McCorvey et al v. Petersen et al
| Georgia Northern District Court | |
| Judge: | Thomas W Thrash, Jr |
| Case #: | 1:24-cv-02083 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity-Fraud |
| Case Filed: | May 13, 2024 |
| Terminated: | Apr 28, 2025 |
| Last checked: Saturday Nov 09, 2024 5:16 AM EST |
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Defendant
Charles Petersen
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Defendant
Soho Capital Management, LLC
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Defendant
Soho Income Advisors LLC
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Plaintiff
Hyperpath Technologies, LLC
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Represented By
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Plaintiff
John McCorvey
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Represented By
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GPO
Apr 28 2025
OPINION AND ORDER. Defendant Charles Petersen's Motion to Dismiss [Doc. 9] is GRANTED and the Soho Defendants' Motion to Dismiss [Doc. 12] is GRANTED. Signed by Judge Thomas W. Thrash, Jr. on 4/28/2025. (tcc) |
| Docket last updated: 4 hours ago |
| Tuesday, April 29, 2025 | ||
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pgs
misc
Judgment - Clerk
Tue 04/29 7:52 AM
CLERK'S JUDGMENT judgment entered dismissing action. (tcc) |
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| Monday, April 28, 2025 | ||
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pgs
order
Order on Motion to Dismiss for Failure to State a Claim Order on Motion for More Definite Statement
Mon 04/28 4:05 PM
OPINION AND ORDER. Defendant Charles Petersen's Motion to Dismiss [Doc.9 ] is GRANTED and the Soho Defendants' Motion to Dismiss [Doc.12 ] is GRANTED. Signed by Judge Thomas W. Thrash, Jr. on 4/28/2025. (tcc) |
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utility
Terminate Civil Case
Mon 04/28 4:09 PM
Civil Case Terminated. (tcc) |
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| Friday, February 21, 2025 | ||
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pgs
order
Order on Motion to Amend
Fri 02/21 3:33 PM
ORDER denying20 Motion to Amend Complaint. Signed by Judge Thomas W. Thrash, Jr. on this 21st day of February, 2025. (pdt) |
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| Friday, January 31, 2025 | ||
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utility
Submission to District Judge
Fri 01/31 5:06 PM
Submission of20 First MOTION to Amend Complaint to District Judge Thomas W. Thrash Jr. (jeh) |
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| Monday, January 27, 2025 | ||
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respm
Reply Brief
Mon 01/27 9:21 PM
REPLY BRIEF re20 First MOTION to Amend Complaint filed by John McCorvey, Hyperpath Technologies, LLC.(Zimm, Christian) |
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Att: 1
48 pgs
Supplement
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| Friday, January 24, 2025 | ||
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utility
Submission to District Judge
Fri 01/24 1:53 PM
Submission of9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, MOTION for More Definite Statement,12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the Alternative for a More Definite Statement to District Judge Thomas W. Thrash Jr. (jeh) |
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| Monday, January 13, 2025 | ||
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respm
Response in Opposition to Motion
Mon 01/13 4:57 PM
RESPONSE in Opposition re20 First MOTION to Amend Complaint filed by Charles Petersen, Soho Income Advisors LLC, Soho Capital Management, LLC. (Hemmer, Austin) |
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respm
Reply to Response to Motion
Mon 01/13 4:55 PM
REPLY to Response to Motion re12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the Alternative for a More Definite Statement ,9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMMOTION for More Definite Statement filed by Charles Petersen, Soho Income Advisors LLC, Soho Capital Management, LLC. (Hemmer, Austin) |
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| Monday, December 30, 2024 | ||
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pgs
motion
Amend
Mon 12/30 6:52 PM
First MOTION to Amend Complaint with Brief In Support by John McCorvey, Hyperpath Technologies, LLC. (Zimm, Christian) |
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| 19 | 19
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pgs
respm
Response to Motion
Mon 12/30 6:49 PM
RESPONSE re12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the Alternative for a More Definite Statement ,9 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIMMOTION for More Definite Statement filed by John McCorvey, Hyperpath Technologies, LLC. (Zimm, Christian) |
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| Friday, December 27, 2024 | ||
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misc
Joint Preliminary Report and Discovery Plan
Fri 12/27 8:40 PM
First JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by John McCorvey, Hyperpath Technologies, LLC. (Zimm, Christian) |
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| Friday, December 20, 2024 | ||
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order
Order on Motion for Extension of Time
Fri 12/20 3:35 PM
ORDER granting16 Motion for Extension of Time for Plaintiff to Respond to Defendants' Motions to Dismiss. Plaintiffs John McCorvey and Hyperpath Technologies, LLC, shall have through and including Monday, December 30, 2024, to respond to Defendant Charles Petersens Motion to Dismiss and Defendants' Soho Income Advisors, LLC, and Soho Capital Management, LLC, Motion to Dismiss. Signed by Judge Thomas W. Thrash, Jr. on 12/20/2024. (bmr) |
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misc
Clerk's Notation for LOA/CIP
Fri 12/20 1:27 PM
Clerk's Notation re15 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Judge Thrash. (jeh) |
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| Wednesday, December 18, 2024 | ||
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pgs
motion
Extension of Time
Wed 12/18 8:19 PM
MOTION for Extension of Time For Plaintiffs to Respond to Defendants' Motions to Dismiss by John McCorvey, Hyperpath Technologies, LLC. (Zimm, Christian) |
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| 15 | 15
