First Investors Financial Services, Inc. v. White Clarke Group, Inc.
Plaintiff: First Investors Financial Services, Inc.
Defendant: White Clarke Group, Inc.
Case Number: 1:2018cv04172
Filed: August 31, 2018
Court: US District Court for the Northern District of Georgia
Presiding Judge: Clarence Cooper
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
October 26, 2018 Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement by First Investors Financial Services, Inc. identifying Other Affiliate First Investors Financial Services Group, Other Affiliate FIFS Holding Corporation, Other Affiliate Aquiline Financial Services Fund II for First Investors Financial Services, Inc.. (Rains, John)
October 25, 2018 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time to file response to #10 MOTION to Dismiss (Partial) no later than 11/5/2018. Signed by Judge Clarence Cooper on 10/25/2018. (dob)
October 25, 2018 Filing 12 Joint MOTION for Extension of Time Respond to Defendant's Partial Motion to Dismiss re: #10 MOTION to Dismiss (Partial) by First Investors Financial Services, Inc.. (Attachments: #1 Text of Proposed Order)(Rains, John)
October 15, 2018 Filing 11 Certificate of Interested Persons by White Clarke Group, Inc.. (Schildhammer, Ann)
October 15, 2018 Filing 10 MOTION to Dismiss (Partial) with Brief In Support by White Clarke Group, Inc.. (Attachments: #1 Brief in Support of Motion to Dismiss)(Schildhammer, Ann)
October 15, 2018 Filing 9 Defendant White Clarke Group, Inc.'s ANSWER to #1 COMPLAINT with Jury Demand ( Discovery ends on 3/14/2019.), COUNTERCLAIM against First Investors Financial Services, Inc. with Jury Demand by White Clarke Group, Inc..(Schildhammer, Ann) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
September 25, 2018 Submission of #4 MOTION for Leave to File Matters Under Seal re: #3 Notice of Filing , to District Judge Clarence Cooper. (dob)
September 24, 2018 Notification of Docket Correction re #8 Order on Motion for Extension of Time to Answer. White Clarke Group, Inc.'s Answer due 10/15/2018. (btql)
September 21, 2018 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to Answer re #1 Complaint. White Clarke Group, Inc. Answer due 10/15/2018. Signed by Judge Clarence Cooper on 9/21/2018. (dob) Modified on 9/24/2018 to correct answer due date (btql).
September 20, 2018 Filing 7 Joint MOTION for Extension of Time to Answer or Otherwise Respond re: #1 Complaint, by First Investors Financial Services, Inc.. (Attachments: #1 Text of Proposed Order Exhibit A)(Rains, John) Modified on 9/21/2018 to edit event used (dob).
September 11, 2018 Filing 6 Return of Service Executed by First Investors Financial Services, Inc.. White Clarke Group, Inc. served on 9/7/2018, answer due 9/28/2018. (Rains, John)
September 6, 2018 Opinion or Order Filing 5 ORDER REASSIGNING CASE. Case reassigned to Judge Clarence Cooper for all further proceedings. Judge Charles A. Pannell, Jr. no longer assigned to case. 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-04172-CC. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr. on 9/6/2018. (tcc)
September 5, 2018 Filing 4 MOTION for Leave to File Matters Under Seal re: #3 Notice of Filing by First Investors Financial Services, Inc.. (Attachments: #1 Exhibit A)(Rains, John)
September 5, 2018 Filing 3 PROVISIONALLY SEALED NOTICE Of Filing Filing Exhibit to Complaint Under Seal by First Investors Financial Services, Inc. (Attachments: #1 Exhibit A)(Rains, John)
September 4, 2018 Filing 2 Electronic Summons Issued as to White Clarke Group, Inc.. (tcc)
August 31, 2018 Filing 1 COMPLAINT with Jury Demand filed by First Investors Financial Services, Inc.. (Filing fee $400, receipt number 113E-8119916) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(tcc) 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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Defendant: White Clarke Group, Inc.
Represented By: Joseph C. Sullivan
Represented By: Ann Reinhard Schildhammer
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Plaintiff: First Investors Financial Services, Inc.
Represented By: John H. Rains, IV
Represented By: Amanda Kay Seals Bersinger
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