POYNTON v. DEMPSEY et al
Plaintiff: AARON POYNTON
Defendant: BONNY DEMPSEY and MAD DEVELOPMENT, LLC
Case Number: 1:2023cv00448
Filed: February 17, 2023
Court: US District Court for the District of Columbia
Presiding Judge: John D Bates
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2023 Filing 18 MOTION for Default Judgment as to Defendants Bonny Dempsey and MAD Development, LLC by AARON POYNTON. (Attachments: #1 Declaration Declaration in Support of Plaintiff's Request for Entry of Judgment by Default, #2 Text of Proposed Order Proposed Order - Request for Entry of Judgment by Default, #3 Exhibit Exhibit 1 - Affidavit of Jonathan P. Kagan, Esq., #4 Exhibit Exhibit 1-A - KSMB Billing Record (Redacted), #5 Exhibit Exhibit 2 - Interest Worksheet on Note)(Mina, Veronica)
March 24, 2023 Filing 17 Clerk's ENTRY OF DEFAULT as to BONNY DEMPSEY, MAD DEVELOPMENT, LLC (zjm)
March 23, 2023 Filing 16 MILITARY AFFIDAVIT by AARON POYNTON. (See Docket Entry #15 to view document) (zjm)
March 23, 2023 Filing 15 AFFIDAVIT FOR DEFAULT by AARON POYNTON. (Attachments: #1 Affidavit Military Affidavit - Bonny Dempsey, #2 Exhibit Affidavit of Service - MAD Development, LLC, #3 Exhibit Affidavit of Service - Bonny Dempsey, #4 Exhibit Promissory Note)(Stern, Stephen) (Main Document 15 replaced on 3/24/2023) (zjm). (Attachment 1 replaced on 3/24/2023) (zjm).
March 14, 2023 Filing 14 NOTICE of Appearance by Jonathan Paul Kagan on behalf of AARON POYNTON (Kagan, Jonathan)
March 14, 2023 Filing 13 NOTICE of Appearance by Veronica Jihan Mina on behalf of AARON POYNTON (Mina, Veronica)
March 9, 2023 Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. MAD DEVELOPMENT, LLC served on 3/1/2023, answer due 3/22/2023 (Mina, Veronica)
March 9, 2023 Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BONNY DEMPSEY served on 3/1/2023, answer due 3/22/2023 (Mina, Veronica)
March 1, 2023 Filing 10 NOTICE of Appearance by Stephen Barret Stern on behalf of AARON POYNTON (Stern, Stephen)
March 1, 2023 Filing 9 ENTERED IN ERROR.....MOTION for Leave to Appear Entry of Appearance of Counsel by AARON POYNTON. (Stern, Stephen) Modified on 3/6/2023 refiled correctly at Entry #10 (zjm).
