Freehold Licensing, Inc. et al v. Aequitatem Capital Partners, LLC et al
| Freehold Capital Partners, LLC and Freehold Licensing, Inc. |
| Mark F Morel |
| Aequitatem Capital Partners, LLC, Catherine D Rice, Jeffrey Marc Siegel and Mark F. Morel |
| Joseph Alderman |
| 1:2018cv05318 |
| November 20, 2018 |
| US District Court for the Northern District of Georgia |
| Steve C Jones |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 8, 2019. A more recent docket listing may be available from PACER.
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| Filing 39 Certificate of Interested Persons by Freehold Capital Partners, LLC, Freehold Licensing, Inc.. (Alloy, Jason) |
| Filing 38 Counterclaim and Crossclaim Defendants' ANSWER to #24 Third Party Complaint , ANSWER to #24 Counterclaim and Affirmative Defenses, COUNTERCLAIM against All Defendants by Freehold Licensing, Inc., Joseph Alderman, Freehold Capital Partners, LLC.(Alloy, Jason) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Joseph Alderman, Freehold Capital Partners, LLC, Freehold Licensing, Inc.. (Attachments: #1 Exhibit Declaration of Joseph Alderman)(Alloy, Jason) |
Filing 36
SCHEDULING ORDER: re: #35 Joint Preliminary Report and Discovery Plan. The Court grants the parties' request for an eight month discovery period, to conclude on September 9, 2019. As this is twice the time anticipated by the Local Rules for discovery in litigation of this nature, no further extension will be permitted. Any motions for summary judgment or the proposed consolidated pretrial order must be filed on or before October 9, 2019. If a motion for summary judgment is filed, the proposed consolidated pretrial order must be filed within 30 days after this Court's ruling thereon. If neither motion(s) for summary judgment nor the proposed pretrial order are timely filed, the Clerk is directed to submit this matter for the Court for consideration. Signed by Judge Steve C. Jones on 1/4/2019. (rjs)
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| Filing 35 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel. (Accurso, Elizabeth) |
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Filing 34
ORDER granting #29 Application for Admission Pro Hac Vice for Petitioner David Glen Gamble. Signed by Judge Steve C. Jones on 12/28/2018. (rjs)
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Filing 33
ORDER granting #23 Application for Admission Pro Hac Vice for Petitioner Glenn S. Orman. Signed by Judge Steve C. Jones on 12/28/2018. (rjs)
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Filing 32
ORDER granting #22 Application for Admission Pro Hac Vice for Petitioner Michael T. Cooke. Signed by Judge Steve C. Jones on 12/28/2018. (rjs)
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| Clerk's Certificate of Mailing to Michael T. Cooke re #32 Order on Application for Admission PHV. (rjs) |
| Clerk's Certificate of Mailing to David Glen Gamble re #34 Order on Application for Admission PHV. (rjs) |
| Clerk's Certificate of Mailing to Glenn S. Orman re #33 Order on Application for Admission PHV. (rjs) |
| APPROVAL by Clerks Office re: #29 APPLICATION for Admission of David Glen Gamble Pro Hac Vice (Application fee $ 150, receipt number 113E-8325534). Attorney David G. Gamble added appearing on behalf of Freehold Capital Partners, LLC, Freehold Capital Partners, LLC, Freehold Licensing, Inc., Freehold Licensing, Inc. (pmb) |
| APPROVAL by Clerks Office re: #23 APPLICATION for Admission of Glenn S. Orman Pro Hac Vice (Application fee $ 150, receipt number 113E-8318883). Attorney Glenn S. Orman added appearing on behalf of Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel (pmb) |
| APPROVAL by Clerks Office re: #22 APPLICATION for Admission of Michael T. Cooke Pro Hac Vice (Application fee $ 150, receipt number 113E-8318841). Attorney Michael T. Cooke added appearing on behalf of Aequitatem Capital Partners, LLC, Mark F Morel (pmb) |
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Filing 31
ORDER granting #30 Motion for Extension of Time to Answer. The Counterclaim and Cross-claim/Third Party Defendants shall have up to and including January 7, 2019 to respond to Defendants' Counterclaim, and Third-Party Complaint Against Joseph Alderman #24 . Signed by Judge Steve C. Jones on 12/21/2018. (rjs)
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| Filing 30 Consent MOTION for Extension of Time for Counterclaim and Cross-Claim/Third Party Defendants to Respond to Defendants' Counterclaim, and Third-Party Complaint against Joseph Alderman by Freehold Capital Partners, LLC, Freehold Licensing, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Alloy, Jason) |
