Lucas v. New American Funding LLC et al

Plaintiff: Quandalyn Lucas
Defendant: New American Funding LLC, Rick Arvielo doing business as CEO, McCalla Raymer Leiber Pierce LLC, Chris Drexler, Jessica Kongoda, Scott Frommert, Briana Tokes, Yolonda Dawson and Erica Batiste
Case Number: 1:2024cv01083
Filed: March 12, 2024
Court: US District Court for the Northern District of Georgia
Presiding Judge: J P Boulee
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:l332 Diversity - Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2024 Clerk's Notation re #25 Certificate of Interested Persons/Corporate Disclosure Statement: Read and approved by District Judge J. P. Boulee. (jkl)
April 26, 2024 Filing 34 MOTION to Demand Trial by Jury Pursuant to Rule 38 by Quandalyn Lucas. (Attachments: #1 Affidavit of Joseph R. Esquivel Jr., #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(nmb)
April 26, 2024 Filing 33 Return of Service Executed by Quandalyn Lucas. Chris Drexler served on 3/29/2024, answer due 4/19/2024. (nmb)
April 26, 2024 Filing 32 Return of Service Executed by Quandalyn Lucas. Rick Arvielo served on 3/29/2024, answer due 4/19/2024. (nmb)
April 26, 2024 Filing 31 Return of Service Executed by Quandalyn Lucas. Jessica Kongoda served on 3/29/2024, answer due 4/19/2024. (nmb)
April 26, 2024 Filing 30 Return of Service Executed by Quandalyn Lucas. Scott Frommert served on 3/29/2024, answer due 4/19/2024. (nmb)
April 26, 2024 Filing 29 Return of Service Executed by Quandalyn Lucas. Yolonda Dawson served on 3/29/2024, answer due 4/19/2024. (nmb)
April 26, 2024 Filing 28 Return of Service Executed by Quandalyn Lucas. Erica Batiste served on 3/29/2024, answer due 4/19/2024. (nmb)
April 26, 2024 Filing 27 Return of Service Executed by Quandalyn Lucas. McCalla Raymer Leiber Pierce LLC served on 3/27/2024, answer due 4/17/2024. (nmb)
April 26, 2024 Filing 26 Return of Service Executed by Quandalyn Lucas. New American Funding LLC served on 3/29/2024, answer due 4/19/2024. (nmb)
April 26, 2024 Filing 25 Certificate of Interested Persons and Corporate Disclosure Statement by Rick Arvielo, Erica Batiste, Yolonda Dawson, Chris Drexler, Scott Frommert, Jessica Kongoda, McCalla Raymer Leiber Pierce LLC, New American Funding LLC. (Hassan, Akeem)
April 26, 2024 Filing 24 MOTION to Dismiss Plaintiff's Complaint with Brief In Support by Rick Arvielo, Erica Batiste, Yolonda Dawson, Chris Drexler, Scott Frommert, Jessica Kongoda, McCalla Raymer Leiber Pierce LLC, New American Funding LLC. (Attachments: #1 Brief, #2 Exhibit A, #3 Exhibit B)(Hassan, Akeem) Modified parties on 4/29/2024 (nmb).
April 26, 2024 Filing 23 MOTION to Stay Discovery and Pretrial Deadlines with Brief In Support by Rick Arvielo, Erica Batiste, Yolonda Dawson, Chris Drexler, Scott Frommert, Jessica Kongoda, McCalla Raymer Leiber Pierce LLC, New American Funding LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(Hassan, Akeem) Modified parties on 4/29/2024 (nmb).
April 24, 2024 Filing 22 NOTICE Of Filing by Quandalyn Lucas (nmb)
March 26, 2024 Filing 21 Summons Issued as to Yolonda Dawson. (nmb)
March 26, 2024 Filing 20 Summons Issued as to Briana Tokes. (nmb)
March 26, 2024 Filing 19 Summons Issued as to Scott Frommert. (nmb)
March 26, 2024 Filing 18 Summons Issued as to Jessica Kongoda. (nmb)
March 26, 2024 Filing 17 Summons Issued as to Chris Drexler. (nmb)
March 26, 2024 Filing 16 Summons Issued as to McCalla Raymer Leiber Pierce LLC. (nmb)
March 26, 2024 Filing 15 Summons Issued as to Rick Arvielo. (nmb)
March 26, 2024 Filing 14 Summons Issued as to New American Funding LLC. (nmb)
March 26, 2024 Filing 13 Summons Issued as to Erica Batiste. (nmb)
March 14, 2024 Filing 12 Summons Issued as to New American Funding, LLC c/o Erica Batiste. (nmb)
March 14, 2024 Filing 11 Summons Issued as to New American Finding, LLC c/o Yolonda Dawson. (nmb)
March 14, 2024 Filing 10 Summons Issued as to New American Funding, LLC c/o Briana Tokes. (nmb)
March 14, 2024 Filing 9 Summons Issued as to New American Funding, LLC c/o Yolonda Dawson. (nmb)
March 14, 2024 Filing 8 Summons Issued as to New American Funding, LLC c/o Scott Frommert. (nmb)
March 14, 2024 Filing 7 Summons Issued as to New American Funding LLC c/o Jessica Kongoda. (nmb)
March 14, 2024 Filing 6 Summons Issued as to Chris Drexler. (nmb)
March 14, 2024 Filing 5 Summons Issued as to McCalla Raymer Leiber Pierce LLC. (nmb)
March 14, 2024 Filing 4 Summons Issued as to New American Funding c/o Rick Arvielo. (nmb)
March 14, 2024 Filing 3 Summons Issued as to New American Funding LLC. (nmb)
March 13, 2024 Filing 2 STANDING ORDER REGARDING CIVIL LITIGATION FOR CASES PROCEEDING BEFORE THE HONORABLE J. P. BOULEE. Signed by Judge J. P. Boulee on 3/13/2024. (nmb)
March 13, 2024 Submission of #1 Complaint to District Judge J. P. Boulee. (nmb)
March 13, 2024 Clerk's Certificate of Mailing as to Quandalyn Lucas re #2 Order. (nmb)
March 12, 2024 Filing 1 COMPLAINT with Request for Emergency Injunction (Filing fee $405, receipt number 100010162) filed by Quandalyn Lucas. (Attachments: #1 Receipt, #2 Civil Cover Sheet)(nmb) 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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Search for this case: Lucas v. New American Funding LLC et al
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Plaintiff: Quandalyn Lucas
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Defendant: New American Funding LLC
Represented By: Akeem A. Hassan
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Defendant: Rick Arvielo doing business as CEO
Represented By: Akeem A. Hassan
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Defendant: McCalla Raymer Leiber Pierce LLC
Represented By: Akeem A. Hassan
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Defendant: Chris Drexler
Represented By: Akeem A. Hassan
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Defendant: Jessica Kongoda
Represented By: Akeem A. Hassan
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Defendant: Scott Frommert
Represented By: Akeem A. Hassan
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Defendant: Briana Tokes
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Defendant: Yolonda Dawson
Represented By: Akeem A. Hassan
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Defendant: Erica Batiste
Represented By: Akeem A. Hassan
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