Global Dynamic Enterprises, LLC et al v. eCreative Group, Inc. et al
| Global Dynamic Enterprises, LLC and Najmeh Kermani |
| eCreative Group, Inc, Brian James Lillie, Enterprise Holdings Group, LLC, Tracy Kaye Lillie and eCreative Group, Inc. |
| 2:2016cv00276 |
| December 9, 2016 |
| US District Court for the Northern District of Georgia |
| Gainesville Office |
| Habersham |
| William C O'Kelley |
| Richard W Story |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.
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Filing 96
Order: The Joint Stipulation for Dismissal with Prejudice is approved. The action is hereby dismissed with prejudice, with each party to bear its own attorney's fees and costs. Signed by Judge Richard W. Story on 01/14/2020. (rsg)
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| Civil Case Terminated. (rsg) |
| Clerk's Certificate of Mailing as to Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. re #96 Order to Dismiss. (rsg) |
| Filing 95 STIPULATION of Dismissal by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Attachments: #1 Text of Proposed Order)(Parrish, Matthew) |
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Filing 94
ORDER granting #91 Motion to Withdraw as Attorney. Defendants may be served in this action at the following last mail and email addresses: Brian Lillie CEO and Owner Energy & Commodities Global Enterprise Holdings Group, LLC 6421 Stone Ridge Court Kannapolis, North Carolina 28082 brian@GOEHG.com and Tracy Lillie 6421 Stone Ridge Court Kannapolis, North Carolina 28082. Defendants eCreative Group, Inc. and Enterprise Holding Group, Inc. are required to be represented by an attorney licensed to practice law in this Court. An attorney must enter an appearance on behalf of these parties within 21 days of the entry of this Order. Failure to comply may result in the striking of these Defendants' pleadings. Signed by Judge Richard W. Story on 12/23/2019. (dgr)
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| Clerk's Certificate of Mailing as to Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. re #94 Order on Motion to Withdraw as Attorney. (dgr) |
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Filing 93
ORDER: This case came before the Court for a teleconference on December 18, 2019. During the conference, the parties jointly requested an extension for the proposed consolidated pretrial order because of ongoing settlement negotiations. (Notice, Dkt. #90 (directing the parties to submit a pretrial order on or before December 18, 2019).) Accordingly, the Court stays proceedings until January 17, 2020, at which time the parties are directed to provide a status update. Signed by Judge Richard W. Story on 12/19/2019. (dgr)
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| Filing 92 Minute Entry for proceedings held before Judge Richard W. Story: Telephone Conference held on 12/18/2019. Counsel discussed the pending settlement resolution of the case and Motion to Withdraw. The Court will enter a 30 day stay so that settlement negotiations continue. A written order will follow. (Court Reporter Amanda Lohnaas)(dgr) |
| NOTICE of TELECONFERENCE for 12/18/2019 at 11:00 AM before Judge Richard W. Story. (sk) |
| Filing 91 Second MOTION to Withdraw S. Derek Bauer as Attorneyby Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Attachments: #1 Exhibit 9/12/2019 Notice of Intent to Withdraw, #2 Exhibit 11/19./2019 Second Notice of Intent to Withdraw, #3 Exhibit October 2019 Email chain confirming settlement agreement, #4 Text of Proposed Order)(Bauer, S.) |
| Filing 90 NOTICE: Discovery has ended. The Proposed Consolidated Pretrial Order is due to be filed with the Clerk of Court within 14 days. (sk) |
| Filing 89 NOTICE by Global Dynamic Enterprises, LLC, Najmeh Kermani of Intent to Serve Subpoena on Non-Party Fieldale Corporation, Inc. (Parrish, Matthew) |
| Filing 88 NOTICE by Global Dynamic Enterprises, LLC, Najmeh Kermani of Intent to Serve Suppoena on Non-Party Lundvall Farms, Inc. (Parrish, Matthew) |
| Filing 87 NOTICE by Global Dynamic Enterprises, LLC, Najmeh Kermani of Intent to Serve Subpoena on Non-Party Wells Fargo Bank NA (Parrish, Matthew) |
| Filing 86 CERTIFICATE OF SERVICE Defendants' Rule 5.4 Certificate of Service of Defendants' Second Requests for Production of Documents and Things to Plaintiffs by Enterprise Holdings Group, LLC, Brian James Lillie, eCreative Group, Inc..(Bradberry, Kevin) |
