LEAHY v. COMPASS DMV, LLC et al
| TIMOTHY P LEAHY |
| Bennie Lee Coates, COMPASS DMV, LLC. and DUPONT TITLE GROUP, LLC. |
| 1:2024cv02903 |
| October 14, 2024 |
| U.S. District Court for the District of Columbia |
| Beryl A Howell |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Conversion |
| None |
Docket Report
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This docket was last retrieved on December 12, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 MOTION to Dismiss for Lack of Jurisdiction by DUPONT TITLE GROUP, LLC.. (Attachments: #1 Text of Proposed Order)(Aronson, Joel) |
| Set/Reset Deadlines: Plaintiff To Effect Service On Defendant Title due by 1/10/2025. (mac) |
| Filing 13 RESPONSE TO ORDER OF THE COURT re Order, Response to Show Cause Order filed by TIMOTHY P LEAHY. (Leahy, Timothy) |
| Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DUPONT TITLE GROUP, LLC. served on 12/11/2024, answer due 1/1/2025 (Leahy, Timothy) |
MINUTE ORDER (paperless), upon consideration of plaintiff's #13 Response to this Court's Minute order on December 6, 2024, GRANTING defendant First American Title Insurance Company's #5 Motion to Dismiss as conceded, and DISMISSING defendant First American Title Insurance Company from this action with prejudice. Signed by Judge Beryl A. Howell on December 11, 2024. (lcbah4)
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MINUTE ORDER (paperless) GRANTING plaintiff's #11 Motion for Alternative Service and ORDERING plaintiff to effect service on defendant Dupont Title within 30 days by: (1) mailing the complaint and writ of summons to defendant Dupont Title at their business address and address of their resident agent, and (2) emailing the complaint and writ of summons to the president and resident agent. Signed by Judge Beryl A. Howell on December 11, 2024. (lcbah4)
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| Filing 11 MOTION for Order of Alternative Service by TIMOTHY P LEAHY. (Attachments: #1 Exhibit Exhibit 1 Affidavit of Attempts of Service., #2 Exhibit Exhibit 2 Affidavit of Non-Service., #3 Exhibit Exhibit 3 Email to Defendant Dupont Title., #4 Exhibit Exhibit 4 Email from Defendant Dupont Title Counsel., #5 Exhibit Exhibit 5 Certified Mail., #6 Exhibit Exhibit 6 USPS Tracking for Certified Mail., #7 Text of Proposed Order Proposed Order)(Leahy, Timothy) |
| Set/Reset Deadlines: Plaintiff Show Cause due by 12/20/2024. (mac) |
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MINUTE ORDER (paperless) DIRECTING plaintiff to SHOW CAUSE, by December 20, 2024, as to why defendant First American Title Insurance Company's #5 Motion to Dismiss should not be granted, given that a response was due on November 7, 2024, see D.D.C. Local Civil R. 7(b); and CAUTIONING plaintiff that failure to respond to the Motion may result in the defendant's dismissal from this action, see id. Signed by Judge Beryl A. Howell on December 6, 2024. (lcbah4)
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| Filing 10 ANSWER to Complaint by COMPASS DMV, LLC..(Casey, Timothy) |
| Filing 9 NOTICE of Appearance by Mark W. Schweitzer on behalf of FIRST AMERICAN TITLE INSURANCE COMPANY (Schweitzer, Mark) |
| Set/Reset Deadlines: Defendant Compass DMV LLC Answer To The Complaint due by 12/2/2024. (mac) |
| Filing 8 Consent MOTION for Extension of Time to File Answer to Complaint by COMPASS DMV, LLC.. (Attachments: #1 Text of Proposed Order)(Casey, Timothy) |
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MINUTE ORDER (paperless) GRANTING the parties' #8 Consent Motion for Extension of Time to File Answer to Complaint, and DIRECTING defendant Compass DMV, LLC to file its answer to the complaint by December 2, 2024. Signed by Judge Beryl A. Howell on November 6, 2024. (lcbah4)
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| Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FIRST AMERICAN TITLE INSURANCE COMPANY served on 10/16/2024, answer due 11/6/2024 (Leahy, Timothy) |
| Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. COMPASS DMV, LLC. served on 10/16/2024, answer due 11/6/2024 (Leahy, Timothy) |
| Filing 5 MOTION to Dismiss by FIRST AMERICAN TITLE INSURANCE COMPANY. (Attachments: #1 Memorandum, #2 Proposed Order)(Neal, Aaron) |
| Filing 4 NOTICE of Appearance by Aaron Drew Neal on behalf of FIRST AMERICAN TITLE INSURANCE COMPANY (Neal, Aaron) |
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Filing 3
STANDING ORDER. Signed by Judge Beryl A. Howell on October 16, 2024. (lcbah4)
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| Filing 2 SUMMONS (4) Issued Electronically as to BENNIE LEE COATES, COMPASS DMV, LLC., DUPONT TITLE GROUP, LLC., FIRST AMERICAN TITLE INSURANCE COMPANY. (Attachments: #1 Notice and Consent)(zcb) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-11229221) filed by TIMOTHY P LEAHY. (Attachments: #1 Civil Cover Sheet, #2 Summons Dupont, #3 Summons First American, #4 Summons Compass, #5 Summons Bnnie Lee Coates)(Leahy, Timothy) (Attachment 1 replaced on 10/14/2024) (zcb). (Attachment 1 replaced on 10/14/2024) (zcb). |
| Case Assigned to Judge Beryl A. Howell. (zcb) |
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