Konig v. WasteQuip, LLC et al
| Petr Konig |
| Carousel F&B, LLC, Carousel Group Hotels, LLC, Carousel Hotels Development Group, LLC, Wastequip LLC, Hospitality Partners LLC, 118 Ocean Investors LP, Marvin Ken Ames, Wastequip Manufacturing Company, LLC, Carousel Hotels & Resort, Inc., Carousel Hotel & Resort, Inc., 118 Ocean Investors, L.P., WasteQuip, LLC and Marvin Kevin Ames |
| 1:2020cv03038 |
| October 19, 2020 |
| US District Court for the District of Maryland |
| Ellen L Hollander |
| P.I.: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 13, 2021. A more recent docket listing may be available from PACER.
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Filing 49
MARGINAL ORDER Approving #48 Stipulation of Dismissal filed by 118 Ocean Investors, L.P., Carousel F&B, LLC, Marvin Kevin Ames, Hospitality Partners LLC. Signed by Judge Ellen L. Hollander on 7/12/2021. (kw2s, Deputy Clerk)
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| Filing 48 STIPULATION of Dismissal by 118 Ocean Investors, L.P., Marvin Kevin Ames, Carousel F&B, LLC, Hospitality Partners LLC(Finamore, Paul) |
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Filing 47
ORDER DISMISSING case with each party to bear its own costs unless otherwise agreed without prejudice to the right of a party to move for good cause to reopen this action if settlement is not consummated. Signed by Judge Ellen L. Hollander on 7/2/2021. (hmls, Deputy Clerk)
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Filing 46
ORDER Scheduling Settlement Conference. Signed by Magistrate Judge J. Mark Coulson on 6/2/2021. (daws, Chambers)
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Filing 45
ORDER REFERRING CASE to Magistrate Judge J. Mark Coulson for Settlement. Signed by Judge Ellen L. Hollander on 5/28/2021. (kns, Deputy Clerk) Modified to include (c/m on 5/28/2021) (kns, Deputy Clerk).
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Filing 44
SCHEDULING ORDER: Status Report due by 10/27/2021. Signed by Judge Ellen L. Hollander on 5/28/2021. (Attachments: #1 Standing Memorandum to Counsel Concerning Discovery)(krs, Deputy Clerk)
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| Telephone Status Conference held on 5/27/2021 before Judge Ellen L. Hollander. (krs, Deputy Clerk) |
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Filing 43
MEMORANDUM to Counsel regarding Telephone conference on Draft Scheduling Order. Signed by Judge Ellen L. Hollander on 5/5/2021. (krs, Deputy Clerk)
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| Filing 42 (FILED IN ERROR BY COUNSEL) NOTICE by 118 Ocean Investors, L.P., Marvin Kevin Ames, Carousel F&B, LLC, Hospitality Partners LLC (Finamore, Paul) Modified on 5/5/2021 (ybs, Deputy Clerk). |
| Filing 41 ANSWER to #34 Amended Complaint by 118 Ocean Investors, L.P., Marvin Kevin Ames, Carousel F&B, LLC, Hospitality Partners LLC.(Finamore, Paul) |
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Filing 40
ORDER denying #35 Motion to Dismiss for Failure to State a Claim; directing defendant to answer the Amended Complaint by 5/12/2021. Signed by Judge Ellen L. Hollander on 4/21/2021. (krs, Deputy Clerk)
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| Filing 39 MEMORANDUM. Signed by Judge Ellen L. Hollander on 4/21/2021. (krs, Deputy Clerk) |
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Filing 38
ORDER denying as moot #20 Motion to Dismiss. Signed by Judge Ellen L. Hollander on 4/15/2021. (krs, Deputy Clerk)
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| Filing 37 RESPONSE in Opposition re #35 MOTION to Dismiss for Failure to State a Claim filed by Petr Konig. (Attachments: #1 Attachment, #2 Attachment, #3 Attachment)(Nowicki, Tyler) |
| Telephone Status Conference held on 2/4/2021 before Judge Ellen L. Hollander. (krs, Deputy Clerk) |
| Filing 36 NOTICE of Appearance by Charles Kassir on behalf of 118 Ocean Investors, L.P., Marvin Kevin Ames, Carousel F&B, LLC, Hospitality Partners LLC (Kassir, Charles) |