| Filing 85 CERTIFICATE OF SERVICE Rule 5.4 of Plaintiffs First Set of Requests for Admissions to Defendant ECreative Group, Inc. d/b/a Energy & Commodities Global; Plaintiff Najmeh Kermanis First Continuing Interrogatories to Defendant ECreative Group, Inc. d/b/a Energy & Commodities Global; Plaintiff Najmeh Kermanis First Continuing Interrogatories to Defendant Enterprise Holdings Group, LLC; Plaintiffs First Set of Requests for Admissions to Defendant Enterprise Holdings Group, LLC; and Plaintiffs First Set of Requests for the Production of Documents to Defendant Enterprise Holdings Group, LLC. by Global Dynamic Enterprises, LLC, Najmeh Kermani.(Parrish, Matthew) |
| Filing 84 NOTICE of Leave of Absence December 8 through December 13, 2019. December 16, 2019; and December 23, 2019 through January 2, 2020 by Global Dynamic Enterprises, LLC, Najmeh Kermani Leave of Absence (Alloy, Jason) Modified on 8/29/2019 to edit docket text (dgr). |
| Filing 83 NOTICE Of Filing by Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. Notice of Intent to Serve Subpoena on Non-Party Bluehost, Inc. (Bradberry, Kevin) |
| Filing 82 NOTICE Of Filing by Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. Notice of Intent to Serve Subpoena on Non-Party Alan Hanke (Bradberry, Kevin) |
| Filing 81 CERTIFICATE OF SERVICE Rule 5.4 of service of Plaintiffs Amended and Supplemented Responses and Objections to Defendants First Interrogatories by Global Dynamic Enterprises, LLC, Najmeh Kermani.(Parrish, Matthew) |
| Filing 80 Amended Initial Disclosures by Global Dynamic Enterprises, LLC, Najmeh Kermani.(Parrish, Matthew) |
| Filing 79 CERTIFICATE OF SERVICE re #73 Certificate of Service of (1) Brian Lillie's responses to Kermani's First Interrogatories; (2) Brian Lillie's responses to Plaintiffs' First Requests for Production; and (3) Defendant eCreative Group, Inc.'s responses to Plaintiffs' First Requests for Production by Brian James Lillie, eCreative Group, Inc..(Bradberry, Kevin) |
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Filing 78
ORDER: Pursuant to the Court's Order dated April 9, 2019 #75 , the parties met and conferred to discuss the schedule for this case and the format of electronic discovery and production of metadata. It appearing to the Court that the parties have reached an agreement on those issues and have consented to the terms of this Consent Order. The discovery period in this case shall close on October 31, 2019. Except as modified herein, the Scheduling Order entered in this case on February 25, 2019 #68 shall remain unchanged and shall govern the schedule of this case. See Order for further details. Signed by Judge Richard W. Story on 5/2/2019. (dgr)
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| Filing 77 PROPOSED CONSENT ORDER Regarding Scheduling and Format of Electronic Discovery and Metadata. (Byrnside, Ian) |
| Filing 76 CERTIFICATE OF SERVICE of Defendants' First Interrogatories to Plaintiffs and Defendants' First Request for Production of Documents and Things to Plaintiffs by Enterprise Holdings Group, LLC, Brian James Lillie, eCreative Group, Inc..(Bradberry, Kevin) |
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Filing 75
ORDER: The parties asked the Court to decide three preliminary discovery issues before discovery requests have even been produced: 1) custodians subject to electronic discovery; 2) discoverability of evidence concerning Plaintiff Kermanis alleged forgery of Mr. Lillies signature; and 3) formatting of electronic discovery including metadata. At the conference, parties agreed that the relevant custodians are all parties in the action. Further, the Court finds that given the fraudulent allegations in the case, evidence of Plaintiff Kermanis alleged forgery is relevant and proportional. Concerns of fraud also entitle Defendants to comprehensive metadata with discovered documents. That said, the Court is mindful of cost, and it is difficult to determine more without a sense of how much discovery is at issue. Accordingly, once both discovery requests are produced, the Court directs Plaintiffs to provide Defendants with requested metadata, but Counsel should determine the details of the exchange. Counsel should negotiate in good faith to tailor the discovery to what is necessary and can be handled in a cost-effective fashion. The parties should meet and confer to discuss this issue as well as scheduling moving forward. If agreement can be reached, the parties should submit a consent scheduling order, within fourteen days. Signed by Judge Richard W. Story on 04/09/2019. (rsg)
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| Filing 74 Minute Entry for proceedings held before Judge Richard W. Story: Scheduling Conference held on 4/8/2019. The Court heard arguments from counsel as to discovery issues. A written order will follow. The Court directed parties to confer as to scheduling and submit a proposed consent scheduling order if the parties are in agreement. (Court Reporter Amanda Lohnaas)(sk) |
| Filing 73 CERTIFICATE OF SERVICE Rule 5.4 by Global Dynamic Enterprises, LLC.(Alloy, Jason) |
