Kirkwood V. Financial West Group, Inc., et al.
| David Kirkwood |
| Capital Synergy Partners, Inc., Financial West Group, Inc. and Financial West Investment Group, Inc. |
| 1:2017cv02005 |
| July 18, 2017 |
| US District Court for the District of Maryland |
| Baltimore Office |
| Frederick |
| Catherine C Blake |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 5, 2019. A more recent docket listing may be available from PACER.
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| Filing 79 USCA Case Number 19-2231 for #77 Notice of Appeal filed by David Kirkwood - Case Manager - Michael Radday. (slss, Deputy Clerk) |
| Filing 78 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re #77 Notice of Appeal. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(slss, Deputy Clerk) |
| Filing 77 NOTICE OF APPEAL by David Kirkwood. Filing fee $ 505, receipt number 0416-8321866.(Costello, Thomas) |
Filing 76
ORDER granting #68 Motion to Compel Arbitration; dismissing this case without prejudice pending the results of arbitration; closing this case. Signed by Judge Catherine C. Blake on 10/3/2019. (krs, Deputy Clerk)
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| Filing 75 MEMORANDUM. Signed by Judge Catherine C. Blake on 10/3/2019. (krs, Deputy Clerk) |
| Telephone Conference held on 10/1/2019 before Judge Catherine C. Blake. (kam, Deputy Clerk) |
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Filing 74
ORDER confirming the results of the telephone conference call held on 10/1/2019; cancelling the trial date of 10/15/2019. Signed by Judge Catherine C. Blake on 10/1/2019. (krs, Deputy Clerk)
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| Filing 73 Correspondence re: ECF No. 72 (Walsh, Brian) |
| Filing 72 REPLY to Response to Motion re #68 MOTION to Compel Arbitration filed by Financial West Group, Inc., Financial West Investment Group, Inc..(Walsh, Brian) |
| Filing 71 RESPONSE in Opposition re #68 MOTION to Compel Arbitration filed by David Kirkwood. (Attachments: #1 Exhibit Exhibit A)(Costello, Thomas) |
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Filing 70
ORDER granting #69 Consent Motion for Extension of Time to File Response and Reply re #68 MOTION to Compel Arbitration. Signed by Judge Catherine C. Blake on 5/13/2019. (dass, Deputy Clerk)
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| Filing 69 Consent MOTION for Extension of Time to File Response/Reply as to #68 MOTION to Compel Arbitration by David Kirkwood (Attachments: #1 Memorandum in Support Memorandum in Support, #2 Text of Proposed Order Proposed Order)(Holley, Matthew) |
| Filing 68 MOTION to Compel Arbitration by Financial West Group, Inc., Financial West Investment Group, Inc. (Attachments: #1 Memorandum in Support Renewed Motion To Compel Arbitration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Text of Proposed Order)(Eng, Kevin) |
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Filing 67
PAPERLESS ORDER: A conference call was held with counsel today to determine whether a settlement conference should be scheduled. The parties agree that a settlement conference would not serve any purpose at this time. The parties were advised that if they find that a settlement conference would be helpful, they may contact my chambers directly for scheduling. Signed by Magistrate Judge A. David Copperthite on 4/18/2019. (Chambers)
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| Telephone Conference re settlement held on 4/18/2019 before Magistrate Judge A. David Copperthite. (dass, Deputy Clerk) |
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Filing 66
PAPERLESS ORDER CONFIRMING that a telephone conference has been scheduled for Thursday, April 18, 2019 at 2:00 pm. Defendants counsel is asked to initiate the call. Signed by Magistrate Judge A. David Copperthite on 4/16/2019. (Chambers)
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Filing 65
ORDER confirming results of telephone conference; setting due date for defendant's renewed motion to compel arbitration; directing this case will be referred back to Judge Copperthite; directing counsel and the court will hold dates for jury trial. Signed by Judge Catherine C. Blake on 4/11/2019. (dass, Deputy Clerk)
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| Telephone Conference held on 4/10/2019 before Judge Catherine C. Blake. (kams, Deputy Clerk) |
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Filing 64
