Progress Rail, et al v. Allfirst Bank
Plaintiff: Railcar, Ltd. and Progress Rail Services Corporation
Defendant: Allfirst Bank
Case Number: 1:2001cv02991
Filed: October 9, 2001
Court: US District Court for the District of Maryland
Presiding Judge: Marvin J Garbis
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 8, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2015 Filing 43 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 9-11-15, before Judge Garbis. Court Reporter/Transcriber D. Zweizig, Telephone number 410-962-4474. Total number of pages filed: 135. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 10/29/2015. Redacted Transcript Deadline set for 11/9/2015. Release of Transcript Restriction set for 1/6/2016. Associated Cases: 1:01-cv-02527-MJG, 1:01-cv-02991-MJG(dz, Court Reporter)
September 16, 2011 Filing 42 AFFIDAVIT of Kirk M. McAlpin, Jr. by Progress Rail Services Corp., Railcar, Ltd.. (Attachments: #1 Exhibit)Associated Cases: 1:01-cv-02527-MJG, 1:01-cv-02991-MJG(Lovejoy, John)
August 25, 2011 Opinion or Order Filing 41 ORDER DIRECTING ENTRY OF FINAL JUDGMENT in favor of Allfirst Bank against Railcar, Ltd. in the amount of $393,481.00; in favor of Allfirst Bank against Progress Rail Services Corp. in the amount of $393,481.0; in favor of Allfirst Bank against Progress Rail Services Corp. in the amount of $2,985,580.00. Signed by Judge Marvin J. Garbis on 8/24/2011. (aos, Deputy Clerk)
November 26, 2002 Oral Argument of counsel. (rhl, Deputy Clerk)
November 26, 2002 Motion hearing re: [28-1] motion for Partial Summary Judgment in 1:01-cv-02527, [27-1] motion for Summary Judgment in 1:01-cv-02527 (Court Reporter/ER: Barbara Shaulis) (rhl, Deputy Clerk)
November 15, 2002 Filing 40 Reassignment letter mailed to parties. (slf, Deputy Clerk)
November 15, 2002 CASE reassigned from Judge Legg to Judge Marvin J. Garbis (cag, Deputy Clerk)
November 13, 2002 Filing 39 Reassignment letter mailed to parties. (slf, Deputy Clerk)
November 13, 2002 CASE reassigned from Judge Harvey to Judge Benson E. Legg (cag, Deputy Clerk)
June 18, 2002 Status conference held before Sr. Judge Harvey. (pat, Deputy Clerk)
June 7, 2002 Status conference held before Sr. Judge Harvey. (pat, Deputy Clerk)
December 27, 2001 Opinion or Order Filing 38 MEMORANDUM AND ORDER denying [32-1] motion of plaintiffs to ReTransfer Case and/or [32-2] motion to Remand, denying without prejudice plaintiffs motion to stay or dismiss H-01-2527, granting [33-1] motion of defendant to Consolidate Cases H-01-2527 and H-01-2991 for all purposes ( signed by Sr Judge Alexander Harvey II 12/27/01) (c/m 12/27/01 chambers) (jnl, Deputy Clerk)
December 27, 2001 Consolidated Member Case. Lead Case Number: 01 -2527 (jnl, Deputy Clerk)
December 27, 2001 FOR ALL SUBSEQUENT PLEADINGS SEE CIVIL CASE NO. H-01-2527 (jnl, Deputy Clerk)
December 21, 2001 Filing 37 REPLY MEMORANDUM by Progress Rail, Railcar, Ltd. in support of their [32-1] motion to ReTransfer Case and/or [32-2] motion to Remand (c/s) (jnl, Deputy Clerk)
December 6, 2001 Opinion or Order Filing 36 STIPULATION AND ORDER EXTENDING the time for plaintiff's to reply to Allfirst's opposition to motion to retransfer ( signed by Sr Judge Alexander Harvey II 12/6/01) (c/i 12/6/01) (jnl, Deputy Clerk)