February 24, 2023 Opinion or Order MINUTE ORDER: Upon consideration of #8 the motion for Veronica J. Mina to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge John D. Bates on 2/24/2023. (lcjdb2)
February 24, 2023 Opinion or Order MINUTE ORDER: Upon consideration of #7 the motion for Jonathan P. Kagan to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is GRANTED. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a) #Click for instructions. Signed by Judge John D. Bates on 2/24/2023. (lcjdb2)
February 23, 2023 Filing 8 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Veronica J. Mina, Filing fee $ 100, receipt number ADCDC-9881260. Fee Status: Fee Paid. by AARON POYNTON. (Attachments: #1 Declaration Declaration for Motion Pro Hac Vice V. Mina, #2 Exhibit Certificate of Good Standing V. Mina, #3 Text of Proposed Order Proposed Order Motion Pro Hac Vice V. Mina)(Stern, Stephen)
February 23, 2023 Filing 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan P. Kagan, Filing fee $ 100, receipt number ADCDC-9881240. Fee Status: Fee Paid. by AARON POYNTON. (Attachments: #1 Declaration Declaration for Motion Pro Hac Vice J. Kagan, #2 Exhibit Certificate of Good Standing J. Kagan, #3 Text of Proposed Order Proposed Order Motion Pro Hac Vice J. Kagan)(Stern, Stephen)
February 21, 2023 Filing 6 SUMMONS (2) Issued Electronically as to All Defendants. (Attachments: #1 Notice and Consent)(zrtw)
February 21, 2023 Filing 5 CIVIL COVER SHEET by AARON POYNTON filed by AARON POYNTON.(Stern, Stephen)
February 21, 2023 Filing 4 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by AARON POYNTON (Stern, Stephen)
February 21, 2023 Opinion or Order MINUTE ORDER: Upon consideration of #3 the motion for Veronica J. Mina to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is DENIED. It fails to include the following information required by Local Civil Rule 83.2: the number of times the attorney has been admitted pro hac vice in this Court within the last two years (the motion only states the number of times in the last 12 months) and a certificate of the court or bar for the state in which the applicant regularly practices, which has been issued within thirty (30) days of filing and states that the applicant is a member in good standing of the bar of that state court. SO ORDERED. Signed by Judge John D. Bates on 2/21/2023. (lcjdb2)
February 21, 2023 Case Assigned to Judge John D. Bates. (zrtw)
February 21, 2023 Opinion or Order MINUTE ORDER: Upon consideration of #2 the motion for Jonathan P. Kagan to appear pro hac vice, and the entire record herein, it is hereby ORDERED that the motion is DENIED. It fails to include the following information required by Local Civil Rule 83.2: the number of times the attorney has been admitted pro hac vice in this Court within the last two years (the motion only states the number of times in the last 12 months) and a certificate of the court or bar for the state in which the applicant regularly practices, which has been issued within thirty (30) days of filing and states that the applicant is a member in good standing of the bar of that state court. SO ORDERED. Signed by Judge John D. Bates on 2/21/2023. (lcjdb2)
February 17, 2023 Filing 3 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Veronica J. Mina, Filing fee $ 100, receipt number ADCDC-9870366. Fee Status: Fee Paid. by AARON POYNTON. (Attachments: #1 Text of Proposed Order Proposed Order - Motion PHV V. Mina)(Stern, Stephen)
February 17, 2023 Filing 2 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jonathan P. Kagan, Filing fee $ 100, receipt number ADCDC-9870333. Fee Status: Fee Paid. by AARON POYNTON. (Attachments: #1 Text of Proposed Order Proposed Order - Motion PHV J. Kagan)(Stern, Stephen)
February 17, 2023 Filing 1 COMPLAINT AARON POYNTON against All Defendants ( Filing fee $ 402 receipt number ADCDC-9870222) filed by AARON POYNTON. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons - Bonny Dempsey, #3 Summons Summons - MAD Development, LLC, #4 Exhibit EXHIBIT 1 Complaint - Note and Deed of Trust 3129 38th Street, #5 Exhibit EXHIBIT 2 Complaint - 3129 38th St NW DEED 12-3-2020, #6 Exhibit EXHIBIT 3 Complaint - Crazy Strong Text Message, #7 Exhibit EXHIBIT 4 Complaint - Text Message New Paperwork, #8 Exhibit EXHIBIT 5 Complaint - Text Message Follow Ups, #9 Exhibit EXHIBIT 6 Complaint - Text Message 4-Month Delay, #10 Exhibit EXHIBIT 7 Complaint - August 26 2021 Email from B. Dempsey to A. Poynton, #11 Exhibit EXHIBIT 8 Complaint - Promissory Note 12.6.21)(Stern, Stephen) (Attachment 1 replaced on 2/21/2023) (zrtw).

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Plaintiff: AARON POYNTON
Represented By: Stephen Barret Stern
Represented By: Jonathan Paul Kagan
Represented By: Veronica Jihan Mina
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Defendant: BONNY DEMPSEY
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Defendant: MAD DEVELOPMENT, LLC
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