Georgia Northern District Court
Judge:Sarah E Geraghty
Referred: J Clay Fuller
Case #: 1:24-cv-01496
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause28:1782 Assistance to foreign and international tribunals
Case Filed:Apr 08, 2024
Last checked: Wednesday Apr 10, 2024 8:06 AM EDT
Plaintiff
Plantation Bay Holdings Corporation
Represented By
Gregory Dubinsky
Holwell Shuster & Goldberg LLP
contact info
Vincent Levy
Holwell Shuster & Goldberg LLP
contact info
J. Robert Williamson
Scroggins & Williamson, P.C.
contact info
Jessica Marder-Spiro
Holwell Shuster & Goldberg LLP
contact info
Respondent
Crawford & Company
5335 Triangle Parkway,NW
Peachtree Corners, GA 30092
Represented By
William J. Holley, II
Bradley Arant Boult Cummings
contact info
Rachel Catherine Bramblett
Bradley Arant Boult Cummings
contact info
Anne McDonough Horn Baroody
Bradley Arant Boult Cummings LLC
contact info


Docket last updated: 05/02/2024 11:59 PM EDT
Monday, April 22, 2024
22 22 respm Reply Brief Mon 04/22 4:59 PM
REPLY BRIEF re19 MOTION to Vacate Order Granting Application Pursuant to 28 U.S.C. Section 1782 MOTION to Quash filed by Crawford & Company. (Baroody, Anne)
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Tuesday, April 09, 2024
utility Submission to Magistrate Judge Tue 04/09 11:11 AM
Submission of19 MOTION to Vacate Order Granting Application Pursuant to 28 U.S.C. Section 1782 or MOTION to Quash Subpoena to Magistrate Judge J. Clay Fuller. (ane)
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Monday, April 08, 2024
21 21 RESPONSE in Opposition re19 MOTION to Vacate Order Granting Application Pursuant to 28 U.S.C. Section 1782 MOTION to Quash Memorandum of Law in Opposition to Respondent's Motions to Vacate and/or Quash filed by Plantation Bay Holdings Corporation.(Williamson, J.)
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Att: 1 Affidavit Levy Declaration,
Att: 2 Affidavit Gonzalez Declaration,
Att: 3 Affidavit Castillo and Esmeralda Declaration,
Att: 4 Affidavit Santa Rosa Declaration
utility Case Reported Statistically Tue 04/09 11:07 AM
Case reported statistically. Matter transferred from 1:24-mi-00012-SEG-JCF. (ane)
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Friday, April 05, 2024
20 20 Certificate of Interested Persons and Corporate Disclosure Statement by Crawford & Company identifying Other Affiliate Jess Crawford for Crawford & Company. (Baroody, Anne)
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Submission of19 MOTION to Vacate Order Granting Application Pursuant to 28 U.S.C. Section 1782 or MOTION to Quash Subpoena to Magistrate Judge J. Clay Fuller. (sap)
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Tuesday, March 19, 2024
Notification of Docket Correction re19 MOTION to Vacate or MOTION to Quash. Multi-part motion filed as only one motion. Additional motion added to entry and docket text modified toaccurately reflect filed document. (jbu)
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Monday, March 18, 2024
19 19 MOTION to Vacate Order Granting Application Pursuant to 28 U.S.C. Section 1782 Or MOTION to Quash Subpoena with Brief In Support by Crawford & Company. (Baroody, Anne) . Added MOTION to Quash on 3/19/2024 (jbu).
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Att: 1 Brief Crawford & Company's Memorandum of Law in Support of Motion to Vacate Order Granting Application Pursuant to 28 U.S.C. Section 1782 or to Quash Subpoena,
Att: 2 Exhibit A,
Att: 3 Exhibit B,
Att: 4 Affidavit Declaration of Cyndymhae V. Yumang-Medina
18 18 CERTIFICATE OF SERVICE filed by Crawford & Company Rule 5.4 (Baroody, Anne)
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Wednesday, March 06, 2024
17 17 ORDER GRANTING16 Consent Motion to Modify Case Management Schedule. The case management order entered on February 13, 2024 shall be MODIFIED as follows: See order for details. Signed by Magistrate Judge J. Clay Fuller on 3/6/2024. (ane)
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Tuesday, March 05, 2024
16 16 Consent MOTION for Extension of Time to Modify Case Management Schedule by Crawford & Company.(Baroody, Anne) Modified to edit text on 3/6/2024 (ane).
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Att: 1 Text of Proposed Order to Extend Discovery Deadlines
15 15 NOTICE of Appearance by Anne McDonough Horn Baroody, William J. Holley, II, and Rachel C. Bramblett on behalf of Crawford & Company (Baroody, Anne) Modified on 3/6/2024 (ane).
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Wednesday, February 21, 2024
14 14 CERTIFICATE OF SERVICE filed by Plantation Bay Holdings Corporation (Williamson, J.)
