Fifth Third Bank, National Association v. 1st Choice Renovations And Construction, Inc. et al
Fifth Third Bank, National Association |
1st Choice Renovations And Construction, Inc. and Gregory Lashon Allen |
The 1 Educators, Inc. |
1:2022cv02625 |
June 30, 2022 |
US District Court for the Northern District of Georgia |
Sarah E Geraghty |
Contract: Other |
28 U.S.C. § 1332 Diversity-Breach of Contract |
Defendant |
Docket Report
This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
Submission of #35 Order to District Judge Sarah E. Geraghty. (sap) |
|
Clerk's Certificate of Mailing as to 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, The 1 Educators, Inc. re #35 Order to Show Cause. (ane) |
Submission of #34 Order to District Judge Sarah E. Geraghty. (sap) |
|
Clerk's Certificate of Mailing as to 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, The 1 Educators, Inc. re #34 Order on Motion to Withdraw as Attorney. (ane) |
Submission of #33 MOTION to Withdraw Kiera L. Harvey as Attorney to District Judge Sarah E. Geraghty. (sap) |
Filing 33 MOTION to Withdraw Kiera L. Harvey as Attorneyby 1st Choice Renovations And Construction, Inc., 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, Gregory Lashon Allen, The 1 Educators, Inc., The 1 Educators, Inc.. (Harvey, Kiera) |
Submission of #26 MOTION for Summary Judgment to District Judge Sarah E. Geraghty. (sap) |
Filing 32 Minute Entry for proceedings held before Judge Sarah E. Geraghty: Telephone Conference held on 01/19/2023 re #29 Notice of Intent to Withdraw as Counsel and #30 Notice of Attempt to Schedule Conference After Discovery. (Court Reporter Melissa Brock) (sap) |
Filing 31 Amended Notice of Intent to Withdraw as Counsel re #29 Notice by 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, The 1 Educators, Inc. (Harvey, Kiera) Modified text on 1/20/2023 (ane). |
NOTICE OF HEARING: A Telephone Conference is SCHEDULED for 01/19/2023 at 10:30 AM before Judge Sarah E. Geraghty. (sap) |
Filing 30 NOTICE of Attempt to Schedule Conference After Discovery by Fifth Third Bank, National Association (Attachments: #1 Exhibit A - Counsel's Correspondence)(Levy, Brian) |
Filing 29 NOTICE by 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, The 1 Educators, Inc. of Intent to Withdraw as Counsel (Harvey, Kiera) |
Filing 28 AFFIDAVIT Declaration of Brian J. Levy by Fifth Third Bank, National Association. (Attachments: #1 Exhibit A - Plaintiff's Initial Disclosures, #2 Exhibit B - Plaintiff's First Requests for Admissions to Defendants, #3 Exhibit C - Plaintiff's First Interrogatories to Defendants, #4 Exhibit D - Plaintiff's First Request for Production of Documents to Defendants)(Levy, Brian) |
Filing 27 AFFIDAVIT Declaration of Andy Morelli by Fifth Third Bank, National Association. (Attachments: #1 Exhibit A - The 1 Educators Credit Card Agreement, #2 Exhibit B - Demand Note, #3 Exhibit C - The 1 Educators Guaranty, #4 Exhibit D - 1st Choice Credit Card Agreement, #5 Exhibit E - Term Note, #6 Exhibit F - 1st Choice Guaranty, #7 Exhibit G - Security Deed, #8 Exhibit H - 1st Choice Notice of Default, #9 Exhibit I - The 1 Educators Notice of Demand, #10 Exhibit J - Release Letter, #11 Exhibit K - Account Statements for The 1 Educators Credit Card Agreement, #12 Exhibit L - Loan History Detail for the Demand Note, #13 Exhibit M - Payoff Letter for The 1 Educators Credit Card Agreement and the Demand Note)(Levy, Brian) |
Filing 26 MOTION for Summary Judgment with Brief In Support by Fifth Third Bank, National Association. (Attachments: #1 Brief Brief in Support of Plaintiff's Motion for Summary Judgment Against Defendants, #2 Statement of Material Facts Statement of Undisputed Material Facts in Support of Plaintiff's Motion for Summary Judgment Against Defendants)(Levy, Brian) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- |
Submission of #25 MOTION to Dismiss Counterclaim and Strike Affirmative Defenses to District Judge Sarah E. Geraghty. (No response filed) (sap) |
Filing 25 MOTION to Dismiss Counterclaim and Strike Affirmative Defenses with Brief In Support by Fifth Third Bank, National Association. (Attachments: #1 Brief Brief in Support of Plaintiff's Motion to Dismiss Counterclaim and Strike Affirmative Defenses, #2 Exhibit A - Payoff Letter)(Levy, Brian) . Added MOTION to Strike on 10/17/2022 (ane). |
Filing 24 AMENDED ANSWER to Fifth Third's #1 Complaint, Amended COUNTERCLAIM against Fifth Third Bank, National Association by 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, The 1 Educators, Inc. (Harvey, Kiera) Modified on 10/3/2022 to edit text (ane). |
