Pinnacle Advisory Group, Inc v. Krone et al
| Pinnacle Advisory Group, Inc |
| CaptialRock Financial, LLC d/b/a Naples Wealth Planning, Andrew J Krone and CapitalRock Financial, LLC |
| 1:2019cv02988 |
| October 14, 2019 |
| US District Court for the District of Maryland |
| Ellen L Hollander |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Telephone Status Conference held on 12/11/2019 before Judge Ellen L. Hollander. (krs, Deputy Clerk)
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Filing 42
Marginal ORDER APPROVING #41 Correspondence. Signed by Judge Ellen L. Hollander on 12/9/2019. (hmls, Deputy Clerk)
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Filing 41
Correspondence re: (Kasper, Brian)
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Filing 40
RESPONSE to Motion re #37 MOTION to Compel Arbitration , RESPONSE in Opposition re #37 MOTION to Compel Arbitration filed by Pinnacle Advisory Group, Inc.(Unger, Scott)
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Filing 39
PAPERLESS ORDER. A telephone conference has been scheduled for December 11, 2019, at 4:00 p.m. Counsel for plaintiff is to initiate the call to defense counsel and the to Chambers at 410-962-0742. Signed by Judge Ellen L. Hollander on 12/5/2019. (kw, Chambers)
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Filing 38
Local Rule 103.3 Disclosure Statement by CapitalRock Financial, LLC (Farmer, Paul)
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Filing 37
MOTION to Compel Arbitration by Andrew J Krone (Attachments: #1 Exhibit Exhibit 1)(Farmer, Paul)
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Filing 36
ANSWER to #1 Complaint,,, by CapitalRock Financial, LLC, Andrew J Krone.(Farmer, Paul)
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Filing 35
AGREED ORDER STAYING CASE. Signed by Judge Ellen L. Hollander on 11/8/2019. (krs, Deputy Clerk)
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Filing 34
MARGINAL ORDER approving #33 Correspondence re: Requesting Excuse of Local Counsel. Signed by Judge Ellen L. Hollander on 11/4/2019. (krs, Deputy Clerk)
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Filing 33
Correspondence re: Requesting Excuse of Local Counsel (Kasper, Brian)
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Filing 32
REPLY to Response to Motion re #6 MOTION for Temporary Restraining Order filed by Pinnacle Advisory Group, Inc.(Kasper, Brian)
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Filing 31
RESPONSE in Opposition re #6 MOTION for Temporary Restraining Order filed by CapitalRock Financial, LLC, Andrew J Krone. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Gormley, Franklin)
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Filing 30
PAPERLESS ORDER granting #29 Corrected Motion to Appear Pro Hac Vice on behalf of Andrew S May. Directing attorney Andrew S May to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/30/2019. (srd, Deputy Clerk)
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Filing 29
CORRECTED MOTION to Appear Pro Hac Vice for Andrew S. May by CapitalRock Financial, LLC, Andrew J Krone. The fee has already been paid.(Gormley, Franklin)
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Filing 28
ORDER confirming and amplifying the substance of the telephone conference held on 10/28/2019. Signed by Judge Ellen L. Hollander on 10/28/2019. (krs, Deputy Clerk)
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Filing 27
QC NOTICE: #24 Motion to Appear Pro Hac Vice filed by Andrew J Krone, CapitalRock Financial, LLC needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 26
NOTICE of Appearance by Franklin Joseph Gormley on behalf of All Defendants (Gormley, Franklin)
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Filing 25
QC NOTICE: #22 Notice of Appearance filed by Andrew J Krone, CapitalRock Financial, LLC was filed incorrectly. **Counsel must enter their own appearance using their court issued CM/ECF credentials. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
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Telephone Status Conference held on 10/28/2019 before Judge Ellen L. Hollander. (krs, Deputy Clerk)
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Filing 24
MOTION to Appear Pro Hac Vice for Andrew S. May (Filing fee $100, receipt number 0416-8313461.) by CapitalRock Financial, LLC, Andrew J Krone(Farmer, Paul)
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Filing 23
NOTICE of Appearance by Paul Harrison Farmer, Jr on behalf of All Defendants (Farmer, Paul)
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Filing 22
[FILED IN ERROR] NOTICE of Appearance by Paul Harrison Farmer, Jr on behalf of All Defendants (Farmer, Paul) Modified on 10/28/2019 (krs, Deputy Clerk).
