IOU CENTRAL INC v. DO et al
Plaintiff: IOU Central, Inc.
Defendant: HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and HOANG MIHN DO
Case Number: 1:2020cv02075
Filed: May 14, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2020 Opinion or Order Filing 24 STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 5/14/2020. (tmf)
May 14, 2020 Filing 23 Case transferred in from District of Georgia Middle; Case Number 4:19-cv-00199. Original file certified copy of transfer order and docket sheet received.
May 14, 2020 Opinion or Order Filing 22 ORDER granting #21 Motion to Transfer Case. Ordered by US DISTRICT JUDGE CLAY D LAND on 5/14/2020 (esl) [Transferred from Georgia Middle on 5/14/2020.]
May 14, 2020 Filing 21 MOTION to Transfer Case by IOU CENTRAL INC filed by PAUL GERARD WERSANT. (Attachments: #1 Proposed Order 1: Text of Proposed Order)(WERSANT, PAUL) [Transferred from Georgia Middle on 5/14/2020.]
May 14, 2020 Case Electronically Transferred Out - District Transfer to NORTHREN DISTRICT OF GEORGIA. All documents, including a certified copy of the docket sheet and pleading were transferred electronically. **The Notice of Electronic Filing serves as certification for these transferred documents.**Case Transfer Acknowledgment deadline 5/28/2020. (esl) [Transferred from Georgia Middle on 5/14/2020.]
March 23, 2020 Filing 20 SCHEDULING/DISCOVERY ORDER:Discovery to be complete by 6/29/2020. Dispositive motions due by 8/10/2020. Ordered by US DISTRICT JUDGE CLAY D LAND on 3/23/20. (esl) [Transferred from Georgia Middle on 5/14/2020.]
March 20, 2020 Notice of Deficiency (related document: #19 Notice (Other) filed by HOANG M. DO, LUXE ENTERPRISES INC); Pursuant to Local Rule 5.1 Discovery is not filed in the Middle District of Georgia. (esl) [Transferred from Georgia Middle on 5/14/2020.]
March 19, 2020 Filing 19 NOTICE Notice of Filing Defendant's First Amended Initial Disclosures by HOANG M. DO, LUXE ENTERPRISES INC (Attachments: #1 Exhibit Defendant's First Amended Initial Disclosures)(DURESKA, GEOFFREY) [Transferred from Georgia Middle on 5/14/2020.]
March 11, 2020 Filing 18 This is a text only entry; no document issued.ORDER Since the parties cannot agree on a scheduling order, they shall submit one proposed order that sets out the disagreements within that one proposed order. That proposed order shall be submitted by March 18, 2020. Ordered by US DISTRICT JUDGE CLAY D LAND on 3/11/2020. (mdb) [Transferred from Georgia Middle on 5/14/2020.]
January 27, 2020 Filing 17 RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 3/9/2020. Ordered by US DISTRICT JUDGE CLAY D LAND on 1/27/2020. (esl) [Transferred from Georgia Middle on 5/14/2020.]
January 22, 2020 Filing 16 ANSWER to #13 Amended Complaint/Petition by HOANG M. DO, LUXE ENTERPRISES INC with Jury Demand. Related document: #13 Amended Complaint/Petition filed by IOU CENTRAL INC.(DURESKA, GEOFFREY) [Transferred from Georgia Middle on 5/14/2020.]
January 14, 2020 Opinion or Order Filing 15 Order granting Petition for Admission Pro Hac Vice (Petition Attached); Attorney Admission Fee Met by MICHAEL C WHITTICAR (nop) [Transferred from Georgia Middle on 5/14/2020.]
January 14, 2020 Filing 14 PETITION TO THE CLERK FOR ADMISSION TO PLEAD AND PRACTICE PRO HAC VICE by All Defendants Attorney Admission Fee (Pro Hac Vice) paid by Receipt # AGAMDC-3362348, $100. LOCAL COUNSEL Name and Georgia Bar #: Geoffrey M. Dureska, Georgia Bar No. 783906. (Attachments: #1 Certificate of Good Standing US Eastern District of VA Certificate of Good Standing)(WHITTICAR, MICHAEL) [Transferred from Georgia Middle on 5/14/2020.]
January 14, 2020 SECOND AND FINAL NOTICE TO COUNSEL MICHAEL C WHITTICAR - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. (nop) [Transferred from Georgia Middle on 5/14/2020.]
January 8, 2020 Filing 13 AMENDED #1 Complaint against All Defendants by IOU CENTRAL INC (WERSANT, PAUL) [Transferred from Georgia Middle on 5/14/2020.]
January 3, 2020 Notice of Deficiency (related document: #12 Jurisdictional Statement filed by LUXE ENTERPRISES INC ); Wrong event used - No need to refile (document should have been filed using the CORPORATE DISCLOSURE STATEMENT event. Entry has been corrected; however, had parent or subsidiary companies existed, counsel would be required to re-file and enter those). (esl) [Transferred from Georgia Middle on 5/14/2020.]
