Western Surety Company v. Gateway One Lending & Finance LLC et al
Plaintiff: Western Surety Company
Defendant: Toby James Johnson, Deantoni Bufford, Associated Credit Union, Jamal Kareem Williams and Gateway One Lending & Finance LLC
Case Number: 1:2019cv00738
Filed: February 12, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Clarence Cooper
Referring Judge: Charles A Pannell
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2019 Filing 9 WAIVER OF SERVICE Returned Executed by Western Surety Company. Deantoni Bufford waiver mailed on 3/13/2019, answer due 5/13/2019. (Williams, Odis) Modified on 4/5/2019 to correct docket to accurately reflect e-filed pleading (tcc).
April 4, 2019 Filing 8 RESPONSE re Claim filed by Western Surety Company. (Grant, Thomas)
April 4, 2019 Filing 7 ANSWER to #1 COMPLAINT and CLAIM by Gateway One Lending & Finance LLC. Discovery ends on 9/3/2019. (Attachments: #1 Exhibit Exhibit "A"-Special Power of Attorney)(McCullough, John) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
April 4, 2019 CLAIM by Gateway One Lending & Finance LLC (contained within #7 Answer). (jdb)
February 25, 2019 Filing 6 WAIVER OF SERVICE Returned Executed by Associated Credit Union. Associated Credit Union waiver mailed on 2/19/2019, answer due 4/22/2019. (O'Brien, John)
February 19, 2019 Filing 5 NOTICE of Appearance by John Gregory McCullough on behalf of Gateway One Lending & Finance LLC (McCullough, John)
February 19, 2019 Filing 4 WAIVER OF SERVICE Returned Executed by Gateway One Lending & Finance LLC. Gateway One Lending & Finance LLC waiver mailed on 2/15/2019, answer due 4/16/2019. (McCullough, John)
February 15, 2019 Opinion or Order Filing 3 ORDER OF RECUSAL. Judge Clarence Cooper recused. Case reassigned to Judge Charles A. Pannell, Jr. 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 1:19-cv-738-CAP. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Clarence Cooper on 2/15/19. (bjh)
February 12, 2019 Filing 2 Electronic Summons Issued as to Associated Credit Union, Deantoni Bufford, Gateway One Lending & Finance LLC, Toby James Johnson, Jamal Kareem Williams. (Attachments: #1 Summons Williams, #2 Summons Johnson, #3 Summons Associated Credit Union, #4 Summons Bufford)(bnp)
February 12, 2019 Filing 1 COMPLAINT for Statutory Interpleader filed by Western Surety Company. (Filing fee $400, receipt number 113E-8446312) (Attachments: #1 Civil Cover Sheet)(bnp) 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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Search for this case: Western Surety Company v. Gateway One Lending & Finance LLC et al
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Defendant: Toby James Johnson
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Defendant: Deantoni Bufford
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Defendant: Associated Credit Union
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Defendant: Jamal Kareem Williams
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Defendant: Gateway One Lending & Finance LLC
Represented By: John Gregory McCullough
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Plaintiff: Western Surety Company
Represented By: Gerald T. Chichester
Represented By: Thomas Christopher Grant
Represented By: Thomas C. Grant
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