Weber v. GIMH Holdings, LLC et al
| Andrew T. Weber |
| Grander Investment Management, LLC, GIMH Holdings, LLC, Grander Mortgage Holdings, LLC, Curtis L. Whitaker, II, Timothy Armstrong, Grander Holdings, LLC, GMSH, LLC, MSRH Holdings, LLC, Robert J. Williams, Jr., Grander Mortgage Opportunities Fund I, L.P., Grander Mortgage Fund I GP, LLC and Grander Mortgage Capital, LLC |
| 1:2019cv07559 |
| August 12, 2019 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Civil Rights: Other |
| 15 U.S.C. ยง 1938 |
| Plaintiff |
Docket Report
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| Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint. Timothy Armstrong, served on 9/25/2019, answer due 10/16/2019. Service was accepted by Stacy Armstrong. Document filed by Andrew T. Weber. (sc) |
Filing 6
INFORMATION PACKAGE MAILED to Andrew T. Weber 34 Harbour Isle Dr. W Unit 205 Fort Pierce, FL 34949, at, on 9/19/2019 Re: #5 Order of Service. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 12 copies of Summons(es) mailed. (nb)
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Filing 5
ORDER OF SERVICE: Plaintiff, who is proceeding prose, paid the filing fees to commence this action. The Clerk of Court is directed to issue summonses as to Defendants GIMH Holdings, LLC; Grander Investment Management, LLC; MSRH Holdings, LLC; Grander Mortgage Holdings, LLC; Grander Mortgage Fund I GP, LLC; Grander Mortgage Opportunities Fund I, L.P.; Grander Holdings, LLC; GMSH, LLC; Grander Mortgage Capital, LLC; Curtis L. Whitaker II, SVP First Tennessee Bank; Robert J. Williams Jr., Management Director, Angel Oak Capital, LLC; and Timothy Armstrong, CFO Grander Investment Management, LLC. Plaintiff is directed to serve the summons and complaint on each Defendant within 90 days of the issuance of the summonses. If within those 90 days, Plaintiff has not either served Defendants or requested an extension of time to do so, the Court may dismiss the claims against Defendants under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. The Clerk of Court is directed to mail a copy of this order to Plaintiff, together with an information package. (Signed by Judge Ronnie Abrams on 9/19/2019) (jwh) Transmission to Pro Se Assistants for processing.
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| SUMMONS ISSUED as to Timothy Armstrong, GIMH Holdings, LLC, GMSH, LLC, Grander Holdings, LLC, Grander Investment Management, LLC, Grander Mortgage Capital, LLC, Grander Mortgage Fund I GP, LLC, Grander Mortgage Holdings, LLC, Grander Mortgage Opportunities Fund I, L.P., MSRH Holdings, LLC, Curtis L. Whitaker, II, Robert J. Williams, Jr. (nb) |
| Magistrate Judge Barbara C. Moses 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. (wb) |
| NOTICE OF CASE REASSIGNMENT to Judge Ronnie Abrams. Judge Unassigned is no longer assigned to the case. (wb) |
| Filing 3 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Andrew T. Weber consents to receive electronic service via the ECF system. Document filed by Andrew T. Weber.(rdz) |
| Filing 2 COMPLAINT against Timothy Armstrong, GIMH Holdings, LLC, GMSH, LLC, Grander Holdings, LLC, Grander Investment Management, LLC, Grander Mortgage Capital, LLC, Grander Mortgage Fund I GP, LLC, Grander Mortgage Holdings, LLC, Grander Mortgage Opportunities Fund I, L.P., MSRH Holdings, LLC, Curtis L. Whitaker, II, Robert J. Williams, Jr. (Filing Fee $ $400.00, Receipt Number 465401241752)Document filed by Andrew T. Weber.(rdz) (Main Document 2 replaced on 8/14/2019) (rdz). (Main Document 2 replaced on 8/14/2019) (rdz). (Main Document 2 replaced on 8/20/2019) (rdz). |
| Filing 1 CIVIL COVER SHEET filed. (rdz) |
| Case Designated ECF. (rdz) |
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