Arkansas Nursing Home Acquisition, LLC et al v. CFG Community Bank et al
| Arkansas Nursing Home Acquisition, LLC and AJZ Capital, LLC |
| CFG Community Bank, Milestone Retirement Companies, LLC, CSCV Holdings, LLC, Brian K. Reynolds, Capital Funding Group, Inc., John W. Dwyer, CSCV Real Estate Holdings, LLC and CSCV Consulting, LLC |
| 1:2019cv03632 |
| December 24, 2019 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Ellen L Hollander |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 19, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 NOTICE of Appearance by Gardner M Duvall on behalf of CFG Community Bank, CSCV Consulting, LLC, CSCV Holdings, LLC, CSCV Real Estate Holdings, LLC, Capital Funding Group, Inc., John W. Dwyer, Milestone Retirement Companies, LLC, Brian K. Reynolds (Duvall, Gardner) |
| Filing 18 REPLY to Response to Motion re #16 MOTION to Dismiss for Failure to State a Claim filed by CFG Community Bank, CSCV Consulting, LLC, CSCV Holdings, LLC, CSCV Real Estate Holdings, LLC, Capital Funding Group, Inc., John W. Dwyer, Milestone Retirement Companies, LLC, Brian K. Reynolds.(Duvall, Gardner) |
| Filing 17 RESPONSE in Opposition re #16 MOTION to Dismiss for Failure to State a Claim filed by AJZ Capital, LLC, Arkansas Nursing Home Acquisition, LLC.(McEvoy, Timothy) |
| Filing 16 MOTION to Dismiss for Failure to State a Claim by CFG Community Bank, CSCV Consulting, LLC, CSCV Holdings, LLC, CSCV Real Estate Holdings, LLC, Capital Funding Group, Inc., John W. Dwyer, Milestone Retirement Companies, LLC, Brian K. Reynolds (Attachments: #1 Memorandum in Support Memorandum in Support of Defendants' Motion to Dismiss)(Collins, Michael) |
| Filing 15 PAPERLESS ORDER granting #14 Motion to Appear Pro Hac Vice on behalf of Edward Woodrow Cameron. Attorney Edward Woodrow Cameron will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 1/6/2020. (srd, Deputy Clerk) |
| Filing 14 MOTION to Appear Pro Hac Vice for Edward W. Cameron (Filing fee $100, receipt number 0416-8432492.) by AJZ Capital, LLC, Arkansas Nursing Home Acquisition, LLC(McEvoy, Timothy) |
| Filing 13 SUMMONS Returned Executed by Arkansas Nursing Home Acquisition, LLC, AJZ Capital, LLC. John W. Dwyer served on 12/31/2019, answer due 1/21/2020.(McEvoy, Timothy) |
| Filing 12 SUMMONS Returned Executed by Arkansas Nursing Home Acquisition, LLC, AJZ Capital, LLC. Brian K. Reynolds served on 12/30/2019, answer due 1/21/2020.(McEvoy, Timothy) |
| Filing 11 SUMMONS Returned Executed by Arkansas Nursing Home Acquisition, LLC, AJZ Capital, LLC. CSCV Real Estate Holdings, LLC served on 12/30/2019, answer due 1/21/2020.(McEvoy, Timothy) |
| Filing 10 SUMMONS Returned Executed by Arkansas Nursing Home Acquisition, LLC, AJZ Capital, LLC. Milestone Retirement Companies, LLC served on 12/30/2019, answer due 1/21/2020.(McEvoy, Timothy) |
| Filing 9 SUMMONS Returned Executed by Arkansas Nursing Home Acquisition, LLC, AJZ Capital, LLC. CSCV Consulting, LLC served on 12/30/2019, answer due 1/21/2020.(McEvoy, Timothy) |
| Filing 8 SUMMONS Returned Executed by Arkansas Nursing Home Acquisition, LLC, AJZ Capital, LLC. Capital Funding Group, Inc. served on 12/30/2019, answer due 1/21/2020.(McEvoy, Timothy) |
| Filing 7 SUMMONS Returned Executed by Arkansas Nursing Home Acquisition, LLC, AJZ Capital, LLC. CSCV Holdings, LLC served on 12/30/2019, answer due 1/21/2020.(McEvoy, Timothy) |
| Filing 6 SUMMONS Returned Executed by Arkansas Nursing Home Acquisition, LLC, AJZ Capital, LLC. CFG Community Bank served on 12/30/2019, answer due 1/21/2020.(McEvoy, Timothy) |
| Filing 5 NOTICE of Appearance by Eric Scott Waldman on behalf of All Plaintiffs (Waldman, Eric) |
| Case Reassigned to Judge Richard D. Bennett. Judge Ellen L. Hollander no longer assigned to the case. (ko, Deputy Clerk) |
| Filing 4 Summons Issued 21 days as to CFG Community Bank, CSCV Consulting, LLC, CSCV Holdings, LLC, CSCV Real Estate Holdings, LLC, Capital Funding Group, Inc., John W. Dwyer, Milestone Retirement Companies, LLC, Brian K. Reynolds.(ko, Deputy Clerk) |
| Filing 3 Local Rule 103.3 Disclosure Statement by AJZ Capital, LLC (McEvoy, Timothy) |
| Filing 2 Local Rule 103.3 Disclosure Statement by Arkansas Nursing Home Acquisition, LLC (McEvoy, Timothy) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8421599.), filed by Arkansas Nursing Home Acquisition, LLC, AJZ Capital, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(McEvoy, Timothy) |
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