IDS Ohio, Inc. v. Toumayan et al
Plaintiff: IDS Ohio, Inc.
Defendant: LoyaltyEdge, LLC, Meridian Enterprises Corporation, Samuel Toumayan and Universal Loyalty Company
Case Number: 1:2020cv01217
Filed: March 18, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Orinda D Evans
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2020 Opinion or Order Filing 13 SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (dgs) (ADI)
April 1, 2020 Filing 12 WAIVER OF SERVICE Returned Executed by Universal Loyalty Company. Universal Loyalty Company waiver mailed on 4/1/2020, answer due 6/1/2020. (Bedo, Nicholas)
April 1, 2020 Filing 11 WAIVER OF SERVICE Returned Executed by Samuel Toumayan. Samuel Toumayan waiver mailed on 4/1/2020, answer due 6/1/2020. (Bedo, Nicholas)
April 1, 2020 Filing 10 WAIVER OF SERVICE Returned Executed by Meridian Enterprises Corporation. Meridian Enterprises Corporation waiver mailed on 4/1/2020, answer due 6/1/2020. (Bedo, Nicholas)
April 1, 2020 Filing 9 WAIVER OF SERVICE Returned Executed by LoyaltyEdge, LLC. LoyaltyEdge, LLC waiver mailed on 4/1/2020, answer due 6/1/2020. (Bedo, Nicholas)
April 1, 2020 Opinion or Order Filing 8 Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (dgs) (ADI)
March 30, 2020 Filing 7 First Certificate of Interested Persons and Corporate Disclosure Statement by IDS Ohio, Inc.. (Gibson, Andrew)
March 24, 2020 Opinion or Order Filing 6 GENERAL ORDER RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/16/20. (eop)
March 24, 2020 Submission of #1 Complaint for Review, to District Judge Orinda D. Evans. (eop)
March 18, 2020 Filing 5 Electronic Summons Issued as to Universal Loyalty Company. (eop)
March 18, 2020 Filing 4 Electronic Summons Issued as to LoyaltyEdge, LLC. (eop)
March 18, 2020 Filing 3 Electronic Summons Issued as to Meridian Enterprises Corporation. (eop)
March 18, 2020 Filing 2 Electronic Summons Issued as to Samuel Toumayan. (eop)
March 18, 2020 Filing 1 COMPLAINT with Jury Demand filed by IDS Ohio, Inc.. (Filing fee $400.00, receipt number AGANDC-9490823) (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.

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System

Search for this case: IDS Ohio, Inc. v. Toumayan et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IDS Ohio, Inc.
Represented By: Andrew McCampbell Gibson
Represented By: Daniel P. Hendrix
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LoyaltyEdge, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Meridian Enterprises Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Samuel Toumayan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Universal Loyalty Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?