Perrie & Associates, LLC v. Doe et al
Plaintiff: Perrie & Associates, LLC
Defendant: Wells Fargo Bank, National Association and John Doe
Case Number: 1:2019cv02455
Filed: May 29, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2019 Clerk's Entry of Dismissal APPROVING #15 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) (tmf)
June 12, 2019 Civil Case Terminated. (tmf)
June 11, 2019 Filing 15 NOTICE of Voluntary Dismissal Without Prejudice filed by Perrie & Associates, LLC (Lefkow, Mark)
June 10, 2019 Opinion or Order Filing 14 CONSENT PROTECTIVE AND CONFIDENTIALITY ORDER re: #13 Motion for Protective Order. Signed by Judge Leigh Martin May on 6/10/2019. (adg)
June 10, 2019 Filing 13 Consent MOTION for Protective Order Renewed by Wells Fargo Bank, National Association. (Attachments: #1 Exhibit A - Consent Protective and Confidentiality Order)(Reise, Sarah)
June 10, 2019 Opinion or Order MINUTE ORDER denying without prejudice the parties' Consent Motion for Entry of Protective and Confidentiality Order #9 as the parties failed to comply with this Court's Standing Order #5 . Approved by Judge Leigh Martin May on 06/10/2019. (rvb)
June 7, 2019 Opinion or Order Filing 12 ---DOCUMENT FILED IN ERROR WRONG CASE---ORDER: The parties are ORDERED to file a status report within seven (7) days after the date of this Order informing the Court of the outcome of mediation. If this case has been settled, the parties may alternatively file within seven (7) days after the date of this Order a stipulation of dismissal signed by all parties or a notice of settlement informing the Court when the parties anticipate that a stipulation of dismissal will be filed. The parties are advised that, by operation of the Courts previous Order 38 , the stay ended on May 23, 2019, seven days after the mediation. All pretrial deadlines that were stayed resumed running on that date. Absent an indication that this case has settled or a further request for extension, the dispositive motion deadline is Monday, June 24, 2019. Signed by Magistrate Judge Justin S. Anand on 6/7/2019. (tmf) Modified on 6/7/2019 (tmf).
June 7, 2019 Opinion or Order Filing 11 ORDER granting #10 Motion for Extension of Time to Answer, Wells Fargo Bank, National Association Answer due 6/21/2019. Signed by Judge Leigh Martin May on 6/7/2019. (tmf)
June 7, 2019 Filing 10 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Wells Fargo Bank, National Association. (Reise, Sarah)
June 7, 2019 Notification of Docket Correction #12 filed in error. (tmf)
June 6, 2019 Filing 9 Consent MOTION for Protective Order by Wells Fargo Bank, National Association. (Attachments: #1 Exhibit A - Consent Protective and Confidentiality Order)(Reise, Sarah)
June 5, 2019 Opinion or Order Filing 8 TEMPORARY RESTRAINING ORDER: For good cause shown, the Court ORDERS that the Temporary Restraining Order issued in the Superior Court of Gwinnett County on May 16, 2019, be extended and modified (herein). (See order for specifics.) Signed by Judge Leigh Martin May on 06/05/19. (aaq)
June 4, 2019 Filing 7 STATUS REPORT by Plaintiff and Wells Fargo Bank, NA, by Perrie & Associates, LLC. (Lefkow, Mark)
June 4, 2019 Filing 6 PROPOSED CONSENT ORDER Extending And Modifying Temporary Restraining Order re: #3 Order from Other Court, Submission to District Judge, #4 Status Report Order,, Set Submission Deadline, #2 MOTION for Preliminary Injunction. (Lefkow, Mark)
May 31, 2019 Opinion or Order Filing 5 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Leigh Martin May on 5/31/2019. (tmf)
May 30, 2019 Opinion or Order Filing 4 STATUS REPORT ORDER. the parties are ORDERED to file a status report by Tuesday, June 4, 2019, which addresses: (1) the status of this matter; (2) whether Joe Doe has been identified and served; and (3) whether Wells Fargo consents to converting the current TRO into a preliminary injunction. If a consent injunction is requested, the parties are ordered to file a proposed order. Signed by Judge Leigh Martin May on 5/30/2019. (adg)
May 30, 2019 Submission of #2 MOTION for Interlocutory Injunction, to District Judge Leigh Martin May. (adg)
May 29, 2019 Opinion or Order Filing 3 ORDER of Superior Court of Gwinnett County Granting TRO (Filed 5/16/2019) (adg)
May 29, 2019 Filing 2 MOTION for Interlocutory Injunction by Perrie & Associates, LLC. (Filed 5/9/2019 in Superior Court) (adg)
May 29, 2019 Filing 1 NOTICE OF REMOVAL with COMPLAINT. (Filing fee $ 400 receipt number AGANDC - 8692569) filed by Wells Fargo Bank, National Association. (Attachments: #1 Exhibit A - Compilation of Pleadings)(adg) 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.

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Perrie & Associates, LLC v. Doe et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Perrie & Associates, LLC
Represented By: Mark Daniel Lefkow
Represented By: Jason Howard Deere
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, National Association
Represented By: Sarah Tope Reise
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?