| Filing 35 MOTION to Dismiss for Failure to State a Claim by 118 Ocean Investors, L.P., Marvin Kevin Ames, Carousel F&B, LLC, Hospitality Partners LLC (Attachments: #1 Memorandum in Support MEMORANDUM, #2 Text of Proposed Order PROPOSED ORDER, #3 Exhibit EXHIBIT 1)(Finamore, Paul) |
| Filing 34 AMENDED COMPLAINT against 118 Ocean Investors, L.P., Marvin Kevin Ames, Carousel F&B, LLC, Hospitality Partners LLC, filed by Petr Konig. (Attachments: #1 Red Line Version)(Nowicki, Tyler) |
| Filing 33 [FILED IN ERROR] AMENDED COMPLAINT against All Parties, filed by Petr Konig.(Nowicki, Tyler) Modified on 1/13/2021 (krs, Deputy Clerk). |
| Telephone Status Conference held on 12/8/2020 before Judge Ellen L. Hollander. (krs, Deputy Clerk) |
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Filing 32
PAPERLESS ORDER. A telephone status conference was held on December 8, 2020. As discussed, the Court hereby withdraws the proposed scheduling order (ECF 21). Plaintiff's counsel will file an Amended Complaint by January 13, 2021. Another telephone status conference has been scheduled for February 4, 2021 at 5:00 p.m. Counsel for plaintiff shall initiate the call to defense counsel and then to Chambers. Signed by Judge Ellen L. Hollander on 12/8/2020. (kw, Chambers)
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| Filing 31 NOTICE of Appearance by Tyler J Nowicki on behalf of Petr Konig (Nowicki, Tyler) |
| Filing 30 [FILED IN ERROR - INCORRECT DOCUMENT] NOTICE of Appearance by Tyler J Nowicki on behalf of Petr Konig (Nowicki, Tyler) Modified on 12/8/2020 (krs, Deputy Clerk). |
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Filing 29
PAPERLESS ORDER. The telephone conference scheduled for December 2, 2020, has been rescheduled to December 8, 2020, at 5:00 p.m. Counsel for plaintiff is to initiate the call to defense counsel and then to Chambers. Signed by Judge Ellen L. Hollander on 12/2/2020. (kw, Chambers)
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| Telephone Status Conference held on 11/23/2020 before Judge Ellen L. Hollander. (krs, Deputy Clerk) |
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Filing 28
PAPERLESS ORDER. A telephone status conference was held on November 23, 2020. Another telephone conference has been scheduled for December 2, 2020, at 4:30 p.m. Counsel for plaintiff is to initiate the call to defense counsel and then to Chambers at 410-962-0742. Signed by Judge Ellen L. Hollander on 11/23/2020. (kw, Chambers)
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| Filing 27 Correspondence re: 11.23.2020 Scheduling Conference (Attachments: #1 Attachment to Letter to Judge Hollander)(Barnhart, Virginia) |
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Filing 26
PAPERLESS ORDER. The telephone conference has been rescheduled to November 23, 2020, at 4:30 p.m. Defense counsel has provided counsel and Chambers with conference call-in information. Signed by Judge Ellen L. Hollander on 11/18/2020. (kw, Chambers)
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| Filing 25 STATUS REPORT BY ACTIVE DEFENDANTS AND JOINT REQUEST FOR MODIFICATION OF INITIAL (DRAFT) SCHEDULING ORDER by 118 Ocean Investors, L.P., Marvin Kevin Ames, Carousel F&B, LLC, Hospitality Partners LLC, WasteQuip Manufacturing Company, LLC, WasteQuip, LLC(Barnhart, Virginia) |
| Filing 24 NOTICE by 118 Ocean Investors, L.P., Marvin Kevin Ames, Carousel F&B, LLC, Hospitality Partners LLC re #20 MOTION to Dismiss for Failure to State a Claim Line Joining MOTION to Dismiss for Failure to State a Claim by WasteQuip Manufacturing Company, LLC, WasteQuip, LLC (Finamore, Paul) |
| Filing 23 Local Rule 103.3 Disclosure Statement by 118 Ocean Investors, L.P., Carousel F&B, LLC, Hospitality Partners LLC (Finamore, Paul) |
| Filing 22 [FILED IN ERROR - per counsel] Local Rule 103.3 Disclosure Statement by 118 Ocean Investors, L.P., Carousel F&B, LLC, Hospitality Partners LLC (Finamore, Paul) Modified on 10/29/2020 (krs, Deputy Clerk). |