| Filing 72 NOTICE of Hearing: Scheduling Conference set for 4/8/2019 at 02:00 PM in GAINESVILLE Courtroom 303 before Judge Richard W. Story. (sk) |
| Filing 71 RESPONSE re #69 MOTION for Hearing /Defendants' Request for Conference filed by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Parrish, Matthew) |
| Notification of Docket Correction re #69 Notice. Docket entry corrected to reflect a Motion for Hearing. (sk) |
| Filing 70 Notice for Leave of Absence for the following date(s): April 1, 2, 3, 4, 5, 2019, by Matthew Tyson Parrish. (Parrish, Matthew) |
| Filing 69 MOTION for Scheduling Conference by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. re #66 Joint Preliminary Report and Discovery Plan. (Bradberry, Kevin) Modified on 3/26/2019 correct event type (sk). |
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Filing 68
SCHEDULING ORDER: #66 Joint Preliminary Report and Discovery Plan. See Order for details. Signed by Judge Richard W. Story on 2/25/2019. (dgr)
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| Filing 67 CERTIFICATE OF SERVICE of Defendants' Initial Disclosures by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc..(Bradberry, Kevin) |
| Filing 66 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Parrish, Matthew) |
| Filing 65 Initial Disclosures by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Attachments: #1 Exhibit Attachment A, #2 Exhibit Attachment C, #3 Exhibit Attachment D)(Parrish, Matthew) |
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Filing 64
ORDER granting #62 Motion for Additional Time to Conduct Early Planning Conference, File Joint Preliminary Report and Discovery Plan, and Make Initial Disclosures. The deadline for the parties to conduct an Early Planning Conference shall be extended until 14 days after the resolution of the Motion to Withdraw (or the appearance of new counsel for the Defendants). The deadline for the parties to file the Joint Preliminary Report and Discovery Plan and serve their initial disclosures shall be extended until 28 days after the resolution of the Motion to Withdraw (or the appearance of new counsel for the Defendants). Signed by Judge Richard W. Story on 1/25/2019. (dgr)
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| Filing 63 NOTICE by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. re #60 MOTION to Withdraw Baker & Hostetler LLP as Attorney withdrawing Motion to Withdraw as Counsel (Bradberry, Kevin) |
| Withdrawal of Motion #60 MOTION to Withdraw Baker & Hostetler LLP as Attorney filed by Enterprise Holdings Group, LLC, eCreative Group, Inc., Tracy Kaye Lillie, Brian James Lillie filed by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. (see #63 Notice for document) (sk) |
| Filing 62 MOTION for Order for Additional Time to Conduct Early Planning Conference, File Joint Preliminary Report and Discovery Plan and Make Additional Disclosures by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Attachments: #1 Text of Proposed Order)(Parrish, Matthew) |
| Filing 61 RESPONSE in Opposition by Defendants re #60 MOTION to Withdraw Baker & Hostetler LLP as Attorney filed by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (rsg) |
| Filing 60 MOTION to Withdraw S. Derek Bauer, Ian K. Brynside, and Kevin D. Bradberry of Baker & Hostetler LLP as Attorney by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. (Attachments: #1 Exhibit Exhibit A (Notice of Intent to Withdraw), #2 Text of Proposed Order)(Bauer, S.) Modified on 1/7/2019 to correct docket text by identifying firm (sk). |
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Filing 59
ORDER granting #58 Motion for Extension of Time. The new deadline to conduct the early planning conference shall be Friday, January 11, 2019, and the new deadline to file the Joint Preliminary Report and Discovery Plan and make initial disclosures shall be January 25, 2019. Signed by Judge Richard W. Story on 12/28/2018. (dgr)
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| Filing 58 MOTION for Extension of Time TO CONDUCT EARLY PLANNING CONFERENCE, FILE JOINT PRELIMINARY REPORT AND DISCOVERY PLAN, AND MAKE INITIAL DISCLOSURES by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Attachments: #1 Text of Proposed Order)(Parrish, Matthew) |
| Filing 57 NOTICE of Appearance by Matthew Tyson Parrish on behalf of Global Dynamic Enterprises, LLC, Najmeh Kermani (Parrish, Matthew) |
| Filing 56 NOTICE of Appearance by Jason S. Alloy on behalf of Global Dynamic Enterprises, LLC, Najmeh Kermani (Alloy, Jason) |
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Filing 55