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Friday, February 16, 2024
13 13 ORDER granting10 Application for Admission Pro Hac Vice of Jessica Marder-Spiro. Signed by Judge Sarah E. Geraghty on 2/16/2024. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ane)
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12 12 ORDER granting8 Application for Admission Pro Hac Vice of Vincent Levy. Signed by Judge Sarah E. Geraghty on 2/16/2024. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ane)
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11 11 ORDER granting7 Application for Admission Pro Hac Vice of Gregory J. Dubinsky. Signed by Judge Sarah E. Geraghty on 2/16/2024. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(ane)
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APPROVAL by Clerks Office re:10 APPLICATION for Admission of Jessica Marder-Spiro Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13223724) Attorney Jessica Marder-Spiro added appearing on behalf of Plantation Bay Holdings Corporation. E-filing access may be requested after an order granting the application is entered. (djs)
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Thursday, February 15, 2024
10 10 APPLICATION for Admission of Jessica Marder-Spiro Pro Hac Vice.by Plantation Bay Holdings Corporation. (Williamson, J.) Documents for this entry are not available for viewing outside the courthouse.
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APPROVAL by Clerks Office re:8 APPLICATION for Admission of Vincent Levy Pro Hac Vice. Attorney Vincent Levy added appearing on behalf of Plantation Bay Holdings Corporation (Application fee $ 100, receipt number AGANDC-13223738). E-filing access may be requested after an order granting the application is entered. (cpp)
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APPROVAL by Clerks Office re:7 APPLICATION for Admission of Gregory J. Dubinsky Pro Hac Vice. Attorney Gregory Dubinsky added appearing on behalf of Plantation Bay Holdings Corporation (Application fee $ 100, receipt number AGANDC-13223706). E-filing access may be requested after an order granting the application is entered. (cpp)
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RETURN of9 APPLICATION for Admission of Jessica Marder-Spiro Pro Hac Vice. to attorney for correction. Reason for return: Attorney must list specific courts which they are admitted to. (cpp)
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Wednesday, February 14, 2024
9 9 APPLICATION for Admission of Jessica Marder-Spiro Pro Hac Vice.by Plantation Bay Holdings Corporation. (Williamson, J.) Documents for this entry are not available for viewing outside the courthouse.
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8 8 APPLICATION for Admission of Vincent Levy Pro Hac Vice.by Plantation Bay Holdings Corporation. (Williamson, J.) Documents for this entry are not available for viewing outside the courthouse.
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7 7 APPLICATION for Admission of Gregory J. Dubinsky Pro Hac Vice.by Plantation Bay Holdings Corporation. (Williamson, J.) Documents for this entry are not available for viewing outside the courthouse.
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RETURN of4 APPLICATION for Admission of Gregory J. Dubinsky Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13223706). to attorney for correction. Reason for return: Applicant must list the correct division in the application. (djs)
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RETURN of5 APPLICATION for Admission of Jessica Marder-Spiro Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13223724). to attorney for correction. Reason for return: Applicant must list the correct division in the application (djs)
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RETURN of6 APPLICATION for Admission of Vincent Levy Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13223738). to attorney for correction. Reason for return: Applicant must list the correct division in the application (djs)
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Tuesday, February 13, 2024
6 6 APPLICATION for Admission of Vincent Levy Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13223738).by Plantation Bay Holdings Corporation. (Williamson, J.) Documents for this entry are not available for viewing outside the courthouse.
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5 5 APPLICATION for Admission of Jessica Marder-Spiro Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13223724).by Plantation Bay Holdings Corporation. (Williamson, J.) Documents for this entry are not available for viewing outside the courthouse.
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4 4 APPLICATION for Admission of Gregory J. Dubinsky Pro Hac Vice (Application fee $ 100, receipt number AGANDC-13223706).by Plantation Bay Holdings Corporation. (Williamson, J.) Documents for this entry are not available for viewing outside the courthouse.
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3 3 ORDER GRANTING1 Application and Setting Case Management Schedule. Signed by Magistrate Judge J. Clay Fuller on 2/13/2024. (ane)
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Monday, February 12, 2024
2 2 Corporate Disclosure Statement by Plantation Bay Holdings Corporation. (Williamson, J.)
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Thursday, February 08, 2024
1 1 Ex Parte Application for an Order Pursuant to 28 U.S.C. § 1782 Granting Leave to Obtain Discovery for Use in a Foreign Proceeding by Plantation Bay Holdings Corporation.(ane)
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Att: 1 Brief Memorandum of Law,
Att: 2 Affidavit Declaration of L. Salve,
Att: 3 Affidavit Declaration of V. Levy,
Att: 4 Text of Proposed Order,
Att: 5 Civil Cover Sheet
Filing Fee Paid: $ 52.00, receipt number AGANDC-13213858 (ane)
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