Infratech Corporation v. D&D Underground, LLC :: Georgia Northern District Court :: Federal Civil Lawsuit No. 1:18-cv-00776, Judge Steve C Jones presiding

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	Filed: 12/14/2018, Entered: None	Unknown Document Type
	Civil Case Terminated. (rjs)
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34	Filed: 12/14/2018, Entered: None	Unknown Document Type
	ORDER: It is ORDERED that this action be DISMISSED without prejudice to the right, upon good cause shown within sixty (60) days to reopen the action if settlement is not consummated. The Clerk is DIRECTED to ADMINISTRATIVELY TERMINATE this action. If this matter is not reopened by the parties within sixty (60) days it will be deemed to have been dismissed with prejudice. Signed by Judge Steve C. Jones on 12/14/2018. (rjs) (Entered: 12/14/2018)
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	Filed: 12/13/2018, Entered: None	Unknown Document Type
	Clerk's Certificate of Mailing as to Yellowstone Capital, LLC re 31 Order and 33 Default Judgment. (rjs)
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	Filed: 12/13/2018, Entered: None	Unknown Document Type
	Clerk's Certificate of Mailing as to MCA Recovery, LLC re 31 Order and 32 Default Judgment. (rjs)
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33	Filed: 12/13/2018, Entered: None	Unknown Document Type
	CLERK'S DEFAULT JUDGMENT against Yellowstone Capital, LLC. (rjs)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 12/13/2018)
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32	Filed: 12/13/2018, Entered: None	Unknown Document Type
	CLERK'S DEFAULT JUDGMENT against MCA Recovery, LLC. (rjs)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 12/13/2018)
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31	Filed: 12/12/2018, Entered: None	Unknown Document Type
	ORDER: Defendant D&D Underground, LLC is DISMISSED WITHOUT PREJUDICE from this action. Plaintiff's 25 and 26 Motions for Default Judgment against Defendants MCA Recovery, LLC and Yellowstone Capital, LLC are GRANTED. Defendants MCA Recovery, LLC and Yellowstone Capital, LLC thus have no right to assert any claim to the proceeds that are the subject of this interpleader action. Signed by Judge Steve C. Jones on 12/12/2018. (rjs) (Entered: 12/13/2018)
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	Filed: 11/26/2018, Entered: None	Unknown Document Type
	Clerk's Entry of Default as to Yellowstone Capital, LLC. (rjs)
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	Filed: 11/26/2018, Entered: None	Unknown Document Type
	Clerk's Entry of Default as to MCA Recovery, LLC. (rjs)
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30	Filed: 11/19/2018, Entered: None	Unknown Document Type
	Return of Service Executed by Infratech Corporation. Yellowstone Capital, LLC served on 3/2/2018, answer due 3/23/2018. (Siegel, Philip) (Entered: 11/19/2018)
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29	Filed: 11/19/2018, Entered: None	Unknown Document Type
	Return of Service Executed by Infratech Corporation. MCA Recovery, LLC served on 3/2/2018, answer due 3/23/2018. (Siegel, Philip) (Entered: 11/19/2018)
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28	Filed: 11/7/2018, Entered: None	Unknown Document Type
	ORDER TO SHOW CAUSE: Plaintiff has 14 days from the date of this Order to file returns of service for Defendants with this Court. If Plaintiff fails to do so, Plaintiff's Motions (Doc. Nos. 23 ; 24 ; 25 ; 26 ) will be dismissed without prejudice. Plaintiff also concedes that Defendant D&D Underground, LLC ("D&D") has yet to be served in this case. Doc. No. 27, p. 1, n.1. Plaintiff has 14 days from the date of this Order to show cause why D&D should not be dismissed from this case because he has not been served within the time limit imposed by Fed. R. Civ. P. 4(m). The Clerk is DIRECTED to submit this matter to the undersigned if Plaintiff has not filed the returns of service within 14 days of this Order's filing. Signed by Judge Steve C. Jones on 11/7/2018. (rjs) (Entered: 11/07/2018)
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27	Filed: 10/2/2018, Entered: None	Unknown Document Type
	NOTICE of Settlement by Infratech Corporation (Siegel, Philip) (Entered: 10/02/2018)
