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Photo of Fulton Co

Court

Fulton Co

Georgia

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Case Information

Filed 2022-10-19
Status Closed
Type Tort/negligence
Docket 365 entries
Disposition dismiss

Parties

Plaintiff P. M. Vs. Thistle Investments, Llc, Middleburg Communities, Llc, Middleburg Management, Llc, Vesta Adams Park, Llc, Ak Security Services, Llc, Arlene Hardy, Nichol Twyne, Tonya Hicks, Doe 1,doe 2, Doe 3, Doe 4, Doe 5, Walter Stephens
Photo of Hon. Krause Rachel Complaint Room Richardson Emily

Judge

Hon. Krause Rachel Complaint Room Richardson Emily

Fulton County (GA)

Georgia

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Docket Entries

  1. PLAINTIFF'S ORIGINAL PETITION
  2. PLAINTIFF'S ORIGINAL PETITION
  3. View Document COMPLAINT
  4. Comment Complaint
  5. REQUEST FOR ADMISSIONS
  6. View Document REQUEST FOR ADMISSION
  7. Comment Plaintiff's 1st RFAs to Def. AK Security and Individual. Defendants
  8. REQUEST FOR ADMISSIONS
  9. View Document REQUEST FOR ADMISSION
  10. Comment Plaintiff's 1st RFAs to Thistle, Middleburg, and Vesta
  11. INTERROGATORY
  12. View Document INTERROGATORIES
  13. Comment Plaintiff's 1st Interrogatories to Defendants
  14. REQUEST
  15. View Document REQUEST
  16. Comment Plaintiff's First RPDs to Defendants
  17. SUMMONS
  18. View Document SUMMONS
  19. Comment Summons for Thistle Investments, LLC.
  20. SUMMONS
  21. View Document SUMMONS
  22. Comment Summons for Middleburg Communities, LLC.
  23. SUMMONS
  24. View Document SUMMONS
  25. Comment Summons for Middleburg Management, LLC.
  26. SUMMONS
  27. View Document SUMMONS
  28. Comment Summons for Vesta Adams Park, LLC.
  29. SUMMONS
  30. View Document SUMMONS
  31. Comment Summons for AK Security Services, LLC.
  32. SUMMONS
  33. View Document SUMMONS
  34. Comment Summons for Hardy, Arlene Brightly.
  35. SUMMONS
  36. View Document SUMMONS
  37. Comment Summons for Twyne, Nichol Martinez.
  38. SUMMONS
  39. View Document SUMMONS
  40. Comment Summons for Hicks, Tonya Alyce.
  41. SUMMONS
  42. View Document SUMMONS
  43. Comment Summons for 1, Doe.
  44. SUMMONS
  45. View Document SUMMONS
  46. Comment Summons for 2, Doe.
  47. SUMMONS
  48. View Document SUMMONS
  49. Comment Summons for 3, Doe.
  50. SUMMONS
  51. View Document SUMMONS
  52. Comment Summons for Doe 4.
  53. SUMMONS
  54. View Document SUMMONS
  55. Comment Summons for Doe 5.
  56. SUMMONS
  57. View Document SUMMONS
  58. Comment Summons for Stephens, Walter James.
  59. CASE INITIATION FORM
  60. View Document CASE INFORMATION FORM
  61. Comment Case Information Form
  62. AFFIDAVIT
  63. View Document AFFIDAVIT
  64. Comment Affidavit of Service - Arlene Brightly Hardy -
  65. AFFIDAVIT
  66. View Document AFFIDAVIT
  67. Comment Affidavit of Service - Walter James Stephens aka Jamie Stephens
  68. AFFIDAVIT
  69. View Document AFFIDAVIT
  70. Comment Affidavit of Service re Tonya Alyce Hicks aka Tonya Williams
  71. AFFIDAVIT
  72. View Document AFFIDAVIT
  73. Comment OF SERVICE ON AT 3:03PM - Thistle Investments LLC
  74. AFFIDAVIT
  75. View Document AFFIDAVIT
  76. Comment of Service ON NOV 2 2022 AT 11:10AM of Middleburg Communities LLC
  77. AFFIDAVIT
  78. View Document AFFIDAVIT
  79. Comment OF SERVICE ON of Middleburg Communities LLC
  80. AFFIDAVIT
  81. View Document AFFIDAVIT
  82. Comment of Service of Middleburg Management, LLC ON NOV 1 2022 AT 1125AM
  83. AFFIDAVIT
  84. View Document AFFIDAVIT
  85. Comment Affidavit of Service re Vesta Adams Park, LLC
  86. OTHER
  87. View Document MISCELLANEOUS
  88. Comment Stipulation Extending Time to Respond Pursuant to O.C.G.A. 9-11-6(b)