ORDER denying #46 Motion to Certify Order; granting #54 Motion to Withdraw as Attorney. Attorney Matthew Dennis Daley and Edward T. M. Garland terminated as counsel of record for Plaintiffs. As a corporate entity, Plaintiff Global Dynamic Enterprises, LLC (Global Dynamics) is not permitted to proceed pro se. Therefore, Global Dynamics is ORDERED to have counsel enter an appearance on its behalf within 14 days of the entry of this order. Failure to do so may result in Global Dynamics pleadings being stricken. Plaintiff Najmeh Kermani is ORDERED, within 14 days, to have counsel enter an appearance on her behalf or file a notice stating that she intends to proceed pro se. Failure to do so may result in her pleadings being stricken. Signed by Judge Richard W. Story on 12/11/2018. (dgr)
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| Clerk's Certificate of Mailing as to Global Dynamic Enterprises, LLC, and Najmeh Kermani re #55 Order on Motion to Certify Order, Order on Motion to Withdraw as Attorney. (dgr) |
| Submission of #54 MOTION to Withdraw Edward T. M. Garland as Attorney, to District Judge Richard W. Story. (rsg) |
| Filing 54 MOTION to Withdraw Edward T. M. Garland and Matthew D. Daley as Attorneys by Najmeh Kermani. (Garland, Edward) Modified on 12/10/2018 to add both attorneys (sk). |
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Filing 53
ORDER granting #52 Motion for Extension of Time. The parties shall have an additional 30 days to conduct the early planning conference mandated by Local Rule 16.1, to file the Joint Preliminary Report and Discovery Plan mandated by Local Rule 16.2, and to make the initial disclosures mandated by Local Rule 26.1. Signed by Judge Richard W. Story on 11/15/2018. (dgr)
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| Filing 52 Unopposed MOTION for Extension of Time To Complete Early Planning Conference, File Joint Preliminary Report and Discovery Plan, And Make Initial Disclosures by Najmeh Kermani. (Attachments: #1 Text of Proposed Order Proposed Order)(Garland, Edward) |
| Filing 51 Defendants' ANSWER to #37 Amended Complaint by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. Discovery ends on 3/28/2019.(Bradberry, Kevin) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Submission of #46 MOTION To Certify Order #44 Order on Motion to Dismiss for Failure to State a Claim, , to District Judge Richard W. Story. (rsg) |
| Filing 50 RESPONSE in Opposition re #46 MOTION To Certify Order #44 Order on Motion to Dismiss for Failure to State a Claim, filed by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Byrnside, Ian) |
| Filing 49 TRANSCRIPT of Proceedings held on 5/19/2017, before Judge Richard W. Story. Court Reporter/Transcriber Amanda Lohnaas, Telephone number (404) 215-1546. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/5/2018. Redacted Transcript Deadline set for 10/15/2018. Release of Transcript Restriction set for 12/13/2018. (Attachments: #1 Notice of Filing Official Transcript) (rsg) |
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Filing 48
ORDER: It appearing that a clerical error occurred in the Court's August 29, 2018 #44 Order, said Order is hereby amended at Section II.H so as to state that "Defendants' #39 Motion to Dismiss Plaintiffs' Second Amended Complaint is therefore GRANTED as to Count XI and Count XII." Signed by Judge Richard W. Story on 09/13/2018. (rsg)
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Filing 47
ORDER granting #45 Motion for Extension of Time to Answer Second Amended Complaint. Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, and eCreative Group, Inc. Answers due 10/29/2018. Signed by Judge Richard W. Story on 09/11/18. (rsg)
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| Filing 46 MOTION To Certify Order #44 Order on Motion to Dismiss for Failure to State a Claim, by Najmeh Kermani. (Garland, Edward) |
| Filing 45 Consent MOTION for Extension of Time to File Answer re #37 Amended Complaint, by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Attachments: #1 Text of Proposed Order Proposed Consent Order)(Byrnside, Ian) |
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Filing 44
ORDER: Defendants Motion to Dismiss Plaintiffs Second Amended Complaint #39 is GRANTED as to Counts I, II, V, VI, VII, VIII, IX, X, XI, and XII; DENIED as to Counts XIII and XIV; and GRANTED in part and DENIED in part as to Counts III and IV. Accordingly, the only claims that remain are Count III, excluding the misrepresentations regarding intent to pay Kermanis commission, and Count IV, excluding those portions that relate to Count II. Signed by Judge Richard W. Story on 08/29/2018. (dgr)
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| Submission of #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to District Judge Richard W. Story. (rsg) |
| Filing 43 REPLY BRIEF re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Wigington, Cody) |
