United Community Bank v. Qeis, Inc. et al
| United Community Bank |
| Qeis, Inc., David Martens, Jonathan James Moline and UWE Eschenhorst |
| 1:2023cv04698 |
| October 16, 2023 |
| US District Court for the Northern District of Georgia |
| Mark H Cohen |
| Banks and Banking |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
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Filing 16
ORDER: For good cause shown, the Motion to Withdraw as Counsel for Defendants QEIS, Inc., David Martens, and Jonathan James Moline [Doc. #15 ] is GRANTED. The Clerk of Court is DIRECTED to remove Alexia Leigh Morris as counsel of record for Defendants. Signed by Judge Mark H. Cohen on 12/6/2023. (tmf)
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| Filing 15 MOTION to Withdraw Alexa Leigh Morris as Attorneyby David Martens, Jonathan James Moline, Qeis, Inc.. (Morris, Alexa) |
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MINUTE ORDER Granting #14 Application for Admission Pro Hac Vice of Paul H. Derrick by CRD at the direction of the Clerk. Approved by Judge Mark H. Cohen on 12/4/2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lme)
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| APPROVAL by Clerks Office re: #14 APPLICATION for Admission of Paul H. Derrick Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13066117). Attorney Paul Derrick added appearing on behalf of David Martens, Jonathan James Moline, Qeis, Inc.. E-filing access may be requested after an order granting the application is entered. (cpp) |
| Filing 14 APPLICATION for Admission of Paul H. Derrick Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13066117).by David Martens, Jonathan James Moline, Qeis, Inc.. (Attachments: #1 Text of Proposed Order)(Knobbe, Travis) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 13 NOTICE of Appearance by Travis A. Knobbe on behalf of David Martens, Jonathan James Moline, Qeis, Inc. (Knobbe, Travis) |
| Clerk's Notation re #11 Certificate of Interested Persons/Corporate Disclosure Statement reviewed by Mark H. Cohen. (lme) |
| Filing 12 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Paul Derrick. Clerk to follow-up by 11/27/2023. (djs) |
| Filing 11 Certificate of Interested Persons and Corporate Disclosure Statement by UWE Eschenhorst. (Press, Steven) |
| Filing 10 ANSWER to #1 COMPLAINT by UWE Eschenhorst.(Press, Steven) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 9 ANSWER to #1 COMPLAINT by David Martens, Jonathan James Moline, Qeis, Inc.. Discovery ends on 4/8/2024.(Morris, Alexa) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 8 ACKNOWLEDGMENT OF SERVICE Executed filed by United Community Bank. All Defendants. (Brooks, Michael) |
| Clerk's Notation re #6 Certificate of Interested Persons/Corporate Disclosure Statement reviewed by Mark H. Cohen. (lme) |
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Filing 7
STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge Mark H. Cohen on 10/19/2023. (tmf)
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| Filing 6 Certificate of Interested Persons and Corporate Disclosure Statement by United Community Bank identifying Corporate Parent United Community Banks, Inc. for United Community Bank. (Brooks, Michael) |
| Filing 5 Electronic Summons Issued as to Jonathan James Moline. (jkb) |
| Filing 4 Electronic Summons Issued as to Qeis, Inc. (jkb) |
| Filing 3 Electronic Summons Issued as to David Martens. (jkb) |
| Filing 2 Electronic Summons Issued as to UWE Eschenhorst. (jkb) |
| Filing 1 INTERPLEADER COMPLAINT filed by United Community Bank. (Filing fee $402, receipt number AGANDC-12951294) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Civil Cover Sheet)(jkb) 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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