ORDER denying without prejudice Defendant Financial West Investment Group, Inc.'s #57 Motion to Compel Arbitration. Signed by Judge Catherine C. Blake on 1/30/2019. (dass, Deputy Clerk)
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| Filing 63 MEMORANDUM. Signed by Judge Catherine C. Blake on 1/30/2019. (dass, Deputy Clerk) |
| Filing 62 STATUS REPORT (Joint Status Report) by Financial West Investment Group, Inc.(Eng, Kevin) |
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Filing 61
PAPERLESS ORDER. Defendants request for a continuance of the Settlement Conference is Granted. The Settlement scheduled for November 14, 2018 is Cancelled. Counsel are to Contact Chambers to reschedule. Signed by Magistrate Judge A. David Copperthite on 10/30/2018. (Chambers)
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| Filing 60 CERTIFICATE OF SERVICE by Financial West Investment Group, Inc. re #59 Reply to Response to Motion (Walsh, Brian) |
| Filing 59 REPLY to Response to Motion re #57 MOTION to Compel Arbitration filed by Financial West Investment Group, Inc..(Walsh, Brian) |
| Filing 58 RESPONSE in Opposition re #57 MOTION to Compel Arbitration filed by David Kirkwood. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Costello, Thomas) |
| Filing 57 MOTION to Compel Arbitration by Financial West Investment Group, Inc. (Attachments: #1 Memorandum of Law in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Text of Proposed Order)(Walsh, Brian) |
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Filing 56
ORDER Scheduling Settlement Conference. Signed by Magistrate Judge A. David Copperthite on 4/9/2018. (jnls, Deputy Clerk)
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Filing 55
SCHEDULING ORDER: Status Report due by 11/6/2018. Signed by Judge Catherine C. Blake on 4/6/2018. (dass, Deputy Clerk)
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| Telephone Conference re: Scheduling held on 4/5/2018 before Judge Catherine C. Blake. (kams, Deputy Clerk) |
| Filing 54 PAPERLESS ORDER granting #53 Motion to Appear Pro Hac Vice on behalf of Kevin Eng. Directing attorney Kevin Eng to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 3/26/2018. (srd, Deputy Clerk) |
| Filing 53 MOTION to Appear Pro Hac Vice for Kevin Eng (Filing fee $100, receipt number 0416-7227677.) by Financial West Investment Group, Inc.(Walsh, Brian) |
| Filing 52 Miscellaneous correspondence to counsel advising of a conference call to discuss attached proposed schedule. (Blake, Catherine) |
| Filing 51 Status Report Submitted by David Kirkwood (Costello, Thomas) |
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Filing 50
PAPERLESS ORDER notifying counsel that, as requested, the settlement conference scheduled for February 5, 2018 has been cancelled and will be rescheduled after completion of discovery. Counsel are directed to contact Judge Blake's Chambers regarding issuance of a scheduling order. Signed by Magistrate Judge A. David Copperthite on 1/22/2018. (Chambers)
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Filing 49
ORDER DENYING #40 Motion for Leave to Conduct Discovery Limited to the Issue of Personal Jurisdiction; GRANTING #23 Motion to Dismiss for Lack of Jurisdiction; CSP dismissed w/out prejudice. Signed by Judge Catherine C. Blake on 11/17/2017. (hmls, Deputy Clerk)
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| Filing 48 MEMORANDUM. Signed by Judge Catherine C. Blake on 11/17/2017. (hmls, Deputy Clerk) |
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Filing 47
ORDER Rescheduling Settlement Conference. Signed by Magistrate Judge A. David Copperthite on 11/16/2017 (cags, Deputy Clerk)
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Filing 46
ORDER Scheduling Settlement Conference. Signed by Magistrate Judge A. David Copperthite on 10/31/2017. (dass, Deputy Clerk)
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| Filing 45 RESPONSE to Motion re #40 MOTION for Leave to Conduct Discovery Limited to the Issue of Personal Jurisdiction in Opposition filed by Capital Synergy Partners, Inc..(Schulman, Robert) |
| Filing 44 REPLY to Response to Motion re #23 MOTION to Dismiss for Lack of Jurisdiction Reply Memorandum filed by Capital Synergy Partners, Inc..(Schulman, Robert) |
| Filing 43 Miscellaneous Correspondence to counsel. (Blake, Catherine) |
| Filing 42 Request for Hearing re #40 MOTION for Leave to Conduct Discovery Limited to the Issue of Personal Jurisdiction (Costello, Thomas) |
