Dwyer et al v. Zuccari
Plaintiff: Capital Funding Group, Inc. and John W. Dwyer
Defendant: Alan Zuccari
Case Number: 1:2019cv01272
Filed: April 30, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 14 REPLY to Response to Motion re #10 MOTION to Dismiss MOTION to Transfer Case MOTION to Stay re #1 Complaint filed by Alan Zuccari.(McEvoy, Timothy)
July 2, 2019 Filing 13 MOTION to Dismiss , MOTION to Transfer Case , MOTION to Stay re #11 Amended Complaint by Alan Zuccari (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H)(McEvoy, Timothy)
June 19, 2019 Filing 12 RESPONSE in Opposition re #10 MOTION to Dismiss MOTION to Transfer Case MOTION to Stay re #1 Complaint filed by Capital Funding Group, Inc., John W. Dwyer.(Duvall, Gardner)
June 18, 2019 Filing 11 AMENDED COMPLAINT against Alan Zuccari, filed by John W. Dwyer, Capital Funding Group, Inc.. (Attachments: #1 Supplement Redlined Amended Complaint)(Duvall, Gardner)
June 4, 2019 Filing 10 MOTION to Dismiss , MOTION to Transfer Case , MOTION to Stay re #1 Complaint by Alan Zuccari (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G)(McEvoy, Timothy)
June 4, 2019 Filing 9 NOTICE of Appearance by Timothy J McEvoy on behalf of Alan Zuccari (McEvoy, Timothy)
May 21, 2019 Filing 8 SUMMONS Returned Executed by John W. Dwyer, Capital Funding Group, Inc.. Alan Zuccari served on 5/14/2019, answer due 6/4/2019.(Collins, Michael)
May 21, 2019 Filing 7 QC NOTICE: #6 Affidavit filed by John W. Dwyer, Capital Funding Group, Inc. was filed incorrectly. **Incorrect event was selected. Please refile using the event under Service of Process: Summons Returned Executed. It has been noted as FILED IN ERROR, and the document link has been disabled. (bmhs, Deputy Clerk)
May 21, 2019 Filing 6 (FILED IN ERROR) AFFIDAVIT Of Service by Capital Funding Group, Inc., John W. Dwyer(Collins, Michael) Modified on 5/21/2019 (bmhs, Deputy Clerk).
May 1, 2019 Filing 5 Summons Issued 21 days as to Alan Zuccari.(bmhs, Deputy Clerk)
April 30, 2019 Filing 4 NOTICE of Appearance by Kevin Gerald Hroblak on behalf of Capital Funding Group, Inc., John W. Dwyer (Hroblak, Kevin)
April 30, 2019 Filing 3 NOTICE of Appearance by Michael Patrick Collins, Jr on behalf of Capital Funding Group, Inc., John W. Dwyer (Collins, Michael)
April 30, 2019 Filing 2 Local Rule 103.3 Disclosure Statement by Capital Funding Group, Inc. (Duvall, Gardner)
April 30, 2019 Filing 1 COMPLAINT against Alan Zuccari ( Filing fee $ 400 receipt number 0416-7983161.), filed by John W. Dwyer, Capital Funding Group, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Duvall, Gardner)

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Plaintiff: Capital Funding Group, Inc.
Represented By: Kevin Gerald Hroblak
Represented By: Michael Patrick Collins, Jr.
Represented By: Gardner M Duvall
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Plaintiff: John W. Dwyer
Represented By: Kevin Gerald Hroblak
Represented By: Michael Patrick Collins, Jr.
Represented By: Gardner M Duvall
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Defendant: Alan Zuccari
Represented By: Timothy J McEvoy
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