IOU CENTRAL INC v. VOLTATA TP ACQUISITION LLC et al
| IOU Central, Inc. |
| VOLTATA LLC, PAUL REID SIGLINGER, VOLTATA TP ACQUISITION LLC, CLIFTON M MITCHELL, JPFI LLC, JULIE JOHNCOX SIGLINGER and JP Solutions |
| 1:2019cv05478 |
| December 5, 2019 |
| US District Court for the Northern District of Georgia |
| Eleanor L Ross |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 22, 2020. A more recent docket listing may be available from PACER.
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| Filing 41 RESPONSE re #40 MOTION to Strike or Disregard Improper Reply #38 and Improper and Untimely Affidavits #38 #39 filed by JPFI LLC, JULIE JOHNCOX SIGLINGER. (Parnell, Brendan) Modified on 1/22/2020 to edit text (jap). |
| Filing 40 MOTION to Strike or Disregard Improper Reply #38 and Improper and Untimely Affidavits #38 #39 and for Related Relief with Brief In Support by IOU Central, Inc. (Wersant, Paul) Modified on 1/22/2020 to edit text (jap). |
| Filing 39 NOTICE Of Filing Affidavit of Julie Johncox Siglinger by JULIE JOHNCOX SIGLINGER re #38 Reply to Response to Motion to Dismiss Amended Complaint (Parnell, Brendan) |
| Submission of #26 Motion to Dismiss, to District Judge Eleanor L. Ross. (jpa) |
| Filing 38 REPLY Brief in Support of #26 Motion to Dismiss Amended Complaint filed by Julie Johncox Siglinger and JPFI, LLC. (Attachments: #1 Affidavit of Julie Johncox Siglinger)(Parnell, Brendan) Modified on 1/21/2020 to edit event text (jap). Modified on 1/22/2020 to add filer and edit text (jap). |
| Filing 37 RESPONSE in Opposition re #35 MOTION for Leave to File Response to Motion to Dismiss [Doc 34] and Related Relief filed by Julie Johncox Siglinger and JPFI, LLC. (Attachments: #1 Affidavit of Brendan H. Parnell, Esq.)(Parnell, Brendan) Modified on 1/21/2020 to add filer and edit text (jap). |
| Filing 36 NOTICE of Appearance by Gene A. Major on behalf of CLIFTON M MITCHELL (Major, Gene) |
| Filing 35 MOTION for Leave to File Response to Motion to Dismiss [Doc 34] and Related Relief with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Text of Proposed Order)(Wersant, Paul) |
| Filing 34 RESPONSE in Opposition re #26 Motion to Dismiss filed by IOU Central, Inc.. (Wersant, Paul) |
| Filing 33 ANSWER to #15 Amended Complaint by CLIFTON M MITCHELL. Discovery ends on 5/26/2020.(Brown, Richard) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 32 NOTICE FROM THE COURT: INSTRUCTIONS FOR CIVIL CASES ASSIGNED TO THE HONORABLE ELEANOR L. ROSS. (mlb) |
Filing 31
CONSENT ORDER granting Plaintiff's #30 Motion for Extension of Time and Defendant Clifton M. Mitchell's #29 Motion to Open Default. Plaintiff IOU shall file its Response to the Motion to Dismiss [Doc 26] by December 30, 2019. Defendants/Movants Julie Siglinger and JPFI will file their Reply by January 20, 2020. Defendant Mitchell will file his answer to the Amended Complaint by December 30, 2019. The parties will comply with all other deadlines in this case. This case remains stayed as to Paul Reid Siglinger due to his bankruptcy. Signed by Judge Eleanor L. Ross on 12/23/19. (bnp)
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| Filing 30 MOTION for Leave Regarding #26 Motion to Dismiss Extension of Time Respond to Motion to Dismiss; Stay Case as to Paul Siglinger and Comply With Case Management Report and other Deadlines with Brief In Support by IOU Central, Inc.. (Wersant, Paul) Modified on 12/23/2019 to edit event text (bnp). |
| Filing 29 MOTION to Set Aside Default and Permit Defendant Mitchell to Plead to the Amended Complaint by CLIFTON M MITCHELL. (Attachments: #1 Text of Proposed Order)(Brown, Richard) |
| Filing 28 Case transferred in from District of Georgia Middle; Case Number 5:19-cv-00387. Original file certified copy of transfer order and docket sheet received. |
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Filing 27
ORDER OF TRANSFER transferring proceedings to the U.S. District Court for the Northern District of Georgia, Atlanta Division. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 12/4/2019. (chc) [Transferred from Georgia Middle on 12/5/2019.]
