Consumer Protection Division Office of the Maryland Attorney General v. Virginia College, LLC
| Consumer Protection Division office of the Maryland Attorney General |
| VIRGINIA COLLEGE, LLC |
| 1:2019cv02338 |
| August 14, 2019 |
| US District Court for the District of Maryland |
| Deborah K Chasanow |
| Other Fraud |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on September 24, 2019. A more recent docket listing may be available from PACER.
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Filing 22
PAPERLESS ORDER GRANTING #21 joint motion to stay and STAYING all deadlines in this action for 15 days. Signed by Judge Deborah K. Chasanow on 9/24/2019. (Chasanow, Deborah)
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| Filing 21 Joint MOTION to Stay Litigation for 15 Days by Virginia College, LLC (Attachments: #1 Exhibit 1, #2 Text of Proposed Order Proposed Order)(Nichols, Aaron) |
| Filing 20 REPLY to Response to Motion re #3 MOTION to Change Venue filed by Virginia College, LLC. (Attachments: #1 Exhibit 1)(Nichols, Aaron) |
| Filing 19 RESPONSE in Opposition re #17 MOTION to Remand filed by Virginia College, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Nichols, Aaron) |
| Filing 18 RESPONSE re #3 MOTION to Change Venue filed by Consumer Protection Division Office of the Maryland Attorney General.(Madaio, Christopher) |
| Filing 17 MOTION to Remand by Consumer Protection Division Office of the Maryland Attorney General (Attachments: #1 Memorandum in Support, #2 Appendix of Exhibits, #3 Exhibit 1 - Appointment Order, #4 Exhibit 2 - Catalog, #5 Exhibit 3 - ACCET denial letter, #6 Exhibit 4 - Motion for Appointment of Receiver, #7 Exhibit 5- Receiver's Initial Report, #8 Exhibit 6 - ACICS Withdrawal Letter, #9 Exhibit 7 - Motion to Sell, #10 Exhibit 8 - Receiver's Fourth Report, #11 Exhibit 9 - Administrative Subpoena, #12 Exhibit 10 - Protective Order, #13 Text of Proposed Order)(Madaio, Christopher) |
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Filing 16
PAPERLESS ORDER APPROVING #15 Joint Stipulation re: deadlines. Plaintiff's response to #3 motion to transfer is due by September 4, 2019, Defendant's response to #12 motion for summary judgment is due 14 days from the date the court enters a ruling on #3 motion to transfer, Defendant's response to Plaintiff's complaint is due 21 days from the date of service, and #7 motion to stay is DENIED as moot. Signed by Judge Deborah K. Chasanow on 8/19/2019. (Chasanow, Deborah)
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| Filing 15 STIPULATION of the Parties to Extend Time to Respond to Motions and Answer Complaint by Virginia College, LLC(Nichols, Aaron) |
| Filing 14 RESPONSE re #6 Standing Order Concerning Removal filed by Virginia College, LLC.(Nichols, Aaron) |
| Filing 13 Correspondence re: Pending Motion to Stay (Nichols, Aaron) |
| Filing 12 (STATE COURT) MOTION for Summary Judgment by Consumer Protection Division Office of the Maryland Attorney General (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Text of Proposed Order)(heps, Deputy Clerk) |
| Filing 11 NOTICE of Appearance by William F Ryan, Jr on behalf of Virginia College, LLC (Ryan, William) |
| Filing 10 NOTICE of Appearance by Adam Cizek on behalf of Virginia College, LLC (Cizek, Adam) |
| Filing 9 Supplemental to #1 Notice of Removal, filed by Virginia College, LLC Certificate of Filing of State Court Papers (Attachments: #1 Attachment Certified Copy of Baltimore City Circuit Court Docket Sheet, #2 Attachment Petition to Enforce Administrative Subpoena, #3 Exhibit A to Petition - Order Appointing Receiver and Preliminary Injunction, #4 Exhibit B to Petition - Administrative Subpoena, #5 Exhibit C to Petition - Emails re MD and PA Subpoenas, #6 Exhibit D. Waldt Affidavit with Motion for Summary Judgment, proposed order, Memorandum in Support and exhibits to memorandum, #7 Attachment Defendant's Notice of Filing of Notice of Removal - filed in Baltimore City Circuit Court, #8 Exhibit A to Notice of Removal - Notice of Removal filed in USDC)(Nichols, Aaron) |
| Filing 8 Local Rule 103.3 Disclosure Statement by Virginia College, LLC identifying Corporate Parent EDUCATION CORPORATION OF AMERICA for Virginia College, LLC.(Nichols, Aaron) |
| Filing 7 MOTION to Stay Deadlines to Respond to Petition and Motion for Summary Judgment by Virginia College, LLC (Attachments: #1 Memorandum in Support of Motion to Stay Deadlines to Respond to Petition and Motion for Summary Judgment, #2 Exhibit 1 to Memorandum in Support of Motion to Stay Deadlines, #3 Text of Proposed Order)(Nichols, Aaron) |
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Filing 6
Standing Order Concerning Removal. Signed by Judge Deborah K. Chasanow on 8/15/2019. (ybs, Deputy Clerk)
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| Filing 5 QC NOTICE: #1 Notice of Removal, filed by Virginia College, LLC was filed incorrectly. **Each state court document (i.e., complaint, summons, etc.) should have been properly labeled and filed as separate attachments. All future filings must be in compliance with electronic filing procedures. (ybs, Deputy Clerk) |
| Filing 4 COMPLAINT (Petition to Enforce Administrative Subpoena) against Virginia College, LLC, filed by Consumer Protection Division Office of the Maryland Attorney General. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit A to Exhibit B, #4 Exhibit C, #5 Exhibit D)(ybs, Deputy Clerk) |
| THE ABOVE DOCUMENTS (4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE CITY. (ybs, Deputy Clerk) |
| Filing 3 MOTION to Change Venue by VIRGINIA COLLEGE, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit 1 to Memo of Law, #3 Exhibit Exhibit 2 to Memo of Law, #4 Exhibit Exhibit 3 to Memo of Law, #5 Exhibit Exhibit 4 to Memo of Law, #6 Exhibit Exhibit 5 to Memo of Law, #7 Text of Proposed Order)(Nichols, Aaron) |
| Filing 2 Local Rule 103.3 Disclosure Statement by VIRGINIA COLLEGE, LLC identifying Corporate Parent EDUCATION CORPORATION OF AMERICA for VIRGINIA COLLEGE, LLC.(Nichols, Aaron) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Maryland for Baltimore City, case number 24-c-19-4269. ( Filing fee $ 400 receipt number 0416-8179503), filed by VIRGINIA COLLEGE, LLC. (Attachments: #1 Civil Cover Sheet, #2 Affidavit, #3 Petition)(Nichols, Aaron) Modified on 8/15/2019 (ybs, Deputy Clerk). |
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| Defendant: VIRGINIA COLLEGE, LLC | |
| Represented By: | Aaron Andrew Nichols |
| Represented By: | Adam Cizek |
| Represented By: | William F Ryan, Jr |
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| Plaintiff: Consumer Protection Division office of the Maryland Attorney General | |
| Represented By: | Christopher J Madaio |
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