| Filing 42 NOTICE of Appearance by Jeffrey Ronald Baxter on behalf of Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. (Baxter, Jeffrey) |
| Filing 41 RESPONSE re #39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Daley, Matthew) |
| Filing 40 Notice for Leave of Absence for the following date(s): 02/22/18-02/23/18, 02/28/18-03/02/18, 04/02/18-04/06/18, 04/26/18-04/27/18, 05/21/18, 05/25/18, and 07/16/18-07/20/18, by S. Derek Bauer. (sk) |
| Filing 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Attachments: #1 Brief Brief in Support)(Wigington, Cody) |
| Filing 38 NOTICE of Appearance by Cody Sams Wigington on behalf of Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. (Wigington, Cody) |
| Filing 37 Second AMENDED COMPLAINT against All Defendants with Jury Demand, filed by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Attachments: #1 Ex. A, #2 Ex. B, #3 Ex. C, #4 Ex. D, #5 Ex. E, #6 Ex. F, #7 Ex. G, #8 Ex. H, #9 Ex. I, #10 Ex. J)(Daley, Matthew) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. |
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Filing 36
ORDER granting #22 Motion for Leave to File, this ruling, however, does not prohibit Defendants from making these arguments in a subsequent motion to dismiss the Second Amended Complaint. Defendants' #11 Motion to Dismiss Complaint and First Amendment to Complaint for Failure to State a Claim is DENIED as moot. Defendants may file a renewed motion to dismiss as to the SecondAmended Complaint. Signed by Judge Richard W. Story on 08/03/2017. (rsg)
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| Submission of #22 MOTION for Leave to File Amended Complaint, to District Judge Richard W. Story. (rsg) |
| Filing 35 REPLY BRIEF re #22 MOTION for Leave to File Amended Complaint filed by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Daley, Matthew) |
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Filing 34
ORDER granting #33 Motion for Extension of Time. Plaintiffs shall have through June 30, 2017, to file their Reply in Support of their Motion for Leave to Amend the Complaint. Signed by Judge Richard W. Story on 06/16/2017. (dgr)
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| Filing 33 Consent MOTION for Extension of Time for Plaintiffs to file their Reply in support of their Motion for Leave to Amend the Complaint by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Attachments: #1 Proposed Order)(Daley, Matthew) |
| Submission of #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , to District Judge Richard W. Story. (rsg) |
| Filing 32 RESPONSE in Opposition re #22 MOTION for Leave to File Amended Complaint filed by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Bradberry, Kevin) |
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Filing 31
ORDER that the Court finds that Rustin L. Smith should be permitted to withdraw. This leaves open the question of whether Defendants would be permitted to assert an abusive litigation claim against Mr. Smith or his firm. The Court finds that that issue is not ripe for consideration at this time. Based on the foregoing. Defendants' #15 Motion for Reconsideration is DENIED. The Court has also considered the submissions of the parties concerning Defendants' #27 Emergency Motion for Leave to Conduct Expedited Discovery After due consideration, the Motion is DENIED. Signed by Judge Richard W. Story on 05/19/17. (rsg)
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| Filing 30 Minute Entry for proceedings held before Judge Richard W. Story: Motion Hearing held on 5/19/2017 re #15 MOTION for Reconsideration, #27 MOTION to Expedite Discovery. ORAL ORDER directing that the in camera conference conducted during the hearing with Plaintiffs' former counsel, Rustin L. Smith, be FILED UNDER SEAL. The Court heard oral argument regarding Defendants' Motion for Reconsideration of the Order allowing Attorney Rustin L. Smith to withdraw as counsel for Plaintiff. The Court conducted an in camera conference with Attomey Smith during the hearing. A written order will follow. (Court Reporter Amanda Lohnaas) (rsg) |
| Filing 29 RESPONSE in Opposition re #27 Emergency MOTION to Expedite Discovery filed by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Daley, Matthew) |
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Filing 28
ORDER for plaintiffs to file their response to the #27 Emergency Motion not later than May 15, 2017. Signed by Judge Richard W. Story on 05/08/2017. (rsg)
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| Filing 27 Emergency MOTION to Expedite Discovery with Brief In Support by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Attachments: #1 Brief, #2 Text of Proposed Order)(Bradberry, Kevin) |
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Filing 26
