Bay Point Capital Partners II, LP v. Hoplite, Inc. et al
Plaintiff: Bay Point Capital Partners II, LP
Defendant: Hoplite Entertainment, Inc., Jonathan Lee Smith and Hoplite, Inc.
Not Classified By Court: Columbia State Bank
Case Number: 1:2021cv00375
Filed: January 22, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Michael L Brown
Referring Judge: Mark H Cohen
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2021 Filing 35 MOTION to Dismiss Verified Amended Complaint and Request for Expedited Hearing with #34 Memorandum In Support by Hoplite Entertainment, Inc., Hoplite, Inc., Jonathan Lee Smith. (Cohan, Louis) Modified on 3/23/2021 to edit text to accurately reflect e-filed document (jta).
March 22, 2021 Filing 34 MEMORANDUM in Support of Motion to Dismiss Verified Amended Complaint and Request for Expedited Hearing with Brief In Support by Hoplite Entertainment, Inc., Hoplite, Inc., Jonathan Lee Smith. (Cohan, Louis) Modified on 3/22/2021 to edit text to accurately reflect e-filed document(jta).
March 22, 2021 Notification of Docket Correction re #34 MOTION to Dismiss Verified Amended Complaint and Request for Expedited Hearing. Incorrect pdf filed and event used. Clerk has made the necessary corrections and termed motion. Attorney notified to file Motion. (jta)
March 18, 2021 Plaintiff's documentary exhibits #25 from the Motion Hearing held on February 10, 2021, were destroyed as directed in #26 Exhibit Return Notification (mec)
March 16, 2021 Filing 33 NOTICE of Appearance by John D. Elrod on behalf of Porta Pellex, LLC (Elrod, John)
March 10, 2021 Opinion or Order Filing 32 ELEVENTH 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 03/09/2021 (adg) (ADI)
March 9, 2021 Opinion or Order ORDER (by docket entry only) denying as moot Defendants' #29 Motion to Dismiss in the light of Plaintiff's #31 Amended Complaint. Ordered by Judge Michael L. Brown on 3/9/2021. (bgt)
March 8, 2021 Filing 31 AMENDED COMPLAINT against Hoplite Entertainment, Inc., Hoplite, Inc., Jonathan Lee Smith filed by Bay Point Capital Partners II, LP. (Attachments: #1 Ex A - Email, #2 Ex B - License Agreement, #3 Ex C - License Agreement, #4 Ex D - Acquisition Agreement, #5 Ex E - Loan Agreement, #6 Ex F - Note, #7 Ex G - Guaranty Agreement, #8 Ex H - Forbearance Agreement, #9 Ex I - Second Forbearance Agreement, #10 Ex J - Email, #11 Ex K - Email, #12 Ex L - License Agreement, #13 Ex M - Letter, #14 Ex N - Lien Search Certificates, #15 Ex O - Email, #16 Ex P - Email, #17 Ex Q - Standby Creditor's Agreement, #18 Ex R - Email, #19 Ex S - Email, #20 Ex T - Email, #21 Ex U - UCC Financing Statement)(Peurach, Alexandra) 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.
February 23, 2021 Notification of Docket Correction re #30 MOTION to Supplement. Incorrect event used. The Clerk has made the necessary corrections and termed the motion. (jta)
February 23, 2021 Notification of Docket Correction re #29 MOTION to Dismiss MOTION for Hearing. Two-part motion filed as one-part. The Clerk has made the necessary corrections. (jta)
February 22, 2021 Filing 30 MEMORANDUM in Support re #29 MOTION to Dismiss and Request for Expedited Hearing with Brief In Support by Hoplite Entertainment, Inc., Hoplite, Inc., Jonathan Lee Smith. (Cohan, Louis) Modified on 2/23/2021 to edit text to accurately reflect e-filed document (jta).
February 22, 2021 Filing 29 MOTION to Dismiss and Request for Expedited Hearing with Brief In Support by Hoplite Entertainment, Inc., Hoplite, Inc., Jonathan Lee Smith. (Attachments: #1 Brief)(Cohan, Louis) . Added MOTION for Hearing on 2/23/2021 (jta). Modified on 2/23/2021; attached brief-pdf corrupt(jta).
