Case Details

CourtNorthern District of Georgia
Docket number1:13-cv-00801
Date case filed2013-03-13
Date case closed
Date of latest filing
Assigned toMagistrate Judge Janet F. King
Case cause12:1819 Default of Promissory Note
Nature of suit190 Contract: Other
Jury demandNone
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: Federal Deposit Insurance Corporation
Party type: Plaintiff
as receiver of CRESCENT BANK AND TRUST COMPANY
Attorney name: David Ramon Martin
Attorney Contact:
D.R. Martin, LLC
Suite 3116
5200 Peachtree Road
Atlanta, GA 30341
770-454-1999
Fax: 770 458-5709
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: P.C.F., LLC
Party type: Defendant
a Georgia/Florida limited liability company
Attorney name: David Guy Carter
Attorney Contact:
The Carter Law Group, LLC
Suite 750
3355 Lenox Road
Atlanta, GA 30326
404-872-5959
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: John C. Whitmore, Sr.
Party type: Defendant
Attorney name: David Guy Carter
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Patricia D. Whitmore
Party type: Defendant
Attorney name: David Guy Carter
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: John C. Whitmore, Jr.
Party type: Defendant
Attorney name: David Guy Carter
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Arnold's Valley Properties, LLC
Party type: Defendant
a Wyoming limited liability company
Attorney name: David Guy Carter
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-03-13 COMPLAINT filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exh. 1 - Promissory Note, # 2 Exh. 2 - Extension, # 3 Exh. 3 - Extension, # 4 Exh. 4 - Restated Note, # 5 Exh. 5 - Guaranty, # 6 Exh. 6 - Guaranty, # 7 Exh. 7 - Guaranty, # 8 Exh. 8 - Assumption Agt, # 9 Exh.9 - Confirmation Order, # 10 Civil Cover Sheet, # 11 Summons P.C.F., LLC, # 12 Summons Arnold's Valley Properties, LLC, # 13 Summons John C. Whitmore Sr., # 14 Summons Patricia D. Whitmore, # 15 Summons John C. Whitmore Jr.)(ddm) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 03/14/2013)
22013-03-13 Certificate of Interested Persons and Corporate Disclosure Statement by Federal Deposit Insurance Corporation. (ddm) (Entered: 03/14/2013)
32013-03-13 Electronic Summons Issued as to Arnold's Valley Properties, LLC, John C. Whitmore, Sr, Patricia D. Whitmore. (Summons NOT issued to defendant P.C.F., LLC and John C. Whitmore, Jr. due to multiple addresses listed on summons. Attorney Martin notified by J. White.) (Attachments: # 1 Summons John C. Whitmore Sr., # 2 Summons Patricia D. Whitmore)(ddm) (Entered: 03/14/2013)
42013-03-14 NOTICE Of Filing Request for issuance of summones by Federal Deposit Insurance Corporation re 1 Complaint,, Request for issuance of summones (Attachments: # 1 Summons Request for issuance of summons, # 2 Summons Request for issuance of summons)(Martin, David) (Entered: 03/14/2013)
52013-03-14 Electronic Summons Issued as to P.C.F., LLC, John C. Whitmore, Jr. (Attachments: # 1 Summons, # 2 Summons)(dr) (Entered: 03/14/2013)
62013-03-27 Return of Service Executed by Federal Deposit Insurance Corporation. Arnold's Valley Properties, LLC served on 3/18/2013, answer due 4/8/2013. (Martin, David) (Entered: 03/27/2013)
72013-03-29 Return of Service Executed by Federal Deposit Insurance Corporation. John C. Whitmore, Sr served on 3/20/2013, answer due 4/10/2013. (Martin, David) (Entered: 03/29/2013)
82013-03-29 Return of Service Executed by Federal Deposit Insurance Corporation. Patricia D. Whitmore served on 3/20/2013, answer due 4/10/2013. (Martin, David) (Entered: 03/29/2013)
92013-03-29 Return of Service Executed by Federal Deposit Insurance Corporation. P.C.F., LLC served on 3/20/2013, answer due 4/10/2013. (Martin, David) (Entered: 03/29/2013)