| Filing 41 Memorandum re #40 MOTION for Leave to Conduct Discovery Limited to the Issue of Personal Jurisdiction filed by David Kirkwood. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Costello, Thomas) |
| Filing 40 MOTION for Leave to Conduct Discovery Limited to the Issue of Personal Jurisdiction by David Kirkwood (Attachments: #1 Text of Proposed Order Proposed Order)(Costello, Thomas) |
| Filing 39 Request for Hearing re #23 MOTION to Dismiss for Lack of Jurisdiction (Costello, Thomas) |
| Filing 38 RESPONSE in Opposition re #23 MOTION to Dismiss for Lack of Jurisdiction filed by David Kirkwood. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Text of Proposed Order Proposed Order)(Costello, Thomas) |
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Filing 37
ORDER REFERRING CASE to Magistrate Judge A. David Copperthite for Settlement. Signed by Judge Catherine C. Blake on 10/16/2017 (cags, Deputy Clerk)
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| Filing 36 Joint Correspondence re: Scheduling (Costello, Thomas) |
| Telephone Conference re: Scheduling held on 10/10/2017 before Judge Catherine C. Blake. (kam, Deputy Clerk) |
| Filing 35 PAPERLESS ORDER granting #29 Motion to Appear Pro Hac Vice on behalf of Brandon Reif. Directing attorney Brandon Reif to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/26/2017. (srd, Deputy Clerk) |
| Filing 34 PAPERLESS ORDER granting #28 Motion to Appear Pro Hac Vice on behalf of Jared Ahern. Directing attorney Jared Ahern to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/26/2017. (srd, Deputy Clerk) |
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Filing 33
ORDER granting Plaintiff's #31 Consent Motion for Extension of Time to File Response to #23 MOTION to Dismiss . Signed by Chief Judge Catherine C. Blake on 9/26/2017. (dass, Deputy Clerk)
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| Filing 32 Miscellaneous Correspondence to counsel advising of telephone conference to discuss attached proposed schedule. (Blake, Catherine) |
| Filing 31 Consent MOTION for Extension of Time to File Response/Reply as to #23 MOTION to Dismiss for Lack of Jurisdiction by David Kirkwood (Attachments: #1 Text of Proposed Order Proposed Order)(Costello, Thomas) |
| Filing 30 Local Rule 103.3 Disclosure Statement by Financial West Investment Group, Inc. identifying Corporate Parent Paradox Holdings, Inc. for Financial West Investment Group, Inc..(Walsh, Brian) |
| Filing 29 MOTION to Appear Pro Hac Vice for Brandon S. Reif (Filing fee $100, receipt number 0416-6900989.) by Capital Synergy Partners, Inc.(Schulman, Robert) |
| Filing 28 MOTION to Appear Pro Hac Vice for Jared M. Ahern (Filing fee $100, receipt number 0416-6900925.) by Capital Synergy Partners, Inc.(Schulman, Robert) |
| Filing 27 NOTICE of Appearance by Craig Ryan Schulman on behalf of Capital Synergy Partners, Inc. (Schulman, Craig) |
| Filing 26 Local Rule 103.3 Disclosure Statement by Capital Synergy Partners, Inc. (Schulman, Robert) |
| Filing 25 QC NOTICE re: #24 Answer to Amended Complaint filed by Financial West Investment Group, Inc. ** Two Party Defendants were selected as filers to the answer. Financial West Group, Inc., was selected in error. Financial West Group, Inc. was terminated as a Party Defendant on 7/20/17. Please select only Financial West Investment Group, Inc. in the future. The Clerk has made the necessary corrections to the answer. No further Action required. (dass, Deputy Clerk) |
| Filing 24 ANSWER to #3 Amended Complaint, Financial West Investment Group, Inc.(Walsh, Brian) Modified on 9/20/2017 (dass, Deputy Clerk). |
| Deficiency Notice -- Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 9/27/2017 (dass, Deputy Clerk) |
| Filing 23 MOTION to Dismiss for Lack of Jurisdiction by Capital Synergy Partners, Inc. (Attachments: #1 Memorandum of Law in Support, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Text of Proposed Order)(Schulman, Robert) |
| Filing 22 PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice on behalf of Edward Zusman. Directing attorney Edward Zusman to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/5/2017. (srd, Deputy Clerk) |
| Filing 21 PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice on behalf of Amir Tadjedin. Directing attorney Amir Tadjedin to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/5/2017. (srd, Deputy Clerk) |