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Filing 21
ORDER setting a conference call for 11/16/2020 at 4:30 p.m. to discuss the appropriate schedule in this case. Signed by Judge Ellen L. Hollander on 10/27/2020. (krs, Deputy Clerk)
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| Filing 20 MOTION to Dismiss for Failure to State a Claim by WasteQuip Manufacturing Company, LLC, WasteQuip, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit 1 to Memorandum, #3 Text of Proposed Order)(Meyer, Sarah) |
| Filing 19 RESPONSE re #11 Standing Order Concerning Removal filed by WasteQuip, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Barnhart, Virginia) |
| Filing 18 RESPONSE re #11 Standing Order Concerning Removal filed by WasteQuip, LLC.(Barnhart, Virginia) |
| Filing 17 NOTICE of Appearance by Virginia Wood Barnhart on behalf of WasteQuip Manufacturing Company, LLC (Barnhart, Virginia) |
| Filing 16 Local Rule 103.3 Disclosure Statement by WasteQuip Manufacturing Company, LLC identifying Corporate Parent Wastequip LLC for WasteQuip Manufacturing Company, LLC.(Meyer, Sarah) |
| Filing 15 NOTICE of Appearance by Sarah E Meyer on behalf of WasteQuip Manufacturing Company, LLC (Meyer, Sarah) |
| Filing 14 NOTICE by Marvin Kevin Ames Consent to Removal (Finamore, Paul) |
| Filing 13 ANSWER to #5 Complaint, by 118 Ocean Investors, L.P., Marvin Kevin Ames, Carousel F&B, LLC, Hospitality Partners LLC.(Finamore, Paul) |
| Filing 12 Correspondence: Removal Notification Letter(jb5, Deputy Clerk)(c/m-10-21-2020) |
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Filing 11
Standing Order Concerning Removal. Signed by Judge Ellen L. Hollander on 10/21/2020. (jb5, Deputy Clerk)
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| Filing 10 Consent to Removal by WasteQuip, LLC (jb5, Deputy Clerk) |
| Filing 9 NOTICE of Filing Notice of Removal by WasteQuip, LLC (jb5, Deputy Clerk) |
| Filing 8 State Court SUMMONS Returned Executed by Petr Konig. WasteQuip Manufacturing Company, LLC served on 10/9/2020.(jb5, Deputy Clerk) |
| Filing 7 State Court SUMMONS Returned Executed by Petr Konig. WasteQuip, LLC served on 9/25/2020.(jb5, Deputy Clerk) |
| Filing 6 State Court Summons Issued as to WasteQuip, LLC.(jb5, Deputy Clerk) |
| Filing 5 State Court COMPLAINT against 118 Ocean Investors, L.P., Marvin Kevin Ames, Carousel F&B, LLC, Carousel Group Hotels, LLC, Carousel Hotel & Resort, Inc., Carousel Hotels Development Group, LLC, Hospitality Partners LLC, WasteQuip Manufacturing Company, LLC, WasteQuip, LLC, filed by Petr Konig. (Attachments: #1 State Court Information Sheet, #2 State Court Exhibit 1, #3 State Court Exhibit 2, #4 State Court Exhibit 3, #5 State Court Exhibit 4)(jb5, Deputy Clerk) |
| THE ABOVE DOCUMENTS (5-8) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT OF WORCHESTER COUNTY, Maryland. (jb5, Deputy Clerk) |
| Filing 4 NOTICE by Wastequip LLC Local Rule 103.3 Statement (Barnhart, Virginia) |
| Filing 3 NOTICE of Appearance by Virginia Wood Barnhart on behalf of Wastequip LLC (Barnhart, Virginia) |
| Case Assigned to Judge Ellen L. Hollander. (ko, Deputy Clerk) |
| Filing 2 NOTICE of Appearance by Sarah E Meyer on behalf of Wastequip LLC (Meyer, Sarah) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Worcester County, case number C-23-CV-20-000206. ( Filing fee $ 400 receipt number 0416-8918847), filed by Wastequip LLC. (Attachments: #1 Exhibit A -Complaint with Civil Informaiton Sheet and Jury Demand, #2 Exhibit B - Summones, #3 Exhibit C - CSC Service Transmittal for Wastequip LLC, #4 Exhibit D - CSC Service Transmittal for Wastequip Manufacturing Company, LLC, #5 Exhibit E - Consent to Removal by Wastequip Manufacturing Company, LLC, #6 Exhibit F - Docket of State Court Action as of 10-19-2020, #7 Exhibit G - Plaintiff's GoFundMe Page, #8 Exhibit H - Plaintiff's Facebook Page, #9 Exhibit ! - Email to Plaintiff''s Counsel, #10 Exhibit J - State Court Notice)(Barnhart, Virginia) |
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