Monsegue v. Griffith et al
Plaintiff: Frank D. Monsegue, Sr.
Defendant: Tricia Griffith, Greg A. Cohen, Jovel Yanalta, Alexis Denuccio and Greg A. Choen
Case Number: 4:2022cv00081
Filed: April 5, 2022
Court: US District Court for the Southern District of Georgia
Presiding Judge: R Stan Baker
Referring Judge: Christopher L Ray
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2023 Filing 34 Mail Returned as Undeliverable. Mail re #33 Judgment sent to Frank D. Monsegue, Sr. (jlh)
March 2, 2023 Filing 33 CLERK'S JUDGMENT. Signed by District Judge R. Stan Baker on 03/02/2023. (jlh)
February 27, 2023 Opinion or Order Filing 32 ORDER ADOPTING #30 Report and Recommendations. Plaintiff's remaining claims are dismissed for failure to prosecute. The Clerk of Court is directed to close this case. Signed by District Judge R. Stan Baker on 2/27/2023. (pts)
February 8, 2023 Filing 31 Mail Returned as Undeliverable re #29 Order. Return to Sender. Mail sent to Frank D. Monsegue, Sr. (loh)
February 8, 2023 Opinion or Order Filing 30 REPORT AND RECOMMENDATION of the U.S. Magistrate Judge that re #1 Complaint should be dismissed for his failure to comply with the Court's Order and his failure to prosecute this action. Objections to R&R due by 2/22/2023. Signed by Magistrate Judge Christopher L. Ray on 2/8/23. (loh)
February 3, 2023 Opinion or Order Filing 29 ORDER adopting #26 Report and Recommendation. Plaintiff's claims against defendants Cohen, Yanalta, and DeNuccio are dismissed without prejudice. Order granting in part and denying in part #7 Motion to Dismiss. As ordered by the Magistrate Judge, Plaintiff must file his Amended Complaint no later than February 3, 2023. Signed by District Judge R. Stan Baker on 2/3/2023. (gmh)
February 3, 2023 Set/Reset Deadlines: Amended Pleadings due by 2/3/2023. (gmh)
February 2, 2023 Opinion or Order Filing 28 ORDER granting #27 Motion for Leave of Absence by Ryan E. Harbin for the dates of February 27, 2023, through March 7, 2023. Signed by Magistrate Judge Christopher L. Ray on 2/2/2023. (maa)
February 1, 2023 Filing 27 MOTION for Leave of Absence as to Tricia Griffith for dates of : February 27 - March 7 2023 by Tricia Griffith. Responses due by 2/15/2023. (Attachments: #1 Text of Proposed Order)(Harbin, Ryan)
February 1, 2023 MOTIONS REFERRED: #27 MOTION for Leave of Absence as to Tricia Griffith for dates of: February 27 - March 7 2023. (csr)
January 6, 2023 Filing 26 REPORT AND RECOMMENDATIONS that #7 MOTION to Dismiss Complaint for Failure to State a Claim filed by Tricia Griffith, should be denied in part with leave to refile and granted in part. All claims against defendants Cohen, Yanalta, and DeNuccio should be DISMISSED without prejudice for Monsegues failure to timely serve those defendants. Plaintiff is directed to amend his complaint by 2/3/2023. Objections to R&R due by 1/20/2023. Signed by Magistrate Judge Christopher L. Ray on 1/6/2023. (pts)
January 6, 2023 Set/Reset Deadlines: Amended Pleadings due by 2/3/2023. (pts)
November 17, 2022 Opinion or Order Filing 25 ORDER ADOPTING REPORT AND #23 RECOMMENDATION of the Magistrate Judge, and Plaintiff's #13 Motion for Default Judgment is denied. All deadlines in this case remain stayed pending further Order from the Court. Signed by District Judge R. Stan Baker on 11/17/2022. (ca)
November 14, 2022 Filing 24 Response/OBJECTION as to #23 Report and Recommendations, by Frank D. Monsegue, Sr. (loh)
October 27, 2022 Opinion or Order Filing 23 REPORT AND RECOMMENDATIONS that Monsegue's #13 MOTION for Default Judgment should be denied. Objections to R&R due by 11/10/2022; ORDER TO SHOW CAUSE. Monsegue is directed to respond and show cause no later than November 9, 2022, why his claims against Defendants Choen, Yanalta, and DeNuccio should not be dismissed for failure to timely serve. The deadlines in this case are stayed until further Order of the Court, pending Monsegue's compliance with this Court's Order. (Show Cause Response due by 11/9/2022.) Signed by Magistrate Judge Christopher L. Ray on 10/27/2022. (jlh)
October 27, 2022 Opinion or Order Filing 22 ORDER dismissing as moot Griffith's #19 Motion to Stay. All deadlines in this case are stayed until further Order from the Court, pending Monsegue's compliance with the Court's show-cause Order. Signed by Magistrate Judge Christopher L. Ray on 10/27/2022. (jlh)
