Berkley Assurance Company v. Infinity Real Estate Advisors, LLC et al
Plaintiff: Berkley Assurance Company
Defendant: Infinity Real Estate Advisors, LLC, Highlands Atlanta MF II, LLC, Ambling Property Investments, LLC, HDC Management, LLC, Spring Chase MF III, LLC, Greenleaf MF II LLC, Jada Washington, James Jackson, Joshua Knight, Lakita Turner, Britney Gibson, Teferi Zeleke, Brian Jordan and Doe Defendants 1-10
Case Number: 1:2024cv00411
Filed: January 29, 2024
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
Referring Judge: Thomas W Thrash
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Filing 22 NOTICE of Appearance by David Austin Bersinger on behalf of Greenleaf MF II LLC, Highlands Atlanta MF II, LLC, Infinity Real Estate Advisors, LLC, Spring Chase MF III, LLC (Bersinger, David)
March 28, 2024 Opinion or Order In light of the parties' desire to settle the case, the Stipulated Motion [Doc. 21] is GRANTED. IT IS HEREBY ORDERED that Defendants' deadline to answer Plaintiff's Complaint is extended through and including May 31, 2024. So ordered by Judge J. P. Boulee on March 28, 2024. (jkl)
March 27, 2024 Filing 21 MOTION for Extension of Time re: #1 Complaint, [All Interpleader Defendants] by Berkley Assurance Company. (Attachments: #1 Text of Proposed Order Proposed Order)(Walulik, David)
March 26, 2024 Filing 20 NOTICE of Appearance by David W. Walulik on behalf of Berkley Assurance Company (Walulik, David)
March 12, 2024 Clerk's Certificate of Mailing to David E. Walulik re Order on Application for Admission PHV. (nmb)
March 11, 2024 Opinion or Order ORDER granting #19 Application for Admission of David E. Waluli Pro Hac Vice. So ordered by Judge J. P. Boulee on March 11, 2024. 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.(jkl)
March 8, 2024 APPROVAL by Clerks Office re: #19 APPLICATION for Admission of David E. Walulik Pro Hac Vice. (Application fee $ 100, receipt number AGANDC-13229374). Attorney Davdi W. Walulik added appearing on behalf of Berkley Assurance Company. E-filing access may be requested after an order granting the application is entered. (cpp)
March 7, 2024 Filing 19 APPLICATION for Admission of David E. Walulik Pro Hac Vice.by Berkley Assurance Company. (Moffett, Matthew) Documents for this entry are not available for viewing outside the courthouse.
March 6, 2024 Filing 18 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Greenleaf MF II LLC, Highlands Atlanta MF II, LLC, Infinity Real Estate Advisors, LLC, Spring Chase MF III, LLC. (Attachments: #1 Text of Proposed Order on Consent Motion for Entry of Stipulated Time to Respond to Interpleader Complaint)(Badia, Erik)
March 6, 2024 Opinion or Order The Consent Motion [Doc. 18] is GRANTED. IT IS HEREBY ORDERED that Moving Defendants' deadline to respond to Plaintiff's Complaint is extended through and including April 2, 2024. So ordered by Judge J. P. Boulee on March 6, 2024. (jkl)
February 20, 2024 Filing 17 WAIVER OF SERVICE Returned Executed by HDC Management, LLC. HDC Management, LLC waiver mailed on 2/2/2024, answer due 4/2/2024. (Howard, Elizabeth)
February 16, 2024 RETURN of #16 APPLICATION for Admission of David E. Walulik Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13229374). to attorney for correction. Reason for return: Local counsel must e-file the application. (djs)
February 15, 2024 Filing 16 APPLICATION for Admission of David E. Walulik Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13229374). with Brief In Support by Berkley Assurance Company. (Moffett, Matthew) Documents for this entry are not available for viewing outside the courthouse.
