Walsh v. Trust et al
Caleb Walsh |
Quest IRA, Inc., American Management Foundation Trust and Carswell Cherokee Trust |
5:2019cv00049 |
June 10, 2019 |
US District Court for the Southern District of Georgia |
Benjamin W Cheesbro |
Lisa G Wood |
Other Fraud |
18 U.S.C. § 1345 |
None |
Docket Report
This docket was last retrieved on July 31, 2019. A more recent docket listing may be available from PACER.
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Set/Reset Deadlines: Amended Pleadings due by 8/14/2019. (ca) |
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Filing 24 NOTICE to All Counsel of Record re: #22 Order Transferring Case. (csr) |
Filing 23 Case transfer in from District of Florida Middle; Case Number 8:19-cv-01110. Case transferred electronically |
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Filing 21 Emergency MOTION for leave to file under seal Wrongful foreclosure, Emergency MOTION to stay foreclosure sale by Caleb Walsh. (Attachments: #1 signature page, #2 notice of foreclosure)(Walsh, Caleb) |
Filing 20 MOTION to dismiss for lack of jurisdiction , MOTION to dismiss for failure to state a claim by American Management Foundation Trust, Quest IRA, Inc., Carswell Cherokee Trust. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Pazienza, Marc) |
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Filing 18 MOTION for miscellaneous relief, specifically for electronic filing privileges for case by Caleb Walsh. (JCG) |
Filing 17 RESPONSE in Opposition re #8 MOTION for preliminary injunction, #13 REPORT AND RECOMMENDATIONS re #8 MOTION for preliminary injunction filed by Caleb Walsh. filed by American Management Foundation Trust, Quest IRA, Inc., Carswell Cherokee Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pazienza, Marc) Modified text on 5/30/2019 (JCG). |
Filing 16 NOTICE of Appearance by Marc Vincent Pazienza on behalf of American Management Foundation Trust, Quest IRA, Inc., Carswell Cherokee Trust (Pazienza, Marc) |
Filing 15 OBJECTION to #13 Report and Recommendations by Caleb Walsh. (Attachments: #1 Exhibit A , #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(KMM) |
Filing 14 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Caleb Walsh. Related case(s): yes (KMM) |
Filing 13 REPORT AND RECOMMENDATION re #8 MOTION for preliminary injunction filed by Caleb Walsh; recommending that the motion be denied and the case transferred to the Southern District of Georgia. Signed by Magistrate Judge Thomas G. Wilson on 5/24/2019. (DMS) |
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Filing 11 RETURN of service executed on 5/22/19 as to American Management Foundation Trust. (KMM) |
Filing 10 RETURN of service executed on 5/21/19 as to Carswell Cherokee Trust. (KMM) |
Filing 9 MEMORANDUM in support re #8 Motion for preliminary injunction filed by Caleb Walsh. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(KMM) |
Filing 8 EMERGENCY MOTION for preliminary injunction by Caleb Walsh. (KMM) |
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Filing 4 NOTICE of filing exhibits by Caleb Walsh (KMM) |
Filing 3 EMERGENCY MOTION for Hearing by Caleb Walsh. (Attachments: #1 Exhibit)(KMM) |
Filing 2 Notice of filing Exhibits from 2 other cases, by Caleb Walsh (KMM) |
Filing 1 COMPLAINT and REQUEST FOR INJUNCTION against American Management Foundation Trust, Quest IRA, Inc., Carswell Cherokee Trust, Filing fee $400.00, receipt number TPA56487 filed by Caleb Walsh. (Attachments: #1 Exhibits)(LD) |
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