| Filing 29 APPLICATION for Admission of David Glen Gamble Pro Hac Vice (Application fee $ 150, receipt number 113E-8325534)by Freehold Capital Partners, LLC, Freehold Licensing, Inc.. (Alloy, Jason) |
| Filing 28 NOTICE of Appearance by Jason S. Alloy on behalf of Freehold Capital Partners, LLC, Freehold Licensing, Inc. (Alloy, Jason) |
| Filing 27 Electronic Summons Issued as to Joseph Alderman. (rjs) |
| Filing 26 Certificate of Interested Persons by Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel. (Accurso, Elizabeth) |
| Filing 25 PROPOSED SUMMONS filed by Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel (Attachments: #1 Exhibit Third-Party Complaint, #2 Exhibit First Amended Complaint)(Accurso, Elizabeth) |
| Filing 24 ANSWER to #6 Amended Complaint ( Discovery ends on 5/9/2019.), THIRD PARTY COMPLAINT against Joseph Alderman with Jury Demand, COUNTERCLAIM against Freehold Capital Partners, LLC, Freehold Licensing, Inc. with Jury Demand by Mark F Morel, Aequitatem Capital Partners, LLC, Catherine D Rice, Jeffrey Marc Siegel. (Attachments: #1 Exhibit Exhibit A to Counterclaim, #2 Exhibit Exhibit B to Counterclaim, #3 Exhibit Exhibit C to Counterclaim, #4 Summons Summons to Third Party Complaint)(Accurso, Elizabeth) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 23 APPLICATION for Admission of Glenn S. Orman Pro Hac Vice (Application fee $ 150, receipt number 113E-8318883)by Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel. (Parker, Christopher) |
| Filing 22 APPLICATION for Admission of Michael T. Cooke Pro Hac Vice (Application fee $ 150, receipt number 113E-8318841)by Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel. (Parker, Christopher) |
| Filing 21 NOTICE of Appearance by Christopher Evan Parker on behalf of Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel (Parker, Christopher) |
| Filing 20 NOTICE of Appearance by Elizabeth Accurso on behalf of Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel (Accurso, Elizabeth) |
| Filing 19 Case transferred in from District of Texas Western; Case Number 1:18-cv-00413. Original file certified copy of transfer order and docket sheet received. |
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Filing 18
ORDER ADOPTING REPORT AND RECOMMENDATIONS for #16 Report and Recommendations. ORDERED that the above-styled cause of action is TRANSFERRED to the United States District Court for the Northern District of Georgia, Atlanta Division. Signed by Judge Lee Yeakel. (dm) [Transferred from Texas Western on 11/20/2018.]
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| Filing 17 STIPULATION [Joint] to Extend Time to Respond to Amended Complaint by Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel. (Cooke, Michael) [Transferred from Texas Western on 11/20/2018.] |
| Filing 16 REPORT AND RECOMMENDATIONS re #8 Motion to Dismiss/Lack of Jurisdiction, filed by Catherine D Rice, Jeffrey Marc Siegel, Aequitatem Capital Partners, LLC, Mark F Morel, #12 Motion to Transfer Case, filed by Catherine D Rice, Jeffrey Marc Siegel, Aequitatem Capital Partners, LLC, Mark F Morel. Signed by Judge Andrew W. Austin. (td) [Transferred from Texas Western on 11/20/2018.] |
| Motions No Longer Referred: #8 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue, #12 Opposed MOTION to Transfer Case . (td) [Transferred from Texas Western on 11/20/2018.] |
| Filing 15 REPLY to Response to Motion, filed by Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel, re #12 Opposed MOTION to Transfer Case filed by Defendant Catherine D Rice, Defendant Jeffrey Marc Siegel, Defendant Aequitatem Capital Partners, LLC, Defendant Mark F Morel (Attachments: #1 Affidavit RA - Declaration of Mark F. Morel, #2 Exhibit RA1, #3 Exhibit RA2, #4 Exhibit RA3, #5 Exhibit RA4, #6 Exhibit RA5, #7 Exhibit RA6, #8 Exhibit RA7, #9 Exhibit RA8, #10 Exhibit RA9, #11 Exhibit RA10)(Orman, Glenn) [Transferred from Texas Western on 11/20/2018.] |
| Filing 14 Response in Opposition to Motion, filed by Freehold Capital Partners, LLC, Freehold Licensing, Inc., re #12 Opposed MOTION to Transfer Case filed by Defendant Catherine D Rice, Defendant Jeffrey Marc Siegel, Defendant Aequitatem Capital Partners, LLC, Defendant Mark F Morel (Attachments: #1 Affidavit (First) Alderman Declaration w Exhibits, #2 Affidavit Second Alderman Declaration, #3 Affidavit Gamble Declaration w Exhibits)(Gamble, David) [Transferred from Texas Western on 11/20/2018.] |
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Filing 13
ORDER REFERRING MOTION: #12 Opposed MOTION to Transfer Case filed by Catherine D Rice, Jeffrey Marc Siegel, Aequitatem Capital Partners, LLC, Mark F Morel. Signed by Judge Lee Yeakel.. Referral Magistrate Judge: Andrew W. Austin. (dl) [Transferred from Texas Western on 11/20/2018.]
