United States of America v. IOD Tech LLC et al
| Georgia Northern District Court | |
| Judge: | Timothy C Batten, Sr |
| Case #: | 3:23-cv-00160 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1345 Suits or Proceedings commenced by the United States |
| Case Filed: | Aug 11, 2023 |
| Terminated: | Apr 30, 2024 |
| Last checked: Wednesday Feb 07, 2024 5:24 AM EST |
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Defendant
IOD Tech LLC
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Defendant
Kelvin Randell
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 4 hours ago |
| Friday, August 02, 2024 | ||
| 27 | 27
misc
Certified Mail Returned Receipt
Mon 08/05 2:20 PM
Certified Mail Returned Receipt re17 Abstract of Judgment (jkb) |
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| Thursday, August 01, 2024 | ||
| 28 | 28
misc
Certified Mail Returned Receipt
Wed 08/07 4:32 PM
Certified Mail Returned Receipt re25 Abstract of Judgment,24 Abstract of Judgment,26 Abstract of Judgment (jkb) |
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| Monday, July 29, 2024 | ||
| 26 | 26
misc
Abstract of Judgment
Mon 07/29 3:09 PM
Abstract of Judgment Issued to Kloud Stream LLC, as Nominee for Kelvin Randall re23 in the amount of $69,787.08 interest at 5.13% Original and Certified Copies returned to U.S. Attorney. (jkb) |
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| 25 | 25
misc
Abstract of Judgment
Mon 07/29 3:08 PM
Abstract of Judgment Issued as to Kelvin Randell re22 in the amount of $69,787.08 interest at 5.13% (1)Original and (2)Certified Copies returned to U.S. Attorney. (jkb) |
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| 24 | 24
misc
Abstract of Judgment
Mon 07/29 3:03 PM
Abstract of Judgment Issued as to Kelvin Randell re21 in the amount of $69,787.08 interest at 5.13% (1)Original and (2)Certified Copies returned to U.S. Attorney. (jkb) |
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| 23 | 23
misc
Praecipe for Abstract of Judgment
Mon 07/29 1:41 PM
Praecipe for Abstract of Judgment by United States of America .(Leo - GOV, Vanessa) |
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Att: 1
Supplement Abstract
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| 22 | 22
misc
Praecipe for Abstract of Judgment
Mon 07/29 12:18 PM
Praecipe for Abstract of Judgment by United States of America .(Leo - GOV, Vanessa) |
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Att: 1
Supplement Abstract
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| 21 | 21
misc
Praecipe for Abstract of Judgment
Mon 07/29 11:57 AM
Praecipe for Abstract of Judgment by United States of America .(Leo - GOV, Vanessa) |
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Att: 1
Supplement Abstract
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utility
Clerks Certificate of Mailing
Mon 07/29 3:11 PM
Clerk's Certificate of Mailing as to United States Attorney's Office Vanessa a. Leo re25 Abstract of Judgment,24 Abstract of Judgment,26 Abstract of Judgment. CMRR# 70211970000227233952 (jkb) |
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| Monday, July 22, 2024 | ||
| 20 | 20
misc
Certified Mail Returned Receipt
Wed 07/24 8:35 AM
Certified Mail Returned Receipt re19 Abstract of Judgment (jkb) |
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| Tuesday, July 09, 2024 | ||
| 19 | 19
misc
Abstract of Judgment
Tue 07/09 8:38 AM
Abstract of Judgment Issued as to IOD Tech LLC in the amount of $69,787.08 interest at 5.13% (1) Original and (2) Certified Copies returned to U.S. Attorney. (jkb) Modified on 7/9/2024 (jkb) |
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| Monday, July 08, 2024 | ||
| 18 | 18
misc
Praecipe for Abstract of Judgment
Mon 07/08 6:26 PM
Praecipe for Abstract of Judgment by United States of America as to IOD Tech, LLC [amended] .(Leo - GOV, Vanessa) |
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Att: 1
Exhibit
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| 17 | 17
misc
Abstract of Judgment
Mon 07/08 2:19 PM
Abstract of Judgment Issued as to Kelvin Randell in the amount of $69,787.08 interest at 5.13% (1)Original and (2) Certified Copies returned to U.S. Attorney by Certified Mail. (jkb) |
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| 16 | 16
misc
Praecipe for Abstract of Judgment
Mon 07/08 10:07 AM
Praecipe for Abstract of Judgment by United States of America against IOD Tech, LLC .(Leo - GOV, Vanessa) Modified on 7/8/2024 (jkb) |
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Att: 1
Exhibit Abstract
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| 15 | 15
misc
Praecipe for Abstract of Judgment
Mon 07/08 10:04 AM
Praecipe for Abstract of Judgment by United States of America against Kelvin Randell .(Leo - GOV, Vanessa) |
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Att: 1
Exhibit Abstract
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| Tuesday, May 14, 2024 | ||
| 14 | 14
order
Judgment - Default
Tue 05/14 10:13 AM
AMENDED DEFAULT JUDGMENT in favor of Plaintiff against IOD Tech LLC, Kelvin Randell in the amount of $69,787.08. (dmb) |
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utility
Clerks Certificate of Mailing
Tue 05/14 10:17 AM
Clerk's Certificate of Mailing as to IOD Tech LLC, Kelvin Randell re14 Order-Default Judgment, and13 Order. (dmb) |
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| Monday, May 13, 2024 | ||
| 13 | 13
2
pgs
order
Order
Tue 05/14 10:10 AM
ORDER amending11 Order on Motion for Default Judgment and granting the United States motion10 for default judgment against Randell and IOD Tech. It is ordered and adjudged that judgment by default be entered in favor of the United States against both Randell and IOD Tech, jointly and severely, in the amount of $69,787.08.1 It is further ordered and adjudged that the judgment shall accrue postjudgment interest in favor of the United States at the rate provided by law. The Clerk is directed to amend the default judgment per this Order. Signed by Judge Timothy C. Batten, Sr. on 5/13/2024. (dmb) |