October 24, 2022 MOTIONS REFERRED: #7 MOTION to Dismiss Complaint for Failure to State a Claim. (jrb)
September 12, 2022 Opinion or Order Filing 21 ORDER granting #20 Motion for Leave of Absence requested by Ryan E. Harbin from September 27, 2022, through October 12, 2022. Signed by Magistrate Judge Christopher L. Ray on 9/9/2022. (csr)
September 1, 2022 Filing 20 MOTION for Leave of Absence as to Tricia Griffith for dates of : September 27, 2022 through October 12, 2022 by Tricia Griffith. Responses due by 9/15/2022. (Harbin, Ryan)
September 1, 2022 Filing 19 MOTION to Stay Discovery and Initial Disclosures by Tricia Griffith. Responses due by 9/15/2022. (Harbin, Ryan)
September 1, 2022 MOTIONS REFERRED: #20 MOTION for Leave of Absence as to Tricia Griffith for dates of : September 27, 2022 through October 12, 2022. (thb)
September 1, 2022 MOTIONS REFERRED: #19 MOTION to Stay Discovery and Initial Disclosures. (thb)
August 30, 2022 Filing 18 REPORT of Rule 26(f) Planning Meeting. (gmh)
August 30, 2022 MOTIONS REFERRED: #18 REPORT of Rule 26(f) Planning Meeting (slt)
August 26, 2022 Opinion or Order Filing 17 ORDER re #15 REPORT of Rule 26(f) Planning Meeting. To the extent Griffith seeks a stay, she is DIRECTED to file a motion to stay no later than September 1, 2022. Griffith's unilateral Rule 26(f) Report is TERMINATED. Signed by Magistrate Judge Christopher L. Ray on 8/26/22. (loh)
August 26, 2022 Set/Reset Deadlines: Compliance re #17 Order due by 9/1/2022. (loh)
August 25, 2022 Filing 16 MOTIONS REFERRED: #15 REPORT of Rule 26(f) Planning Meeting. (thb)
August 25, 2022 Filing 15 REPORT of Rule 26(f) Planning Meeting. (Harbin, Ryan)
August 25, 2022 Filing 14 RESPONSE in Opposition re #13 MOTION for Default Judgment as to Unspecified filed by Tricia Griffith. (Harbin, Ryan)
August 17, 2022 Filing 13 MOTION for Default Judgment as to Defendants by Frank D. Monsegue, Sr. Responses due by 8/31/2022. REFERRED to Judge Christopher L. Ray. (gmh)
July 21, 2022 Filing 12 REPLY to Response to Motion re #7 MOTION to Dismiss Complaint for Failure to State a Claim filed by Tricia Griffith. (Harbin, Ryan)
July 11, 2022 Filing 11 RESPONSE to Motion re #7 MOTION to Dismiss Complaint for Failure to State a Claim, filed by Frank D. Monsegue, Sr. (loh)
July 8, 2022 Filing 10 NOTICE of Intent to File Reply Brief in Support of Motion to Dismiss by Tricia Griffith re #7 MOTION to Dismiss Complaint for Failure to State a Claim. (Harbin, Ryan)
June 27, 2022 Filing 9 Disclosure Statement pursuant to Local Rule 7.1.1 by Tricia Griffith. (Harbin, Ryan)
June 27, 2022 Filing 7 MOTION to Dismiss Complaint for Failure to State a Claim by Tricia Griffith. Responses due by 7/11/2022. (Harbin, Ryan)
May 5, 2022 Filing 6 WAIVER OF SERVICE Returned Executed by Tricia Griffith. Tricia Griffith waiver sent on 4/27/2022, answer due 6/26/2022. (maa)
April 12, 2022 Filing 5 Summons Issued as to all Defendants. (jlh)
April 12, 2022 ****ENTERED IN ERROR***Filing fee: $ 402.00, receipt number AUG030586. (jlh) Modified on 4/12/2022 (thb).
April 12, 2022 Filing fee: $ 402.00, receipt number AUG030585. (jlh)
April 5, 2022 Opinion or Order Filing 4 RULE 26(f) ORDER. Signed by District Judge R. Stan Baker on 04/05/2022. (jlh)
April 5, 2022 Filing 3 NOTICE of Filing Fee Deficiency re #1 Complaint. (Set/Reset Deadlines: Compliance due by 4/26/2022.) (Attachment: #1 IFP Long Form.) (jlh) (Additional attachment(s) added on 4/5/2022: #2 Corrected Main Document) (jlh).
April 5, 2022 Filing 2 Summons Submitted. (jlh)
April 5, 2022 Filing 1 COMPLAINT against all Defendants, filed by Frank D. Monsegue, Sr. (Attachment: #1 Civil Cover Sheet.) (jlh)
April 5, 2022 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. (jlh)

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Plaintiff: Frank D. Monsegue, Sr.
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Defendant: Tricia Griffith
Represented By: Ryan Harbin
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Defendant: Greg A. Cohen
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Defendant: Jovel Yanalta
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Defendant: Alexis Denuccio
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Defendant: Greg A. Choen
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