Hoipkemier et al v. Miller et al
| Adam Hoipkemier and Kevin Epps |
| Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC and Monteagle-Oak Ridge Fund, LLC |
| 1:2024cv00600 |
| February 8, 2024 |
| US District Court for the Northern District of Georgia |
| Thomas W Thrash |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 NOTICE by Duane V. Miller Consent to Removal (Lawhorn, Christopher) |
| Filing 32 MOTION to Remand to State Court with Brief In Support by Kevin Epps, Adam Hoipkemier. (Attachments: #1 Brief Brief ISO)(Gaines, Tyler) |
| Filing 31 RESPONSE re #25 MOTION to Dismiss or in the Alternative, Motion for More Definite Statement filed by Kevin Epps, Adam Hoipkemier. (Gaines, Tyler) |
| Filing 30 RESPONSE re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kevin Epps, Adam Hoipkemier. (Gaines, Tyler) |
| Filing 29 AMENDED COMPLAINT by Special Appearance against All Defendants with Jury Demand filed by Adam Hoipkemier, Kevin Epps. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Gaines, Tyler) 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. |
ORDER, by docket entry only, granting #28 Motion for Extension of Time, through and including March 28, 2024, for plaintiff to file a response to #25 and #26 MOTIONS TO DISMISS. The time for all Defendants to respond to Plaintiffs anticipated Motion to Remand shall be extended through and including April 18, 2024. Ordered by Judge Thomas W. Thrash, Jr. on 3/18/24. (hfm)
|
| Filing 28 Unopposed MOTION for Extension of Time Extend Deadlines to File Responses by Kevin Epps, Adam Hoipkemier. (Attachments: #1 Text of Proposed Order Proposed Order)(Gaines, Tyler) |
| Filing 27 AFFIDAVIT of Service for Complaint , as to Duane Miller. (Attachments: #1 Exhibit Service Affidavit)(Gaines, Tyler) |
| Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Eric Macleod. (Andrews, Lucas) |
| Filing 25 MOTION to Dismiss or in the Alternative, Motion for More Definite Statement with Brief In Support by Oak Ridge Project Management, LLC. (Attachments: #1 Brief Defendant Oak Ridge Management, LLC's Memorandum in Support of Motion to Dismiss or in the Alternative Motion for more Definite Statement)(Bouchard, David) |
|
Filing 24
ORDER granting #22 Application for Admission Pro Hac Vice of Craig F. Simon. Signed by Judge Thomas W. Thrash, Jr. on 03/04/2024. 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.(jkb)
|
|
Filing 23
ORDER granting #21 Application for Admission Pro Hac Vice of Paula E. Reichenstein. Signed by Judge Thomas W. Thrash, Jr. on 03/04/2024. 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.(jkb)
|
| Clerk's Certificate of Mailing to Paula E. Reichenstein re #23 Order on Application for Admission PHV. (jkb) |
| APPROVAL by Clerks Office re: #22 APPLICATION for Admission of Craig F. Simon Pro Hac Vice. Attorney Craig F. Simon added appearing on behalf of Eric Macleod. E-filing access may be requested after an order granting the application is entered. (cpp) |
| APPROVAL by Clerks Office re: #21 APPLICATION for Admission of Paula E. Reichenstein Pro Hac Vice. Attorney Paula E. Reichenstein added appearing on behalf of Eric Macleod. E-filing access may be requested after an order granting the application is entered. (cpp) |
| Filing 22 APPLICATION for Admission of Craig F. Simon Pro Hac Vice.by Eric Macleod. (Andrews, Lucas) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 21 APPLICATION for Admission of Paula E. Reichenstein Pro Hac Vice.by Eric Macleod. (Andrews, Lucas) Documents for this entry are not available for viewing outside the courthouse. |
| RETURN of #20 APPLICATION for Admission of Paula E. Reichenstein Pro Hac Vice., #19 APPLICATION for Admission of Craig F. Simon Pro Hac Vice. to attorney for correction. Applicant must specify which party they are representing (djs). |
| RETURN of #20 APPLICATION for Admission of Paula E. Reichenstein Pro Hac Vice. to attorney for correction. Applicant must specify which party she is representing (djs) |
| Filing 20 APPLICATION for Admission of Paula E. Reichenstein Pro Hac Vice.by Eric Macleod. (Andrews, Lucas) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 19 APPLICATION for Admission of Craig F. Simon Pro Hac Vice.by Eric Macleod. (Andrews, Lucas) Documents for this entry are not available for viewing outside the courthouse. |
| RETURN of #17 APPLICATION for Admission of Craig F. Simon Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13246487) to attorney for correction. Applicant must specify what party he is representing. (esr) |
| RETURN of #18 APPLICATION for Admission of Paula E. Reichenstein Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13246503) to attorney for correction. Applicant must specify which party she is representing. (esr) |
| Filing 18 APPLICATION for Admission of Paula E. Reichenstein Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13246503).by Eric Macleod. (Andrews, Lucas) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 17 APPLICATION for Admission of Craig F. Simon Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13246487).by Eric Macleod. (Andrews, Lucas) Documents for this entry are not available for viewing outside the courthouse. |
|
Filing 16
ORDER granting #13 Application for Admission Pro Hac Vice of Carissa Sterling. Signed by Judge Thomas W. Thrash, Jr. on 02/23/2024. 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.(jkb)
|
|
Filing 15