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| Tuesday, April 30, 2024 | ||
| 12 | 12
order
Judgment - Default
Tue 04/30 1:14 PM
DEFAULT JUDGMENT for Plaintiff against Kelvin Randell in the amount of $69,787.08 plus post-judgment interest in favor of the United States at the rate provided by law. (dmb)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (dmb) |
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Att: 1
(4/30/2024) Corrected Judgment
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| 11 | 11
4
pgs
order
Order on Motion for Default Judgment
Tue 04/30 1:10 PM
ORDER granting as to Randell but denying as to IOD10 Motion for Default Judgment. It is ordered and adjudged that judgment by default be entered in favor of the United States against Randell in the amount of $69,787.08.2 It is further ordered and adjudged that the judgment amount shall accrue post-judgment interest in favor of the United States at the rate provided by law. The Clerk is directed to close this case. Signed by Judge Timothy C. Batten, Sr. on 4/30/2024. (dmb) |
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utility
Submission to District Judge
Tue 04/30 11:34 AM
Submission of10 MOTION for Default Judgment as to Defendant IOD Tech LLC f/k/a IOD Technology LLC and Defendant Kelvin Randell to District Judge Timothy C. Batten Sr.. (dmb) |
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utility
Terminate Civil Case
Tue 04/30 1:22 PM
Civil Case Terminated. (dmb) |
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utility
Clerks Certificate of Mailing
Tue 04/30 1:22 PM
Clerk's Certificate of Mailing as to IOD Tech LLC, Kelvin Randell re12 Order-Default Judgment, and11 Order on Motion for Default Judgment. (dmb) |
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| Tuesday, April 09, 2024 | ||
| 10 | 10
motion
Default Judgment
Tue 04/09 8:12 PM
MOTION for Default Judgment as to Defendant IOD Tech LLC f/k/a IOD Technology LLC and Defendant Kelvin Randell with Brief In Support by United States of America.(Leo - GOV, Vanessa) |
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Att: 1
Brief Exhibit 1,
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Att: 2
Exhibit Certificate of Indebtedness,
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Att: 3
Text of Proposed Order
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| Tuesday, March 26, 2024 | ||
| 9 | 9
2
pgs
order
Order ~Util - Set Submission Deadline
Tue 03/26 3:33 PM
ORDER directing the United States shall file a motion for default judgment on or before 4/9/2024. The United States shall include with that motion all supporting documentation and affidavits necessary to establish the amount of its damages. Signed by Judge Timothy C. Batten, Sr. on 3/26/2024. (dmb) |
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| Wednesday, January 10, 2024 | ||
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utility
Clerks Entry of Default
Wed 01/10 1:39 PM
Clerks Entry of Default as to IOD Tech LLC and Kelvin Randell (dmb) |
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| Tuesday, January 02, 2024 | ||
| 8 | 8
motion
Clerks Entry of Default
Tue 01/02 3:49 PM
MOTION for Clerks Entry of Default Against Defendant IOD Tech LLC by United States of America.(Leo - GOV, Vanessa) |
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Att: 1
Declaration in Support of United States of America's Request for Clerk's Entry of Default,
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Att: 2
Text of Proposed Order
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| 7 | 7
motion
Clerks Entry of Default
Tue 01/02 3:37 PM
MOTION for Clerks Entry of Default Against Defendant Kelvin Randell by United States of America.(Leo - GOV, Vanessa) |
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Att: 1
Declaration in Support of United States of America's Request for Clerk's Entry of Default,
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Att: 2
Text of Proposed Order
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| 6 | 6
notice
Notice of Filing
Tue 01/02 12:00 PM
NOTICE Of Filing Certificate of Acknowledgment of Service of Process upon Defendant, IOD Tech LLC by United States of America(Leo - GOV, Vanessa) |
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Att: 1
Certificate of Acknowledgement of the Secretary of State of the State of Georgia
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| Friday, September 22, 2023 | ||
| 5 | 5
service
Return of Service Unexecuted
Fri 09/22 5:28 PM
Return of Service Unexecuted by United States of America as to IOD Tech LLC. (Leo - GOV, Vanessa) |
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| 4 | 4
service
Return of Service Executed
Fri 09/22 5:27 PM
Return of Service Executed by United States of America. Kelvin Randell served on 9/20/2023, answer due 10/11/2023. (Leo - GOV, Vanessa) |
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| Monday, August 14, 2023 | ||
| 3 | 3
service
Electronic Summons Issued
Mon 08/14 9:33 AM
Electronic Summons Issued as to Kelvin Randell. (jkb) |
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| 2 | 2
service
Electronic Summons Issued
Mon 08/14 9:33 AM
Electronic Summons Issued as to IOD Tech LLC. (jkb) |
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| Friday, August 11, 2023 | ||
| 1 | 1
cmp
Complaint
Mon 08/14 9:30 AM
COMPLAINT filed by United States of America.(jkb) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Exhibit E,
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Att: 6
Civil Cover Sheet
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