Ahmad v. Burr et al
Plaintiff: Shomial Ahmad
Defendant: Richard M. Burr, James M. Inhofe and Kelly Loeffler
Case Number: 1:2020cv01332
Filed: March 27, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Charles A Pannell
Referring Judge: William M Ray
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 22, 2020 Filing 17 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Kelly Loeffler. (Attachments: #1 Brief In Support of Motion to Dismiss and for Sanctions, #2 Exhibit #1, #3 Exhibit #2)(Muhlendorf, Kevin)
May 15, 2020 Opinion or Order Filing 16 ORDER granting #11 Application for Admission Pro Hac Vice for Petitioner Enbar Toledano. Signed by Judge William M. Ray, II on 5/15/2020. 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.(rjs)
May 15, 2020 Opinion or Order Filing 15 ORDER granting #12 Application for Admission Pro Hac Vice for Petitioner Kevin Muhlendorf. Signed by Judge William M. Ray, II on 5/15/2020. 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.(rjs)
May 15, 2020 APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Kevin Muhlendorf Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9690383).. Attorney Kevin Muhlendorf added appearing on behalf of Kelly Loeffler (cdg)
May 15, 2020 Clerk's Certificate of Mailing to Kevin Muhlendorf re #15 Order on Application for Admission PHV. (rjs)
May 15, 2020 APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Enbar Toledano Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9690341).. Attorney Enbar Toledano added appearing on behalf of Kelly Loeffler (cdg)
May 15, 2020 Clerk's Certificate of Mailing to Enbar Toledano re #16 Order on Application for Admission PHV. (rjs)
May 14, 2020 Filing 14 First AMENDED COMPLAINT OF VOLUNTARY DISMISSAL WITH PREJUDICE OF DEFENDANT JAMES M. INHOFE against Richard M. Burr, Kelly Loefflerwith Jury Demand filed by Shomial Ahmad. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit)(Khwaja, Murtaza) 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.
May 14, 2020 Filing 13 NOTICE of Appearance by Samuel Scott Olens on behalf of Kelly Loeffler (Olens, Samuel)
May 12, 2020 Filing 12 APPLICATION for Admission of Kevin Muhlendorf Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9690383).by Kelly Loeffler. (Zachman, Jeffrey) Documents for this entry are not available for viewing outside the courthouse.
May 12, 2020 Filing 11 APPLICATION for Admission of Enbar Toledano Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9690341).by Kelly Loeffler. (Zachman, Jeffrey) Documents for this entry are not available for viewing outside the courthouse.
May 12, 2020 Filing 10 NOTICE of Appearance by Jeffrey Allen Zachman on behalf of Kelly Loeffler (Zachman, Jeffrey)
May 11, 2020 Clerk's Entry of Dismissal APPROVING #9 Notice of Voluntary Dismissal as to James M. Inhofe pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) (jed)
May 8, 2020 Filing 9 Voluntary Dismissal as to Defendant, James M. Inhofe, pursuant to FRCP 41.a.1.i by Shomial Ahmad. ( #8 Redocketed Correctly). (jed)
May 8, 2020 Filing 8 ---FILED IN ERROR--- Refiled at #9 --- NOTICE by Shomial Ahmad OF VOLUNTARY DISMISSAL WITH PREJUDICE OF DEFENDANT JAMES M. INHOFE (Khwaja, Murtaza) Modified on 5/11/2020 to add red text (jed).
May 4, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by Shomial Ahmad. Kelly Loeffler waiver mailed on 4/6/2020, answer due 6/5/2020. (Khwaja, Murtaza)
May 4, 2020 Opinion or Order Filing 6 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 6, 2020 Opinion or Order Filing 5 Standing Order Regarding Civil Litigation. Signed by Judge William M. Ray, II on 4/6/2020. (ah)
April 3, 2020 Opinion or Order Filing 4 ORDER REASSIGNING CASE. Case reassigned to Judge William M. Ray, II for all further proceedings. Judge Charles A. Pannell, Jr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:20-cv-01332-WMR. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr. on 4/3/2020. (tcc)
April 1, 2020 Opinion or Order Filing 3 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 Opinion or Order Filing 2 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 3/16/2020. (adg)
March 27, 2020 Filing 1 COMPLAINT with Jury Demand filed by Shomial Ahmad. (Filing fee $400, receipt number AGANDC-9528388) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(adg) 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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Plaintiff: Shomial Ahmad
Represented By: Murtaza Waqas Khwaja
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Defendant: Richard M. Burr
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Defendant: James M. Inhofe
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Defendant: Kelly Loeffler
Represented By: Kevin Muhlendorf
Represented By: Samuel Scott Olens
Represented By: Enbar Toledano
Represented By: Jeffrey Allen Zachman
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