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Filing 21
NOTICE by Pinnacle Advisory Group, Inc re #20 Order (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kasper, Brian)
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Filing 20
ORDER setting hearing re #6 MOTION for Temporary Restraining Order filed by Pinnacle Advisory Group, Inc.; setting deadline for counsel to serve this order. Signed by Judge Ellen L. Hollander on 10/23/2019. (dass, Deputy Clerk)
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Filing 19
NOTICE by Pinnacle Advisory Group, Inc re #6 MOTION for Temporary Restraining Order Amended TRO Order (Kasper, Brian)
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Filing 18
SUMMONS Returned Executed by Pinnacle Advisory Group, Inc. CapitalRock Financial, LLC served on 10/16/2019, answer due 11/6/2019.(Kasper, Brian)
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Filing 17
SUMMONS Returned Executed by Pinnacle Advisory Group, Inc. Andrew J Krone served on 10/15/2019, answer due 11/5/2019.(Kasper, Brian)
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Filing 16
QC NOTICE: #15 Certificate of Service filed by Pinnacle Advisory Group, Inc was filed incorrectly. **Incorrect event used. Refile using the event "Summons returned executed" and enter the date of service when prompted. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
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Filing 15
[FILED IN ERROR] CERTIFICATE OF SERVICE by Pinnacle Advisory Group, Inc re #6 MOTION for Temporary Restraining Order , #1 Complaint,,, Service on Defendant CapitalRock Financial, LLC (Unger, Scott) Modified on 10/21/2019 (krs, Deputy Clerk).
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Filing 14
PAPERLESS ORDER granting #12 Corrected Motion to Appear Pro Hac Vice on behalf of Scott I Unger. Directing attorney Scott I Unger to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/17/2019. (srds, Deputy Clerk)
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Filing 13
PAPERLESS ORDER granting #11 Corrected Motion to Appear Pro Hac Vice on behalf of Brian Kasper. Directing attorney Brian Kasper to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/17/2019. (srds, Deputy Clerk)
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Filing 12
Corrected CORRECTED MOTION to Appear Pro Hac Vice for Scott I. Unger by Pinnacle Advisory Group, Inc. The fee has already been paid.(Belilos, Elliot)
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Filing 11
Corrected CORRECTED MOTION to Appear Pro Hac Vice for Brian E. Kasper by Pinnacle Advisory Group, Inc. The fee has already been paid.(Belilos, Elliot)
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Filing 10
QC NOTICE: #3 Motion to Appear Pro Hac Vice, filed by Pinnacle Advisory Group, Inc needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 9
QC NOTICE: #2 Motion to Appear Pro Hac Vice, filed by Pinnacle Advisory Group, Inc needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 8
ORDER to Counsel re: Temporary Restraining Order. Signed by Judge Ellen L. Hollander on 10/15/2019. (bmhs, Deputy Clerk)
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Filing 7
Local Rule 103.3 Disclosure Statement by Pinnacle Advisory Group, Inc (Attachments: #1 Attachment Rule 7.1 Disclosure Statement)(Belilos, Elliot)
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Filing 6
MOTION for Temporary Restraining Order by Pinnacle Advisory Group, Inc (Attachments: #1 Attachment Notice of Motion for a Temp. Restraining Order and Prelim. Injunction)(Belilos, Elliot)
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Filing 5
Summons Issued 21 days as to CapitalRock Financial, LLC, Andrew J Krone.(ds3, Deputy Clerk)
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Filing 4
QC NOTICE: #1 Complaint filed by Pinnacle Advisory Group, Inc was filed incorrectly. **A motion and supporting memorandum must be filed separately. The motion should be filed as the main document and the supporting memorandum as a separate attachment to the main document. It has been noted as FILED IN ERROR, and the document link has been disabled. **Local Rule 103.3 Disclosure Statement must be filed separately. Please re-file the document by selecting Other Filings - Other Documents - Local Rule 103.3 Disclosure Statement. ***Please enter corporate parent/affiliate(s) when prompted. It has been noted as FILED IN ERROR, and the document link has been disabled. (ds3, Deputy Clerk)
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Filing 3
MOTION to Appear Pro Hac Vice for Scott I. Unger (Filing fee $100, receipt number 0416-8289592.) by Pinnacle Advisory Group, Inc (Attachments: #1 Appendix Certification of Scott I. Unger, Esq., #2 Attachment Certification of Elliot Belilos, Esq., #3 Attachment Proposed Order)(Belilos, Elliot)
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Filing 2
MOTION to Appear Pro Hac Vice for Brian E. Kasper (Filing fee $100, receipt number 0416-8289456.) by Pinnacle Advisory Group, Inc (Attachments: #1 Attachment Certification of Brian E. Kasper, Esq., #2 Attachment Certification of Elliot Belilos, Esq., #3 Attachment Proposed Order)(Belilos, Elliot)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8289430.), filed by Pinnacle Advisory Group, Inc. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Attachment Corporate Disclosure Statement, #10 Attachment Rule 7.1 Disclosure Statement, #11 Summons Summons to Def. Andrew J. Krone, #12 Summons Summons to Def. Naples Wealth Planning, #13 Attachment Notice of Motion for a Temp.Restraining Order and Preliminary Injunction, #14 Attachment Temporary Restraining Order and Order to Show Cause Why A Preliminary Injunction Should not Issue, #15 Attachment Order, #16 Attachment Oral Argument Requested)(Belilos, Elliot)
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