Muse Railroad Materials, LLC v. Doe 1 et al
| Muse Railroad Materials, LLC |
| John Doe 1, John Doe 2 and Triple Five International, Inc. |
| 1:2022cv04736 |
| November 30, 2022 |
| US District Court for the Northern District of Georgia |
| Victoria M Calvert |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on January 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 Electronic Summons Issued as to Triple Five International, Inc. (lwb) |
| Filing 10 PROPOSED SUMMONS filed by Muse Railroad Materials, LLC as to Triple Five International, Inc. (Lefkow, Mark) |
| Filing 9 FIRST AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF filed by Muse Railroad Materials, LLC.(lwb) 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 8
ORDER GRANTING #6 Motion to Add Party. The Clerk is DIRECTED to add Triple Five International, Inc. as a Defendant. Plaintiff's First Amended Complaint [7-2] is now the operative complaint. Signed by Judge Victoria M. Calvert on January 25, 2023. (lwb)
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| Filing 7 NOTICE Of Filing Omitted Exhibits 2 and 3 from Motion to Add Party by Muse Railroad Materials, LLC re Order, #6 MOTION to Add Party (Attachments: #1 Exhibit #2 - Business Account Application (Redacted), #2 Exhibit #3 - First Amended Complaint)(Lefkow, Mark) |
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ORDER (by docket text only): It appears to the Court that some of the exhibits referenced in Plaintiffs Motion to Add Party re Doc. #6 may have been inadvertently left off of the filing. Plaintiff is DIRECTED to re-submit the motion with the correct exhibits as soon as practicable. Entered by Judge Victoria M. Calvert on 1/25/23. (vs)
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| Filing 6 MOTION to Add Party with Brief In Support by Muse Railroad Materials, LLC. (Attachments: #1 Brief in Support of Motion to Add Party, #2 Exhibit 1 - Declaration of Derrick Kilgore, #3 Exhibit A - Email, #4 Exhibit B - Wire Confirmation, #5 Text of Proposed Order )(Lefkow, Mark) Modified on 1/18/2023 to edit text (lwb). |
| Filing 5 RESPONSE TO ORDER TO SHOW CAUSE re: Order, filed by Muse Railroad Materials, LLC. (Lefkow, Mark) |
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ORDER: On or before January 17, 2023, Plaintiff is DIRECTED to submit a status report as to the status of pre-service discovery, including a statement of what pre-service discovery has already been completed, what remains to be completed, and the expected timeline for completion. Entered by Judge Victoria M. Calvert on 1/11/23. (vs)
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Filing 4
ORDER granting #2 Emergency Motion for Leave to Conduct Pre-Service Discovery. Signed by Judge Victoria M. Calvert on December 1, 2022. (lwb)
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| Filing 3 NOTICE Of Filing by Muse Railroad Materials, LLC of Civil Cover Sheet (Lefkow, Mark) |
| Submission of #2 Emergency MOTION for Leave to Conduct Pre-Service Discovery, to District Judge Victoria M. Calvert. (nmb) |
| Filing 2 Emergency MOTION for Leave to Conduct Pre-Service Discovery with Brief In Support by Muse Railroad Materials, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(nmb) |
| Filing 1 COMPLAINT filed by Muse Railroad Materials, LLC. (Filing fee $402, receipt number AGANDC-12228414) (Attachments: #1 Exhibit 1 - Declaration of Derrick Kilgore) (No Civil Cover Sheet filed with opening documents, Attorney notified to file Civil Cover Sheet in open case)(nmb) 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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