Hoover et al v. Strategic Capital Partners, LLC et al
| C. Jackson Hoover, Edward William Spratt, Heather Greiner, Matthew S. Greiner, Samuel Agnew, Sandi Douget and Ronald Hebert |
| Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc., Morris Manning & Martin, LLP, Atlantic Coast Conservancy, Inc., Thomas F. Wingard, Strategic Capital Partners, LLC, Robert D. Keller, Credo Financial Services, LLC, Timothy Pollock, Martin H. Van Sant, Bennett Thrasher, LLC, Ricky B. Novak, Claud Clark, III, John R. Langford, AquaFusion, Inc., Van Sant and Wingard, LLC, Jon R. Langford, CPA, PC, Clark-Davis, PC, Georgia Land Trust, Inc., Oxygen Financial, Inc., Nelson Mullins Riley & Scarborough LLC, Cherry Bekaert LLP F/K/A, Bryan Cave Leighton Paisner LLP, Conexus CPA Group, LLC, Triangle Land Conservancy, Foothills Land Conservancy, Inc.., Private Client Law Group, PC, Aaron Kowan, Jason Cordon, Sean Honeywell, Bryan Cave LLP, Mccalip & Company, Inc., Dantin Financial, LLC, Chris A. Dantin and Frazier & Deeter, L.L.C. |
| 1:2021cv01299 |
| March 30, 2021 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
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| Filing 267 APPLICATION for Admission of Graham Ross Pulvere Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11576322).by Georgia-Alabama Land Trust, Inc.. (Wise, Kyler) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 266 Request for Leave of Absence for the following date(s): April 4-8, 2022, by John Clay deMoulpied. (deMoulpied, John) |
Filing 265
ORDER granting #264 Motion for Extension of Time. Defendants' deadline to file a response to Plaintiffs' Motion to Exclude or Disregard Extrinsic Evidence #263 is extended to 02/28/2022. Signed by Judge Steven D. Grimberg on 02/04/2022. (jkb)
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| Filing 264 Unopposed MOTION for Extension of Time re: #263 MOTION to Exclude or Disregard Extrinsic Evidence by Defendants by Bryan Cave Leighton Paisner LLP. (Attachments: #1 Text of Proposed Order)(Schroeder, Eric) |
| Filing 263 MOTION to Exclude or Disregard Extrinsic Evidence with Brief In Support by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 262 RESPONSE in Opposition re #191 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Kowan and Private Client Law Group filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 261 RESPONSE in Opposition re #194 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Credo Financial Services filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 260 RESPONSE in Opposition re #187 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Bryan Cave Leighton Paisner filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 259 RESPONSE re #180 Response in Support of Motion Response to aquaFusion Motion to Dismiss filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 258 RESPONSE re #184 Response in Support of Motion Response to Morris, Manning & Martin and Pollock's Motion to Dismiss filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 257 RESPONSE in Opposition re #206 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Corrected Response to Nelson Mullins Motion to Dismiss filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 256 NOTICE of Appearance by Rebecca Lunceford Kolb on behalf of Chris A. Dantin, Dantin Financial, LLC (Kolb, Rebecca) |
| Filing 255 RESPONSE in Opposition re #193 MOTION to Dismiss of Van Sant and Wingard filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 254 RESPONSE in Opposition re #192 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Defendant Sean Honeywill filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 253 RESPONSE re #197 Response in Support of Motion Response to Oxygen Financial Motion to Dismiss filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 252 RESPONSE re #198 Response in Support of Motion Response to Def. Clark~Davis and Claud Clark III's Motion to Dismiss filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 251 RESPONSE re #201 Response in Support of Motion Response to Defendant Bridge Capital Associates Motion to Dismiss filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 250 RESPONSE in Opposition re #206 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Nelson Mullins filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 249 NOTICE by Jon R. Langford, CPA, PC, John R. Langford Notice of Firm Change & Contact Information (Sprinkle, Shannon) |
| Filing 248 RESPONSE in Opposition re #199 MOTION to Dismiss of Georgia-Alabama Land Trust filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 247 RESPONSE in Opposition re #203 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Foothills Land Conservancy filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 246 RESPONSE in Opposition re #207 MOTION to Dismiss Plaintiffs' First Amended Complaint of Atlantic Coast Conservancy and Dr. Robert Keller filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
| Filing 245 RESPONSE re #200 Response in Support of Motion, Response to Strategic Motion to Dismiss filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Deary, David) |
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Filing 244
ORDER granting #243 Motion for Extension of Time. Plaintiff's deadline to file a response to Bennett Thrasher, LLC, Jon R. Langford, CPA, PC, Jon R. Langford, and Frazier & Deeter, LLC's Motions to Dismiss is extended through and including February 11, 2022. Defendants' deadline to file its reply is extended through and including March 14, 2022. Signed by Judge Steven D. Grimberg on January 26, 2022. (ash)
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| Filing 243 Consent MOTION for Extension of Time To File Response to Bennett Thrasher, LLC, Jon R. Langford, CPA, PC, Jon R. Langford, and Frazier & Deeter, LLC's Motions to Dismiss by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Attachments: #1 Text of Proposed Order)(Sloan, Jeven) |
| Filing 242 NOTICE by Frazier & Deeter, L.L.C. Notice of Law Firm Change and Contact Information (Kingma, Johannes) |
| Filing 241 NOTICE of Voluntary Dismissal of Defendant Triangle Land Conservancy filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt (Simpson, Tyler) |
| Filing 240 NOTICE of Voluntary Dismissal of Defendant McCalip & Company, Inc. filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt (Simpson, Tyler) |
| Clerk's Entry of Dismissal APPROVING #240 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) Defendant McCalip & Company, Inc. without prejudice ONLY. (jkb) |
| Clerk's Entry of Dismissal APPROVING #241 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) Triangle Land Conservancy without prejudice ONLY. (jkb) |