November 26, 2001 Filing 35 RESPONSE by Allfirst Bank in opposition to [32-1] motion to ReTransfer Case by Railcar, Ltd., Progress Rail and Exhibit A (c/s) (jnl, Deputy Clerk)
November 9, 2001 Filing 34 RESPONSE by Progress Rail, Railcar, Ltd. in opposition to [33-1] motion to Consolidate Cases H-01-2527 and H-01-2991 by Allfirst Bank (c/s) (jnl, Deputy Clerk)
November 9, 2001 Filing 33 MOTION with memorandum in support by Allfirst Bank to Consolidate Cases H-01-2527 and H-01-2991 (Originally filed 10/30/01) (jnl, Deputy Clerk)
November 9, 2001 Filing 32 MOTION with memorandum in support by Progress Rail, Railcar, Ltd. to ReTransfer Case , and or to Remand and exhibits. (c/s) (file separately) (slf, Deputy Clerk)
November 1, 2001 Opinion or Order Filing 31 MEMORANDUM AND ORDER denying [20-1] motion of plaintiff for Reconsideration of [15-1] order ( signed by Sr Judge Alexander Harvey II 11/1/01) (c/m chambers) (slf, Deputy Clerk)
October 29, 2001 Filing 30 RESPONSE by Allfirst Bank in opposition to plaintiffs motion to certify and exhibits A-F. (filed un USDC for the Northern District of Georgia). (c/s) (slf, Deputy Clerk)
October 24, 2001 Opinion or Order Filing 29 ORDER granting [29-1] motion of plaintiffs for Leticia D Alfonso to Appear Pro Hac Vice ( signed by Sr Judge Alexander Harvey II 10/24/01 ) (c/i 10/24/01) (c/m) (slf, Deputy Clerk)
October 24, 2001 Opinion or Order Filing 28 ORDER granting [28-1] motion of plaintiffs for Kevin R Armbruster to Appear Pro Hac Vice ( signed by Sr Judge Alexander Harvey 10/24/01) (c/i 10/24/01) (slf, Deputy Clerk)
October 22, 2001 Filing 27 REPLY by Progress Rail, Railcar, Ltd. to response to [20-1] motion for Reconsideration of [15-1] order by Railcar, Ltd., Progress Rail and exhibit A. (c/s) (slf, Deputy Clerk)
October 16, 2001 Filing 26 Reassignment letter mailed to parties. (slf, Deputy Clerk)
October 15, 2001 CASE reassigned from Judge Legg to Sr Judge Alexander Harvey II (cag, Deputy Clerk)
October 11, 2001 Filing 24 CORRESPONDENCE mailed to parties regarding assignment (mdd, Deputy Clerk)
October 9, 2001 Filing 25 RESPONSE by Allfirst Bank to [20-1] motion for Reconsideration of [15-1] order by Railcar, Ltd., Progress Rail (mdd, Deputy Clerk)
October 9, 2001 Opinion or Order Filing 23 ORDER denying [10-1] motion by Defendant to Dismiss, granting [10-2] motion of Defendant to Transfer Case, denying [17-1] motion of Plaintiff to Remand ( signed by Judge Thrash ) (mdd, Deputy Clerk)
October 9, 2001 Filing 22 REPLY by Allfirst Bank to Plaintiff's Opposition to its [10-1] motion to Dismiss [10-2] motion to Transfer Case (mdd, Deputy Clerk)
October 9, 2001 Filing 21 RESPONSE by Allfirst Bank in opposition to [17-1] motion to Remand by Railcar, Ltd., Progress Rail (mdd, Deputy Clerk)
October 9, 2001 Filing 20 MOTION with memorandum in support by Progress Rail, Railcar, Ltd. for Reconsideration of [15-1] order (mdd, Deputy Clerk)
October 9, 2001 Filing 19 Local Rule 103.3 Certification by Progress Rail, Railcar, Ltd., Allfirst Bank (mdd, Deputy Clerk)
October 9, 2001 Filing 18 ANSWER by Progress Rail, Railcar, Ltd. to [8-2] counter claim by Allfirst Bank (mdd, Deputy Clerk)
October 9, 2001 Filing 17 MOTION with memorandum in support by Progress Rail, Railcar, Ltd. to Remand (mdd, Deputy Clerk)
October 9, 2001 Filing 16 RESPONSE by Progress Rail, Railcar, Ltd. in opposition to [10-1] motion to Dismiss by Allfirst Bank, [10-2] motion to Transfer Case by Allfirst Bank (mdd, Deputy Clerk)
