Smith et al v. Oliveri & Associates LLC
| James Smith and Kuru Smith |
| OLIVERI & ASSOCIATES LLC |
| 1:2020cv02598 |
| September 9, 2020 |
| US District Court for the District of Maryland |
| Ellen L Hollander |
| George Levi Russell |
| Other Statutory Actions |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 28, 2022. A more recent docket listing may be available from PACER.
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Filing 9
ORDER STAYING CASE. Signed by Judge George Levi Russell, III on 11/5/2020. (krs, Deputy Clerk)
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Filing 8
MOTION to Stay by James Smith, Kuru Smith(Weiner, Courtney)
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Filing 7
Local Rule 103.3 Disclosure Statement by Oliveri & Associates LLC identifying Other Affiliate CapSpecialty Insurance for Oliveri & Associates LLC.(Bredeck, Jeffrey)
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Filing 6
MOTION to Dismiss for Failure to State a Claim or in the Alternative, for Summary Judgment and Request for Hearing by Oliveri & Associates LLC (Attachments: #1 Memorandum in Support Memorandum of Law, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11, #13 Exhibit Exhibit 12, #14 Exhibit Exhibit 13, #15 Exhibit Exhibit 14, #16 Exhibit Exhibit 15, #17 Exhibit Exhibit 16, #18 Exhibit Exhibit 17, #19 Exhibit Exhibit 18, #20 Exhibit Exhibit 19, #21 Exhibit Exhibit 20, #22 Exhibit Exhibit 21, #23 Exhibit Exhibit 22, #24 Exhibit Exhibit 23, #25 Exhibit Exhibit 24, #26 Exhibit Exhibit 25, #27 Exhibit Exhibit 26, #28 Exhibit Exhibit 27, #29 Exhibit Exhibit 28, #30 Exhibit Exhibit 29, #31 Exhibit Exhibit 30, #32 Exhibit Exhibit 31, #33 Exhibit Exhibit 32, #34 Exhibit Exhibit 33, #35 Text of Proposed Order Order)(Bredeck, Jeffrey)
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Filing 5
NOTICE of Appearance by Michael Stephen Bullock on behalf of Oliveri & Associates LLC (Bullock, Michael)
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Filing 4
ORDER granting #3 Consent Motion to Extend Time to Respond to Plaintiffs' Class Action Complaint. Signed by Judge George Levi Russell, III on 10/1/2020. (krs, Deputy Clerk)
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Filing 3
Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Oliveri & Associates LLC (Attachments: #1 Text of Proposed Order Order)(Bredeck, Jeffrey)
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Filing 2
Summons Issued 21 days as to Oliveri & Associates LLC.(jb5, Deputy Clerk)
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Case reassigned to Judge George Levi Russell, III. Judge Ellen L. Hollander no longer assigned to the case. (cags, Deputy Clerk)
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Filing 1
COMPLAINT against Oliveri & Associates LLC ( Filing fee $ 400 receipt number 0416-8852097.), filed by James Smith, Kuru Smith. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Summons, #6 Civil Cover Sheet)(Weiner, Courtney)
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