IOU Central, Inc. v. Metal Specialists, LLC et al
| IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc. |
| Roger D. Ferrrante, Robin H. Chestnutt, Dale A. Johnston, Mortgage Electronic Registration Systems (MERS), Ascend Business Services, LLC, William Rodney Chestnutt and Metal Specialists, LLC |
| 3:2020cv00014 |
| January 22, 2020 |
| US District Court for the Northern District of Georgia |
| Timothy C Batten |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on April 28, 2021. A more recent docket listing may be available from PACER.
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| Filing 26 ANSWER to #25 Amended Complaint by Metal Specialists, LLC.(Schuh, Mathew) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 25 Second AMENDED COMPLAINT per the Order [Doc 22] against Robin H. Chestnutt, William Rodney Chestnutt, Metal Specialists, LLC filed by IOU Central, Inc..(Wersant, Paul) 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. |
Filing 24
ELEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 03/09/2021 (dgs) (ADI)
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Filing 23
TENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 01/27/2021. (dgs) (ADI)
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| Notification of Docket Correction re Terminated Case. (dmb) |
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Filing 22
ORDER granting #21 Motion to Approve Consent Judgment. The Court finds IOU and MERS consent to this Decree to resolve this action between themselves by the signatures of their counsel. IOU and MERS will bear their respective costs and fees. Signed by Judge Timothy C. Batten, Sr. on 1/7/2021. (dmb)
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| TERMED IN ERROR Civil Case Terminated. (dmb) Modified on 1/8/2021 (dmb). |
| Filing 21 Unopposed MOTION to Approve Consent Judgment as to Defendant MERS with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Text of Proposed Order)(Wersant, Paul) |
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Filing 20
NINTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 12/08/2020. (dgs) (ADI)
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| Filing 19 Certificate of Interested Persons and Corporate Disclosure Statement by IOU Central, Inc. identifying Corporate Parent MERSCORP Holdings, Inc. f/k/a MERSCORP, Inc., Corporate Parent IOU CENTRAL INC - Canada for IOU Central, Inc.. (Wersant, Paul) |
| Clerks Notation re #19 Certificate of Interested Persons. Reviewed and approved by Judge Timothy C. Batten, Sr. (usw) |
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Filing 18
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (dgs) (ADI)
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Filing 17
SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (dgs) (ADI)
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Filing 16
SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (rvb) (ADI)
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Filing 15
FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (dgs) (ADI)
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Filing 14
FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (adg) (ADI)
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Filing 13
THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 05/26/2020. (dgs) (ADI)
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Filing 12
SECOND AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 04/30/2020. (mmc) (ADI)
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Filing 11
Amended General Order 20-01 re COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 3/30/20. (dgs) (ADI)
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Filing 9
ORDER FOR ALL CIVIL CASES WITH JUDGE BATTEN PRESIDING IN RE: Chambers Operations Under the Exigent Circumstances Created by COVID-19. The time for discovery in all cases in which discovery has already commenced or will commence prior to 4/16/2020 is extended by thirty days. The Court GRANTS an automatic 15-day extension for submission of proposed pretrial orders in cases where discovery has been closed and that are due on or before 4/16/2020. Signed by Judge Timothy C. Batten, Sr. on 3/18/20. (usw)
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| Filing 8 Instructions to Parties and Counsel. Signed by Judge Timothy C. Batten, Sr. on 2/27/2020. (dmb) |
| Filing 7 ANSWER to #5 Amended Complaint by Metal Specialists, LLC.(Schuh, Mathew) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 6 ANSWER to #5 Amended Complaint by Mortgage Electronic Registration Systems (MERS). Discovery ends on 7/27/2020.(Kotake, Kyle) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| Filing 5 AMENDED COMPLAINT against All Defendants filed by IOU Central, Inc. (rsh) 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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Filing 4
ORDER granting #3 Motion to File Amended Complaint. Amended Complaint will be filed by Plaintiff, which serves as the operative pleading and will be served with process. Signed by Judge Timothy C. Batten, Sr. on 2/3/20. (rsh)
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| Filing 3 Unopposed MOTION to Amend #1 Complaint, with Brief In Support by IOU Central, Inc.. (Attachments: #1 Exhibit 1: Proposed Amended Complaint, #2 Exhibit 2: Proposed Order)(Wersant, Paul) |
| Filing 2 Electronic Summons Issued as to Ascend Business Services, LLC. and (Attachments: #1 Summons - Dale Johnston, #2 Summons - MERS, #3 Summons - Metal, #4 Summons - Robin Chestnutt, #5 Summons - Roger Ferrrante, #6 Summons - William Chestnutt)(rsh) |
| Filing 1 COMPLAINT filed by IOU Central, Inc. (Filing fee $400, receipt number AGANDC9292948) (Attachments: #1 Civil Cover Sheet)(rsh) 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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