JCP Investment Partnership, LP et al v. Wheeler Real Estate Investment Trust, Inc. et al
| JCP Investment Holdings, LLC, JCP Investment Partnership, LP, JCP Investment Management, LLC and JCP Investment Partners, LP |
| Andrew R. Jones, Wheeler Real Estate Investment Trust, Inc., John Sweet, Stewart J. Brown, Sean F. Armstrong, Jeffery M. Zwerdling, John P. MCauliffe and David A. Kelly |
| 1:2021cv00729 |
| March 22, 2021 |
| US District Court for the District of Maryland |
| George Levi Russell |
| Stockholders Suits |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 SUMMONS Returned Executed by JCP Investment Holdings, LLC, JCP Investment Partners, LP, JCP Investment Management, LLC, JCP Investment Partnership, LP. Jeffery M. Zwerdling served on 5/7/2021, answer due 5/28/2021.(Sommer, David) |
| Filing 21 SUMMONS Returned Executed by JCP Investment Holdings, LLC, JCP Investment Partners, LP, JCP Investment Management, LLC, JCP Investment Partnership, LP. John Sweet served on 5/13/2021, answer due 6/3/2021.(Sommer, David) |
| Filing 20 QC NOTICE: #19 Affidavit of Service, filed by JCP Investment Holdings, LLC, JCP Investment Partners, LP, JCP Investment Management, LLC, JCP Investment Partnership, LP was filed incorrectly.***Please re-file documents by selecting Service of Process> Summons Returned Executed. T It has been noted as FILED IN ERROR, and the document link has been disabled. (kw2s, Deputy Clerk) |
| Filing 19 (FILED IN ERROR)AFFIDAVIT of Service for Summons in a Civil Action, Civil Cover Sheet, Complaint for Declaratory and Injunctive Relief and Damages, Demand for Jury Trial, Exhibits A-D served on John W. Sweet, Jr. on 05/13/2021, filed by JCP Investment Holdings, LLC, JCP Investment Management, LLC, JCP Investment Partners, LP, JCP Investment Partnership, LP.(Sommer, David) Modified on 5/19/2021 (kw2s, Deputy Clerk). |
| Filing 18 WAIVER OF SERVICE Returned Executed by JCP Investment Holdings, LLC, JCP Investment Partners, LP, JCP Investment Management, LLC, JCP Investment Partnership, LP. John P. MCauliffe waiver sent on 4/28/2021, answer due 6/28/2021.(Sommer, David) |
| Filing 17 WAIVER OF SERVICE Returned Executed by JCP Investment Holdings, LLC, JCP Investment Partners, LP, JCP Investment Management, LLC, JCP Investment Partnership, LP. David A. Kelly waiver sent on 4/12/2021, answer due 6/11/2021.(Sommer, David) |
| Filing 16 WAIVER OF SERVICE Returned Executed by JCP Investment Holdings, LLC, JCP Investment Partners, LP, JCP Investment Management, LLC, JCP Investment Partnership, LP. Andrew R. Jones waiver sent on 4/5/2021, answer due 6/4/2021.(Sommer, David) |
| Filing 15 WAIVER OF SERVICE Returned Executed by JCP Investment Holdings, LLC, JCP Investment Partners, LP, JCP Investment Management, LLC, JCP Investment Partnership, LP. Stewart J. Brown waiver sent on 4/12/2021, answer due 6/11/2021.(Sommer, David) |
| Filing 14 ANSWER to #1 Complaint,,, and Affirmative Defenses by Wheeler Real Estate Investment Trust, Inc..(Sher, Joel) |
| Filing 13 Local Rule 103.3 Disclosure Statement by Wheeler Real Estate Investment Trust, Inc. identifying Other Affiliate Wheeler REIT, L.P. for Wheeler Real Estate Investment Trust, Inc..(Sher, Joel) |
| Filing 12 NOTICE of Appearance by Anastasia L McCusker on behalf of Wheeler Real Estate Investment Trust, Inc. (McCusker, Anastasia) |
| Filing 11 NOTICE of Appearance by Joel I Sher on behalf of Wheeler Real Estate Investment Trust, Inc. (Sher, Joel) |
| Filing 10 WAIVER OF SERVICE Returned Executed by JCP Investment Holdings, LLC, JCP Investment Partners, LP, JCP Investment Management, LLC, JCP Investment Partnership, LP. Sean F. Armstrong waiver sent on 4/2/2021, answer due 6/1/2021.(Sommer, David) |
| Filing 9 SUMMONS Returned Executed by JCP Investment Holdings, LLC, JCP Investment Partners, LP, JCP Investment Management, LLC, JCP Investment Partnership, LP. Wheeler Real Estate Investment Trust, Inc. served on 4/6/2021, answer due 4/27/2021.(Sommer, David) |
| Filing 8 NOTICE of Appearance by Alan F M Garten on behalf of JCP Investment Holdings, LLC, JCP Investment Management, LLC, JCP Investment Partners, LP, JCP Investment Partnership, LP (Garten, Alan) |
| Filing 7 Local Rule 103.3 Disclosure Statement by JCP Investment Holdings, LLC, JCP Investment Management, LLC, JCP Investment Partners, LP, JCP Investment Partnership, LP (Sommer, David) |
| Filing 6 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of Loukas D Kozonis. Directing attorney Loukas D Kozonis to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 3/29/2021. (mh4, Deputy Clerk) |
| Filing 5 MOTION to Appear Pro Hac Vice for Loukas D. Kozonis (Filing fee $100, receipt number 0416-9186411.) by JCP Investment Holdings, LLC, JCP Investment Management, LLC, JCP Investment Partners, LP, JCP Investment Partnership, LP(Sommer, David) |
| Filing 4 NOTICE of Appearance by Paul Stephen Caiola on behalf of JCP Investment Holdings, LLC, JCP Investment Management, LLC, JCP Investment Partners, LP, JCP Investment Partnership, LP (Caiola, Paul) |
| Filing 3 NOTICE of Appearance by Joseph C Dugan on behalf of JCP Investment Holdings, LLC, JCP Investment Management, LLC, JCP Investment Partners, LP, JCP Investment Partnership, LP (Dugan, Joseph) |
| Filing 2 Summons Issued 21 days as to Sean F. Armstrong, Stewart J. Brown, Andrew R. Jones, David A. Kelly, John P. MCauliffe, John Sweet, Wheeler Real Estate Investment Trust, Inc., Jeffery M. Zwerdling. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(kw2s, Deputy Clerk) |
| Deficiency Notice as to JCP Investment Partnership, LP,JCP Investment Partners, LP,JCP Investment Holdings, LLC,JCP Investment Management, LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 3/30/2021 (kw2s, Deputy Clerk) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0416-9176341.), filed by JCP Investment Holdings, LLC, JCP Investment Partners, LP, JCP Investment Management, LLC, JCP Investment Partnership, LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Summons Request to Issue Summons to Wheeler Real Estate Investment Trust, Inc., #7 Summons Request to Issue Summons to Jeffery M. Zwerdling, #8 Summons Request to Issue Summons to Andrew R. Jones, #9 Summons Request to Issue Summons to David A. Kelly, #10 Summons Request to Issue Summons to John P. Mcauliffe, #11 Summons Request to Issue Summons to Stewart J. Brown, #12 Summons Request to Issue Summons to John Sweet, #13 Summons Request to Issue Summons to Sean F. Armstrong)(Sommer, David) |
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