Shinn et al v. Candor USA, Inc.
| Michele Shinn and Jude Robert Shinn |
| Candor USA, Inc. |
| 4:2020cv00299 |
| November 30, 2020 |
| US District Court for the Southern District of Georgia |
| Savannah Office |
| Benjamin W Cheesbro |
| William T Moore |
| Christopher L Ray |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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| Document Text |
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| Filing 29 Litigants' Bill of Rights by Candor USA, Inc., Candor USA, Inc.. (Bradley, Lucas) |
| Filing 28 Disclosure Statement pursuant to Local Rule 7.1.1 by Candor USA, Inc., Candor USA, Inc.. (Bradley, Lucas) |
| Filing 27 ANSWER to Complaint , COUNTERCLAIM against Jude Robert Shinn by Candor USA, Inc..(Bradley, Lucas) |
Filing 26
TEXT ORDER granting #25 Motion for Leave of Absence by Gregory G. Sewell for the dates of February 17, 2021 through and including February 22, 2021. Signed by Magistrate Judge Benjamin W. Cheesbro on January 14, 2021. (edd)
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| MOTIONS REFERRED: #25 MOTION for Leave of Absence as to Candor USA, Inc. for dates of : 2/17-22/2021. (JH) |
| Filing 25 MOTION for Leave of Absence as to Candor USA, Inc. for dates of : 2/17-22/2021 by Candor USA, Inc.. Responses due by 1/27/2021. (Attachments: #1 Text of Proposed Order Proposed Order)(Sewell, Gregory) |
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Filing 24
TEXT ORDER granting #23 Defendant's Second Consent Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiffs' Complaint. Defendant shall file its responsive pleading on or before January 22, 2021. The Court directs the Clerk of Court to extend this deadline upon the record and docket of this case. Signed by Magistrate Judge Benjamin W. Cheesbro on January 8, 2021. (edd)
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| Filing 23 Consent MOTION for Extension of Time to File Answer re #1 Complaint,, by Candor USA, Inc.. Responses due by 1/21/2021. (Attachments: #1 Text of Proposed Order)(Bradley, Lucas) |
| MOTIONS REFERRED: #23 Consent MOTION for Extension of Time to File Answer re #1 Complaint . (JH) |
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Filing 22
ORDER granting #20 Motion for Extension of Time to Answer re #20 Consent MOTION for Extension of Time to File Answer to #1 Complaint. Candor USA, Inc. answer due 1/8/2021. Signed by Magistrate Judge Benjamin W. Cheesbro on 12/22/20. (slt)
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| MOTIONS REFERRED: #20 Consent MOTION for Extension of Time to File Answer (jgb) |
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Filing 21
ORDER denying re #3 Motion for Preliminary Injunction and Request for Emergency Hearing. Signed by Judge William T. Moore, Jr on 12/17/2020. (loh)
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| Filing 20 Consent MOTION for Extension of Time to File Answer by Candor USA, Inc.. Responses due by 12/31/2020. (Attachments: #1 Text of Proposed Order)(Bradley, Lucas) |
| Filing 18 Minute Entry for proceedings held before Judge William T. Moore, Jr.: Motion Hearing held on 12/15/2020 re #3 Emergency MOTION for Preliminary Injunction and Request for Emergency Hearing filed by Jude Robert Shinn, Michele Shinn. (Court Reporter Victoria Root.) (jgb) |
| Filing 17 NOTICE of Filing by Candor USA, Inc. Amended to Correct Clerical Omission (Attachments: #1 Affidavit Anketell - Amended)(Bradley, Lucas) |
| Filing 16 NOTICE of Filing by Jude Robert Shinn, Michele Shinn Exhibits for Hearing 12/15/20 (Attachments: #1 Exhibit List, #2 Exhibit 1 employment agreement - jude, #3 Exhibit 2 notice of term. - Jufe, #4 Exhibit 3 txt from McCauley, #5 Exhibit 4 Asset Purchase Agrmnt, #6 Exhibit 5 Employment Agreement - Michele, #7 Exhibit 6 Chart, #8 Exhibit 7 Notice of Term. - Michele, #9 Exhibit 8 Candor - Investor Update, #10 Exhibit 9 Jude txts w Anketell and Lusk)(Major, George) |
