Daugherty et al v. Cause of Action Institute et al
Plaintiff: Michael J. Daugherty and LabMD, Inc.
Defendant: Cause of Action Institute, Dinsmore and Shohl, LLP, Koch Industries, Inc., James Valvo, Esq., Brian Menkes, Esq., John Vecchione, Esq., Reed Rubenstein, Esq. and Alfred Lechner, Esq.
Case Number: 1:2023cv00642
Filed: February 10, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Mark H Cohen
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by Michael J. Daugherty. Reed Rubenstein, Esq. waiver mailed on 2/28/2023, answer due 5/1/2023. (Pilgrim, Marc)
March 28, 2023 Notification of Docket Correction - to update the service and answer date re #4 Waiver of Service Executed and #5 Waiver of Service Executed. (tht)
March 28, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by Michael J. Daugherty. Brian Menkes, Esq. waiver mailed on 2/28/2023, answer due 5/1/2023. (Pilgrim, Marc)
March 28, 2023 Filing 7 WAIVER OF SERVICE Returned Executed by Michael J. Daugherty. Cause of Action Institute waiver mailed on 2/28/2023, answer due 5/1/2023. (Pilgrim, Marc)
March 28, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by Michael J. Daugherty. Alfred Lechner, Esq. waiver mailed on 2/28/2023, answer due 5/1/2023. (Pilgrim, Marc)
March 28, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by Michael J. Daugherty. John Vecchione, Esq. waiver mailed on 2/28/2023, answer due 4/29/2023. (Pilgrim, Marc) Modified on 4/4/2023 - to edit the service and answer date (tht).
March 28, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by Michael J. Daugherty. James Valvo, Esq. waiver mailed on 2/28/2023, answer due 4/29/2023. (Pilgrim, Marc) Modified on 4/4/2023 - to edit the service and answer date (tht).
February 13, 2023 Opinion or Order Filing 3 STANDING ORDER re: Civil Litigation. Signed by Judge Mark H. Cohen on 2/13/2023. (lme)
February 13, 2023 Filing 2 Electronic Summons Issued as to Cause of Action Institute, Dinsmore and Shohl, LLP, Koch Industries, Inc., Alfred Lechner, Esq., Brian Menkes, Esq., Reed Rubenstein, Esq., James Valvo, Esq., John Vecchione, Esq. (tas)
February 10, 2023 Filing 1 COMPLAINT with Jury Demand filed by LabMD, Inc., Michael J. Daugherty. (Filing fee $402, receipt number AGANDC-12382138) (Attachments: #1 Exhibit A - Fraud Affidavit, #2 Exhibit B - Engagement ltd 2012, #3 Exhibit C - Engagement Ltd with Coach 2013, #4 Civil Cover Sheet)(tas) 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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Search for this case: Daugherty et al v. Cause of Action Institute et al
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Plaintiff: Michael J. Daugherty
Represented By: Marc A. Pilgrim
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Plaintiff: LabMD, Inc.
Represented By: Marc A. Pilgrim
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Defendant: Cause of Action Institute
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Defendant: Dinsmore and Shohl, LLP
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Defendant: Koch Industries, Inc.
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Defendant: James Valvo, Esq.
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Defendant: Brian Menkes, Esq.
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Defendant: John Vecchione, Esq.
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Defendant: Reed Rubenstein, Esq.
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Defendant: Alfred Lechner, Esq.
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