WFG National Title Insurance Company v. Kirkland Financial, LLC
| WFG National Title Insurance Company |
| Kirkland Financial, LLC |
| 1:2024cv00158 |
| September 5, 2024 |
| US District Court for the Southern District of Georgia |
| Augusta Office |
| Brian K Epps |
| J Randal Hall |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity of citizenship |
| None |
Docket Report
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This docket was last retrieved on October 24, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 DECLARATION re #25 MOTION for Extension of Time to File Response/Reply as to #24 Reply to Response to Motion by Kirkland Financial, LLC. (Krog, Paul) |
| Filing 25 MOTION for Extension of Time to File Response/Reply as to #24 Reply to Response to Motion by Kirkland Financial, LLC. Responses due by 11/7/2024. (Krog, Paul) |
| Filing 24 REPLY to Response to Motion re #16 MOTION to Dismiss under Rule 12(b)(6) filed by Kirkland Financial, LLC. (Krog, Paul) |
Filing 23
ORDER staying all discovery pending a ruling by the presiding District Judge on Defendants motion to dismiss. Should any portion of the case remain after resolution of the motion to dismiss, the parties shall confer and submit a new Rule 26(f) Report, with proposed case deadlines, within seven days of the presiding District Judges ruling. Signed by Magistrate Judge Brian K. Epps on October 17, 2024. (jrb)
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| Filing 22 REPORT of Rule 26(f) Planning Meeting. (Grodzicki, Joseph) |
| MOTIONS REFERRED: #22 REPORT of Rule 26(f) Planning Meeting. (csr) |
| Filing 21 Corporate Disclosure Statement (LR 7.1.1) by WFG National Title Insurance Company. (Grodzicki, Joseph) |
| Filing 20 NOTICE of Intent to Reply by Kirkland Financial, LLC re #16 MOTION to Dismiss under Rule 12(b)(6), #19 Response in Opposition to Motion. (Krog, Paul) |
| Filing 19 RESPONSE in Opposition re #16 MOTION to Dismiss under Rule 12(b)(6) filed by WFG National Title Insurance Company. (Grodzicki, Joseph) |
| Filing 18 Corporate Disclosure Statement (LR 7.1.1) by Kirkland Financial, LLC. (Swartz, James) |
| Filing 17 BRIEF re #16 MOTION to Dismiss under Rule 12(b)(6) by Kirkland Financial, LLC. (Krog, Paul) |
| Filing 16 MOTION to Dismiss under Rule 12(b)(6) by Kirkland Financial, LLC. Responses due by 10/9/2024. (Attachments: #1 Exhibit Ex. 1 - Policy, #2 Exhibit Ex. 2 - Tennessee Complaint, #3 Exhibit Ex. 3 - Tennessee Judgment, #4 Exhibit Ex. 4 - DeKalb County Complaint, #5 Exhibit Ex.5 - DeKalb County Return on Service, #6 Exhibit Ex. 6 - DeKalb County Summary Judgment Motion, #7 Exhibit Ex. 7 - DeKalb County Summary Judgment Response, #8 Exhibit Ex. 8 - DeKalb County Summary Judgment Order)(Krog, Paul) |
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Filing 15
ORDER granting #14 Motion to Amend/Correct Plaintiff's Name. Signed by Magistrate Judge Brian K. Epps on 9/16/2024. (amd)
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| MOTIONS REFERRED: #14 Consent MOTION to Amend/Correct Case Style. (csr) |
| Filing 14 Consent MOTION to Amend/Correct Case Style by WFH National Title Insurance Company. Responses due by 9/26/2024. (Attachments: #1 Exhibit Proposed Order)(Grodzicki, Joseph) |
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Filing 13
ORDER granting #12 Motion for Clerk's Extension of Time (LR 6.1). Defendant's deadline to answer or otherwise respond to Plaintiffs Complaint is extended through and including, September 26, 2024. Signed by Deputy Clerk on 9/11/2024. (csr)
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| Filing 12 Consent MOTION for Clerk's Extension of Time to File Answer to Plaintiff's Complaint by Kirkland Financial, LLC. Responses due by 9/25/2024. (Attachments: #1 Text of Proposed Order)(Swartz, James) Modified on 9/11/2024 (csr). |
