CSRA Probation Services, Inc. v. ERTC Express, LLC et al
| Georgia Southern District Court | |
| Judge: | J Randal Hall |
| Referred: | Brian K Epps |
| Case #: | 1:25-cv-00003 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Notice of Removal |
| Case Filed: | Jan 07, 2025 |
| Case in other court: | Superior Court of Columbia County, 2024ECV1263 |
| Last checked: Saturday Feb 22, 2025 6:11 AM EST |
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Defendant
John/Jane Does
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Defendant
ERTC Express, LLC
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Represented By
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Defendant
Harvey Fisher, EA
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Plaintiff
CSRA Probation Services, Inc.
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Represented By
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| Docket last updated: 05/18/2025 11:59 PM EDT |
| Tuesday, April 22, 2025 | ||
| 43 | 43
respm
Reply to Response to Motion
Tue 04/22 5:46 PM
REPLY to Response to Motion re34 MOTION to Dismiss for Lack of Jurisdiction or in the Alterntiave Partial Dismissal for Failure to State a Claim filed by Harvey Fisher, EA. (Isenberg, Ryan) |
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| 42 | 42
respm
Reply to Response to Motion
Tue 04/22 5:46 PM
REPLY to Response to Motion re33 MOTION to Compel Arbitration MOTION to Stay filed by ERTC Express, LLC, Harvey Fisher, EA. (Isenberg, Ryan) |
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| Monday, April 14, 2025 | ||
| 41 | 41
2
pgs
order
Order on Motion for Extension of Time to File Response/Reply
Mon 04/14 12:38 PM
ORDER granting40 Motion for Extension of Time to File Response re33 MOTION to Compel and34 Motion to Dismiss. Responses due by 4/23/2025. Signed by District Judge J. Randal Hall on 04/14/2025. (jlh) Modified on 4/14/2025 (jlh) |
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| 40 | 40
motion
Extension of Time to File Response/Reply
Mon 04/14 10:10 AM
Consent MOTION for Extension of Time to File Response/Reply as to33 MOTION to Compel Arbitration MOTION to Stay ,34 MOTION to Dismiss for Lack of Jurisdiction or in the Alterntiave Partial Dismissal for Failure to State a Claim through April 23, 2025, by ERTC Express, LLC, Harvey Fisher, EA. Responses due by 4/28/2025.(Isenberg, Ryan) |
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Att: 1
Text of Proposed Order
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utility
Set Motion and R&R Deadlines/Hearings
Mon 04/14 12:39 PM
Set/Reset Deadlines re34 MOTION to Dismiss. Responses due by 4/23/2025. (jlh) |
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| Monday, April 07, 2025 | ||
| 39 | 39
notice
Notice of Intent
Mon 04/07 4:01 PM
NOTICE of Intent to File Reply Brief by Harvey Fisher, EA re34 MOTION to Dismiss for Lack of Jurisdiction or in the Alterntiave Partial Dismissal for Failure to State a Claim . (Isenberg, Ryan) |
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| 38 | 38
notice
Notice of Intent
Mon 04/07 3:54 PM
NOTICE of Intent to File Reply Brief by ERTC Express, LLC, Harvey Fisher, EA re33 MOTION to Compel Arbitration MOTION to Stay . (Isenberg, Ryan) |
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| Monday, March 31, 2025 | ||
| 37 | 37
respm
Response to Motion
Mon 03/31 4:46 PM
RESPONSE to Motion re33 MOTION to Compel Arbitration MOTION to Stay filed by CSRA Probation Services, Inc.. (Hymel, David) |
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| 36 | 36
respm
Response to Motion
Mon 03/31 4:45 PM
RESPONSE to Motion re34 MOTION to Dismiss for Lack of Jurisdiction or in the Alterntiave Partial Dismissal for Failure to State a Claim filed by CSRA Probation Services, Inc.. (Hymel, David) |
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| Tuesday, March 18, 2025 | ||
| 35 | 35
respm
Reply to Response to Motion
Tue 03/18 6:19 PM
REPLY to Response to Motion re29 MOTION to Dismiss (Partial) for Failure to State a Claim Upon Which Relief Can be Granted filed by ERTC Express, LLC. (Isenberg, Ryan) |
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| 34 | 34
motion
Dismiss/Lack of Jurisdiction
Tue 03/18 11:36 AM
MOTION to Dismiss for Lack of Jurisdiction or in the Alterntiave Partial Dismissal for Failure to State a Claim by Harvey Fisher, EA. Responses due by 4/1/2025.(Isenberg, Ryan) |
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Att: 1
Briefs,
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Att: 2
Declaration of Harvey Fisher
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| Monday, March 17, 2025 | ||
| 33 | 33
motion
Compel Arbitration Stay
Mon 03/17 6:01 PM
******* MOTION to Compel Arbitration , MOTION to Stay by ERTC Express, LLC, Harvey Fisher, EA. Responses due by 3/31/2025. (Isenberg, Ryan) |
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| 32 | 32
notice
Notice of Intent
