Wilferd v. Digital Equity, LLC et al
| Jacklyn Wilferd |
| Digital Equity, LLC and Khuram Dhanani |
| 1:2020cv01955 |
| May 6, 2020 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Contract: Other |
| 28 U.S.C. § 2201 |
| Plaintiff |
Docket Report
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Filing 27
FOURTH 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 07/01/2020. (ddm) (ADI)
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| Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Plaintiff's Amended Complaint with Brief In Support by Khuram Dhanani, Digital Equity, LLC. (Attachments: #1 Brief in Support of Motion to Dismiss Amended Complaint)(Barsness, Paul) |
| Filing 25 Request for Leave of Absence for the following date(s): July 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 2020, by Paul Raymond Barsness. (Barsness, Paul) |
| Filing 24 Minute Entry for proceedings held before Judge Steven D. Grimberg: Teleconference held on 6/23/2020 regarding Plaintiff's #14 Motion for Early Discovery. The Court heard argument from both parties. For the reasons stated on the record, Plaintiff's motion is DENIED. (Attachments: #1 Attachment 1, #2 Attachment 2) (Court Reporter Alicia Bagley) (jed) |
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Filing 23
ORDER granting #22 Motion for Leave to File Excess Pages. Defendants' Memorandum in Support of their Motion to Dismiss, as well as Plaintiff's Response in Opposition (if any), are allotted five (5) additional pages for each document, amending the total from 25 pages to 30 pages for each. Signed by Judge Steven D. Grimberg on 6/23/2020. (jed)
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ORAL ORDER denying as moot #16 Motion to Dismiss for Failure to State a Claim. Ordered by Judge Steven D. Grimberg on June 23, 2020. (ash) Modified on 6/24/2020 to edit text (jed).
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| Filing 22 Consent MOTION for Leave to File Excess Pages by Khuram Dhanani, Digital Equity, LLC. (Attachments: #1 Text of Proposed Order Granting Consent Motion to Extend Page Limits)(Barsness, Paul) |
| NOTICE of TELECONFERENCE. Hearing on discovery dispute set for June 23, 2020 at 10:00 a.m. before Judge Steven D. Grimberg via teleconference. No Courtroom. Connection instructions have been emailed to the parties. (ash) |
| Filing 21 Joint MOTION for Extension of Time re: #14 MOTION for Discovery Joint Stipulated Motion to Extend Deadlines by Khuram Dhanani, Digital Equity, LLC. (Attachments: #1 Text of Proposed Order - for Motion to Extend Deadlines)(Barsness, Paul) |
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ORAL ORDER GRANTING IN PART #21 Joint Stipulated Motion to Extend Deadlines. All further briefing on Plaintiff's #14 Motion for Early Discovery is STAYED pending a conference with the Court. Ordered by Judge Steven D. Grimberg on June 18, 2020. (ash) Modified on 6/19/2020 to edit text (jed).
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| Filing 20 CERTIFICATE of Compliance Defendants' Counsel's Certificate of Compliance (Barsness, Paul) |
| Filing 19 NOTICE of Appearance by Ronald Thomas Coleman, Jr on behalf of Khuram Dhanani, Digital Equity, LLC (Coleman, Ronald) |
| Filing 18 Certificate of Interested Persons by Khuram Dhanani, Digital Equity, LLC. (Barsness, Paul) |
| Filing 17 AMENDED COMPLAINT against All Defendants with Jury Demand filed by Jacklyn Wilferd. (Attachments: #1 Exhibit)(Ray, John) 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 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Khuram Dhanani, Digital Equity, LLC. (Attachments: #1 Brief Defendants' Brief in Support of Motion to Dismiss, #2 Exhibit A - Purchase Agreement, #3 Exhibit B - Profit Sharing Agreement)(Barsness, Paul) |
| Filing 15 Return of Service Executed by Jacklyn Wilferd. Khuram Dhanani served on 5/20/2020, answer due 6/10/2020. (Ray, John) |
| Filing 14 MOTION for Discovery with Brief In Support by Jacklyn Wilferd. (Attachments: #1 Brief, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Affidavit, #7 Exhibit)(Ray, John) |
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Filing 13
THIRD 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 05/26/2020. (adg) (ADI)
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| Filing 12 ACKNOWLEDGMENT OF SERVICE Executed filed by Jacklyn Wilferd. Digital Equity, LLC served on 5/20/2020. (Ray, John) |
| Filing 11 Electronic Summons Issued as to Khuram Dhanani. (jed) |
| Filing 10 NOTICE by Jacklyn Wilferd Compliance Certificate -KBH (Hooper, Kelli) |
| Filing 9 PROPOSED SUMMONS filed by Jacklyn Wilferd (Ray, John) |
| Filing 8 CERTIFICATE of Compliance re #7 Order, (Ray, John) |
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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 May 12, 2020. (ash)
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Filing 6
ORDER granting #5 Application of John Ray for Admission Pro Hac Vice. Signed by Judge Steven D. Grimberg on 5/12/2020. 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 John Ray re #6 Order on Application for Admission PHV. (jed) |
| APPROVAL by Clerks Office re: #5 APPLICATION for Admission of John Ray Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9671632). Attorney John H. Ray, III added appearing on behalf of Jacklyn Wilferd (cdg) |
| Filing 5 APPLICATION for Admission of John Ray Pro Hac Vice (Application fee $ 150, receipt number AGANDC-9671632).by Jacklyn Wilferd. (Hooper, Kelli) Documents for this entry are not available for viewing outside the courthouse. |
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Filing 4
SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. The time period of the continuances implemented by this General Order will be excluded under the Speedy Trial Act. Signed by Judge Thomas W. Thrash, Jr. on 4/30/2020. (bdb)
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| Filing 3 Electronic Summons Issued as to Khuram Dhanani, Digital Equity, LLC. (Attachments: #1 Dhanani)(bdb) |
| Filing 2 NOTICE of Appearance by Kelli Byers Hooper on behalf of Jacklyn Wilferd. (bdb) |
| Filing 1 COMPLAINT with Jury Demand filed by Jacklyn Wilferd. (Filing fee $400, receipt number AGANDC-9670894) (Attachments: #1 Civil Cover Sheet)(bdb) 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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