Scott v. Tony Harris Enterprises LLC et al
Plaintiff: Betty Scott
Defendant: Investa Services LLC, Tony Harris Enterprises LLC, Arthur E. Ferdinand and Fulton County Board of Assessors
Case Number: 1:2024cv02179
Filed: May 17, 2024
Court: US District Court for the Northern District of Georgia
Presiding Judge: J Clay Fuller
Referring Judge: Sarah E Geraghty
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2024 Opinion or Order Filing 10 ORDER GRANTING #8 Motion to Stay Preliminary Deadlines. All Defendants are directed to file an answer to Plaintiff's complaint within 14 days of the District Judge's ruling on the pending motions to dismiss. Commencement of the discovery period in this action and the deadlines for all parties to file the Preliminary Report and Discovery Plan and serving the Initial Disclosures are stayed until 30 days after the defendants file an answer to Plaintiff's complaint. It is further ORDERED that the parties shall file a Certificate of Interested Persons within seven days from the date of entry of this Order. Signed by Magistrate Judge J. Clay Fuller on 7/12/2024. (ane)
July 12, 2024 Clerk's Certificate of Mailing as to Betty Scott re #10 Order. (ane)
July 11, 2024 Filing 9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Investa Services LLC. (Attachments: #1 Brief)(Sams, William)
July 11, 2024 Filing 8 MOTION to Stay Preliminary Deadlines with Brief In Support by Arthur E. Ferdinand, Fulton County Board of Assessors. (Attachments: #1 Brief In Support, #2 Text of Proposed Order)(Plott, Mathew) Modified text on 7/12/2024 (ane).
July 11, 2024 Filing 7 MOTION to Dismiss with Brief In Support by Arthur E. Ferdinand. (Attachments: #1 Brief In Support)(Plott, Mathew)
July 11, 2024 Filing 6 MOTION to Dismiss with Brief In Support by Fulton County Board of Assessors. (Attachments: #1 Brief In Support)(Plott, Mathew)
July 5, 2024 Filing 5 ANSWER to #1 COMPLAINT by Tony Harris Enterprises LLC. Discovery ends on 12/2/2024. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Errata Ex. D)(Wingler, Jamie) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
July 5, 2024 Filing 4 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Tony Harris Enterprises LLC. (Attachments: #1 Brief in Support of Motion to Dismiss)(Wingler, Jamie) Modified docket text on 7/8/2024 (ane).
May 29, 2024 Filing 3 NOTICE to Pro Se Parties Signed by Magistrate Judge J. Clay Fuller on 5/29/2024. (ajw)
May 29, 2024 Clerk's Certificate of Mailing as to Betty Scott re #3 Notice to Pro Se Parties. (ajw)
May 23, 2024 Opinion or Order Filing 2 ORDER DENYING Plaintiff's request for a temporary restraining order. As Plaintiff's complaint contains a claim for violations of the Fair Debt Collections Practices Act, the Clerk is DIRECTED to refer this case to a Magistrate Judge for all pretrial matters pursuant to Standing Order No. 18- 01. Signed by Judge Sarah E. Geraghty on 5/23/2024. (ane)
May 23, 2024 CASE REFERRED to Magistrate Judge J. Clay Fuller. (ane)
May 23, 2024 Clerk's Certificate of Mailing as to Betty Scott re #2 Order, Case Referred to Magistrate Judge. (ane)
May 20, 2024 Submission of #1 Complaint with Request for Immediate Cease and Desist Injunction to District Judge Sarah E. Geraghty. (ane)
May 17, 2024 Filing 1 COMPLAINT with Jury Demand and Request for Immediate Cease and Desist Injunction filed by Betty Scott. (Filing fee $405, receipt number 100011650) (Attachments: #1 Civil Cover Sheet)(ane) 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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Defendant: Investa Services LLC
Represented By: William Shannon Sams
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Defendant: Tony Harris Enterprises LLC
Represented By: Sam Penland Hensley, Jr.
Represented By: Jamie Steven Wingler
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Defendant: Arthur E. Ferdinand
Represented By: Mathew Eli Plott
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Defendant: Fulton County Board of Assessors
Represented By: Mathew Eli Plott
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Plaintiff: Betty Scott
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