Andersen v. Bailey et al
Plaintiff: Kent Andersen
Defendant: Derrick Bailey and Lorenzo Edwards
Case Number: 1:2023cv04393
Filed: September 27, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Victoria M Calvert
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Clerk's Certificate of E-Mailing as to Counsel for Kent Andersen re Service by Publication Instructions. (dnb)
November 15, 2023 Filing 10 CERTIFICATE OF SERVICE re #8 Order on Motion for Service by Publication, #9 Order i> by Kent Andersen.(McCord, Cameron) Modified to edit docket text on 11/16/2023 (dnb).
November 14, 2023 Opinion or Order Filing 9 ORDER granting the #6 Motion for Temporary Restraining Order and Preliminary Injunction Compelling Defendants to Disclose the Location and Freeze the $475,000 Assets in Controversy. The defendants shall appear on the 28th day of November, 2023, at 1:30 p.m. at the United States Courthouse, Courtroom 2105 to show cause why this Court should not enter a preliminary injunction. the Temporary Restraining Order granted herein shall expire on the 28th day of November, 2023, at 11:59 p.m., unless within such time, the Order, for good cause shown, is extended for an additional period not to exceed ten (10) calendar days, or unless it is further extended pursuant to Federal Rule of Civil Procedure 65. Signed by Judge Victoria M. Calvert on 11/14/2023. (dnb)
November 14, 2023 Opinion or Order Filing 8 ORDER granting #7 Motion for Service by Publication. Plaintiff is DIRECTED to contact the Clerks office within fourteen (14) days for assistance in effecting service by publication in accordance with O.C.G.A. 9-11-4(f)(1)(C). Signed by Judge Victoria M. Calvert on 11/14/2023. (dnb)
November 14, 2023 Set Deadlines/Hearings: Show Cause Hearing set for 11/28/2023 at 01:30 PM in ATLA Courtroom 2105 before Judge Victoria M. Calvert. (dnb)
November 13, 2023 Submission of #6 Ex Parte MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED and MOTION for Preliminary Injunction Compelling Defendants to Disclose the Location and Freeze the $475,000 Assets in Controversy, to District Judge Victoria M. Calvert.
November 7, 2023 Filing 7 MOTION for Service by Publication as to Derrick Bailey and Lorenzo Edwards with Brief In Support by Kent Andersen. (McCord, Cameron)
November 7, 2023 Filing 6 Ex Parte MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED, Ex Parte MOTION for Preliminary Injunction Compelling Defendants to Disclose the Location and Freeze the $475,000 Assets in Controversy by Kent Andersen. (McCord, Cameron)
October 3, 2023 Filing 5 Certificate of Interested Persons by Kent Andersen. (McCord, Cameron)
October 2, 2023 Opinion or Order Filing 4 STANDING ORDER:GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORETHE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on 10/2/23. (vs)
September 27, 2023 Filing 3 Electronic Summons Issued as to Lorenzo Edwards. (lwb)
September 27, 2023 Filing 2 Electronic Summons Issued as to Derrick Bailey. (lwb)
September 27, 2023 Filing 1 COMPLAINT filed by Kent Andersen. (Filing fee $402, receipt number AGANDC-12914204) (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N)(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.

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Plaintiff: Kent Andersen
Represented By: Cameron M. McCord
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Defendant: Derrick Bailey
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Defendant: Lorenzo Edwards
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