UNITED STATES OF AMERICA v. LLM PLACEMENTS, LLC. et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: LLM PLACEMENTS, LLC. and LINDA M. MALLOY
Case Number: 1:2023cv02190
Filed: July 27, 2023
Court: US District Court for the District of Columbia
Presiding Judge: Rudolph Contreras
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 12 U.S.C. ยง 1819 Default of Promissory Note
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2023 Filing 3 MOTION to Stay by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Goforth Koenig, Melissa)
September 8, 2023 Opinion or Order MINUTE ORDER granting #3 Motion to Stay: It is hereby ORDERED that the case is STAYED for 60 days, or upon further order of the Court. It is FURTHER ORDERED that the parties shall submit a status report on or before November 7, 2023, if the matter has not been dismissed by that date. SO ORDERED. Signed by Judge Rudolph Contreras on 09/08/2023. (lcrc2)
July 28, 2023 Filing 2 SUMMONS (2) Issued Electronically as to LLM PLACEMENTS, LLC., LINDA M MALLOY. (Attachments: #1 Notice and Consent)(zcb)
July 28, 2023 Case Assigned to Judge Rudolph Contreras. (zcb)
July 27, 2023 Filing 1 COMPLAINT against All Defendants (Fee Status:Filing Fee Waived) filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Exhibits, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Summons for LLM Placements, #4 Summons Summons for Linda L. Malloy)(Goforth Koenig, Melissa)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the District Of Columbia District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. LLM PLACEMENTS, LLC. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: Melissa Elaine Goforth Koenig
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LLM PLACEMENTS, LLC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LINDA M. MALLOY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?