| Filing 239 Notice for Leave of Absence for the following date(s): 04/21/2022-04/29/2022, 07/04/2022-07/15/2022, 12/22/2022-01/02/2023, by Donald Brown. (Brown, Donald) Modified on 1/19/2022 to edit text(jkb). |
| Filing 238 NOTICE by Atlantic Coast Conservancy, Inc., Robert Keller of Withdrawal of Steven Vickery as one of their Counsel (Vickery, Steven) |
| Filing 237 RESPONSE in Opposition re #168 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew Greiner, Ronald Hebert, C. Hoover, Edward Spratt. (Simpson, Tyler) |
| Submission of #234 MOTION to Dismiss, to District Judge Steven D. Grimberg. (ash) |
| Filing 236 NOTICE of Appearance by Brian Spielman on behalf of Claud Clark, III, Clark-Davis, PC (Spielman, Brian) |
| Filing 235 Notice for Leave of Absence for the following date(s): 1/17/22-1/21/22, 1/24/22-1/28/22, 2/14/22-2/18/22, 4/4/22-4/8/22, 6/20/22-6/24/22, 6/27/22-7/1/22, by Robert C. Khayat, Jr. (Khayat, Robert) |
| Filing 234 MOTION to Dismiss with Brief In Support by Chris A. Dantin, Dantin Financial, LLC. (Attachments: #1 Brief Dantin Defendants Memorandum of Law in Support of Their Motion to Dismiss First Amended Complaint, #2 Exhibit A)(Chally, Jonathan) |
| Submission of #230 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to District Judge Steven D. Grimberg. (jkb) |
| Submission of #194 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #187 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #179 MOTION for Joinder , #186 MOTION to Dismiss the First Amended Complaint, #207 MOTION to Dismiss Plaintiffs' First Amended Complaint, #206 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #192 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #203 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #193 MOTION to Dismiss , #199 MOTION to Dismiss , #191 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #181 MOTION to Dismiss , #188 MOTION to Dismiss to District Judge Steven D. Grimberg. (dmb) |
| Submission of #168 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants, to District Judge Steven D. Grimberg. (jkb) |
| Filing 233 NOTICE by Atlantic Coast Conservancy, Inc., Robert D. Keller re. Change of Address of Counsel (Delaney, Colin) |
| Filing 232 Certificate of Interested Persons by Bennett Thrasher, LLC. (Cashbaugh, Travis) |
| Filing 231 CERTIFICATE of Compliance for Triangle Land Conservancy (Masterson, Ronald) |
| Filing 230 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Bennett Thrasher, LLC. (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss, #2 Decl. of Jeffrey Eischeid, #3 Ex. A to Eischeid Decl., #4 Ex. B to Eischeid Decl.)(Cashbaugh, Travis) |
| Filing 229 Request for Leave of Absence for the following date(s): 11/19/21-11/23/21, 2/10/22-2/21/22, by Shannon McKenzie Sprinkle. (Sprinkle, Shannon) |
| Filing 228 Certificate of Interested Persons by Claud Clark, III, Clark-Davis, PC. (Khayat, Robert) |
| Filing 227 CERTIFICATE of Compliance re #4 Order (Chally, Jonathan) |
| Filing 226 CERTIFICATE of Compliance (Crochet, Gregory) |
| Filing 225 CERTIFICATE of Compliance re #4 Order (White, William) |
| Filing 224 CERTIFICATE of Compliance re #4 Order (Brown, Donald) |
| Filing 223 CERTIFICATE of Compliance re #4 Order (Rose, Joseph) |
| Filing 222 CERTIFICATE of Compliance re #4 Order (Rosen, Kevin) |
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Filing 221
ORDER granting #195 Motion for Extension of Time for Defendant Foothills Land Conservancy to supplement its individual Motion to Dismiss in response to Plaintiffs' First Amended Complaint. Defendant Foothills Land Conservancys Motion to Dismiss brief, as currently set by this Court's August 16, 2021 Scheduling Order, is extended by one (1) day. Signed by Judge Steven D. Grimberg on 11/03/2021. (jkb)
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| Filing 220 CERTIFICATE of Compliance re #4 Order (Nowicki, Daniel) |
| Filing 219 CERTIFICATE of Compliance (Breithaupt, Eric) |
| Filing 218 Certificate of Interested Persons and Corporate Disclosure Statement by James Freeman, Ricky B. Novak, Strategic Capital Partners, LLC identifying Corporate Parent Strategic Investment Holdings Group, LLC for Strategic Capital Partners, LLC. (Balser, David) |
| Filing 217 Certificate of Interested Person and Corporate Disclosure Statement by Martin H. Van Sant, Van Sant and Wingard, LLC, Thomas F. Wingard.(Fisher, Eric) Modified on 11/3/2021 to edit text(jkb). |
| Filing 216 CERTIFICATE of Compliance re #4 Order (Koelz, Andrew) |
| Filing 215 CERTIFICATE of Compliance re #4 Order (Taylor, Eric) |
| Filing 214 CERTIFICATE of Compliance of Standing Order Docket 4 (Shelton, Martin) |
| Filing 213 Certificate of Interested Persons by Morris Manning & Martin, LLP, Timothy Pollock. (Rains, John) |
| Filing 212 Certificate of Interested Persons by Nelson Mullins Riley & Scarborough LLC. (Lamberth, James) |
| Filing 211 Certificate of Interested Persons by Oxygen Financial, Inc.. (McBryan, Louis) |
| Filing 210 CERTIFICATE of Compliance re #4 Order (McBryan, Louis) |
| Filing 209 NOTICE Of Filing SIGNED DECLARATION OF WILLIAM C. CLABOUGH, SR., TO SUPPLEMENT by Foothills Land Conservancy, Inc.. re #203 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Brown, Donald) |
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Filing 208
ORDER granting #177 Motion for Extension of Time for Defendant Bennett Thrasher, LLP to file its Motion to Dismiss in response to Plaintiff's First Amended Complaint. It is ORDERED that the time in which to file Defendant Bennett Thrasher LLP's motion to dismiss brief, as currently set by this Courts August 16, 2021 Scheduling Order, is extended by one (1) week. It is further ORDERED that the time in which to file Plaintiffs' opposition briefs to Bennett Thrasher LLP's motion to dismiss, as currently set by this Courts August 16, 2021 Scheduling Order, is extended by one (1) week. Signed by Judge Steven D. Grimberg on 11/01/2021. (jkb)
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| Filing 207 MOTION to Dismiss Plaintiffs' First Amended Complaint with Brief In Support by Atlantic Coast Conservancy, Inc., Robert D. Keller. (Attachments: #1 Brief Brief in Support of Atlantic Coast Conservancy, Inc. and Dr. Keller's Motion to Dismiss, #2 Exhibit Declaration of Dr. Robert D. Keller, #3 Exhibit Keller Declaration Ex. A - Deed of Conservation Easement with DeSoto Holdings, LLC, #4 Exhibit Keller Declaration Ex. B - Baseline Document Report for DeSoto Holdings, LLC, #5 Exhibit Keller Declaration Ex. C - IRS Form 8283 for DeSoto Holdings, LLC, #6 Exhibit Keller Declaration Ex. D - Letter to DeSoto Holdings, LLC dated Dec. 29, 2016, #7 Exhibit Keller Declaration Ex. E - Letter to DeSoto Holdings, LLC dated April 13, 2017, #8 Exhibit Keller Declaration Ex. F - Letter to DeSoto Holdings, LLC dated April 13, 2017, #9 Exhibit Keller Declaration Ex. G - Deed of Conservation Easement with Bear Creek LH Holdings, LLC, #10 Exhibit Keller Declaration Ex. H - Baseline Document Report for Bear Creek LH Holdings, LLC, #11 Exhibit Keller Declaration Ex. I - IRS Form 8283 for Bear Creek LH Holdings, LLC, #12 Exhibit Keller Declaration Ex. J - Letter to Bear Creek LH Holdings, LLC dated Dec. 30, 2016, #13 Exhibit Keller Declaration Ex. K - Letter to Bear Creek LH Holdings, LLC dated Jan. 26, 2017, #14 Exhibit Keller Declaration Ex. L - Letter to Bear Creek LH Holdings, LLC dated Jan. 26, 2017)(Vickery, Steven) |
