Georgia Northern District Court
Judge:Michael L Brown
Case #: 1:19-cv-01005
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Mar 01, 2019
Terminated:Mar 28, 2023
Last checked: Wednesday Aug 28, 2019 5:02 AM EDT
Defendant
Brandon Austin
Represented By
Alexander Joseph Bartko
Polsinelli, P.C.-Ga
contact info
Jason A. Nagi
Polsinelli PC
contact info
Defendant
Hugh Austin
Represented By
Alexander Joseph Bartko
Polsinelli, P.C.-Ga
contact info
Jason A. Nagi
Polsinelli PC
contact info
Defendant
Diana McDonald
4485 Tench Road Suite 1410
Suwanee, GA 30024
Represented By
James Ward Howard
The Howard Law Firm
contact info
Diana Y McDonald
Law Office Of Diana Mcdonald, LLC
contact info
Defendant
McDonald Law Group LLC
4485 Tench Road Suite 1410
Suwanee, GA 30024
Represented By
James Ward Howard
The Howard Law Firm
contact info
Diana Y McDonald
Law Office Of Diana Mcdonald, LLC
contact info
Defendant
Valkyrie Group, LLC
Represented By
Alexander Joseph Bartko
Polsinelli, P.C.-Ga
contact info
Jason A. Nagi
Polsinelli PC
contact info
Defendant
Wells Fargo Bank, N.A.
Represented By
Brent David Hitson
Burr & Forman Llp- B. Al
contact info
Michelle Lynn McClafferty
Burr & Forman, Llp-Atl
contact info
Plaintiff
GSR Markets Limited
Represented By
Vincent Robert Russo, Jr.
Robbins Ross Alloy Belinfante Littlefield, Llc -Atl
contact info
Richard Lance Robbins
Robbins Ross Alloy Belinfante Littlefield, Llc -Atl
contact info
Heather Huggins Sharp
Robbins Ross Alloy Belinfante Littlefield, Llc -Atl
contact info

GPO Mar 22 2022
OPINION & ORDER GRANTING Defendant Wells Fargo's 229 Motion for Leave to File Statement of Undisputed Facts. The Court GRANTS Defendant Wells Fargo Bank, N.A.'s 217 Motion for Summary Judgment. Signed by Judge Michael L. Brown on 3/22/22. (jpa)
GPO Oct 21 2022
ORDER GRANTING IN PART and DENYING IN PART the 264 Motion for Default Judgment. The Court GRANTS the motion for Plaintiffs fraud claim, but DENIES the motion for its conspiracy, conversion, and unjust enrichment claims. The Court AWARDS Plaintiff $1,562,762.24 in damages against the Valkyrie Defendants. The Court DIRECTS Plaintiff to submit clear and detailed evidence in support of its request for attorneys fees within fourteen (14) days from the date of this Order. After the Court addresses the issue of attorneys fees and costs, the Court will direct the Clerk to enter default judgment against the Valkyrie Defendants. Signed by Judge Michael L. Brown on 10/21/22. (jpa)

Docket last updated: 04/16/2024 11:59 PM EDT
Friday, November 10, 2023
284 284 notice Notice (Other) Fri 11/10 12:51 PM
NOTICE by Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. of Change of Address (Amirfazli, Tala)
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