Lima One Capital Special Servicing, Inc. v. E.S. Real Estate Consortium, Corp. et al
| Lima One Capital Special Servicing, Inc. |
| Consortium Title, LLC, Aneaka English, Integrity Settlement Services, LLC, Coleen Thomas, E.S. Real Estate Consortium, Corp. and Casita Simpson |
| 1:2018cv04070 |
| August 28, 2018 |
| US District Court for the Northern District of Georgia |
| Michael L Brown |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 |
| None |
Docket Report
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This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 Certificate of Interested Persons by E.S. Real Estate Consortium, Corp.. (Ward, Kevin) |
| Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by E.S. Real Estate Consortium, Corp.. (Ward, Kevin) |
| Clerks Notation approving #10 Certificate of Interested Persons/Corporate Disclosure Statement. (bgt) |
| Filing 8 MOTION for Extension of Time to File Answer by E.S. Real Estate Consortium, Corp.. (Attachments: #1 Text of Proposed Order)(Asthana, Samir) |
ORDER (by docket entry only) granting Defendant E.S. Real Estate Consortium, Corp.'s #8 Motion for Extension of Time, up to and including 10/15/2018, to answer or otherwise respond to the complaint. Ordered by Judge Michael L. Brown on 9/24/2018. (bgt)
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| Filing 7 NOTICE of Appearance by Samir Asthana on behalf of E.S. Real Estate Consortium, Corp. (Asthana, Samir) |
| Clerk's Certificate of Mailing as to Emily McKenzie Coyle re #6 Order on Application for Admission PHV. Notice of street name change for the Atlanta courthouse included. (jpa) |
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Filing 6
ORDER granting #5 Application for Admission Pro Hac Vice of Emily McKenzie Coyle. Signed by Judge Michael L. Brown on 9/5/18. (jpa)
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| APPROVAL by Clerks Office re: #5 APPLICATION for Admission of Emily McKenzie Coyle Pro Hac Vice (Application fee $ 150, receipt number 113E-8116988). Attorney Emily McKenzie Coyle added appearing on behalf of Lima One Capital Special Servicing, Inc. (pmb) |
| Filing 5 APPLICATION for Admission of Emily McKenzie Coyle Pro Hac Vice (Application fee $ 150, receipt number 113E-8116988)by Lima One Capital Special Servicing, Inc.. (Polly, Ronald) |
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Filing 4
STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 8/30/18. (jpa)
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| Clerks Notation approving #2 CIP/CDS (bgt) |
| Filing 3 Electronic Summons Issued as to All Defendants. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(ddm) |
| Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by Lima One Capital Special Servicing, Inc. identifying Parent Lima One Capital, LLC. (ddm) |
| Filing 1 COMPLAINT filed by Lima One Capital Special Servicing, Inc. (Filing fee $400, receipt number 113E-8109581) (Attachments: #1 Exhibit A - Purchase Sale Agreement, #2 Exhibit B - HUD Statement showing disbursement after purchase, #3 Exhibit C - HUD Statement showing sale to ESRG, #4 Exhibit D - Assignment of Claims, #5 Civil Cover Sheet)(ddm) 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. |
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