ORDER granting #25 Motion for Extension of Time. Defendants shall have through June 2, 2017 to respond to #22 MOTION for Leave to File Amended Complaint, and #19 Response to Motion. Signed by Judge Richard W. Story on 4/28/2017. (sap)
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| Filing 25 Second MOTION for Extension of Time to file response to Plaintiffs' Motion for Leave to Amend and reply to Plaintiffs' Response to the Motion to Dismiss re: #22 MOTION for Leave to File Amended Complaint, #19 Response to Motion by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Attachments: #1 Text of Proposed Order)(Bradberry, Kevin) |
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Filing 24
ORDER granting #23 Motion for Extension of Time re #22 MOTION for Leave to File Amended Complaint, #19 Response to Motion. Defendants shall have through May 1, 2017 to respond to the aforementioned filings or submit a request to the Court for further relief. Signed by Judge Richard W. Story on 4/24/2017. (rsg)
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| Filing 23 Consent MOTION for Extension of Time to file response to Plaintiffs' Motion for Leave to Amend the Complaint and Plaintiffs' Response to Defendants' Motion to Dismiss re: #22 MOTION for Leave to File Amended Complaint, #19 Response to Motion by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Attachments: #1 Text of Proposed Order)(Bradberry, Kevin) |
| Filing 22 MOTION for Leave to File Amended Complaint with Brief In Support by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Attachments: #1 Proposed Amended Complaint, #2 Ex. A, #3 Ex. B, #4 Ex. C, #5 Ex. D, #6 Ex. E, #7 Ex. F, #8 Ex. G, #9 Ex. H, #10 Ex. I, #11 Ex. J)(Daley, Matthew) |
| Filing 21 Withdrawal of Motion #20 MOTION for Leave to File Amended Complaint filed by Najmeh Kermani, Global Dynamic Enterprises, LLC filed by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Daley, Matthew) |
| Filing 20 MOTION for Leave to File Amended Complaint with Brief In Support by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Attachments: #1 Proposed Amended Complaint, #2 Ex. A, #3 Ex. B, #4 Ex. C, #5 Ex. E, #6 Ex. F, #7 Ex. G, #8 Ex. H, #9 Ex. D, #10 Ex. I, #11 Ex. J)(Daley, Matthew) |
| Filing 19 RESPONSE re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Daley, Matthew) |
| Filing 18 NOTICE of Hearing on Motion re: #15 MOTION for Reconsideration re #14 Order on Motion to Withdraw as Attorney, Motion Hearing set for 5/19/2017 at 09:30 AM in GAIN Courtroom 303 before Judge Richard W. Story. (sk) |
| Filing 17 NOTICE of Appearance by Edward T. M. Garland on behalf of Global Dynamic Enterprises, LLC, Najmeh Kermani (Garland, Edward) |
| Filing 16 NOTICE of Appearance by Matthew Dennis Daley on behalf of Global Dynamic Enterprises, LLC, Najmeh Kermani (Daley, Matthew) |
| Submission of #15 MOTION for Reconsideration re #14 Order on Motion to Withdraw as Attorney, Order on Motion for Extension of Time, to District Judge Richard W. Story. (rsg) |
| Clerks Certificate of Mailing as to Global Dynamic Enterprises, LLC re #14 Order on Motion to Withdraw as Attorney, Order on Motion for Extension of Time. (rsg) |
| Clerks Certificate of Mailing as to Najmeh Kermani re #14 Order on Motion to Withdraw as Attorney, Order on Motion for Extension of Time. (rsg) |
| Filing 15 MOTION for Reconsideration re #14 Order on Motion to Withdraw as Attorney, Order on Motion for Extension of Time,,,,,,,, by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Attachments: #1 Exhibit Abusive Litigation Letter)(Bradberry, Kevin) |
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Filing 14
ORDER granting #12 Motion to Withdraw as Attorney. Attorney Rustin Lee Smith terminated. The movants are hereby ORDERED to serve a copy of this order on Plaintiffs. Plaintiff Global Dynamic Enterprises, LLC is required to be represented by an attorney licensed to practice law in this Court. Since the new attorney will need adequate time to review the case, Plaintiff Global Dynamic Enterprises, LLC shall retain such an attorney to file an Entry of Appearance in this action no later than March 10, 2017. Pursuant to the Court's Consent Order entered January 9, 2017, Plaintiffs have 60 days to respond to Defendants' Motion to Dismiss filed January 1 7, 2017. With the 60th day being Saturday, March 18, 2017, Plaintiffs' response currently is due on March 20, 2017. However, given the time needed for Plaintiff Global Dynamic Enterprises, LLC to retain counsel to become familiar with the case, it is hereby ordered that Plaintiffs' last day for responding to the Motion to Dismiss is postponed to April 10, 2017. Signed by Judge Richard W. Story on 02/16/2017. (rsg) Modified on 2/17/2017 to change date filed (rsg).