| Filing 206 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Nelson Mullins Riley & Scarborough LLC. (Attachments: #1 Brief Memorandum in Support of Motion to Dismiss, #2 Exhibit Declaration of Kasia Hebda with Exhibit)(Lamberth, James) |
| Filing 205 Certificate of Interested Persons by Atlantic Coast Conservancy, Inc., Robert D. Keller. (Vickery, Steven) |
| Filing 204 Certificate of Interested Persons by Foothills Land Conservancy, Inc... (Brown, Donald) |
| Filing 203 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Foothills Land Conservancy, Inc... (Brown, Donald) |
| Filing 202 Certificate of Interested Persons by Bridge Capital Associates, Inc.. (Wolper, Alan) |
| Filing 201 RESPONSE in Support re #168 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants filed by Bridge Capital Associates, Inc.. (Wolper, Alan) |
| Filing 200 RESPONSE in Support re #168 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Strategic Capital Partners, LLC, Ricky Novak, and James Freeman's Memorandum of Law in Support of Their Motion to Dismiss First Amended Complaint filed by James Freeman, Ricky B. Novak, Strategic Capital Partners, LLC. (Attachments: #1 Exhibit A)(Balser, David) |
| Filing 199 MOTION to Dismiss by Georgia-Alabama Land Trust, Inc.. (Attachments: #1 Declaration of Debra Pitt, #2 Tax Court Order)(Wise, Kyler) |
| Filing 198 RESPONSE in Support re #168 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants filed by Claud Clark, III, Clark-Davis, PC. (Khayat, Robert) |
| Filing 197 RESPONSE in Support re #168 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants filed by Oxygen Financial, Inc.. (Attachments: #1 Exhibit Declaration of Cristina Briboneria)(McBryan, Louis) |
| Filing 196 Certificate of Interested Persons by Credo Financial Services, LLC. (Little, Samuel) |
| Filing 195 Consent MOTION for Extension of Time File Supplemental Materials by Foothills Land Conservancy, Inc... (Brown, Donald) |
| Filing 194 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Credo Financial Services, LLC. (Attachments: #1 Brief memorandum in support mtn dismiss)(Little, Samuel) |
| Filing 193 MOTION to Dismiss with Brief In Support by Martin H. Van Sant, Van Sant and Wingard, LLC, Thomas F. Wingard. (Fisher, Eric) |
| Filing 192 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Sean Honeywell. (Attachments: #1 Brief)(Mast, Christine) |
| Filing 191 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Aaron Kowan, Private Client Law Group, PC. (Attachments: #1 Brief, #2 Exhibit - Declaration of Aaron Kowan with Exhibit A (Email and Due Diligence Report))(Mast, Christine) |
| Filing 190 Certificate of Interested Persons by Triangle Land Conservancy. (Shelton, Martin) |
| Filing 189 Certificate of Interested Persons by Aaron Kowan, Private Client Law Group, PC, Sean Honeywell. (Mast, Christine) |
| Filing 188 MOTION to Dismiss with Brief In Support by Triangle Land Conservancy. (Attachments: #1 Brief, #2 Affidavit Affidavit of S. Sweitzer)(Shelton, Martin) |
| Filing 187 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Bryan Cave Leighton Paisner LLP. (Attachments: #1 Memorandum of Law in Support, #2 Decl. of E. P. Schroeder + Exhibits)(Schroeder, Eric) |
| Filing 186 MOTION to Dismiss the First Amended Complaint with Brief In Support by Frazier & Deeter, L.L.C.. (Attachments: #1 Brief Brief in Support of Motion to Dismiss the First Amended Complaint, #2 Exhibit Exhibit 1 - Declaration of Gary Dyal)(deMoulpied, John) |
| Filing 185 Certificate of Interested Persons by Frazier & Deeter, L.L.C.. (deMoulpied, John) |
| Filing 184 RESPONSE in Support re #168 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants filed by Morris Manning & Martin, LLP, Timothy Pollock. (Rains, John) |
| Filing 183 NOTICE Of Filing Missing Exhibit by Mccalip & Company, Inc. re #179 MOTION for Joinder (Attachments: #1 Exhibit Exhibit B-invoice)(Breithaupt, Eric) |
| Filing 182 Certificate of Interested Persons by Jon R. Langford, CPA, PC, John R. Langford. (Sprinkle, Shannon) |
| Filing 181 MOTION to Dismiss Plaintiff's First Amended Complaint with Brief In Support by Jon R. Langford, CPA, PC, John R. Langford. (Attachments: #1 Brief in Support of Motion to Dismiss Plaintiff's first Amended Complaint, #2 Exhibit 1 - June 30,2020 Turtle River Tax Court Order)(Sprinkle, Shannon) Modified on 11/1/2021 to edit text (jkb). |
| Filing 180 RESPONSE in Support re #168 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants filed by AquaFusion, Inc.. (Crochet, Gregory) |
| Filing 179 MOTION for Joinder with Brief In Support by Mccalip & Company, Inc.. (Attachments: #1 Brief Memorandum of Law in Support of Joint Motion to Dismiss, #2 Appendix Appendix "A" Setting for the Allegations of the FAC directed to McCalip, #3 Affidavit Declaration of Jerry McCalip, #4 Exhibit Exhibit A-Aggregate Resources Report)(Breithaupt, Eric) |
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Filing 178
ORDER granting #174 Motion for Extension of Time. The Dantin Defendants will further respond to the First Amended Class Action Complaint by December 1, 2021. Dantin Financial, LLC will notify Plaintiff's counsel and the court whether it joins in the 10/18/2021 Joint Motion to Dismiss First Amended Complaint. Chris A. Dantin and Dantin Financial, LLC will assert any defenses unique to those defendants, as the Court's 09/16/2021 order would otherwise require to be filed by 11/01/2021. Plaintiff's will respond to the Dantin Defendants' 12/01/2021 filing by 2/28/2022. The Dantin Defendants will submit a rely brief regarding their motion to dismiss by 03/28/2022. Signed by Judge Steven D. Grimberg on 10/29/2021. (jkb)
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| Filing 177 Consent MOTION for Extension of Time to Respond to Plaintiffs' Complaint by Bennett Thrasher, LLC. (Attachments: #1 Proposed Order)(Cashbaugh, Travis) |
| Filing 176 NOTICE of Appearance by Andrew Stephen Koelz on behalf of Cherry Bekaert LLP F/K/A (Koelz, Andrew) |
| Filing 175 NOTICE of Appearance by Eric Jon Taylor on behalf of Cherry Bekaert LLP F/K/A (Taylor, Eric) |
| Filing 174 Joint MOTION for Extension of Time To Submit Briefs Regarding Dantin Defendants' Motions To Dismiss with Brief In Support by Chris A. Dantin, Dantin Financial, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Chally, Jonathan) |