February 12, 2024 Filing 15 WAIVER OF SERVICE Returned Executed by Teferi Zeleke. Teferi Zeleke waiver mailed on 2/2/2024, answer due 4/2/2024. (Baig, Mirza) Modified dates on 2/13/2024 (nmb).
February 9, 2024 Filing 14 Notice for Leave of Absence for the following date(s): 4/24/24 - 04/26/24, 5/20/24 - 5/24/24, 5/27/24 - 5/31/24, 6/1/24, 7/22/24 - 7/26/24, by Matthew G. Moffett. (Moffett, Matthew) Modified dates on 2/12/2024 (nmb).
February 5, 2024 Filing 13 Electronic Summons Issued as to Brian Jordan. (nmb)
February 5, 2024 Filing 12 Electronic Summons Issued as to Jada Washington. (nmb)
February 5, 2024 Filing 11 Electronic Summons Issued as to Lakita Turner. (nmb)
February 5, 2024 Filing 10 Electronic Summons Issued as to Joshua Knight. (nmb)
February 5, 2024 Filing 9 Electronic Summons Issued as to James Jackson. (nmb)
February 5, 2024 Filing 8 Electronic Summons Issued as to Teferi Zeleke. (nmb)
February 5, 2024 Opinion or Order Filing 7 STANDING ORDER. Signed by Judge J. P. Boulee on 2/5/2024. (jkl)
February 2, 2024 Opinion or Order Filing 6 ORDER REASSIGNING CASE. Case reassigned to Judge J. P. Boulee for all further proceedings. Judge Thomas W. Thrash, Jr. no longer assigned to case. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:24-cv-00411-JPB. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge Thomas W. Thrash, Jr. on 02/02/2024. (jkb)
February 2, 2024 Filing 5 PROPOSED SUMMONS filed by Berkley Assurance Company (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(White, Craig) Modified on 2/5/2024 (Unable to issue summons for Britney Gibson due to defendant's name being spelled incorrectly) (nmb).
January 31, 2024 Filing 4 NOTICE by Berkley Assurance Company Civil Cover Sheet (White, Craig)
January 29, 2024 Filing 3 Electronic Summons Issued as to Ambling Property Investments, LLC, Greenleaf MF II LLC, HDC Management, LLC, Highlands Atlanta MF II, LLC, Infinity Real Estate Advisors, LLC, Spring Chase MF III, LLC. (jkb)
January 29, 2024 Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by Berkley Assurance Company identifying Corporate Parent W.R. Berkley Corporation for Berkley Assurance Company. (jkb)
January 29, 2024 Filing 1 INTERPLEADER COMPLAINT 28 U.S.C. 1335 filed by Berkley Assurance Company. (Filing fee $405, receipt number AGANDC-13188307) (Attachments: #1 Exhibit 1)(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. Modified on 1/30/2024 (jkb).

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Search for this case: Berkley Assurance Company v. Infinity Real Estate Advisors, LLC et al
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Plaintiff: Berkley Assurance Company
Represented By: Craig Raymond White
Represented By: Matthew G. Moffett
Represented By: David W. Walulik
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Defendant: Infinity Real Estate Advisors, LLC
Represented By: David Austin Bersinger
Represented By: Erik James Badia
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Defendant: Highlands Atlanta MF II, LLC
Represented By: David Austin Bersinger
Represented By: Erik James Badia
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Defendant: Ambling Property Investments, LLC
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Defendant: HDC Management, LLC
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Defendant: Spring Chase MF III, LLC
Represented By: David Austin Bersinger
Represented By: Erik James Badia
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Defendant: Greenleaf MF II LLC
Represented By: David Austin Bersinger
Represented By: Erik James Badia
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Defendant: Jada Washington
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Defendant: James Jackson
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Defendant: Joshua Knight
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Defendant: Lakita Turner
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Defendant: Britney Gibson
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Defendant: Teferi Zeleke
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Defendant: Brian Jordan
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Defendant: Doe Defendants 1-10
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