Georgia Middle District - Online Case Search

(#20) LETTER FROM U.S. DISTRICT JUDGE HUGH LAWSON REGARDING SCHEDULING AND DISCOVERY DEADLINES RE #19 SCHEDULING/DISCOVERY ORDER. (NOP) (ENTERED: 08/12/2019)

(#19) SCHEDULING/DISCOVERY ORDER:DISCOVERY TO BE COMPLETE BY 2/3/2020. DISPOSITIVE MOTIONS DUE BY 8/28/2020. ORDERED BY US DISTRICT JUDGE HUGH LAWSON ON 8/12/2019. (ATTACHMENTS: #1 EXHIBIT, #2 EXHIBIT, #3 EXHIBIT, #4 EXHIBIT, #5 EXHIBIT)(NOP) (ENTERED: 08/12/2019)

(#16) NOTICE OF VOLUNTARY DISMISSAL BY ROBERT PICCIOTTI, THERESA PICCIOTTI AS TO ALL DEFENDANTS (BURNHAM, WILBURN) (ENTERED: 07/22/2019)

(#15) WAIVER OF SERVICE RETURNED EXECUTED BY ALL PLAINTIFFS. AS TO CALEB D ABNEY, LAURIE A ABNEY, WILLIAM J ABNEY (BURNHAM, WILBURN) (ENTERED: 07/20/2019)

(#16) THIS IS A TEXT ONLY ENTRY; NO DOCUMENT ISSUED. ORDER GRANTING #15 MOTION FOR EXTENSION OF TIME TO ANSWER COMPLAINT. DEFENDANT SHALL HAVE TO SEPTEMBER 13, 2019 TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF'S COMPLAINT. ORDERED BY US DISTRICT JUDGE CLAY D LAND ON 8/22/2019 (HMB) (ENTERED: 08/22/2019)

(#15) CONSENT MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT, BY METROPOLITAN LIFE INSURANCE COMPANY FILED BY ELIZABETH J BONDURANT. (ATTACHMENTS: #1 PROPOSED ORDER (CONSENT ORDER))(BONDURANT, ELIZABETH) (ENTERED: 08/21/2019)

(#14) THIS IS A TEXT ONLY ENTRY; NO DOCUMENT ISSUED. ORDER REASSIGNING CASE. CASE REASSIGNED TO JUDGE US MAGISTRATE JUDGE STEPHEN HYLES FOR ALL FURTHER PROCEEDINGS. JUDGE US DISTRICT JUDGE CLAY D LAND NO LONGER ASSIGNED TO CASE(TLF). (ENTERED: 07/17/2019)

(#13) CONSENT TO PROCEED BEFORE A FULL-TIME U.S. MAGISTRATE JUDGE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET FORTH IN 28 U.S.C 636(C)(1) AND (2) (OSTERHOUT, KARL) (ENTERED: 07/17/2019)

(#6) LETTER FROM U.S. DISTRICT JUDGE HUGH LAWSON REGARDING SCHEDULING AND DISCOVERY DEADLINES RE #5 SCHEDULING/DISCOVERY ORDER. (NOP) (ENTERED: 08/08/2019)

(#5) SCHEDULING/DISCOVERY ORDER:DISCOVERY TO BE COMPLETE BY 2/4/2020. DISPOSITIVE MOTIONS DUE BY 3/5/2020. ORDERED BY US DISTRICT JUDGE HUGH LAWSON ON 8/8/2019. (NOP) (ENTERED: 08/08/2019)

(#15) NOTICE OF CHANGE OF ADDRESS (ATTACHMENTS: #1 ENVELOPE)(ESL) (ENTERED: 08/28/2019)

(#14) THIS IS A TEXT ONLY ENTRY; NO DOCUMENT ISSUED. ORDER GRANTING #13 MOTION FOR EXTENSION OF TIME TO ANSWER. RESPONDENTS SHALL RESPOND WITHIN THIRTY (30) DAYS. ORDERED BY US MAGISTRATE JUDGE STEPHEN HYLES ON 8-22-19. (RCG) (ENTERED: 08/22/2019)

(#8) ORDER TO SHOW CAUSE. ORDERED BY US MAGISTRATE JUDGE STEPHEN HYLES ON 8-28-19. (JDL) (ENTERED: 08/28/2019)

(#7) MAIL RETURNED - #6 ORDER REFERRING CASE TO MAGISTRATE JUDGE SENT TO LAMAR PERRYMAN RETURNED AS UNDELIVERABLE - "RELEASE" (VS) (ENTERED: 07/24/2019)