102013-03-29 Return of Service Executed by Federal Deposit Insurance Corporation. (Martin, David) (Entered: 03/29/2013)
112013-04-12 ANSWER to 1 COMPLAINT by P.C.F., LLC, John C. Whitmore, Jr, John C. Whitmore, Sr, Patricia D. Whitmore and Arnold's Valley Properties, LLC. Discovery ends on 9/9/2013.(Carter, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified to add Arnold's Valley Properties, LLC on 5/3/2013 (bdb). (Entered: 04/12/2013)
122013-05-02 Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by Federal Deposit Insurance Corporation. (Martin, David) (Entered: 05/02/2013)
132013-05-02 CONSENT to Jurisdiction by US Magistrate Judge by Federal Deposit Insurance Corporation. (Martin, David) (Entered: 05/02/2013)
142013-05-03 Order GRANTING 13 Consent to Jurisdiction by US Magistrate Judge. Case reassigned to Magistrate Judge Janet F. King for all further proceedings. Signed by Judge William S. Duffey, Jr. on 5/2/2013. -- NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:13-cv-801-JFK. Please make note of this change in order to facilitate the docketing of pleadings in this case. -- (bdb) (Entered: 05/03/2013)
152013-05-03 CERTIFICATE OF SERVICE First Interrogatories and Request for Production of Documents by Federal Deposit Insurance Corporation.(Martin, David) (Entered: 05/03/2013)
162013-05-07 Guidelines for Discovery and Motion Practice. Signed by Magistrate Judge Janet F. King on 5/7/2013. (tcc) (Entered: 05/08/2013)
172013-05-14 CERTIFICATE OF SERVICE of Plaintiff's Initial Mandatory Disclosures by Federal Deposit Insurance Corporation (Martin, David) Modified on 5/16/2013 to correct docket to accurately reflect efiled pleading (tcc). (Entered: 05/14/2013)
182013-05-21 MAGISTRATE JUDGE'S SCHEDULING ORDER. Defendants shall file the required CIP and that the parties shall file their ID within fourteen (14) days of the date of this order. The Clerk is DIRECTED to submit this action to the undersigned in fifteen (15) days if the parties fail to comply. The discovery deadline in this case is September 9, 2013. Any motions for summary judgment must be filed by October 9, 2013, and if no motions for summary judgment are filed, the Proposed Consolidated Pretrial Order will be due on October 21, 2013. The Clerk is directed to submit this action by October 28, 2013, if the parties have not filed a Motion for Summary Judgment or Proposed Consolidated Pretrial Order. Signed by Magistrate Judge Janet F. King on 5/21/2013. (tcc) (Entered: 05/21/2013)
192013-06-13 ORDER that Defendants shall file the required CIP and ID within fourteen (14) days of the date of this order. The Clerk is DIRECTED to submit this action to the undersigned in fifteen (15) days if Defendants fail to comply. Signed by Magistrate Judge Janet F. King on 6/13/2013. (tcc) (Entered: 06/14/2013)
202013-06-18 CERTIFICATE OF SERVICE Plaintiff's First Request for Admissions by Federal Deposit Insurance Corporation.(Martin, David) (Entered: 06/18/2013)
212013-06-18 CERTIFICATE OF SERVICE Second Interrogatories to Defendants by Federal Deposit Insurance Corporation.(Martin, David) (Entered: 06/18/2013)
222013-07-08 ORDER that Defendants P.C.F., LLC, John C. Whitmore, Sr., Patricia D. Whitmore, John C. Whitmore, Jr., and Arnolds Valley Properties, LLC, SHOW AUSE, in writing, within fourteen (14) days of the date of this Order, stating hy they have not filed the CIP and ID as ordered. Defendants are FURTHER ORDERED to file the CIP and ID within fourteen days of this Order. The Clerk is DIRECTED to resubmit this action in fifteen (15) days. Signed by Magistrate Judge Janet F. King on 7/8/2013. (tcc) (Entered: 07/08/2013)