Ali v. Holland et al
Plaintiff: Ismail A. Ali
Defendant: Ian Holland, Atlanta Alpha Investments, Kurokami Group Holdings LLC and Yotsuba Group Holdings, LLC
Case Number: 1:2022cv03791
Filed: September 20, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: Victoria M Calvert
Referring Judge: Thomas W Thrash
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 31, 2022 Filing 12 MOTION for Default Judgment as to Ian Holland, Atlanta Alpha Investments, Kurokami Group Holdings, LLC, Yotsuba Group Holdings, LLC with Brief In Support by Ismail A. Ali. (Attachments: #1 Brief In Support of Motion for Default Judgment on Liability, #2 Affidavit of Vernon M. Strickland)(Strickland, Vernon)
October 17, 2022 Opinion or Order Filing 11 STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORE THE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on 10/17/2022. (vs)
October 3, 2022 Filing 10 RETURN OF SERVICE EXECUTED as to Kurokami Group Holdings, LLC. Answer due October 20, 2022. (Strickland, Vernon) Modified on 10/4/2022 to edit text to proper event (lwb).
October 3, 2022 Filing 9 RETURN OF SERVICE EXECUTED as to Yotsuba Group Holdings, LLC. Answer due October 20, 2022. (Strickland, Vernon) Modified on 10/4/2022 to edit text to proper event (lwb).
October 3, 2022 Filing 8 RETURN OF SERVICE EXECUTED as to Atlanta Alpha Investments. Answer due October 20, 2022. (Strickland, Vernon) Modified on 10/4/2022 to edit text to proper event (lwb).
October 3, 2022 Filing 7 RETURN OF SERVICE EXECUTED as to Ian Holland. Answer due October 20, 2022. (Strickland, Vernon) Modified on 10/4/2022 to edit text to proper event (lwb).
October 3, 2022 Filing 6 Certificate of Interested Persons by Ismail A. Ali. (Strickland, Vernon)
September 28, 2022 Opinion or Order Filing 5 ORDER REASSIGNING CASE. Case reassigned to Judge Victoria M. Calvert for all further proceedings. Judge Thomas W. Thrash, Jr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:22-cv-03791-VMC. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Thomas W. Thrash, Jr. on 9/28/2022. (jra)
September 27, 2022 Filing 4 Electronic Summons Issued as to Yotsuba Group Holdings, LLC. (jra)
September 26, 2022 Filing 3 PROPOSED SUMMONS re: Yotsuba Group Holdings, LLC filed by Ismail A. Ali (Strickland, Vernon) Modified on 9/27/2022 (jra).
September 21, 2022 Filing 2 Electronic Summons Issued as to Atlanta Alpha Investments, Ian Holland, Kurokami Group Holdings LLC. (jra)
September 20, 2022 Filing 1 COMPLAINT with Jury Demand filed by Ismail A. Ali. (Filing fee $402, receipt number AGANDC-12081131) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 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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Plaintiff: Ismail A. Ali
Represented By: Vernon M. Strickland
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Defendant: Ian Holland
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Defendant: Atlanta Alpha Investments
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Defendant: Kurokami Group Holdings LLC
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Defendant: Yotsuba Group Holdings, LLC
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