Katz Durell, LLC v. John Doe 1 et al
Katz Durell, LLC |
John Doe 1, John Doe 2 and Kenneth Alfred |
1:2023cv04167 |
September 15, 2023 |
US District Court for the Northern District of Georgia |
William M Ray |
Racketeer/Corrupt Organization |
18 U.S.C. § 1961 Racketeering (RICO) Act |
None |
Docket Report
This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.
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Filing 22 MOTION for Service by Publication as to Kenneth Alfred with Brief In Support by Katz Durell, LLC. (Attachments: #1 Brief, #2 Exhibit Declaration of Plaintiff's Counsel, #3 Text of Proposed Order)(Lefkow, Mark) |
Filing 21 NOTICE Of Filing Non-Service of First Amended Complaint, Order Granting Temporary Restraining Order, and Order Extending Temporary Restraining Order by Katz Durell, LLC re #5 Order on Motion for TRO,,, Order on Motion for Preliminary Injunction,, #16 Proposed Summons, #10 Temporary Restraining Order,, Set Deadlines/Hearings, #15 Amended Complaint, (Attachments: #1 Exhibit A - Affidavit of Non-Service)(Lefkow, Mark) |
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Filing 19 Minute Entry for proceedings held before Judge William M. Ray, II: Motion Hearing held on 10/23/2023. Judge heard from Plaintiff as to status of service and instructed Plaintiff to file a Motion for Publication. Court will review the Order submitted and will make any necessary changes and file later in the week. (Court Reporter Geraldine Glover)(tmf) |
Notification of Docket Correction re #18 NOTICE Of Filing by Katz Durell, LLC Notice of Filing of Affidavit of Service as to Kenneth Alfred (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Haener, Erik) Modified on 10/23/2023 to edit text. (tmf) |
Filing 18 NOTICE Of Filing by Katz Durell, LLC Notice of Filing of Affidavit of Service as to Kenneth Alfred (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Haener, Erik) Modified on 10/23/2023 to edit text. (tmf) |
Filing 17 Electronic Summons Issued as to Kenneth Alfred. (tmf) |
Filing 16 PROPOSED SUMMONS filed by Katz Durell, LLC re Def. Kenneth Alfred (Lefkow, Mark) |
Filing 15 FIRST AMENDED COMPLAINT FOR DAMAGES AND INJUNCTIVE RELIEF against Kenneth Alfred, John Doe 1 filed by Katz Durell, LLC.(tmf) 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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Filing 13 MOTION to Add Party - Kenneth Alfred as Party Defendant with Brief In Support by Katz Durell, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order, #3 Exhibit #1 - Executive Summary of Funds from Plaintiff Remaining in Kenneth Alfred Discover Accounts, #4 Exhibit #2 - Executive Accountings of Funds from Plaintiff Remaining in Kenneth Alfred Discover Accounts, #5 Exhibit #3 - Detailed Accounting Summaries of Funds from Plaintiff Remaining in Kenneth Alfred Discover Accounts, #6 Exhibit #4 - 9142 Discover Account Statements, #7 Exhibit #5 - 3060 Discover Account Statements, #8 Exhibit #6 - 1047 Discover Account Statements, #9 Exhibit #7 - 1056 Discover Account Statements, #10 Exhibit #8 - 1065 Discover Account Statements, #11 Exhibit #9 - 1074 Discover Account Statements, #12 Exhibit #10 - Proposed First Amended Complaint)(Lefkow, Mark) |
Filing 12 NOTICE by Katz Durell, LLC re #10 Temporary Restraining Order,, Set Deadlines/Hearings, #5 Order on Motion for TRO,,, Order on Motion for Preliminary Injunction,, Regarding Attempts to Serve Kenneth Alfred and Regarding Funds Held by Discover Bank (Attachments: #1 Exhibit 1 - Letter to Kenneth Alfred with FedEx Receipt)(Lefkow, Mark) |
Filing 11 NOTICE by Katz Durell, LLC re #10 Temporary Restraining Order,, Set Deadlines/Hearings, #5 Order on Motion for TRO,,, Order on Motion for Preliminary Injunction,, Served on Kenneth Alfred and Discover Financial Services d/b/a Discover Bank (Haener, Erik) |
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Filing 9 Minute Entry for proceedings held before Judge William M. Ray, II: Motion Hearing held on 9/28/2023 regarding status of motions. Counsel to submit Order. (Court Reporter Geraldine Glover)(tas) |
Filing 8 NOTICE of Appearance by Erik Christopher Haener on behalf of Katz Durell, LLC (Haener, Erik) |
Filing 7 AFFIDAVIT of Service for Subpoena for Production of Documents and Things , as to Discover Financial Services [Inc.]. (Attachments: #1 Affidavit, #2 Exhibit)(Haener, Erik) |
Treasury Registry Payment Received: $5000, receipt number 100006418. (tas) |
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NOTICE of Hearing on Motion re the status of the injunction, unless any party requests an earlier hearing. Motion Hearing set for 9/28/2023 at 03:00 PM in ATLA Courtroom 1705 before Judge William M. Ray II. (tas) |
Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement by Katz Durell, LLC. (tht) |
Filing 3 Emergency MOTION for Leave to Conduct Pre-Service Discovery with Brief in Support by Katz Durell, LLC. (Attachments: #1 Brief in Support of Emergency Motion for Leave to Conduct Pre-Service Discovery, #2 Exhibit 1 to Emergency Motion for Leave - Katz Declaration, #3 Text of Proposed Order)(tht) |
Filing 2 IMMEDIATE HEARING REQUESTED MOTION for Ex Parte Temporary Restraining Order and Preliminary Injunction with Brief in Support by Katz Durell, LLC. (Attachments: #1 Brief in Support of Motion for Ex Parte TRO, #2 Exhibit 1 to Motion for TRO - Katz Declaration, #3 Exhibit 2 to Motion for TRO - Lefkow Declaration, #4 Text of Proposed Order)(tht) |
Filing 1 COMPLAINT filed by Katz Durell, LLC. (Filing fee $402, receipt number AGANDC-12887942) (Attachments: #1 Exhibit 1 to Complaint - Declaration of Joshua Katz, #2 Civil Cover Sheet)(tht) 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. |
Submission of #2 MOTION for Temporary Restraining Order and Preliminary Injunction and #3 MOTION for Discovery to District Judge William M. Ray II. (tht) |
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