October 9, 2001 Opinion or Order Filing 15 ORDER denying [12-1] Emergency motion by Plaintiffs to Deposit Funds in to Court Registry (signed by Judge Thrash) (mdd, Deputy Clerk) Modified on 10/11/2001
October 9, 2001 Filing 14 REPLY by Progress Rail, Railcar, Ltd. to response by Defendant to their [12-1] motion to Deposit Funds in to Court Registry (mdd, Deputy Clerk)
October 9, 2001 Filing 13 RESPONSE by Allfirst Bank to [12-1] motion to Deposit Funds in to Court Registry by Railcar, Ltd., Progress Rail (mdd, Deputy Clerk)
October 9, 2001 Filing 12 EMERGENCY MOTION by Progress Rail, Railcar, Ltd. to Deposit Funds in to Court Registry (mdd, Deputy Clerk) Modified on 10/11/2001
October 9, 2001 Filing 11 RETURN OF SERVICE executed as to Allfirst Bank 8/3/01 (mdd, Deputy Clerk)
October 9, 2001 Filing 10 MOTION and Exhibits 1-3 with memorandum in support and Exhibits A-E by Allfirst Bank to Dismiss , or to Transfer Case (mdd, Deputy Clerk)
October 9, 2001 Filing 9 RESPONSE by Allfirst Bank in opposition to [3-1] motion to Deposit Funds into Court Registry by Railcar, Ltd., Progress Rail and Memorandum in Support (mdd, Deputy Clerk) Modified on 10/11/2001
October 9, 2001 Filing 8 ANSWER to Complaint and COUNTERCLAIM by Allfirst Bank against Progress Rail, Railcar, Ltd. (mdd, Deputy Clerk)
October 9, 2001 Filing 7 SUMMONS(ES) issued for Allfirst Bank (mdd, Deputy Clerk)
October 9, 2001 Filing 6 Local Rule 103.5 Certification by Allfirst Bank (mdd, Deputy Clerk)
October 9, 2001 Filing 5 NOTICE OF REMOVAL Filed by Defendant; (mdd, Deputy Clerk)
October 9, 2001 Filing 4 NOTICE of Filing Notice of Removal by Allfirst Bank (mdd, Deputy Clerk)
October 9, 2001 Opinion or Order Filing 3 MOTION by Progress Rail, Railcar, Ltd. to Deposit Funds into Court Registry and Order granting Plaintiff's Petition to Deposit $111,524.00 and subsequent monthly and other payments as they become due under the agreements in the Registry of the Court. (signed by Judge Jerry Baxter 8/7/01)(mdd, Deputy Clerk) Modified on 10/11/2001
October 9, 2001 Filing 2 SUMMONS(ES) issued for Allfirst Bank (mdd, Deputy Clerk) Modified on 10/11/2001
October 9, 2001 Filing 1 COMPLAINT and attachments filed; (mdd, Deputy Clerk) Modified on 10/11/2001
October 9, 2001 PLEADINGS 6-23 ARE COPIES OF PAPERS FILED IN THE USDC FOR THE NORTHERN DISTRICT OF GEORGIA (mdd, Deputy Clerk)
October 9, 2001 Original file consisting of pleadings: 1-20 ; certified copy of order and docket sheet received from District of Georgia (Atlanta) and Superior Court of Fulton County, Georgia (mdd, Deputy Clerk) Modified on 10/11/2001
October 9, 2001 The above papers are copies of papers filed in the Superior Court of Fulton County, State of Georgia (mdd, Deputy Clerk)

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Plaintiff: Railcar, Ltd.
Represented By: Leticia D Alfonso
Represented By: Kevin R Armbruster
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Plaintiff: Progress Rail Services Corporation
Represented By: Leticia D Alfonso
Represented By: Kevin R Armbruster
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Defendant: Allfirst Bank
Represented By: Ramsay M Whitworth
Represented By: Lawrence J Gebhardt
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