Ascentium Capital LLC v. First American Capital Equipment, LLC et al
Plaintiff: Ascentium Capital LLC
Defendant: Embrace Your Purpose Outreach Center Incorporated, P&C Auto Sales LLC, Marcus Marchman, MTM Financial Group LLC, Tammy Marchman, KRM Services LLC, Roberto Clark, BFF Investment Group LLC, Priscilla Powell, John Does 1-10, Donald Rozzelle, First American Capital Equipment, LLC, Expert Consulting Services LLC, A Place of Rest Foundation Inc., A1A Tech LLC, Dynasty Auto Group LLC and First Rate Trucking LLC
Case Number: 1:2020cv03615
Filed: September 1, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steven D Grimberg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2020 Notification of Docket Correction re #14 ACKNOWLEDGMENT OF SERVICE Executed filed by Ascentium Capital LLC. Tammy Marchman served on 10/21/2020. Answer due 11/12/2020. (Stine, Kevin) Modified on 10/26/2020 to edit text (jed). and #15 ACKNOWLEDGMENT OF SERVICE Executed filed by Ascentium Capital LLC. Marcus Marchman served on 10/21/2020. Answer due 11/12/2020. (Stine, Kevin) Modified on 10/26/2020 to edit text (jed).(jed)
October 23, 2020 Filing 15 ACKNOWLEDGMENT OF SERVICE Executed filed by Ascentium Capital LLC. Marcus Marchman served on 10/21/2020. Answer due 11/12/2020. (Stine, Kevin) Modified on 10/26/2020 to edit text (jed).
October 23, 2020 Filing 14 ACKNOWLEDGMENT OF SERVICE Executed filed by Ascentium Capital LLC. Tammy Marchman served on 10/21/2020. Answer due 11/12/2020. (Stine, Kevin) Modified on 10/26/2020 to edit text (jed).
October 12, 2020 Filing 13 AFFIDAVIT of Service for Complaint, Summons, Cover Sheet , as to KRM Services LLC. Served on 10/1/2020. Answer due 10/22/2020. (Colletti, Timothy) Modified on 10/13/2020 to add dates (jed).
September 29, 2020 Opinion or Order Filing 12 EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (ddm) (ADI)
September 8, 2020 Filing 11 Electronic Summons Issued as to A Place of Rest Foundation Inc., A1A Tech LLC, BFF Investment Group LLC, Dynasty Auto Group LLC, Embrace Your Purpose Outreach Center Incorporated, Expert Consulting Services LLC, First American Capital Equipment, LLC, First Rate Trucking LLC, KRM Services LLC, MTM Financial Group LLC, P&C Auto Sales LLC. (Attachments: #1 A1A Tech LLC, #2 BFF Investment Group LLC, #3 Dynasty Auto Group LLC, #4 Embrace Your Purpose Outreach Center Incorporated, #5 Expert Consulting Services LLC, #6 First American Capital Equipment, LLC, #7 First Rate Trucking LLC, #8 KRM Services LLC, #9 MTM Financial Group LLC, #10 P&C Auto Sales LLC)(bdb)
September 8, 2020 Filing 10 CERTIFICATE of Compliance re #9 Order (Furr, Kathleen)
September 4, 2020 Opinion or Order Filing 9 STANDING ORDER Regarding Civil Litigation. Signed by Judge Steven D. Grimberg on September 4, 2020. (ash)
September 4, 2020 Filing 8 PROPOSED SUMMONS filed by Ascentium Capital LLC (Attachments: #1 Summons proposed, #2 Summons proposed, #3 Summons proposed, #4 Summons proposed, #5 Summons proposed, #6 Summons proposed, #7 Summons proposed, #8 Summons proposed, #9 Summons proposed, #10 Summons proposed)(Colletti, Timothy)
September 3, 2020 Opinion or Order Filing 7 SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/20. (eop)
September 1, 2020 Filing 6 Electronic Summons Issued as to Priscilla Powell. (eop)
September 1, 2020 Filing 5 Electronic Summons Issued as to Roberto Clark. (eop)
September 1, 2020 Filing 4 Electronic Summons Issued as to Donald Rozzelle. (eop)
September 1, 2020 Filing 3 Electronic Summons Issued as to Tammy Marchman. (eop)
September 1, 2020 Filing 2 Electronic Summons Issued as to Marcus Marchman. (eop)
September 1, 2020 Filing 1 COMPLAINT filed by Ascentium Capital LLC. (Filing fee $400.00, receipt number AGANDC-10088353) (Attachments: #1 Exhibit -1, #2 Exhibit -2, #3 Exhibit -3, #4 Exhibit -4, #5 Exhibit -5, #6 Exhibit -6, #7 Exhibit -7, #8 Exhibit -8, #9 Exhibit -9, #10 Exhibit -10, #11 Exhibit -11, #12 Exhibit -12, #13 Exhibit -13, #14 Exhibit -14, #15 Exhibit -15, #16 Exhibit -16, #17 Exhibit -17, #18 Exhibit -18, #19 Exhibit -19, #20 Exhibit -20, #21 Exhibit -21, #22 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. (Additional attachment(s) added on 9/3/2020: #23 Proposed Incorrect Summon(s)- 11) (eop).

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Defendant: Embrace Your Purpose Outreach Center Incorporated
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Defendant: P&C Auto Sales LLC
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Defendant: Marcus Marchman
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Defendant: MTM Financial Group LLC
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Defendant: Tammy Marchman
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Defendant: KRM Services LLC
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Defendant: Roberto Clark
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Defendant: BFF Investment Group LLC
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Defendant: Priscilla Powell
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Defendant: John Does 1-10
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Defendant: Donald Rozzelle
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Defendant: First American Capital Equipment, LLC
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Defendant: Expert Consulting Services LLC
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Defendant: A Place of Rest Foundation Inc.
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Defendant: A1A Tech LLC
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Defendant: Dynasty Auto Group LLC
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Defendant: First Rate Trucking LLC
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Plaintiff: Ascentium Capital LLC
Represented By: Kathleen Gilbert Furr
Represented By: Timothy Jerome Colletti
Represented By: Kevin A. Stine
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