M. et al v. Radheshvar, LLC
Plaintiff: H. M. and I. B.
Defendant: Radheshvar, LLC doing business as Super 8
Case Number: 1:2024cv04041
Filed: September 9, 2024
Court: US District Court for the Northern District of Georgia
Presiding Judge: Thomas W Thrash
Nature of Suit: P.I.: Other
Cause of Action: 18 U.S.C. ยง 1589 Forced Labor, Sex Trafficking
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2024 Filing 16 REPLY BRIEF re #8 MOTION to Strike Paragraphs of Plaintiffs' Complaint filed by Radheshvar, LLC. (Merrill, Marissa)
October 31, 2024 Filing 15 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by I. B., H. M.. (Weeks, Rory)
October 23, 2024 Filing 14 RESPONSE re #8 MOTION to Strike Paragraphs of Plaintiffs' Complaint filed by I. B., H. M.. (Weeks, Rory)
October 18, 2024 Filing 13 NOTICE of Appearance by Tracy Anne Gilmore on behalf of Radheshvar, LLC (Gilmore, Tracy)
October 17, 2024 Filing 12 NOTICE of Appearance by Marissa Holly Merrill on behalf of Radheshvar, LLC (Merrill, Marissa)
October 17, 2024 Filing 11 NOTICE of Appearance by Marissa Holly Merrill on behalf of Radheshvar, LLC (Merrill, Marissa)
October 11, 2024 Clerk's Notation re #10 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Judge Thrash. (jeh)
October 9, 2024 Filing 10 Certificate of Interested Persons and Corporate Disclosure Statement by Radheshvar, LLC. (Wagner, Kori)
October 9, 2024 Filing 9 ANSWER to #1 COMPLAINT with Jury Demand by Radheshvar, LLC. Discovery ends on 3/10/2025.(Wagner, Kori) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 10/11/2024 (bmr).
October 9, 2024 Filing 8 MOTION to Strike Paragraphs of Plaintiffs' Complaint by Radheshvar, LLC. (Attachments: #1 Exhibit A - Excerpts of Complaint, #2 Exhibit B - Excerpts of Jane Doe 2's Amended Complaint)(Wagner, Kori)
September 20, 2024 Filing 7 Return of Service Executed by H. M., I. B.. Radheshvar, LLC served on 9/18/2024, answer due 10/9/2024. (Weeks, Rory)
September 19, 2024 Opinion or Order Filing 6 ORDER granting #4 Motion for Protective Order and Leave to Proceed Anonymously. The Court ORDERS that all materials, documents, pleadings, exhibits, and evidence of any kind filed in this case shall refer to Plaintiffs as H.M. and I.B., with no other additional identifying information. The Court further ORDERS that all materials, documents, pleadings, exhibits, and evidence of any kind filed in this case referring to any witness identified by counsel for either party as a victim of sex trafficking or as suspected victims of sex trafficking shall refer to those witnesses by pseudonymous initials only. Upon the entry of this Order, Plaintiffs shall privately disclose their names to Defendant. Defendant shall be able to conduct discovery using Plaintiffs' or wit-nesses names. But for any publicly filed documents, the names of Plaintiffs and all witnesses identified or suspected of being sex trafficking victims shall be redacted or referred to only by the appropriate pseudonymous initials. Signed by Judge Thomas W. Thrash, Jr. on 09/19/2024. (bmr)
September 18, 2024 Opinion or Order Filing 5 ORDER REASSIGNING CASE. Case reassigned to Judge Thomas W. Thrash, Jr. for all further proceedings. Judge Amy Totenberg 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-04041-TWT. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Chief Judge Timothy C. Batten, Sr. on 9/18/2024. (bgt)
September 10, 2024 Filing 4 MOTION for Protective Order , MOTION Leave to Proceed Anonymously by I. B., H. M.. (Attachments: #1 Text of Proposed Order Ex. 1)(Weeks, Rory) Modified on 9/10/2024 to edit event slected (dob).
September 10, 2024 Filing 3 Certificate of Interested Persons and Corporate Disclosure Statement by I. B., H. M.. (Weeks, Rory)
September 9, 2024 Filing 2 Electronic Summons Issued as to Radheshvar, LLC. (tcc)
September 9, 2024 Filing 1 COMPLAINT with Jury Demand filed by H. M., I. B.. (Filing fee $405, receipt number AGANDC-13706761) (Attachments: #1 Civil Cover Sheet)(tcc) 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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Plaintiff: H. M.
Represented By: Rory Allen Weeks
Represented By: Patrick J. McDonough
Represented By: Jonathan Tonge
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Plaintiff: I. B.
Represented By: Rory Allen Weeks
Represented By: Patrick J. McDonough
Represented By: Jonathan Tonge
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Defendant: Radheshvar, LLC doing business as Super 8
Represented By: Tracy Anne Gilmore
Represented By: Marissa Holly Merrill
Represented By: Kori Wagner
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