WORLD BUSINESS LENDERS, LLC v. BERGER
| WORLD BUSINESS LENDERS, LLC |
| JAMES E. BERGER |
| 1:2018cv01750 |
| July 26, 2018 |
| U.S. District Court for the District of Columbia |
| Washington, DC Office |
| 88888 |
| Amit P Mehta |
| Truth in Lending |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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| Case Remanded to Superior Court re #13 Order on Motion to Remand. (jf) |
Filing 13
MEMORANDUM OPINION and ORDER re: #7 Plaintiff's Motion to Remand and Motion for Sanctions. See attached for further details. Signed by Judge Amit P. Mehta on 12/11/2018. (lcapm3)
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| Filing 12 REPLY to opposition re #7 MOTION to Remand MOTION for Sanctions filed by WORLD BUSINESS LENDERS, LLC. (Moiz, Ibrahim) . |
| Filing 11 Memorandum in opposition to re #7 MOTION to Remand MOTION for Sanctions filed by JAMES E. BERGER. (tth) |
| Set/Reset Deadlines: Defendant's Opposition due by 10/9/2018. (zjd) |
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MINUTE ORDER granting Defendant's #10 Motion for Extension of Time to File Opposition to the Plaintiff's #7 Motion to Remand. Defendant's Opposition shall now be due on or before October 9, 2018. Signed by Judge Amit P. Mehta on 09/27/2018. (lcapm3)
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| Filing 10 MOTION for Extension of Time to File Response as to #7 MOTION to Remand MOTION for Sanctions by JAMES E. BERGER (jf) |
| Set/Reset Deadlines: Defendant's Response due by 9/24/2018. (zjd) |
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Filing 9
ORDER advising Defendant to respond no later than September 24, 2018, to Plaintiff's #7 Motion to Remand and for Sanctions or risk remand of the case and an award of sanctions against Defendant. See attached Order for additional details. Signed by Judge Amit P. Mehta on 09/04/2018. (lcapm3)
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| NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #8 NOTICE of Appearance of Douglas E. Plocki was entered in error and counsel was instructed to refile said pleading using their assigned login/password. (Counsel should review LCvR 5.4(b)OBTAINING AND USING ELECTRONIC FILING PASSWORD; SIGNATURE;CONSENT TO SERVICE BY ELECTRONIC MEANS) (jf) |
| Filing 8 ENTERED IN ERROR.....NOTICE of Appearance of Douglas E. Plocki by WORLD BUSINESS LENDERS, LLC (Moiz, Ibrahim) Modified on 8/24/2018 (jf). |
| Filing 7 MOTION to Remand , MOTION for Sanctions by WORLD BUSINESS LENDERS, LLC (Attachments: #1 Declaration of Douglas E. Plocki (Ex. A), #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit A-8, #10 Exhibit A-9, #11 Exhibit A-10, #12 Exhibit A-11, #13 Exhibit A-12, #14 Exhibit A-13, #15 Exhibit A-14, #16 Exhibit A-15, #17 Exhibit A-16, #18 Exhibit A-17, #19 Exhibit A-18, #20 Exhibit A-19, #21 Exhibit A-20, #22 Declaration of Shannon Flood (Ex. B), #23 Exhibit B-1, #24 Exhibit B-2, #25 Exhibit B-3, #26 Exhibit B-4, #27 Declaration of Eugene J. Benick (Ex. C), #28 Text of Proposed Order)(Moiz, Ibrahim) |
| Filing 6 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by WORLD BUSINESS LENDERS, LLC (Moiz, Ibrahim) |
| Filing 5 NOTICE of Appearance by Ibrahim A. Moiz on behalf of WORLD BUSINESS LENDERS, LLC (Moiz, Ibrahim) |
| Set/Reset Deadlines: Response to Show Cause due by 8/28/2018. (zjd) |
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Filing 4
ORDER TO SHOW CAUSE. It appears that Defendant has improperly removed this matter. Defendant shall, no later than August 28, 2018, show cause why this matter should not be dismissed for lack of subject matter jurisdiction and remanded to the D.C. Superior Court. See the attached Order for details. Signed by Judge Amit P. Mehta on 08/14/2018. (lcapm3)
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| Set/Reset Deadlines: Notice Confirming Service due by 8/9/2018. (zjd) |
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Filing 3
ORDER. Defendant shall file a notice with the court confirming service of the #1 Notice of Removal to Plaintiff no later than August 9, 2018. The Clerk of the Court is directed to mail a copy of this Order to Defendant's address of record. See the attached Order for details. Signed by Judge Amit P. Mehta on 07/30/2018. (lcapm3)
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| Filing 2 Receipt on 7/27/2018 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 2018 LTB 001865. (zrdj) |
| Filing 1 NOTICE OF REMOVAL by JAMES E. BERGER from Superior Court for DC, case number 2018 LTB 001865. (Filing fee $ 400, receipt number 4616093823) filed by JAMES E. BERGER. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(jf) |
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| Plaintiff: WORLD BUSINESS LENDERS, LLC | |
| Represented By: | Ibrahim A. Moiz |
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| Defendant: JAMES E. BERGER | |
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