdings, LLC, Union Diamonds, LLC, Chad B. White. (Attachments: #1 Affidavit, #2 Exhibit)(Wyatt, Charles)
August 25, 2017 Filing 24 MOTION for Extension of Time File a Response to Defendants' Motion for Judgment on the Pleadings re: #16 MOTION for Judgment on the Pleadings with Brief In Support by Hunter Johnson and Zenith Diamonds, LLC. (Doss, Jason)
August 25, 2017 Filing 23 MOTION to Set Aside Default with Brief In Support by Hunter Johnson and Zenith Diamonds, LLC. (Attachments: #1 Affidavit Declaration of Hunter Johnson, #2 Exhibit Proposed Answer to Counterclaims)(Doss, Jason)
August 18, 2017 Submission of #15 MOTION to Stay , submitted to District Judge Amy Totenberg. (jtj)
August 17, 2017 Filing 22 MOTION to Remand to State Court with Brief In Support by Hunter Johnson, Hunter Johnson, Zenith Diamonds, LLC, Zenith Diamonds, LLC. (Attachments: #1 Brief)(Doss, Jason)
August 17, 2017 Filing 21 NOTICE of Appearance by Jason R. Doss and Samuel T. Brannan on behalf of Hunter Johnson, Zenith Diamonds, LLC (Doss, Jason) Modified on 8/17/2017 to add attorney. (jtj)
August 17, 2017 Filing 20 Consent to Withdrawal of Alexander Rapasky as Counsel and Substitution of Counsel filed by Hunter Johnson, Zenith Diamonds, LLC. (Doss, Jason) Modified on 8/17/2017 to reflect e-filed document. (jtj)
August 8, 2017 Submission of #17 MOTION for Clerk's Entry of Default #16 MOTION for Judgment on the Pleadings, submitted to District Judge Amy Totenberg. (jtj)
July 31, 2017 Filing 19 RESPONSE in Opposition re #15 MOTION to Stay filed by Jason C. Aufdermaur, Durham Capital Partners, LLC, Union Diamond Holdings, LLC, Union Diamonds, LLC, Chad B. White. (Wyatt, Charles)
July 24, 2017 Filing 18 Mail Returned as Undeliverable. Mail sent to Zenith Diamonds, LLC re #12 Order. (jtj)
July 18, 2017 Filing 17 MOTION for Clerk's Entry of Default with Brief In Support by Jason C. Aufdermaur, Durham Capital Partners, LLC, Union Diamond Holdings, LLC, Union Diamonds, LLC, Chad B. White. (Attachments: #1 Affidavit Daniel Wyatt Affidavit, #2 Exhibit Docket Report, #3 Memorandum Of Law In Support of Defendants' Motion for Clerks Entry of Default)(Wyatt, Charles)
July 18, 2017 Filing 16 MOTION for Judgment on the Pleadings with Brief In Support by Jason C. Aufdermaur, Durham Capital Partners, LLC, Union Diamond Holdings, LLC, Union Diamonds, LLC, Chad B. White. (Attachments: #1 Memorandum Of Law In Support of Defendants' Motion for Judgment on the Pleadings)(Wyatt, Charles)
July 17, 2017 Submission of #6 Order, submitted to District Judge Amy Totenberg. (jtj)
July 15, 2017 Filing 15 MOTION to Stay with Brief In Support by Zenith Diamonds, LLC. (Repasky, Alexander)
July 15, 2017 Filing 14 NOTICE of Appearance by Alexander Joseph Repasky on behalf of Hunter Johnson (Repasky, Alexander)
July 7, 2017 Filing 13 Mail Returned as Undeliverable. Mail sent to Zenith Diamonds, LLC re #6 Order. (jtj)
July 6, 2017 Opinion or Order Filing 12 ORDER GRANTING #11 Motion for Expedited Ruling on Motion to Extend Deadlines. The deadline for filing a motion under Federal Rule of Civil Procedure 12(c), a motion for default, a motion to amend pleadings, and a motion to file third party complaints is extended through July 18, 2017. Signed by Judge Amy Totenberg on 7/06/2017. (jtj)
July 6, 2017 Clerk's Certificate of Mailing as to Zenith Diamonds, LLC re #12 Order. Notice of street name change for the Atlanta courthouse included. (jtj)
June 29, 2017 Filing 11 MOTION for Extension of Time To File Motions Expedited Ruling Sought with Brief In Support by Jason C. Aufdermaur, Jason C. Aufdermaur, Durham Capital Partners, LLC, Durham Capital Partners, LLC, Union Diamond Holdings, LLC, Union Diamond Holdings, LLC, Union Diamonds, LLC, Union Diamonds, LLC, Chad B. White, Chad B. White. (Wyatt, Charles)
June 28, 2017 Filing 8 Defendants' PRELIMINARY REPORT AND DISCOVERY PLAN filed by Jason C. Aufdermaur, Chad B. White, Union Diamond Holdings, LLC, Union Diamond, LLC, and Durham Capital Partners, LLC. (Wyatt, Charles) Modified on 6/29/2017 to Edit Docket Text (sap).
