Wasson v. ARCPE Holding, LLC et al
Plaintiff: Kevin Wasson
Defendant: ARCPE Holding, LLC, Servis One, Inc. doing business as BSI Financial Services and John Does 1-3
Case Number: 1:2021cv04805
Filed: November 22, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2022 Opinion or Order Filing 13 REPLY to Response to Motion re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ARCPE Holding, LLC, Servis One, Inc.. (Chaness, Bret)
January 7, 2022 Opinion or Order Filing 12 Memorandum of Law in Opposition re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kevin Wasson. (Hatcher, Collin) Modified on 1/10/2022 to edit text(jra).
January 7, 2022 Opinion or Order Filing 11 RESPONSE re #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kevin Wasson. (Hatcher, Collin)
December 30, 2021 Opinion or Order Filing 10 ORDER granting #9 Motion to Stay and Pretrial Deadlines. All discovery and other pretrial deadlines imposed by Fed. R. Civ. P. 26 and Local Rules 16 and 26 (N.D. Ga.) are STAYED pending a decision by this Court on Defendants Motion to Dismiss. Should the Motion to Dismiss be denied in any part, the Parties shall file a Joint Preliminary Report and Discovery Plan within 30 days of entry of the Order on the Motion to Dismiss. Signed by Judge Thomas W. Thrash, Jr. on 12/30/2021. (jeh)
December 28, 2021 Opinion or Order Filing 9 Joint MOTION to Stay Discovery and Pretrial Deadlines by ARCPE Holding, LLC, Servis One, Inc., & Kevin Wasson. (Attachments: #1 Text of Proposed Order Proposed Consent Order Granting Motion to Stay)(Chaness, Bret) Modified on 12/29/2021 to edit text (jra).
December 22, 2021 Opinion or Order Filing 8 Initial Disclosures by Kevin Wasson.(Hatcher, Collin)
December 14, 2021 Opinion or Order Clerks Notation re #7 Certificate of Interested Persons. Reviewed and approved by Judge Thrash. (jeh)
December 13, 2021 Opinion or Order Filing 7 Certificate of Interested Persons & Corporate Disclosure Statement by Kevin Wasson. (Hatcher, Collin) Modified on 12/14/2021 to edit text(jra).
December 7, 2021 Opinion or Order Filing 6 ORDER granting #5 Motion for Extension of Time to Respond to the #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . The deadline by which Plaintiff must file his response is extended through and including January 7, 2022. Signed by Judge Thomas W. Thrash, Jr. on 12/7/2021. (jeh)
December 6, 2021 Opinion or Order Filing 5 Joint MOTION for Extension of Time to Respond to Defendants' Motion to Dismiss by Kevin Wasson, ARCPE Holding, LLC, & Servis One, Inc. (Attachments: #1 Text of Proposed Order)(Hatcher, Collin) Modified on 12/7/2021 to edit text to edit text(jra).
November 23, 2021 Opinion or Order Filing 4 Certificate of Interested Persons by ARCPE Holding, LLC, Servis One, Inc.. (Chaness, Bret)
November 23, 2021 Opinion or Order Filing 3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by ARCPE Holding, LLC, Servis One, Inc.. (Attachments: #1 Brief in Support of Motion to Dismiss)(Chaness, Bret)
November 22, 2021 Opinion or Order Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by ARCPE Holding, LLC and Servis One, Inc. identifying Corporate Parent, BSI Financial Holdings, Inc. for Servis One, Inc.. (eop)
November 22, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by ARCPE Holding, LLC and Servis One, Inc.. (Filing fee $ 402.00 receipt number AGANDC-11413053) (Attachments: #1 Exhibit -A, #2 Exhibit -B, #3 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.

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Wasson v. ARCPE Holding, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kevin Wasson
Represented By: Collin Day Hatcher
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ARCPE Holding, LLC
Represented By: Bret Jacob Chaness
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Servis One, Inc. doing business as BSI Financial Services
Represented By: Bret Jacob Chaness
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Does 1-3
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?