Aqua Acceptance, LLC v. The Pelican Group Consulting, Inc. et al
AQUA ACCEPTANCE, LLC |
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 |
1:2020cv02802 |
September 28, 2020 |
US District Court for the District of Maryland |
Ellen L Hollander |
Negotiable Instrument |
Plaintiff |
Docket Report
This docket was last retrieved on November 8, 2022. A more recent docket listing may be available from PACER.
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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) |
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) |
Filing 9 ORDER granting #8 Consent Motion for Extension of Time. Signed by Judge Ellen L. Hollander on 10/27/2020. (bmhs, Deputy Clerk) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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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