Graddy et al v. Carnegie Academy, LLC et al
| Kavelle Fields, Kelvin Graddy, KVG Investments LLC, 4K Coin, LLC and The KD9 Group, LLC |
| Neff Companies Inc., Slickrock, LLC, Tonya Neff, Carnegie Academy, LLC a Utah limited liability company doing business as ProSource Tax Liens doing business as Tax Lien Tour, Joshua Carr, Sprout Investment Partners, LLC, REI Holdings, LLC, Sprout Financial, LLC a Utah limited liability company doing business as Sprout Advisors doing business as Sprout Advisers doing business as Sprout IRA, Edward Stewart, Sprout Residential Fund, LLC, Sprout IRA, LLC, Superstar LLC a Utah limited liability company doing business as Superstar Inc. doing business as Superstar LLC, Man Made LLC a Utah limited liability company doing business as Nines Clothing doing business as Canvas Clothing doing business as Canvas Clothiers, Keystone Investment Group, LLC, Zulu Marketing a Utah limited liability company doing business as Tax Lien Buyers Club doing business as Tax Lien Vault doing business as Meltdown Millionaire doing business as Tax Lien Office, Sprout CF Fund, Inc., Seed Consulting, LLC a Nevada limited liability company doing business as Seed Capital Corp. and Silverstrand, LLC a Utah limited liabilitycompany doing business as Savile Custom Clothiers doing business as Savile Row doing business as Savile Tailors |
| 1:2021cv00639 |
| February 12, 2021 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 24 ACKNOWLEDGMENT OF SERVICE Executed filed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC, 4K Coin, LLC. Seed Consulting, LLC served on 4/9/2021. (Phillips, Devin) |
Filing 23
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)
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Filing 22
STANDING ORDER Regarding Civil Litigation. Ordered by Judge Steven D. Grimberg on February 17, 2021. (ash)
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| Filing 21 Electronic Summons Issued as to Sprout CF Fund, Inc.. (eop) |
| Filing 20 Electronic Summons Issued as to Keystone Investment Group, LLC. (eop) |
| Filing 19 Electronic Summons Issued as to Man Made LLC. (eop) |
| Filing 18 Electronic Summons Issued as to Superstar LLC. (eop) |
| Filing 17 Electronic Summons Issued as to Zulu Marketing. (eop) |
| Filing 16 Electronic Summons Issued as to Neff Companies Inc.. (eop) |
| Filing 15 Electronic Summons Issued as to Tonya Neff. (eop) |
| Filing 14 Electronic Summons Issued as to Silverstrand, LLC. (eop) |
| Filing 13 Electronic Summons Issued as to Slickrock, LLC. (eop) |
| Filing 12 Electronic Summons Issued as to REI Holdings, LLC. (eop) |
| Filing 11 Electronic Summons Issued as to Edward Stewart. (eop) |
| Filing 10 Electronic Summons Issued as to Joshua Carr. (eop) |
| Filing 9 Electronic Summons Issued as to Seed Consulting, LLC. (eop) |
| Filing 8 Electronic Summons Issued as to Sprout Residential Fund, LLC. (eop) |
| Filing 7 Electronic Summons Issued as to Sprout Investment Partners, LLC. (eop) |
| Filing 6 Electronic Summons Issued as to Sprout Financial, LLC. (eop) |
| Filing 5 Electronic Summons Issued as to Sprout IRA, LLC. (eop) |
| Filing 4 Electronic Summons Issued as to Carnegie Academy, LLC. (eop) |
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Filing 3
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 1/27/21. (eop)
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| Filing 2 Certificate of Interested Persons by 4K Coin, LLC, Kavelle Fields, Kelvin Graddy, KVG Investments LLC and The KD9 Group, LLC. (eop) |
| Filing 1 COMPLAINT with Jury Demand filed by KVG Investments LLC, Kelvin Graddy, Kavelle Fields, The KD9 Group, LLC and 4K Coin, LLC. (Filing fee $402.00, receipt number AGANDC-10719816) (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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