DIVERSIFIED LENDERS LLC v. DIXIE ATHENS ENTERPRISES INC. et al
| Georgia Middle District Court | |
| Judge: | Clay D Land |
| Case #: | 3:17-cv-00093 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | Jun 06, 2017 |
| Terminated: | Mar 21, 2018 |
| Last checked: Sunday Dec 03, 2017 4:12 AM EST |
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Defendant
MATTHEW T AMABILE
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Represented By
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Defendant
DIXIE ATHENS ENTERPRISES INC
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Represented By
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Defendant
DIXIE PAINTING AND MAINTENANCE CONTRACTORS INC
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Represented By
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Plaintiff
DIVERSIFIED LENDERS LLC
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Represented By
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| Docket last updated: 05/06/2025 11:59 PM EDT |
| Wednesday, March 21, 2018 | ||
| 18 | 18
order
Judgment
Wed 03/21 5:07 PM
JUDGMENT in favor of DIVERSIFIED LENDERS LLC against DIXIE ATHENS ENTERPRISES INC. (ggs) |
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| 17 | 17
7
pgs
order
Order on Motion to Approve Consent Judgment
Wed 03/21 4:21 PM
ORDER granting16 Motion to Approve Consent Judgment. Richard Jackson Allen, III is added as a party Defendant to this case. Defendant Matthew T. Amabile is dismissed, with prejudice. Defendant Dixie Painting and Maintenance Contractors, Inc. (Dixie Painting) is dismissed, without prejudice. Plaintiff shall have judgment against Defendant Dixie Athens Enterprises, Inc. This case shall be administratively closed, unless and until Plaintiff petitions this Court to reopen this matter pursuant to Paragraph 7 of this Order. Ordered by US DISTRICT JUDGE CLAY D LAND on 3/21/2018. (ggs) |
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| 16 | 16
motion
Approve Consent Judgment
Wed 03/21 2:21 PM
JOINT MOTION to Approve Consent Judgment by DIVERSIFIED LENDERS LLC filed by Aaron M. Kappler.(Kappler, Aaron) |
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Att: 1
Exhibit Exhibit A - proposed Consent Order,
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Att: 2
Proposed Order
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notice
Notice of Hearing
Wed 03/21 4:09 PM
NOTICE OF CANCELLATION OF Pretrial Conference - Following the Joint Motion for Approval of Consent Judgment16 , the pretrial conference in this case set for 9:00 am 4/5/2018 in Athens, Georgia is hereby CANCELLED, as are all associated deadlines. Additionally, this case is removed from the Athens trial calendar set to commence 5/7/2018. (esl) |
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| Wednesday, March 07, 2018 | ||
| 15 | 15
notice
Notice of Pretrial Conference
Wed 03/07 2:36 PM
ORDER SETTING PRETRIAL CONFERENCE - Pretrial Conference set for 4/5/2018 09:00 AM in Athens before US DISTRICT JUDGE CLAY D LAND. Proposed Pretrial Order due by 3/29/2018.(esl) |
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Att: 1
Exhibit A - required format
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| Friday, August 11, 2017 | ||
| 14 | 14
order
Scheduling/Discovery Order
Fri 08/11 12:29 PM
SCHEDULING/DISCOVERY ORDER :Discovery to be complete by 12/28/2017. Dispositive motions due by 2/12/2018. Ordered by US DISTRICT JUDGE CLAY D LAND on 8/11/2017. (esl) |
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| Tuesday, July 18, 2017 | ||
| 13 | 13
order
Order on Motion for Preliminary Injunction
Tue 07/18 9:52 AM
CONSENT ORDER regarding5 Motion for Preliminary Injunction. Ordered by US DISTRICT JUDGE CLAY D LAND on 7/18/2017. (esl) |
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notice
Notice of Hearing
Tue 07/18 9:55 AM
NOTICE OF CANCELLATION OF MOTION HEARING - Pursuant to Order13 , the hearing re: motion for preliminary injunction scheduled for 2:00 pm, July 19, 2017, in ATHENS is hereby CANCELLED. (esl) |
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| Friday, July 14, 2017 | ||
| 12 | 12
notice
Notice of Attorney Appearance
Fri 07/14 12:17 PM
NOTICE of Attorney Appearance by JACKIE L HILL, JR on behalf of DIVERSIFIED LENDERS LLC Attorney JACKIE L HILL, JR added to party DIVERSIFIED LENDERS LLC(pty:pla) (HILL, JACKIE) |
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| Monday, July 03, 2017 | ||
| 11 | 11
order
Order - Rules 16/26
Mon 07/03 8:59 AM
RULES 16/26 ORDER :Proposed Scheduling/Discovery order due by 8/17/2017. Ordered by US DISTRICT JUDGE CLAY D LAND on 7/3/2017. (esl) |
