1:25-cv-00390
| 日期 | 描述 |
|---|---|
| 2025-04-04 | NOTICE of Voluntary Dismissal (Round 3) filed by CCA and B, LLC |
| 2025-03-21 | NOTICE of Voluntary Dismissal (Round 2) filed by CCA and B, LLC |
| 2025-03-14 | NOTICE of Voluntary Dismissal (Round 1) filed by CCA and B, LLC |
| 2025-03-05 | PRELIMINARY INJUNCTION. Signed by Judge Thomas W. Thrash, Jr. on 3/5/2025. |
| 2025-03-04 | Minute Entry for proceedings held before Judge Thomas W. Thrash, Jr.: Hearing held on 3/4/2025 on the parties request for Preliminary Injunction [Doc. 10 ]. For the reasons stated on the record, the Court GRANTED the request. A written order will follow. (Court Reporter Diane Peede) |
| 2025-02-27 | ORDER granting 11 Motion to Unseal Case. Signed by Judge Thomas W. Thrash, Jr. on 2/27/2025. |
| 2025-02-26 | AFFIDAVIT of Service for Complaint, Summonses, Temporary Restraining Order, Notice that Court Scheduled a Hearing on Plaintiff's Motion for Preliminary Injunction as to all Defendants. |
| 2025-02-26 | MOTION to Unseal Case by CCA and B, LLC. |
| 2025-02-04 | ORDER granting 4 Motion for Ex Parte Temporary Restraining Order, Motion for Asset Freeze Order, and Motion for Order to Show Cause. A hearing is set before this Court in the United States Courthouse located at 75 Ted Turner Drive SW, Atlanta, Georgia 30303, Courtroom 2108, on March 4, 2025 at 10:00 AM, at which time Defendants and/or any other affected persons may challenge the appropriateness of this Order and move to dissolve the same, and at which time the Court will hear argument on Plaintiff's requested preliminary injunction, and Defendants shall appear and show cause why said preliminary injunction should not issue. Any response or opposition to Plaintiff's motion for preliminaryinjunction must be served on Plaintiffs counsel by February 27, 2025, and filed with the Court, along with Proof of Service. Plaintiff shall file any reply memorandum prior to the hearing set for March 4, 2025. The above dates may be revised upon stipulation by all parties and approval of this Court. De |
| 2025-01-31 | ORDER granting 5 Motion for Authorization to Serve Process on Defendants By Electronic Means Pursuant to FED. R. CIV. P. 4(f)(3). Signed by Judge Thomas W. Thrash, Jr. on 1/31/2025. |
| 2025-01-29 | Electronic Summons Issued as to All Defendants. |
| 2025-01-29 | AO Form 120 forwarded to Commissioner. |
| 2025-01-29 | Certificate of Interested Persons and Corporate Disclosure Statement by CCA and B, LLC. |
| 2025-01-29 | MOTION for Authorization to Serve Process on Defendants By Electronic Means Pursuant to FED. R. CIV. P. 4(f)(3) with Brief In Support by CCA and B, LLC. |
| 2025-01-29 | MOTION for Ex Parte Temporary Restraining Order, MOTION for Asset Freeze Order, MOTION for Order to Show Cause with Brief In Support by CCA and B, LLC. |
| 2025-01-29 | ORDER: Plaintiff CCA and B, LLC's 2 Motion for Leave to File Under Seal is GRANTED, and the Court ORDERS as follows: Plaintiff's Summonses, Complaint, Motion for Ex Parte TRO and Asset Freeze Order, Motion for Authorization to Serve Process on Defendants by Electronic Means, memoranda supporting Plaintiff's motions, declarations supporting Plaintiff's motions, supporting exhibits, and proposed orders, shall be sealed until the Court has had an opportunity to consider and has ruled on Plaintiff's Motion for Ex Parte TRO and Asset Freeze Order. If the Court grants Plaintiffs Motion for Ex Parte TRO and Asset Freeze Order, Plaintiff is further ORDERED to notify the Court when it has served Defendants, financial institutions, and Marketplaces with a copy of the Order, at which time, this action shall no longer remain under seal, and all judicial records pertaining thereto shall be made publicly available. Signed by Judge J. P. Boulee on 1/29/2025. |
| 2025-01-29 | MOTION for Leave to File Under Seal with Brief In Support by CCA and B, LLC. |
| 2025-01-29 | COMPLAINT with Jury Demand filed by CCA and B, LLC. (Filing fee $405, receipt number AGANDC-14023321) 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. |
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