  89. AGREEMENT
  90. View Document AGREEMENT
  91. Comment Stipulation Extending Time to Respond Pursuant to O.C.G.A. 9-11-6(b)
  92. ANSWER
  93. View Document ANSWER/RESPONSE
  94. Comment Answer of Defendants Thistle Investments and Middleburg Communities
  95. ANSWER
  96. View Document ANSWER/RESPONSE
  97. Comment Answer of Defendants Middleburg Management and Vesta Adams Park
  98. CERTIFICATE
  99. View Document CERTIFICATE
  100. Comment Rule 5.2 Certificate
  101. STIPULATION EXTENDING TIME
  102. View Document STIPULATION EXTENDING TIME
  103. Comment Stipulation Extending Time to Respond
  104. OTHER
  105. View Document OTHER
  106. Comment Return of Service - AK Security Services LLC -
  107. ANSWER
  108. View Document ANSWER
  109. Comment Defendant Arlene Brightly Hardy aka Arlene Lawrence's Answer to Complaint
  110. ANSWER
  111. View Document ANSWER
  112. Comment Jamie Edwin Stephens' Special Answer to Complaint
  113. ANSWER
  114. View Document ANSWER
  115. Comment Nichol Martinez Twyne aka Nichol Hill's Special Answer to Complaint
  116. ANSWER
  117. View Document ANSWER
  118. Comment Tonya Alyce Hicks aka Tonya Williams' Special Answer to Complaint
  119. ENTRY/NOTICE OF APPEARANCE
  120. View Document ENTRY OF APPEARANCE
  121. Comment Notice of Entry of Appearance and Substitution of Counsel
  122. ACKNOWLEDGMENT OF SERVICE
  123. View Document ACKNOWLEDGEMENT OF SERVICE
  124. Comment Acknowledgement of Service
  125. OTHER
  126. View Document MISCELLANEOUS
  127. Comment Stipulation Extending Time for Defendants to Respond to Discovery
  128. LEAVE OF ABSENCE
  129. View Document LEAVE OF ABSENCE
  130. Comment Notice of Leave of Absence
  131. CERTIFICATE
  132. View Document CERTIFICATE OF SERVICE
  133. Comment Certificate of Service of Discovery
  134. LEAVE OF ABSENCE
  135. View Document LEAVE OF ABSENCE
  136. Comment Notice of Leave of Absence of Gwendolyn Havlik
  137. CERTIFICATE
  138. View Document CERTIFICATE OF SERVICE
  139. Comment Certificate of Service of Discovery
  140. ANSWER
  141. View Document ANSWER
  142. Comment Tonya Alyce Hicks aka Tonya Williams' Amended Answer to Complaint
  143. ANSWER
  144. View Document ANSWER
  145. Comment Jamie Edwin Stephens' Amended Answer to Complaint
  146. CERTIFICATE
  147. View Document RULE 5.2 CERTIFICATE
  148. Comment Rule 5.2 Certificate of Service
  149. CERTIFICATE
  150. View Document CERTIFICATE OF SERVICE
  151. Comment Certificate of Service of Discovery
  152. CERTIFICATE
  153. View Document CERTIFICATE OF SERVICE
  154. Comment Plaintiff's 5.5 COS re Resp to Def Middleburg Management, LLC Discovery
  155. CERTIFICATE
  156. View Document CERTIFICATE OF SERVICE
  157. Comment Plaintiff's COS re Resp to Indiv. Def's Discovery
  158. NOTICE
  159. View Document NOTICE
  160. Comment Notice of Appearance - AH/HK
  161. NOTICE OF INTENT
  162. View Document NOTICE OF INTENT
  163. Comment Notice of Intent to Enter Court-Issued Scheduling Order
  164. NOTICE OF SUBSTITUTION OF COUNSEL
  165. View Document NOTICE OF SUBSTITUTION OF COUNSEL
  166. Comment Notice of Substitution of Counsel
  167. CHANGE OF ADDRESS
  168. View Document CHANGE OF ADDRESS
  169. Comment Notice of Change of Address of Counsel
  170. SCHEDULING ORDER
  171. View Document SCHEDULING ORDER
  172. Comment Consent Scheduling Order
  173. LEAVE OF ABSENCE
  174. View Document LEAVE OF ABSENCE
  175. SUMMONS
  176. View Document SUMMONS
  177. Comment Summons
  178. LEAVE OF ABSENCE
  179. View Document LEAVE OF ABSENCE
  180. Comment Notice of Leave of Absence of Gwendolyn Havlik
  181. AMENDED COMPLAINT
  182. View Document AMENDED COMPLAINT
  183. Comment Amended Complaint
