Greenwald et al v. Regency Management Services, LLC. et al
| Elizabeth Elliott, Roberta Greenwald, Rhonda Kenney, Damon Vass and Grant Geist |
| Adbul Ayyad and Regency Management Services, LLC. |
| 1:2018cv00227 |
| January 24, 2018 |
| US District Court for the District of Maryland |
| Baltimore Office |
| Washington |
| George Levi Russell |
| Other Statutory Actions |
| 26 U.S.C. § 7434 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 29, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 RESPONSE in Opposition re #24 MOTION for Reconsideration filed by Elizabeth Elliott, Grant Geist, Roberta Greenwald, Rhonda Kenney, Damon Vass. (Attachments: #1 Text of Proposed Order)(Wang, Devan) |
| Filing 25 ANSWER to #7 Amended Complaint by Adbul Ayyad, Regency Management Services, LLC..(Hemmendinger, Eric) |
| Filing 24 MOTION for Reconsideration by Adbul Ayyad, Regency Management Services, LLC. (Hemmendinger, Eric) |
Filing 23
AMENDED ORDER granting in part and denying in part #15 Regency and Ayyad's Motion to Dismiss; granting as to Counts II and IV; denying as to Counts I, III, and V; directing Defendant to file an Answer to the Amended Complaint within 14 days. Signed by Judge George Levi Russell, III on 3/12/19. (krs, Deputy Clerk)
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Filing 22
ORDER granting in part and denying in part #15 Regency and Ayyad's Motion to Dismiss; granted as to Counts II and III; denied as to Counts I, IV, and V; directing Defendants to file an Answer to the Amended Complaint within 14 days. Signed by Judge George Levi Russell, III on 3/5/19. (krs, Deputy Clerk)
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| Filing 21 MEMORANDUM OPINION. Signed by Judge George Levi Russell, III on 3/5/19. (krs, Deputy Clerk) |
| Filing 20 Correspondence re: Recent Opinion Addressing Arguments in Defendants' Motion to Dismiss (Attachments: #1 Exhibit 1)(Neuworth, Richard) |
| Filing 19 REPLY to Response to Motion re #15 MOTION to Dismiss for Failure to State a Claim Defendants' Reply to Plaintiffs' Opposition to Motion to Dismiss filed by Adbul Ayyad, Regency Management Services, LLC..(Hemmendinger, Eric) |
| Filing 18 RESPONSE in Opposition re #15 MOTION to Dismiss for Failure to State a Claim filed by Elizabeth Elliott, Grant Geist, Roberta Greenwald, Rhonda Kenney, Damon Vass. (Attachments: #1 Text of Proposed Order)(Wang, Devan) |
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Filing 17
PAPERLESS ORDER GRANTING #16 Consent MOTION for Extension of Time. Response as to #15 MOTION to Dismiss for Failure to State a Claim due on or before 6/22/18. Signed by Judge George Levi Russell, III on 5/29/2018. (dafs, Chambers)
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| Filing 16 Consent MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Dismiss for Failure to State a Claim by Elizabeth Elliott, Grant Geist, Roberta Greenwald, Rhonda Kenney, Damon Vass(Wang, Devan) |
| Filing 15 MOTION to Dismiss for Failure to State a Claim by Adbul Ayyad, Regency Management Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Hemmendinger, Eric) |
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Filing 14
MARGINAL ORDER granting #13 Consent Motion for Extension of Time to Plead. Signed by Judge George Levi Russell, III on 4/30/2018. (krs, Deputy Clerk)
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| Filing 13 Corrected Consent MOTION for Extension of Time to Plead by Adbul Ayyad, Regency Management Services, LLC. (Hemmendinger, Eric) Modified on 4/30/2018 (krs, Deputy Clerk). |
| Filing 12 Consent MOTION for Extension of Time to Plead by Adbul Ayyad, Regency Management Services, LLC. (Hemmendinger, Eric) |
| Filing 11 NOTICE of Appearance by Eric Hemmendinger on behalf of Adbul Ayyad, Regency Management Services, LLC. (Hemmendinger, Eric) |
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Filing 10
ORDER approving #9 Status Report filed by Grant Geist, Roberta Greenwald, Damon Vass, Rhonda Kenney, Elizabeth Elliott. Signed by Judge George Levi Russell, III on 4/13/2018. (krs, Deputy Clerk)
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| Filing 9 Status Report Submitted Joint Status Report by Elizabeth Elliott, Grant Geist, Roberta Greenwald, Rhonda Kenney, Damon Vass (Wang, Devan) |
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Filing 8
PAPERLESS ORDER APPROVING #6 Status Report. Plaintiffs not required to file notice of default; submit status report on 4/12/18. Signed by Judge George Levi Russell, III on 4/12/2018. (Chambers)
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| Filing 7 AMENDED COMPLAINT against All Defendants, filed by Roberta Greenwald, Grant Geist, Damon Vass, Elizabeth Elliott, Rhonda Kenney. (Attachments: #1 Redlined Amended Complaint)(Wang, Devan) |
| Filing 6 Status Report Submitted Re: April 6, 2018 Order to File Default Judgment or Show Cause by Elizabeth Elliott, Grant Geist, Roberta Greenwald, Rhonda Kenney, Damon Vass (Wang, Devan) |
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Filing 5
ORDER directing Plaintiffs to file and serve by mail on Regency and Ayyad motions for entry of default by the Clerk and motions for default judgment, or show cause as to why such motions would be inappropriate, within 14 days. Signed by Judge George Levi Russell, III on 4/6/2018. (krs, Deputy Clerk)
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| Filing 4 SUMMONS Returned Executed by Roberta Greenwald, Grant Geist, Damon Vass, Elizabeth Elliott, Rhonda Kenney. Regency Management Services, LLC. served on 2/6/2018, answer due 2/27/2018.(Wang, Devan) |
| Filing 3 SUMMONS Returned Executed by Roberta Greenwald, Grant Geist, Damon Vass, Elizabeth Elliott, Rhonda Kenney. Adbul Ayyad served on 2/6/2018, answer due 2/27/2018.(Wang, Devan) |
| Filing 2 Summons Issued 21 days as to Adbul Ayyad, Regency Management Services, LLC..(jb5, Deputy Clerk) |
| Filing 1 COMPLAINT against Adbul Ayyad, Regency Management Services, LLC. ( Filing fee $ 400 receipt number 14637103441.). (Attachments: #1 Civil Cover Sheet, #2 Summonses)(jb5, Deputy Clerk) |
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