Tri-Best Corporation v. AD, LLC et al
| Tri-Best Corporation |
| AD, LLC and Truist Bank |
| 1:2020cv04247 |
| October 14, 2020 |
| US District Court for the Northern District of Georgia |
| J P Boulee |
| Mark H Cohen |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.
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Filing 16
NINTH 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 12/08/2020. (adg) (ADI)
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Filing 15
ORDER OF RECUSAL. Judge Mark H. Cohen recused. Case reassigned to Judge J. P. Boulee for all further proceedings 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-4247-JPB. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Mark H. Cohen on 11/19/20. (jpa)
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Filing 14
ORDER GRANTING #13 Consent Motion for Extension of Time to Answer re #1 Complaint, Truist Bank Answer due 12/14/2020. Signed by Judge Mark H. Cohen on 11/12/2020. (tcc)
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| Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Truist Bank. (Attachments: #1 Text of Proposed Order)(Windham, Mark) |
| Submission of #9 Order to Show Cause, #10 Response (Non-Motion), to District Judge Mark H. Cohen. (jpa) |
| Clerks Notation re #4 Certificate of Interested Persons reviewed by MHC. (lwb) |
| Filing 12 Return of Service Executed by Tri-Best Corporation. Truist Bank served on 10/22/2020, answer due 11/12/2020. (Lefkow, Mark) |
| Filing 11 Return of Service Executed by Tri-Best Corporation. AD, LLC served on 10/19/2020, answer due 11/9/2020. (Lefkow, Mark) |
| Filing 10 RESPONSE re #9 Order to Show Cause filed by Tri-Best Corporation. (Lefkow, Mark) |
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Filing 9
ORDER directing Plaintiff Tri-Best Corporation SHOW CAUSE within 14 days why this case should not be dismissed for lack of jurisdiction. Signed by Judge Mark H. Cohen on 10/20/20. (jpa)
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| Filing 8 Electronic Summons Issued as to Truist Bank. (jpa) |
| Filing 7 Electronic Summons Issued as to AD, LLC. (jpa) |
| Filing 6 PROPOSED SUMMONS filed by Tri-Best Corporation (Truist Bank) (Lefkow, Mark) |
| Filing 5 PROPOSED SUMMONS filed by Tri-Best Corporation (AD, LLC) (Lefkow, Mark) |
| Filing 4 Certificate of Interested Persons by Tri-Best Corporation. (Lefkow, Mark) |
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Filing 3
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 10/16/2020. (tcc)
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Filing 2
EIGHTH 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 9/28/2020. (tcc)
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| Filing 1 COMPLAINT filed by Tri-Best Corporation. (Filing fee $400, receipt number AGANDC-10262520) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(tcc) 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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