Banc of America Leasing & Capital, LLC et al v. MGE, Inc. et al
| Banc of America Leasing & Capital, LLC and Bank of America, National Association |
| MARCO T. GALVIS, RWS CONSTRUCTION, INC. and MGE, INC. |
| 1:2020cv00063 |
| January 9, 2020 |
| US District Court for the District of Maryland |
| Catherine C Blake |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on February 26, 2020. A more recent docket listing may be available from PACER.
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| Filing 15 AFFIDAVIT of Annie M. McGuire, Esq. of Service of Amended Show Cause Order by Banc of America Leasing & Capital, LLC, Bank of America, National Association (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(McGuire, Annie) |
| Filing 14 PAPERLESS Correspondence: The Show Cause Hearing scheduled for February 10, 2020 is postponed until March 9, 2020 at 2:00 p.m. (Blake, Catherine) |
| Telephone Conference held on 2/6/2020 before Judge Catherine C. Blake. (kams, Deputy Clerk) |
Filing 13
AMENDED SHOW CAUSE ORDER in Action of Replevin. Signed by Judge Catherine C. Blake on 2/6/2020. (ols, Deputy Clerk)
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Filing 12
ORDER granting #11 Plaintiffs' Motion for Alternative Service of Process of Marco T. Galvis. Signed by Judge Catherine C. Blake on 2/6/2020. (ols, Deputy Clerk)
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| Filing 11 MOTION for Alternative Service of Marco T. Galvis by Banc of America Leasing & Capital, LLC, Bank of America, National Association (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Text of Proposed Order)(McGuire, Annie) |
| Filing 10 Correspondence re accepting service on behalf of Banc of America Leasing & Capital, LLC, Bank of America, National Association (McGuire, Annie) |
| Filing 9 AFFIDAVIT of Substituted Service of Annie M. McGuire by Banc of America Leasing & Capital, LLC, Bank of America, National Association (Attachments: #1 Exhibit 1, #2 Exhibit 1)(McGuire, Annie) |
| Telephone Conference held on 1/16/2020 before Judge Catherine C. Blake. (kams, Deputy Clerk) |
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Filing 8
SHOW CAUSE ORDER in Action of Replevin. Signed by Judge Catherine C. Blake on 1/16/2020. (ols, Deputy Clerk)
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| Filing 7 Local Rule 103.3 Disclosure Statement by Bank of America, National Association identifying Other Affiliate Bank of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate BANA Holding Corp., Other Affiliate NB Holdings Corp. for Bank of America, National Association.(McGuire, Annie) |
| Filing 6 Local Rule 103.3 Disclosure Statement by Banc of America Leasing & Capital, LLC identifying Other Affiliate Bank of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate Bank of America, National Association, Other Affiliate BANA Holding Corp., Other Affiliate NB Holdings Corp. for Banc of America Leasing & Capital, LLC.(McGuire, Annie) |
| Filing 5 Deficiency Notice for Banc of America Leasing & Capital, LLC and Bank of America, National Association -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 1/17/2020 (ols, Deputy Clerk) |
| Filing 4 Summons Issued 21 days as to Marco T. Galvis, MGE, Inc., RWS Construction, Inc. (ols, Deputy Clerk) |
| Filing 3 NOTICE by Banc of America Leasing & Capital, LLC, Bank of America, National Association re #1 Complaint,, Summons - Marco T. Galvis (Attachments: #1 Summons - MGE, Inc., #2 Summons - RWS Construction, Inc.)(McGuire, Annie) |
| Filing 2 MOTION for Order to Show Cause in Action of Replevin by Banc of America Leasing & Capital, LLC, Bank of America, National Association (Attachments: #1 Text of Proposed Order, #2 Text of Proposed Order)(McGuire, Annie) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8444343.), filed by Banc of America Leasing & Capital, LLC, Bank of America, National Association. (Attachments: #1 Civil Cover Sheet, #2 Attachment to Civil Cover Sheet, #3 Exhibit 1, #4 Exhibit 2a, #5 Exhibit 2b, #6 Exhibit 2c, #7 Exhibit 2d, #8 Exhibit 2e, #9 Exhibit 2f, #10 Exhibit 2g, #11 Exhibit 3a, #12 Exhibit 3b, #13 Exhibit 4, #14 Exhibit 5a, #15 Exhibit 5b, #16 Exhibit 5c, #17 Exhibit 6a, #18 Exhibit 6b, #19 Exhibit 6c, #20 Exhibit 6d, #21 Exhibit 7, #22 Exhibit 8)(McGuire, Annie) |
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