Priast v. DCT Systems Group Inc. et al
| Felipe A. Priast |
| DCT Systems Group Inc., Datamatics Consultants Inc. and Jeffery Telfare, Sr. |
| 5:2014cv00115 |
| July 3, 2014 |
| US District Court for the Western District of North Carolina |
| Statesville Office |
| Iredell |
| David Keesler |
| Richard Voorhees |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Defendant |
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Filing 41
ORDER denying without prejudice #35 Motion to Dismiss; finding as moot #10 Motion to Dismiss; finding as moot #10 Motion to Change Venue; denying as moot #23 Motion for Entry of Default; denying as moot #24 Motion for Default Judgment; denying without prejudice #30 Motion to Dismiss for Lack of Jurisdiction; denying #34 Motion to Dismiss; granting #34 Motion to Change Venue. This civil action shall be transferred to the U. S. District Court, Northern District of Georgia, within which Gwinnett County lies, pursuant to the parties' agreement and valid forum-selection clause pursuant to 28 USC 1404(a). Signed by District Judge Richard Voorhees on 1/13/2015. (Pro se litigant served by US Mail.)(cbb)
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| Filing 40 REPLY to Response to Motion re #32 MOTION for Leave to File Amended Complaint by Felipe A. Priast. (Attachments: #1 Envelope)(cbb) |
| Filing 38 AFFIDAVIT by Felipe A. Priast in Support of Amended Complaint (Attachments: #1 Envelope)(cbb) |
| Filing 37 RESPONSE to Motion re #34 MOTION to Dismiss for Forum Non Conveniens MOTION to Change Venue by Felipe A. Priast. Replies due by 10/9/2014 (Attachments: #1 Envelope)(cbb) |
| Filing 39 RESPONSE to Motion re #35 MOTION to Dismiss by Felipe A. Priast. Replies due by 10/6/2014 (Attachments: #1 Envelope)(cbb) |
| Filing 36 RESPONSE in Opposition re #32 MOTION for Leave to File Amended Complaint by Datamatics Consultants Inc.. Replies due by 9/25/2014 (Andrews, Richard) |
| Filing 35 MOTION to Dismiss by DCT Systems Group Inc. Responses due by 9/29/2014 (Attachments: #1 Affidavit, #2 Georgia Secretary of State Report for DCT Systems Group, LLC, #3 Memorandum)(Gaines, Edmund) (Attachment 1 replaced on 9/15/2014) (cbb). (Attachment 2 replaced on 9/15/2014) (cbb). Modified on 9/15/2014 (cbb) to rotate and replace images for attachments 1 and 2. Regenerated NEF. (Attachment 2 replaced on 1/30/2015) (cbb). (Attachment 1 replaced on 1/30/2015) (cbb). |
| Filing 34 MOTION to Dismiss for Forum Non Conveniens, MOTION to Change Venue by Datamatics Consultants Inc..Responses due by 9/29/2014 (Attachments: #1 Memorandum in Support of Motion to Dismiss or Transfer, #2 Affidavit of Mary Brooks Green in Support of Motion to Dismiss or Transfer)(Andrews, Richard). Motions referred to David Keesler. |
| Filing 33 RESPONSE to Motion re #30 MOTION to Dismiss for Lack of Jurisdiction by Felipe A. Priast. Replies due by 9/8/2014 (cbb) |
| Filing 32 MOTION for Leave to File Amended Complaint by Felipe A. Priast.Responses due by 9/15/2014 (Attachments: #1 Proposed Amended Complaint, #2 Envelope)(cbb). Motions referred to David Keesler. |
| Filing 31 ANSWER to #1 Complaint with Jury Demand by DCT Systems Group Inc..(Gaines, Edmund) (Main Document 31 replaced on 8/25/2014) (smj). Modified on 8/25/2014 to correct format (smj). Regenerated NEF. |
| Filing 30 MOTION to Dismiss for Lack of Jurisdiction by DCT Systems Group Inc..Responses due by 9/5/2014 (Attachments: #1 Affidavit Chittranjan Thakkar, #2 Georgia Secretary of State Report for DCT Systems Group, LLC, #3 Memorandum In Support of Defendant DCT System Group LLC's Motion to Dismiss)(Gaines, Edmund) (Main Document 30 replaced on 8/20/2014) (smj). (Attachment 1 replaced on 8/20/2014) (smj). (Attachment 2 replaced on 8/20/2014) (smj). (Attachment 3 replaced on 8/20/2014) (smj). Modified on 8/20/2014 to correct format. Regenerated NEF(smj). |
| Filing 29 DECLARATION (Affidavit) of Felipe A. Priast In Support of July 7, 2014 Service of Process on Defendant Datamatics Consultants, Inc. filed by Felipe A. Priast (Attachments: #1 Envelope)(smj) |
| Filing 28 REPLY to Response to Motion re #10 MOTION to Dismiss or in Alternative to Transfer Venue MOTION to Change Venue by Datamatics Consultants Inc.. (Southerland, Jeffrey) |
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Filing 22
