Builder Services Group, Inc. v. Riley et al
| Builder Services Group, Inc. |
| Steven Franklin Riley, Tracie Riley, Steven Christian Riley, Conner Morris, Donald Payne, Carter Marshall, Levi Riley, Sarah Arey, Alivia Dailey, Joanna Kitchen, Steven Kitchen, Homero Perez Garcia, Alivia's Contracting Services, LLC, Joanna's Construction, LLC, HGPC, LLC and John Does 1-100 |
| 1:2023cv04530 |
| October 4, 2023 |
| US District Court for the Northern District of Georgia |
| Sarah E Geraghty |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 NOTICE of Appearance by Jessica Gabel Cino on behalf of Sarah Arey, Carter Marshall, Conner Morris, Donald Payne, Levi Riley, Steven Christian Riley, Steven Franklin Riley, Tracie Riley (Cino, Jessica) |
Filing 25
ORDER GRANTING #22 Consent Motion for Extension of Time to Answer. Donald Payne shall have until 12/11/2023 to respond to Plaintiff's #1 Complaint. Signed by Judge Sarah E. Geraghty on 11/2/2023. (ane)
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Filing 24
ORDER GRANTING #21 Motion for Extension of Time to Answer. The time for Defendants Alivia's Contracting Services, LLC, Alivia Dailey, Homero Perez Garcia, Joanna Kitchen, Joanna's Construction, LLC, and HGPC, LLC to respond to the #1 Complaint is extended through and including 12/11/2023. Signed by Judge Sarah E. Geraghty on 11/2/2023. (ane)
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| Filing 23 NOTICE of Appearance by Jeffrey D. Horst and Jessica G. Cino on behalf of Sarah Arey, Carter Marshall, Conner Morris, Donald Payne, Levi Riley, Steven Christian Riley, Steven Franklin Riley, Tracie Riley (Horst, Jeffrey) Modified on 11/3/2023 (ane). |
| Filing 22 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,, by Donald Payne. (Attachments: #1 Text of Proposed Order)(Horst, Jeffrey) |
| Filing 21 Consent MOTION for Extension of Time to File Answer by Builder Services Group, Inc.. (Attachments: #1 Text of Proposed Order Proposed Order)(Morgan, Jeffrey) |
| Filing 20 Return of Service Executed by Builder Services Group, Inc.. Donald Payne served on 10/23/2023, answer due 11/13/2023. (Morgan, Jeffrey) |
| Filing 19 Return of Service Executed by Builder Services Group, Inc.. Homero Perez Garcia served on 10/19/2023, answer due 11/9/2023. (Morgan, Jeffrey) |
| Filing 18 Return of Service Executed by Builder Services Group, Inc.. Alivia Dailey served on 10/19/2023, answer due 11/9/2023. (Morgan, Jeffrey) |
| Filing 17 Return of Service Executed by Builder Services Group, Inc.. Steven Kitchen served on 10/13/2023, answer due 11/3/2023. (Morgan, Jeffrey) |
| Filing 16 Return of Service Executed by Builder Services Group, Inc.. Joanna Kitchen served on 10/13/2023, answer due 11/3/2023. (Morgan, Jeffrey) |
| Filing 15 Return of Service Executed by Builder Services Group, Inc.. HGPC, LLC served on 10/12/2023, answer due 11/2/2023. (Morgan, Jeffrey) |
| Filing 14 Return of Service Executed by Builder Services Group, Inc.. Joanna's Construction, LLC served on 10/12/2023, answer due 11/2/2023. (Morgan, Jeffrey) |
| Filing 13 Return of Service Executed by Builder Services Group, Inc.. Alivia's Contracting Services, LLC served on 10/12/2023, answer due 11/2/2023. (Morgan, Jeffrey) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Builder Services Group, Inc.. Tracie Riley waiver mailed on 10/11/2023, answer due 12/11/2023. (Morgan, Jeffrey) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Builder Services Group, Inc.. Steven Franklin Riley waiver mailed on 10/11/2023, answer due 12/11/2023. (Morgan, Jeffrey) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Builder Services Group, Inc.. Steven Christian Riley waiver mailed on 10/11/2023, answer due 12/11/2023. (Morgan, Jeffrey) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Builder Services Group, Inc.. Sarah Arey waiver mailed on 10/11/2023, answer due 12/11/2023. (Morgan, Jeffrey) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Builder Services Group, Inc.. Levi Riley waiver mailed on 10/11/2023, answer due 12/11/2023. (Morgan, Jeffrey) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Builder Services Group, Inc.. Conner Morris waiver mailed on 10/11/2023, answer due 12/11/2023. (Morgan, Jeffrey) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Builder Services Group, Inc.. Carter Marshall waiver mailed on 10/11/2023, answer due 12/11/2023. (Morgan, Jeffrey) |
| Filing 5 Letter from Clerk re: LR 83.1 Attorney Admission requirements sent to Anna Whitacre. Clerk to follow-up by 10/23/2023. (djs) |
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Filing 4
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Sarah E. Geraghty on 10/6/2023. (sap)
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| Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement by Builder Services Group, Inc. identifying Corporate Parent TopBuild Support Services, Inc., Corporate Parent TopBuild Corp. for Builder Services Group, Inc.. (Morgan, Jeffrey) |
| Filing 2 Electronic Summons Issued as to Alivia's Contracting Services, LLC, Sarah Arey, Alivia Dailey, Homero Perez Garcia, HGPC, LLC, Joanna's Construction, LLC, John Does 1-100, Joanna Kitchen, Steven Kitchen, Carter Marshall, Conner Morris, Donald Payne, Levi Riley, Steven Christian Riley, Steven Franklin Riley, Tracie Riley. (ces) |
| Filing 1 COMPLAINT with Jury Demand filed by Builder Services Group, Inc. (Filing fee $402, receipt number AGANDC-12930668) (Attachments: #1 Exhibit (Conflicts of Interest Policy), #2 Exhibit B (Business Ethics Policy), #3 Exhibit C (Alivia's Independent Contractor Agreement), #4 Exhibit D (Employment of Relatives Policy), #5 Exhibit E (Steve Riley Employment Agreement), #6 Exhibit F (Donald Payne - Proprietary Confidential Information and Invention Ass, #7 Exhibit G (Christian Riley - Non-Compete, Non-Solicitation and Confidentiality A, #8 Exhibit H (Tracie Riley - Confidentiality, Intellectual Property Assignment, Non, #9 Exhibit I (Conner Morris - Confidentiality, Intellectual Property Assignment, No, #10 Exhibit J (Levi Riley - Confidentiality, Intellectual Property Assignment, Non-C, #11 Civil Cover Sheet)(ces) 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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