Coface North America Insurance Company v. Davis et al
| Coface North America Insurance Company |
| James Wendell Davis, III and John Does 1-50 |
| 1:2019cv00242 |
| January 14, 2019 |
| US District Court for the Northern District of Georgia |
| Amy Totenberg |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on March 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 Initial Disclosures by J. Davis Attorney at Law, LLC. (Attachments: #1 Exhibit A - E)(Winks, Tiffany) |
| Submission of #28 Joint Preliminary Report and Discovery Plan to District Judge Amy Totenberg. (bnp) |
| Filing 28 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Coface North America Insurance Company. (Freeman, Christopher) |
| Filing 27 Corporate Disclosure Statement by James Wendell Davis, III by James Wendell Davis, III.(Winks, Tiffany) |
| Filing 26 STIPULATION for Extension of Time to File Initial Disclosures by Coface North America Insurance Company. (Freeman, Christopher) |
| Filing 25 NOTICE by Coface North America Insurance Company Certificate of Compliance (Freeman, Christopher) |
| Filing 24 NOTICE by James Wendell Davis, III Certificate of Compliance re Standing Order in Cases Proceeding Before the Honorable Amy Totenberg (Ware, R.) |
| Filing 23 Notice for Leave of Absence for the following date(s): April 1-5, 2019, May 6-10, 2019, by Christopher B. Freeman. (Freeman, Christopher) |
| Submission of #15 MOTION to Dismiss, to District Judge Amy Totenberg. (bdb) |
| Filing 22 REPLY to Response to Motion re #15 MOTION to Dismiss Plaintiff's Verified Complaint filed by James Wendell Davis, III. (Ware, R.) |
| Filing 21 RESPONSE re #15 MOTION to Dismiss Plaintiff's Verified Complaint filed by Coface North America Insurance Company. (Freeman, Christopher) |
| Filing 20 TRANSCRIPT of Hearing on Motion for Preliminary Injunction Proceedings held on 2/4/2019, before Judge Amy Totenberg. Court Reporter/Transcriber Shannon R. Welch, RMR, CRR, Telephone number 404-215-1383. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/5/2019. Redacted Transcript Deadline set for 3/15/2019. Release of Transcript Restriction set for 5/13/2019. (Attachments: #1 Notice of Filing Transcript) (srw) |
| Filing 19 Notice for Leave of Absence for the following date(s): 5/22/19 - 6/7/19, by R. David Ware. (Ware, R.) |
| Filing 18 NOTICE of Appearance by William Richard Story on behalf of James Wendell Davis, III (Story, William) |
| Filing 17 Minute Entry for proceedings held before Judge Amy Totenberg: Denying #2 Motion for TRO; denying #2 Motion for Preliminary Injunction and denying #11 Motion to Expedite. Evidentiary Hearing held on 2/4/2019. (Court Reporter Shannon Welch)(bdb) |
| Filing 16 NOTICE of Appearance by Tiffany R. Winks on behalf of Coface North America Insurance Company (Winks, Tiffany) |
| Filing 15 MOTION to Dismiss by James Wendell Davis, III. (Ware, R.) |
| Filing 14 NOTICE Of Filing Certificate of Consent to Withdraw as Counsel for Defendant James Wendell Davis, III by James Wendell Davis, III (Richard W. Hendrix & Emma Cecil) (Cecil, Emma) |
| Filing 13 RESPONSE re #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction James Wendell Davis, III's Amendment to His Response to Plaintiff's Emergency Motion for Temporary Restraining Order or Preliminary Injunction and Brief in Opposition Thereto filed by James Wendell Davis, III. (Cecil, Emma) |
| Filing 12 NOTICE of Appearance by R. David Ware on behalf of James Wendell Davis, III (Ware, R.) |
| Filing 11 MOTION to Expedite Discovery by Coface North America Insurance Company. (Freeman, Christopher) |
| Submission of #4 Order, to District Judge Amy Totenberg. (bdb) |
| Filing 10 NOTICE of Appearance by Emma R. Cecil on behalf of James Wendell Davis, III (Cecil, Emma) |
| NOTICE RESCHEDULING HEARING by docket entry only. Evidentiary Hearing re-set for 2/4/2019 at 02:30 PM in ATLA Courtroom 2308 before Judge Amy Totenberg. (hfm) |
| Filing 9 NOTICE of Appearance by Richard Wayne Hendrix on behalf of James Wendell Davis, III (Hendrix, Richard) |
| Filing 8 NOTICE of Appearance by Richard Wayne Hendrix on behalf of James Wendell Davis, III (Hendrix, Richard) |
| Filing 7 RESPONSE in Opposition re #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction and Brief in Opposition filed by James Wendell Davis, III. (Attachments: #1 Exhibit No. 1, #2 Exhibit No. 2)(Hendrix, Richard) |
Filing 6
STANDING ORDER: Guidelines to Parties and Counsel in Cases Proceeding before the Honorable Amy Totenberg. Signed by Judge Amy Totenberg on 1/22/19. (jpa)
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| NOTICE SCHEDULING HEARING by docket entry only: Evidentiary Hearing set for 1/30/2019 at 02:30 PM in ATLA Courtroom 2308 before Judge Amy Totenberg. (hfm) |
| Filing 5 Return of Service Executed by Coface North America Insurance Company. James Wendell Davis, III served on 1/15/2019, answer due 2/5/2019. (Freeman, Christopher) |
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Filing 4
ORDER re #2 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction. Plaintiffs counsel is DIRECTED to serve Defendant with the Complaint and attachments, Motion for TRO, and this Order NO LATER THAN 9:00 AM Friday, January 18, 2019, or if service is not effectuated by that time, Plaintiffs counsel is DIRECTED to certify in writing any efforts made to give notice of the Motion for TRO and forthcoming hearing. Defendant is DIRECTED to file a response to Plaintiffs Motion for TRO by 3:00 PM Tuesday, January 22, 2019. Signed by Judge Amy Totenberg on 1/15/19. (hfm)
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| Filing 3 Electronic Summons Issued as to James Wendell Davis, III. (bdb) |
| Filing 2 EMERGENCY MOTION for Temporary Restraining Order or Preliminary Injunction with Brief In Support by Coface North America Insurance Company. (Attachments: #1 Text of Proposed Order)(bdb) |
| Filing 1 COMPLAINT filed by Coface North America Insurance Company. (Filing fee $400, receipt number 113E-8382496) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(bdb) 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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