Shehee v. Lynch et al
| Kevin L. Shehee |
| Diana Ann Lynch, Diana Lynch Amended and Restated Living Trust, Lynch Law Group, Inc., Lynch Land, Holdings, LLC, Tempat Sala, L.L.C., Tempat Sala Samana Bay Development, Srl a Dominican Republic corporation doing business as Alma de Samana Resort and Golf Residences, Barry L. Fauntleroy, Jasper Andrew Grissett, Jasper Andrew Grissett Amended and Restated Living Trust, Shelly Leona Hawkins, Hf Revocable Trust, Jessie Curney, III, JC3 Enterprises Limited, Gary Van Waeyenberghe and Vrm, LLC |
| 1:2023cv04506 |
| October 3, 2023 |
| US District Court for the Northern District of Georgia |
| Timothy C Batten |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Motor Vehicle |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and Lack of Standing, MOTION to Dismiss with Brief In Support by Jessie Curney, III, Diana Lynch Amended and Restated Living Trust, Barry L. Fauntleroy, Jasper Andrew Grissett, Shelly Leona Hawkins, Hf Revocable Trust, JC3 Enterprises Limited, Jasper Andrew Grissett Amended and Restated Living Trust, Diana Ann Lynch, Lynch Land, Holdings, LLC, Lynch Law Group, Inc., Tempat Sala, L.L.C., Vrm, LLC, Gary Van Waeyenberghe. (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Exhibit A to Brief in Support of Motion to Dismiss)(Cooper, Michael) |
| Filing 31 AFFIDAVIT of Service for Summons, Civil Cover Sheet, and Verified Complaint , as to Diana Ann Lynch. (Hasson, Keith) |
| Filing 30 Electronic Summons Issued as to Tempat Sala Samana Bay Development, Srl. (dmb) |
| Filing 29 PROPOSED SUMMONS filed by Kevin L. Shehee (Hasson, Keith) |
Filing 28
ORDER TO EXTEND TIME TO ANSWER. Defendants Diana Ann Lynch, Diana Lynch Amended and Restated Living Trust, Lynch Law Group, Inc., Lynch Land Holdings, LLC, Barry L. Fauntleroy, Jasper Andrew Grissett, the Jasper Andrew Grissett Amended and Restated Living Trust, Shelly Leona Hawkins, the HF Revocable Trust, Jessie Curney III, JC3 Enterprises, Limited, Gary van Waeyenberghe, and VRM, LLC, shall have up and until 11/30/2023 to file their respective responsive pleading.s. Signed by Judge Timothy C. Batten, Sr. on 10/30/2023. (dmb)
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| Filing 27 NOTICE of Appearance by Michael Devlin Cooper on behalf of Jessie Curney, III, Diana Lynch Amended and Restated Living Trust, Barry L. Fauntleroy, Jasper Andrew Grissett, Shelly Leona Hawkins, Hf Revocable Trust, JC3 Enterprises Limited, Jasper Andrew Grissett Amended and Restated Living Trust, Diana Ann Lynch, Lynch Land, Holdings, LLC, Lynch Law Group, Inc., Tempat Sala, L.L.C., Vrm, LLC, Gary Van Waeyenberghe (Cooper, Michael) |
| Filing 26 STIPULATION re #1 Complaint, for Extension of Time to File Responsive Pleading by Jessie Curney, III, Diana Lynch Amended and Restated Living Trust, Barry L. Fauntleroy, Jasper Andrew Grissett, Shelly Leona Hawkins, Hf Revocable Trust, JC3 Enterprises Limited, Jasper Andrew Grissett Amended and Restated Living Trust, Diana Ann Lynch, Lynch Land, Holdings, LLC, Lynch Law Group, Inc., Tempat Sala, L.L.C., Vrm, LLC, Gary Van Waeyenberghe. (Attachments: #1 Text of Proposed Order Proposed Order)(Barton, Kenneth) |
| Filing 25 NOTICE of Appearance by Kenneth Everett Barton, III on behalf of Jessie Curney, III, Diana Lynch Amended and Restated Living Trust, Barry L. Fauntleroy, Jasper Andrew Grissett, Shelly Leona Hawkins, Hf Revocable Trust, JC3 Enterprises Limited, Jasper Andrew Grissett Amended and Restated Living Trust, Diana Ann Lynch, Lynch Land, Holdings, LLC, Lynch Law Group, Inc., Tempat Sala, L.L.C., Vrm, LLC, Gary Van Waeyenberghe (Barton, Kenneth) |
| Filing 24 Electronic Summons Issued as to Tempat Sala Samana Bay Development, Srl. (dmb) |
| Filing 23 PROPOSED SUMMONS filed by Kevin L. Shehee (Hasson, Keith) |
| Filing 22 AFFIDAVIT of Service for Summons, Verified Complaint, Civil Cover Sheet , as to JC3 Enterprises Ltd. (Hasson, Keith) |
| Filing 21 AFFIDAVIT of Service for Summons, Verified Complaint, Civil Cover Sheet , as to Jessie Curney III. (Hasson, Keith) |
| Filing 20 AFFIDAVIT of Service for Summons, Verified Complaint, Civil Cover Sheet , as to Tempat Sala LLC. (Hasson, Keith) |
| Filing 19 AFFIDAVIT of Service for Summons, Verified Complaint, Civil Cover Sheet , as to The Hawkins Law Group. (Hasson, Keith) |
| Filing 18 AFFIDAVIT of Service for Summons, Verified Complaint, Civil Cover Sheet , as to Diana Ann Lynch. (Hasson, Keith) |
| Filing 17 AFFIDAVIT of Service for Summons, Verified Complaint and Civil Cover Sheet , as to Jasper Andrew Grissett. (Hasson, Keith) |
| Filing 16 Electronic Summons Issued as to Vrm, LLC. (dnb) |
| Filing 15 Electronic Summons Issued as to JC3 Enterprises Limited. (dnb) |
| Filing 14 Electronic Summons Issued as to Gary Van Waeyenberghe. (dnb) |
| Filing 13 Electronic Summons Issued as to Jessie Curney, III. (dnb) |
| Filing 12 Electronic Summons Issued as to The Hawkins Law Group, LLC. (dnb) |
| Filing 11 Electronic Summons Issued as to Jasper Andrew Grissett. (dnb) |
| Filing 10 Electronic Summons Issued as to Shelly Leona Hawkins. (dnb) |
| Filing 9 Electronic Summons Issued as to Barry L. Fauntleroy. (dnb) |
| Filing 8 Electronic Summons Issued as to Barry L. Fauntleroy. (dnb) |
| Filing 7 Electronic Summons Issued as to Barry L. Fauntleroy. (dnb) |
| Filing 6 Electronic Summons Issued as to Diana Lynch Amended and Restated Living Trust. (dnb) |
| Filing 5 Electronic Summons Issued as to Tempat Sala, L.L.C. (dnb) |
| Filing 4 Electronic Summons Issued as to Lynch Land, Holdings, LLC. (dnb) |
| Filing 3 Electronic Summons Issued as to Lynch Law Group, Inc. (dnb) |
| Filing 2 Electronic Summons Issued as to Diana Ann Lynch. (dnb) |
| Filing 1 COMPLAINT with Jury Demand filed by Kevin L. Shehee. (Filing fee $402, receipt number AGANDC-12927142) (Attachments: #1 Civil Cover Sheet, #2 Civil Cover Sheet)(dnb) 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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