WFG National Title Insurance Company v. 3225 Cedar Street, LLC (GA) et al
| WFG National Title Insurance Company |
| 3225 Cedar Street, LLC (GA), Sharita Sawyer, Richard Steele and Network Properties and Investments, LLC |
| 1:2022cv04263 |
| October 26, 2022 |
| US District Court for the Northern District of Georgia |
| Sarah E Geraghty |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 11, 2023. A more recent docket listing may be available from PACER.
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| Filing 30 CLERK'S JUDGMENT dismissing action. (ane)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- |
| Civil Case Terminated. (ane) |
Filing 29
ORDER GRANTING Defendants' #10 Motion to Dismiss. Plaintiff's claims are dismissed, and the Clerk is directed to close this case. Signed by Judge Sarah E. Geraghty on 9/8/2023. (acm)
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| Filing 28 NOTICE of Appearance by Frederic S. Beloin on behalf of 3225 Cedar Street, LLC (GA), Network Properties and Investments, LLC, Sharita Sawyer, Richard Steele (Beloin, Frederic) |
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Filing 27
ORDER GRANTING #26 Motion to Withdraw as Attorney. Attorney Charles W. Brown terminated. Signed by Judge Sarah E. Geraghty on 8/21/2023. (ane)
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| Filing 26 MOTION to Withdraw Charles W. Brown as Attorneyby 3225 Cedar Street, LLC (GA), Network Properties and Investments, LLC, Sharita Sawyer, Richard Steele. (Attachments: #1 Text of Proposed Order)(Brown, Charles) |
| Filing 25 NOTICE by 3225 Cedar Street, LLC (GA), Network Properties and Investments, LLC, Sharita Sawyer, Richard Steele Notice of Appearance of Frederic S. Beloin (Brown, Charles) |
| Filing 24 Acknowledgment and Waiver of Service of Process filed by 3225 Cedar Street, LLC (GA) (Brown, Charles) Modified on 1/9/2023 (ane). |
| Filing 23 Acknowledgment and Waiver of Service of Process filed by Sharita Sawyer (Brown, Charles) Modified on 1/9/2023 (ane). |
| Filing 22 Acknowledgment and Waiver of Service of Process filed by Richard Steele (Brown, Charles) Modified on 1/9/2023 (ane). |
| Filing 21 Acknowledgment and Waiver of Service of Process filed by Network Properties and Investments, LLC (Brown, Charles) Modified on 1/9/2023 (ane). |
| Submission of #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to District Judge Sarah E. Geraghty. (sap) |
| Filing 20 REPLY to Response to Motion re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by 3225 Cedar Street, LLC (GA), Network Properties and Investments, LLC, Sharita Sawyer, Richard Steele. (Brown, Charles) |
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Filing 19
ORDER GRANTING in part and DENYING in part the parties' #17 Stipulation and Joint Motion for Order Regarding Invalidity of Attempted Service of Process. Defendants are ORDERED to execute the documents necessary to accept and acknowledge service on behalf of Defendants within seven days. Signed by Judge Sarah E. Geraghty on 12/29/2022. (sap)
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| Filing 18 Minute Entry for proceedings held before Judge Sarah E. Geraghty: Telephone Conference held on 12/29/2022. (Court Reporter Melissa Brock) (sap) |
| Filing 17 Stipulation and Joint MOTION for Order Regarding Invalidity of Attempted Service of Process by 3225 Cedar Street, LLC (GA), Network Properties and Investments, LLC, Sharita Sawyer, Richard Steele. (Attachments: #1 Text of Proposed Order)(Brown, Charles) |
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Filing 16
ORDER GRANTING the Defendants' #15 Unopposed Emergency Motion to Stay Discovery and Local Rule Deadlines. If any claims remain after Defendants' #10 Motion to Dismiss is Decided, the time for engaging in an Early Planning Conference shall be extended until 16 days after the first Defendant files an Answer, the time for filing a Joint Preliminary Report and Discovery Plan shall be extended until 30 days after the first Defendant files an Answer, the time for filing Initial Disclosures shall be extended until 30 days after the first Defendant files an Answer, and the discovery period shall commence 30 days after the first Defendant files an Answer. Signed by Judge Sarah E. Geraghty on 12/28/2022. (sap)
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| NOTICE OF HEARING: A Telephone Conference is SCHEDULED for 12/29/2022 at 10:30 AM before Judge Sarah E. Geraghty. (sap) |
| Filing 15 Emergency MOTION to Stay Discovery and Local Rule Deadlines Until After Motion to Dismiss is Decided by 3225 Cedar Street, LLC (GA), Network Properties and Investments, LLC, Sharita Sawyer, Richard Steele. (Attachments: #1 Second Declaration of Richard Steele, #2 Second Declaration of Sharita Sawyer, #3 Declaration of Charles W. Brown)(Brown, Charles) |