| Filing 15 NOTICE of Filing by Candor USA, Inc. (Attachments: #1 Affidavit Prokes - With Exh., #2 Affidavit Anketell - With Exh.)(Bradley, Lucas) |
| Filing 14 RESPONSE in Opposition re #3 Emergency MOTION for Preliminary Injunction and Request for Emergency Hearing filed by Candor USA, Inc.. (Attachments: #1 Affidavit Prokes, #2 Affidavit Anketell)(Bradley, Lucas) |
| Filing 13 NOTICE of Appearance by Lucas Drayton Bradley on behalf of Candor USA, Inc. (Bradley, Lucas) |
| Filing 12 NOTICE of Appearance by Gregory Sewell on behalf of Candor USA, Inc. (Bradley, Lucas) Modified on 12/16/2020 (pts). |
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Filing 11
TEXT ORDER granting #10 the unopposed Motion for Leave of Absence by Dale Akins for December 15, 2020, if necessary. In the event Mr. Akins cannot appear at the December 15, 2020 hearing, his co-counsel will proceed in the normal course. Signed by Magistrate Judge Benjamin W. Cheesbro on December 11, 2020. (edd)
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| MOTIONS REFERRED: #10 MOTION for Leave of Absence as to Jude Robert Shinn, Michele Shinn for dates of : 12/15/2020. (wwp) |
| Filing 10 MOTION for Leave of Absence as to Jude Robert Shinn, Michele Shinn for dates of : 12/15/2020 by Jude Robert Shinn, Michele Shinn. Responses due by 12/24/2020. (Akins, Dale) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Benjamin W. Cheesbro for all further proceedings. Magistrate Judge Christopher L. Ray no longer assigned to case. Signed by Judge William T. Moore, Jr on 12/3/20. (wwp)
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| Filing 8 AFFIDAVIT of Service for Summons, Complaint, General Order, Plf's Emergency Motion and Request for Emergency Hearing served on VCORP Agent Services as Registered Agent for Candor USA, Inc. on 12/2/20, filed by Jude Robert Shinn, Michele Shinn. (Attachments: #1 Affidavit Affidavit of Service of Candor USA)(Major, George) |
| Set/Reset Deadlines: Candor USA, Inc. answer due 12/23/2020. (JH) |
| Filing 7 NOTICE of Hearing on Motion #3 Emergency MOTION for Preliminary Injunction and Request for Emergency Hearing : Motion Hearing set for 12/15/2020 11:00 AM in Savannah - 3rd Floor before Judge William T. Moore, Jr. (jgb) |
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Filing 6
ORDER OF RECUSAL. Magistrate Judge Christopher L. Ray recused. Signed by Magistrate Judge Christopher L. Ray on 12/1/2020. (loh)
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Filing 5
Ordered that the Clerk forward a copy of this Order to the assigned District Judge for reassignment. Signed by Magistrate Judge Christopher L. Ray on 12/1/20. (wwp)
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| Filing 4 Summons Issued as to Candor USA, Inc. (JH) |
| Filing 3 Emergency MOTION for Preliminary Injunction and Request for Emergency Hearing by Jude Robert Shinn, Michele Shinn. Responses due by 12/14/2020. (Attachments: #1 Exhibit Exhibit A-Asset Purchase Agreement)(Major, George) |
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Filing 2
RULE 26(f) ORDER. Signed by Magistrate Judge Christopher L. Ray on 11/30/2020. (Attachments: #1 Notice) (JH)
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| Filing 1 COMPLAINT against Candor USA, Inc., filed by Michele Shinn, Jude Robert Shinn. Fee paid: Receipt # AGASDC-2975962, $400. (Attachments: #1 Exhibit A - Employment Agreement of Jude Shinn, #2 Exhibit B - Employment Agreement of Michele Shinn, #3 Exhibit C - Demand of Jude Shinn, #4 Exhibit D - Demand of Michele Shinn, #5 Exhibit E - Asset Purchase Agreement, #6 Exhibit F - Resolutions for Special Meeting of Stockholders Held on 11/30/20, #7 Civil Cover Sheet) (JH) Modified on 11/30/2020 (JH). |
| Notice to All Counsel of Record : Magistrate Judge Christopher L. Ray has updated the Standard Procedures for Discovery Disputes and Settlement Conferences, Notice of Discovery Dispute Form and Request for Settlement Conference Form. #CLICK HERE TO READ. (JH) |
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