4500 Transway Road, LLC v. Canavan et al
| 4500 Transway Road, LLC |
| Internal Revenue Service, State of Maryland, Bonnie Canavan, Fatemah Ilkhan and Kerry Canavan |
| 1:2020cv02068 |
| July 15, 2020 |
| US District Court for the District of Maryland |
| Ellen L Hollander |
| Real Property: Other |
| 28 U.S.C. § 1446 |
| None |
Docket Report
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This docket was last retrieved on November 23, 2021. A more recent docket listing may be available from PACER.
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Filing 17
SCHEDULING ORDER: Status Report due by 9/30/2020. Signed by Judge Ellen L. Hollander on 9/11/2020. (krs, Deputy Clerk)
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Filing 16
ANSWER to #4 Complaint , CROSSCLAIM against Bonnie Canavan, Kerry Canavan, Fatemah Ilkhan, State of Maryland by Internal Revenue Service.(Kumar, Nishant)
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Filing 15
ANSWER to #4 Complaint by State of Maryland.(Stephens, Kimberly)
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Filing 14
Local Rule 103.3 Disclosure Statement by 4500 Transway Road, LLC identifying Corporate Parent Cockey's Enterprises, Inc. for 4500 Transway Road, LLC.(Shea, James)
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Filing 13
Local Rule (STATEMENT REGARDING REMOVAL)(Kumar, Nishant)
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Filing 12
Local Rule 103.3 Disclosure Statement by Internal Revenue Service (Kumar, Nishant)
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Filing 11
ORDER granting #3 Motion to Extend Time to Respond to Complaint. Signed by Judge Ellen L. Hollander on 7/16/2020. (krs, Deputy Clerk)
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Filing 10
Correspondence re: Line Indicating Consent to Motion to Extend Time to Respond to Complaint (Attachments: #1 Text of Proposed Order)(Lazerow, Alan)
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Filing 9
NOTICE by Internal Revenue Service re #1 Notice of Removal,,,, Civil Cover Sheet (Lazerow, Alan)
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Filing 8
NOTICE of Appearance by Nishant Kumar on behalf of Internal Revenue Service (Kumar, Nishant)
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Filing 7
Standing Order Concerning Removal. Signed by Judge Ellen L. Hollander on 7/15/2020. (jb5, Deputy Clerk)
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Filing 6
NOTICE OF FILING NOTICE OF REMOVAL by Internal Revenue Service (jb5, Deputy Clerk)
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Filing 5
STATE COURT Summons Issued as to Internal Revenue Service.(jb5, Deputy Clerk)
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Filing 4
STATE COURT COMPLAINT against All Defendants, filed by 4500 Transway Road, LLC.(jb5, Deputy Clerk)
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THE ABOVE DOCUMENTS (4-5) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE COUNTY. (jb5, Deputy Clerk)
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Filing 3
MOTION for Extension of Time by Internal Revenue Service (Attachments: #1 Text of Proposed Order)(Lazerow, Alan)
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Filing 2
Local Rule 103.5 Filing of Remaining State Court Papers(Lazerow, Alan)
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Filing 1
NOTICE OF REMOVAL from Circuit Court of Maryland for Baltimore County, case number C-03-CV-20-002283., filed by Internal Revenue Service. (Attachments: #1 Civil Cover Sheet, #2 Notice of Filing Notice of Removal, #3 Complaint as filed in State Court, #4 Exhibit A to Complaint as filed in State Court, #5 Exhibit B to Complaint as filed in State Court, #6 Exhibit C to Complaint as filed in State Court, #7 State Court Civil - Non Domestic Case Information Report as filed in State Court, #8 Summons as to IRS as filed in State Court, #9 Affidavit of Service re Bonnie Canavan as filed in State Court, #10 Return Receipt-Affidavit of Service on Bonnie Canavan as filed in State Court, #11 USPS Tracking-Affidavit of Service on Bonnie Canavan as filed in State Court, #12 Affidavit of Service re Kerry Canavan as filed in State Court, #13 Return Receipt-Affidavit of Service on Kerry Canavan as filed in State Court, #14 USPS Tracking-Affidavit of Service on Kerry Canavan as filed in State Court)(Lazerow, Alan)
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