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| Case Electronically Transferred Out - District Transfer to Northern District of Georgia, Atlanta Division. All documents, including a certified copy of the docket sheet and pleading were transferred electronically. **The Notice of Electronic Filing serves as certification for these transferred documents.**(Case Transfer Acknowledgment deadline 12/18/2019.) (ans) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 26 MOTION to Dismiss Complaint re #15 Amended Complaint/Petition : by JPFI LLC, JULIE JOHNCOX SIGLINGER filed by BRENDAN H PARNELL. (Attachments: #1 Memorandum in Support of Motion to Dismiss Amended Complaint, #2 Exhibit A - Promissory Note - PRS, #3 Exhibit B - Guaranty - PRS)(PARNELL, BRENDAN) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 25 This is a text only entry; no document issued. ORDER granting #22 Motion by Plaintiff for Court to accept Amended Complaint as timely filed. As the Defendants have consented to the motion, the Court agrees and deems the Amended Complaint as timely filed. The Defendants have the right to file motions to dismiss pertaining to the Amended Complaint. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 11/20/2019 (TES) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 24 This is a text only entry; no document issued. ORDER finding as moot #8 Motion to Dismiss for Failure to State a Claim due to Plaintiff filing an Amended Complaint. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 11/20/2019 (TES) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 23 This is a text only entry; no document issued. ORDER finding as moot #7 Motion to Dismiss for Failure to State a Claim due to Plaintiff filing an amended complaint. Ordered by US DISTRICT JUDGE TILMAN E SELF, III on 11/20/2019 (TES) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 22 MOTION re #15 Amended Complaint/Petition, #9 Memorandum in Support, #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , LACK OF PERSONAL JURISDICTION, AND IMPROPER PROCESS AND SERVICE OF PROCESS, #10 Memorandum in Support, #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , LACK OF PERSONAL JURISDICTION, AND IMPROPER PROCESS AND SERVICE OF PROCESS by IOU CENTRAL INC filed by PAUL GERARD WERSANT.(WERSANT, PAUL) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 21 SUMMONS Returned Executed by IOU CENTRAL INC as to JPFI LLC. (WERSANT, PAUL) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 20 SUMMONS Returned Executed by IOU CENTRAL INC as to CLIFTON M MITCHELL. (WERSANT, PAUL) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 19 SUMMONS Returned Executed by IOU CENTRAL INC as to JULIE JOHNCOX SIGLINGER. (WERSANT, PAUL) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 18 SUMMONS Returned Executed by IOU CENTRAL INC as to PAUL REID SIGLINGER. (WERSANT, PAUL) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 17 SUMMONS Returned Executed by IOU CENTRAL INC as to VOLTATA LLC. (WERSANT, PAUL) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 16 SUMMONS Returned Executed by IOU CENTRAL INC as to VOLTATA TP ACQUISITION LLC. (WERSANT, PAUL) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 15 AMENDED #1 Complaint, against IOU CENTRAL INC, JPFI LLC, CLIFTON M MITCHELL, JULIE JOHNCOX SIGLINGER, VOLTATA LLC, VOLTATA TP ACQUISITION LLC by IOU CENTRAL INC (WERSANT, PAUL) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 14 Jurisdictional Statement by JPFI LLC (PARNELL, BRENDAN) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 13 Corporate Disclosure Statement by JPFI LLC (PARNELL, BRENDAN) [Transferred from Georgia Middle on 12/5/2019.] |
