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Photo of Dawson County

Court

Dawson County

Georgia

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Case Information

Filed 2024-06-21
Status OP
Type General Tort
Docket 94 entries
Disposition Judgment

Parties

Plaintiff The Platinum Business Group Ltd , | Platinum Hotels And Resorts, Llc , | Heritage Polymer Recycling ,
Defendant Mynizaga Consulting , | Craftsman Capital Management , | Buchan , Robert | Voyles , James
Photo of Hon. John G. Breakfield

Judge

Hon. John G. Breakfield

Dawson County (GA)

Georgia

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Lawyers

Docket Entries

  1. CASE FILING INFORMATION FORM
  2. COMPLAINT FOR DAMAGES UNDER GEORGIA R.I.C.O. STATUTES, AND FOR CIVIL CONVERSION FOR CRIMINAL THEFT BY DECEPTION, FRAUD, AND EXTORTION
  3. PLAINTIFFS' R.I.C.O. CASE STATEMENT
  4. SPOILATION NOTICE TO PRESERVE ALL EVIDENCE RELATED TO THE ABOVE-STYLED ACTION
  5. SUMMONS (BUCHAN, ROBERT)
  6. SUMMONS (CRAFTSMAN CAPITAL MANAGEMENT)
  7. SUMMONS (MYNIZAGA CONSULTING)
  8. SUMMONS (VOYLES, JAMES)
  9. THE PLATINUM BUSINESS GROUP, LTD'S FIRST REQUEST FOR ADMISSIONS TO ALL DEFENDANTS
  10. THE PLATINUM BUSINESS GROUP, LTD'S FIRST REQUEST FOR PRODUCTION AND NOTICE TO PRODUCE DOCUMENTS AND OTHER TANGIBLE THINGS TO ALL DEFENDANTS
  11. THE PLATINUM BUSINESS GROUP, LTD.'S FIRST CONTINUING INTERROGATORIES TO ALL DEFENDANTS
  12. THE PLATINUM BUSINESS GROUP, LTD.'S RULE 5.2(2) CERTIFICATE OF CONCERNING SUBMISSION OF DISCOVERY
  13. AFFIDAVIT OF SERVICE (JAMES VOYLES)
  14. AFFIDAVIT OF SERVICE (ROBERT BUCHAN)
  15. AFFIDAVIT OF SERVICE (ROBERT BUCHAN)
  16. AFFIDAVIT OF SERVICE
  17. COUNSEL'S NOTICE OF CHANGE OF ADDRESS
  18. DEFENDANTS' ANSWER TO PLAINTIFFS' COMPLAINT
  19. DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' COMPLAINT
  20. RULE 5.2 CERTIFICATE OF SERVICE
  21. RULE NISI - 10/1/24 @ 9:30 A.M.
  22. AFFIDAVIT OF ABBAS MEHRZAD
  23. AFFIDAVIT OF BASIL CONSTANTARS
  24. AFFIDAVIT OF DAVID M. QUINN
  25. AFFIDAVIT OF GARY J. PERNICE
  26. AFFIDAVIT OF KENNETH C. CRUICKSHANK
  27. PLAINTIFFS' RESPONSE TO DEFENDANTS' MOTION TO DISMISS
  28. FIRST AMENDMENT TO COMPLAINT FOR DAMAGES UNDER GEORGIA R.I.C.O. STATUTES, AND FOR CONVERSION, FRAUD, AND ATTORNEY'S FEES
  29. SUPPLEMENTAL AFFIDAVIT OF DAVID M. QUINN
  30. PLAINTIFFS' SUBSTITUTION OF COUNSEL
  31. NOTICE OF LEAVE OF ABSENCE (ARTHUR H. MARATECK)
  32. SECOND AMENDMENT TO COMPLAINT FOR DAMAGES UNDER GEORGIA R.I.C.O. STATUTES, AND FOR CONVERSION, FRAUD AND ATTORNEY'S FEES
  33. THE PLATINUM BUSINESS GROUP, LTD'S FIRST REQUEST FOR ADMISSIONS TO CRAFTSMAN CAPITAL MANAGEMENT AND DEVELOPMENT, LLC
  34. THE PLATINUM BUSINESS GROUP, LTD'S FIRST REQUEST FOR ADMISSIONS TO JAMES H. VOYLES, III
  35. THE PLATINUM BUSINESS GROUP, LTD'S FIRST REQUEST FOR PRODUCTION AND NOTICE TO PRODUCE DOCUMENTS AND OTHER TANGIBLE THINGS TO NONPARTY GEORGIA'S OWN CREDIT UNION, D/B/A AND/OR F/K/A VININGS BANK
  36. THE PLATINUM BUSINESS GROUP, LTD'S FIRST REQUEST FOR PRODUCTION AND NOTICE TO PRODUCE DOCUMENTS AND OTHER TANGIBLE THINGS TO NONPARTY TRUIST BANK, INC., D/B/A BRANCH BANKING AND TRUST CO.
  37. THE PLATINUM BUSINESS GROUP, LTD'S SECOND REQUEST FOR ADMISSIONS TO DEFENDANT MYNIZAGA CONSULTING, INC.
  38. THE PLATINUM BUSINESS GROUP, LTD'S SECOND REQUEST FOR ADMISSIONS TO DEFENDANT ROBERT GORDON BUCHAN
  39. THE PLATINUM BUSINESS GROUP, LTD.'S RULE 5.2(2) CERTIFICATE CONCERNING SUBMISSION OF DISCOVERY
  40. THE PLATINUM BUSINESS GROUP, LTD.'S RULE 5.2(2) CERTIFICATE CONCERNING SUBMISSION OF DISCOVERY
