6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al
| 6694 Dawson Blvd, LLC |
| Oppenheimer & Co., Inc., James Wallace Woods, Michael J. Mooney, Britt Wright, William V. Conn, Jr., Conn & Co. Tax Practice, LLC, Conn & Company Consulting, LLC and Kathleen Lloyd |
| 1:2021cv03625 |
| August 31, 2021 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 21, 2021. A more recent docket listing may be available from PACER.
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Filing 34
ORDER granting #33 Motion for Extension of Time for Defendant Britt Wright to Respond to Plaintiff's Complaint. The deadline in which Mr. Wright may respond to Plaintiff's Complaint is hereby extended through and including Monday, November 22, 2021. When filed, Mr. Wright's response to the Complaint will be considered his first appearance for purposes of calculating deadlines under the Federal Rules of Civil Procedure and the N.D. Ga. Local Rules. Signed by Judge Steven D. Grimberg on 10/21/2021. (jkb)
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| Filing 33 MOTION for Extension of Time File Answer by Britt Wright. (Chartash, Randy) |
| Filing 32 NOTICE of Appearance by Randy Scott Chartash on behalf of Britt Wright (Chartash, Randy) |
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Filing 31
ORDER granting #30 Motion for Extension of Time to Answer, Michael J. Mooney Answer due 11/22/2021. Signed by Judge Steven D. Grimberg on 10/14/2021. (jkb)
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| Filing 30 Consent MOTION for Extension of Time to File Answer to Complaint by Michael J. Mooney. (Attachments: #1 Text of Proposed Order Proposed Consent Order to Extend Time to File Response)(Mason, William) Modified on 10/14/2021 to edit text(jkb). |
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Filing 29
ORDER granting #28 Motion for Extension of Time to Answer, Kathleen Lloyd Answer due 11/22/2021. Signed by Judge Steven D. Grimberg on 10/8/2021. (dmb)
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| Filing 28 Consent MOTION for Extension of Time to File Answer re #1 Complaint, CORRECTED (now including dates of filing, service) by Kathleen Lloyd. (Attachments: #1 Text of Proposed Order Proposed Consent Order granting Consent Motion extending time in which Defendant Kathleen Lloyd may respond to the Complaint)(Maxim, Kevin) |
| Filing 27 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Kathleen Lloyd. (Attachments: #1 Text of Proposed Order Proposed Consent Order granting Consent Motion extending time in which Defendant Kathleen Lloyd may respond to the Complaint)(Maxim, Kevin) |
| Filing 26 WAIVER OF SERVICE Returned Executed by 6694 Dawson Blvd, LLC. William V. Conn, Jr waiver mailed on 10/1/2021, answer due 11/30/2021. (Kuglar, Craig) |
| Filing 25 Return of Service Executed by 6694 Dawson Blvd, LLC. William V. Conn, Jr. served on 9/30/2021, answer due 10/21/2021. (Kuglar, Craig) Modified on 10/6/2021 to edit text (jkb). |
| Filing 24 WAIVER OF SERVICE Returned Executed by 6694 Dawson Blvd, LLC. James Wallace Woods waiver mailed on 9/21/2021, answer due 11/22/2021. (Kuglar, Craig) |
| Filing 23 Return of Service Executed by 6694 Dawson Blvd, LLC. Kathleen Lloyd served on 9/24/2021, answer due 10/15/2021.(Kuglar, Craig) Modified on 10/6/2021 to edit text (jkb). |
| Filing 22 Return of Service Executed by 6694 Dawson Blvd, LLC. Britt Wright served on 9/27/2021, answer due 10/18/2021. (Kuglar, Craig) Modified on 10/6/2021 to edit text(jkb). |
| Filing 21 Return of Service Executed by 6694 Dawson Blvd, LLC. Conn & Co. Tax Practice, LLC served on 9/25/2021, answer due 10/18/2021.(Kuglar, Craig) Modified on 10/6/2021 to edit text(jkb). |
| Filing 20 Return of Service Executed by 6694 Dawson Blvd, LLC. Michael J. Mooney served on 9/22/2021, answer due 10/13/2021. (Kuglar, Craig) Modified on 10/6/2021 to edit text (jkb). |
