Ripley et al v. Long Distance Relocation Services, LLC et al
| Anna Nesbit Ripley and Robert Taylor Ripley |
| Maryland Moving and Storage Inc., Roman Spinu, Alexei Dorokhov, North Eastern Moving and Storage Inc., KD Clark Investments LLC, Long Distance Relocation Services, LLC, Anthony Spade, North Eastern Moving and Storage Inc. doing business as Long Distance Van Lines, Maryland Moving and Storage Inc. doing business as Long Distance Van Lines and KD Clark Investments LLC doing business as Long Distance Relocation Services |
| 1:2019cv00373 |
| February 7, 2019 |
| US District Court for the District of Maryland |
| Catherine C Blake |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 16, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 32
ORDER Approving #31 Stipulation of Dismissal. Signed by Judge Catherine C. Blake on 4/16/2020. (ols, Deputy Clerk)
|
| Filing 31 STIPULATION of Dismissal by Anna Nesbit Ripley, Robert Taylor Ripley (Attachments: #1 Text of Proposed Order)(Calhoun, George) |
|
Filing 30
PAPERLESS ORDER CANCELLING, per request of the parties, the February 26, 2020 settlement conference (ECF No. #29 ). The parties are directed to submit a Joint Status Report related to settlement to Judge Simms' chambers via email (MDD_GLSchambers@mdd.uscourts.gov) by no later than March 11, 2020. Signed by Magistrate Judge Gina L Simms on 2/11/2020. (dps, Chambers)
|
|
Filing 29
ORDER Scheduling Settlement Conference. Signed by Magistrate Judge Gina L Simms on 1/15/2020. (ols, Deputy Clerk)
|
|
Filing 28
PAPERLESS ORDER RESCHEDULING the telephone conference related to settlement (ECF No. 27 ) to January 8, 2020 at 9:15 a.m., per request of the parties. Signed by Magistrate Judge Gina L Simms on 12/30/2019. (dps, Chambers)
|
|
Filing 27
PAPERLESS ORDER SCHEDULING a telephone conference related to settlement for January 7, 2020 at 5:30 p.m. To access the call, counsel shall utilize the following phone number: (888) 363-4735; access code: 8899912; and participant code: 2001. Signed by Magistrate Judge Gina L Simms on 12/20/2019. (dps, Chambers)
|
|
Filing 26
ORDER REFERRING CASE to Magistrate Judge Gina L Simms for Mediation. Signed by Judge Catherine C. Blake on 12/17/2019. (cags, Deputy Clerk)
|
| Telephone Conference re: Scheduling held on 12/16/2019 before Judge Catherine C. Blake. (kams, Deputy Clerk) |
|
Filing 25
SCHEDULING ORDER: Status Report due by 5/15/2020. Signed by Judge Catherine C. Blake on 12/16/2019. (ols, Deputy Clerk)
|
| Filing 24 ANSWER to #1 Complaint by Alexei Dorokhov, KD Clark Investments LLC, Long Distance Relocation Services, LLC, Maryland Moving and Storage Inc., North Eastern Moving and Storage Inc., Anthony Spade.(Cox, Jeffrey) |
| Filing 23 MISCELLANEOUS Correspondence to counsel advising of a conference call to discuss the attached proposed scheduling order. Counsel are requested to confirm with Chambers their participation. (Blake, Catherine) |
|
Filing 22
ORDER granting in part and denying without prejudice in part #8 Defendant's Motion to Dismiss for Failure to State a Claim; Count II of the plaintiff's complaint is Dismissed; granting #14 Plaintiffs' Motion to Strike. Signed by Judge Catherine C. Blake on 10/25/2019. (ols, Deputy Clerk)
|
| Filing 21 MEMORANDUM. Signed by Judge Catherine C. Blake on 10/25/2019. (ols, Deputy Clerk) |
| Filing 20 PAPERLESS ORDER granting #19 Motion to Appear Pro Hac Vice on behalf of Robert G Rothstein. Directing attorney Robert G Rothstein to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/1/2019. (srd, Deputy Clerk) |
| Filing 19 MOTION to Appear Pro Hac Vice for Robert G. Rothstein (Filing fee $100, receipt number 0416-8260019.) by Alexei Dorokhov, KD Clark Investments LLC, Long Distance Relocation Services, LLC, Maryland Moving and Storage Inc., North Eastern Moving and Storage Inc., Anthony Spade(Cox, Jeffrey) |
