Shraim v. Rakestraw
| Jad Shraim |
| Paulette Rakestraw |
| Ameris Bank |
| 4:2022cv00237 |
| October 23, 2022 |
| US District Court for the Northern District of Georgia |
| J P Boulee |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 12, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 MOTION to Withdraw Andrew McCampbell Gibson as Attorneyby Jad Shraim. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Gibson, Andrew) |
| Filing 10 Letter from First Citizens Bank - Certification of Accounts (nmb) |
Filing 9
ORDER GRANTING #7 Motion to Extend Temporary Restraining Order. The Temporary Restraining Order is renewed for a period of 14 days and shall expire at the hour of 3:00 PM on 12/19/2022, absent a further order by this Court. Signed by Judge J. P. Boulee on 12/5/2022. (nmb)
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| Filing 7 MOTION to Extend Temporary Restraining Order #4 Temporary Restraining Order, with Brief In Support by Jad Shraim. (Attachments: #1 Brief in Support of Motion to Extend TRO, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order Proposed Order Extending TRO)(Gibson, Andrew) |
| Filing 8 Answer to Summons of Garnishment by Ameris Bank (Captioned for the State Court of Colquitt County) (nmb) |
| Filing 6 NOTICE by Jad Shraim of Service of Subpoenas (Attachments: #1 Subpoena to JP Morgan Chase, #2 Subpoena to Regions Bank, #3 Subpoena to Truist Bank)(Gibson, Andrew) |
| Filing 5 NOTICE by Jad Shraim of Service of Subpoena to Wells Fargo (Attachments: #1 Exhibit A - Document Subpoena to Wells Fargo)(Gibson, Andrew) |
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Filing 4
TEMPORARY RESTRAINING ORDER: The Court hereby GRANTS Shraim's #2 MOTION for Temporary Restraining Order. This Temporary Restraining Order shall expire 14 days from the date and time it is entered, absent a further order by this Court. The Court finds and ORDERS that no security is necessary. Signed by Judge J. P. Boulee on 11/10/2022. (nmb)
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| Filing 3 Minute Entry for proceedings held before Judge J. P. Boulee: The Court heard argument from counsel. Plaintiff Jad Shraim testified via Zoom. T he Court finds good cause to issue the temporary restraining order for 14 days. Counsel shall remit a proposed order by the end of the day. (Court Reporter Penny Coudriet)(jkl) |
| NOTICE of Hearing re: #2 MOTION for Temporary Restraining Order. Motion Hearing set for 11/10/2022 at 10:00 AM in ATLA Courtroom 1908 before Judge J. P. Boulee. (jkl) |
| Submission of #2 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED, to District Judge J. P. Boulee. (tmf) |
| Filing 2 MOTION for Temporary Restraining Order IMMEDIATE HEARING REQUESTED by Jad Shraim. (Attachments: #1 Brief, #2 Exhibit A - Arbtration Award, #3 Exhibit B - Attorney Affidavit)(tmf) |
| Filing 1 COMPLAINT with Jury Demand filed by Jad Shraim. (Filing fee $402, receipt number AGANDC-12150280) (Attachments: #1 Brief, #2 Exhibit A - Arbtration Award, #3 Exhibit B - Attorney Affidavit, #4 Civil Cover Sheet)(tmf) 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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