HD Supply Construction Supply, Ltd. v. Mowers et al
Plaintiff: HD Supply Construction Supply, Ltd.
Defendant: Washoutpan.com, LLC and Reef R. Mowers
Case Number: 1:2019cv02750
Filed: June 17, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2019 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time to Answer. Reef R. Mowers Answer due 8/19/2019; Washoutpan.com, LLC Answer due 8/19/2019. The appearance of counsel of the Defendants shall not waive any defense, including jurisdictional defenses. Signed by Judge Leigh Martin May on 8/5/2019. (tmf)
August 2, 2019 Opinion or Order APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Stephen D. Rothschild Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8830946). Documents for this entry are not available for viewing outside the courthouse.. Attorney Stephen Melvin Dorvee added appearing on behalf of Reef R. Mowers (jkm)
August 2, 2019 Opinion or Order APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Henry Daniel Gradstein Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8831073). Documents for this entry are not available for viewing outside the courthouse.. Attorney Stephen Melvin Dorvee added appearing on behalf of Reef R. Mowers (jkm)
August 2, 2019 Opinion or Order ORAL ORDER granting #10 Application for Admission Pro Hac Vice as to Stephen D. Rothschild; granting #11 Application for Admission Pro Hac Vice as to Henry Daniel Gradstein. Approved by Judge Leigh Martin May on 08/02/2019. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(rvb)
July 31, 2019 Opinion or Order Filing 12 Unopposed MOTION for Extension of Time to File Answer to Respond to Complaint by Reef R. Mowers, Washoutpan.com, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Extending Time to Respond to Complaint)(Dorvee, Stephen)
July 31, 2019 Opinion or Order Filing 11 APPLICATION for Admission of Henry Daniel Gradstein Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8831073). Documents for this entry are not available for viewing outside the courthouse. with Brief In Support by Reef R. Mowers, Washoutpan.com, LLC. (Attachments: #1 Text of Proposed Order)(Dorvee, Stephen)
July 31, 2019 Opinion or Order Filing 10 APPLICATION for Admission of Stephen D. Rothschild Pro Hac Vice (Application fee $ 150, receipt number AGANDC-8830946). Documents for this entry are not available for viewing outside the courthouse. with Brief In Support by Reef R. Mowers, Washoutpan.com, LLC. (Attachments: #1 Text of Proposed Order)(Dorvee, Stephen)
July 11, 2019 Opinion or Order Filing 9 CONSENT ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: It is hereby ordered that Defendants shall have through and including Monday, August 5, 2019 within which to answer or otherwise respond to the Complaint. The appearance of counsel of the Defendants shall not waive any defense, including jurisdictional defenses. Signed by Judge Leigh Martin May on 7/11/2019. (tmf)
July 11, 2019 Opinion or Order Filing 8 NOTICE of Appearance by Stephen Melvin Dorvee on behalf of Reef R. Mowers, Washoutpan.com, LLC (Dorvee, Stephen)
July 11, 2019 Opinion or Order Filing 7 PROPOSED CONSENT ORDER Extending Time to Respond to Complaint re: #1 Complaint,,,. (Dorvee, Stephen)
June 27, 2019 Opinion or Order Filing 6 STANDING ORDER REGARDING CIVIL LITIGATION signed by Judge Leigh Martin May on 06/27/19. (aaq)
June 26, 2019 Opinion or Order Filing 5 Return of Service Executed by HD Supply Construction Supply, Ltd.. Reef R. Mowers served on 6/21/2019, answer due 7/12/2019. (Shultz, Chad)
June 26, 2019 Opinion or Order Filing 4 Return of Service Executed by HD Supply Construction Supply, Ltd.. Washoutpan.com, LLC served on 6/21/2019, answer due 7/12/2019. (Shultz, Chad)
June 18, 2019 Opinion or Order Filing 3 Electronic Summons Issued as to Washoutpan.com, LLC. (eop)
June 18, 2019 Opinion or Order Filing 2 Electronic Summons Issued as to Reef R. Mowers. (eop)
June 17, 2019 Opinion or Order Filing 1 COMPLAINT with Jury Demand filed by HD Supply Construction Supply, Ltd.. (Filing fee $400.00, receipt number AGANDC-8733907) (Attachments: #1 Exhibit -A, #2 Exhibit -B-1, #3 Exhibit -B-2, #4 Exhibit -C, #5 Exhibit -D, #6 Exhibit -E, #7 Exhibit -F, #8 Exhibit -G, #9 Exhibit -H-1, #10 Exhibit -H-2, #11 Exhibit -I, #12 Exhibit -J, #13 Exhibit -K, #14 Exhibit -L, #15 Exhibit -M, #16 Exhibit -N, #17 Exhibit -O, #18 Exhibit -P, #19 Exhibit -Q, #20 Exhibit -R, #21 Exhibit -S, #22 Exhibit -T, #23 Exhibit -U, #24 Exhibit -V, #25 Exhibit -W, #26 Exhibit -X, #27 Exhibit -Y, #28 Exhibit -Z, #29 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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Defendant: Washoutpan.com, LLC
Represented By: Henry Daniel Gradstein
Represented By: Stephen D. Rothschild
Represented By: Stephen Melvin Dorvee
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Defendant: Reef R. Mowers
Represented By: Henry Daniel Gradstein
Represented By: Stephen D. Rothschild
Represented By: Stephen Melvin Dorvee
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Plaintiff: HD Supply Construction Supply, Ltd.
Represented By: Chad Allan Shultz
Represented By: Vernon Phillip Hill, IV
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