misc
Certificate of Interested Persons/Corporate Disclosure Statement
Wed 12/18 4:51 PM
Certificate of Interested Persons and Corporate Disclosure Statement by John McCorvey, Hyperpath Technologies, LLC. (Zimm, Christian) |
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| Tuesday, December 17, 2024 | ||
| 14 | 14
notice
Notice of Appearance
Tue 12/17 3:00 PM
NOTICE of Appearance by Christian Gerard Zimm on behalf of John McCorvey, Hyperpath Technologies, LLC (Zimm, Christian) |
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| Thursday, December 12, 2024 | ||
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misc
Clerk's Notation for LOA/CIP
Thu 12/12 4:00 PM
Clerk's Notation re13 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Judge Thrash. (jeh) |
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| Wednesday, December 11, 2024 | ||
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misc
Certificate of Interested Persons/Corporate Disclosure Statement
Wed 12/11 4:18 PM
Certificate of Interested Persons and Corporate Disclosure Statement by Charles Petersen, Soho Income Advisors LLC, Soho Capital Management, LLC. (Hemmer, Austin) |
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| 12 | 12
motion
Dismiss for Failure to State a Claim
Wed 12/11 4:14 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the Alternative for a More Definite Statement by Soho Income Advisors LLC, Soho Capital Management, LLC. (Hemmer, Austin) |
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| Monday, December 02, 2024 | ||
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pgs
order
Order on Motion for Extension of Time to Answer
Mon 12/02 2:18 PM
ORDER: The Parties'10 Consent Motion to Extend Time to Respond to Complaint is GRANTED. Defendants Soho Income Advisors, LLC and Soho Capital Management, LLC shall have through and including December 11, 2024, to answer, move against, or otherwise respond to the Plaintiffs'1 Complaint. Signed by Judge Thomas W. Thrash, Jr. on 12/2/2024. (tcc) |
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| Wednesday, November 27, 2024 | ||
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motion
Extension of Time to File Answer to Complaint
Wed 11/27 3:29 PM
Consent MOTION for Extension of Time to File Answer re1 Complaint,, by Charles Petersen.(Hemmer, Austin) |
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Att: 1
Text of Proposed Order Granting Motion to Extend Time
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| 9 | 9
motion
Dismiss for Failure to State a Claim
Wed 11/27 3:25 PM
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM or in the Alternative for a More Definite Statement with Brief In Support by Charles Petersen.(Hemmer, Austin) |
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Att: 1
Brief in Support of Motion to Dismiss,
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Att: 2
Exhibit 1. Stonegate Global Fund Administration, LLC Information Sheet,
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Att: 3
Exhibit 2. Stonegate Global Capital Partners, LLC Information Sheet
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| Thursday, November 07, 2024 | ||
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service
Return of Service Executed
Thu 11/07 4:26 PM
Return of Service Executed by John McCorvey. Soho Income Advisors LLC served on 11/6/2024, answer due 11/27/2024. (Kaufman, Alex) |
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service
Return of Service Executed
Thu 11/07 4:24 PM
Return of Service Executed by John McCorvey. Soho Capital Management, LLC served on 11/6/2024, answer due 11/27/2024. (Kaufman, Alex) |
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service
Return of Service Executed
Thu 11/07 4:23 PM
Return of Service Executed by John McCorvey. Charles Petersen served on 11/6/2024, answer due 11/27/2024. (Kaufman, Alex) |
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service
Return of Service Unexecuted
Thu 11/07 4:13 PM
Return of Service Unexecuted by John McCorvey as to Soho Income Advisors LLC. (Kaufman, Alex) |
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service
Return of Service Unexecuted
Thu 11/07 4:12 PM
Return of Service Unexecuted by John McCorvey as to Soho Capital Management, LLC. (Kaufman, Alex) |
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service
Return of Service Unexecuted
Thu 11/07 4:10 PM
Return of Service Unexecuted by John McCorvey as to Charles Petersen. (Kaufman, Alex) |
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| Monday, May 13, 2024 | ||
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service
Electronic Summons Issued
Tue 05/14 9:23 AM
Electronic Summons Issued as to Charles Petersen, Soho Capital Management, LLC, Soho Income Advisors LLC.(bmr) |
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Att: 1
Summons Soho Income Advisors LLC,
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Att: 2
Summons Soho Capital Management LLC
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cmp
Complaint
Mon 05/13 3:21 PM
COMPLAINT with Jury Demand filed by John McCorvey, Hyperpath Technologies, LLC. (Filing fee $405, receipt number AGANDC-13431151)(bmr) |
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Att: 1
Exhibit 1,
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Att: 2
Exhibit 2,
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Att: 3
Exhibit 3,
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Att: 4
Exhibit 4,
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Att: 5
Exhibit 5,
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Att: 6
Exhibit 6,
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Att: 7
Exhibit 7,
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Att: 8
Exhibit 8,
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Att: 9
Exhibit 9,
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Att: 10
Exhibit 10,
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Att: 11
Exhibit 11,
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Att: 12
Exhibit 12,
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Att: 13
Exhibit 13,
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Att: 14
Exhibit 14,
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Att: 15
Exhibit 15,
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Att: 16
Exhibit 16,
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Att: 17
Civil Cover Sheet
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