| Filing 173 Certificate of Interested Persons by Bryan Cave Leighton Paisner LLP. (Schroeder, Eric) |
| Filing 172 Corporate Disclosure Statement by AquaFusion, Inc..(Crochet, Gregory) |
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ORDER granting #169 Application for Admission Pro Hac Vice of Michael Carter Palmintier. Approved by Judge Steven D. Grimberg on October 22, 2021. 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.(ash)
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| Filing 171 NOTICE of Appearance by Ronald Scott Masterson on behalf of Triangle Land Conservancy (Masterson, Ronald) |
| APPROVAL by Clerks Office re: #169 APPLICATION for Admission of Michael Carter Palmintier Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11337703).. Attorney Michael Carter Palmintier added appearing on behalf of Chris A. Dantin, Dantin Financial, LLC (nmb) |
| Filing 170 NOTICE of Appearance by Martin A Shelton on behalf of Triangle Land Conservancy (Shelton, Martin) |
| Filing 169 APPLICATION for Admission of Michael Carter Palmintier Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11337703).by Chris A. Dantin, Dantin Financial, LLC. (Attachments: #1 Exhibit A)(Chally, Jonathan) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 168 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants with Brief In Support by Bryan Cave Leighton Paisner LLP. (Attachments: #1 Joint Memorandum of Law in Support of Defendants' Motion to Dismiss First Amended Complaint, #2 Decl. of B. M. Underwood + Exhibits)(Schroeder, Eric) |
| Filing 167 NOTICE of Appearance by Kyler Lee Wise on behalf of Georgia-Alabama Land Trust, Inc. (Wise, Kyler) |
| Filing 166 NOTICE of Appearance by Jonathan R. Chally on behalf of Chris A. Dantin, Dantin Financial, LLC (Chally, Jonathan) |
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Filing 165
ORDER adopting #161 Consent Motion for Scheduling Order. Defendant McCalip & Company, Inc., shall adopt and adhere to the deadlines set forth in the August 16, 2021 Scheduling Order issued by this Court. Signed by Judge Steven D. Grimberg on 09/17/2021. (jkb) Modified on 9/27/2021 to edit text (jkb).
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| Filing 164 Notice for Leave of Absence for the following date(s): October 7, 8, 11, 12, 28 & 29, 2021 and November 1, 2021, by Samuel Fenn Little, Jr. (Little, Samuel) |
| Filing 163 Certification of Consent to Substitution of Counsel. Shannon McKenzie Sprinkle replacing attorney John M Malutinok. (Sprinkle, Shannon) |
| Filing 162 PROPOSED ORDER Order on Consent Motion Regarding Scheduling Order on Briefing on Motions to Dismiss re: #161 Consent MOTION Regarding Scheduling Order on Briefing on Motions to Dismiss #137 Scheduling Order, . (Breithaupt, Eric) |
| Filing 161 Consent MOTION Regarding Scheduling Order on Briefing on Motions to Dismiss #137 Scheduling Order, by Mccalip & Company, Inc.. (Breithaupt, Eric) |
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Filing 160
ORDER Adopting #155 Consent Motion . Defendant Foothills Land Conservancy, Inc., shall adopt and adhere to the deadlines set forth in the August 16, 2021, Scheduling Order issued by this Court. Signed by Judge Steven D. Grimberg on 09/10/2021. (jkb) Modified on 9/13/2021 to edit text(jkb).
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| Filing 159 STIPULATION by Plaintiff and Defendant regarding Scheduling Order by Triangle Land Conservancy. (Shelton, Martin) |
| Filing 158 Notice for Leave of Absence for the following date(s): October 9, 2021-October 18, 2021, December 22, 2021-December 31, 2021, by Donald Brown. (Brown, Donald) |
| Filing 157 NOTICE of Appearance by William Dowdy White on behalf of Foothills Land Conservancy, Inc.. (White, William) |
| Filing 156 NOTICE of Appearance by Donald Brown on behalf of Foothills Land Conservancy, Inc.. (Brown, Donald) |
| Filing 155 Consent MOTION Scheduling Order on Briefing on Motions to Dismiss #152 Return of Service Executed, #137 Scheduling Order, by Foothills Land Conservancy, Inc... (Attachments: #1 Text of Proposed Order)(Brown, Donald) |
| Filing 154 Notice for Leave of Absence for the following date(s): 10/4, 10/5, 10/18-10/26, and 12/7-12/10/2021, by Christine L. Mast. (Mast, Christine) |
| Filing 153 Corporate Disclosure Statement identifying Other Affiliate Jerry McCalip for Mccalip & Company, Inc. by Mccalip & Company, Inc..(Breithaupt, Eric) |
| Filing 152 Return of Service Executed by C. Jackson Hoover, Sandi Douget, Matthew S. Greiner, Ronald Hebert, Heather Greiner, Samuel Agnew, Edward William Spratt. Foothills Land Conservancy, Inc.. served on 8/26/2021, answer due 9/16/2021. (Simpson, Tyler) |
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ORDER granting #148 Application for Admission Pro Hac Vice of Joseph Richard Rose. Approved by Judge Steven D. Grimberg on August 31, 2021. 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.(ash)
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ORDER granting #149 Application for Admission Pro Hac Vice of Kevin Stuart Rosen. Approved by Judge Steven D. Grimberg on August 31, 2021. 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.(ash)
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ORDER granting #147 Application for Admission Pro Hac Vice of Daniel Stanley Nowicki. Approved by Judge Steven D. Grimberg on August 31, 2021. 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.(ash)
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| Filing 151 NOTICE of Appearance by Eric Joseph Breithaupt on behalf of Mccalip & Company, Inc. (Breithaupt, Eric) |
| APPROVAL by Clerks Office re: #148 APPLICATION for Admission of Joseph Richard Rose Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11204969).. Attorney Joseph R. Rose added appearing on behalf of Bryan Cave Leighton Paisner LLP (nmb) |
| APPROVAL by Clerks Office re: #147 APPLICATION for Admission of Daniel Stanley Nowicki Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11204925).. Attorney Daniel Stanley Nowicki added appearing on behalf of Bryan Cave Leighton Paisner LLP (nmb) |
| APPROVAL by Clerks Office re: #149 APPLICATION for Admission of Kevin Stuart Rosen Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11204987).. Attorney Kevin Stuart Rosen added appearing on behalf of Bryan Cave Leighton Paisner LLP (nmb) |
| Filing 150 Certification of Consent to Substitution of Counsel. Louis G. McBryan replacing attorney Keely Collins. (McBryan, Louis) |