  184. SUMMONS
  185. View Document SUMMONS
  186. Comment Summons
  187. AMENDED COMPLAINT
  188. View Document AMENDED COMPLAINT
  189. Comment Amended Complaint
  190. NOTICE OF INTENT
  191. View Document NOTICE OF INTENT
  192. Comment 2023-09-27 Notice of Intent to Apportion Fault to Non-Parties (PM)
  193. NOTICE OF INTENT
  194. View Document NOTICE OF INTENT
  195. Comment 2023-09-27 Notice of Intent to Apportion Fault to Non-Parties (PM)
  196. PROPOSED ORDER
  197. View Document PROPOSED ORDER
  198. Comment Proposed Agreed Confidentiality and Protective Order (PM)
  199. ORDER
  200. View Document ORDER
  201. Comment Agreed Confidentiality and Protective Order
  202. ENTRY/NOTICE OF APPEARANCE
  203. View Document ENTRY/NOTICE OF APPEARANCE
  204. Comment Entry of Appearance
  205. ACKNOWLEDGMENT OF SERVICE
  206. View Document ACKNOWLEDGMENT OF SERVICE
  207. Comment Acknowledgment Service - Service Management Enterprise, LLC d/b/a AK Security Agency
  208. NOTICE
  209. View Document NOTICE
  210. Comment Notice of Taking the Videotaped Deposition - Arlene Hardy
  211. NOTICE
  212. View Document NOTICE
  213. Comment Notice of Taking the Videotaped Deposition - Jaime Stephens
  214. NOTICE
  215. View Document NOTICE
  216. Comment Notice of Taking the Videotaped Deposition of (Hicks)
  217. NOTICE
  218. View Document NOTICE
  219. Comment NOD (Hicks)
  220. CERTIFICATE OF SERVICE
  221. View Document CERTIFICATE OF SERVICE
  222. Comment 5.2 COS (Discovery)
  223. NOTICE OF DEPOSITION
  224. View Document NOTICE OF DEPOSITION
  225. Comment Notice of Deposition of Plaintiff Weldon Whitlock
  226. NOTICE OF DEPOSITION
  227. View Document NOTICE OF DEPOSITION
  228. Comment Notice of Deposition of Plaintiff Pawnthipe Muneath
  229. STIPULATION EXTENDING TIME
  230. View Document STIPULATION EXTENDING TIME
  231. Comment Plaintiff's Stipulation of Extension for Defendant Service Management Enterprise, LLC d/b/a AK Security Agency to Answer Plaintiff's Complaint and Discovery
  232. NOTICE
  233. View Document NOTICE
  234. Comment Amended Notice of Videotaped Deposition of Plaintiff Pawnthipe Muneath
  235. NOTICE OF DEPOSITION
  236. View Document NOTICE OF DEPOSITION
  237. Comment NOD (Vesta)
  238. NOTICE OF DEPOSITION
  239. View Document NOTICE OF DEPOSITION
  240. Comment NOD (Allison)
  241. NOTICE OF DEPOSITION
  242. View Document NOTICE OF DEPOSITION
  243. Comment NOD (Bediones)
  244. NOTICE OF DEPOSITION
  245. View Document NOTICE OF DEPOSITION
  246. Comment NOD (Mieddleburg)
  247. NOTICE OF DEPOSITION
  248. View Document NOTICE OF DEPOSITION
  249. Comment NOD (Woolridge)
  250. NOTICE
  251. View Document NOTICE
  252. Comment ANOD (Woodridge)
  253. ANSWER
  254. View Document ANSWER/RESPONSE
  255. Comment Defendant Service Management Enterprise, LLC d/b/a AK Security Agency's Defenses and Answer
  256. DEMAND FOR JURY TRIAL
  257. View Document DEMAND FOR JURY TRIAL
  258. Comment Defendant Service Management Enterprise, LLC d/b/a AK Security Agency's Demand for Jury Trial of Twelve
  259. NOTICE
  260. View Document NOTICE
  261. Comment NOTICE OF ENTRY OF APPEARANCE AND SUBSTITUTION OF COUNSEL
  262. NOTICE
  263. View Document NOTICE
  264. Comment Notice of Taking Videotaped Deposition (Bennett)
  265. NOTICE
  266. View Document NOTICE
  267. Comment Notice of Taking Videotaped Deposition (Carreia)
  268. PROPOSED ORDER
  269. View Document PROPOSED ORDER
  270. Comment Proposed Amended Scheduling Order (PM)[1337]
  271. LEAVE OF ABSENCE
  272. View Document LEAVE OF ABSENCE
  273. Comment Notice of Leave of Absence
  274. AMENDED ORDER
  275. View Document AMENDED ORDER
  276. Comment Amended Scheduling Order