February 11, 2021 Filing 28 Minute Entry for proceedings held before Judge Michael L. Brown: Status Conference held on 2/11/2021. Teleconference held regarding Plaintiff's #3 Motion to Appoint Receiver. (Court Reporter Jana B. Colter)(jta)
February 11, 2021 Opinion or Order Filing 27 ORDER. Bay Point's #3 Motion for Appointment of Receiver is CONTINUED on the terms and conditions set forth herein. A hearing is set before this Court in the United States Courthouse located at 75 Ted Turner Drive SW, Atlanta, Georgia 30303, Courtroom 1906, on March 24, 2021, at 10:00 a.m., at which time Bay Point, Defendants, and any other affected persons shall appear before the Court to provide the Court with any relevant updates regarding the status of the implementation of the relief set forth in this Order, any relevant information obtained during the implementation of the relief set forth in this Order, and to advise the Court whether a further continuance of the Motion (Dkt. 3) is warranted under the circumstances. This Order and preliminary injunction shall continue in full force and effect until further order of this Court, and this Court retains jurisdiction of this matter for all purposes. Any violation of the term(s) of this order will be punishable by contempt and other appropriate relief that this Court finds just and proper. (See order for details.) Signed by Judge Michael L. Brown on 2/11/2021. (bgt)
February 11, 2021 Filing 26 NOTICE TO COUNSEL OF RECORD regarding RECLAMATION AND DISPOSITION OF UNCLAIMED Documentary EXHIBITS pursuant to Local Rule 79.1D. Re: #25 Exhibits. (ddm)
February 11, 2021 Filing 25 Plaintiff's Exhibits admitted and retained at the #24 Motion Hearing have been received from Courtroom Deputy and placed in the custody of the Records Clerks. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit O, #14 Exhibit P, #15 Exhibit Q, #16 Exhibit R, #17 Exhibit S, #18 Exhibit T, #19 Exhibit U)(ddm)
February 11, 2021 Filing 23 NOTICE of Appearance by Gwendolyn J. Godfrey on behalf of Columbia State Bank (Godfrey, Gwendolyn)
February 11, 2021 Set Deadlines/Hearings: Hearing set for 3/24/2021 at 10:00 AM in ATLA Courtroom 1906 before Judge Michael L. Brown. (bgt)
February 10, 2021 Filing 24 Minute Entry for proceedings held before Judge Michael L. Brown: Motion Hearing held on 2/10/2021 re #3 Emergency MOTION to Appoint Receiver filed by Bay Point Capital Partners II, LP. The Court heard argument on the motion. Plaintiff presented the following witness: Chandler Rierson. The following exhibits were admitted: Plaintiff's exhibits A, B, C, D, E, F, G, H, I, J, K, L, O, P, Q, R, S, T, and U. The parties shall submit a proposed order to the Court. (Court Reporter Jana B. Colter)(jta)
February 10, 2021 NOTICE CONVERTING HEARING (by docket entry only): The Court CONVERTS the hearing on Plaintiff's #3 Emergency Motion to Appoint Receiver to an in person hearing to take place on 2/10/2021 at 2:00 PM in ATLA Courtroom 1906 before Judge Michael L. Brown. (bgt)
February 8, 2021 Filing 22 NOTICE Of Filing Proposed Receivership Order by Bay Point Capital Partners II, LP re #3 Emergency MOTION to Appoint Receiver (Attachments: #1 Proposed Order)(Peurach, Alexandra)
February 8, 2021 Filing 21 RESPONSE re #3 Emergency MOTION to Appoint Receiver filed by Hoplite Entertainment, Inc., Hoplite, Inc., Jonathan Lee Smith. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Cohan, Louis) Modified on 2/8/2021 to edit text and remove double wording (jta).