| Filing 149 APPLICATION for Admission of Kevin Stuart Rosen Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11204987).by Bryan Cave Leighton Paisner LLP. (Attachments: #1 Text of Proposed Order)(Schroeder, Eric) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 148 APPLICATION for Admission of Joseph Richard Rose Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11204969).by Bryan Cave Leighton Paisner LLP. (Attachments: #1 Text of Proposed Order)(Schroeder, Eric) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 147 APPLICATION for Admission of Daniel Stanley Nowicki Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11204925).by Bryan Cave Leighton Paisner LLP. (Attachments: #1 Text of Proposed Order)(Schroeder, Eric) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 146 CERTIFICATE of Compliance re #4 Order (Underwood, Brian) |
| Filing 145 CERTIFICATE of Compliance re #4 Order (Schroeder, Eric) |
| Filing 144 CERTIFICATE of Compliance re #4 Order Standing Order Regarding Civil Litigation (Wolper, Alan) |
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Filing 143
ORDER granting #135 Motion to Dismiss terminating Jason Cordon. Signed by Judge Steven D. Grimberg on 08/19/2021. (jkb)
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| Filing 142 CERTIFICATE of Compliance re #4 Order Standing Order Regarding Civil Litigation (Wieseman, Joseph) |
| Filing 141 NOTICE of Appearance by Joseph Hall Wieseman on behalf of Aaron Kowan, Private Client Law Group, PC, Sean Honeywell (Wieseman, Joseph) |
| Filing 140 CERTIFICATE of Compliance re #4 Order Standing Order Regarding Civil Litigation (Mast, Christine) |
| Filing 139 NOTICE of Appearance by Christine L. Mast on behalf of Aaron Kowan, Private Client Law Group, PC, Sean Honeywell (Mast, Christine) |
| Filing 138 NOTICE of Appearance by Brian McKinley Underwood, Jr on behalf of Bryan Cave Leighton Paisner LLP (Underwood, Brian) |
| Filing 136 NOTICE of Appearance by Eric Schroeder on behalf of Bryan Cave Leighton Paisner LLP (Schroeder, Eric) |
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Filing 137
SCHEDULING ORDER REGARDING BRIEFING ON MOTIONS TO DISMISS: This briefing schedule shall apply to all Defendants that have been served or that have agreed to waive service on or before August 20, 2021. Signed by Judge Steven D. Grimberg on 08/16/2021. (jkb)
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| Filing 135 Joint MOTION to Dismiss Claims Without Prejudice and to Drop Jason K. Cordon by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt. (Attachments: #1 Text of Proposed Order Proposed Order)(Simpson, Tyler) |
| Filing 134 Return of Service Executed by C. Jackson Hoover, Sandi Douget, Matthew S. Greiner, Ronald Hebert, Heather Greiner, Samuel Agnew, Edward William Spratt. Chris A. Dantin served on 8/11/2021, answer due 9/1/2021. (Simpson, Tyler) |
| Filing 133 Consent MOTION for Order - Scheduling Order by Morris Manning & Martin, LLP, Timothy Pollock. (Attachments: #1 Exhibit A - Proposed Scheduling Order Order)(Rains, John) |
| Filing 132 Return of Service Executed by C. Jackson Hoover, Sandi Douget, Matthew S. Greiner, Ronald Hebert, Heather Greiner, Samuel Agnew, Edward William Spratt. Mccalip & Company, Inc. served on 8/11/2021, answer due 9/1/2021. (Simpson, Tyler) |
| Filing 131 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Sandi Douget, Matthew S. Greiner, Ronald Hebert, Heather Greiner, Samuel Agnew, Edward William Spratt. Sean Honeywell waiver mailed on 7/12/2021, answer due 9/10/2021. (Simpson, Tyler) |
| Filing 130 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Sandi Douget, Matthew S. Greiner, Ronald Hebert, Heather Greiner, Samuel Agnew, Edward William Spratt. Aaron Kowan waiver mailed on 7/12/2021, answer due 9/10/2021. (Simpson, Tyler) |
| Filing 129 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Sandi Douget, Matthew S. Greiner, Ronald Hebert, Heather Greiner, Samuel Agnew, Edward William Spratt. Private Client Law Group, PC waiver mailed on 7/12/2021, answer due 9/10/2021. (Simpson, Tyler) |
| Filing 128 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Sandi Douget, Matthew S. Greiner, Ronald Hebert, Heather Greiner, Samuel Agnew, Edward William Spratt. Cherry Bekaert LLP F/K/A waiver mailed on 7/12/2021, answer due 9/10/2021. (Simpson, Tyler) |
| Filing 127 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Sandi Douget, Matthew S. Greiner, Ronald Hebert, Heather Greiner, Samuel Agnew, Edward William Spratt. Frazier & Deeter, L.L.C. waiver mailed on 7/12/2021, answer due 9/10/2021. (Simpson, Tyler) |
| Filing 126 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Sandi Douget, Matthew S. Greiner, Ronald Hebert, Heather Greiner, Samuel Agnew, Edward William Spratt. Bryan Cave Leighton Paisner LLP waiver mailed on 7/6/2021, answer due 9/7/2021. (Simpson, Tyler) |
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Filing 125
SCHEDULING ORDER: Ordered, the time set by the previous Scheduling Order #116 for the parties to propose a schedule and plan for briefing the Defendants' anticipated Motions to Dismiss the First Amended Class Action Complaint is hereby extended to and through August 13,2021. Signed by Judge Steven D. Grimberg on 07/30/2021. (jkb)
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| Filing 124 Consent MOTION for Order [Scheduling Order] by Morris Manning & Martin, LLP. (Attachments: #1 Text of Proposed Order)(Rains, John) |
| Filing 123 CERTIFICATE of Compliance re #4 Order (Cashbaugh, Travis) |
| Filing 122 CERTIFICATE of Compliance re Court's Standing Order (Maine, Dana) |
| Filing 121 CERTIFICATE of Compliance (Kingma, Johannes) |
| Filing 120 NOTICE of Appearance by Johannes Stuart Kingma on behalf of Frazier & Deeter, L.L.C. (Kingma, Johannes) |
| Filing 119 CERTIFICATE of Compliance (deMoulpied, John) |
| Filing 118 NOTICE of Appearance by John Clay deMoulpied on behalf of Frazier & Deeter, L.L.C. (deMoulpied, John) |
| Filing 117 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Sandi Douget, Matthew S. Greiner, Ronald Hebert, Heather Greiner, Samuel Agnew, Edward William Spratt. Triangle Land Conservancy waiver mailed on 7/12/2021, answer due 9/10/2021. (Simpson, Tyler) |
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Filing 116
SCHEDULING ORDER granting #114 Consent Motion for Scheduling Order. The time set by the previous Scheduling Order #91 for the parties to propose a schedule and plan for briefing the Defendants' anticipated Motions to Dismiss the First Amended Class Action Complaint is hereby extended to and through July 30, 2021. Signed by Judge Steven D. Grimberg on 07/09/2021. (bdb)
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| Filing 115 Electronic Summons Issued as to Cherry Bekaert LLP F/K/A. (jkb) |
| Filing 114 Consent MOTION for Order - Consent Motion for Scheduling Order by Morris Manning & Martin, LLP. (Attachments: #1 Exhibit A - Proposed Order)(Rains, John) |