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| Filing 12 Opposed MOTION to Transfer Case by Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel. (Attachments: #1 Exhibit A - Declaration of Mark F. Morel, #2 Exhibit A1, #3 Exhibit A2, #4 Exhibit A3, #5 Exhibit A4, #6 Exhibit A5, #7 Exhibit A6, #8 Exhibit A7, #9 Exhibit A8, #10 Exhibit A9, #11 Exhibit A10, #12 Exhibit A11, #13 Exhibit A12, #14 Exhibit A13, #15 Exhibit A14, #16 Exhibit A15, #17 Exhibit A16, #18 Exhibit A17, #19 Exhibit B - Declaration of Jeffrey M. Siegel, #20 Exhibit B1, #21 Exhibit C - Declaration of Catherine D. Rice, #22 Exhibit D - Declaration of Glenn S. Orman, #23 Exhibit D1 - Map, #24 Exhibit D2 - Map, #25 Exhibit D3 - Report reflecting the judicial caseload, #26 Exhibit D4 - Report reflecting the judicial caseload, #27 Exhibit Exhibit D5 - Certificate of Authority from the Georgia Secretary of State, #28 Exhibit D6 - Application for Registration of a Foreign Limited Liability Company, #29 Proposed Order)(Orman, Glenn) [Transferred from Texas Western on 11/20/2018.] |
| Filing 11 REPLY to Response to Motion, filed by Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel, re #8 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue filed by Defendant Catherine D Rice, Defendant Jeffrey Marc Siegel, Defendant Aequitatem Capital Partners, LLC, Defendant Mark F Morel (Attachments: #1 Exhibit RA, #2 Exhibit RA1, #3 Exhibit RA2, #4 Exhibit RA3, #5 Exhibit RA4, #6 Exhibit RA5, #7 Exhibit RA6, #8 Exhibit RB, #9 Exhibit RB1, #10 Exhibit RC)(Orman, Glenn) [Transferred from Texas Western on 11/20/2018.] |
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Filing 10
ORDER REFERRING MOTION: #8 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue filed by Catherine D Rice, Jeffrey Marc Siegel, Aequitatem Capital Partners, LLC, Mark F Morel and Plaintiffs' Response toDefendants' Motion to Dismiss for Lack of Personal Jurisdiction and Improper Venue.. Signed by Judge Lee Yeakel.. Referral Magistrate Judge: Andrew W. Austin. (dl) [Transferred from Texas Western on 11/20/2018.]
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| Filing 9 Response in Opposition to Motion, filed by Freehold Capital Partners, LLC, Freehold Licensing, Inc., re #8 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue filed by Defendant Catherine D Rice, Defendant Jeffrey Marc Siegel, Defendant Aequitatem Capital Partners, LLC, Defendant Mark F Morel (Attachments: #1 Affidavit Declaration of Joseph Alderman w exhibits, #2 Affidavit Business Records Declaration, #3 Exhibit Demonstrative Timeline, #4 Proposed Order)(Gamble, David) [Transferred from Texas Western on 11/20/2018.] |
| Filing 8 MOTION to Dismiss for Lack of Jurisdiction and Improper Venue by Aequitatem Capital Partners, LLC, Mark F Morel, Catherine D Rice, Jeffrey Marc Siegel. (Attachments: #1 Exhibit A - Declaration, #2 Exhibit A1 - First Amended Complaint, #3 Exhibit A2 - Printout from the Nevada Secretary of State relating to Freehold Licensing, Inc., #4 Exhibit A3 - printout from the Texas Secretary of State regarding Freehold Capital Partners, LLC, #5 Exhibit A4 - printout from the Georgia Secretary of State regarding Freehold Capital Partners, LLC, #6 Exhibit A5 -printout from the Georgia Secretary of State regarding Freehold Capital Partners, LLC, #7 Exhibit A6 - June 2017 Presentation, #8 Exhibit A7 - printout from the Delaware Secretary of State regarding Aequitatem Capital Partners, LLC7, #9 Exhibit A8 - February 15, 2016 email, #10 Exhibit A9 - April 28, 2016 email, #11 Exhibit A10 - June 19, 2016 email, #12 Exhibit A11 - March 3, 