XRP Holdings, LLC v. Merritt
Plaintiff: XRP Holdings, LLC
Defendant: Randy Merritt, Jr.
Case Number: 1:2023cv01972
Filed: May 1, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Referring Judge: Russell G Vineyard
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1444 Petition for Removal- Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2023 Filing 8 Letter to Magistrate Court of DeKalb County regarding the remand of this action to their court. (ddm) (Additional attachment(s) added on 5/31/2023: #1 Envelope Receipt from Dekalb County) (ddm). (Additional attachment(s) added on 6/5/2023: #2 Acceptance of Filing from Dekalb County) (ddm).
May 31, 2023 Opinion or Order Filing 7 ORDER ADOPTING the Final Report and Recommendation #5 as the Opinion and Order of this Court, REMANDING this civil action to the Magistrate Court of DeKalb County and DENYING AS MOOT Plaintiff's Motion to Abstain and to Remand #3 . Signed by Judge Steve C. Jones on 05/31/2023. (ddm)
May 31, 2023 Civil Case Terminated. (ddm)
May 31, 2023 Submission of FINAL REPORT AND RECOMMENDATION re #4 Notice of Removal, filed by Randy Merritt, Jr., to District Judge Steve C. Jones. (pdw)
May 31, 2023 Clerk's Certificate of Mailing as to Randy Merritt, Jr. re #7 Order, #8 Letter. (ddm)
May 5, 2023 Opinion or Order Filing 6 ORDER for Service of #5 Order and Final Report and Recommendation by Magistrate Judge Russell G. Vineyard. Each party may file written objections to the Report & Recommendation within 14 days of service. If no objections are filed, the Report & Recommendation may be adopted as the opinion and order of the District Court. Signed by Magistrate Judge Russell G. Vineyard on 05/05/2023. (ddm)
May 5, 2023 Opinion or Order Filing 5 ORDER GRANTING AND FINAL REPORT AND RECOMMENDATION granting Defendant's request to proceed in forma pauperis #1 and recommending that that this case be REMANDED to the Magistrate Court of DeKalb County. It is further recommended that Plaintiff's Motion to Abstain and Remand #3 be denied as moot. Signed by Magistrate Judge Russell G. Vineyard on 05/05/2023. (ddm)
May 5, 2023 Filing 4 NOTICE OF REMOVAL, with COMPLAINT, filed by Randy Merritt, Jr.. (Attachments: #1 Petition for Removal of Action, #2 Civil Cover Sheet)(ddm) 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.
May 5, 2023 FINAL REPORT AND RECOMMENDATION re #4 Notice of Removal. Signed by Magistrate Judge Russell G. Vineyard on 05/05/2023. (ddm)
May 5, 2023 Clerk's Certificate of Mailing as to Randy Merritt, Jr. re #5 Order and Final Report and Recommendation, #6 Order for Service of Report and Recommendation. (ddm)
May 4, 2023 Filing 3 MOTION to Remand to State Court with Brief In Support by XRP Holdings, LLC. (Attachments: #1 Brief Memorandum of Law in Support of Motion to Abstain and Remand, #2 Exhibit A- Dispo Filing, #3 Exhibit B- Deed Under Power, #4 Exhibit C- Dispo Answer)(York, Christopher)
May 4, 2023 Filing 2 NOTICE of Appearance by Christopher J. York on behalf of XRP Holdings, LLC (York, Christopher)
May 1, 2023 Filing 1 APPLICATION for Leave to Proceed in forma pauperis by Randy Merritt, Jr. (Attachments: #1 Notice of Removal, #2 Petition for Removal & Answer, #3 Civil Cover Sheet)(kng)
May 1, 2023 Submission of #1 APPLICATION for Leave to Proceed in forma pauperis, to Magistrate Judge Russell G. Vineyard. (kng)

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Plaintiff: XRP Holdings, LLC
Represented By: Christopher J. York
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Defendant: Randy Merritt, Jr.
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