Holding Capital Management LLC v. Anand et al
| Holding Capital Management LLC |
| Rajesh Anand, Eric Erzinger, Jeffrey A. Howe, Shelly C. Anand, Southern States Investment Holdings LLC, Southern States Holding, Inc. and Southern States Investment Holdings, LLC |
| 1:2022cv03018 |
| July 29, 2022 |
| US District Court for the Northern District of Georgia |
| Steven D Grimberg |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 First AMENDED COMPLAINT First Amendment to Redacted Verified Complaint against All Defendants filed by Holding Capital Management LLC. (Attachments: #1 Exhibit "Stockholders' Agreement" made and effective as of January 31, 2006, #2 Exhibit Operating Agreement dated and effective as of November 30, 2004, #3 Affidavit Affidavit of Steven Leischner)(Kline, Gerald) 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 20 ---DOCUMENT FILED IN ERROR. RE-FILED IN DOC #21---First AMENDED COMPLAINT First Amendment to Redacted Verified Complaint against All Defendants filed by Holding Capital Management LLC.(Kline, Gerald) 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 9/1/2022 (gas). |
| Filing 19 AMENDED COMPLAINT [REDACTED] against All Defendants filed by Holding Capital Management LLC. (Attachments: #1 Exhibit Exhibits to Redacted Complaint, #2 Verification of S. Leischner)(Kline, Gerald) 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 18 WAIVER OF SERVICE Returned Executed by Holding Capital Management LLC. All Defendants. (Kline, Gerald) |
ORDER re #14 Order on Motion for Leave to File Matters Under Seal: The Court ORDERS Plaintiff to file the redacted Complaint by August 29, 2022. Ordered by Judge Steven D. Grimberg on August 22, 2022. (ash)
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| Filing 17 Certificate of Interested Persons by Holding Capital Management LLC. (Kline, Gerald) |
| Refund in the amount of $402.00 has been processed, effective 8/19/2022 in response to Clerks Action on Application for Refund of Fees paid online. (kns) |
| Clerks Approval re #16 Application for Refund of Fees paid online. (mec) |
| Filing 16 Application for Refund of Fees paid online through Pay.gov for receipt number AGANDC-11961806. (Kline, Gerald) |
| Filing 15 Certificate of Interested Persons by Rajesh Anand, Shelly C. Anand, Eric Erzinger, Jeffrey A. Howe, Southern States Holding, Inc., Southern States Investment Holdings LLC. (Ambler, Robert) |
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Filing 14
ORDER granting #13 Motion for Leave to File Matters Under Seal. Signed by Judge Steven D. Grimberg on 08/11/2022. (jkb)
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| Filing 13 Consent MOTION for Leave to File Matters Under Seal re: #1 Complaint,, with Consent Order Sealing Complaint by Rajesh Anand, Shelly C. Anand, Eric Erzinger, Jeffrey A. Howe, Southern States Holding, Inc., Southern States Investment Holdings LLC. (Attachments: #1 Text of Proposed Order)(Ambler, Robert) |
| Filing 12 CERTIFICATE of Compliance of Jennifer S. Collins (Collins, Jennifer) |
| Filing 11 CERTIFICATE of Compliance of Michael J. Sullivan (Sullivan, Michael) |
| Filing 10 CERTIFICATE of Compliance of Robert R. Ambler, Jr. (Ambler, Robert) |
| Filing 9 NOTICE of Appearance by Jennifer Saffold Collins on behalf of Rajesh Anand, Shelly C. Anand, Eric Erzinger, Jeffrey A. Howe, Southern States Holding, Inc., Southern States Investment Holdings LLC (Collins, Jennifer) |
| Filing 8 NOTICE of Appearance by Michael Joseph Sullivan on behalf of Rajesh Anand, Shelly C. Anand, Eric Erzinger, Jeffrey A. Howe, Southern States Holding, Inc., Southern States Investment Holdings LLC (Sullivan, Michael) |
| Filing 7 NOTICE of Appearance by Robert Riles Ambler, Jr on behalf of Rajesh Anand, Shelly C. Anand, Eric Erzinger, Jeffrey A. Howe, Southern States Holding, Inc., Southern States Investment Holdings LLC (Ambler, Robert) |
| Filing 6 CERTIFICATE of Compliance Scott L. Duma, Esq. (Kline, Gerald) |
| Filing 5 CERTIFICATE of Compliance Gerald B. Kline, Esq. (Kline, Gerald) |
| Filing 4 Electronic Summons Issued as to Rajesh Anand, Shelly C. Anand, Eric Erzinger, Jeffrey A. Howe, Southern States Holding, Inc., Southern States Investment Holdings LLC. (Attachments: #1 Summons Jeffrey A. Howe, #2 Summons Rajesh Anand, #3 Summons Shelly Anand, #4 Summons Southern States, #5 Summons Southern States Investment Holdings, LLC)(jkb) |
| Filing 3 PROPOSED SUMMONS filed by Holding Capital Management LLC (Attachments: #1 Summons Summons Eric Erzinger, #2 Summons Summons Jeffrey A. Howe, #3 Summons Summons Rajesh Anand, #4 Summons Summons Shelly C. Anand, #5 Summons Summons Southern States Holdings, Inc., #6 Summons Summons Southern States Investment Holdings, LLC)(Kline, Gerald) |
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Filing 2
STANDING ORDER Regarding Civil Litigation. Ordered by Judge Steven D. Grimberg on August 2, 2022. (ash)
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| Filing 1 (SEALED PER #14 )COMPLAINT filed by Holding Capital Management LLC. (Filing fee $402, receipt number AGANDC-11961806) (Attachments: #1 Exhibit A & B, #2 Affidavit Verification of S. Leischner, #3 Summons Eric Erzinger (Proposed), #4 Summons Rajesh Anand (Proposed), #5 Summons Jeffrey A. Howe (Proposed), #6 Summons Shelly C. Anand (Proposed), #7 Summons Southern States Holdings, Inc. (Proposed), #8 Summons Southern States Investment Holdings, LLC (Proposed), #9 Civil Cover Sheet)(gas) 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 8/12/2022 (jkb). |
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