ORDER granting #13 Motion for Extension of Time to Answer re #1 Complaint. Datamatics Consultants Inc. answer due 8/27/2014. Signed by Magistrate Judge David Keesler on 8/7/2014. (Pro se litigant served by US Mail.)(cbb)
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Filing 21
ORDER granting #8 Motion for Extension of Time to Answer re #8 MOTION for Extension of Time to Answer . DCT Systems Group Inc. answer due 8/27/2014. Signed by Magistrate Judge David Keesler on 8/7/2014. (Pro se litigant served by US Mail.)(cbb)
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| Filing 27 RESPONSE to Motion re #10 MOTION to Dismiss filed by Datamatics Consultants, Inc. or in Alternative to Transfer Venue MOTION to Change Venue by Felipe A. Priast. Replies due by 8/18/2014 (cbb) |
| Filing 26 RESPONSE to Motion re #13 MOTION for Extension of Time by Datamatics Consultants, Inc. to Answer re: #1 Complaint, by Felipe A. Priast. Replies due by 8/18/2014 (cbb) |
| Filing 25 AFFIDAVIT re #24 MOTION for Default Judgment as to by Felipe A. Priast (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(cbb) (Main Document 25 replaced on 8/8/2014) (cbb). Page 5 was missing from image. Modified on 8/8/2014 (cbb). Regenerated NEF. |
| Filing 24 MOTION for Default Judgment as to Datamatics Consultants, Inc. by Felipe A. Priast. (cbb) |
| Filing 23 MOTION for Entry of Default by Felipe A. Priast. (cbb) (Additional attachment(s) added on 8/7/2014: #1 Envelope containing dcmt nos. 23, 24, 25, 26, and 27) (cbb). |
| Filing 20 NOTICE of Appearance by Richard Wyatt Andrews, II on behalf of Datamatics Consultants Inc. (Andrews, Richard) |
| Filing 19 ANSWER to #1 Complaint, with Jury Demand by Datamatics Consultants Inc..(Southerland, Jeffrey) |
| Case Referral to Magistrate Judge David Keesler. Motions referred to David Keesler: #13 MOTION for Extension of Time to Answer re: #1 Complaint, , #8 MOTION for Extension of Time to Answer (cbb) |
| Filing 18 AFFIDAVIT re #17 MOTION for Default Judgment as to by Felipe A. Priast (cbb) |
| Filing 17 MOTION for Default Judgment as to by Felipe A. Priast.Responses due by 8/15/2014 (cbb) |
| Filing 16 Clerk's ENTRY OF DEFAULT as to Jeffery Telfare, Sr. Signed by Clerk, Frank G. Johns (cbb) |
| Filing 15 AFFIDAVIT re #14 MOTION for Entry of Default by Felipe A. Priast (cbb) |
| Filing 14 MOTION for Entry of Default by Felipe A. Priast. (cbb) |
| Filing 13 MOTION for Extension of Time to Answer re: #1 Complaint, by Datamatics Consultants Inc.. (Southerland, Jeffrey) |
| Filing 12 DECLARATION re #10 MOTION to Dismiss or in Alternative to Transfer Venue filed by Datamatics Consultants Inc. (Southerland, Jeffrey) |
| Filing 11 MEMORANDUM in Support re #10 MOTION to Dismiss or in Alternative to Transfer Venue by Datamatics Consultants Inc.. (Southerland, Jeffrey) |
| Filing 10 MOTION to Dismiss or in Alternative to Transfer Venue by Datamatics Consultants Inc. Responses due by 8/15/2014 (Southerland, Jeffrey). Added MOTION to Change Venue on 7/30/2014 (cbb). Regenerated NEF. |
| Filing 9 NOTICE of Appearance by Jeffrey S. Southerland on behalf of Datamatics Consultants Inc. (Southerland, Jeffrey) |
| Filing 8 MOTION for Extension of Time to Answer by DCT Systems Group Inc.. (Attachments: #1 Exhibit, #2 Proposed Order)(Gaines, Edmund) |
| Filing 7 SUMMONS Returned Executed by Felipe A. Priast. Datamatics Consultants Inc. served on 7/16/2014, answer due 8/6/2014. (cbb) |
| Filing 6 SUMMONS Returned Executed by Felipe A. Priast. Jeffery Telfare, Sr served on 7/7/2014, answer due 7/28/2014. (cbb) |
| Filing 5 SUMMONS Returned Executed by Felipe A. Priast. DCT Systems Group Inc. served on 7/7/2014, answer due 7/28/2014. (cbb) |
| Filing 4 Summons Issued Conventionally as to Jeffery Telfare, Sr. (cbb) |
| Filing 3 Summons Issued Conventionally as to Datamatics Consultants Inc. (cbb) |
| Filing 2 Summons Issued Conventionally as to DCT Systems Group Inc. (cbb) Modified on 7/8/2014 (cbb). |
| Filing 1 COMPLAINT against DCT Systems Group Inc., Datamatics Consultants Inc., Jeffery Telfare, Sr. ( Filing fee $ 400 receipt number STD003190), filed by Felipe A. Priast.(cbb) (Additional attachment(s) added on 7/15/2014: #1 EEOC Dismissal and Notice of Rights) (cbb). |
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