(#8) CORPORATE DISCLOSURE STATEMENT BY PNC BANK NATIONAL ASSOCIATION IDENTIFYING CORPORATE PARENT PNC BANCORP INC., CORPORATE PARENT PNC FINANCIAL SERVICES GROUP INC. FOR PNC BANK NATIONAL ASSOCIATION. (ROSS, JEREMY) (ENTERED: 07/18/2019)

NOTICE OF DEFICIENCY (RELATED DOCUMENT(S): #6 CORPORATE DISCLOSURE STATEMENT FILED BY PNC BANK NATIONAL ASSOCIATION ); DOCUMENT MUST BE RE-FILED TO ADD CORPORATE PARENTS, SUBSIDIARY CORPORATIONS AND/OR ANY PUBLICLY HELD CORPORATION THAT OWNS 10% OR MORE OF ITS STOCK TO THE CASE. (BCL) (ENTERED: 07/18/2019)

(#6) LETTER FROM PLAINTIFF TO THE CLERK OF COURT STATING THAT THE PRISON FAILS TO PROVIDE PROTECTION AND REQUESTING AN UPDATE OF HIS CASE. (DOCKET SHEET MAILED) (ATTACHMENTS: #1 ENVELOPE)(SBD) (ENTERED: 08/29/2019)

(#5) DECLARATION BY KENDRICK R MARTIN (ATTACHMENTS: #1 ORDER TO SHOW CAUSE, #2 COVER LETTER (DOCKET SHEET MAILED TO PLAINTIFF), #3 ENVELOPE)(SBD) (ENTERED: 07/26/2019)

(#12) USCA CASE NUMBER 19-12906-F RE #10 NOTICE OF INTERLOCUTORY APPEAL FILED BY TZEDKIYAH EL BEY. (MDM) (ENTERED: 08/01/2019)

(#11) TRANSMISSION OF NOTICE OF APPEAL AND DOCKET SHEET TO US COURT OF APPEALS RE: #10 NOTICE OF INTERLOCUTORY APPEAL, #8 ORDER. JUDGE APPEALED: LESLIE A. GARDNER. COURT REPORTER: N/A. FEE: NOT PAID. (MDM) (ENTERED: 07/31/2019)

(#7) WAIVER OF SERVICE RETURNED EXECUTED BY ALL PLAINTIFFS. AS TO ALL DEFENDANTS (SNIFF, TYLER) (ENTERED: 07/22/2019)

(#6) CORPORATE DISCLOSURE STATEMENT BY VERDURA LAND & TIMBER CO (SNIFF, TYLER) (ENTERED: 07/11/2019)

NOTICE OF CLERK'S GRANTING OF EXTENSION PURSUANT TO LOCAL RULE 6.2 RE: #12 MOTION TO DISMISS COMPLAINT RE #1 COMPLAINT, : FILED BY DON WHITAKER, WORTH COUNTY GEORGIA, #13 MOTION TO STAY DISCOVERY FILED BY JEFFREY HAROLD HOBBY (BCL) (ENTERED: 08/29/2019)

NOTICE OF CLERK'S GRANTING OF EXTENSION PURSUANT TO LOCAL RULE 6.2 RE: #12 MOTION TO DISMISS COMPLAINT RE #1 COMPLAINT, : FILED BY DON WHITAKER, WORTH COUNTY GEORGIA (BCL) (ENTERED: 08/29/2019)

(#9) ORDER TO SHOW CAUSE. ORDERED BY US MAGISTRATE JUDGE STEPHEN HYLES ON 9-13-19. (JDL) (ENTERED: 09/13/2019)

(#8) MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS FILED BY ROLANDO GUERRA RIVERA. (ATTACHMENTS: #1 COVER LETTER, #2 LETTER, #3 ADDITIONAL MOTION TO PROCEED IN FORMA PAUPERIS, #4 CONSENT FORM, #5 ENVELOPE). MOTION(S) REFERRED TO STEPHEN HYLES.(VS) (ENTERED: 08/23/2019)

(#13) RULES 16/26 ORDER:PROPOSED SCHEDULING/DISCOVERY ORDER DUE BY 10/15/2019. ORDERED BY US DISTRICT JUDGE C ASHLEY ROYAL ON 9/12/2019. (ATTACHMENTS: #1 REQUIRED FORM)(LAP) (ENTERED: 09/12/2019)

