Lighthouse Assets LLC v. The Council of Unit Owners of Spring Meadows et al.
Plaintiff: Lighthouse Assets LLC and William Weiss
Defendant: Equityexperts.Org, L.L.C. and The Council of Unit Owners of Spring Meadows Condominium Inc.
Case Number: 1:2019cv01072
Filed: April 10, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Ellen L Hollander
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 30, 2019 Filing 24 Return Receipt Letter from the Circuit Court for Garrett County. (bmhs, Deputy Clerk)
May 23, 2019 Filing 23 Correspondence to the Circuit Court for Garrett County re: Case remanded. (c/m 5/23/19 bmhs, Deputy Clerk)
May 23, 2019 Opinion or Order Filing 22 ORDER remanding the case to the Circuit Court for Garrett County, Maryland. Signed by Judge Ellen L. Hollander on 5/23/2019. (bmhs, Deputy Clerk)
May 23, 2019 Filing 21 MEMORANDUM. Signed by Judge Ellen L. Hollander on 5/23/2019. (bmhs, Deputy Clerk)
May 21, 2019 Filing 20 MOTION to Dismiss for Failure to State a Claim by Equityexperts.Org, L.L.C. (Attachments: #1 Text of Proposed Order Proposed order of Motion to Dismiss For Failure to State A Claim)(Sunshine, Paul)
May 20, 2019 Opinion or Order Filing 19 SCHEDULING ORDER: Status Report due by 10/16/2019. Signed by Judge Ellen L. Hollander on 5/20/2019. (Attachments: #1 Standing Memorandum to Counsel Concerning Discovery)(bmhs, Deputy Clerk)
May 20, 2019 Telephone Status Conference held on 5/20/2019 before Judge Ellen L. Hollander. (bmhs, Deputy Clerk)
May 13, 2019 Filing 18 CERTIFICATE OF SERVICE by The Council of Unit Owners of Spring Meadows Condominium Inc. re #17 Answer to Amended Complaint (Elmore, Kathleen)
May 10, 2019 Filing 17 ANSWER to #14 Amended Complaint, by The Council of Unit Owners of Spring Meadows Condominium Inc..(Elmore, Kathleen)
May 3, 2019 Opinion or Order Filing 16 ORDER denying as moot #7 Defendant Equityexperts.org, L.L.C.'s Motion to Dismiss. Signed by Judge Ellen L. Hollander on 5/3/2019. (bmhs, Deputy Clerk)
May 2, 2019 Filing 15 RESPONSE in Opposition re #7 MOTION to Dismiss for Failure to State a Claim filed by Lighthouse Assets LLC, William Weiss.(VerStandig, Maurice)
May 2, 2019 Filing 14 AMENDED COMPLAINT against Equityexperts.Org, L.L.C., The Council of Unit Owners of Spring Meadows Condominium Inc., filed by Lighthouse Assets LLC, William Weiss. (Attachments: #1 Identification of Amendments - Per Local Rule 103(6)(c))(VerStandig, Maurice)
April 30, 2019 Filing 13 QC NOTICE: #12 Amended Complaint, filed by William Weiss and Lighthouse Assets LLC needs to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. The following corrective actions are needed regarding missing or incomplete information: **Parties are not listed individually on the amended complaint. Please re-file the clean version of the amended complaint and redline version with the parties listed individually. Do not use et al. (bmhs, Deputy Clerk)
April 30, 2019 Filing 12 (FILED IN ERROR) AMENDED COMPLAINT against Equityexperts.Org, L.L.C., The Council of Unit Owners of Spring Meadows Condominium Inc., filed by Lighthouse Assets LLC, William Weiss. (Attachments: #1 Identification of Amendments - Per Local Rule 103(6)(c))(VerStandig, Maurice) Modified on 4/30/2019 (bmhs, Deputy Clerk).
April 26, 2019 Filing 11 MEMORANDUM to Counsel scheduling a conference call to discuss the appropriate schedule in this case. Signed by Judge Ellen L. Hollander on 4/26/2019. (bmhs, Deputy Clerk)
April 24, 2019 Filing 10 Local Rule 103.3 Disclosure Statement by Equityexperts.Org, L.L.C. (Sunshine, Paul)
April 18, 2019 Filing 9 Local Rule 103.3 Disclosure Statement by The Council of Unit Owners of Spring Meadows Condominium Inc. (Attachments: #1 Certificate of Service)(Elmore, Kathleen)
April 18, 2019 Filing 8 Local Rule 103.3 Disclosure Statement by Equityexperts.Org, L.L.C. (Sunshine, Paul)
April 18, 2019 Filing 7 MOTION to Dismiss for Failure to State a Claim by Equityexperts.Org, L.L.C. (Attachments: #1 Text of Proposed Order PROPOSED ORDER)(Sunshine, Paul)
April 18, 2019 Deficiency Notice to The Council of Unit Owners of Spring Meadows Condominium Inc. Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 4/25/2019 (bmhs, Deputy Clerk)
April 17, 2019 Filing 6 ANSWER to #2 Complaint by The Council of Unit Owners of Spring Meadows Condominium Inc..(Elmore, Kathleen)
April 10, 2019 Opinion or Order Filing 5 Standing Order Concerning Removal. Signed by Judge Ellen L. Hollander on 4/10/2019. (ko, Deputy Clerk)
April 10, 2019 Filing 4 NOTICE of Filing Notice of Removal by Equityexperts.Org, L.L.C. (Attachments: #1 Exhibit)(ko, Deputy Clerk)
April 10, 2019 Filing 3 Summons Issued as to Equityexperts.Org, L.L.C..(ko, Deputy Clerk)
April 10, 2019 Filing 2 COMPLAINT against Equityexperts.Org, L.L.C., The Council of Unit Owners of Spring Meadows Condominium Inc., filed by Lighthouse Assets LLC. (Attachments: #1 Case Information Report)(ko, Deputy Clerk)
April 10, 2019 Filing 1 NOTICE OF REMOVAL ( Filing fee $ 400 receipt number 0416-7943131), filed by EQUITYEXPERTS.ORG, L.L.C.. (Attachments: #1 Exhibit EXHIBIT A - PLAINTIFF'S COMPLAINT FILED IN CIRCUIT COURT FOR GARRETT COPUNTY, MARYLAND, #2 Exhibit EXHIBIT B - NOTICE OF REMOVAL TO FEDERAL COURT FILED IN CIRCUIT COURT FOR GARRETT COUNTY, MARYLAND, #3 Exhibit EXHIBIT C- CO-DEFENDANT'S CONSENT TO DEFENDANT EQUITYEXPERT.ORG'S REMOVAL OF THIS ACTION FROM CIRCUIT COURT TO FEDERAL COURT)(Sunshine, Paul) (Additional attachment(s) added on 4/10/2019: #4 Civil Cover Sheet) (ko, Deputy Clerk).
April 10, 2019 THE ABOVE DOCUMENTS (2 and 4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR GARRETT COUNTY. (ko, Deputy Clerk)
April 10, 2019 Case Assigned to Judge Ellen L. Hollander. (ko, Deputy Clerk)

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Defendant: Equityexperts.Org, L.L.C.
Represented By: Paul David Sunshine
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Defendant: The Council of Unit Owners of Spring Meadows Condominium Inc.
Represented By: Kathleen M Elmore
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Plaintiff: Lighthouse Assets LLC
Represented By: Maurice Belmont VerStandig
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Plaintiff: William Weiss
Represented By: Maurice Belmont VerStandig
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