SUTTON INVESTMENTS LLC v. PERLMUTTER et al
Plaintiff: SUTTON INVESTMENTS LLC
Defendant: DAWN PERLMUTTER and THOMAS M. BOLICK
Case Number: 1:2021cv03226
Filed: December 8, 2021
Court: US District Court for the District of Columbia
Presiding Judge: Carl J Nichols
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2022 Opinion or Order Filing 16 NOTICE of Voluntary Dismissal by SUTTON INVESTMENTS LLC (Sullivan, James)
January 27, 2022 Opinion or Order Filing 15 CERTIFICATE OF SERVICE by SUTTON INVESTMENTS LLC re #14 Order . (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Sullivan, James)
January 26, 2022 Opinion or Order Filing 14 ORDER Signed by Judge Carl J. Nichols on January 26, 2022. (lccjn2)
January 24, 2022 Opinion or Order Filing 13 MOTION for Preliminary Injunction, MOTION to Expedite Hearing Renewed Motion for Preliminary Injunction and Request for Expedited Hearing by SUTTON INVESTMENTS LLC. (Attachments: #1 Index of Exhibits, #2 Affidavit of Trina Varone, #3 Exhibit 1, #4 Exhibit 2, #5 Text of Proposed Order)(Sullivan, James). Added MOTION to Expedite on 1/27/2022 (zeg).
January 4, 2022 Opinion or Order Filing 12 MOTION for Temporary Restraining Order Motion to Extend Temporary Restraining Order by SUTTON INVESTMENTS LLC. (Attachments: #1 Index of Exhibits, #2 Affidavit of Trina Varone, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Text of Proposed Order)(Sullivan, James)
January 4, 2022 Opinion or Order MINUTE ORDER. Upon review of the Plaintiff's #12 Motion for an Extension of the Temporary Restraining Order, it is ORDERED that the Motion is GRANTED. Good cause exists to extend the Temporary Restraining Order for an additional 14 days because the grounds for the Order's original entry persist. See Costa v. Bazron, No. CV 19-3185 (RDM), 2020 WL 2410502, at *2 (D.D.C. May 11, 2020). The sale has not closed and a lis pendens remains lodged against the property. The Temporary Restraining Order set to expire on January 5, 2022 will now expire on January 19, 2022. Signed by Judge Carl J. Nichols on January 4, 2022. (lccjn2)
December 22, 2021 Opinion or Order Filing 11 ORDER. Signed by Judge Carl J. Nichols on December 22, 2021. (lccjn2)
December 22, 2021 Opinion or Order Filing 10 MEMORANDUM OPINION. Signed by Judge Carl J. Nichols on December 22, 2021. (lccjn2)
December 21, 2021 Opinion or Order Filing 9 RESPONSE TO ORDER OF THE COURT re Order,, filed by SUTTON INVESTMENTS LLC. (Sullivan, James)
December 21, 2021 Opinion or Order MINUTE ORDER. Upon review of the Plaintiff's #2 Motion for Injunctive Relief, it is ORDERED that the Plaintiff shall inform the Court before 10:00am on Wednesday, December 22, 2021, whether the Plaintiff intends to post security as contemplated by Federal Rule of Civil Procedure 65(c) or, if not, why it believes the posting of such security is not necessary in order to obtain either a preliminary injunction or a temporary restraining order. Signed by Judge Carl J. Nichols on December 21, 2021. (lccjn2)
December 17, 2021 Opinion or Order Filing 8 MOTION for Order to Deem Defendants Served with Process by Alternative Means by SUTTON INVESTMENTS LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Text of Proposed Order)(Sullivan, James)
December 15, 2021 Opinion or Order Filing 7 Supplemental MOTION for Preliminary Injunction Supplementing Statement of Points and Authorities with a Table of Contents, Table of Authorities and Index of Exhibits by SUTTON INVESTMENTS LLC. (Attachments: #1 Supplement)(Sullivan, James)
December 15, 2021 Opinion or Order MINUTE ORDER. Upon review of the #6 Plaintiff's Status Report, it is ORDERED that the Defendants shall file their Response to the Motion for a Preliminary Injunction on or before Monday, December 20, 2021 at 10:00am. Plaintiffs shall file any Reply on or before Tuesday, December 21, 2021 at 10:00am. Signed by Judge Carl J. Nichols on December 15, 2021. (lccjn2)
December 15, 2021 Opinion or Order Set/Reset Deadlines: Response due by 12/20/2021. Reply due by 12/21/2021. (zcal)
December 14, 2021 Opinion or Order Filing 6 STATUS REPORT by SUTTON INVESTMENTS LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Sullivan, James)
December 13, 2021 Opinion or Order Set/Reset Deadlines: Joint Status Report due by 12/14/2021. (zcal)
December 13, 2021 Opinion or Order MINUTE ORDER. After review of Plaintiff's #1 Complaint and #2 Motion for Preliminary Injunction, it is hereby ORDERED that on or before 5:00pm on Tuesday, December 14, 2021, the Parties shall meet, confer, and file a Joint Status Report addressing the following issues: (1) a proposed briefing schedule for Plaintiff's #2 Motion; (2) a statement addressing whether a hearing on the Motion is necessary, and if so, a proposed date for such a hearing; and (3) a statement addressing whether the Parties anticipate factual disputes between declarants, and if so, a statement addressing whether the Parties believe an evidentiary hearing will be necessary to resolve the disputes and a proposal for proceeding with such a hearing, see LCvR 65.1(d). The Parties may also address any other issues that they believe will be helpful to the Court. Any disagreements should be noted in the Joint Status Report. It is so ORDERED. Signed by Judge Carl J. Nichols on December 13, 2021. (lccjn2)
December 10, 2021 Opinion or Order Filing 5 STANDING ORDER. Signed by Judge Carl J. Nichols on December 10, 2021. (lccjn2)
December 10, 2021 Opinion or Order Filing 4 SUMMONS (2) Issued Electronically as to THOMAS M. BOLICK, DAWN PERLMUTTER. (Attachments: #1 Notice and Consent)(adh, )
December 10, 2021 Opinion or Order Case Assigned to Judge Carl J. Nichols. (zsb)
December 8, 2021 Opinion or Order Filing 3 NOTICE OF RELATED CASE by SUTTON INVESTMENTS LLC. (zsb)
December 8, 2021 Opinion or Order Filing 2 MOTION for Preliminary Injunction for Expedited Hearing and to Consolidate Trial on the Merits by SUTTON INVESTMENTS LLC. (Attachments: #1 Memorandum in Support, #2 Affidavit of Trina Varone, #3 Text of Proposed Order)(Sullivan, James). Added MOTION for Hearing, MOTION to Consolidate on 12/13/2021 (znmw). Modified on 12/13/2021 (znmw).
December 8, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ADCDC-8915944) filed by SUTTON INVESTMENTS LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Civil Cover Sheet, #12 Summons for Dawn Perlmutter, #13 Summons for Thomas M. Bolick, #14 Related Case Form Case No. 19-03402, #15 Related Case Form Case No. 21-05018)(Sullivan, James)

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Plaintiff: SUTTON INVESTMENTS LLC
Represented By: James A Sullivan, Jr
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Defendant: DAWN PERLMUTTER
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Defendant: THOMAS M. BOLICK
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