Balanced Bridge Funding, LLC v. Snow et al
| Balanced Bridge Funding, LLC |
| John Doe Corporations 1-5, EDJ Global Holdings, Inc., DSE Holdings, LLC, Deshawn Snow and DSE Diamond Importing, Inc. |
| 1:2019cv03861 |
| August 27, 2019 |
| US District Court for the Northern District of Georgia |
| William M Ray |
| Eleanor L Ross |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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Filing 24
SCHEDULING ORDER: re: #23 Joint Preliminary Report and Discovery Plan. The Court orders that the time limits for adding parties, amending the pleadings, filing motions, completing discovery, and discussing settlement are as set out in the Federal Rules of Civil Procedure and Local Rules of this Court. As such, this case remains on a four (4) month discovery track. Signed by Judge Eleanor L. Ross on 10/24/2019. (jed)
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| Filing 23 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Balanced Bridge Funding, LLC. (Kent, G.) |
| Filing 22 DSE Holdings, LLC's ANSWER to #1 COMPLAINT with Jury Demand by DSE Holdings, LLC.(Stevens, Scott) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 21 DSE Diamond Importing, Inc.'s ANSWER to #1 COMPLAINT with Jury Demand by DSE Diamond Importing, Inc..(Stevens, Scott) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 20 Initial Disclosures by Balanced Bridge Funding, LLC. (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment B, #3 Exhibit Attachment C, #4 Exhibit Attachment D, #5 Exhibit Attachment E)(Kent, G.) |
| Filing 19 Answer of Defendant DeShawn Snow ANSWER to #1 COMPLAINT with Jury Demand by Deshawn Snow.(Stevens, Scott) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 18 Notice for Leave of Absence for the following date(s): 10/11/2019, 10/12/2019, 10/13/2019, 10/14/2019, 11/18/2019, 11/19/2019, 11/20/2019, 11/21/2019, 11/22/2019, by G. Marshall Kent, Jr. (Kent, G.) |
| Filing 17 ANSWER to #1 COMPLAINT with Jury Demand by EDJ Global Holdings, Inc.. Discovery ends on 2/24/2020.(Stevens, Scott) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 16 Certificate of Interested Persons by DSE Diamond Importing, Inc., DSE Holdings, LLC, EDJ Global Holdings, Inc., Deshawn Snow. (Stevens, Scott) |
| Clerks Notation re #16 Certificate of Interested Persons/Corporate Disclosures by DSE Diamond Importing, Inc., DSE Holdings, LLC, EDJ Global Holdings, Inc., Deshawn Snow. Read and approved by District Judge Eleanor L. Ross. (mlb) |
| Filing 15 ACKNOWLEDGMENT OF SERVICE Executed filed by Deshawn Snow. All Plaintiffs. (Stevens, Scott) |
| Filing 14 ACKNOWLEDGMENT OF SERVICE Executed filed by DSE Holdings, LLC. All Parties. (Stevens, Scott) |
| Filing 13 ACKNOWLEDGMENT OF SERVICE Executed filed by DSE Diamond Importing, Inc.. DSE Diamond Importing, Inc. served on 9/19/2019. (Stevens, Scott) |
| Filing 12 NOTICE of Appearance by Scott McKenzie Stevens on behalf of DSE Diamond Importing, Inc., DSE Holdings, LLC, EDJ Global Holdings, Inc., Deshawn Snow (Stevens, Scott) |
| Set Deadlines/Hearings: EDJ Global Holdings, Inc. answer due 9/27/2019. (jpa) |
| Filing 11 AFFIDAVIT of Service for Complaint and Summons as to EDJ Global Holdings, Inc. served on 9/6/2019, answer due 9/27/2019. (Henry, Steven) Modified on 9/12/2019 to add service date and answer deadline (jpa). |
| Filing 10 NOTICE by Balanced Bridge Funding, LLC Change of Address (Kent, G.) |
| Filing 9 Electronic Summons Issued as to DSE Diamond Importing, Inc., DSE Holdings, LLC, EDJ Global Holdings, Inc., Deshawn Snow. (Attachments: #1 DSE Holdings, #2 EDJ, #3 EDJ2, #4 Snow)(jpa) |
| Filing 8 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb) |
| Filing 7 PROPOSED SUMMONS filed by Balanced Bridge Funding, LLC EDJ Global Holdings, Inc. - Registered Agent (Henry, Steven) |
| Filing 6 PROPOSED SUMMONS filed by Balanced Bridge Funding, LLC EDJ Global Holdings, Inc. - Managing Agent (Henry, Steven) |
| Filing 5 PROPOSED SUMMONS filed by Balanced Bridge Funding, LLC DSE Holdings, LLC (Henry, Steven) |
| Filing 4 PROPOSED SUMMONS filed by Balanced Bridge Funding, LLC DSE Diamond Importing, Inc. (Henry, Steven) |
| Filing 3 PROPOSED SUMMONS filed by Balanced Bridge Funding, LLC Deshawn Snow (Henry, Steven) |
| Filing 2 NOTICE Of Filing inclusion of exhibits by Balanced Bridge Funding, LLC re #1 Complaint, (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Henry, Steven) |
| Filing 1 COMPLAINT filed by Balanced Bridge Funding, LLC. (Filing fee $400.00, receipt number AGANDC-8893221) (Attachments: #1 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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