| Filing 113 Electronic Summons Issued as to Aaron Kowan, Bryan Cave Leighton Paisner LLP, Chris A. Dantin, Dantin Financial, LLC, Foothills Land Conservancy, Inc.., Frazier & Deeter, L.L.C., Jason Cordon, Mccalip & Company, Inc., Private Client Law Group, PC, Sean Honeywell, Triangle Land Conservancy. (Attachments: #1 Summons Dantin, #2 Summons Cordon, #3 Summons Dantin Financial, #4 Summons Foothills Land, #5 Summons Frazier & Deeter, #6 Summons Honeywill, #7 Summons Kowan, #8 Summons McCalip & Company, #9 Summons Private Client Law, #10 Summons Triangle Land)(jkb) |
| Filing 112 PROPOSED SUMMONS filed by Samuel Agnew, Sandi Douget, Heather Greiner, Matthew S. Greiner, Ronald Hebert, C. Jackson Hoover, Edward William Spratt (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons)(Sloan, Jeven) |
| Filing 111 NOTICE of Appearance by Travis Martin Cashbaugh on behalf of Bennett Thrasher, LLC (Cashbaugh, Travis) |
| Filing 110 NOTICE of Appearance by Dana Kristin Maine on behalf of Bennett Thrasher, LLC (Maine, Dana) |
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ORDER granting #106 Application for Admission Pro Hac Vice. Signed by Judge Steven D. Grimberg on 6/29/2021. 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.(kmj)
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| Notification of Docket Correction re #109 FIRST AMENDED CLASS ACTION COMPLAINT file date is 06/25/21. (aaq) |
| APPROVAL by Clerks Office re: #106 APPLICATION for Admission of Timothy S. Baird Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11055575). Attorney Timothy S. Baird added appearing on behalf of AquaFusion, Inc. (cdg) |
| Filing 109 FIRST AMENDED CLASS ACTION COMPLAINT against All Defendants with Jury Demand filed by C. Jackson Hoover, Sandi Douget, Matthew S. Greiner, Ronald Hebert, Heather Greiner, Samuel Agnew, Edward William Spratt.(jkb) 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. Modified on 6/29/2021 to correct file date (aaq). |
| Filing 108 ---DOCUMENT FILED IN ERROR: Correctly refiled at entry #109 --- First AMENDED COMPLAINT against All Defendants with Jury Demand filed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner, Samuel Agnew, Sandi Douget, Ronald Hebert.(Sloan, Jeven) 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. Modified on 6/29/2021 to edit text (aaq). |
| Filing 107 NOTICE of Appearance by Alan Mitchell Wolper on behalf of Bridge Capital Associates, Inc. (Wolper, Alan) |
| Filing 106 APPLICATION for Admission of Timothy S. Baird Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11055575).by AquaFusion, Inc.. (Attachments: #1 Text of Proposed Order)(Crochet, Gregory) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 105 CERTIFICATE of Compliance (Fisher, Eric) |
| Filing 104 CERTIFICATE of Compliance (Crochet, Gregory) |
| Filing 103 NOTICE of Appearance by Gregory R. Crochet on behalf of AquaFusion, Inc. (Crochet, Gregory) |
| Filing 102 CERTIFICATE of Compliance (Miles, Jeffrey) |
| Filing 101 NOTICE of Appearance by Jeffrey Miles on behalf of James Freeman, Ricky B. Novak, Strategic Capital Partners, LLC (Miles, Jeffrey) |
| Filing 100 CERTIFICATE of Compliance (Pritchard, Billie) |
| Filing 99 NOTICE of Appearance by Billie Barker Pritchard on behalf of James Freeman, Ricky B. Novak, Strategic Capital Partners, LLC (Pritchard, Billie) |
| Filing 98 CERTIFICATE of Compliance (Pratt, James) |
| Filing 97 NOTICE of Appearance by James Andrew Pratt on behalf of James Freeman, Ricky B. Novak, Strategic Capital Partners, LLC (Pratt, James) |
| Filing 96 CERTIFICATE of Compliance (Balser, David) |
| Filing 95 NOTICE of Appearance by David Lewis Balser on behalf of James Freeman, Ricky B. Novak, Strategic Capital Partners, LLC (Balser, David) |
| Filing 94 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Bridge Capital Associates, Inc. waiver mailed on 6/11/2021, answer due 8/10/2021. (Simpson, Tyler) |
| Filing 93 Return of Service Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Georgia-Alabama Land Trust, Inc. served on 6/7/2021, answer due 6/28/2021. (Sloan, Jeven) |
| Filing 92 NOTICE of Appearance by Eric S. Fisher on behalf of Martin H. Van Sant, Van Sant and Wingard, LLC, Thomas F. Wingard (Fisher, Eric) |
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Filing 91
ORDER granting #89 Motion for Order. Plaintiffs shall file their First Amended Complaint on or before June 25, 2021. No Defendant is required to respond in any kind to the original Complaint #1 . All discovery is stayed until the resolution of every forthcoming Motion to Dismiss the First Amended Complaint or until the Court otherwise directs. On or before July 9, 2021, the parties shall propose a schedule and plan for briefing the Defendants' anticipated Motions to Dismiss the First Amended Complaint. If agreement to a consent proposal is not reached, the parties shall file competing motions and proposed scheduling orders on or before July 9, 2021. No response of any kind to the First Amended Complaint shall be required except as ordered by the Court. Signed by Judge Steven D. Grimberg on 06/02/2021. (jkb)
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| Filing 90 NOTICE of Appearance by Keely Collins on behalf of Oxygen Financial, Inc. (Collins, Keely) |
| Filing 89 Consent MOTION for Order (Scheduling Order) by Morris Manning & Martin, LLP, Timothy Pollock. (Attachments: #1 Exhibit A- Proposed Scheduling Order)(Rains, John) |
| Filing 88 CERTIFICATE of Compliance re #4 Order (Khayat, Robert) |
| Filing 87 CERTIFICATE of Compliance (Sprinkle, Shannon) |
| Filing 86 NOTICE of Appearance by Shannon McKenzie Sprinkle on behalf of Jon R. Langford, CPA, PC, John R. Langford (Sprinkle, Shannon) |
| Filing 85 NOTICE of Appearance by Robert C. Khayat, Jr on behalf of Claud Clark, III, Clark-Davis, PC (Khayat, Robert) |
| Filing 84 CERTIFICATE of Compliance re #4 Order (Malutinok, John) |
| Filing 83 CERTIFICATE of Compliance re #4 Order (Hebda, Katarzyna) |
| Filing 82 NOTICE of Appearance by Katarzyna Anna Hebda on behalf of Nelson Mullins Riley & Scarborough LLC (Hebda, Katarzyna) |
| Filing 81 CERTIFICATE of Compliance re #4 Order (Lamberth, James) |
| Filing 80 NOTICE of Appearance by James Andrew Lamberth on behalf of Nelson Mullins Riley & Scarborough LLC (Lamberth, James) |
| Filing 79 Notice for Leave of Absence for the following date(s): 6/18/21-7/2/21, by Robert C. Khayat, Jr. (Khayat, Robert) |
| Filing 78 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Credo Financial Services, LLC waiver mailed on 5/7/2021, answer due 7/6/2021. (Simpson, Tyler) |
| Filing 77 CERTIFICATE of Compliance (Little, Samuel) |
| Filing 76 NOTICE of Appearance by Samuel Fenn Little, Jr on behalf of Credo Financial Services, LLC (Little, Samuel) |
