IOU Central, Inc. v. Mason et al
| IOU Central, Inc. |
| Sporty's Taphouse and Grill, Inc., Gatekeeper Services, LLC, Arbor Square II, LLC, Tarina L. Mason, Howard D. Mason, III, 1 Global Capital, LLC, League Services, LLC, Shoe Studio, LLC, Direct Capital Corporation, U.S. Bank, N.A., Sysco Cincinnati, LLC, EDS LLC and Stately Services, LLC |
| 1:2019cv04202 |
| September 17, 2019 |
| US District Court for the Northern District of Georgia |
| Leigh Martin May |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| None |
Docket Report
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This docket was last retrieved on November 6, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 39 Amended EMERGENCY MOTION for Leave Regarding #36 Emergency MOTION TO DEFER RULING ON MOTION TO DISMISS PER PENDING AMENDED COMPLAINT #28 MOTION to Dismiss as to #38 Amended Complaint with Brief In Support by IOU Central, Inc. (Wersant, Paul) Modified on 11/8/2019 to edit text(jed). |
| Filing 38 AMENDED COMPLAINT Corrected to Include Case No, which supersedes Doc 37 against All Defendants filed by IOU Central, Inc..(Wersant, Paul) 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 37 AMENDED COMPLAINT against All Defendants filed by IOU Central, Inc..(Wersant, Paul) 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 36 Emergency MOTION TO DEFER RULING ON MOTION TO DISMISS PER PENDING AMENDED COMPLAINT #28 MOTION to Dismiss, Submission to District Judge with Brief In Support by IOU Central, Inc.. (Wersant, Paul) |
| Submission of the #28 MOTION to Dismiss to District Judge Leigh Martin May. (aaq) |
| Clerks Notation re #35 Certificate of Interested Persons, reviewed and approved by LMM. (rvb) |
| Filing 35 Certificate of Interested Persons by U.S. Bank, N.A.. (Krivo, Gregory) |
| Filing 34 ANSWER to #1 COMPLAINT by U.S. Bank, N.A.. Discovery ends on 3/30/2020.(Krivo, Gregory) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Clerks Entry of Default as to Gatekeeper Services, LLC and League Services, LLC (jed) |
| Filing 33 Unopposed MOTION for Clerks Entry of Default against Defendants League Services, LLC and Gatekeeper Services, LLC with Brief In Support by IOU Central, Inc.. (Wersant, Paul) |
| Clerk's Entry of Default as to Arbor Square II, LLC and Sporty's Taphouse and Grill, Inc. (jed) |
| Filing 32 Amended MOTION for Clerks Entry of Default as to Defendants Sportys Taphouse and Grill, Inc. and Arbor Square II, LLC, superseding Motion [Doc 31] with Brief In Support by IOU Central, Inc.. (Wersant, Paul) |
| Filing 31 Unopposed MOTION for Clerks Entry of Default against Defendants Sportys Taphouse and Grill, Inc., U.S. Bank, N.A. and Arbor Square II, LLC with Brief In Support by IOU Central, Inc.. (Wersant, Paul) |
| Filing 30 Unopposed MOTION for Clerks Entry of Default against Defendant Sysco with Brief In Support by IOU Central, Inc.. (Wersant, Paul) |
| Clerks Entry of Default as to Sysco Cincinnati, LLC (jed) |
| Clerk's Entry of Default as to Direct Capital Corporation, EDS LLC, Shoe Studio, LLC (jed) |
| Filing 29 Unopposed MOTION for Clerks Entry of Default against Defendants Shoe Studio, EDS and Direct Capital with Brief In Support by IOU Central, Inc.. (Wersant, Paul) |
| Filing 28 MOTION to Dismiss by Howard D. Mason, III, Tarina L. Mason. (tmf) |
| NEF regenerated for the #27 Suggestion of Bankruptcy. (aaq) |
| Filing 27 SUGGESTION of Bankruptcy filed by IOU Central, Inc. as to defendant 1 Global Capital, LLC only. (Wersant, Paul) Modified on 10/15/2019 (jed). |
| Filing 26 Return of Service Executed by IOU Central, Inc. served on 9/24/2019 answer due 10/15/2019. (Wersant, Paul) Modified on 10/15/2019 to edit service and due dates (jed). |
| Filing 25 Return of Service Executed by IOU Central, Inc.. Direct Capital Corporation served on 9/24/2019, answer due 10/15/2019. (Wersant, Paul) |
| Filing 24 Return of Service Executed by IOU Central, Inc.. Arbor Square II, LLC served on 9/26/2019, answer due 10/17/2019. (Wersant, Paul) |
| Filing 23 Return of Service Executed by IOU Central, Inc.. Sysco Cincinnati, LLC served on 9/25/2019, answer due 10/16/2019. (Wersant, Paul) |
| Filing 22 Return of Service Executed by IOU Central, Inc.. Gatekeeper Services, LLC served on 10/4/2019, answer due 10/25/2019. (Wersant, Paul) |
| Filing 21 Return of Service Executed by IOU Central, Inc.. League Services, LLC served on 10/4/2019, answer due 10/25/2019. (Wersant, Paul) |
| Filing 20 Return of Service Executed by IOU Central, Inc.. U.S. Bank, N.A. served on 9/26/2019, answer due 10/17/2019. (Wersant, Paul) |
| Filing 19 Return of Service Executed by IOU Central, Inc.. EDS LLC served on 9/24/2019, answer due 10/15/2019. (Wersant, Paul) |
| Filing 18 Return of Service Executed by IOU Central, Inc.. Sporty's Taphouse and Grill, Inc. served on 9/26/2019, answer due 10/17/2019. (Wersant, Paul) |
| Filing 17 Return of Service Executed by IOU Central, Inc.. Shoe Studio, LLC served on 9/24/2019, answer due 10/15/2019. (Wersant, Paul) |
| Filing 16 Return of Service Executed by IOU Central, Inc.. Tarina L. Mason served on 9/24/2019, answer due 10/15/2019. (Wersant, Paul) |
| Filing 15 Return of Service Executed by IOU Central, Inc.. Howard D. Mason, III served on 9/24/2019, answer due 10/15/2019. (Wersant, Paul) |
Filing 14
STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 9/24/2019. (tmf)
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| Filing 13 Electronic Summons Issued as to 1 Global Capital, LLC. (eop) |
| Filing 12 Electronic Summons Issued as to Direct Capital Corporation. (eop) |
| Filing 11 Electronic Summons Issued as to Arbor Square II, LLC. (eop) |
| Filing 10 Electronic Summons Issued as to Gatekeeper Services, LLC. (eop) |
| Filing 9 Electronic Summons Issued as to Sysco Cincinnati, LLC. (eop) |
| Filing 8 Electronic Summons Issued as to League Services, LLC. (eop) |
| Filing 7 Electronic Summons Issued as to U.S. Bank, N.A.. (eop) |
| Filing 6 Electronic Summons Issued as to EDS LLC. (eop) |
| Filing 5 Electronic Summons Issued as to Sporty's Taphouse and Grill, Inc.. (eop) |
| Filing 4 Electronic Summons Issued as to Shoe Studio, LLC. (eop) |
| Filing 3 Electronic Summons Issued as to Tarina L. Mason. (eop) |
| Filing 2 Electronic Summons Issued as to Howard D. Mason, III. (eop) |
| Filing 1 COMPLAINT filed by IOU Central, Inc.. (Filing fee $400.00, receipt number AGANDC-8942238) (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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