Access Point Financial, LLC v. Patel et al
| Access Point Financial, LLC |
| Bharathbhai Patel, Reema Patel, Charles Patel, Bhagyavati Patel and Mahendra Patel |
| 1:2021cv03784 |
| September 14, 2021 |
| US District Court for the Northern District of Georgia |
| J P Boulee |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on November 3, 2021. A more recent docket listing may be available from PACER.
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| Filing 22 ANSWER to #18 Amended Complaint by Bhagyavati Patel, Bharathbhai Patel, Charles Patel, Mahendra Patel, Reema Patel. Discovery ends on 4/4/2022.(Peters, R.) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 21 NOTICE of Appearance by R. Wayne Peters on behalf of Mahendra Patel (Peters, R.) |
| Filing 20 ACKNOWLEDGMENT OF SERVICE Executed filed by Access Point Financial, LLC. Mahendra Patel served on 10/25/2021, answer due 11/15/2021. (Nelson, Alexandra) |
| Filing 19 NOTICE of Appearance by R. Wayne Peters on behalf of Bhagyavati Patel, Bharathbhai Patel, Charles Patel, Reema Patel (Peters, R.) |
| Filing 18 Second AMENDED COMPLAINT against Bhagyavati Patel, Bharathbhai Patel, Charles Patel, Reema Patel, Mahendra Patel filed by Access Point Financial, LLC.(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. Text Modified on 11/1/2021 to add Mahendra Patel(adg). |
Filing 17
ORDER granting #16 Consent Motion to Amend Complaint to Add Defendant Mahendra Patel. The Clerk is DIRECTED to docket Plaintiff's Second Amended Complaint [Doc. 16-1].. Signed by Judge J. P. Boulee on 10/20/2021. (ayw)
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ORDER: To allow time for the parties to discuss settlement and for good cause shown, the #15 Joint Motion to Extend Time is GRANTED. IT IS HEREBY ORDERED that Defendants' deadline to respond to Plaintiff's Complaint is extended through and including November 3, 2021. Signed by Judge J. P. Boulee on 10/20/21. (bnw)
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| Filing 16 Consent MOTION to Amend (Consent Motion to Amend Complaint to Add Defendant Mahendra Patel) by Access Point Financial, LLC. (Attachments: #1 Exhibit "A" - Second Amended Complaint, #2 Proposed Consent Order)(Nelson, Alexandra) |
| Filing 15 Joint MOTION for Extension of Time to File Answer re #8 Amended Complaint, #1 Complaint,, by Bhagyavati Patel, Bharathbhai Patel, Charles Patel, Reema Patel. (Attachments: #1 Exhibit, #2 Agreed Order Extending Time to File and Serve Answer or Responsive Pleading)(Cannon, Wade) |
| Filing 14 NOTICE of Appearance by Wade K Cannon on behalf of Bhagyavati Patel, Bharathbhai Patel, Charles Patel, Reema Patel (Cannon, Wade) |
| Filing 13 NOTICE of Appearance by Wade K Cannon on behalf of Bhagyavati Patel, Bharathbhai Patel, Charles Patel, Reema Patel (Cannon, Wade) |
| Filing 12 Affidavit of Service by Access Point Financial, LLC. Reema Patel served on 9/22/2021, answer due 10/13/2021. (Nelson, Alexandra) Modified on 10/1/2021 (ayw). |
| Filing 11 Affidavit of Service by Access Point Financial, LLC. Charles Patel served on 9/22/2021, answer due 10/13/2021. (Nelson, Alexandra) Modified on 10/1/2021 (ayw). |
| Filing 10 Affidavit of Service by Access Point Financial, LLC. Bhagyavati Patel served on 9/22/2021, answer due 10/13/2021. (Nelson, Alexandra) Modified on 10/1/2021 (ayw). |
| Filing 9 Affidavit of Service by Access Point Financial, LLC. Bharathbhai Patel served on 9/22/2021, answer due 10/13/2021. (Nelson, Alexandra) Modified on 10/1/2021 (ayw). |
| Filing 8 First AMENDED COMPLAINT against Bhagyavati Patel, Bharathbhai Patel, Charles Patel, Reema Patel filed by Access Point Financial, LLC.(Nelson, 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. |
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Filing 7
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge J. P. Boulee on 9/22/21. (bnw)
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| Clerks Notation re #6 Corporate Disclosure Statement APPROVED by JPB. (bnw) |
| Filing 6 Corporate Disclosure Statement identifying Other Affiliate Access Point Financial, Inc., Other Affiliate WCP APF Sub Holdings, Inc., Other Affiliate WCP APF Holdings, Inc., Other Affiliate L N Hospitality Denver, LLC, Other Affiliate Lodging Fund REIT III OP, LP, Other Affiliate LF3 Aurora, LLC, Other Affiliate LF3 Aurora TRS, LLC for Access Point Financial, LLC by Access Point Financial, LLC.(Nelson, Alexandra) |
| Filing 5 Electronic Summons Issued as to Bhagyavati Patel. (eop) |
| Filing 4 Electronic Summons Issued as to Charles Patel. (eop) |
| Filing 3 Electronic Summons Issued as to Reema Patel. (eop) |
| Filing 2 Electronic Summons Issued as to Bharathbhai Patel. (eop) |
| Filing 1 COMPLAINT filed by Access Point Financial, LLC. (Filing fee $402.00, receipt number AGANDC-11256441) (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 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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