| Filing 75 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Bennett Thrasher, LLC waiver mailed on 4/7/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 74 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. John R. Langford waiver mailed on 5/4/2021, answer due 7/6/2021. (Simpson, Tyler) |
| Filing 73 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Jon R. Langford, CPA, PC waiver mailed on 5/4/2021, answer due 7/6/2021. (Simpson, Tyler) |
| Filing 72 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Oxygen Financial, Inc. waiver mailed on 4/8/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 71 NOTICE of Appearance by John M Malutinok on behalf of Jon R. Langford, CPA, PC, John R. Langford (Malutinok, John) |
| Filing 70 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Claud Clark, III waiver mailed on 4/8/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 69 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Clark-Davis, PC waiver mailed on 4/8/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 68 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Thomas F. Wingard waiver mailed on 4/8/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 67 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Martin H. Van Sant waiver mailed on 4/8/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 66 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Van Sant and Wingard, LLC waiver mailed on 4/8/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 65 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Nelson Mullins Riley & Scarborough LLC waiver mailed on 4/8/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 64 CERTIFICATE of Compliance re #4 Order (Bell, Jason) |
| Filing 63 CERTIFICATE of Compliance (Peterson, Jennifer) |
| Filing 62 NOTICE of Appearance by Jennifer Peterson on behalf of Morris Manning & Martin, LLP, Timothy Pollock (Peterson, Jennifer) |
| Filing 61 CERTIFICATE of Compliance (Rains, John) |
| Filing 60 NOTICE of Appearance by John H. Rains, IV on behalf of Morris Manning & Martin, LLP, Timothy Pollock (Rains, John) |
| Filing 59 CERTIFICATE of Compliance (Floyd, John) |
| Filing 58 NOTICE of Appearance by John Earl Floyd on behalf of Morris Manning & Martin, LLP, Timothy Pollock (Floyd, John) |
| Filing 57 CERTIFICATE of Compliance re #4 Order (Clarke, Matthew) |
| Filing 56 CERTIFICATE of Compliance re #4 Order (Rollins, Anthony) |
| Filing 55 CERTIFICATE of Compliance re #4 Order (Smith, Gregory) |
| Filing 54 CERTIFICATE of Compliance re #4 Order (Delaney, Colin) |
| Filing 53 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Timothy Pollock waiver mailed on 4/7/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 52 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Morris Manning & Martin, LLP waiver mailed on 4/7/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 51 NOTICE of Appearance by Steven Anthony Vickery on behalf of Atlantic Coast Conservancy, Inc., Robert D. Keller (Vickery, Steven) |
| Filing 50 NOTICE of Appearance by Anthony Joseph Rollins on behalf of Atlantic Coast Conservancy, Inc., Robert D. Keller (Rollins, Anthony) |
| Filing 49 NOTICE of Appearance by Gregory Keith Smith on behalf of Atlantic Coast Conservancy, Inc., Robert D. Keller (Smith, Gregory) |
| Filing 48 NOTICE of Appearance by Jason S. Bell on behalf of Atlantic Coast Conservancy, Inc., Robert D. Keller (Bell, Jason) |
| Filing 47 NOTICE of Appearance by Colin Dang Delaney on behalf of Atlantic Coast Conservancy, Inc., Robert D. Keller (Delaney, Colin) |
| Filing 46 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Robert D. Keller waiver mailed on 4/7/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 45 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Atlantic Coast Conservancy, Inc. waiver mailed on 4/7/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 44 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. AquaFusion, Inc. waiver mailed on 4/8/2021, answer due 6/7/2021. (Simpson, Tyler) |
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ORDER granting #26 Application for Admission Pro Hac Vice of William Ralph Canada, Jr. Approved by Judge Steven D. Grimberg on April 14, 2021. 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.(ash)
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ORDER granting #3 Application for Admission Pro Hac Vice of David R. Deary. Approved by Judge Steven D. Grimberg on April 14, 2021. 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.(ash)
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ORDER granting #27 Application for Admission Pro Hac Vice of Wilson Edward Wray, Jr. Approved by Judge Steven D. Grimberg on April 14, 2021. 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.(ash)
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ORDER granting #29 Application for Admission Pro Hac Vice of John William McKenzie. Approved by Judge Steven D. Grimberg on April 14, 2021. 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.(ash)
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ORDER granting #28 Application for Admission Pro Hac Vice of Tyler McLean Simpson. Approved by Judge Steven D. Grimberg on April 14, 2021. 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.(ash)
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ORDER granting #30 Application for Admission Pro Hac Vice of Donna Lee. Approved by Judge Steven D. Grimberg on April 14, 2021. 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.(ash)
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| Filing 43 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Ricky B. Novak waiver mailed on 4/6/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 42 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. James Freeman waiver mailed on 4/6/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 41 WAIVER OF SERVICE Returned Executed by C. Jackson Hoover, Heather Greiner, Edward William Spratt, Matthew S. Greiner. Strategic Capital Partners, LLC waiver mailed on 4/6/2021, answer due 6/7/2021. (Simpson, Tyler) |
| Filing 40 CERTIFICATE of Compliance for Jeven R. Sloan (Sloan, Jeven) |
| Filing 39 CERTIFICATE of Compliance for Tyler M. Simpson (Simpson, Tyler) |
| Filing 38 CERTIFICATE of Compliance for Donna Lee (Lee, Donna) |
| Filing 37 CERTIFICATE of Compliance for John W. McKenzie (McKenzie, John) |
| Filing 36 CERTIFICATE of Compliance for Wilson E. Wray, Jr. (Wray, Wilson) |
| Filing 35 CERTIFICATE of Compliance for W. Ralph Canada, Jr. (Canada, William) |
| Filing 34 CERTIFICATE of Compliance for David R. Deary (Deary, David) |
| APPROVAL by Clerks Office re: #27 APPLICATION for Admission of Wilson Edward Wray, Jr. Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10878085).. Attorney Wilson Edward Wray, Jr. added appearing on behalf of Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt (nmb) |
