Prospect Funding Holdings, LLC v. Pilgrim et al
| Prospect Funding Holdings, LLC |
| Jerry Pilgrim, Carrollton Jewelry and Pawn, LLC and The Pilgrim Law Group LLC |
| 1:2019cv00844 |
| February 19, 2019 |
| US District Court for the Northern District of Georgia |
| Michael L Brown |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 15, 2019. A more recent docket listing may be available from PACER.
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| Filing 37 MOTION TO DISMISS Carrollton Jewelry and Pawn, LLC's Counterclaim with Brief In Support by Prospect Funding Holdings, LLC. (Attachments: #1 Brief Memorandum of Law in Support of Plaintiff's Motion to Dismiss Carrollton Jewelry and Pawn, LLC's Counterclaim)(Robbins, Richard) Modified on 4/16/2019 to edit text to reflect PDF (dob). |
| Filing 36 MOTION TO DISMISS Defendants' Counterclaim with Brief In Support by Prospect Funding Holdings, LLC. (Attachments: #1 Brief Memorandum of Law in Support of Plaintiff's Motion to Dismiss Pilgrim Defendants' Counterclaim)(Robbins, Richard) Modified on 4/16/2019 to edit text to reflect PDF (dob). |
| Filing 35 RESPONSE re #13 MOTION for Summary Judgment Plaintiff's Rule 56(d) Motion and Brief in Response to the Pilgrim Defendants' Joint Motion for Summary Judgment filed by Prospect Funding Holdings, LLC. (Attachments: #1 Exhibit A - Declaration of Melanie Greening, #2 Exhibit B - Declaration of Daniel J. Monahan Pursuant to Rule 56(d))(Robbins, Richard) |
| Filing 34 ANSWER to #31 Amended Complaint , COUNTERCLAIM against Prospect Funding Holdings, LLC by Carrollton Jewelry and Pawn, LLC. (Attachments: #1 Exhibit Verification)(Wolfe, Larry) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 33 RESPONSE in Opposition re #24 MOTION to Transfer Case to the Northern District of Georgia, Newnan Division, #14 MOTION to Change Venue Plaintiff's Consolidated Response in Opposition to Defendants' Motions to Transfer filed by Prospect Funding Holdings, LLC. (Attachments: #1 Exhibit A - The Pilgrim Law Group in Villa Rica - Website)(Robbins, Richard) |
| Filing 32 RESPONSE in Opposition re #25 MOTION to Adopt Co-Defendants Jerry Pilgrim and The Pilgrim Law Group, LLCs Motion to Dismiss and Brief in Support thereof #9 Answer to Complaint,,,,, Counterclaim,,,, , #15 MOTION to Dismiss Plaintiff's Consolidated Response in Opposition to Defendants' Motions to Dismiss filed by Prospect Funding Holdings, LLC. (Robbins, Richard) |
| Filing 31 First AMENDED COMPLAINT against Carrollton Jewelry and Pawn, LLC, Jerry Pilgrim, The Pilgrim Law Group LLCwith Jury Demand filed by Prospect Funding Holdings, LLC. (Attachments: #1 Exhibit A-First Agreement, #2 Exhibit B-Second Agreement, #3 Exhibit C-July 9, 2014 Ltr from Prospect Funding to Jerry Pilgram and Pilgram Law, #4 Exhibit D-Prospect Fundings UCC Filing, #5 Exhibit E-July 24, 2014 Ltr from Prospect Funding to Jerry Pilgram and Pilgram Law, #6 Exhibit F-Pilgram Laws Case Settlement Stmt with checks to payees from settlement proceeds, #7 Exhibit G-June 23, 2016 Deposition excerpts of Jerry Pilgram)(Robbins, Richard) 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. |
| Filing 30 NOTICE Of Filing Redacted version of Exhibit C of Defendant's Answer, Defenses and Counterclaim by Carrollton Jewelry and Pawn, LLC by Carrollton Jewelry and Pawn, LLC re #29 Order, (Attachments: #1 Exhibit C - Pilgrim Law Group checks)(Wolfe, Larry) |
Filing 29
ORDER directing the Clerk of Court to seal the redacted version of Exhibit C re #27 Notice of Filing, filed by Carrollton Jewelry and Pawn, LLC. The Court directs Corrollton to file, on or before 4/5/2019, a redacted version of this exhibit that fully removes the personal identifying information. Signed by Judge Michael L. Brown on 3/29/2019. (dob)