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| Filing 13 PROPOSED ORDER Order Granting Motion to Withdraw re: #12 MOTION to Withdraw Rustin Lee Smith as Attorney. (Smith, Rustin) |
| Filing 12 MOTION to Withdraw Rustin Lee Smith as Attorney and MOTION for Extension of Time to Retain Attorney and Respond to #11 Motion to Dismiss by Global Dynamic Enterprises, LLC, Najmeh Kermani. (Smith, Rustin). Added MOTION for Extension of Time on 2/15/2017 (rsg). |
| Submission of #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, to District Judge Richard W. Story. (rsg) |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Attachments: #1 Brief)(Bauer, S.) |
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Filing 10
ORDER granting #9 Joint Motion for Extension of Time. Unlessotherwise ordered by this Court, the parties shall conduct an early planningconference within sixteen (16) days after the Defendants' answer is filed, and shall file their Joint Preliminary Report and Discovery Plan within thirty (30) days after the Defendants' answer is filed. It is further ORDERED that Plaintiffs shall have sixty (60) days in which to respond to any motion to dismiss filed by Defendants in this action. Signed by Judge Richard W. Story on 01/09/17. (sk)
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| Filing 9 Joint MOTION for Extension of Time to file Joint Preliminary Report and Discovery Plan by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Attachments: #1 Text of Proposed Order)(Bradberry, Kevin) |
| Filing 8 Corporate Disclosure Statement by Global Dynamic Enterprises, LLC, Najmeh Kermani by Global Dynamic Enterprises, LLC, Najmeh Kermani.(Smith, Rustin) |
| Submission of #9 Joint MOTION for Extension of Time to file Joint Preliminary Report and Discovery Plan , submitted to District Judge Richard W. Story. (sk) |
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Filing 7
ORDER granting #4 Motion for Extension of Time to Answer, Defendants' Answers due 1/17/2017. Signed by Judge Richard W. Story on 12/13/2016. (rsg)
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Filing 6
Court Notice Of Filing: Standing Order by Judge Richard W. Story. (rag)
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Filing 5
ORDER REASSIGNING CASE. Case reassigned to Judge Richard W. Story for all further proceedings. Judge William C. O'Kelley 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 2:16-cv-276-RWS. Please make note of this change in order to facilitate the docketing of pleadings in this case. Signed by Judge William C. O'Kelley on 12/12/16. (sk)
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| Submission of #4 Consent MOTION for Extension of Time to File Answer to Complaint, submitted to District Judge Richard W. Story. (sk) |
| Filing 4 Consent MOTION for Extension of Time to File Answer to Complaint by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc.. (Attachments: #1 Text of Proposed Order Consent Order Extending Time to Respond to Complaint)(Byrnside, Ian) |
| Filing 3 Corporate Disclosure Statement by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc..(Byrnside, Ian) |
| Filing 2 NOTICE Of Filing of Notice of Removal With the Superior Court of Habersham County by Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie, eCreative Group, Inc. (Attachments: #1 Exhibit A)(Byrnside, Ian) |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT, filed by eCreative Group, Inc., Enterprise Holdings Group, LLC, Brian James Lillie, Tracy Kaye Lillie. (Filing fee $ 400.00 receipt number 113E-6859202) (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(rsg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. |
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