Appel v. Wolf
Petitioner: Howard Appel
Respondent: Robert S. Wolf, SunTrust Robinson Humphrey, Inc. and SunTrust Bank
Case Number: 1:2021mi00062
Filed: July 1, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: Justin S Anand
Referring Judge: Charles A Pannell
2 Judge: Thomas W Thrash
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2021 Filing 15 RESPONSE TO ORDER TO SHOW CAUSE filed by Robert S. Wolf. (Hoffer, Michael)
August 24, 2021 Filing 14 RESPONSE TO ORDER TO SHOW CAUSE filed by SunTrust Bank, SunTrust Robinson Humphrey, Inc.. (Baughan, Nancy)
August 24, 2021 Filing 13 NOTICE of Appearance by Nancy H. Baughan on behalf of SunTrust Bank, SunTrust Robinson Humphrey, Inc. (Baughan, Nancy)
July 30, 2021 Filing 12 REPLY to Response to Motion re #1 MOTION to Quash Subpoenas MOTION for Protective Order filed by Howard Appel. (Bain, David)
July 30, 2021 APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Steven Joel Brower Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11134501).. Attorney Steven Joel Brower added appearing on behalf of Howard Appel (nmb)
July 26, 2021 Filing 11 APPLICATION for Admission of Steven Joel Brower Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11134501).by Howard Appel. (Bain, David) Documents for this entry are not available for viewing outside the courthouse.
July 22, 2021 Filing 10 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Steven D. Brower. Clerk to follow-up by 8/2/2021. (cdg)
July 22, 2021 APPROVAL by Clerks Office re: #6 APPLICATION for Admission of Andrew A. Servais Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11110798).. Attorney Andrew A. Servais added appearing on behalf of Robert S. Wolf (nmb)
July 17, 2021 Miscellaneous Case Terminated. Case converted to 1:21-cv-3099-TWT-JSA. (ah)
July 17, 2021 Filing 9 RESPONSE in Opposition re #1 MOTION to Quash Subpoenas MOTION for Protective Order filed by Robert S. Wolf. (Hoffer, Michael)
July 16, 2021 Filing 8 NOTICE Of Filing by Robert S. Wolf re #7 Notice of Filing,,, Declaration of Andrew S. Servais (Attachments: #1 Exhibit Email Communications with Patroni)(Hoffer, Michael)
July 16, 2021 Filing 7 NOTICE Of Filing by Robert S. Wolf Declaration of Andrew S. Servais (Attachments: #1 Affidavit Declaration of Andrew A. Servais, #2 Exhibit Complaint in Intervention, #3 Exhibit Settlement Agreement, #4 Exhibit Complaint-Uehling, #5 Exhibit Complaint-Mcguire, #6 Exhibit Complaint-ISL Loan, #7 Exhibit Complaint-Kirschner, #8 Exhibit Declaration of Howard Appel, #9 Exhibit Excerpts from Deposition of Appel, #10 Exhibit Verdict Transcript, #11 Exhibit Millennium Health Response to Subpoena, #12 Exhibit Correspondence from Schuler to Servais, #13 Exhibit Transcript of Trial Ameritox, #14 Exhibit Appel Response to Wolf Rogs, #15 Exhibit Appel Responses to Wolf Request for Admissions, #16 Exhibit Appel Responses to Wolf RPD, #17 Exhibit Excerpts from Subpoena to Produce Docs, #18 Exhibit Article, #19 Exhibit Affidavit of Price)(Hoffer, Michael)
July 16, 2021 Filing 6 APPLICATION for Admission of Andrew A. Servais Pro Hac Vice (Application fee $ 150, receipt number AGANDC-11110798).by Robert S. Wolf. (Hoffer, Michael) Documents for this entry are not available for viewing outside the courthouse.
July 12, 2021 Filing 5 Return of Service Executed by Howard Appel. (Attachments: #1 Exhibit Proof of Service executed July 2, 2021)(Bain, David)
July 9, 2021 Clerks Notation re #2 Certificate of Interested Persons. Approved by Judge Thrash. (jeh)
July 7, 2021 Opinion or Order Filing 4 ORDER OF RECUSAL. Judge Charles A. Pannell, Jr. recused. Case reassigned to Judge Thomas W. Thrash, Jr. for all further proceedings NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:21-mi-00062-TWT-JSA. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Charles A. Pannell, Jr. on 7/7/2021. (ah)
July 2, 2021 Submission of #1 MOTION to Quash Subpoenas and or in the alternative MOTION for a Protective Order; and #3 Motion for Oral Argument, to Magistrate Judge Justin S. Anand. (eop)
July 1, 2021 Filing 3 MOTION for Oral Argument with Memorandum of Law In Support by Howard Appel. (eop)
July 1, 2021 Filing 2 Certificate of Interested Persons by Howard Appel. (eop)
July 1, 2021 Filing 1 MOTION to Quash Subpoenas, or in the alternative MOTION for Protective Order with Memorandum of Law In Support by Howard Appel. (Attachments: #1 Affidavit -Declaration of S. Brower in Support of Motion to Quash, #2 Exhibit -A - Declaration of S. Brower: Subpoena to SunTrust Bank, #3 Exhibit -B -Declaration of S. Brower -Subpoena to SunTrust Robinson Humphre, #4 Exhibit -C -Declaration S. Brower: Wolf's Libelous Email, #5 Exhibit -D -Declaration S. Brower: Wolf's Responses to RFAs, #6 Exhibit -E -Declaration of S. Brower -Meet and Confer Correspondence, #7 Civil Cover Sheet)(eop)
July 1, 2021 Filing Fee Paid: $ 49.00, receipt number AGANDC-11081159 (eop)

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Respondent: Robert S. Wolf
Represented By: Andrew A. Servais
Represented By: Michael D. Hoffer
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Respondent: SunTrust Robinson Humphrey, Inc.
Represented By: Nancy H. Baughan
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Respondent: SunTrust Bank
Represented By: Nancy H. Baughan
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Petitioner: Howard Appel
Represented By: David Andrew Bain
Represented By: Steven D. Brower
Represented By: Steven Joel Brower
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