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| Filing 28 Notice for Leave of Absence for the following date(s): Tuesday, April 30, 2019, through and including Wednesday, May 8, 2019, Tuesday, May 28, 2019, through and including Friday, May 31, 2019, Wednesday, June 12, 2019, through and including Friday, June 14, 2019, and Wednesday, July 3, 2019, through and including Wednesday, July 10, 2019, by Larry David Wolfe. (Wolfe, Larry) |
| Filing 27 NOTICE Of Filing Redacted versions of Exhibit B, C and D of Defendant's Answer, Defenses and Counterclaim by Carrollton Jewelry and Pawn, LLC re #26 Order,, (Attachments: #1 Exhibit B - REDACTED Case Settlement Statement, #2SEALED Exhibit C - REDACTED Pilgrim Law Group checks, #3 Exhibit D - REDACTED Carrollton Jewelry & Pawn check)(Wolfe, Larry) Modified on 3/29/2019 (dob). |
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Filing 26
ORDER. Exhibits B, C, and D of Defendant Carrollton Jewelry and Pawn, LLC's Answer, Defenses, and Counterclaim (Dkts. 21-2, 21-3, 21-4) contain unredacted bank account numbers in violation of Rule 5.2(a)(4) of the Federal Rules of Civil Procedure and Standing Order 16-01. Accordingly, the Court DIRECTS the Clerk of Court to seal Exhibits B, C, and D. The Court DIRECTS Defendant to file, on or before April 2, 2019, a redacted version of these documents that removes the personal identifying information. Signed by Judge Michael L. Brown on 3/27/2019. (bgt)
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| Filing 25 MOTION to Adopt Co-Defendants Jerry Pilgrim and The Pilgrim Law Group, LLCs #15 Motion to Dismiss and Brief in Support thereof #9 Answer to Complaint, Counterclaim, by Carrollton Jewelry and Pawn, LLC. (Wolfe, Larry) Modified on 3/26/2019 to edit text and add applicable link (dob). |
| Filing 24 MOTION to Transfer Case to the Northern District of Georgia, Newnan Division with Brief In Support by Carrollton Jewelry and Pawn, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Wolfe, Larry) |
| Filing 23 Initial Disclosures by Carrollton Jewelry and Pawn, LLC.(Wolfe, Larry) |
| Filing 22 Certificate of Interested Persons by Carrollton Jewelry and Pawn, LLC. (Wolfe, Larry) |
| Filing 21 ANSWER to #1 COMPLAINT , COUNTERCLAIM against Prospect Funding Holdings, LLC by Carrollton Jewelry and Pawn, LLC. (Attachments: #1 Exhibit A - Opinion and Order, #2 SEALEDExhibit B - Case Settlement Statement, #3 SEALED Exhibit C - Pilgrim Law Group checks, #4 SEALED Exhibit D - Carrollton Jewelry & Pawn check, #5 Exhibit E - Letter from Prospect Funding, #6 Exhibit F - Letter from Callagy Law, #7 Exhibit G - Affidavit, #8 Exhibit H - Verification)(Wolfe, Larry) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 20 NOTICE of Appearance by Larry David Wolfe on behalf of Carrollton Jewelry and Pawn, LLC (Wolfe, Larry) |
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Filing 19
ORDER granting #11 Motion for Extension of Time to file response to #12 MOTION for Summary Judgment, #15 MOTION to Dismiss, #14 MOTION to Change Venue, #13 MOTION for Summary Judgment until 4/15/2019 ; granting #11 Motion to Stay discovery until 21 days after the latest of the Court's rulings to Motions. Signed by Judge Michael L. Brown on 3/18/2019. (dob)
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| Notification of Docket Correction re #9 Answer to Complaint, Counterclaim. Pleading filed as one docket entry; should be multi events. Clerk made necessary changes to add #15 MOTION to Dismiss, #12 MOTION for Summary Judgment, #18 Request to File Original Discovery, #16 Certificate of Interested Persons, #14 MOTION to Change Venue, #13 MOTION for Summary Judgment, #17 Initial Disclosures. (dob) |
| Filing 11 MOTION for Extension of Time to Respond to #15 Motion to Dismiss, #14 Motion to Transfer Venue and #12 , #13 Joint Motions for Summary Judgment as found in #9 Answer to Complaint, Counterclaim; Motion to Stay Discovery by Prospect Funding Holdings, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Robbins, Richard) . Added MOTION to Stay on 3/15/2019 and edit text to reflect PDF and add applicable links (dob). |
