Vorys, Sater, Seymour and Pease LLP v. Cawley et al
| Vorys, Sater, Seymour and Pease LLP |
| Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC, LAK Corporation, Ferrion Corporation, Jones & Walden LLC, Cameron M. McCord, ABC Corporations 1-10, XYZ LLCs 1-10 and John Does 1-10 |
| 1:2022cv01941 |
| May 16, 2022 |
| US District Court for the Northern District of Georgia |
| Victoria M Calvert |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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| Document Text |
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| Clerk's Entry of Dismissal APPROVING #36 Notice of Voluntary Dismissal pursuant to Fed.R.Civ.P.41(a)(1)(A)(i) (vs) |
| Civil Case Terminated. (vs) |
| Refund in the amount of $402.00 has been processed, effective 6/9/2022 in response to Clerks Action on Application for Refund of Fees paid online. (kns) |
| Filing 36 NOTICE of Voluntary Dismissal filed by Vorys, Sater, Seymour and Pease LLP (Dallas, Robert) |
| Filing 35 AFFIDAVIT of Service for Summons and Complaint , as to Dermot Cawley. (Dallas, Robert) |
| Filing 34 AFFIDAVIT of Service for Summons and Complaint , as to LAK Corporation. (Dallas, Robert) |
| Filing 33 AFFIDAVIT of Service for Summons and Complaint , as to Ferrion Corporation. (Dallas, Robert) |
| Filing 32 AFFIDAVIT of Service for Summons and Complaint , as to Cawley JV, LLC. (Dallas, Robert) |
| Filing 31 AFFIDAVIT of Service for Proof Of Service , as to Cameron M. McCord. (Dallas, Robert) |
| Filing 30 AFFIDAVIT of Service for Proof Of Service , as to Patrizia M. Cawley. (Dallas, Robert) |
| Filing 29 MOTION for Extension of Time Extension Of Time To Supplement Record Or Amend Complaint re: #5 Order,, Set Submission Deadline,, Add and Terminate Parties, with Brief In Support by Vorys, Sater, Seymour and Pease LLP. (Dallas, Robert) |
| Submission of #29 MOTION for Extension of Time Extension Of Time To Supplement Record Or Amend Complaint re: #5 Orderto District Judge Victoria M. Calvert. (vs) |
ORDER (by docket text only) granting #29 MOTION for Extension of Time Extension Of Time To Supplement Record Or Amend Complaint. The Court directs Vorys to supplement the record or amend its Complaint with evidence of the citizenship of Vorys, the Individual Defendants, and the LLC Defendants NO LATER THAN June 22, 2022. Entered by Judge Victoria M. Calvert on 6/6/2022. (vs)
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| Filing 28 Electronic Summons Issued as to Ferrion Corporation. (lwb) |
| Filing 27 Electronic Summons Issued as to Cameron M. McCord. (lwb) |
| Filing 26 Electronic Summons Issued as to Cameron M. McCord. (lwb) |
| Filing 25 Electronic Summons Issued as to Jones & Walden LLC. (lwb) |
| Filing 24 Electronic Summons Issued as to Ferrion Corporation. (lwb) |
| Filing 23 Electronic Summons Issued as to LAK Corporation. (lwb) |
| Filing 22 Electronic Summons Issued as to LAK Corporation. (lwb) |
| Filing 21 Electronic Summons Issued as to Cawley JV, LLC. (lwb) |
| Filing 20 Electronic Summons Issued as to Cawley JV, LLC. (lwb) |
| Filing 19 Electronic Summons Issued as to Patrizia M. Cawley. (lwb) |
| Filing 18 Electronic Summons Issued as to Dermot Cawley. (lwb) |
| Filing 17 PROPOSED SUMMONS filed by Vorys, Sater, Seymour and Pease LLP Cameron McCord, Home (Dallas, Robert) |
| Filing 16 PROPOSED SUMMONS filed by Vorys, Sater, Seymour and Pease LLP Cameron McCord, Office (Dallas, Robert) |
| Filing 15 PROPOSED SUMMONS filed by Vorys, Sater, Seymour and Pease LLP Jones & Walden LLC (Dallas, Robert) |
| Filing 14 PROPOSED SUMMONS filed by Vorys, Sater, Seymour and Pease LLP Ferrion Corporation, Milton (Dallas, Robert) |
| Filing 13 PROPOSED SUMMONS filed by Vorys, Sater, Seymour and Pease LLP Ferrion Corporation, Orlando (Dallas, Robert) |
| Filing 12 PROPOSED SUMMONS filed by Vorys, Sater, Seymour and Pease LLP LAK Corporation, Milton (Dallas, Robert) |
| Filing 11 PROPOSED SUMMONS filed by Vorys, Sater, Seymour and Pease LLP LAK Corporation, Orlando (Dallas, Robert) |
| Filing 10 PROPOSED SUMMONS filed by Vorys, Sater, Seymour and Pease LLP Cawley JV, LLC Milton (Dallas, Robert) |
| Filing 9 PROPOSED SUMMONS filed by Vorys, Sater, Seymour and Pease LLP Cawley JV, LLC Orlando (Dallas, Robert) |
| Filing 8 PROPOSED SUMMONS filed by Vorys, Sater, Seymour and Pease LLP Patrizia Cawley (Dallas, Robert) |
| Filing 7 PROPOSED SUMMONS filed by Vorys, Sater, Seymour and Pease LLP Dermot Cawley (Dallas, Robert) |
| Clerks Approval re #6 Application for Refund of Fees paid online. (mec) |
| Filing 6 Application for Refund of Fees paid online through Pay.gov for receipt number AGANDC-11805634. (Dallas, Robert) |
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Filing 5
ORDER; The Court directs Vorys to supplement the record or amend its Complaint with evidence of the citizenship of Vorys, the Individual Defendants, and the LLC Defendants NO LATER THAN June 8, 2022. The Court ADVISES Vorys that failure to comply with this Order will result in the dismissal of its case without prejudice for lack of jurisdiction. The Court DISMISSES all claims against the Unnamed Defendants without prejudice. Signed by Judge Victoria M. Calvert on May 25, 2022. (lwb)
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| Filing 4 NOTICE by Vorys, Sater, Seymour and Pease LLP re #1 Complaint, Exhibits To Complaint (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Dallas, Robert) Modified on 5/31/2022 to edit text (lwb). |
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Filing 3
STANDING ORDER : GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORE THE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on May 23, 2022. (lwb)
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| Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by Vorys, Sater, Seymour and Pease LLP. (jra) |
| Filing 1 COMPLAINT with Jury Demand filed by Vorys, Sater, Seymour and Pease LLP. (Filing fee $402, receipt number BGANDC-11805634) (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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