Direct Benefits, LLC, et al v. TAC Financial Inc., et al.
| Direct Benefits, LLC and Andrew C. Gellene |
| Roy H Eder, Rhett McNulty, Clark McNutly, TAC Financial Inc. and Daniel Lindberg |
| 1:2013cv01185 |
| April 22, 2013 |
| US District Court for the District of Maryland |
| Baltimore Office |
| Baltimore City |
| George Levi Russell |
| Securities/Commodities |
| 12 U.S.C. ยง 22 Securities Fraud |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
311
MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 2/10/2022. (dass, Deputy Clerk)
|
|
Filing
308
MEMORANDUM AND ORDER denying without prejudice 298 and 301 Motions for Attorney Fees; directing Plaintiff will be given one final opportunity to file a single petition for attorneys fees in accordance with the dictates of this Courts Local Rules and as set forth herein; setting deadline to file amended petition and briefing schedule. Signed by Judge Stephanie A. Gallagher on 11/30/2021. (dass, Deputy Clerk)
|
|
Filing
297
MEMORANDUM AND ORDER denying 278 Expedited Motion to Intervene. Signed by Judge Stephanie A. Gallagher on 10/13/2021. (dass, Deputy Clerk) (c/m 10/13/21)
|
|
Filing
260
MEMORANDUM AND ORDER setting forth rulings made re Defendant's Objections to several of Plaintiffs' exhibits. Signed by Judge Stephanie A. Gallagher on 8/9/2021. (dass, Deputy Clerk)
|
|
Filing
247
MEMORANDUM AND ORDER granting Defendant's 229 Motion in Limine to preclude Plaintiffs Direct Benefits and Andrew Gellene from designating Andrew Gellene as an expert witness. Signed by Judge Stephanie A. Gallagher on 8/3/2021. (dass, Deputy Clerk)
|
|
Filing
213
MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 5/28/2020. (dass, Deputy Clerk)
|
|
Filing
211
MEMORANDUM AND ORDER setting briefing deadlines for responding to the Court's notice, and address whether the Court should enter summary judgment in Defendants' favor as to Count I on statute of limitations grounds, as set forth. Signed by Judge Stephanie A. Gallagher on 4/16/2020. (dass, Deputy Clerk)
|
|
Filing
201
MEMORANDUM AND ORDER granting in part and denying in part Defendants' 197 Motion to Strike Plaintiffs' Opposition; granting in part and denying in part Plaintiffs' 200 Cross-Motion to Extend Time for the Filing of Brief in Opposition to Summary Judgment Motion, both as set forth. Signed by Judge Stephanie A. Gallagher on 2/10/2020. (dass, Deputy Clerk)
|
|
Filing
181
ORDER denying 139 Defendants' Motion to Dismiss Claims of Plaintiff Direct Benefits, LLC, for Failure to Prosecute. Signed by Judge Stephanie A. Gallagher on 10/3/2019. (krs, Deputy Clerk)
|
|
Filing
178
MEMORANDUM OPINION. Signed by Magistrate Judge A. David Copperthite on 8/13/2019. (dass, Deputy Clerk)
|
|
Filing
163
MEMORANDUM OPINION. Signed by Magistrate Judge A. David Copperthite on 7/10/2019. (dass, Deputy Clerk)
|
|
Filing
75
Letter ORDER. Signed by Judge J. Frederick Motz on 6/20/14. (hmls, Deputy Clerk)
|
|
Filing
48
MEMORANDUM OPINION. Signed by Judge George Levi Russell, III on 2/20/14. (hmls, Deputy Clerk)
|
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 Maryland District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