| Filing 20 PAPERLESS ORDER granting #15 Motion to Appear Pro Hac Vice on behalf of Ryan Probstfeld. Directing attorney Ryan Probstfeld to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/5/2017. (srd, Deputy Clerk) |
| Filing 19 PAPERLESS ORDER granting #14 Motion to Appear Pro Hac Vice on behalf of Barry S Gold. Directing attorney Barry S Gold to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/5/2017. (srd, Deputy Clerk) |
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Filing 18
ORDER granting #13 Motion for Extension of Time to Respond to the First Amended Complaint to and including September 20, 2017. Signed by Chief Judge Catherine C. Blake on 8/29/2017 (cags, Deputy Clerk)
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| Filing 17 MOTION to Appear Pro Hac Vice for Edward Zusman (Filing fee $100, receipt number 0416-6856113.) by Financial West Group, Inc., Financial West Investment Group, Inc.(Walsh, Brian) |
| Filing 16 MOTION to Appear Pro Hac Vice for Amir Tadjedin (Filing fee $100, receipt number 0416-6856099.) by Financial West Group, Inc., Financial West Investment Group, Inc.(Walsh, Brian) |
| Filing 15 MOTION to Appear Pro Hac Vice for Ryan Probstfeld (Filing fee $100, receipt number 0416-6856096.) by Financial West Group, Inc., Financial West Investment Group, Inc.(Walsh, Brian) |
| Filing 14 MOTION to Appear Pro Hac Vice for Barry Gold (Filing fee $100, receipt number 0416-6856089.) by Financial West Group, Inc., Financial West Investment Group, Inc.(Walsh, Brian) |
| Filing 13 MOTION for Extension of Time to File Response/Reply as to #3 Amended Complaint, by Financial West Group, Inc., Financial West Investment Group, Inc.(Walsh, Brian) |
| Filing 12 NOTICE of Appearance by Brian Matthew Walsh on behalf of Financial West Investment Group, Inc. (Walsh, Brian) |
| Filing 11 SUMMONS Returned Executed by David Kirkwood. Capital Synergy Partners, Inc. served on 7/31/2017, answer due 8/21/2017.(Costello, Thomas) |
| Filing 10 SUMMONS Returned Executed by David Kirkwood. Financial West Investment Group, Inc. served on 7/31/2017, answer due 8/21/2017.(Costello, Thomas) |
| Filing 9 QC NOTICE: #7 Affidavit of Service and #8 Affidavit of Service filed by David Kirkwood were filed incorrectly. **Please re-file using the event "Summons Returned Executed" and follow the prompts so the answer deadline can be set in the system. It has been noted as FILED IN ERROR, and the document link has been disabled. (dass, Deputy Clerk) |
| Filing 8 (FILED IN ERROR) AFFIDAVIT of Service for Summons & Complaint Capital Synergy Partners, Inc. served on Resident Agent on July 31, 2017, filed by David Kirkwood.(Costello, Thomas) Modified on 8/11/2017 (dass, Deputy Clerk). |
| Filing 7 (FILED IN ERROR) AFFIDAVIT of Service for Summons & Complaint Financial West Investment group, Inc. served on Resident Agent on July 31, 2017, filed by David Kirkwood.(Costello, Thomas) Modified on 8/11/2017 (dass, Deputy Clerk). |
| Filing 6 Supplemental to #3 Amended Complaint, filed by David Kirkwood Redline Comparison Copy of First Amended Complaint (Costello, Thomas) |
| Filing 5 QC NOTICE re: #3 Amended Complaint, filed by David Kirkwood. The following corrective actions are needed regarding missing or incomplete information: **Redline (comparison) copy has not been filed. Please file the redline version using the civil event "supplemental" found in other filings - other documents - and link it to #3 amended complaint. (dass, Deputy Clerk) |
| Filing 4 Summons Issued 21 days as to Capital Synergy Partners, Inc., Financial West Investment Group, Inc.(dass, Deputy Clerk) |
| Filing 3 AMENDED COMPLAINT against All Defendants, filed by David Kirkwood. (Attachments: #1 Civil Cover Sheet Amended Civil Cover Sheet, #2 Text of Proposed Order Amended Summons to FWG, #3 Text of Proposed Order Amended Summons to CSP)(Costello, Thomas) |
| Filing 2 Summons Issued 21 days as to Capital Synergy Partners, Inc., Financial West Group, Inc.(dass, Deputy Clerk) |
| Filing 1 COMPLAINT and Demand for Jury Trial against All Defendants ( Filing fee $ 400 receipt number 0416-6783831.), filed by David Kirkwood. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Text of Proposed Order Proposed Summons to Financial West Group, Inc., #3 Text of Proposed Order Proposed Summons to Capital Synergy Partners, Inc.)(Costello, Thomas) |
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