Al-Sabah v. World Business Lenders, LLC et al
| Alia Salem Al-Sabah |
| IRM Plaza, LLC, World Business Lenders, LLC, Robert Williams, Kenneth Williams, Sharestates Investments, LLC and Uptown Commercial Capital |
| 1:2018cv02958 |
| September 25, 2018 |
| US District Court for the District of Maryland |
| George Levi Russell |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 19
MOTION for Alternative Service by Alia Salem Al-Sabah (Attachments: #1 Memorandum in Support, #2 Affidavit of Michael B. MacWilliams, #3 Affidavit of Michael J. Wilson, #4 Affidavit of Elizabeth C. Rinehart, #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M, #18 Exhibit N, #19 Exhibit O, #20 Exhibit P, #21 Exhibit Q, #22 Exhibit R, #23 Exhibit S, #24 Exhibit T, #25 Text of Proposed Order)(Rinehart, Elizabeth)
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Filing 18
ANSWER to #1 Complaint, by World Business Lenders, LLC.(Lynch, John)
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Filing 17
ORDER granting #15 Motion to Seal Disclosure of Corporate Affiliates and Financial Interests. Signed by Judge George Levi Russell, III on 11/14/18. (krs, Deputy Clerk)
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Filing 16
-SEALED - NOTICE of Filing Under Seal Local Rule 103.3 Disclosure Statement by World Business Lenders, LLC re #15 MOTION to Seal Disclosure of Corporate Affiliations and Financial Interests (Lynch, John)
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Filing 15
MOTION to Seal Disclosure of Corporate Affiliations and Financial Interests by World Business Lenders, LLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Lynch, John)
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Filing 14
MOTION to Appear Pro Hac Vice for David M. Gettings (Filing fee $100, receipt number 0416-7648139.) by World Business Lenders, LLC(Lynch, John)
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Filing 13
MARGINAL ORDER approving #11 Stipulation to Extend Time for World Business Lenders to Respond to Complaint. Signed by Judge George Levi Russell, III on 10/18/2018. (krs, Deputy Clerk)
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Filing 12
ORDER granting #8 Consensual Motion for Extension to Serve a Responsive Pleading filed by World Business Lenders, LLC. Signed by Judge George Levi Russell, III on 10/17/18. (krs, Deputy Clerk)
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Filing 11
STIPULATION re #1 Complaint, Stipulation to Extend Time for Defendant's Answer by World Business Lenders, LLC(Lynch, John)
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Filing 10
NOTICE of Appearance by Michael B MacWilliams on behalf of Alia Salem Al-Sabah (MacWilliams, Michael)
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Filing 9
Local Rule 103.3 Disclosure Statement by Sharestates Investments, LLC identifying Corporate Parent Sharestates, Inc. for Sharestates Investments, LLC.(Rudow, William)
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Filing 8
MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Sharestates Investments, LLC. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Rudow, William)
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Filing 7
NOTICE of Appearance by William M Rudow on behalf of Sharestates Investments, LLC (Rudow, William)
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Filing 6
NOTICE of Appearance by Elizabeth Catherine Rinehart on behalf of Alia Salem Al-Sabah (Rinehart, Elizabeth)
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Filing 5
SUMMONS Returned Executed by Alia Salem Al-Sabah. World Business Lenders, LLC served on 9/26/2018, answer due 10/17/2018.(Wilson, Michael)
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Filing 4
SUMMONS Returned Executed by Alia Salem Al-Sabah. Sharestates Investments, LLC served on 9/26/2018, answer due 10/17/2018.(Wilson, Michael)
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Filing 3
SUMMONS Returned Executed by Alia Salem Al-Sabah. IRM Plaza, LLC served on 9/27/2018, answer due 10/18/2018.(Wilson, Michael)
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Filing 2
Summons Issued 21 days as to IRM Plaza, LLC, Sharestates Investments, LLC, Uptown Commercial Capital, Kenneth Williams, Robert Williams, World Business Lenders, LLC.(jb5, Deputy Clerk)
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Filing 1
COMPLAINT against IRM Plaza, LLC, Sharestates Investments, LLC, Uptown Commercial Capital, Kenneth Williams, Robert Williams, World Business Lenders, LLC ( Filing fee $ 400 receipt number 0416-7580435.), filed by Alia Salem Al-Sabah. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Wilson, Michael)
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