Ghandi et al v. Ehrlich et al
Plaintiff: A&Y Family Group Inc., PQV, LLC and Bhupendra Ghandi
Defendant: Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford, Thomas Futch, Jessica Blinkhorn, Does 1 through 100, inclusive, Yvonne Brown, Destiny Drake, The Law Office of Craig J. Ehrlich, LLC, Douglas Schapiro, Ehrlich & Schapiro, LLC, Tiawan Britton, Craig J. Ehrlich, Ehrlich & Schapiro, LLC, Allison Waters and Douglas Schapiro
Case Number: 1:2019cv03511
Filed: August 2, 2019
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steven D Grimberg
Referring Judge: William M Ray
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2019 Filing 11 MOTION to Disqualify Attorney Hassan Elkhalil and Charlotte Carter by ADA Consultants of America, LLC, Jessica Blinkhorn, Tiawan Britton, Yvonne Brown, Does 1 through 100, inclusive, Destiny Drake, Craig J. Ehrlich, Ehrlich & Schapiro, LLC, Thomas Futch, Dakota Holt, Douglas Schapiro, Dustin Swafford, The Law Office of Craig J. Ehrlich, LLC, Allison Waters. (Brown, Bruce)
September 18, 2019 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by ADA Consultants of America, LLC, Jessica Blinkhorn, Tiawan Britton, Yvonne Brown, Does 1 through 100, inclusive, Destiny Drake, Craig J. Ehrlich, Ehrlich & Schapiro, LLC, Thomas Futch, Dakota Holt, Douglas Schapiro, Dustin Swafford, The Law Office of Craig J. Ehrlich, LLC, Allison Waters. (Attachments: #1 Brief)(Brown, Bruce)
September 16, 2019 Case Reassigned to Judge Steven D. Grimberg. Judge William M. Ray, II no longer assigned to case. 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-3511-SDG. Please make note of this change in order to facilitate the docketing of pleadings in this case. (rlb)
September 11, 2019 Clerk's Entry of Dismissal APPROVING #9 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) (rlb)
September 10, 2019 Filing 9 NOTICE of Voluntary Dismissal With Prejudice filed by PQV, LLC (Jaffe, Richard)
September 10, 2019 Filing 8 NOTICE of Appearance by Richard Sherwin Jaffe on behalf of PQV, LLC (Jaffe, Richard)
August 28, 2019 Opinion or Order Filing 7 ORDER granting #5 Motion for Extension of Time to Respond to Plaintiff's Complaint. All Defendants shall have up to and including October 15, 2019 to answer or otherwise respond the Complaint. Signed by Judge William M. Ray, II on 8/28/19. (rlb)
August 28, 2019 Filing 6 ACKNOWLEDGMENT OF SERVICE Executed filed by The Law Office of Craig J. Ehrlich, LLC, Does 1 through 100, inclusive, Allison Waters, Jessica Blinkhorn, Tiawan Britton, ADA Consultants of America, LLC, Thomas Futch, Ehrlich & Schapiro, LLC, Douglas Schapiro, Yvonne Brown, Dakota Holt, Dustin Swafford, Craig J. Ehrlich, Destiny Drake. All Defendants. (Brown, Bruce)
August 28, 2019 Filing 5 Consent MOTION for Extension of Time Answer by Craig J. Ehrlich. (Brown, Bruce)
August 9, 2019 Filing 4 NOTICE by A&Y Family Group Inc., Bhupendra Ghandi, PQV, LLC (Attachments: #1 Notice of a Lawsuit, #2 Notice of a Lawsuit, #3 Notice of a Lawsuit, #4 Notice of a Lawsuit, #5 Notice of a Lawsuit, #6 Notice of a Lawsuit)(Elkhalil, Hassan)
August 9, 2019 Filing 3 Electronic Summons Issued as to ADA Consultants of America, LLC, Craig J. Ehrlich, Ehrlich & Schapiro, LLC, Douglas Schapiro, The Law Office of Craig J. Ehrlich, LLC. (Attachments: #1 Summons Law Offices, #2 Summons Ehrlich & Schapiro, LLC, #3 Summons Douglas Schapiro, #4 Summons Ehrlich & Schapiro, LLC, #5 Summons ADA Consultants of America, LLC)(rlb)
August 8, 2019 Filing 2 PROPOSED SUMMONS filed by A&Y Family Group Inc., Bhupendra Ghandi, PQV, LLC (Attachments: #1 Summons Summons, #2 Summons Summons, #3 Summons Summons, #4 Summons Summons, #5 Summons Summons, #6 Summons Summons, #7 Summons Summons, #8 Summons Summons, #9 Summons Summons, #10 Summons Summons, #11 Summons Summons, #12 Summons Summons, #13 Summons Summons, #14 Summons Summons)(Elkhalil, Hassan)
August 2, 2019 Filing 1 CLASS ACTION COMPLAINT with Jury Demand filed by Bhupendra Ghandi, PQV, LLC and A&Y Family Group Inc. (Filing fee $400.00, receipt number AGANDC-8838482) (Attachments: #1 Exhibit -A, #2 Civil Cover Sheet, #3 Proposed Summon(s) -2)(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. Modified text on 8/5/2019 (eop).

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Plaintiff: A&Y Family Group Inc.
Represented By: Hassan Elkhalil
Represented By: Charlotte H. Carter
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Plaintiff: PQV, LLC
Represented By: Hassan Elkhalil
Represented By: Charlotte H. Carter
Represented By: Richard Sherwin Jaffe
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Plaintiff: Bhupendra Ghandi
Represented By: Hassan Elkhalil
Represented By: Charlotte H. Carter
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Defendant: Dakota Holt
Represented By: Bruce P. Brown
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Defendant: ADA Consultants of America, LLC
Represented By: Bruce P. Brown
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Defendant: Dustin Swafford
Represented By: Bruce P. Brown
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Defendant: Thomas Futch
Represented By: Bruce P. Brown
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Defendant: Jessica Blinkhorn
Represented By: Bruce P. Brown
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Defendant: Does 1 through 100, inclusive
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Defendant: Yvonne Brown
Represented By: Bruce P. Brown
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Defendant: Destiny Drake
Represented By: Bruce P. Brown
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Defendant: The Law Office of Craig J. Ehrlich, LLC
Represented By: Bruce P. Brown
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Defendant: Douglas Schapiro, Ehrlich & Schapiro, LLC
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Defendant: Tiawan Britton
Represented By: Bruce P. Brown
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Defendant: Craig J. Ehrlich
Represented By: Bruce P. Brown
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Defendant: Ehrlich & Schapiro, LLC
Represented By: Bruce P. Brown
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Defendant: Allison Waters
Represented By: Bruce P. Brown
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Defendant: Douglas Schapiro
Represented By: Bruce P. Brown
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