Mon 03/17 5:59 PM
NOTICE of Intent to File Reply Brief by ERTC Express, LLC re31 Response,29 MOTION to Dismiss (Partial) for Failure to State a Claim Upon Which Relief Can be Granted . (Isenberg, Ryan) |
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| Thursday, March 13, 2025 | ||
| 31 | 31
respoth
Response
Thu 03/13 1:54 PM
RESPONSE to29 MOTION to Dismiss (Partial) for Failure to State a Claim Upon Which Relief Can be Granted filed by ERTC Express, LLC filed by CSRA Probation Services, Inc.. (Hymel, David) |
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| Monday, March 10, 2025 | ||
| 30 | 30
service
Affidavit of Service
Mon 03/10 2:26 PM
AFFIDAVIT of Service for Summons and Amended Complaint served on Harvey Fisher on March 5, 2025, filed by CSRA Probation Services, Inc.. (Hymel, David) |
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utility
Set/Reset Deadlines
Mon 03/10 3:39 PM
Set/Reset Deadlines: Harvey Fisher, EA answer due 3/26/2025. (thb) |
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| Friday, February 28, 2025 | ||
| 29 | 29
motion
Dismiss
Fri 02/28 2:05 PM
MOTION to Dismiss (Partial) for Failure to State a Claim Upon Which Relief Can be Granted by ERTC Express, LLC. Responses due by 3/14/2025.(Isenberg, Ryan) |
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Att: 1
Brief in Support of Motion to Dismiss
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| Thursday, February 27, 2025 | ||
| 28 | 28
service
Summons Issued
Thu 02/27 3:00 PM
Summons Issued as to Harvey Fisher, EA. (thb) |
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| 27 | 27
service
Summons Submitted
Thu 02/27 12:34 PM
Summons Submitted (Hymel, David) |
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| Wednesday, February 19, 2025 | ||
| 26 | 26
respm
Reply to Response to Motion
Wed 02/19 9:46 AM
REPLY to Response to Motion re6 MOTION to Compel Arbitration and Stay Proceedings MOTION to Stay filed by ERTC Express, LLC. (Isenberg, Ryan) |
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| Tuesday, February 18, 2025 | ||
| 25 | 25
1
pgs
order
Order on Motion for Extension of Time to Answer
Tue 02/18 3:15 PM
CLERK'S EXTENSION ORDER granting24 Motion for Extension of Time to Answer re16 Amended Complaint ERTC Express, LLC answer due 3/5/2025.. Signed on 2/18/2025. (pts) |
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| 24 | 24
motion
Extension of Time to File Answer
Tue 02/18 1:47 PM
Consent MOTION for Extension of Time to File Answer re16 Amended Complaint by ERTC Express, LLC. Responses due by 3/4/2025.(Isenberg, Ryan) |
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Att: 1
Text of Proposed Order
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| 23 | 23
notice
Notice of Filing Set/Reset Deadlines
Tue 02/18 12:17 PM
NOTICE of Filing Deficiency re 22 Stipulation. If action is required, after 14 days of noncompliance a notice will be submitted to a judicial officer for possible sanctions, to include dismissal. Compliance due by 3/4/2025. (thb) |
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utility
Motions Referred
Tue 02/18 3:02 PM
MOTIONS REFERRED:24 Consent MOTION for Extension of Time to File Answer re16 Amended Complaint (thb) |
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| Wednesday, February 12, 2025 | ||
| 21 | 21
notice
Notice of Appearance
Wed 02/12 1:32 PM
NOTICE of Appearance by Kyle Brandon Waddell on behalf of CSRA Probation Services, Inc. (Waddell, Kyle) |
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| Friday, February 07, 2025 | ||
| 20 | 20
order
Scheduling Order ~Util - Terminate Motions
Fri 02/07 11:44 AM
SCHEDULING ORDER: Amended Pleadings due by 3/10/2025, Expert Witness Report (Plaintiff) due by 4/28/2025, Expert Witness Report (defendant) due by 5/28/2025, Discovery due by 7/7/2025, Status Report due by 7/7/2025, Motions due by 8/6/2025. Signed by Magistrate Judge Brian K. Epps on 2/7/2025. (amd) |
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| Thursday, February 06, 2025 | ||
| 19 | 19
notice
Notice of Intent
Thu 02/06 1:54 PM
NOTICE of Intent to File Reply Brief by ERTC Express, LLC re6 MOTION to Compel Arbitration and Stay Proceedings MOTION to Stay. (Isenberg, Ryan) |
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| Wednesday, February 05, 2025 | ||
| 18 | 18
respm
Response to Motion
Wed 02/05 3:31 PM
RESPONSE to Motion re6 MOTION to Compel Arbitration and Stay Proceedings MOTION to Stay filed by CSRA Probation Services, Inc.. (Hymel, David) |
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| 17 | 17
respm
Response to Motion
Wed 02/05 3:29 PM
RESPONSE to Motion re5 MOTION to Dismiss filed by CSRA Probation Services, Inc.. (Hymel, David) |
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| 16 | 16
cmp
Amended Complaint
Wed 02/05 3:25 PM
AMENDED COMPLAINT against CSRA Probation Services, Inc., filed by CSRA Probation Services, Inc..(Hymel, David) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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| 15 | 15