ORDER granting #12 Application for Admission Pro Hac Vice to Christopher Lawhorn. Signed by Judge Thomas W. Thrash, Jr. on 02/23/2024. 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.(jkb)
|
|
Filing 14
ORDER granting #11 Application for Admission Pro Hac Vice of Todd Hamby. Signed by Judge Thomas W. Thrash, Jr. on 02/23/2024. 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.(jkb)
|
| Clerk's Certificate of Mailing to Christopher Lawhorn re #15 Order on Application for Admission PHV. (jkb) |
| Clerk's Certificate of Mailing to Todd Hamby re #14 Order on Application for Admission PHV. (jkb) |
| Clerk's Certificate of Mailing to Carissa Sterling re #16 Order on Application for Admission PHV. (jkb) |
| APPROVAL by Clerks Office re: #13 APPLICATION for Admission of Carissa Sterling Pro Hac Vice. Attorney Carissa Sterling added appearing on behalf of Oak Ridge Project Management, LLC. E-filing access may be requested after an order granting the application is entered. (cpp) |
| APPROVAL by Clerks Office re: #11 APPLICATION for Admission of Todd Hamby Pro Hac Vice. Attorney S. Todd Hamby added appearing on behalf of Oak Ridge Project Management, LLC. E-filing access may be requested after an order granting the application is entered. (cpp) |
|
ORDER granting #7 Motion to Withdraw Jarred Boyer as attorney. Signed by Judge Thomas W. Thrash, Jr. on 2/22/2024. (jeh)
|
| APPROVAL by Clerks Office re: #12 APPLICATION for Admission of Christopher Lawhorn Pro Hac Vice. Attorney Christopher Lawhorn added appearing on behalf of Oak Ridge Project Management, LLC. E-filing access may be requested after an order granting the application is entered. (cpp) |
| Filing 13 APPLICATION for Admission of Carissa Sterling Pro Hac Vice.by Oak Ridge Project Management, LLC. (Bouchard, David) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 12 APPLICATION for Admission of Christopher Lawhorn Pro Hac Vice.by Oak Ridge Project Management, LLC. (Bouchard, David) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 11 APPLICATION for Admission of Todd Hamby Pro Hac Vice.by Oak Ridge Project Management, LLC. (Bouchard, David) Documents for this entry are not available for viewing outside the courthouse. |
| RETURN of #10 APPLICATION for Admission of Carissa Sterling Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13237054). to attorney for correction. Reason for return: Application does not meet NDGA size requirement of eight and one-half (8 ) inches by eleven (11) inches. Please correct and resubmit. (cpp) |
| RETURN of #8 APPLICATION for Admission of Todd Hamby Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13237004) to attorney for correction. Reason for return: Application does not meet NDGA size requirement of eight and one-half (8 ) inches by eleven (11) inches. Please correct and resubmit. (cpp) |
| RETURN of #9 APPLICATION for Admission of Christopher Lawhorn Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13237032) to attorney for correction. Reason for return: Application does not meet NDGA size requirement of eight and one-half (8 ) inches by eleven (11) inches. Please correct and resubmit. (cpp) |
| Filing 10 APPLICATION for Admission of Carissa Sterling Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13237054).by Oak Ridge Project Management, LLC. (Bouchard, David) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 9 APPLICATION for Admission of Christopher Lawhorn Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13237032).by Oak Ridge Project Management, LLC. (Bouchard, David) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 8 APPLICATION for Admission of Todd Hamby Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13237004).by Oak Ridge Project Management, LLC. (Bouchard, David) Documents for this entry are not available for viewing outside the courthouse. |
| Filing 7 MOTION Defendant Oak Ridge Project Management, LLC's Motion to Withdraw Attorney Jarred W. Boyer by Oak Ridge Project Management, LLC. (Bouchard, David) |
| Clerk's Certificate of Mailing as to Oak Ridge Project Management, LLC re #6 Order on Motion for Extension of Time to Answer. (jkb) |
|
Filing 6
ORDER granting #5 Motion for Extension of Time to File Answer, Eric Macleod Answer due 3/4/2024; Oak Ridge Project Management, LLC Answer due 3/4/2024. The Plaintiff's response to remand this case back to the Fulton County Superior Court is extended to and through 03/28/2024. Signed by Judge Thomas W. Thrash, Jr. on 02/14/2024. (jkb)
|
| Filing 5 Joint MOTION for Extension of Time to Respond to Complaint and to Move to Remand by Eric Macleod. (Attachments: #1 Text of Proposed Order)(Andrews, Lucas) Modified on 2/14/2024 (jkb). |
| Filing 4 Joint MOTION for Extension of Time Respond to complaint and move to remand by Eric Macleod. (Attachments: #1 Text of Proposed Order)(Andrews, Lucas) Modified on 2/14/2024 (jkb). |
| Filing 3 Letter from Clerk re: LR 83.1 Attorney Admission requirements sent to Jarred W. Boyer. Clerk to follow-up by 2/23/2024. (esr) |
| Filing 2 Letter from Clerk re: LR 83.1 Attorney Admission requirements sent to S. Todd Hamby. Clerk to follow-up by 2/23/2024. (esr) |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Oak Ridge Project Management, LLC. (Filing fee $ 405 receipt number AGANDC-13214963) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 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. |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Georgia Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