NOTICE OF DEFICIENCY (RELATED DOCUMENT(S): #11 NOTICE (OF FILING CERTIFICATE OF SERVICE) FILED BY LAURA SHAFER ); WRONG EVENT USED, THE CORRECT EVENT IS "CERTIFICATE OF SERVICE" - NO NEED TO REFILE, DOCKET ENTRY CORRECTED BY CASE MANAGER.(GGS) (ENTERED: 09/05/2019)

(#41) CORPORATE DISCLOSURE STATEMENT BY PFJ SOUTHEAST LLC, PILOT TRAVEL CENTERS LLC (GROZINE, ABBY) (ENTERED: 08/12/2019)

(#40) CORPORATE DISCLOSURE STATEMENT BY PFJ SOUTHEAST LLC, PILOT TRAVEL CENTERS LLC (GROZINE, ABBY) (ENTERED: 08/12/2019)

(#1) COMPLAINT AGAINST F. THADDEUS ARROYO, KRISS CLONINGER, III, WALTER W. DRIVER, JR, SIDNEY E. HARRIS, WILLIAM M. ISAAC, JOIA M. JOHNSON, MASON H. LAMPTON, CONNIE D. MCDANIEL, RICHARD A. SMITH, PHILIP W. TOMLINSON, TOTAL SYSTEM SERVICES INC, JOHN T. TURNER, RICHARD W. USSERY, M. TROY WOODS FEE PAID: RECEIPT # AGAMDC-3214225, $400 FILED BY MICHAEL PETERS (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 SUMMONS, #3 SUMMONS, #4 SUMMONS, #5 SUMMONS, #6 SUMMONS, #7 SUMMONS, #8 SUMMONS, #9 SUMMONS, #10 SUMMONS, #11 SUMMONS, #12 SUMMONS, #13 SUMMONS, #14 SUMMONS, #15 SUMMONS)(WILSON, JAMES) (ENTERED: 07/18/2019)

REMARK: CASE TERMINATED PURSUANT TO NOTICE OF DISMISSAL WITHOUT PREJUDICE. (RLW) (ENTERED: 08/12/2019)

(#7) NOTICE OF VOLUNTARY DISMISSAL BY ATLANTIC STATES INSURANCE COMPANY AS TO ALL DEFENDANTS (WALKER, TYLER) (ENTERED: 08/12/2019)

(#12) RESPONSE FILED BY JAMEEL H GULLEY RE #8 MOTION TO TAKE DEPOSITION FROM DEFENDANT JAMEEL GULLEY & DOUGHERTY JUDICIAL CIRCUIT DISTRICT ATTORNEY GREGORY EDWARDS (LOKEN, JACOB) (ENTERED: 09/03/2019)

(#11) MOTION FOR HEARING RE #3 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY DEMETRIUS RASHARD LUKE FILED BY JAMES NORMAN FINKELSTEIN. (ATTACHMENTS: #1 AFFIDAVIT AFFIDAVIT WHICH SHOWS THAT DEFENDANT'S ALLEGATIONS OF FACT IN MOTION TO DISMISS ARE FALSE, #2 AFFIDAVIT AFFIDAVIT WHICH SHOWS THAT DEFENDANT'S ALLEGATIONS OF FACT IN MOTION TO DISMISS ARE FALSE)(FINKELSTEIN, JAMES) (ENTERED: 08/29/2019)

(#12) ORDER GRANTING #2 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. PLAINTIFF IS ORDERED TO PAY AN INITIAL PARTIAL FILING FEE IN THE AMOUNT OF $8.50. ORDERED BY US MAGISTRATE JUDGE CHARLES H WEIGLE ON 09/19/19 (ANS) (ENTERED: 09/19/2019)

(#11) PRISONER TRUST FUND ACCOUNT STATEMENT BY JAMON DEMETRIUS JACKSON RE: #8 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS (ATTACHMENTS: #1 COVER LETTER, #2 ENVELOPE)(VS) (ENTERED: 08/15/2019)

(#11) USM 285 PROCESS RECEIPT AND RETURN ISSUED FOR WESLEY LAMBERTUS, ZACHERY STEWART, CHRISTY TRUITT, KYLE VAN NOY (TLF). (ENTERED: 09/09/2019)

(#10) ORDER GRANTING #2 , #7 , #9 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS. ORDER DIRECTING SERVICE. ORDERED BY US MAGISTRATE JUDGE STEPHEN HYLES ON 8-30-19. (JDL) (ENTERED: 08/30/2019)