  277. CERTIFICATE OF SERVICE
  278. View Document CERTIFICATE OF SERVICE
  279. Comment Rule 5.2 Certificate of Serving Discovery
  280. CERTIFICATE OF SERVICE
  281. View Document CERTIFICATE OF SERVICE
  282. Comment Rule 5.2 Certificate of Serving Discovery
  283. CHANGE OF ADDRESS
  284. View Document CHANGE OF ADDRESS
  285. Comment Notice of Change of Address
  286. NOTICE
  287. View Document NOTICE
  288. Comment 24-02-28 -- NOD McClain (P.M.)
  289. NOTICE
  290. View Document NOTICE
  291. Comment 24-02-28 -- NOD Krasnov (P.M.)
  292. CERTIFICATE OF SERVICE
  293. View Document CERTIFICATE OF SERVICE
  294. Comment 24-03-04 -- 5.2 COS Discovery Responses (P.M.)
  295. LEAVE OF ABSENCE
  296. View Document LEAVE OF ABSENCE
  297. Comment Notice of Leave of Absence of Gwendolyn Havlik
  298. CERTIFICATE
  299. View Document CERTIFICATE
  300. Comment Certificate of Service - 5.2 NPRPDs [2 RPDs]
  301. AMENDED COMPLAINT
  302. View Document AMENDED COMPLAINT
  303. Comment Second Amended Complaint
  304. SUMMONS
  305. View Document SUMMONS
  306. Comment Summons to Middleburg Fund
  307. SUMMONS
  308. View Document SUMMONS
  309. Comment Summons to Middleburg Partners
  310. SUMMONS
  311. View Document SUMMONS
  312. Comment Summons to MWHF
  313. CERTIFICATE
  314. View Document CERTIFICATE
  315. Comment Rule 5.2 Certificate
  316. ACKNOWLEDGMENT OF SERVICE
  317. View Document ACKNOWLEDGMENT OF SERVICE
  318. Comment OF DEFENDANTS- MIDDLEBURG REAL ESTATE PARTNERS LLC; MWHF MANAGER LLC; MIDDLEBERG WORKFORCE HOUSING FUND LLC
  319. MOTION
  320. View Document MOTION TO AMEND SCHEDULING ORDER
  321. Comment 24-05-06 -- Joint Consent Motion to Amend Scheduling Order PM
  322. PROPOSED ORDER
  323. View Document EXHIBIT A TO MOTION TO AMEND SCHEDULING ORDER
  324. Comment 24-05-06 -- Exhibit A Proposed Order PM
  325. AMENDED MOTION
  326. View Document AMENDED MOTION
  327. Comment Revised Joint Consent Motion to Amend Scheduling Order
  328. PROPOSED ORDER
  329. View Document PROPOSED ORDER
  330. Comment EXHIBIT A - Proposed Second Amended Scheduling Order
  331. ANSWER
  332. View Document ANSWER/RESPONSE
  333. Comment Defendants Middleburg Real Estate, MWHF Manager and Middleburg Workforce Answer to Plaintiff's Second Amended Complaint - PM
  334. LEAVE OF ABSENCE
  335. View Document LEAVE OF ABSENCE
  336. Comment Leave of Absence
  337. AMENDED ORDER
  338. View Document AMENDED ORDER
  339. Comment Second Amended Scheduling Order
  340. NOTICE OF FILING
  341. View Document NOTICE OF FILING
  342. Comment 24-06-24 Subpoena for Records to PD (Muneath)
  343. LEAVE OF ABSENCE
  344. View Document LEAVE OF ABSENCE
  345. Comment Amended Notice of Leave of Absence of Barbara Marschalk
  346. NOTICE
  347. View Document NOTICE
  348. Comment 24-07-01 -- Notice of Service of Subpoenas (Muneath)
  349. NOTICE
  350. View Document NOTICE
  351. Comment 24-07-01 -- Notice of taking the Videotaped Deposition (Young)
  352. NOTICE
  353. View Document NOTICE
  354. Comment 24-07-01 -- Notice of taking the Videotaped Deposition (Anderson)
  355. NOTICE OF DEPOSITION
  356. View Document NOTICE OF DEPOSITION
  357. Comment Notice of Videotaped Deposition and Request for Production of Documents to Russell Kolins, BSSM, CCDI; ICACP, BAI
  358. NOTICE
  359. View Document NOTICE
  360. Comment Amended Notice of Videotaped Deposition and Request for Production of Documents to Russell Kolins, BSSM, CCDI; ICACP, BAI
  361. NOTICE
  362. View Document NOTICE
  363. Comment 24-10-23 -- Notice of Settlement (P.M.)
  364. DISMISSAL WITH PREJUDICE
  365. View Document DISMISSAL WITH PREJUDICE

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