Marlowe v. Overby-Seawell Company et al
Plaintiff: Tim Marlowe
Defendant: Overby-Seawell Company and Keybank National Association
Case Number: 1:2022cv03648
Filed: September 9, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steven D Grimberg
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2023 Filing 25 TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation pursuant to 28 U.S.C. 1407 that the actions listed on Schedule A are transferred to the Northern District of Georgia, Atlanta Division, for inclusion in 1:23-MD-3056-SDG. (rlh)
November 10, 2022 Opinion or Order Filing 24 ORDER: The Court has been informed that this case and related cases are under consideration for transfer to an MDL proceeding. With the consent of the parties, the Court STAYS further proceedings in this case pending the MDL determination. The Clerk is DIRECTED to ADMINISTRATIVELY CLOSE this case until further notice. Signed by Judge Steven D. Grimberg on 11/10/2022. (gas)
November 10, 2022 Civil Case Terminated. (gas)
November 7, 2022 Opinion or Order Filing 23 ORDER granting Second Consent Motion for Extension of Time to Respond to Plaintiffs Complaint #17 . The Court extends Defendant Overby- Seawell Companys time to respond to the Class Action Complaint (Dkt. No. #1 ) up to and including December 2, 2022. Signed by Judge Steven D. Grimberg on 11/7/2022. (gas)
November 3, 2022 Filing 22 NOTICE of Appearance by Jeffrey Ronald Baxter on behalf of Keybank National Association (Baxter, Jeffrey)
November 2, 2022 Filing 21 NOTICE of Appearance by Chelsea Morgan Lamb on behalf of Keybank National Association (Lamb, Chelsea)
November 2, 2022 Filing 20 CERTIFICATE of Compliance (Baxter, Jeffrey)
November 2, 2022 Filing 19 Certification of Consent to Substitution of Counsel. Jeffrey Ronald Baxter replacing attorney Christopher A. Wiech. (Baxter, Jeffrey) Modified on 11/3/2022 *QC email sent re non-compliance with LR 83.1E (gas).
November 2, 2022 Filing 18 Certificate of Compliance by Jeffrey Ronald Baxter on behalf of Keybank National Association (Baxter, Jeffrey) Modified on 11/3/2022 to edit text (gas).
November 2, 2022 Filing 17 Second MOTION for Extension of Time to Respond to Plaintiffs Class Action Complaint (Consent) by Overby-Seawell Company. (Attachments: #1 Text of Proposed Order [Proposed] Order for Defendant Overby-Seawell Company's Second Consent Motionfor Extension of Time to Respond to Plaintiffs Complaint)(Johnson, Tawana)
October 12, 2022 Filing 15 CERTIFICATE of Compliance of Chelsea Lamb (Lamb, Chelsea)
October 12, 2022 Filing 14 CERTIFICATE of Compliance of Christopher Wiech (Wiech, Christopher)
October 11, 2022 Opinion or Order Filing 16 ORDER granting #13 Consent MOTION for Extension of Time to File Answer. The Court extends Defendant KeyBank National Association's time to respond to the Class Action Complaint #1 until and including November 22, 2022. Signed by Judge Steven D. Grimberg on 10/11/22. (ceo)
October 11, 2022 Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint, with Brief In Support by Keybank National Association. (Attachments: #1 Text of Proposed Order Extending Time to Respond to Complaint)(Wiech, Christopher)
October 4, 2022 Opinion or Order Filing 12 ORDER granting #11 Consent MOTION for Extension of Time to File Answer to Plaintiff's Class Action Complaint, Overby-Seawell Company Answer due 11/2/2022. Signed by Judge Steven D. Grimberg on 10/04/2022. (jkb)
October 3, 2022 Filing 11 Consent MOTION for Extension of Time to File Answer to Plaintiff's Class Action Complaint by Overby-Seawell Company. (Johnson, Tawana)
September 27, 2022 Opinion or Order ORDER granting #10 Application for Admission Pro Hac Vice of Charles E. Schaffer. Approved by Judge Steven D. Grimberg on September 27, 2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ash)
September 26, 2022 APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Charles E. Schaffer Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12080738). Attorney Charles E. Schaffer added appearing on behalf of Tim Marlowe (pdt)
September 21, 2022 Opinion or Order ORDER granting #6 Application for Admission Pro Hac Vice of Jeffrey S. Goldenberg. Approved by Judge Steven D. Grimberg on September 21, 2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ash)
September 20, 2022 Filing 10 APPLICATION for Admission of Charles E. Schaffer Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12080738).by Tim Marlowe. (Schaffer, Charles) Documents for this entry are not available for viewing outside the courthouse.
