1:22-CV-05081
12/26/2022
Pending - Other Pending
Finance - Consumer Credit
Steven D. Grimberg
Catherine M. Salinas
Joseph Nabors
DNF Associates LLC
Aldridge Pite Haan LLP
Travelers Casualty and Surety Company of America
John William Nelson
Attorney at The Nelson Law Chambers, LLC
Suite 400, 2180 Satellite Blvd.
Duluth, GA 30097
Brendan Hoffman Little
Attorney at Lippes Mathias LLP
50 Fountain Plaza, Suite 1700
Buffalo, NY 14202
(#18) ANSWER to #9 Amended Complaint by DNF Associates LLC.(Little, Brendan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 02/22/2023)
(#17) MOTION for Clerks Entry of Default As To Defendant DNF Associates LLC by Joseph Nabors. (Nelson, John) (Entered: 02/22/2023)
(#16) WAIVER OF SERVICE Returned Executed by Joseph Nabors. Aldridge Pite Haan LLP waiver mailed on 2/2/2023, answer due 4/3/2023. (Nelson, John) (Entered: 02/14/2023)
(#14) MOTION for Extension of Time to Conduct Mandatory Rule 26(f) Conference by Joseph Nabors. (Nelson, John) (Entered: 02/13/2023)
(#13) WAIVER OF SERVICE Returned Executed by Joseph Nabors. Travelers Casualty and Surety Company of America waiver mailed on 2/1/2023, answer due 4/3/2023. (Nelson, John) (Entered: 02/13/2023)
(#12) REQUEST FOR WAIVER of Service mailed to Aldridge Pite Haan LLP on 2/2/2023. (Nelson, John) (Entered: 02/02/2023)
(#11) REQUEST FOR WAIVER of Service mailed to Travelers Casualty And Surety Company of America on 2/1/2023. (Nelson, John) (Entered: 02/02/2023)
(#10) CERTIFICATE OF SERVICE of Plaintiff's First Requests for Production to Defendant DNF Associates LLC by Joseph Nabors.(Nelson, John) (Entered: 01/31/2023)
Summons Proposed Summons to Defendant Travelers Casualty And Surety Company of A
Exhibit Exhibit A -- Travelers Surety Bond
Main Document
(#8) Corporate Disclosure Statement identifying Corporate Parent Diverse Funding Associates LLC for DNF Associates LLC by DNF Associates LLC.(Little, Brendan) (Entered: 01/27/2023)
(#7) ANSWER to #1 COMPLAINT by DNF Associates LLC. Discovery ends on 6/26/2023.(Little, Brendan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 01/27/2023)
(#6) WAIVER OF SERVICE Returned Executed by Joseph Nabors. Aldridge Pite Haan LLP waiver mailed on 1/12/2023, answer due 3/13/2023. (Nelson, John) (Entered: 01/20/2023)
(#5) REQUEST FOR WAIVER of Service mailed to Gregson T. Haan, Aldridge Pite Haan LLP on 1/12/2023. (Nelson, John) (Entered: 01/12/2023)
(#4) Return of Service Executed by Joseph Nabors. DNF Associates LLC served on 1/10/2023, answer due 1/31/2023. (Nelson, John) (Entered: 01/12/2023)
Civil Cover Sheet
Main Document
Docket(#18) ANSWER to #9 Amended Complaint by DNF Associates LLC.(Little, Brendan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 02/22/2023)
[-] Read LessDocket(#17) MOTION for Clerks Entry of Default As To Defendant DNF Associates LLC by Joseph Nabors. (Nelson, John) (Entered: 02/22/2023)
[-] Read LessDocket(#16) WAIVER OF SERVICE Returned Executed by Joseph Nabors. Aldridge Pite Haan LLP waiver mailed on 2/2/2023, answer due 4/3/2023. (Nelson, John) (Entered: 02/14/2023)
[-] Read LessDocket(#15) ORDER (by docket entry only) GRANTING #14 Plaintiff's Motion for Extension of Time to Conduct Mandatory Rule 26(f) Conference. For the reasons set forth in the motion, the deadline for conducting the Rule 26(f) conference is extended to February 23, 2023. Ordered by Magistrate Judge Catherine M. Salinas on 02/14/2023. (drg) (Entered: 02/14/2023)
[-] Read LessDocket(#14) MOTION for Extension of Time to Conduct Mandatory Rule 26(f) Conference by Joseph Nabors. (Nelson, John) (Entered: 02/13/2023)
[-] Read LessDocket(#13) WAIVER OF SERVICE Returned Executed by Joseph Nabors. Travelers Casualty and Surety Company of America waiver mailed on 2/1/2023, answer due 4/3/2023. (Nelson, John) (Entered: 02/13/2023)
[-] Read LessDocket(#12) REQUEST FOR WAIVER of Service mailed to Aldridge Pite Haan LLP on 2/2/2023. (Nelson, John) (Entered: 02/02/2023)
[-] Read LessDocket(#11) REQUEST FOR WAIVER of Service mailed to Travelers Casualty And Surety Company of America on 2/1/2023. (Nelson, John) (Entered: 02/02/2023)
[-] Read LessDocket(#10) CERTIFICATE OF SERVICE of Plaintiff's First Requests for Production to Defendant DNF Associates LLC by Joseph Nabors.(Nelson, John) (Entered: 01/31/2023)
[-] Read LessDocket(#9) First AMENDED COMPLAINT against All Defendants with Jury Demand filed by Joseph Nabors. (Attachments: #1 Exhibit Exhibit A -- Travelers Surety Bond, #2 Summons Proposed Summons to Defendant Travelers Casualty And Surety Company of America)(Nelson, John) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 01/31/2023)
[-] Read LessDocket(#8) Corporate Disclosure Statement identifying Corporate Parent Diverse Funding Associates LLC for DNF Associates LLC by DNF Associates LLC.(Little, Brendan) (Entered: 01/27/2023)
[-] Read LessDocket(#7) ANSWER to #1 COMPLAINT by DNF Associates LLC. Discovery ends on 6/26/2023.(Little, Brendan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 01/27/2023)
[-] Read LessDocket(#6) WAIVER OF SERVICE Returned Executed by Joseph Nabors. Aldridge Pite Haan LLP waiver mailed on 1/12/2023, answer due 3/13/2023. (Nelson, John) (Entered: 01/20/2023)
[-] Read LessDocket(#5) REQUEST FOR WAIVER of Service mailed to Gregson T. Haan, Aldridge Pite Haan LLP on 1/12/2023. (Nelson, John) (Entered: 01/12/2023)
[-] Read LessDocket(#4) Return of Service Executed by Joseph Nabors. DNF Associates LLC served on 1/10/2023, answer due 1/31/2023. (Nelson, John) (Entered: 01/12/2023)
[-] Read LessDocket(#3) Electronic Summons Issued as to Aldridge Pite Haan LLP, DNF Associates LLC. (Attachments: #1 Summons DNF)(ceo) (Entered: 12/27/2022)
[-] Read LessDocket(#2) Certificate of Interested Persons and Corporate Disclosure Statement by Joseph Nabors.(ceo) (Entered: 12/27/2022)
[-] Read LessDocket(#1) COMPLAINT with Jury Demand filed by Joseph Nabors. (Filing fee $402, receipt number AGANDC-12282502) (Attachments: #1 Civil Cover Sheet)(ceo) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/27/2022)
[-] Read Less