Cosme et al v. Messer Financial Group Inc. et al
Plaintiff: Cosme Services, LLC and Gerardo Cosme
Defendant: William Lloyd Rice and Messer Financial Group Inc.
Case Number: 1:2020cv03950
Filed: September 23, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steven D Grimberg
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2020 Filing 9 STIPULATION Extending Time for Defendants to Answer by Messer Financial Group Inc., William Lloyd Rice. (Burton, Joseph)
September 29, 2020 Opinion or Order Filing 8 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. (dgs) (ADI)
September 25, 2020 Filing 7 Electronic Summons Issued as to Messer Financial Group Inc., William Lloyd Rice. (Attachments: #1 Summons - Rice)(bdb)
September 25, 2020 Opinion or Order Filing 6 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Steven D. Grimberg on 9/24/2020. (bdb)
September 24, 2020 Filing 5 PROPOSED SUMMONS filed by Gerardo Cosme to Bill Rice (Dalziel, Charles)
September 24, 2020 Filing 4 PROPOSED SUMMONS filed by Gerardo Cosme to Messer Financial (Dalziel, Charles)
September 24, 2020 Filing 3 NOTICE by Gerardo Cosme Civil Cover Sheet (Dalziel, Charles)
September 24, 2020 Opinion or Order Filing 2 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 23, 2020 Filing 1 COMPLAINT with Jury Demand filed by Gerardo Cosme and Cosme Services, LLC. (Filing fee $400.00, receipt number AGANDC-10177906) (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.
September 23, 2020 Notification of Docket Correction: This case was opened as case number 1:20-cv-3953-SDG which was incorrect. The correct case number is 1:20-cv-3950-SDG. (eop)

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Defendant: William Lloyd Rice
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Defendant: Messer Financial Group Inc.
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Plaintiff: Cosme Services, LLC
Represented By: Charles M. Dalziel, Jr.
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Plaintiff: Gerardo Cosme
Represented By: Charles M. Dalziel, Jr.
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