February 4, 2021 Opinion or Order ORDER (by docket entry only). Counsel for Defendants has requested a continuance of the hearing set for 2/5/2021 and the filing deadline of 2/4/2021. Having considered the request, it is GRANTED. The Court CONTINUES the hearing via videoconference (Zoom) on Plaintiff's #3 Emergency Motion to Appoint Receiver to Wednesday, February 10, 2021, at 2:00 p.m. The Court ORDERS Defendants to respond to the motion no later than 12:00 p.m. (noon) on Monday, February 8, 2021. Given Plaintiff's request for expedited relief, the Court ORDERS, no later than 12:00 p.m. (noon) on Monday, February 8, 2021, Plaintiff to file and email to the Courtroom Deputy Clerk (Benjamin_Thurman@gand.uscourts.gov) in Microsoft Word format a proposed order granting its motion. By requiring a proposed order be filed, the Court is not suggesting that it has reached any determination on the motion. Connection instructions for the hearing are as follows: https://ganduscourts.zoomgov.com/j/1610104436. Meeting ID: 161 010 4436. Passcode: 923005. Call-in number: 1-646-828-7666. You must follow the instructions of the Court for remote proceedings available #here. The procedure for filing documentary exhibits admitted during the proceeding is available #here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. Ordered by Judge Michael L. Brown on 2/4/2021. (bgt)
February 2, 2021 Filing 20 CERTIFICATE OF SERVICE re Notice of Video/Telephone Proceeding, by Bay Point Capital Partners II, LP.(Peurach, Alexandra) Modified on 2/3/2021 to edit text to remove excess punctuation(jta).
February 2, 2021 Filing 19 NOTICE of Appearance by Louis R. Cohan on behalf of Hoplite Entertainment, Inc., Hoplite, Inc., Jonathan Lee Smith (Cohan, Louis)
February 2, 2021 Opinion or Order ORDER (by docket entry only). The Court SETS a hearing via videoconference (Zoom) on Plaintiff's #3 Emergency Motion to Appoint Receiver for Friday, February 5, 2021, at 10:00 a.m. The Court ORDERS Plaintiff to immediately serve a copy of this order on counsel for Defendants, who is required to appear at Friday's hearing. The Court ORDERS Defendants to respond to the motion no later than 12:00 p.m. (noon) on Thursday, February 4, 2021. Given Plaintiff's request for expedited relief, the Court ORDERS, no later than 12:00 p.m. (noon) on Thursday, February 4, 2021, Plaintiff to file and email to the Courtroom Deputy Clerk (Benjamin_Thurman@gand.uscourts.gov) in Microsoft Word format a proposed order granting its motion. By requiring a proposed order be filed, the Court is not suggesting that it has reached any determination on the motion. Connection instructions for the hearing are as follows: https://ganduscourts.zoomgov.com/j/1610104436. Meeting ID: 161 010 4436. Passcode: 923005. Call-in number: 1-646-828-7666. You must follow the instructions of the Court for remote proceedings available #here. The procedure for filing documentary exhibits admitted during the proceeding is available #here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. Ordered by Judge Michael L. Brown on 2/2/2021. (bgt)
January 29, 2021 Filing 18 CERTIFICATE OF SERVICE re #3 MOTION to Appoint Receiver by Bay Point Capital Partners II, LP.(Peurach, Alexandra)
January 29, 2021 Opinion or Order Filing 17 STANDING ORDER regarding civil litigation. Signed by Judge Michael L. Brown on 1/11/2021. (bgt)
January 29, 2021 Filing 16 WAIVER OF SERVICE Returned Executed by Bay Point Capital Partners II, LP. Jonathan Lee Smith waiver mailed on 1/27/2021, answer due 3/29/2021. (Peurach, Alexandra)
January 29, 2021 Filing 15 WAIVER OF SERVICE Returned Executed by Bay Point Capital Partners II, LP. Hoplite Entertainment, Inc. waiver mailed on 1/27/2021, answer due 3/29/2021. (Peurach, Alexandra)
January 29, 2021 Filing 14 WAIVER OF SERVICE Returned Executed by Bay Point Capital Partners II, LP. Hoplite, Inc. waiver mailed on 1/27/2021, answer due 3/29/2021. (Peurach, Alexandra)
January 28, 2021 Opinion or Order Filing 13 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 28, 2021 Notification of Docket Correction re #11 Notice (Other), #12 Notice (Other), #9 Notice (Other). Incorrect events used. The Clerk has made the necessary corrections. (jta)
January 27, 2021 Filing 12 REQUEST FOR WAIVER of Service mailed to Hoplite Entertainment, Inc., on 1/27/2021 . (Peurach, Alexandra) Modified on 1/28/2021 to edit text to accurately reflect e-filed document (jta).
