SRM Group, Inc. et al v. CIC Services, LLC et al
Plaintiff: Suresh Prahbu and SRM Group, Inc.
Defendant: Shawn Holland, Sean G. King, Bryan Ridgway, CIC Services, LLC and Thomas N. King
Case Number: 1:2020cv00360
Filed: January 25, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: William M Ray
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 4
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2020 New Civil Action Number in USDC WDTN 2:20-cv-2158 (aar)
March 4, 2020 Opinion or Order Filing 18 ORDER: IT IS ORDERED that Plaintiff's case be TRANSFERRED to the United States District Court for the Western District of Tennessee. Plaintiffs #2 motion for order directing service by U.S. Marshals is DENIED as moot. Signed by Judge William M. Ray, II on 3/4/2020. (jap)
March 4, 2020 Civil Case Terminated. (jap)
March 4, 2020 Case electronically transferred to District of Tennessee Western. (jap)
March 2, 2020 Filing 19 AMENDED Minute Entry for proceedings held before Judge William M. Ray, II: Motion Hearing held on 3/2/2020 re #2 MOTION for Order. After discussing the action with Plaintiff's counsel, the Court disagrees that venue is proper and will enter an order transferring this case to the WESTERN District of Tennessee. (Court Reporter Wynette Blathers)(jkl)
March 2, 2020 Filing 17 Minute Entry for proceedings held before Judge William M. Ray, II: Motion Hearing held on 3/2/2020 re #2 MOTION for Order. (Court Reporter Wynette Blathers)(rlb) Modified on 3/5/2020 - see #19 Amended Minute Entry (jkl).
March 2, 2020 Submission of #2 MOTION for Order, to District Judge William M. Ray II. (rlb)
January 31, 2020 Filing 16 Emergency MOTION to Continue Hearing Set for February 3 with Brief In Support by Suresh Prahbu, SRM Group, Inc.. (Attachments: #1 Affidavit Declaration of Plaintiffs' Counsel with Exhibits)(Graddy, Elizabeth)
January 31, 2020 Opinion or Order MINUTE ENTRY ORDER denying as moot #16 Motion to Continue. The hearing is set for Monday, March 2, 2020 at 1:30 p.m., not February 3. So ordered by Judge William M. Ray, II on 1/31/20. (jkl)
January 30, 2020 Opinion or Order Filing 15 Standing Order Regarding Civil Litigation. Signed by Judge William M. Ray, II on 1/30/20. (rlb)
January 29, 2020 Opinion or Order Filing 14 ORDER Setting Hearing on #2 MOTION for Order Directing Service by U.S. Marshals and the Court's sua sponte proposal to transfer this case to a District Court for the State of Tennessee for Monday, March 2, 2020 at 1:30 p.m. in ATLA Courtroom 1705 before Judge William M. Ray II. Signed by Judge William M. Ray, II on 1/29/20. (rlb)
January 29, 2020 Filing 13 Electronic Summons Issued as to CIC Services, LLC, Sean G. King, Bryan Ridgway. (Attachments: #1 CIC Services LLC, #2 Sean King, #3 Bryan Ridgway)(rlb)
January 28, 2020 Filing 12 PROPOSED SUMMONS filed by Suresh Prahbu, SRM Group, Inc. Bryan Ridgway (Graddy, Elizabeth)
January 28, 2020 Filing 11 PROPOSED SUMMONS filed by Suresh Prahbu, SRM Group, Inc. Sean King (Graddy, Elizabeth)
January 28, 2020 Filing 10 PROPOSED SUMMONS filed by Suresh Prahbu, SRM Group, Inc. CIC Services, LLC, in EDT (Graddy, Elizabeth)
January 28, 2020 Filing 9 PROPOSED SUMMONS filed by Suresh Prahbu, SRM Group, Inc. CIC Services, LLC, c/o counsel (Graddy, Elizabeth)
January 27, 2020 Filing 8 Electronic Summons Issued as to Sean G. King. (eop)
January 27, 2020 Filing 7 Electronic Summons Issued as to Bryan Ridgway. (eop)
January 27, 2020 Filing 6 Electronic Summons Issued as to Thomas N. King (c/o: Attorneys: Stites and Harbison, PLLC). (eop)
January 27, 2020 Filing 5 Electronic Summons Issued as to Thomas N. King. (eop)
January 27, 2020 Filing 4 Electronic Summons Issued as to Shawn Holland (c/o Attorneys: Stites and Harbison, PLLC). (eop)
January 27, 2020 Filing 3 Electronic Summons Issued as to Shawn Holland. (eop)
January 25, 2020 Filing 2 MOTION for Order Directing Service by U. S. Marshals by SRM Group, Inc. and Suresh Prahbu (Attachments: #1 Text of Proposed Order)(eop)
January 25, 2020 Filing 1 COMPLAINT with Jury Demand filed by SRM Group, Inc. and Suresh Prahbu. (Filing fee $400.00, receipt number CGANDC-9302211) (Attachments: #1 Exhibit -Executed Settlement Agreement, #2 Exhibit -IRS Dirty Dozen List, #3 Exhibit -IRS Notice 2016-66, #4 Exhibit -4 -IRS Settlement Offer Notice, #5 Exhibit -5 -Stipulated Arbitration Agreement, #6 Exhibit -Letter, #7 Proposed Incorrect Summon(s) -4, #8 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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Search for this case: SRM Group, Inc. et al v. CIC Services, LLC et al
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Plaintiff: Suresh Prahbu
Represented By: Elizabeth Graddy
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Plaintiff: SRM Group, Inc.
Represented By: Elizabeth Graddy
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Defendant: Shawn Holland
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Defendant: Sean G. King
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Defendant: Bryan Ridgway
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Defendant: CIC Services, LLC
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Defendant: Thomas N. King
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