January 2, 2020 Filing 12 Corporate Disclosure Statement by LUXE ENTERPRISES INC (DURESKA, GEOFFREY) Modified on 1/3/2020 (esl). [Transferred from Georgia Middle on 5/14/2020.]
December 31, 2019 Filing 11 This is a text only entry; no document issued. ORDER. Plaintiff filed a "Notice of Corrected Complaint" on November 29, 2019. On December 2, 2019, Plaintiff was notified that if it meant for the "notice" to be an amended complaint, Plaintiff must refile the document using the correct event -- "AMENDED COMPLAINT." Plaintiff did not correct this error, so the operative complaint is still the original complaint that was filed on November 27, 2019, ECF No. #1 . If Plaintiff wishes to file an amended complaint to correct typographical errors, Plaintiff shall file it by January 8, 2020. If Plaintiff does not timely file an amended complaint, the case will proceed under the original complaint. Defendants' motion to strike the "Notice of Corrected Complaint" #9 is terminated as moot. Ordered by US DISTRICT JUDGE CLAY D LAND on 12/31/2019 (CCL) [Transferred from Georgia Middle on 5/14/2020.]
December 30, 2019 NOTICE TO COUNSEL MICHAEL C WHITTICAR - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. (esl) [Transferred from Georgia Middle on 5/14/2020.]
December 27, 2019 Filing 10 ANSWER to Complaint by HOANG M. DO, LUXE ENTERPRISES INC with Jury Demand.(DURESKA, GEOFFREY) [Transferred from Georgia Middle on 5/14/2020.]
December 27, 2019 Filing 9 MOTION to Dismiss Complaint re #1 Complaint, #6 Notice (Other), Notice of Deficiency, : by HOANG M. DO, LUXE ENTERPRISES INC filed by GEOFFREY M DURESKA. (Attachments: #1 Exhibit Ex A (Docket Sheet), #2 Exhibit Ex B (e-mail from Gunn))(DURESKA, GEOFFREY) [Transferred from Georgia Middle on 5/14/2020.]
December 16, 2019 Filing 8 STIPULATION For Extension of Time to File Responsive Pleadings by HOANG M. DO, LUXE ENTERPRISES INC (DURESKA, GEOFFREY) [Transferred from Georgia Middle on 5/14/2020.]
December 16, 2019 Filing 7 NOTICE of Attorney Appearance by GEOFFREY M DURESKA on behalf of All Defendants Attorney GEOFFREY M DURESKA added to party HOANG M. DO(pty:dft), Attorney GEOFFREY M DURESKA added to party LUXE ENTERPRISES INC(pty:dft) (DURESKA, GEOFFREY) [Transferred from Georgia Middle on 5/14/2020.]
December 2, 2019 Notice of Deficiency (related document: #6 Notice (Other) filed by IOU CENTRAL INC); Wrong event used. PLEASE REFILE as an AMENDED COMPLAINT so that future filings/rulings will be properly linked in the CM/ECF system. The Notice event used for this filing will complicate proper linking. (esl) [Transferred from Georgia Middle on 5/14/2020.]
November 29, 2019 Filing 6 NOTICE of Corrected Complaint as to typographical errors which supersedes original Complaint [Doc 1] by IOU CENTRAL INC re #1 Complaint (WERSANT, PAUL) [Transferred from Georgia Middle on 5/14/2020.]
November 27, 2019 Filing 5 Jurisdictional Statement by IOU CENTRAL INC (WERSANT, PAUL) [Transferred from Georgia Middle on 5/14/2020.]
November 27, 2019 Filing 4 Corporate Disclosure Statement by IOU CENTRAL INC identifying Corporate Parent IOU CENTRAL INC - Canada for IOU CENTRAL INC. (WERSANT, PAUL) [Transferred from Georgia Middle on 5/14/2020.]
November 27, 2019 Filing 3 Summons Issued as to LUXE ENTERPRISES INC. (esl) [Transferred from Georgia Middle on 5/14/2020.]
November 27, 2019 Filing 2 Summons Issued as to HOANG M. DO. (esl) [Transferred from Georgia Middle on 5/14/2020.]
November 27, 2019 Filing 1 COMPLAINT against All Defendants Fee paid: Receipt # AGAMDC-3327906, $400 filed by IOU CENTRAL INC (Attachments: #1 Summons Hoang, #2 Summons Lux, #3 Civil Cover Sheet)(WERSANT, PAUL) [Transferred from Georgia Middle on 5/14/2020.]

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Defendant: HOANG M. DO
Represented By: Geoffrey Michael Dureska
Represented By: Michael C. Whitticar
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Defendant: LUXE ENTERPRISES INC
Represented By: Geoffrey Michael Dureska
Represented By: Michael C. Whitticar
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Defendant: LUX NAILS
Represented By: Geoffrey Michael Dureska
Represented By: Michael C. Whitticar
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Defendant: HOANG MIHN DO
Represented By: Geoffrey Michael Dureska
Represented By: Michael C. Whitticar
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Plaintiff: IOU Central, Inc.
Represented By: Paul Gerard Wersant
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