Fifth Third Bank, National Association v. Recleim, LLC et al
Plaintiff: Fifth Third Bank, National Association and Fifth Third Bank
Defendant: Jon Stephen Bush, Recleim PA, LLC, Recleim SC LLC, Peachtree Investment Solutions, LLC, Dwayne Peterson Davis, Recleim Nova, LLC, Recleim, LLC, Recleim OH, LLC and Recleim Logistics, LLC
Case Number: 1:2021cv00245
Filed: January 14, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2021 Civil Case Terminated. (rjs)
February 23, 2021 Clerk's Entry of Dismissal APPROVING #15 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i). (rjs)
February 22, 2021 Filing 15 NOTICE of Voluntary Dismissal Without Prejudice filed by Fifth Third Bank, National Association (Stieglitz, Graham)
January 28, 2021 Opinion or Order Filing 14 TENTH 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 01/27/2021. (adg) (ADI)
January 27, 2021 Filing 13 NOTICE Of Filing Corrected Exhibits re #12 Notice of Filing (Attachments: #1 Exhibit Exhibit 4 Security Agreement 12-20-18, #2 Exhibit Exhibit 9 Guaranty 12-20-18 Recleim SC, #3 Exhibit Exhibit 10 Guaranty 12-20-18 Recleim PA, #4 Exhibit Exhibit 11 Guaranty 12-20-18 Recleim OH)(Stieglitz, Graham) Modified on 1/28/2021 (rjs).
January 19, 2021 Filing 12 NOTICE Of Filing Submission of Documentary Evidence by Fifth Third Bank, National Association re #1 Complaint, (Attachments: #1 Exhibit A Declaration of Cynthia Clark Authenticating Documents, #2 Exhibit 1 Loan Agreement, #3 Exhibit 2 First Loan Modification Agreement 4-29-19, #4 Exhibit 3 12-20-18 Revolving Note, #5 Exhibit 4 Security Agreement 12-20-18, #6 Exhibit 5 Master Loan and Security Agreement 5-3-18, #7 Exhibit 6 First December 19 Term Loan, #8 Exhibit 7 Second December 19 Term Loan, #9 Exhibit 8 Third December 19 Term Loan, #10 Exhibit 9 Guaranty 12-20-18 Recleim SC, #11 Exhibit 10 Guaranty 12-20-18 Recleim PA, #12 Exhibit 11 Guaranty 12-20-18 Recleim OH, #13 Exhibit 12 Continuing Guaranty - Peachtree Investment, #14 Exhibit 13 Continuing Guaranty Davis, #15 Exhibit 14 Continuing Guaranty Bush, #16 Exhibit 15 UCC Filings (DE), #17 Exhibit 16 Letter to Recleim LLC, et al - Notice of Default, #18 Exhibit 17 Forbearance Agreement 12-30-19, #19 Exhibit 18 Letter to Recleim LLC, et al. - Notice of Forbearance Termination Events, #20 Exhibit 19 First Amendment to Forbearance Agreement 3-31-20, #21 Exhibit 20 Letter to Recleim LLC, et al. - Notice of Forbearance Termination Event, #22 Exhibit 21 Letter to Recleim, LLC, et al. - Notice of Default, Acceleration and Demand, #23 Exhibit 22 Forbearance Termination Letter 7-20-20, #24 Exhibit 23 CRO Letter to Recleim)(Stieglitz, Graham)
January 19, 2021 Opinion or Order Filing 11 NINTH 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 12/8/20. (eop)
January 15, 2021 Filing 10 Electronic Summons Issued as to Dwayne Peterson Davis. (eop)
January 15, 2021 Filing 9 Electronic Summons Issued as to Jon Stephen Bush. (eop)
January 15, 2021 Filing 8 Electronic Summons Issued as to Peachtree Investment Solutions, LLC. (eop)
January 15, 2021 Filing 7 Electronic Summons Issued as to Recleim SC LLC. (eop)
January 15, 2021 Filing 6 Electronic Summons Issued as to Recleim PA, LLC. (eop)
January 15, 2021 Filing 5 Electronic Summons Issued as to Recleim OH, LLC. (eop)
January 15, 2021 Filing 4 Electronic Summons Issued as to Recleim Logistics, LLC. (eop)
January 15, 2021 Filing 3 Electronic Summons Issued as to Recleim Nova, LLC. (eop)
January 15, 2021 Filing 2 Electronic Summons Issued as to Recleim, LLC. (eop)
January 14, 2021 Filing 1 COMPLAINT, titled, Complaint for Breach of Promissory Notes, Guaranties and for Appointment of Receiver, filed by Fifth Third Bank, National Association. (Filing fee $402.00, receipt number AGANDC-10607603) (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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Plaintiff: Fifth Third Bank, National Association
Represented By: Valerie K. Richmond
Represented By: Graham Howard Stieglitz
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Plaintiff: Fifth Third Bank
Represented By: Valerie K. Richmond
Represented By: Graham Howard Stieglitz
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Defendant: Jon Stephen Bush
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Defendant: Recleim PA, LLC
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Defendant: Recleim SC LLC
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Defendant: Peachtree Investment Solutions, LLC
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Defendant: Dwayne Peterson Davis
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Defendant: Recleim Nova, LLC
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Defendant: Recleim, LLC
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Defendant: Recleim OH, LLC
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Defendant: Recleim Logistics, LLC
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