IOU Central, Inc. v. Galoppe et al
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Defendant: Bradley J. Galoppe, Sr., Robert P. Galoppe, Christopher A. Galoppe, April R. Galoppe and Bradley J. Galoppe, Jr.
Case Number: 1:2020cv04307
Filed: October 20, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Leigh Martin May
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2020 Filing 16 RESPONSE re #11 MOTION to Dismiss filed by IOU Central, Inc. (FOUND WITHIN #14 MOTION). (tmf)
December 9, 2020 Opinion or Order Filing 15 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)
December 9, 2020 Filing 14 MOTION to Dismiss and Response to Motion [Doc 11] with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul)
December 2, 2020 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time. Plaintiff is granted an extension until 12/8/2020 to respond to the Motion to Dismiss [Doc #11 ], such as by an amended complaint and all other just relief. Signed by Judge Leigh Martin May on 12/2/2020. (tmf)
December 1, 2020 Filing 12 MOTION for Extension of Time to Respond re: #11 MOTION to Dismiss with Brief In Support by IOU Central, Inc.. (Attachments: #1 Text of Proposed Order 1: Text of Proposed Order)(Wersant, Paul) Modified on 12/2/2020 to remove duplicative text(tmf).
November 17, 2020 Filing 11 MOTION to Dismiss with Brief In Support by April R. Galoppe, Bradley J. Galoppe, Jr, Bradley J. Galoppe, Sr, Christopher A. Galoppe, Robert P. Galoppe. (Attachments: #1 Affidavit Affirmation of Fredrick P. Stern, #2 Exhibit A- Note dated February 27, 2015, #3 Exhibit B - IOU Guarantee dated February 27, 2015, #4 Exhibit C - Fairway Burner Chapter 11 Plan, #5 Exhibit D - Fairway Burner Disclosure Statement, #6 Exhibit E - Order Confirming Chapter 11 Plan, #7 Exhibit F - Fairway Chapter 11 Case Docket, #8 Exhibit G - State Court Complaint, #9 Exhibit H - State Court Judgment, #10 Exhibit I - Complaint, #11 Affidavit Declaration of April R. Galoppe, #12 Affidavit Declaration of Bradley J. Galoppe Jr, #13 Affidavit Declaration of Christopher A. Galoppe, #14 Affidavit Declaration of Robert T. Galoppe, #15 Memorandum of Law in Support of Motion to Dismiss)(Stern, Frederick)
November 13, 2020 APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Fredrick P Stern Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10360276).. Attorney Frederick P. Stern added appearing on behalf of April R. Galoppe, Bradley J. Galoppe, Jr., Bradley J. Galoppe, Sr., Christopher A. Galoppe, Robert P. Galoppe (nmb)
November 13, 2020 Opinion or Order ORAL ORDER granting #10 Application for Admission of Fredrick P Stern Pro Hac Vice. Ruled on by Judge Leigh Martin May on 11/13/2020. 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.(bnp)
November 10, 2020 Filing 10 APPLICATION for Admission of Fredrick P Stern Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10360276).by April R. Galoppe, Bradley J. Galoppe, Jr, Bradley J. Galoppe, Sr, Christopher A. Galoppe, Robert P. Galoppe. (Kastorf, Kurt) Documents for this entry are not available for viewing outside the courthouse.
November 10, 2020 Filing 9 NOTICE of Appearance by Kurt G. Kastorf on behalf of April R. Galoppe, Bradley J. Galoppe, Jr, Bradley J. Galoppe, Sr, Christopher A. Galoppe, Robert P. Galoppe (Kastorf, Kurt)
October 21, 2020 Opinion or Order Filing 8 STANDING ORDER REGARDING CIVIL LITIGATION Signed by Judge Leigh Martin May on 10/21/2020. (tmf)
October 21, 2020 Opinion or Order Filing 7 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 9/28/20. (eop)
October 20, 2020 Filing 6 Electronic Summons Issued as to Robert P. Galoppe. (eop)
October 20, 2020 Filing 5 Electronic Summons Issued as to Christopher A. Galoppe. (eop)
October 20, 2020 Filing 4 Electronic Summons Issued as to Bradley J. Galoppe, Jr.. (eop)
October 20, 2020 Filing 3 Electronic Summons Issued as to April R. Galoppe. (eop)
October 20, 2020 Filing 2 Electronic Summons Issued as to Bradley J. Galoppe, Sr.. (eop)
October 20, 2020 Filing 1 COMPLAINT filed by IOU Central, Inc.. (Filing fee $400.00, receipt number AGANDC-10284293) (Attachments: #1 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.

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Defendant: Bradley J. Galoppe, Sr.
Represented By: Frederick P. Stern
Represented By: Kurt G. Kastorf
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Defendant: Robert P. Galoppe
Represented By: Frederick P. Stern
Represented By: Kurt G. Kastorf
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Defendant: Christopher A. Galoppe
Represented By: Frederick P. Stern
Represented By: Kurt G. Kastorf
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Defendant: April R. Galoppe
Represented By: Frederick P. Stern
Represented By: Kurt G. Kastorf
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Defendant: Bradley J. Galoppe, Jr.
Represented By: Frederick P. Stern
Represented By: Kurt G. Kastorf
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Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Represented By: Paul Gerard Wersant
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