June 26, 2017 Filing 10 Certified Mail sent to Hunter Johnson re #6 Order. Mail Returned as Undeliverable. Marked as Return to Sender; ANot Deliverable as Addressed; Unable to Forward. (sap)
June 26, 2017 Filing 9 Mail sent to Zenith Diamonds, LLC re #6 Order. Mail Returned as Undeliverable. Marked as Return to Sender; Attempted not Known; Unable to Forward. (sap)
June 26, 2017 Filing 7 Mail sent to Hunter Johnson re #6 Order. Mail Returned as Undeliverable. Marked as Return to Sender; Attempted not Known; Unable to Forward. (bnw)
June 13, 2017 Opinion or Order Filing 6 ORDER - Effective immediately Mr. Johnson, Sr. is no longer counsel of record in this case. The Court ORDERS Plaintiff Hunter Johnson to either notify the Court of his intention to proceed pro se or to obtain new counsel no later than June 27, 2017. If Plaintiff Johnson intends to proceed pro se, he shall file a notice of appearance with the Court no later than July 13, 2017. The Court ORDERS Zenith Diamonds, LLC to retain counsel licensed to practice in this district, who must file a notice of appearance with the Court no later than July 13, 2017. The Court DIRECTS the Clerk to send a copy of this Order to each of the Plaintiffs by certified mail as well as regular mail. Signed by Judge Amy Totenberg on 6/13/2017. (jtj)
June 13, 2017 Filing 5 Certificate of Interested Persons by Jason C. Aufdermaur, Durham Capital Partners, LLC, Union Diamond Holdings, LLC, Union Diamonds, LLC, Chad B. White. (Wyatt, Charles)
June 13, 2017 Clerk's Certificate of Mailing as to Hunter Johnson, Zenith Diamonds, LLC re #6 Order. Order mailed by certified and regular mail. Notice of street name change for the Atlanta courthouse included. 9171999991703257208365 and 9171999991703257208372 (jtj)
June 8, 2017 Filing 4 NOTICE Of Filing Certificate of Compliance with Judge Totenberg's Guidelines by Jason C. Aufdermaur, Durham Capital Partners, LLC, Union Diamond Holdings, LLC, Union Diamonds, LLC, Chad B. White (Wyatt, Charles)
May 9, 2017 Filing 3 ANSWER to Complaint contained within #1 NOTICE OF REMOVAL by Chad B. White, Durham Capital Partners, LLC, Union Diamonds, LLC, Union Diamond Holdings, LLC, Jason C. Aufdermaur. COUNTERCLAIM filed against Hunter Johnson, Zenith Diamonds, LLC. Discovery ends on 10/6/2017.(Wyatt, Charles) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
May 9, 2017 Opinion or Order Filing 2 Standing Order: Guidelines to Parties and Counsel Proceeding Before the Honorable Amy Totenberg. You are required to sign and file a Certificate of Compliance in a format consistent with the Certificate of Compliance attached hereto.To request to file material under seal, the Parties should follow the mechanism described in Section II(J) of Appendix H to the Court's Local Civil Rules. Signed by Judge Amy Totenberg on 5/09/2017. (jtj)
May 4, 2017 Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Jason C. Aufdermaur, Chad B. White, Durham Capital Partners, LLC, Union Diamonds, LLC, Union Diamond Holdings, LLC. (Filing fee $ 400 receipt number 113E-7128558) (Attachments: #1 Exhibit A To Notice of Removal, #2 Exhibit B To Notice of Removal, #3 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 this case: Johnson et al v. Aufdermaur et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Union Diamonds, LLC
Represented By: Charles Daniel Wyatt, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Durham Capital Partners, LLC
Represented By: Charles Daniel Wyatt, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jason C. Aufdermaur
Represented By: Charles Daniel Wyatt, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chad B. White
Represented By: Charles Daniel Wyatt, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Union Diamond Holdings, LLC
Represented By: Charles Daniel Wyatt, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hunter Johnson
Represented By: Michael Robert Johnson, Sr.
Represented By: Jason R. Doss
Represented By: Alexander Joseph Repasky
Represented By: Samuel Tillman Brannan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Zenith Diamonds, LLC
Represented By: Michael Robert Johnson, Sr.
Represented By: Jason R. Doss
Represented By: Alexander Joseph Repasky
Represented By: Samuel Tillman Brannan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?