January 27, 2021 Filing 11 REQUEST FOR WAIVER of Service mailed to Jonathan Lee Smith on 1/27/2021 . (Peurach, Alexandra) Modified on 1/28/2021 to edit text to accurately reflect e-filed document(jta).
January 27, 2021 Filing 10 DOCUMENT FILED IN ERRORNOTICE by Bay Point Capital Partners II, LP of a Lawsuit and Request to Waive Service of a Summons as to Hoplite Entertainment, Inc. (Peurach, Alexandra) Document to be re-filed, per call from counsel on 1/27/2021 (fem).
January 27, 2021 Filing 9 REQUEST FOR WAIVER of Service mailed to Hoplite, Inc. on 1/27/2021 . (Peurach, Alexandra) Modified on 1/28/2021 to edit text to accurately reflect e-filed document(jta).
January 27, 2021 Opinion or Order Filing 8 ORDER OF RECUSAL. Judge Mark H. Cohen recused. Case reassigned to Judge Michael L. Brown 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 1:21-cv-375-MLB. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Mark H. Cohen on 1/27/21. (jpa)
January 25, 2021 Opinion or Order Filing 7 STANDING ORDER regarding civil litigation. Signed by Judge Mark H. Cohen on 1/25/21. (jpa)
January 25, 2021 Filing 6 Electronic Summons Issued as to Jonathan Lee Smith. (eop)
January 25, 2021 Filing 5 Electronic Summons Issued as to Hoplite Entertainment, Inc.. (eop)
January 25, 2021 Filing 4 Electronic Summons Issued as to Hoplite, Inc.. (eop)
January 25, 2021 Opinion or Order 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 22, 2021 Filing 3 MOTION to Appoint Receiver with Memorandum of Law In Support by Bay Point Capital Partners II, LP. (Attachments: #1 Memorandum of Law)(eop)
January 22, 2021 Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by Bay Point Capital Partners II, LP identifying Other Affiliate, Bay Point Advisors, LLC for Bay Point Capital Partners II, LP. (eop)
January 22, 2021 Filing 1 COMPLAINT filed by Bay Point Capital Partners II, LP. (Filing fee $402.00, receipt number AGANDC-10639371) (Attachments: #1 Exhibit -A -Email, #2 Exhibit -B -License Agreement, #3 Exhibit -C -License Agreement, #4 Exhibit -D -Acquisition Agreement, #5 Exhibit -E -Loan Agreement, #6 Exhibit -F -Note, #7 Exhibit -G -Guaranty Agreement, #8 Exhibit -H -Forbearance Agreement, #9 Exhibit -I -Second Forbearance, #10 Exhibit -J -Email, #11 Exhibit -K -Email, #12 Exhibit -L -License Agreement, #13 Exhibit -M -Consent Letter/ Standby Agreement/SBA Loan, #14 Exhibit -N -Lien Search Certificates, #15 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: Bay Point Capital Partners II, LP
Represented By: Alexandra Spear Peurach
Represented By: Harris B. Winsberg
Represented By: Christopher Kelleher
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Defendant: Hoplite Entertainment, Inc.
Represented By: Louis R. Cohan
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Defendant: Jonathan Lee Smith
Represented By: Louis R. Cohan
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Defendant: Hoplite, Inc.
Represented By: Louis R. Cohan
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Not classified by court: Columbia State Bank
Represented By: Gwendolyn J. Godfrey
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