| Set/Reset Deadlines: Kirkland Financial, LLC answer due 9/26/2024. (csr) |
| Filing 11 NOTICE of Appearance by Joseph Kelsey Grodzicki on behalf of WFH National Title Insurance Company (Grodzicki, Joseph) |
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Filing 10
ORDER granting re #5 Motion for Leave to Appear Pro Hac Vice for Paul Krog. Signed by Magistrate Judge Brian K. Epps on 9/6/24. (loh)
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| Filing 9 NOTICE of Filing by Kirkland Financial, LLC re #5 MOTION for Leave to Appear Pro Hac Vice on behalf of Petitioner Paul Krog Receipt Number AGASDC-3896496, Fee Amount $200, (Swartz, James) |
| Filing 8 NOTICE of Filing by Kirkland Financial, LLC re #5 MOTION for Leave to Appear Pro Hac Vice on behalf of Petitioner Paul Krog Receipt Number AGASDC-3896496, Fee Amount $200, (Swartz, James) |
| Filing 7 NOTICE of Filing by Kirkland Financial, LLC re #1 Notice of Removal,,,, Civil Cover Sheet (Swartz, James) |
| Filing 6 NOTICE of Filing re #5 MOTION for Leave to Appear Pro Hac Vice on behalf of Petitioner Paul Krog. After 2 days a notice of noncompliance will be submitted to a judicial officer. Compliance due by 9/8/2024. (thb) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice on behalf of Petitioner Paul Krog Receipt Number AGASDC-3896496, Fee Amount $200, by Kirkland Financial, LLC. Responses due by 9/20/2024. (Swartz, James) |
| Filing 4 REMOVAL NOTICE TO ALL COUNSEL OF RECORD re #1 Notice of Removal. Kirkland Financial, LLC answer due 9/12/2024. Notices to Appear/Motions to Appear Pro Hac Vice due by 9/16/2024. Previously-filed state court Motions due by 9/20/2024. (gmh) |
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Filing 3
RULE 26(f) ORDER. Signed by Magistrate Judge Brian K. Epps on 9/6/2024. (gmh)
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| Filing 2 NOTICE of Filing Deficiency re #1 Notice of Removal. No Civil Cover Sheet attached. After 14 days of noncompliance, a notice will be submitted to a judicial officer for possible sanctions, to include dismissal. (Attachments: #1 Civil Cover Sheet form) (gmh) |
| MOTIONS REFERRED: #5 MOTION for Leave to Appear Pro Hac Vice on behalf of Petitioner Paul Krog Receipt Number AGASDC-3896496, Fee Amount $200 (thb) |
| Filing 1 NOTICE OF REMOVAL by Kirkland Financial, LLC from Superior Court of Richmond County, case number 2024RCCV00560. (Filing fee received, $405.00, Receipt #AGASDC-3895650.) (Attachments: #1 Exhibit A - State Court Filings: Summons; Case Filing Information Form; Standing Order for Mediation in Civil Cases; Complaint for Breach of Contract and Other Relief with Exhibit A-Purchase Money Deed to Secure Debt Short Term Balloon, Waiver and Acknowledgment of Borrowers Rights, 1-4 Family Rider Assignment of Rents with Ex. A-Legal Description; Exhibit B-U.S. HUD Settlement Statement, Acknowledgment and Receipt of Settlement Statement; Exhibit C-Mortgage Loan Purchase and Interim Servicing Agreement with Ex. A-Mortgage Loan Schedule, Ex. B-Mortgage Loan Documents, Ex. C-Funding Schedule, Ex. D-Letter of Intent; and Exhibit D-Letter re Transfer and Assignment of Security Deed, Peak Asset Management, LLC; Affidavit of Service; Stipulation Extending Time to Answer; #2 Exhibit B - Notice of Filing Notice of Removal)(gmh) |
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| Defendant: Kirkland Financial, LLC | |
| Represented By: | Paul Krog |
| Represented By: | James J. Swartz, Jr. |
| Represented By: | James J. Swartz, Jr. |
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| Plaintiff: WFG National Title Insurance Company | |
| Represented By: | Joseph Kelsey Grodzicki |
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