| Filing 14 RESPONSE in Opposition re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by WFG National Title Insurance Company. (Grodzicki, Joseph) Modified on 12/19/2022 (sap). |
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Filing 13
ORDER GRANTING #12 Motion for Extension of Time. Plaintiff shall file its response to Defendants' #10 Motion to Dismiss on or Before December 16, 2022. Signed by Judge Sarah E. Geraghty on 12/9/2022. (ane)
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| Filing 12 Unopposed MOTION for Extension of Time to Respond to Defendant's Motion to Dismiss on or Before December 16, 2022 re: #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by WFG National Title Insurance Company. (Attachments: #1 Proposed Order)(Grodzicki, Joseph) |
| Filing 11 Notice of Filing Electronic Media re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by 3225 Cedar Street, LLC (GA), Network Properties and Investments, LLC, Sharita Sawyer, Richard Steele (ane) |
| One (1) USB Received re #11 Notice of Filing Electronic Media. (ane) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by 3225 Cedar Street, LLC (GA), Network Properties and Investments, LLC, Sharita Sawyer, Richard Steele. (Attachments: #1 Brief, #2 Exhibit 1 - Security Deed, #3 Exhibit 2 - Transfer Tax Form, #4 Exhibit 3 - Nevada Secretary of State information on 3225 Cedar St LLC, #5 Exhibit 4 - Tax Deed, #6 Exhibit 5 - Transfer Tax Form, #7 Exhibit 6 - Governor's Memo re State Holidays 2022, #8 Exhibit 7 - Tax Deed, #9 Exhibit 8 - Quitclaim Deed, #10 Exhibit 9 - Transfer Tax Form, #11 Exhibit 10 - Tax Deed, #12 Exhibit 11 - Quitclaim Deed, #13 Exhibit 12 - Warranty Deed and Transfer Tax Form, #14 Exhibit 13 - Transfer Tax Form, #15 Exhibit 14 - Quitclaim Deed, #16 Declaration of Sandra Melson with Notice of Filing Electronic Media (re manual filing of flash drive containing 5 mp4 videos from 11/3/2022 (Exhibits 15, 16, 17) and 11/8/2022 (Exhibits 18, 19), these videos incorporated by reference into this Declaration), #17 Declaration of Robert Anderson with Notice of Filing Electronic Media (re manual filing of flash drive containing 5 mp4 videos from 11/3/2022 (Exhibits 15, 16, 17) and 11/8/2022 (Exhibits 18, 19), these videos incorporated by reference into this Declaration), #18 Declaration of Richard Steele with Notice of Filing Electronic Media (re manual filing of flash drive containing 5 mp4 videos from 11/3/2022 (Exhibits 15, 16, 17) and 11/8/2022 (Exhibits 18, 19), these videos incorporated by reference into this Declaration), #19 Declaration of Sharita Sawyer with Notice of Filing Electronic Media (re manual filing of flash drive containing 5 mp4 videos from 11/3/2022 (Exhibits 15, 16, 17) and 11/8/2022 (Exhibits 18, 19), these videos except for Exhibit 17 incorporated by reference into this Declaration))(Brown, Charles) |
| Filing 9 Return of Service Unexecuted by WFG National Title Insurance Company as to 3225 Cedar Street, LLC (GA). (Grodzicki, Joseph) |
| Filing 8 Return of Service Executed by WFG National Title Insurance Company. Sharita Sawyer served on 11/8/2022, answer due 11/29/2022. (Grodzicki, Joseph) |
| Filing 7 Return of Service Executed by WFG National Title Insurance Company. Richard Steele served on 11/8/2022, answer due 11/29/2022. (Grodzicki, Joseph) |
| Filing 6 Return of Service Executed by WFG National Title Insurance Company. Network Properties and Investments, LLC served on 11/3/2022, answer due 11/25/2022. (Grodzicki, Joseph) |
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Filing 5
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Sarah E. Geraghty on 10/31/2022. (sap)
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| Filing 4 Electronic Summons Issued as to 3225 Cedar Street, LLC (GA), Network Properties and Investments, LLC, Sharita Sawyer, Richard Steele. (ane) |
| Filing 3 PROPOSED SUMMONS filed by WFG National Title Insurance Company Amended (Attachments: #1 Summons Network Properties, #2 Summons Richard Steele, #3 Summons Sharita Sawyer)(Grodzicki, Joseph) |
| Filing 2 Electronic Summons Issued as to 3225 Cedar Street, LLC (GA), Network Properties and Investments, LLC, Sharita Sawyer, Richard Steele. (ane) |
| Filing 1 COMPLAINT with Jury Demand filed by WFG National Title Insurance Company. (Filing fee $402, receipt number AGANDC-12157335) (Attachments: #1 Civil Cover Sheet)(ane) 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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