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	Filed: 9/21/2018, Entered: None	Unknown Document Type
	Submission of 12 MOTION to Dismiss for lack of subject matter jurisdiction to District Judge Steve C. Jones. (rjs)
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	Filed: 9/21/2018, Entered: None	Unknown Document Type
	Submission of 16 Scheduling Order to District Judge Steve C. Jones. (rjs)
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	Filed: 9/17/2018, Entered: None	Unknown Document Type
	Submission of 24 MOTION for Clerks Entry of Default for Defendant Yellowstone Capital, LLC, 26 MOTION for Default Judgment as to Yellowstone Capital, LLC, 23 MOTION for Clerks Entry of Default for Defendant MCA Recovery, LLC, 25 MOTION for Default Judgment as to MCA Recovery, LLC to District Judge Steve C. Jones. (rjs)
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26	Filed: 8/24/2018, Entered: None	Unknown Document Type
	MOTION for Default Judgment as to Yellowstone Capital, LLC by Infratech Corporation. (Attachments: # 1 Affidavit in Support of Motion for Default Judgment, # 2 Default Judgment)(Siegel, Philip) (Entered: 08/24/2018)
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25	Filed: 8/24/2018, Entered: None	Unknown Document Type
	MOTION for Default Judgment as to MCA Recovery, LLC by Infratech Corporation. (Attachments: # 1 Affidavit in Support of Motion for Default Judgment, # 2 Default Judgment)(Siegel, Philip) (Entered: 08/24/2018)
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24	Filed: 8/23/2018, Entered: None	Unknown Document Type
	MOTION for Clerks Entry of Default for Defendant Yellowstone Capital, LLC by Infratech Corporation. (Attachments: # 1 Affidavit in Support of Request for Entry of Default, # 2 Entry of Default)(Siegel, Philip) (Entered: 08/23/2018)
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23	Filed: 8/23/2018, Entered: None	Unknown Document Type
	MOTION for Clerks Entry of Default for Defendant MCA Recovery, LLC by Infratech Corporation. (Attachments: # 1 Affidavit in Support of Request for Entry of Default, # 2 Entry of Default)(Siegel, Philip) (Entered: 08/23/2018)
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22	Filed: 7/24/2018, Entered: None	Unknown Document Type
	CERTIFICATE OF SERVICE of Responses to Funding Metrics, LLC's First Interrogatories and Request for Production of Documents, and First Request for Admissions to Plaintiff by Infratech Corporation.(Siegel, Philip) (Entered: 07/24/2018)
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21	Filed: 7/11/2018, Entered: None	Unknown Document Type
	CERTIFICATE OF SERVICE of Defendant USA's First Interrogatories and Request for Production of Documents to Plaintiff Infratech by United States.(Layne, Rebecca) (Entered: 07/11/2018)
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20	Filed: 6/20/2018, Entered: None	Unknown Document Type
	CERTIFICATE OF SERVICE of Defendant Funding Metrics' First Interrogatories, Requests for Production of Documents, and Requests for Admissions, to Plaintiff by Funding Metrics, LLC.(Stevens, Scott) Modified on 6/20/2018 to edit text (btql). (Entered: 06/20/2018)
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19	Filed: 6/20/2018, Entered: None	Unknown Document Type
	CERTIFICATE OF SERVICE of Defendant's First Request for Admissions to Defendant United States by Funding Metrics, LLC.(Stevens, Scott) (Entered: 06/20/2018)
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18	Filed: 5/29/2018, Entered: None	Unknown Document Type
	REPLY to Response to Motion re 12 MOTION to Dismiss for lack of subject matter jurisdiction filed by United States. (Layne, Rebecca) (Entered: 05/29/2018)
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17	Filed: 5/29/2018, Entered: None	Unknown Document Type
	REPLY to Response to Motion re 12 MOTION to Dismiss for lack of subject matter jurisdiction filed by United States. (Layne, Rebecca) (Entered: 05/29/2018)
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16	Filed: 5/18/2018, Entered: None	Unknown Document Type