| Notice of Deficiency (related document(s): #7 Motion to Dismiss for Failure to State a Claim, filed by JPFI LLC, JULIE JOHNCOX SIGLINGER ); Corporate Disclosure Statement must be filed to add corporate parents, subsidiary corporations and/or any publicly held corporation that owns 10% or more of its stock to the case.Pursuant to Local Rule 87.2 a Jurisdictional Statement must be filed. (ans) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 12 ANSWER to Complaint by CLIFTON M MITCHELL.(MITCHELL, CLIFTON) [Transferred from Georgia Middle on 12/5/2019.] |
| Notice of Deficiency (related document(s): #7 Motion to Dismiss for Failure to State a Claim, filed by JPFI LLC, JULIE JOHNCOX SIGLINGER ); Notice to COLLEEN Q. JOHNSTON that your last name information in CM/ECF is not current. Please update your last name information via PACER. (ans) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 11 SUGGESTION OF BANKRUPTCY Upon the Record as to Paul Reid Siglinger by JPFI LLC, JULIE JOHNCOX SIGLINGER (Attachments: #1 Exhibit A - Notice of Bankruptcy Filing)(PARNELL, BRENDAN) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 10 MEMORANDUM in Support filed by JULIE JOHNCOX SIGLINGER re: #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , LACK OF PERSONAL JURISDICTION, AND IMPROPER PROCESS AND SERVICE OF PROCESS (Attachments: #1 Exhibit Promissory Note, #2 Exhibit Guaranty, #3 Exhibit Service Documents)(PARNELL, BRENDAN) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 9 MEMORANDUM in Support filed by JPFI LLC re: #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , LACK OF PERSONAL JURISDICTION, AND IMPROPER PROCESS AND SERVICE OF PROCESS, #8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , LACK OF PERSONAL JURISDICTION, AND IMPROPER PROCESS AND SERVICE OF PROCESS (Attachments: #1 Exhibit Promissory Note, #2 Exhibit Guaranty, #3 Exhibit Service Documents)(PARNELL, BRENDAN) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , LACK OF PERSONAL JURISDICTION, AND IMPROPER PROCESS AND SERVICE OF PROCESS by JULIE JOHNCOX SIGLINGER filed by BRENDAN H PARNELL.(PARNELL, BRENDAN) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , LACK OF PERSONAL JURISDICTION, AND IMPROPER PROCESS AND SERVICE OF PROCESS by JPFI LLC and JULIE JOHNCOX SIGLINGER filed by BRENDAN H PARNELL.(PARNELL, BRENDAN) Modified to add JULIE JOHNCOX SIGLINGER as a filer on 10/29/2019 (ans). [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 6 NOTICE OF CLERK'S DECISION RE: E-Filing for CLIFTON M MITCHELL. Request to E-File is GRANTED. You must register to E-File via PACER.gov. (dwb) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 5 Consent Form (28 USC 636(c)(1)) sent to IOU CENTRAL INC (ans) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons VOLTATA LLC, #2 Summons PAUL REID SIGLINGER, #3 Summons JULIE JOHNCOX SIGLINGER, #4 Summons CLIFTON MITCHELL, #5 Summons JPFI LLC)(ans) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 3 Jurisdictional Statement by IOU CENTRAL INC (Wersant, Paul) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 2 Corporate Disclosure Statement by IOU CENTRAL INC identifying Corporate Parent IOU CENTRAL INC - Canada for IOU CENTRAL INC. (Wersant, Paul) [Transferred from Georgia Middle on 12/5/2019.] |
| Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-3274403, $400 filed by IOU CENTRAL INC (Attachments: #1 Summons Voltata TP, #2 Summons Voltata LLC, #3 Summons Paul Siglinger, #4 Summons Julie Siglinger, #5 Summons Clifton Mitchell, #6 Summons JPFI, LLC, #7 Civil Cover Sheet)(Wersant, Paul) [Transferred from Georgia Middle on 12/5/2019.] |
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