| Filing 10 Certificate of Interested Persons by Prospect Funding Holdings, LLC. (Robbins, Richard) |
| Notification of Docket Correction re #11 MOTION for Extension of Time re: #9 Answer to Complaint, Counterclaim; MOTION to Stay. Pleading filed as single part motion; should be multi part motion. Clerk made necessary changes. (dob) |
| Filing 18 Request to File Original Discovery by Jerry Pilgrim, The Pilgrim Law Group LLC., as found in document #9 -12.(dob) |
| Filing 17 Initial Disclosures by Jerry Pilgrim, The Pilgrim Law Group LLC, as found in document #9 -5.(dob) |
| Filing 16 Certificate of Interested Persons as found in document #9 -3. (dob) |
| Filing 15 MOTION to Dismiss with Brief In Support by Jerry Pilgrim, Jerry Pilgrim, The Pilgrim Law Group LLC, The Pilgrim Law Group LLC., as found in document #9 -9 and #9 -1. (Attachments: #1 Brief)(dob) |
| Filing 14 MOTION to Change Venue with Brief In Support by Jerry Pilgrim, Jerry Pilgrim, The Pilgrim Law Group LLC, The Pilgrim Law Group LLC., as found in document #9 -10 and #9 -2. (Attachments: #1 Brief)(dob) |
| Filing 13 MOTION for Summary Judgment with Brief In Support by Jerry Pilgrim, Jerry Pilgrim, The Pilgrim Law Group LLC, The Pilgrim Law Group LLC., as found in document #9 -8 and #9 -6. (Attachments: #1 Brief)(dob) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- |
| Filing 12 MOTION for Summary Judgment by Jerry Pilgrim, Jerry Pilgrim, The Pilgrim Law Group LLC, The Pilgrim Law Group LLC, as found in document #9 -7. (dob) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- |
| Filing 9 Defendant(s)' Joint ANSWER to #1 COMPLAINT ( Discovery ends on 8/8/2019.), COUNTERCLAIM against Prospect Funding Holdings, LLC by Jerry Pilgrim. (Attachments: #1 Brief Defendant(s) Brief in Support of Motion to Dismiss, #2 Brief Defendant(s) Brief in Support of Motion to Transfer Venue, #3 Supplement Certificate of Interested Persons and Corporate Disclosure Statement, #4 Affidavit Affidavit of Defendant Jerry Pilgrim, #5 Supplement Defendants Initial Disclosure, #6 Brief Defendant(s) Brief in Support of Motion for Summary Judgment, #7 Supplement Defendants Motion for Summary Judgment, #8 Supplement Defendants Motion for Summary Judgment, #9 Supplement Defendants Motion to Dismiss, #10 Summons Defendants Motion to Transfer Venue, #11 Statement of Material Facts Defendants Statement of Undisputed Facts, #12 Supplement Notice to Plaintiff to File Original Discovery)(Pilgrim, J.) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 3/12/2019 (cmd). |
| Filing 8 Return of Service Executed by Prospect Funding Holdings, LLC. Carrollton Jewelry and Pawn, LLC served on 3/4/2019, answer due 3/25/2019. (Robbins, Richard) |
| Filing 7 Return of Service Executed by Prospect Funding Holdings, LLC. The Pilgrim Law Group LLC served on 3/4/2019, answer due 3/25/2019. (Robbins, Richard) |
| Filing 6 Return of Service Executed by Prospect Funding Holdings, LLC. Jerry Pilgrim served on 3/4/2019, answer due 3/25/2019. (Robbins, Richard) |
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Filing 5
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Michael L. Brown on 11/26/2018. (rlb)
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| Filing 4 Electronic Summons Issued as to Carrollton Jewelry and Pawn, LLC. (eop) |
| Filing 3 Electronic Summons Issued as to The Pilgrim Law Group LLC. (eop) |
| Filing 2 Electronic Summons Issued as to Jerry Pilgrim. (eop) |
| Filing 1 COMPLAINT with Jury Demand filed by Prospect Funding Holdings, LLC. (Filing fee $400.00, receipt number 113E-8459771) (Attachments: #1 Exhibit -A - 12/30/13 First Agreement, #2 Exhibit -B - 1/24/14 Second Agreement, #3 Exhibit -C - Pilgrim Law's Case Settlement Statement, #4 Exhibit -D - 6/23/16 Deposition Excerpts, #5 Civil Cover Sheet)(eop) 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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