	SCHEDULING ORDER: re: 11 Joint Preliminary Report and Discovery Plan. Discovery in this matter will conclude on August 20, 2018. Any motions for summary judgment or the proposed consolidated pretrial order must be filed on or before September 19, 2018. If a motion for summary judgment is filed, the proposed consolidated pretrial order must be filed within 30 days after this Court's ruling thereon. If neither motion(s) for summary judgment nor the proposed pretrial order are timely filed, the Clerk is directed to submit this matter for the Court for consideration. Signed by Judge Steve C. Jones on 5/18/2018. (rjs) (Entered: 05/18/2018)
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15	Filed: 5/16/2018, Entered: None	Unknown Document Type
	RESPONSE re 12 MOTION to Dismiss for lack of subject matter jurisdiction filed by Funding Metrics, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Stevens, Scott) (Entered: 05/16/2018)
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14	Filed: 5/15/2018, Entered: None	Unknown Document Type
	RESPONSE re 12 MOTION to Dismiss for lack of subject matter jurisdiction filed by Infratech Corporation. (Siegel, Philip) (Entered: 05/15/2018)
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13	Filed: 5/2/2018, Entered: None	Unknown Document Type
	Withdrawal of Motion 9 MOTION to Dismiss for lack of subject matter jurisdiction filed by United States filed by United States. (Layne, Rebecca) (Entered: 05/02/2018)
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12	Filed: 5/2/2018, Entered: None	Unknown Document Type
	MOTION to Dismiss for lack of subject matter jurisdiction with Brief In Support by United States. (Layne, Rebecca) (Entered: 05/02/2018)
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11	Filed: 5/2/2018, Entered: None	Unknown Document Type
	JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Funding Metrics, LLC. (Stevens, Scott) (Entered: 05/02/2018)
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10	Filed: 5/1/2018, Entered: None	Unknown Document Type
	CERTIFICATE OF SERVICE of Initial Disclosures by Funding Metrics, LLC.(Stevens, Scott) (Entered: 05/01/2018)
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9	Filed: 4/30/2018, Entered: None	Unknown Document Type
	MOTION to Dismiss for lack of subject matter jurisdiction with Brief In Support by United States. (Layne, Rebecca) (Entered: 04/30/2018)
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8	Filed: 4/25/2018, Entered: None	Unknown Document Type
	Certificate of Interested Persons by Infratech Corporation. (Siegel, Philip) (Entered: 04/25/2018)
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7	Filed: 3/22/2018, Entered: None	Unknown Document Type
	ANSWER to 1 COMPLAINT by Funding Metrics, LLC. Discovery ends on 8/20/2018.(Stevens, Scott) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 03/22/2018)
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6	Filed: 3/22/2018, Entered: None	Unknown Document Type
	Certificate of Interested Persons by Funding Metrics, LLC. (Stevens, Scott) (Entered: 03/22/2018)
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5	Filed: 3/22/2018, Entered: None	Unknown Document Type
	NOTICE of Appearance by Scott McKenzie Stevens on behalf of Funding Metrics, LLC (Stevens, Scott) (Entered: 03/22/2018)
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4	Filed: 2/27/2018, Entered: None	Unknown Document Type
	Electronic Summons Issued as to United States. (rjs) (Entered: 02/27/2018)
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3	Filed: 2/26/2018, Entered: None	Unknown Document Type
	PROPOSED SUMMONS filed by Infratech Corporation (Siegel, Philip) (Entered: 02/26/2018)
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2	Filed: 2/21/2018, Entered: None	Unknown Document Type
	Electronic Summons Issued as to D&D Underground, LLC, Funding Metrics, LLC, MCA Recovery, LLC and Yellowstone Capital, LLC. (Attachments: # 1 MCA Recovery Summons, # 2 Yellowstone Summons, # 3 Funding Metrics Summons)(aaq) (Entered: 02/23/2018)
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1	Filed: 2/21/2018, Entered: None	Unknown Document Type
	COMPLAINT for Interpleader filed by Infratech Corporation. (Filing fee $ 400 receipt number 113E-7701555.) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Civil Cover Sheet)(aaq) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 02/23/2018)
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