JEGE, LLC. et al v. Indyke et al
| JEGE, LLC. and Thomas Huff |
| Darren Indyke and Richard Kahn |
| 1:2021cv04367 |
| October 20, 2021 |
| US District Court for the Northern District of Georgia |
| Michael L Brown |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 9, 2021. A more recent docket listing may be available from PACER.
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| Notification of Docket Correction re #8 RE-FILED CORRECTLY at #9 First AMENDED COMPLAINT against All Plaintiffs filed by Thomas Huff.(Banks, Jeff) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructio ns and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. Modified on 12/9/2021 to restrict document and edit text (jpk). (jpk) |
| Submission of #7 Order to Show Cause to District Judge Michael L. Brown. (jpk) |
| Filing 9 AMENDED COMPLAINT with Jury Demand filed by JEGE, LLC. and Thomas Huff against Darren Indyke and Richard Kahn. (jpk) 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. |
| Filing 8 RE-FILED CORRECTLY at #9 First AMENDED COMPLAINT against All Plaintiffs filed by Thomas Huff.(Banks, Jeff) 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 12/9/2021 to restrict document and edit text (jpk). |
Filing 7
ORDER TO SHOW CAUSE: The Court ORDERS Plaintiffs to SHOW CAUSE, on or before 14 days from the date of this order, why this case should not be dismissed for lack of subject matter jurisdiction. To the extent Plaintiffs believe diversity jurisdiction is proper, the Court ORDERS Plaintiffs to supplement their complaint to properly state all parties citizenship and show compliance with the requirements of 28 U.S.C. 1332. Failure to do so will result in the Court dismissing this action for lack of subject matter jurisdiction. The Court DIRECTS the Clerk to submit this matter after the expiration of the deadline. Signed by Judge Michael L. Brown on 11/23/2021. (tmf)
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| Filing 6 WAIVER OF SERVICE Returned Executed by JEGE, LLC.. Darren Indyke waiver mailed on 10/29/2021, answer due 12/28/2021. (Banks, Jeff) |
| Filing 5 WAIVER OF SERVICE Returned Executed by JEGE, LLC.. Richard Kahn waiver mailed on 10/29/2021, answer due 12/28/2021. (Banks, Jeff) |
| Filing 4 (Corrected) Certificate of Interested Persons by JEGE, LLC. (Banks, Jeff) Modified on 10/21/2021 to edit event and text(tmf). |
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Filing 3
STANDING ORDER regarding Civil Litigation. Signed by Judge Michael L. Brown on 8/26/2021. (jpk)
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| Filing 2 FILED IN ERROR Certificate of Interested Persons and Corporate Disclosure Statement by Thomas Huff, JEGE, LLC. identifying Other Affiliates Aviation Development Group, LLC, and The Estate of Jeffrey E Epstein by and through Its Co-Executors for JEGE, LLC., Thomas Huff. (jra) Modified on 10/21/2021 per attorney phone call. Will refile (jpa). Modified on 10/21/2021 to edit red text(tmf). |
| Filing 1 COMPLAINT with Jury Demand filed by JEGE, LLC., Thomas Huff. (Filing fee $402, receipt number CGANDC-11340541) (Attachments: #1 Civil Cover Sheet)(jra) 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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