Konair US, LLC v. DGI II, LLC et al
| Konair US, LLC |
| Wells Fargo Trust Company National Association, DGI II, LLC and Teresa Dau |
| 1:2019cv05728 |
| December 20, 2019 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 First Certificate of Interested Persons by DGI II, LLC, Teresa Dau. (Ford, Simone) |
| Filing 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and For More Definite Statement with Brief In Support by DGI II, LLC, Teresa Dau. (Attachments: #1 Brief, #2 Exhibit, #3 Exhibit)(Bell, Jason) |
| Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Wells Fargo Trust Company National Association. (Attachments: #1 Brief In Support of Motion to Dismiss For Failure to State A Claim, #2 Exhibit Trust Agreement, #3 Exhibit Bill of Sale, #4 Exhibit FAA Bill of Sale, #5 Exhibit Letter Agreement, #6 Exhibit BISPA, #7 Exhibit Assumption Agreement)(Riley, Christopher) |
| Filing 21 MOTION to Dismiss For Lack Of Personal Jurisdiction with Brief In Support by Wells Fargo Trust Company National Association. (Attachments: #1 Brief Brief In Support Of Motion To Dismiss For Lack Of Personal Jurisdiction, #2 Declaration Of Todd Duncan, #3 Declaration Of Teresa Dau)(Riley, Christopher) |
| Filing 20 Certificate of Interested Persons and Corporate Disclosure Statement by Wells Fargo Trust Company National Association identifying Corporate Parent Wells Fargo & Company for Wells Fargo Trust Company National Association. (Riley, Christopher) |
| Filing 19 CERTIFICATE of Compliance (Ford, Simone) |
| Filing 18 NOTICE of Appearance by Simone Ford on behalf of DGI II, LLC, Teresa Dau (Ford, Simone) |
Filing 17
ORDER granting #13 Motion for Extension of Time to Answer. The time for Defendants to answer, move, or otherwise respond to the Complaint #1 is extended through February 4, 2020. If any Defendant responds to the Complaint by filing a motion to dismiss, Plaintiff's response to any such motion shall be filed on or before March 3, 2020. Any reply brief shall be filed on or before March 31, 2020. Signed by Judge Steven D. Grimberg on 1/16/2020. (jed)
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| Filing 16 CERTIFICATE of Compliance (Riley, Christopher) |
| Filing 15 NOTICE of Appearance by Christopher Allen Riley on behalf of Wells Fargo Trust Company National Association (Riley, Christopher) |
| Filing 14 CERTIFICATE of Compliance re #7 Order, (Bell, Jason) |
| Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by DGI II, LLC, Teresa Dau. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B)(Bell, Jason) |
| Filing 12 CERTIFICATE of Compliance re #7 Order, of Raymond L. Mariani (Mariani, Raymond) |
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Filing 11
ORDER granting #6 Application of Raymond L. Mariani for Admission Pro Hac Vice. Signed by Judge Steven D. Grimberg on 1/9/2020. 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.(jed)
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| Clerk's Certificate of Mailing as to Raymond L. Mariani re #11 Order on Application for Admission PHV. (jed) |
| Filing 10 CERTIFICATE of Compliance re #7 Order, (Bennett, Quinn) |
| Filing 9 CERTIFICATE of Compliance re #7 Order, (Roney, Alexia) |
| Filing 8 NOTICE Of Filing Proofs of Service by Konair US, LLC re #3 Amended Complaint. Teresa Dau served on 12/31/2019. Answer due 1/21/2020; DGI II, LLC served on 12/31/2019. Answer due 1/21/2020; Wells Fargo Trust Company Served on 12/26/2019. Answer due 1/16/2020. (Attachments: #1 Exhibit A - Proof of Service of Summons in a Civil Action to Teresa Dau, #2 Exhibit B - Proof of Service of Summons in a Civil Action to DGI II, LLC, #3 Exhibit C - Affidavit of Service of Summons in a Civil Action to Wells Fargo Trust Company, Natl Assoc fka Wells Fargo Bank Northwest, National Association)(Roney, Alexia) Modified on 1/8/2020 to edit text (jed). |
| APPROVAL by Clerks Office re: #6 APPLICATION for Admission of Raymond L. Mariani Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9214863). Documents for this entry are not available for viewing outside the courthouse.. Attorney Raymond L. Mariani added appearing on behalf of Konair US, LLC (pmb) |
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Filing 7
STANDING ORDER regarding civil litigation. All counsel of record and pro se parties are required to sign and file, within 10 days after entry of this Order, a Certificate of Compliance in a format consistent with the Certificate of Compliance attached as Exhibit B. Signed by Judge Steven D. Grimberg on 10/02/19. (smj)
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| Clerk's Certificate of Mailing as to Konair US, LLC., Mr. Raymond L. Mariani re #7 Standing Order regarding civil litigation. (smj) |
| Filing 6 APPLICATION for Admission of Raymond L. Mariani Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9214863). Documents for this entry are not available for viewing outside the courthouse.by Konair US, LLC. (Roney, Alexia) |
| Filing 5 Certificate of Interested Persons by Konair US, LLC. (Roney, Alexia) |
| Filing 4 Electronic Summons Issued as to Teresa Dau, DGI II, LLC, and Wells Fargo Trust Company National Association. (Attachments: #1 Summons, #2 Summons)(jed) |
| Filing 3 AMENDED COMPLAINT against All Plaintiffs with Jury Demand filed by Konair US, LLC.(Roney, Alexia) 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 2 Electronic Summons Issued as to DGI II, LLC, Teresa Dau and Wells Fargo Trust Company National Association. (Attachments: #1 Summons Teresa Dau, #2 Summons Wells Fargo Trust Company)(ah) |
| Filing 1 COMPLAINT with Jury Demand filed by Konair US, LLC (Filing fee $400, receipt number AGANDC-9197653). (Attachments: #1 Civil Cover Sheet)(ah) 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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