| Filing 19 Return of Service Executed by 6694 Dawson Blvd, LLC. Conn & Company Consulting, LLC served on 9/22/2021, answer due 10/13/2021. (Kuglar, Craig) Modified on 10/6/2021 to edit text (jkb). |
| Filing 18 Return of Service Executed by 6694 Dawson Blvd, LLC. Oppenheimer & Co., Inc. served on 9/20/2021, answer due 10/12/2021. (Kuglar, Craig) Modified on 10/6/2021 to correct text (jkb). |
| Filing 17 CERTIFICATE of Compliance of Philip Vujanov (Albin, Jason) |
| Filing 16 CERTIFICATE of Compliance of John Chapman (Albin, Jason) |
| Filing 15 CERTIFICATE of Compliance of Jason Albin (Albin, Jason) |
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ORDER granting #13 Application for Admission Pro Hac Vice of Philip L. Vujanov. Approved by Judge Steven D. Grimberg on September 9, 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 #11 Application for Admission Pro Hac Vice of John S. Chapman. Approved by Judge Steven D. Grimberg on September 9, 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 #12 Application for Admission Pro Hac Vice of Jason T. Albin. Approved by Judge Steven D. Grimberg on September 9, 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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| APPROVAL by Clerks Office re: #11 APPLICATION for Admission of John S. Chapman Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11237084).. Attorney John S. Chapman added appearing on behalf of 6694 Dawson Blvd, LLC (nmb) |
| APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Jason T. Albin Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11237088).. Attorney Jason T. Albin added appearing on behalf of 6694 Dawson Blvd, LLC (nmb) |
| APPROVAL by Clerks Office re: #13 APPLICATION for Admission of Philip L. Vujanov Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11237093).. Attorney Philip L. Vujanov added appearing on behalf of 6694 Dawson Blvd, LLC (nmb) |
| Filing 14 CERTIFICATE of Compliance (Kuglar, Craig) |
| Filing 13 APPLICATION for Admission of Philip L. Vujanov Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11237093).by 6694 Dawson Blvd, LLC. (Kuglar, Craig) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 12 APPLICATION for Admission of Jason T. Albin Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11237088).by 6694 Dawson Blvd, LLC. (Kuglar, Craig) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 11 APPLICATION for Admission of John S. Chapman Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11237084).by 6694 Dawson Blvd, LLC. (Kuglar, Craig) Documents for this entry are not available for viewing outside the courthouse. |
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Filing 10
STANDING ORDER Regarding Civil Litigation. Ordered by Judge Steven D. Grimberg on September 2, 2021. (ash)
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| Filing 9 Electronic Summons Issued as to Conn & Co. Tax Practice, LLC. (ayw) |
| Filing 8 Electronic Summons Issued as to Conn & Company Consulting, LLC. (ayw) |
| Filing 7 Electronic Summons Issued as to William V. Conn, Jr.. (ayw) |
| Filing 6 Electronic Summons Issued as to Oppenheimer & Co., Inc.. (ayw) |
| Filing 5 Electronic Summons Issued as to Michael J. Mooney. (ayw) |
| Filing 4 Electronic Summons Issued as to Kathleen Lloyd. (ayw) |
| Filing 3 Electronic Summons Issued as to James Wallace Woods. (ayw) |
| Filing 2 Electronic Summons Issued as to Britt Wright. (ayw) |
| Filing 1 CLASS ACTION COMPLAINT with Jury Demand filed by 6694 Dawson Blvd, LLC (Filing fee $402, receipt number AGANDC-11227702) (Attachments: #1 Civil Cover Sheet)(ayw) 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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