Wachovia Dealer Services, Inc. v. Chesapeake Financial Services, Inc. et al
| Wachovia Dealer Services, Inc. |
| Chesapeake Financial Services, Inc., Phillip Colonna, Steven Melt, Atlantic Boat Documentation, Inc. and John Doe |
| 1:2008cv02439 |
| September 17, 2008 |
| US District Court for the District of Maryland |
| Fraud or Truth-In-Lending Office |
| 88888 |
| Marvin J. Garbis |
| None |
| Federal Question |
| 18:1961 Racketeering (RICO) Act |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
353
MEMORANDUM AND ORDER granting in part 350 Motion to Liquidate Judgment. Signed by Judge Marvin J. Garbis on 5/13/14. (apls, Deputy Clerk)
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Filing
315
MEMORANDUM AND ORDER granting 244 Plaintiff's Motion for Summary Judgment; and denying 253 Defendant's Motion for Summary Judgment. Signed by Judge Marvin J. Garbis on 1/24/14. (apls, Deputy Clerk)
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Filing
252
MEMORANDUM AND ORDER denying 237 Motion to Strike; and granting in part 249 Plaintiff's Reply to Defendant's Response in Opposition. Signed by Judge Marvin J. Garbis on 10/28/13. (apls, Deputy Clerk)
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Filing
231
MEMORANDUM AND ORDER granting 120 Motion for Partial Summary Judgment; granting in part and denying in part 128 Defendant's partial Motion for Summary Judgment; granting in part and denying in part 137 Plaintiff's Motion for Partial Summary Judgment;granting in part and denying in part 179 Motion for Summary Judgment; granting in part and denying in part 183 Motion for Summary Judgment; granting in part and denying in part 195 Motion for Summary Judgment; denying 217 Motion to Strike; and denying 175 Plaintiff's Motion in Limine without prejudice. Signed by Judge Marvin J. Garbis on 7/18/13. (apls, Deputy Clerk)
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