motion
Report of Rule 26(f) Planning Meeting
Wed 02/05 3:13 PM
REPORT of Rule 26(f) Planning Meeting. (Hymel, David) |
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utility
Motions Referred
Wed 02/05 4:10 PM
MOTIONS REFERRED:15 REPORT of Rule 26(f) Planning Meeting. (csr) |
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| Monday, January 27, 2025 | ||
| 14 | 14
misc
Litigants' Bill of Rights
Mon 01/27 4:12 PM
Litigants' Bill of Rights by ERTC Express, LLC. (Isenberg, Ryan) |
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| Friday, January 24, 2025 | ||
| 13 | 13
1
pgs
order
Order on Motion for Extension of Time to Amend Order on Motion for Extension of Time to File Response/Reply
Fri 01/24 4:16 PM
ORDER granting re12 Motion for Extension of Time to File Response. The deadlines for Plaintiff to respond to Defendant's re5 motion to dismiss and re6 motion to stay and compel arbitration and to amend its complaint are hereby extended through and including February 5, 2025. Responses due by 2/5/2025. Signed by District Judge J. Randal Hall on 1/24/25. (loh) |
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utility
Set/Reset Deadlines
Fri 01/24 4:17 PM
Set/Reset Deadline: Amended Complaint due by 2/5/2025. (loh) |
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| Tuesday, January 21, 2025 | ||
| 12 | 12
motion
Extension of Time to Amend Extension of Time to File Response/Reply
Tue 01/21 9:35 AM
STIPULATION and Request for Extension of Time to Amend Complaint and Respond to Defendant's 5 Motion to Dismiss and 6 Motion to Stay and Compel Arbitration by CSRA Probation Services, Inc. (Hymel, David). Added MOTION for Extension of Time to File Response/Reply on 1/21/2025. Link added. Modified on 1/21/2025 (thb) |
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| Thursday, January 16, 2025 | ||
| 11 | 11
misc
Corporate Disclosure Statement (LR 7.1.1)
Thu 01/16 11:08 AM
Corporate Disclosure Statement (LR 7.1.1) by CSRA Probation Services, Inc.. (Hymel, David) |
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| Wednesday, January 15, 2025 | ||
| 10 | 10
notice
Notice of Filing Set/Reset Deadlines
Wed 01/15 3:53 PM
NOTICE of Filing Deficiency re: 9 Corporate Disclosure Statement (LR 7.1.1). After 14 days of noncompliance a notice will be submitted to a judicial officer for possible sanctions to include dismissal. Compliance due by 1/29/2025. (csr) |
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| 8 | 8
misc
Litigants' Bill of Rights
Wed 01/15 2:32 PM
Litigants' Bill of Rights by CSRA Probation Services, Inc.. (Hymel, David) |
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| 7 | 7
notice
Notice of Appearance
Wed 01/15 2:30 PM
NOTICE of Appearance by David J. Hymel on behalf of CSRA Probation Services, Inc. (Hymel, David) |
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| Wednesday, January 08, 2025 | ||
| 6 | 6
motion
Compel Arbitration Stay
Wed 01/08 12:15 PM
MOTION to Compel Arbitration and Stay Proceedings by ERTC Express, LLC. Responses due by 1/22/2025. (Isenberg, Ryan). Added MOTION to Stay on 1/8/2025 (thb) |
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| 5 | 5
motion
Dismiss
Wed 01/08 12:13 PM
MOTION to Dismiss by ERTC Express, LLC. Responses due by 1/22/2025.(Isenberg, Ryan) |
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Att: 1
Briefs
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| 4 | 4
order
Rule 26(f) Order
Wed 01/08 10:00 AM
RULE 26(f) ORDER. Signed by Magistrate Judge Brian K. Epps on 1/8/2025. (amd) |
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| 3 | 3
notice
Notice (Other)
Wed 01/08 9:54 AM
REMOVAL NOTICE to All Counsel of Record, re1 Notice of Removal. (amd) |
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utility
Set/Reset Deadlines
Wed 01/08 9:59 AM
Set Deadlines: ERTC Express, LLC and John/Jane Does answer due 1/14/2025; Notice of Appearance Compliance due by 1/21/2025, re3 Notice. (amd) |
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| Tuesday, January 07, 2025 | ||
| 2 | 2
misc
Corporate Disclosure Statement
Wed 01/08 9:46 AM
Corporate Disclosure Statement by ERTC Express, LLC. (amd) (Additional attachment(s) added on 1/8/2025 with corrected case number: #1 Corporate Disclosure Statement) (amd) |
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| 1 | 1
notice
Notice of Removal
Wed 01/08 9:45 AM
NOTICE OF REMOVAL by ERTC Express, LLC from the Superior Court of Columbia County, case number 2024EC1263. (Filing fee $405.00, receipt number AGASDC-3969188)(amd) (Main Document 1 replaced on 1/8/2025) (jrb) |
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Att: 1
Exhibit A,
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Att: 2
State Court Complaint,
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Att: 3
Civil Cover Sheet
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