| Court: | casd |
| Docket #: | 3:09-cv-02055 |
| Case Name: | Hammond et al v. Monarch Investors, LLC et al |
| PACER case #: | 306416 |
| Date filed: | 2009-09-21 |
| Assigned to: | Judge Thomas J. Whelan |
| Referred to: | Magistrate Judge William V. Gallo |
| Case Cause: | 28:1332 Diversity-Other Contract |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Alan Hammond Plaintiff an individual |
Kimberly Diane Howatt Marc A. Holmquist Matthew D Murphey |
| Carl Yates Plaintiff an individual |
Kimberly Diane Howatt |
| Chris Bright Plaintiff an individual |
Kimberly Diane Howatt |
| Monarch Investors, LLC Defendant a Georgia Limited Liability Company |
Christian D Humphreys |
| Dominant DNA, LLC Defendant a Georgia Limited Liability Company formerly known asMothwing, LLC |
Christian D Humphreys |
| R. Stephen Fox Defendant an individual |
Christian D Humphreys |
| Michael J. Hine Defendant an individual |
Christian D Humphreys |
| DOES Defendant 1 through 10, inclusive |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-09-21 | 1 | 0 | COMPLAINT with Jury Demand against all defendants ( Filing fee $ 350 receipt number CAS005409.), filed by Alan Hammond, Carl Yates, Chris Bright.(cge) (kaj). (Entered: 09/21/2009) | 2010-03-22 11:40:07 | 742394961aae1f9cc01cd3c2cea9039758bc20d5 | |
| 2009-09-21 | 2 | 0 | Summons Issued as to R. Stephen Fox, Michael J. Hine, Monarch Investors, LLC, and Dominant DNA, LLC. (cap) (Entered: 09/21/2009) | |||
| 2009-09-21 | 3 | 0 | NOTICE OF NO RELATED CASES by Alan Hammond, Carl Yates, and Chris Bright. (No low number order prepared - no related cases). (cap) Modified on 9/22/2009 to indicate no related cases exist (cap). (Entered: 09/21/2009) | |||
| 2009-11-19 | 4 | 0 | Transfer ORDER: Magistrate Judge Cathy Ann Bencivengo is no longer assigned to the case and Magistrate Judge William V. Gallo is now assigned to the case. The new case number is 09cv2055W(WVG). All hearing dates set before Magistrate Judge Cathy Ann Bencivengo, if any, are vacated and will be rescheduled before Magistrate Judge William V. Gallo. Signed by Magistrate Judge Cathy Ann Bencivengo on 10/21/09(All non-registered users served via U.S. Mail Service)(av1) (Entered: 11/19/2009) | |||
| 2009-12-31 | 5 | 0 | NOTICE of Appearance by Marc A. Holmquist on behalf of Alan Hammond (Holmquist, Marc) (cap). Modified on 1/4/2010. Atty emailed re caption and certificate of service (cap). (Entered: 12/31/2009) | |||
| 2009-12-31 | 6 | 0 | NOTICE of Appearance by Matthew D Murphey on behalf of Alan Hammond (Murphey, Matthew) (cap). Modified on 1/4/2010. Atty emailed re caption and certificate of service (cap). (Entered: 12/31/2009) | |||
| 2010-01-05 | 7 | 0 | AMENDED DOCUMENT by Alan Hammond. Amendment to 6 Notice of Appearance Amended Notice of Appearance of Matthew D. Murphey. (Murphey, Matthew) (cap). (Entered: 01/05/2010) | |||
| 2010-01-05 | 8 | 0 | AMENDED DOCUMENT by Alan Hammond. Amendment to 5 Notice of Appearance Amended Notice of Appearance of Marc A. Holmquist. (Holmquist, Marc) (cap). (Entered: 01/05/2010) | |||
| 2010-01-20 | 9 | 0 | SUMMONS Returned Executed by Alan Hammond. Monarch Investors, LLC served on 1/19/2010, answer due 2/9/2010. (Murphey, Matthew) (cap). (Entered: 01/20/2010) | |||
| 2010-01-20 | 10 | 0 | SUMMONS Returned Executed by Alan Hammond. Dominant DNA, LLC served on 1/19/2010, answer due 2/9/2010. (Murphey, Matthew) (cap). (Entered: 01/20/2010) | |||
| 2010-01-20 | 11 | 0 | SUMMONS Returned Executed by Alan Hammond. R. Stephen Fox served on 1/19/2010, answer due 2/9/2010. (Murphey, Matthew) (cap). (Entered: 01/20/2010) | |||
| 2010-01-20 | 12 | 0 | SUMMONS Returned Executed by Alan Hammond. Michael J. Hine served on 1/19/2010, answer due 2/9/2010. (Murphey, Matthew) (cap). (Entered: 01/20/2010) | |||
| 2010-02-08 | 13 | 0 | MOTION to Quash Service of Summons, MOTION to Dismiss for Lack of Personal Jurisdiction and for Imposition of Costs and Fees by Monarch Investors, LLC. (Attachments: # 1 Memo of Points and Authorities Memorandum of Points and Authorities in Support of Motion to Quash Service of Summons and to Dismiss for Lack of Personal Jurisdiction and for Imposition of Costs and Fees, # 2 Declaration Declaration of Michael J. Hine (As an individual), # 3 Declaration Declaration of Michael J. Hine (On behalf of Monarch Investors, Inc.), # 4 Declaration Declaration of Michael J. Hine (On behalf of Dominant DNA, LLC), # 5 Declaration Declaration of Stephen Fox, # 6 Declaration Declaration of Megan M. Duma)(Humphreys, Christian). Added MOTION to Dismiss for Lack of Jurisdiction on 2/9/2010 (cap). Modified on 2/9/2010 to update docket text and email atty re multi-part motions (cap). (Entered: 02/08/2010) | |||
| 13 | 1 | Memo of Points and Authorities Memorandum of Points and Authorities in Support o | ||||
| 13 | 2 | Declaration Declaration of Michael J. Hine (As an individual) | ||||
| 13 | 3 | Declaration Declaration of Michael J. Hine (On behalf of Monarch Investors, Inc. | ||||
| 13 | 4 | Declaration Declaration of Michael J. Hine (On behalf of Dominant DNA, LLC) | ||||
| 13 | 5 | Declaration Declaration of Stephen Fox | ||||
| 13 | 6 | Declaration Declaration of Megan M. Duma | ||||
| 2010-02-10 | 14 | 0 | NOTICE of Appearance by Christian D Humphreys on behalf of Dominant DNA, LLC, R. Stephen Fox, Michael J. Hine (Humphreys, Christian) (cap). (Entered: 02/10/2010) |