| APPROVAL by Clerks Office re: #26 APPLICATION for Admission of William Ralph Canada, Jr. Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10878064).. Attorney William Ralph Canada, Jr. added appearing on behalf of Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt (nmb) |
| APPROVAL by Clerks Office re: #28 APPLICATION for Admission of Tyler McLean Simpson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10878104).. Attorney Tyler McLean Simpson added appearing on behalf of Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt (nmb) |
| APPROVAL by Clerks Office re: #30 APPLICATION for Admission of Donna Lee Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10878693).. Attorney Donna Lee added appearing on behalf of Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt (nmb) |
| APPROVAL by Clerks Office re: #29 APPLICATION for Admission of John William McKenzie Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10878664).. Attorney Edward Jon Rappaport added appearing on behalf of Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt (nmb) |
| APPROVAL by Clerks Office re: #3 APPLICATION for Admission of David R. Deary Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10871928). Attorney David R. Deary added appearing on behalf of Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt (cdg) |
| Filing 33 Electronic Summons Issued as to Credo Financial Services, LLC, James Freeman, Georgia-Alabama Land Trust, Inc., Jon R. Langford, CPA, PC, John R. Langford, Martin H. Van Sant, Van Sant and Wingard, LLC. (Attachments: #1 Summons Freeman, #2 Summons Georgia - Alabama, #3 Summons Langford CPA, #4 Summons Langford, #5 Summons Van Sant and Wingard LLC, #6 Summons Van Sant)(jkb) |
| Filing 32 Electronic Summons Issued as to AquaFusion, Inc., Atlantic Coast Conservancy, Inc., Bennett Thrasher, LLC, Bridge Capital Associates, Inc., Claud Clark, III, Clark-Davis, PC, Thomas F. Wingard. (Attachments: #1 Summons Aquafusion, #2 Summons Atlantic, #3 Summons Bennett, #4 Summons Bridge Capital, #5 Summons Clark -Davis, #6 Summons Claud Clark)(jkb) |
| Filing 31 Electronic Summons Issued as to Robert D. Keller, Morris Manning & Martin, LLP, Nelson Mullins Riley & Scarborough LLC, Ricky B. Novak, Oxygen Financial, Inc., Timothy Pollock, Strategic Capital Partners, LLC. (Attachments: #1 Summons Morris, Manning and Martin, #2 Summons Nelson, #3 Summons Novak, #4 Summons Oxygen, #5 Summons Pollock, #6 Summons Strategic)(jkb) |
| Filing 30 APPLICATION for Admission of Donna Lee Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10878693).by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt. (Rappaport, Edward) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 29 APPLICATION for Admission of John William McKenzie Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10878664).by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt. (Rappaport, Edward) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 28 APPLICATION for Admission of Tyler McLean Simpson Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10878104).by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt. (Rappaport, Edward) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 27 APPLICATION for Admission of Wilson Edward Wray, Jr. Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10878085).by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt. (Rappaport, Edward) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 26 APPLICATION for Admission of William Ralph Canada, Jr. Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10878064).by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt. (Rappaport, Edward) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 25 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Van Sant and Wingard, LLC (Sloan, Jeven) |
| Filing 24 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Timothy Pollock (Sloan, Jeven) |
| Filing 23 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt Thomas F. Wingard (Sloan, Jeven) |
| Filing 22 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Strategic Capital Partners, LLC (Sloan, Jeven) |
| Filing 21 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt Robert D. Keller (Sloan, Jeven) |
| Filing 20 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt Ricky B. Novak (Sloan, Jeven) |
| Filing 19 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Oxygen Financial, Inc. (Sloan, Jeven) |
| Filing 18 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Nelson Mullins Riley & Scarborough (Sloan, Jeven) |
| Filing 17 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Morris, Manning & Martin, LLP (Sloan, Jeven) |
| Filing 16 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Martin H. Van Sant (Sloan, Jeven) |
| Filing 15 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Jon R. Langford, CPA, P.C. (Sloan, Jeven) |
| Filing 14 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt Jon R. Langford (Sloan, Jeven) |
| Filing 13 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to James Freeman (Sloan, Jeven) |
| Filing 12 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Georgia-Alabama Land Trust, Inc. (Sloan, Jeven) |
| Filing 11 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Credo Financial Services, LLC (Sloan, Jeven) |
| Filing 10 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Claude Clark III (Sloan, Jeven) |
| Filing 9 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Clark~Davis, P.C. (Sloan, Jeven) |
| Filing 8 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt to Bridge Capital Associates, Inc. (Sloan, Jeven) |
| Filing 7 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt (Sloan, Jeven) |
| Filing 6 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt (Sloan, Jeven) |
| Filing 5 PROPOSED SUMMONS filed by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt (Sloan, Jeven) |
|
Filing 4
STANDING ORDER Regarding Civil Litigation. Ordered by Judge Steven D. Grimberg on April 2, 2021. (ash)
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| Filing 3 APPLICATION for Admission of David R. Deary Pro Hac Vice (Application fee $ 150, receipt number AGANDC-10871928).by Heather Greiner, Matthew S. Greiner, C. Jackson Hoover, Edward William Spratt. (Rappaport, Edward) Documents for this entry are not available for viewing outside the courthouse. |
|
Filing 2
ELEVENTH 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 3/9/2021. (eop)
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| Filing 1 CLASS ACTION COMPLAINT with Jury Demand filed by C. Jackson Hoover, Heather Greiner, Edward William Spratt and Matthew S. Greiner. (Filing fee $402.00, receipt number AGANDC-10866185) (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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