September 20, 2022 Filing 9 Electronic Summons Issued as to Keybank National Association. (jkb)
September 20, 2022 Filing 8 PROPOSED SUMMONS filed by Tim Marlowe (Yanchunis, John)
September 20, 2022 APPROVAL by Clerks Office re: #6 APPLICATION for Admission of Jeffrey S. Goldenberg Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12075726). Attorney Jeffrey Goldenberg added appearing on behalf of Tim Marlowe (cdg)
September 19, 2022 Filing 7 NOTICE by Tim Marlowe of Pendency of Other Actions (Yanchunis, John)
September 19, 2022 Filing 6 APPLICATION for Admission of Jeffrey S. Goldenberg Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12075726).by Tim Marlowe. (Bosseler, Gregory) Documents for this entry are not available for viewing outside the courthouse.
September 14, 2022 Opinion or Order ORDER granting #3 Application for Admission Pro Hac Vice of Ryan D. Maxey. Approved by Judge Steven D. Grimberg on September 14, 2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ash)
September 14, 2022 Opinion or Order ORDER granting #4 Application for Admission Pro Hac Vice of John A. Yanchunis. Approved by Judge Steven D. Grimberg on September 14, 2022. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ash)
September 13, 2022 Opinion or Order Filing 5 STANDING ORDER Regarding Civil Litigation. Ordered by Judge Steven D. Grimberg on September 13, 2022. (ash)
September 13, 2022 APPROVAL by Clerks Office re: #3 APPLICATION for Admission of Ryan D. Maxey Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12059459). Attorney Ryan D Maxey added appearing on behalf of Tim Marlowe(pdt).
September 13, 2022 APPROVAL by Clerks Office re: #4 APPLICATION for Admission of John A. Yanchunis Pro Hac Vice(Application fee $ 150, receipt number AGANDC-12059512). Attorney John A. Yanchunis added appearing on behalf of Tim Marlowe (pdt).
September 12, 2022 Filing 4 APPLICATION for Admission of John A. Yanchunis Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12059512). with Brief In Support by Tim Marlowe. (Attachments: #1 Text of Proposed Order)(Yanchunis, John) Documents for this entry are not available for viewing outside the courthouse.
September 12, 2022 Filing 3 APPLICATION for Admission of Ryan D. Maxey Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12059459). with Brief In Support by Tim Marlowe. (Attachments: #1 Text of Proposed Order)(Maxey, Ryan) Documents for this entry are not available for viewing outside the courthouse.
September 9, 2022 Filing 2 Electronic Summons Issued as to Overby-Seawell Company. (gas)
September 9, 2022 Filing 1 CLASS ACTION COMPLAINT with Jury Demand filed by Tim Marlowe. (Filing fee $402, receipt number AGANDC-12056110) (Attachments: #1 Exhibit, #2 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.

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Plaintiff: Tim Marlowe
Represented By: Charles E. Schaffer
Represented By: Gregory John Bosseler
Represented By: Jeffrey Goldenberg
Represented By: John A. Yanchunis
Represented By: Ryan D Maxey
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Defendant: Overby-Seawell Company
Represented By: Tawana Blocker Johnson
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Defendant: Keybank National Association
Represented By: Christopher A. Wiech
Represented By: Jeffrey Ronald Baxter
Represented By: Chelsea Morgan Lamb
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