2016 Nondisclosure Agreement, #13 Exhibit A12 - March 17, 2016 Nondisclosure Agreement, #14 Exhibit A13, #15 Exhibit A14, #16 Exhibit A15, #17 Exhibit A16, #18 Exhibit A17, #19 Exhibit A18, #20 Exhibit A19 - December 10, 2016 commitment, #21 Exhibit A20 - December 10, 2016 Capital Raise letter, #22 Exhibit A21 - June 27, 2016 email, #23 Exhibit A22 - July 8, 2016 email, #24 Exhibit A23 - August 23, 3016 Agenda and Discussions Topics, #25 Exhibit A24 - August 31, 2016 Agenda and Discussions Topics, #26 Exhibit A25 - April 11, 2017 email, #27 Exhibit A26 - April 17, 2017 email, #28 Exhibit A27 - July 20, 2017 Term Sheet, #29 Exhibit A28 - April 19, 2017 Nondisclosure Agreement, #30 Exhibit A29 - meeting request, #31 Exhibit A30 - Senior Convertible Notes Summary, #32 Exhibit A31 - December 10, 2017 Convertible Note Purchase Agreement, #33 Exhibit A32 - December 13, 2017 email, #34 Exhibit A33 - December 21, 2017 email, #35 Exhibit A34 - December 27, 2017 email, #36 Exhibit A35 - January 4, 2018 email, #37 Exhibit A36 - January 28, 2015 text message, #38 Exhibit A37 - January 29, 2018 email, #39 Exhibit A38 - printout from the New York Department of State regarding Freehold Capital Partners, LLC, #40 Exhibit A39 - Original Complaint, #41 Exhibit A40 - April 19, 2017 email, #42 Exhibit A41 - meeting request, #43 Exhibit A42 - December 8, 2017 email, #44 Exhibit A43 - meeting request, #45 Exhibit A44 - January 9, 2018 email, #46 Exhibit Declaration, #47 Exhibit Declaration, #48 Exhibit Declaration)(Orman, Glenn) [Transferred from Texas Western on 11/20/2018.] |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS by Freehold Capital Partners, LLC, Freehold Licensing, Inc.. for new Defendant Catherine D. (Katy) Rice (Gamble, David) [Transferred from Texas Western on 11/20/2018.] |
| Filing 6 AMENDED COMPLAINT against All Defendants amending #1 Complaint., filed by Freehold Licensing, Inc., Freehold Capital Partners, LLC. (Attachments: #1 Exhibit, #2 Affidavit)(Gamble, David) [Transferred from Texas Western on 11/20/2018.] |
| Filing 5 NOTICE of Attorney Appearance by Glenn S. Orman on behalf of Aequitatem Capital Partners, LLC, Mark F Morel, Jeffrey Marc Siegel. Attorney Glenn S. Orman added to party Aequitatem Capital Partners, LLC(pty:dft), Attorney Glenn S. Orman added to party Mark F Morel(pty:dft), Attorney Glenn S. Orman added to party Jeffrey Marc Siegel(pty:dft) (Orman, Glenn) [Transferred from Texas Western on 11/20/2018.] |
| Filing 4 STIPULATION to Extend Time to Respond to Initial Complaint by Aequitatem Capital Partners, LLC, Mark F Morel, Jeffrey Marc Siegel. (Cooke, Michael) [Transferred from Texas Western on 11/20/2018.] |
| Filing 3 Summons Issued as to Jeffrey Marc Siegel, Mark F. Morel and Aequitatem Capital Partners. (dl) [Transferred from Texas Western on 11/20/2018.] |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Freehold Capital Partners, LLC, Freehold Licensing, Inc.. Requests for Summons for each of the 3 Defendants (Gamble, David) [Transferred from Texas Western on 11/20/2018.] |
| Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-10800979), filed by Freehold Licensing, Inc., Freehold Capital Partners, LLC. (Attachments: #1 Civil Cover Sheet, #2 Affidavit, #3 Exhibit)(Gamble, David) [Transferred from Texas Western on 11/20/2018.] |
| Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cj) [Transferred from Texas Western on 11/20/2018.] |
| DEMAND for Trial by Jury by Freehold Capital Partners, LLC, Freehold Licensing, Inc.. (cj) [Transferred from Texas Western on 11/20/2018.] |
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