Tax Certificate Consultants, Inc et al v. Bronson Lee Partners Fund III, LLC, et al.
| TERRAPIN CERTIFICATES, LLC, JAMES F. TRUITT, JR., P.A., TAX CERTIFICATE CONSULTANTS, INC and Tax Certificate Consultants, Inc. |
| BRONSON LEE PARTNERS FUND III, LLC, et al., Geoffrey B. Polk, Danny Noonan, LLC, Al Czerik, LLC, Thornton Mellon, LLC, Christopher Brusznicki, Bronson Lee Partners Fund III, LLC. and Edward D. Tilly |
| 1:2020cv02998 |
| October 16, 2020 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Torts to Land |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on December 11, 2020. A more recent docket listing may be available from PACER.
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Filing 12
MEMORANDUM ORDER denying #2 Defendants' Motion to Dismiss for Failure to State a Claim. Signed by Judge Richard D. Bennett on 12/10/2020. (krs, Deputy Clerk)
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Filing 13
SCHEDULING ORDER: Status Report due by 4/26/2021. Signed by Judge Richard D. Bennett on 12/10/2020. (Attachments: #1 Informal Discovery Letter)(krs, Deputy Clerk)
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| Filing 11 REPLY to Response to Motion re #2 MOTION to Dismiss for Failure to State a Claim filed by Geoffrey B. Polk. (Attachments: #1 Exhibit)(Gallagher, Brian) |
| Filing 10 RESPONSE in Opposition re #2 MOTION to Dismiss for Failure to State a Claim filed by James F. Truitt, Jr., P.A., Tax Certificate Consultants, Inc., Terrapin Certificates, LLC.(Dougherty, John) |
| Filing 9 SUMMONS Returned Executed by James F. Truitt, Jr., P.A., Terrapin Certificates, LLC, Tax Certificate Consultants, Inc.. Edward D. Tilly served on 9/23/2020, answer due 10/14/2020. (Attachments: #1 Exhibit)(Dougherty, John) |
| Filing 8 Local Rule 103.3 Disclosure Statement by James F. Truitt, Jr., P.A., Tax Certificate Consultants, Inc., Terrapin Certificates, LLC identifying Corporate Parent James F. Truitt, Jr., P.A. for James F. Truitt, Jr., P.A.; Corporate Parent Terrapin Certificates, LLC for Terrapin Certificates, LLC; Corporate Parent Tax Certificate Consultants, Inc. for Tax Certificate Consultants, Inc..(Dougherty, John) |
| Filing 7 RESPONSE re #6 Standing Order Concerning Removal filed by Bronson Lee Partners Fund III, LLC.. (Attachments: #1 Supporting Document, #2 Attachment Disclosure Statement)(Gallagher, Brian) |
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Filing 6
Standing Order Concerning Removal. Signed by Judge Richard D. Bennett on 10/20/2020. (jb5, Deputy Clerk)
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| Filing 5 State Court COMPLAINT against Al Czerik, LLC, Bronson Lee Partners Fund III, LLC., Christopher Brusznicki, Danny Noonan, LLC, Edward D. Tilly, Geoffrey B. Polk, Thornton Mellon, LLC, filed by James F. Truitt, Jr., P.A., Terrapin Certificates, LLC, Tax Certificate Consultants, Inc.. (Attachments: #1 State Court Information Sheet, #2 State Court Exhibit A, #3 State Court Exhibit B, #4 State Court Exhibit C, #5 State Court Exhibit D, #6 State Court Exhibit E)(jb5, Deputy Clerk) |
| Case Assigned to Judge Richard D. Bennett. (ko, Deputy Clerk) |
| THE ABOVE DOCUMENT (5) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE COUNTY. (jb5, Deputy Clerk) |
| Filing 4 Supplemental to #2 MOTION to Dismiss for Failure to State a Claim, #1 Notice of Removal, filed by BRONSON LEE PARTNERS FUND III, LLC, et al. (Attachments: #1 Exhibit 1)(Gallagher, Brian) |
| Filing 3 NOTICE of Appearance by John Fitzgerald Dougherty on behalf of All Plaintiffs (Dougherty, John) |
| Filing 2 MOTION to Dismiss for Failure to State a Claim by BRONSON LEE PARTNERS FUND III, LLC, et al. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8)(Gallagher, Brian) |
| Filing 1 NOTICE OF REMOVAL from Baltimore County Circuit Court, case number C-03-CV-20-003379. ( Filing fee $ 400 receipt number 0416-8914596), filed by BRONSON LEE PARTNERS FUND III, LLC, et al.. (Attachments: #1 Exhibit Exhibit 1)(Gallagher, Brian) |
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