|
Filing 22 Corporate Disclosure Statement by 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, The 1 Educators, Inc..(Harvey, Kiera) |
Filing 21 CERTIFICATE OF SERVICE filed by 1st Choice Renovations And Construction, Inc., 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, Gregory Lashon Allen, The 1 Educators, Inc., The 1 Educators, Inc. Defendants' Initial Disclosures (Harvey, Kiera) |
Filing 20 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Fifth Third Bank, National Association. (Callanan, Grace) |
Filing 19 CERTIFICATE OF SERVICE Plaintiff's First Interrogatories to Defendants by Fifth Third Bank, National Association.(Levy, Brian) |
Filing 18 CERTIFICATE OF SERVICE Plaintiff's First Requests for Admissions to Defendants by Fifth Third Bank, National Association.(Levy, Brian) |
Filing 17 CERTIFICATE OF SERVICE Plaintiff's First Request for Production of Documents to Defendants by Fifth Third Bank, National Association.(Levy, Brian) |
|
Filing 15 CERTIFICATE OF SERVICE Plaintiff's Initial Disclosures by Fifth Third Bank, National Association.(Levy, Brian) |
Filing 14 ANSWER to #8 Counterclaim Plaintiff's Answer and Affirmative Defenses to Defendants' Counterclaim by Fifth Third Bank, National Association.(Levy, Brian) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
Filing 13 NOTICE of Appearance by Kiera L. Harvey on behalf of 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, The 1 Educators, Inc. (Harvey, Kiera) |
Filing 12 MOTION to Strike Defendant's #8 Answer to Complaint and Counterclaims as to Corporate Defendants and Incorporated Brief in Support by Fifth Third Bank, National Association. (Levy, Brian) Modified on 8/15/2022 to edit text (ane). |
Filing 11 NOTICE of Appearance by Grace Brennagh Callanan on behalf of Fifth Third Bank, National Association (Callanan, Grace) |
Filing 10 Certificate of Interested Persons and Corporate Disclosure Statement by Fifth Third Bank, National Association identifying Corporate Parent Fifth Third Bancorp for Fifth Third Bank, National Association. (Levy, Brian) |
Clerk's Entry of Default as to 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, and The 1 Educators, Inc. (aaq) |
Filing 7 MOTION for Clerks Entry of Default Application for Clerk's Entry of Default Against Defendants by Fifth Third Bank, National Association. (Attachments: #1 Exhibit A - Declaration for Clerk's Entry of Default)(Levy, Brian) |
Filing 9 NOTICE of Change of Address by 1st Choice Renovations And Construction, Inc., 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, Gregory Lashon Allen, The 1 Educators, Inc., The 1 Educators, Inc. (nmb) |
Filing 8 ANSWER to #1 COMPLAINT with Jury Demand ( Discovery ends on 12/29/2022.), COUNTERCLAIM against Fifth Third Bank, National Association with Jury Demand by The 1 Educators, Inc., 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen.(nmb) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
|
Filing 5 Return of Service Executed by Fifth Third Bank, National Association. 1st Choice Renovations And Construction, Inc. served on 7/11/2022, answer due 8/1/2022. (Levy, Brian) Modified on 7/12/2022 to correct docket text (adg). |
Filing 4 Return of Service Executed by Fifth Third Bank, National Association. The 1 Educators, Inc. served on 7/11/2022, answer due 8/1/2022. (Levy, Brian) Modified on 7/12/2022 to correct docket text (adg). |
Filing 3 Return of Service Executed by Fifth Third Bank, National Association. Gregory Lashon Allen served on 7/11/2022, answer due 8/1/2022. (Levy, Brian) Modified on 7/12/2022 to correct docket text(adg). |
Filing 2 Electronic Summons Issued as to 1st Choice Renovations And Construction, Inc., Gregory Lashon Allen, The 1 Educators, Inc. (Attachments: #1 Summons, #2 Summons)(kxm) |
Filing 1 COMPLAINT (Filing fee $402, receipt number AGANDC-11900559) filed by Fifth Third Bank, National Association. (Attachments: #1 Exhibit A - Demand Note, #2 Exhibit B - 1 Educators Guaranty, #3 Exhibit C - Credit Card Agreement, #4 Exhibit D - Term Note, #5 Exhibit E - First Choice Guaranty, #6 Exhibit F - First 1st Choice Notice of Default, #7 Exhibit G - Second 1st Choice Notice of Default, #8 Exhibit H - First The 1 Educators Notice of Demand, #9 Exhibit I - Second The 1 Educators Notice of Demand, #10 Civil Cover Sheet)(kxm) 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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.