Aqua Acceptance, LLC v. The Pelican Group Consulting, Inc. et al
Plaintiff: AQUA ACCEPTANCE, LLC
Defendant: The Pelican Group, Securities, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC, Frank Ferguson, OFK DSS, O, OFK Development and Stewardship, Services, LLC, Pelican Realty, Limited Partnership, John Whelan, O'Meara, Ferguson, Whelan, and Conway School One Services, LLC, O'Meara, Ferguson Asset Management, LLC, OFK GP, LLC, Patrick O'Meara, University of Mary and The Pelican Group Capital Advisors, LLC
Case Number: 1:2020cv02802
Filed: September 28, 2020
Court: US District Court for the District of Maryland
Presiding Judge: Ellen L Hollander
Nature of Suit: Negotiable Instrument
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2020 Opinion or Order Filing 11 Request for Hearing re #10 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Littles, Britney)
November 25, 2020 Opinion or Order Filing 10 MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction by Patrick O'Meara (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Text of Proposed Order)(Littles, Britney)
October 27, 2020 Opinion or Order Filing 9 ORDER granting #8 Consent Motion for Extension of Time. Signed by Judge Ellen L. Hollander on 10/27/2020. (bmhs, Deputy Clerk)
October 27, 2020 Opinion or Order Filing 8 MOTION for Extension of Time to File Answer re #2 Summons Issued, by University of Mary (Attachments: #1 Text of Proposed Order)(Arnsdorf, Ralph)
October 15, 2020 Opinion or Order Filing 7 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of Sean J Bellew. Directing attorney Sean J Bellew to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/15/2020. (srds, Deputy Clerk)
October 15, 2020 Opinion or Order Filing 6 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of Britney A Littles. Directing attorney Britney A Littles to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/15/2020. (srds, Deputy Clerk)
October 14, 2020 Opinion or Order Filing 5 MOTION to Appear Pro Hac Vice for Sean J. Bellew (Filing fee $100, receipt number 0416-8910210.) by Frank Ferguson, Patrick O'Meara, O'Meara, Ferguson Asset Management, LLC, O'Meara, Ferguson, Whelan, and Conway School One Services, LLC, OFK GP, LLC, Pelican Realty, Limited Partnership, The Pelican Group Capital Advisors, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC, The Pelican Group, Securities, LLC, John Whelan(Joshi, Cary)
October 14, 2020 Opinion or Order Filing 4 MOTION to Appear Pro Hac Vice for Britney A. Littles (Filing fee $100, receipt number 0416-8910171.) by Frank Ferguson, Patrick O'Meara, O'Meara, Ferguson Asset Management, LLC, O'Meara, Ferguson, Whelan, and Conway School One Services, LLC, OFK GP, LLC, Pelican Realty, Limited Partnership, The Pelican Group Capital Advisors, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC, The Pelican Group, Securities, LLC, John Whelan(Joshi, Cary)
October 12, 2020 Opinion or Order Filing 3 NOTICE of Appearance by Cary L. Joshi on behalf of Frank Ferguson, Patrick O'Meara, O'Meara, Ferguson Asset Management, LLC, O'Meara, Ferguson, Whelan, and Conway School One Services, LLC, OFK GP, LLC, Pelican Realty, Limited Partnership, The Pelican Group Capital Advisors, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC, The Pelican Group, Securities, LLC, John Whelan (Joshi, Cary)
September 29, 2020 Opinion or Order Filing 2 Summons Issued 21 days as to Frank Ferguson, Patrick O'Meara, O'Meara, Ferguson Asset Management, LLC, O'Meara, Ferguson, Whelan, and Conway School One Services, LLC, OFK GP, LLC, Pelican Realty, Limited Partnership, The Pelican Group Capital Advisors, LLC, The Pelican Group Consulting, Inc., The Pelican Group Mission Advancement Services, LLC, The Pelican Group, Securities, LLC, University of Mary, John Whelan.(ko, Deputy Clerk)
September 28, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8883063.), filed by AQUA ACCEPTANCE, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Civil Cover Sheet, #17 Summons Pelican Group, #18 Summons, #19 Summons, #20 Summons, #21 Summons, #22 Summons, #23 Summons, #24 Summons, #25 Summons, #26 Summons, #27 Summons, #28 Summons)(Swanson, Troy)

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Search for this case: Aqua Acceptance, LLC v. The Pelican Group Consulting, Inc. et al
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Defendant: The Pelican Group, Securities, LLC
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: The Pelican Group Consulting, Inc.
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: The Pelican Group Mission Advancement Services, LLC
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: Frank Ferguson
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: OFK DSS
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: O
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: OFK Development and Stewardship, Services, LLC
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: Pelican Realty, Limited Partnership
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: John Whelan
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: O'Meara, Ferguson, Whelan, and Conway School One Services, LLC
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: O'Meara, Ferguson Asset Management, LLC
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: OFK GP, LLC
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: Patrick O'Meara
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Defendant: University of Mary
Represented By: Ralph L Arnsdorf
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Defendant: The Pelican Group Capital Advisors, LLC
Represented By: Sean J Bellew
Represented By: Britney A Littles
Represented By: Cary L. Joshi
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Plaintiff: AQUA ACCEPTANCE, LLC
Represented By: Troy Christopher Swanson
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