  41. KNOWLES GALLANT TIMMONS, LLC'S MOTION TO WITHDRAW
  42. AMENDED NOTICE OF LEAVE OF ABSENCE (ARTHUR H. MARATECK)
  43. ORDER PERMITTING WITHDRAWAL OF COUNSEL
  44. PLAINTIFFS' BRIEF IN SUPPORT OF THEIR MOTION TO STRIKE DEFENDANTS MYNIZAGA CONSULTING, LLC AND CRAFTSMAN CAPITAL MANAGEMENT AND DEVELOPMENT, LLC'S ANSWERS, AND FOR DEFAULT JUDGMENT
  45. PLAINTIFFS' MOTION TO STRIKE DEFENDANTS MYNIZAGA CONSULTING, LLC AND CRAFTSMAN CAPTIAL MANAGEMENT AND DEVELOPMENT, LLC'S ANSWERS AND FOR DEFAULT JUDGMENT
  46. MOTION FOR EXTENSION
  47. LETTER FROM ARTHUR H. MARATECK
  48. PLAINTIFFS' BRIEF TO COMPEL DISCOVERY RESPONSES OR, IN THE ALTERNATIVE, TO STRIKE DEFENDANTS' ANSWERS AND FOR DEFAULT JUDGMENT
  49. PLAINTIFFS' MOTION TO COMPEL DISCOVERY RESPONSES OR, IN THE ALTERNATIVE, TO STRIKE DEFENDANTS' ANSWERS AND FOR DEFAULT JUDGMENT
  50. DEFEDANNTS RESPONSE TO THE REQUESTED REQUEST TO PRODUCE DOCUMENTS - ATTACHMENT "D"
  51. DEFENDANT'S MOTION TO DISMISS
  52. DEFENDANT'S MOTION TO DISMISS
  53. DEFENDANTS RESPONSE TO THE REQUESTED INTERROGATORIES AND REQUEST TO PRODUCE DOCUMENTS
  54. DEFENDANTS RESPONSE TO THE REQUESTED INTERROGATORIES AND REQUEST TO PRODUCE DOCUMENTS
  55. DEFENDANTS RESPONSE TO THE REQUESTED INTERROGATORIES AND REQUEST TO PRODUCE DOCUMENTS
  56. DEFENDANTS RESPONSE TO THE REQUESTED INTERROGATORIES AND REQUEST TO PRODUCE DOCUMENTS
  57. DEFENDANTS RESPONSE TO THE REQUESTED REQUEST TO PRODUCE DOCUMENTS - ATTACHMENT "D"
  58. DEFENDANTS RESPONSE TO THE REQUESTED REQUEST TO PRODUCE DOCUMENTS - ATTACHMENT "D"
  59. DEFENDANTS RESPONSE TO THE REQUESTED REQUEST TO PRODUCE DOCUMENTS - ATTACHMENT "D"
  60. DEFENDANTS RESPONSE TO THE REQUESTED REQUEST TO PRODUCE DOCUMENTS - ATTACHMENT "D"
  61. EXHIBIT
  62. EXHIBIT
  63. EXHIBIT
  64. EXHIBIT
  65. MOTION FOR EXTENSION OF TIME
  66. MOTION FOR EXTENSION OF TIME
  67. REQUEST FOR DOCUMENTS ATTACHMENT "D"
  68. RULE NISI - 4/16/25 @ 9:00 A.M.
  69. RULE NISI AND ECKLES ORDER - 5/9/25 @ 9:00 A.M.
  70. RULE NISI AND ECKLES ORDER - 5/9/25 @ 9:00 A.M.
  71. PLAINTIFFS' MOTION TO EXTEND DISCOVERY PERIOD
  72. PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT
  73. PLAINTIFFS' MOTION TO STRIKE AND MOTION IN LIMINE TO EXCLUDE PRIOR CONVICTION AND LICENSE SURRENDER
  74. PLAINTIFFS' STATEMENT OF UNDISPUTED FACT IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT
  75. PLAINTIFFS' THEORIES OF RECOVERY IN SUPPORT OF PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT
  76. PLAINTIFFS' RESPONSE TO DEFENDANTS' MOTION FOR EXTENSION OF TIME
  77. PLAINTIFFS' RESPONSE TO DEFENDANTS' MOTION TO DISMISS
  78. NOTICE OF LEAVE OF ABSENCE (ARTHUR H. MARATECK)
  79. AFFIDAVIT OF DANNY G. WEEKS
  80. AFFIDAVIT OF GARY J. PERNICE
  81. AFFIDAVIT OF JOHN F. MEYERS
  82. DEFENDANTS' RESPONSE IN OPPOSITION TO PLAINTIFFS' MOTION FOR PARTIAL SUMMARY JUDGMENT
  83. DEFENDANTS' RESPONSE TO "PLAINTIFFS' STATEMENT OF UNDISPUTED FACT IN SUPPORT OF MOTION FOR PARTIAL SUMMARY JUDGMENT"
  84. NOTICE OF SPECIAL APPEARANCE BY ERIC K. SMITH ON BEHALF OF DEFENDANTS
  85. CONSENT ORDER
  86. NOTICE OF INTENT TO WITHDRAW AND RULE 4.3 WRITTEN NOTICE CERTIFICATE
  87. MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANTS
  88. ORDER GRANTING MOTION TO WITHDRAW
  89. NOTICE OF LEAVE OF ABSENCE (ARTHUR H. MARATECK)
  90. CALENDAR
  91. NOTICE OF LEAVE OF ABSENCE (ARTHUR H. MARATECK)
  92. ORDER SCHEDULING TRIAL DATE - 2/23/26 @ 9:00 A.M.
  93. ENTRY OF APPEARANCE
  94. NOTICE OF LEAVE OF ABSENCE (ARTHUR H. MARATECK)

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