Levine v. Scott et al
Plaintiff: Sam L. Levine
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head, Keith R. Blackwell, Richard I. Berkowitz, Douglas Duncan, William J. Cobb, James W. Hass, Rebekah W. Strickland, Tangela Barrie, Catherine M. Salinas, Georgia Alloy, LLC, Nall & Miller LLP, Harold D. Melton, DeKalb County Sheriff's Office, Robert Benham, Dekalb County Marshal's Office, Gregory Taube, Clarence Seeliger, David Nahmias, Mark Anthony Scott, Paula Frederick, Steven C. Jones, Daniel M. Coursey, Joseph Lefkoff, Asha Jackson, Gregory Adams, Mary McCall Cash, FDC 94, LLC, Martha McGhee-Glisson, Carol W. Hunstein, Jeffrey Mann, John R. Grimes, Courtney Johnson, Gail Flake, Britt C. Grant, Michael Boggs, J. P. Boulee, Anthony Askew, Robert Goldstucker, FDC, LLC, Patrick Arndt, Clay M. Fuller, Linda Hunter and P. Harris Hines
Case Number: 1:2018cv00625
Filed: February 9, 2018
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: De Kalb
Presiding Judge: Eleanor L Ross
Referring Judge: Russell G Vineyard
Nature of Suit: Other Fraud
Cause of Action: 28:l332 Diversity - Foreclosure
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2018 Filing 21 CLERK'S JUDGMENT: it is Ordered and Adjudged that the action be, and the same hereby is, DISMISSED WITHOUT PREJUDICE. (bnw)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist--
November 26, 2018 Opinion or Order Filing 20 ORDER: the Court DENIES Plaintiff's #9 #14 "Motions to Vacate the Referral of this Case to a Magistrate Judge...." ; OVERRULES Plaintiff's #10 #13 ; and ADOPTS the #7 R&R as the opinion of this Court. The Court DENIES AS MOOT Plaintiff's #11 #12 Motions to Transfer and Defendants' #15 #16 Motions to Dismiss. For the reasons stated in the R&R, the Court DISMISSES WITHOUT PREJUDICE Plaintiff's #1 complaint. Signed by Judge Eleanor L. Ross on 11/26/18. (bnw)
November 26, 2018 Clerk's Certificate of Mailing as to Sam L. Levine re #20 Order and #21 Clerk's Judgment. (bnw)
November 26, 2018 Civil Case Terminated. (bnw)
August 29, 2018 Clerk's Certificate of Mailing to Sam L. Levine as to Sam L. Levine regarding Clerks Notation for LOA/CIP. Notice of street name change for the Atlanta courthouse included. (mlb)
August 29, 2018 Clerks Notation re #19 Certificate of Interested Persons/Corporate Disclosure by Douglas Duncan, Georgia Alloy, LLC, John R. Grimes, James W. Hass, Saing, LLC and Brimar LLC. Read and approved by District Judge Eleanor L. Ross. (mlb)
August 25, 2018 Filing 19 Certificate of Interested Persons by Douglas Duncan, Georgia Alloy, LLC, John R. Grimes, James W. Hass, Saing, LLC, Brimar, LLC. (Grimes, John)
August 2, 2018 Filing 18 Consolidated RESPONSE re #16 MOTION to Dismiss Defendant Georgia Alloy, LLC, #15 Joint MOTION to Dismiss filed by Sam L. Levine. (cmd)
July 10, 2018 Submission of the #16 MOTION to Dismiss Defendant Georgia Alloy, LLC, and #15 Joint MOTION to Dismiss District Judge Eleanor L. Ross. (aaq)
June 22, 2018 Filing 17 NOTICE Of Filing Exhibit A to #16 MOTION to Dismiss Defendant Georgia Alloy, LLC by Georgia Alloy, LLC. (Grimes, John) Modified on 6/25/2018 to edit text. (cmd)
June 22, 2018 Filing 16 MOTION to Dismiss Defendant Georgia Alloy, LLC with Brief In Support by Georgia Alloy, LLC. (Grimes, John)
June 21, 2018 Filing 15 Joint MOTION to Dismiss with Brief In Support by John R. Grimes, Douglas Duncan, James W. Hass. (Grimes, John) Modified on 6/22/2018 to edit filers. (cmd)
May 23, 2018 Submission of #14 MOTION to Vacate #7 FINAL REPORT AND RECOMMENDATION re #1 Complaint; #12 MOTION to Change Venue to District Judge Eleanor L. Ross. (cmd)
May 2, 2018 Filing 14 MOTION to Vacate Referral to Magistrate Judge, Motion to Vacate #7 FINAL REPORT AND RECOMMENDATION, and Notice of Continuing Objection to the Use of Magistrate Court Judge by Sam L. Levine. (cmd)
May 2, 2018 Filing 13 OBJECTIONS to #7 Report and Recommendation filed by Sam L. Levine. (cmd)
May 2, 2018 Filing 12 MOTION to Transfer Venue with Brief in Support by Sam L. Levine. (cmd) (Additional attachment(s) added on 5/3/2018: #1 Brief) (cmd). Modified on 5/3/2018 to add brief. (cmd)
May 2, 2018 Submission of #11 MOTION to Change Venue to District Judge Eleanor L. Ross. (cmd)
April 12, 2018 Filing 11 MOTION to Transfer Venue by Sam L. Levine. (rjs)
April 6, 2018 Submission of #9 MOTION to Vacate #7 FINAL REPORT AND RECOMMENDATION re #1 Complaint to District Judge Eleanor L. Ross. (btql)
March 21, 2018 Submission of #7 FINAL REPORT AND RECOMMENDATION, #10 Objections to Report and Recommendation to District Judge Eleanor L. Ross. (cmd)
March 19, 2018 Filing 10 OBJECTIONS to #7 Report and Recommendation filed by Sam L. Levine. (cmd)
March 19, 2018 Filing 9 MOTION to Vacate Referral to Magistrate Judge, Motion to Vacate #7 FINAL REPORT AND RECOMMENDATION, and Notice of Continuing Objection to the Use of Magistrate Court Judge by Sam L. Levine. (cmd)
February 28, 2018 Opinion or Order Filing 8 ORDER for Service of #7 Final Report and Recommendation, by Magistrate Judge Russell G. Vineyard. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Russell G. Vineyard on 2/28/2018. (cmd)
February 28, 2018 Filing 7 FINAL REPORT AND RECOMMENDATION re #1 Complaint: It is RECOMMENDED that Levine's #1 complaint be DISMISSED WITHOUT PREJUDICE. The Clerk is DIRECTED to terminate this reference. Signed by Magistrate Judge Russell G. Vineyard on 2/28/2018. (cmd)
February 28, 2018 Opinion or Order ORDER GRANTING #6 Application for Leave to Proceed in forma pauperis and DENYING AS MOOT #6 Motion to Appoint Counsel. Levine's request to proceed in forma pauperis is GRANTED, and the Clerk is DIRECTED to refund the administrative and filing fee of $400.00 that Levine paid on February 9, 2018. Levine's motion for appointment of counsel is DENIED AS MOOT. Ruled on by Magistrate Judge Russell G. Vineyard on 2/28/2018 within the #7 Final R&R. c:Financial Office(cmd)