| Filing 18 REPLY to Response to Motion re #14 MOTION to Strike #12 Affidavit, #11 Affidavit, #13 Affidavit filed by Anna Nesbit Ripley, Robert Taylor Ripley.(Calhoun, George) |
| Filing 17 QC NOTICE: #16 Response in Support of Motion filed by Anna Nesbit Ripley, Robert Taylor Ripley was filed incorrectly. ***Please re-file using the event under Reponses and Replies > Reply to Response to Motion. It has been noted as FILED IN ERROR, and the document link has been disabled. (ol, Deputy Clerk) |
| Filing 16 -FILED IN ERROR- RESPONSE in Support re #14 MOTION to Strike #12 Affidavit, #11 Affidavit, #13 Affidavit filed by Anna Nesbit Ripley, Robert Taylor Ripley.(Calhoun, George) Modified on 9/3/2019 (ol, Deputy Clerk). |
| Filing 15 RESPONSE in Opposition re #14 MOTION to Strike #12 Affidavit, #11 Affidavit, #13 Affidavit filed by Alexei Dorokhov, KD Clark Investments LLC, Long Distance Relocation Services, LLC, Maryland Moving and Storage Inc., North Eastern Moving and Storage Inc., Anthony Spade, Roman Spinu. (Attachments: #1 Text of Proposed Order)(Cox, Jeffrey) |
| Filing 14 MOTION to Strike #12 Affidavit, #11 Affidavit, #13 Affidavit by Anna Nesbit Ripley, Robert Taylor Ripley (Attachments: #1 Affidavit of George R. Calhoun, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Calhoun, George) |
| Filing 13 AFFIDAVIT re #8 MOTION to Dismiss for Failure to State a Claimand Improper Venue Affidavit in Support of Dkt. Entry 8-2 by Long Distance Relocation Services, LLC(Cox, Jeffrey) |
| Filing 12 AFFIDAVIT re #10 Reply to Response to Motion, Roman Spinu Residence Affidavit by Roman Spinu(Cox, Jeffrey) |
| Filing 11 AFFIDAVIT re #10 Reply to Response to Motion, Dorokhov Residence Affidavit by Alexei Dorokhov(Cox, Jeffrey) |
| Filing 10 REPLY to Response to Motion re #8 MOTION to Dismiss for Failure to State a Claimand Improper Venue filed by Alexei Dorokhov, KD Clark Investments LLC, Long Distance Relocation Services, LLC, Maryland Moving and Storage Inc., North Eastern Moving and Storage Inc., Anthony Spade, Roman Spinu.(Cox, Jeffrey) |
| Filing 9 RESPONSE in Opposition re #8 MOTION to Dismiss for Failure to State a Claimand Improper Venue filed by Anna Nesbit Ripley, Robert Taylor Ripley.(Calhoun, George) |
| Filing 8 MOTION to Dismiss for Failure to State a Claimand Improper Venue by Alexei Dorokhov, KD Clark Investments LLC, Long Distance Relocation Services, LLC, Maryland Moving and Storage Inc., North Eastern Moving and Storage Inc., Anthony Spade, Roman Spinu (Attachments: #1 Memorandum in Support, #2 Attachment A, #3 Text of Proposed Order)(Cox, Jeffrey) |
| Filing 7 SUMMONS Returned Executed by Anna Nesbit Ripley, Robert Taylor Ripley. Maryland Moving and Storage Inc. served on 2/12/2019, answer due 3/5/2019.(Calhoun, George) |
| Filing 6 SUMMONS Returned Executed by Anna Nesbit Ripley, Robert Taylor Ripley. Long Distance Relocation Services, LLC served on 2/12/2019, answer due 3/5/2019.(Calhoun, George) |
| Filing 5 SUMMONS Returned Executed by Anna Nesbit Ripley, Robert Taylor Ripley. KD Clark Investments LLC served on 2/12/2019, answer due 3/6/2019.(Calhoun, George) |
| Filing 4 SUMMONS Returned Executed by Anna Nesbit Ripley, Robert Taylor Ripley. KD Clark Investments LLC served on 2/13/2019, answer due 3/6/2019.(Calhoun, George) |
| Filing 3 Summons Issued 21 days as to Alexei Dorokhov, KD Clark Investments LLC, Long Distance Relocation Services, LLC, Maryland Moving and Storage Inc., North Eastern Moving and Storage Inc., Anthony Spade and Roman Spinu. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(jf3s, Deputy Clerk) |
| Filing 2 NOTICE by Anna Nesbit Ripley, Robert Taylor Ripley re #1 Complaint Civil Cover Sheet (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons)(Calhoun, George) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7828355.), filed by Robert Taylor Ripley, Anna Nesbit Ripley.(Calhoun, George) |
Access additional case information on PACER
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.
