Orix Public Finance, LLC v. Gatlin, III
Plaintiff: Orix Public Finance, LLC
Defendant: Franklin C. Gatlin and Franklin C. Gatlin, III
Case Number: 1:2019cv00139
Filed: January 7, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2019 Filing 15 AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Franklin C. Gatlin, III served on 3/4/2019, answer due 3/25/2019. Service was made by Mail. Document filed by Orix Public Finance, LLC. (Aronauer, Joseph)
March 4, 2019 Filing 14 FIRST AMENDED COMPLAINT amending #5 Complaint against Franklin C. Gatlin, III.Document filed by Orix Public Finance, LLC. Related document: #5 Complaint. (Attachments: #1 Exhibit A- Carveout Guaranty, #2 Exhibit B- Loan and Security Agreement section 2.31(e))(Aronauer, Joseph)
February 22, 2019 Filing 13 ANSWER to #5 Complaint. Document filed by Franklin C. Gatlin, III. (Attachments: #1 Affidavit of Service)(Kulp, Krista)
January 31, 2019 Opinion or Order Filing 12 STIPULATION AND ORDER EXTENDING TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO COMPLAINT: that 1. Franklin C. Gatlin III's time to answer, move or otherwise respond to the Complaint filed int he above-referenced case is hereby extended to and including February 22, 2019 and as further set forth in this order. SO ORDERED. (Signed by Judge Alison J. Nathan on 1/30/2019) Franklin C. Gatlin, III answer due 2/22/2019. (ks)
January 30, 2019 Filing 11 LETTER addressed to Judge Alison J. Nathan from Joseph Aronauer dated January 30, 2019 re: Extension of time request. Document filed by Orix Public Finance, LLC.(Aronauer, Joseph)
January 28, 2019 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. Franklin C. Gatlin, III served on 1/18/2019, answer due 2/8/2019. Service was accepted by Julie Executive Assistant. Document filed by Orix Public Finance, LLC. (Aronauer, Joseph)
January 9, 2019 Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent ORIX Corporation for Orix Public Finance, LLC. Document filed by Orix Public Finance, LLC.(Aronauer, Joseph)
January 9, 2019 Filing 8 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - (SEE DOCUMENT #9)- RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Orix Public Finance, LLC.(Aronauer, Joseph) Modified on 1/10/2019 (lb).
January 9, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED as to Franklin C. Gatlin, III. (pc)
January 8, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Franklin C. Gatlin, III, re: #5 Complaint. Document filed by Orix Public Finance, LLC. (Aronauer, Joseph)
January 8, 2019 Filing 5 COMPLAINT against Franklin C. Gatlin, III. Document filed by Orix Public Finance, LLC. (Attachments: #1 Exhibit Exhibit A- Carveout Guaranty, #2 Exhibit Exhibit B- Loan and Security Agreement section 2.31(e))(Aronauer, Joseph)
January 8, 2019 Opinion or Order Filing 4 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 5/3/2019 at 03:30 PM in Courtroom 906 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan. Parties ordered to submit via ECF proposed case management plan and joint letter seven days before conference. (As further set forth in this Order.) (Signed by Judge Alison J. Nathan on 1/8/2019) (mro)
January 8, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Joseph Aronauer to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): due to party modification, the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
January 8, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph Aronauer. The party information for the following party/parties has been modified: Orix Public Finance, LLC; Franklin C. Gatlin, III. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (jgo)
January 8, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Joseph Aronauer. The following case opening statistical information was erroneously selected/entered: Cause of Action code 12:725; Dollar Demand $1786000; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332; the Dollar Demand has been modified to $1787000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid);. (jgo)
January 8, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alison J. Nathan. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo)
January 8, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Joseph Aronauer to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on 'as to' docket entry text does not exactly match initial pleading caption; the Court name is not on the PDF;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
January 8, 2019 Case Designated ECF. (jgo)
January 8, 2019 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo)
January 7, 2019 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Franklin C. Gatlin, re: #1 Complaint. Document filed by Orix Public Finance, LLC. (Aronauer, Joseph) Modified on 1/8/2019 (jgo).
January 7, 2019 Filing 2 CIVIL COVER SHEET filed. (Aronauer, Joseph)
January 7, 2019 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Franklin C. Gatlin. (Filing Fee $ 400.00, Receipt Number ANYSDC-16147573)Document filed by Orix Public Finance, LLC.(Aronauer, Joseph) Modified on 1/8/2019 (jgo).

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Plaintiff: Orix Public Finance, LLC
Represented By: Joseph Aronauer
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Defendant: Franklin C. Gatlin
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Defendant: Franklin C. Gatlin, III
Represented By: Krista Leigh Kulp
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