HDDA, LLC v. Patel et al
Plaintiff: HDDA, LLC
Defendant: Deepak Patel, Pushpaben Patel, Jordan Haas, June Haas, Kunal Mody, Crystal Patel, Ramesh Mody and Smita Mody
Case Number: 1:2023cv01883
Filed: April 25, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2023 Opinion or Order Filing 27 SCHEDULING ORDER: re: #26 Joint Preliminary Report and Discovery Plan. Discovery ends on 10/20/2023. Any motions for summary judgment or the proposed consolidated pretrial order must be filed on or before November 19, 2023. If a motion for summary judgment is filed, the proposed consolidated pretrial order must be filed within 30 days after this Courts ruling thereon. If neither motion(s) for summary judgment nor the proposed pretrial order are timely filed, the Clerk is directed to submit this matter for the Court for consideration. Signed by Judge Steve C. Jones on 6/22/23. (rsg)
June 22, 2023 Filing 26 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by HDDA, LLC. (Attachments: #1 Scheduling Order)(Wolgast, Lisa)
June 20, 2023 Filing 25 Certificate of Interested Persons and Corporate Disclosure Statement by Jordan Haas, June Haas. (Buhay, William)
June 9, 2023 Filing 24 ANSWER to #1 COMPLAINT by Jordan Haas, June Haas.(Buhay, William) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 6, 2023 Filing 23 Return of Service Executed by HDDA, LLC. June Haas served on 5/20/2023, answer due 6/12/2023. (Wolgast, Lisa)
June 6, 2023 Filing 22 Return of Service Executed by HDDA, LLC. Jordan Haas served on 5/20/2023, answer due 6/12/2023. (Wolgast, Lisa)
May 26, 2023 Filing 21 Certificate of Interested Persons and Corporate Disclosure Statement by Kunal Mody, Ramesh Mody, Smita Mody, Crystal Patel, Deepak Patel, Pushpaben Patel identifying Corporate Parent 1221 Locust LLC, Other Affiliate Access Point Financial, LLC, Other Affiliate WCP APF Sub Holdings, Inc., Other Affiliate Michael I. Lipson, Other Affiliate 1221 Locust Management LLC for Crystal Patel, Deepak Patel, Kunal Mody, Pushpaben Patel, Ramesh Mody, Smita Mody. (Buhay, William)
May 26, 2023 Filing 20 Ramesh Mody and Smita Mody ANSWER to #1 COMPLAINT by Ramesh Mody, Smita Mody.(Buhay, William) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
May 24, 2023 Filing 19 Deepak Patel and Pushpaben Patel ANSWER to #1 COMPLAINT by Deepak Patel, Pushpaben Patel.(Buhay, William) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
May 23, 2023 Filing 18 ANSWER to #1 COMPLAINT by Kunal Mody, Crystal Patel. Discovery ends on 10/20/2023.(Buhay, William) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 5/23/2023 to edit docket text (ddm).
May 10, 2023 Filing 17 Return of Service Executed by HDDA, LLC. Smita Mody served on 5/5/2023, answer due 5/26/2023. (Wolgast, Lisa)
May 10, 2023 Filing 16 Return of Service Executed by HDDA, LLC. Ramesh Mody served on 5/5/2023, answer due 5/26/2023. (Wolgast, Lisa)
May 8, 2023 Filing 15 COURT'S NOTICE Of Filing INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE STEVE C. JONES. (pdw)
May 4, 2023 Filing 14 Return of Service Executed by HDDA, LLC. Pushpaben Patel served on 5/3/2023, answer due 5/24/2023. (Wolgast, Lisa)
May 4, 2023 Filing 13 Return of Service Executed by HDDA, LLC. Deepak Patel served on 5/3/2023, answer due 5/24/2023. (Wolgast, Lisa)
May 3, 2023 Filing 12 Return of Service Executed by HDDA, LLC. Crystal Patel served on 5/2/2023, answer due 5/23/2023. (Wolgast, Lisa)
May 3, 2023 Filing 11 Return of Service Executed by HDDA, LLC. Kunal Mody served on 5/2/2023, answer due 5/23/2023. (Wolgast, Lisa)
April 25, 2023 Filing 10 Electronic Summons Issued as to Smita Mody. (kng)
April 25, 2023 Filing 9 Electronic Summons Issued as to Ramesh Mody. (kng)
April 25, 2023 Filing 8 Electronic Summons Issued as to Crystal Patel. (kng)
April 25, 2023 Filing 7 Electronic Summons Issued as to Kunal Mody. (kng)
April 25, 2023 Filing 6 Electronic Summons Issued as to June Haas. (kng)
April 25, 2023 Filing 5 Electronic Summons Issued as to Jordan Haas. (kng)
April 25, 2023 Filing 4 Electronic Summons Issued as to Pushpaben Patel. (kng)
April 25, 2023 Filing 3 Electronic Summons Issued as to Deepak Patel. (kng)
April 25, 2023 Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by HDDA, LLC identifying Other Affiliate WCP APF Sub Holdings Inc. for HDDA, LLC. (kng)
April 25, 2023 Filing 1 COMPLAINT filed by HDDA, LLC. (Filing fee $402, receipt number AGANDC-12555576) (Attachments: #1 Exhibit A - Promissory Note, #2 Exhibit B - Guaranty Agreement, #3 Exhibit C - Forbearance Agreement, #4 Exhibit D - Default Notice, #5 Civil Cover Sheet)(kng) 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: HDDA, LLC
Represented By: Frank William DeBorde
Represented By: Lisa McVicker Wolgast
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Defendant: Deepak Patel
Represented By: William Charles Buhay
Represented By: Carter Bishop
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Defendant: Pushpaben Patel
Represented By: Carter Bishop
Represented By: William Charles Buhay
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Defendant: Jordan Haas
Represented By: William Charles Buhay
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Defendant: June Haas
Represented By: William Charles Buhay
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Defendant: Kunal Mody
Represented By: Carter Bishop
Represented By: William Charles Buhay
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Defendant: Crystal Patel
Represented By: Carter Bishop
Represented By: William Charles Buhay
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Defendant: Ramesh Mody
Represented By: Carter Bishop
Represented By: William Charles Buhay
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Defendant: Smita Mody
Represented By: Carter Bishop
Represented By: William Charles Buhay
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