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| Thursday, June 29, 2017 | ||
| 10 | 10
respm
Response to Motion
Thu 06/29 2:48 PM
RESPONSE filed by MATTHEW T AMABILE, DIXIE ATHENS ENTERPRISES INC, DIXIE PAINTING AND MAINTENANCE CONTRACTORS INC re5 MOTION for Preliminary Injunction (HARRIS, ERNEST) |
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| 9 | 9
misc
Corporate Disclosure Statement
Thu 06/29 2:39 PM
Corporate Disclosure Statement by DIVERSIFIED LENDERS LLC identifying Corporate Parent Diversified Lenders, INC. for DIVERSIFIED LENDERS LLC. (Kappler, Aaron) |
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| 8 | 8
misc
Corporate Disclosure Statement
Thu 06/29 9:55 AM
Corporate Disclosure Statement by MATTHEW T AMABILE, DIXIE ATHENS ENTERPRISES INC, DIXIE PAINTING AND MAINTENANCE CONTRACTORS INC (HARRIS, ERNEST) |
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notice
Notice of Deficiency
Thu 06/29 8:30 AM
Notice of Deficiency ; Pursuant to Local Rule 87, all nongovernmental corporate parties must file a Corporate Disclosure Statement - Please file the required corporate disclosures immediately. (ggs) |
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| Wednesday, June 28, 2017 | ||
| 7 | 7
answer
Answer to Complaint
Wed 06/28 4:35 PM
ANSWER to Complaint with Jury Demand by MATTHEW T AMABILE, DIXIE ATHENS ENTERPRISES INC, DIXIE PAINTING AND MAINTENANCE CONTRACTORS INC.(HARRIS, ERNEST)Attorney ERNEST V HARRIS added to party MATTHEW T AMABILE(pty:dft), Attorney ERNEST V HARRIS added to party DIXIE ATHENS ENTERPRISES INC(pty:dft), Attorney ERNEST V HARRIS added to party DIXIE PAINTING AND MAINTENANCE CONTRACTORS INC(pty:dft) |
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| Monday, June 19, 2017 | ||
| 6 | 6
service
Acknowledgment of Service
Mon 06/19 3:24 PM
ACKNOWLEDGMENT OF SERVICE Executed as to Dixie Athens Enterprises, Inc., Dixie Painting and Maintenance Contractors, Inc., and Matthew T. Amabile Acknowledgment filed by DIVERSIFIED LENDERS LLC. (Kappler, Aaron) Modified on 6/19/2017 (ggs) |
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| Tuesday, June 13, 2017 | ||
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notice
Notice of Hearing on Motion
Tue 06/13 1:20 PM
NOTICE OF SETTING HEARING ON MOTION re5 MOTION for Preliminary Injunction : Motion Hearing set for 7/19/2017 02:00 PM in Athens before US DISTRICT JUDGE CLAY D LAND. (esl) |
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| Friday, June 09, 2017 | ||
| 5 | 5
motion
Preliminary Injunction
Fri 06/09 3:25 PM
MOTION for Preliminary Injunction by DIVERSIFIED LENDERS LLC filed by Aaron M. Kappler.(Kappler, Aaron) |
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| Tuesday, June 06, 2017 | ||
| 4 | 4
service
Summons Issued
Tue 06/06 3:02 PM
Summons Issued as to DIXIE PAINTING AND MAINTENANCE CONTRACTORS INC. (ggs) |
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| 3 | 3
service
Summons Issued
Tue 06/06 3:00 PM
Summons Issued as to DIXIE ATHENS ENTERPRISES INC. (ggs) |
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| 2 | 2
service
Summons Issued
Tue 06/06 2:58 PM
Summons Issued as to MATTHEW T AMABILE. (ggs) |
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| 1 | 1
misc
Complaint
Tue 06/06 2:38 PM
COMPLAINT against all Defendants by Diversified Lenders, LLC Fee paid: Receipt # 113G-2628033, $400 filed by Diversified Lenders, LLC(Kappler, Aaron) |
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Att: 1
Exhibit 1_UCC 6 27-2013
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Att: 2
Exhibit 2_UCC 11 18-2014
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Att: 3
Exhibit 3_Journal Entry of Judgment,
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Att: 4
Exhibit 4_Order Domesticating Judgment,
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Att: 5
Exhibit 5_Dixie Athens Articles of Incorporation,
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Att: 6
Exhibit 6_Dixie Athens Transmittal Information,
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Att: 7
Exhibit 7_Dixie Painting Annual Registration,
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Att: 8
Exhibit 8_Bill of Sale,
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Att: 9
Civil Cover Sheet,
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Att: 10
Summons Matthew T. Amabile,
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Att: 11
Summons Dixie Athens Enterprises, Inc.,
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Att: 12
Summons Dixie Painting and Maintenance Contractors, Inc.
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