Hajiani v. Association of Certified Fraud Examiners, Inc. et al
Plaintiff: Salim Hajiani
Defendant: Association of Certified Fraud Examiners, Inc. and James D. Ratley
Case Number: 4:2018cv00207
Filed: August 29, 2018
Court: US District Court for the Southern District of Georgia
Presiding Judge: R Stan Baker
Referring Judge: James E Graham
2 Judge: J Randal Hall
3 Judge: G R Smith
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1981
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2018 Case Reassigned to Magistrate Judge James E. Graham. Magistrate Judge G. R. Smith no longer assigned to the case. (wwp)
September 6, 2018 Opinion or Order Filing 7 ORDER reassigning case to the Honorable R. Stan Baker for further plenary disposition. Signed by Chief Judge J. Randal Hall on 09/06/2018. (jlh)
September 6, 2018 District Judge R. Stan Baker added. Chief Judge J. Randal Hall no longer assigned to case. (jlh)
September 5, 2018 Filing 6 MOTION to Dismiss By Special Appearance by Association of Certified Fraud Examiners, Inc., James D. Ratley. Responses due by 9/19/2018. (Attachments: #1 Briefs, #2 Exhibit A, #3 Exhibit B)(Thomas, Gary)
August 31, 2018 Opinion or Order Filing 5 TEXT ORDER granting #4 Motion for Leave to Appear PRO HAC VICE. Signed by Magistrate Judge G. R. Smith on 08/31/18. (sff)
August 31, 2018 MOTIONS REFERRED: #4 MOTION for Leave to Appear Pro Hac Vice Receipt Number 113J-2439235, Fee Amount $200. (jrb)
August 30, 2018 Filing 4 MOTION for Leave to Appear Pro Hac Vice Receipt Number 113J-2439235, Fee Amount $200, by Association of Certified Fraud Examiners, Inc.. Responses due by 9/13/2018. (Attachments: #1 Exhibit)(Thomas, Gary)
August 30, 2018 Filing 3 NOTICE TO ALL COUNSEL OF RECORD re #1 Notice of Removal. (evs)
August 30, 2018 Opinion or Order Filing 2 GENERAL ORDER: Report of 26(f) Planning Meeting. Signed by Magistrate Judge G. R. Smith on 08/30/2018. (Attachments: #1 Litigants' Bill of Rights) (evs)
August 30, 2018 Set/Reset Deadlines: Compliance for pending motions due by 9/13/2018. (evs) Modified on 8/30/2018 (evs).
August 30, 2018 Set/Reset Deadlines: Association of Certified Fraud Examiners, Inc. answer due 9/5/2018; James D. Ratley answer due 9/5/2018. (evs)
August 29, 2018 Filing 1 NOTICE OF REMOVAL by James D. Ratley and Association of Certified Fraud Examiners, Inc. from Superior Court of Chatham County, case number SPCV18-00816-AB ( Filing fee $ 400 receipt number 113J-2438090), filed by James D. Ratley and Association of Certified Fraud Examiners, Inc. (Attachments: #1 Superior Court Pleadings, #2 Civil Cover Sheet)(evs) Modified on 8/30/2018 (jrb).

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Defendant: Association of Certified Fraud Examiners, Inc.
Represented By: Charles R. Beans
Represented By: Gary Everett Thomas
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Defendant: James D. Ratley
Represented By: Charles R. Beans
Represented By: Gary Everett Thomas
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Plaintiff: Salim Hajiani
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