February 16, 2018 Submission of #6 First APPLICATION for Leave to Proceed in forma pauperis , to issue & serve process (summons) and MOTION to Appoint Counsel to Magistrate Judge Russell G. Vineyard. (cmd)
February 15, 2018 Filing 6 First APPLICATION for Leave to Proceed in forma pauperis , to issue & serve process (summons) and MOTION for Appointment of Counsel by Sam L. Levine. (Attachments: #1 Affidavit Application to Proceed In Forma Pauperis)(Levine, Sam) . Added MOTION to Appoint Counsel and modified text on 2/16/2018. (cmd)
February 15, 2018 Clerks Denial as outside the authority of the Clerk re #5 Application for Refund of Fees paid online. (mmc)
February 14, 2018 Filing 5 Application for Refund of Fees paid online through Pay.gov for receipt number 113E-7679540. (Levine, Sam)
February 14, 2018 Filing 4 PROPOSED SUMMONS filed by Sam L. Levine for Defendants 1-44 (Levine, Sam)
February 13, 2018 Opinion or Order Filing 3 ORDER OF RECUSAL. Magistrate Judge Catherine M. Salinas recused. Case reassigned to Magistrate Judge Russell G. Vineyard for all further proceedings. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:18-cv-00625-ELR-RGV. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Magistrate Judge Catherine M. Salinas on 2/13/2018. (cmd)
February 12, 2018 Opinion or Order Filing 2 ORDER OF RECUSAL. Judge Steve C Jones recused. Case reassigned to Judge Eleanor L. Ross for all further proceedings NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:18-cv-625-ELR-CMS. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Steve C Jones on 2/12/2018. (rjs)
February 9, 2018 Filing 1 COMPLAINT with Jury Demand, filed by Sam L. Levine. ( Filing fee $ 400.00 receipt number 113E-767955540.) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(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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Search for this case: Levine v. Scott et al
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Defendant: Laurin M. McSwain
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Defendant: Nels S.D. Peterson
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Defendant: Patrick Head
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Defendant: Keith R. Blackwell
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Defendant: Richard I. Berkowitz
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Defendant: Douglas Duncan
Represented By: John Richards Grimes
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Defendant: William J. Cobb
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Defendant: James W. Hass
Represented By: John Richards Grimes
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Defendant: Rebekah W. Strickland
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Defendant: Tangela Barrie
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Defendant: Catherine M. Salinas
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Defendant: Georgia Alloy, LLC
Represented By: John Richards Grimes
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Defendant: Nall & Miller LLP
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Defendant: Harold D. Melton
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Defendant: DeKalb County Sheriff's Office
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Defendant: Robert Benham
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Defendant: Dekalb County Marshal's Office
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Defendant: Gregory Taube
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Defendant: Clarence Seeliger
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Defendant: David Nahmias
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Defendant: Mark Anthony Scott
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Defendant: Paula Frederick
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Defendant: Steven C. Jones
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Defendant: Daniel M. Coursey
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Defendant: Joseph Lefkoff
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Defendant: Asha Jackson
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Defendant: Gregory Adams
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Defendant: Mary McCall Cash
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Defendant: FDC 94, LLC
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Defendant: Martha McGhee-Glisson
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Defendant: Carol W. Hunstein
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Defendant: Jeffrey Mann
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Defendant: John R. Grimes
Represented By: John Richards Grimes
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Defendant: Courtney Johnson
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Defendant: Gail Flake
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Defendant: Britt C. Grant
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Defendant: Michael Boggs
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Defendant: J. P. Boulee
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Defendant: Anthony Askew
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Defendant: Robert Goldstucker
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Defendant: FDC, LLC
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Defendant: Patrick Arndt
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Defendant: Clay M. Fuller
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Defendant: Linda Hunter
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Defendant: P. Harris Hines
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Plaintiff: Sam L. Levine
Represented By: Sam Louis Levine
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