Aldabe v. Cohen et al
| Fermin Aldabe |
| Benjamin J. Theisman, Noah Joshua Phillips, Amanda B. Kostner, The Government of Belize, Christine S. Wilson, Jonathan Cohen, Joseph J. Simons, Atlantic International Bank Ltd, Khouryanna DiPrima, Rebecca Kelly Slaughter, Joy Grant, Julian Murillo, The Central Bank of Belize, Rohit Chopra and Creighton Magid |
| 1:2021cv00803 |
| March 30, 2021 |
| US District Court for the District of Maryland |
| Peter J Messitte |
| P.I.: Other |
| 15 U.S.C. ยง 45 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 1, 2022. A more recent docket listing may be available from PACER.
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Filing 10
MOTION (Cross Motion to Stay #6 MOTION to Substitute Party pending Limited Discovery regarding Scope of Employment) by Fermin Aldabe (Attachments: #1 Memorandum of Law, #2 Affidavit, #3 Exhibit, #4 Envelope)(dg3s, Deputy Clerk)
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Filing 9
MOTION to Disqualify Judge Under 28:455(a) by Fermin Aldabe (Attachments: #1 Memorandum in Support, #2 Envelope)(dg3s, Deputy Clerk)
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Filing 8
PAPERLESS ORDER DENYING #7 Motion to Disqualify Judge. Signed by Judge Peter J. Messitte on 5/13/2021. (c/m 5/13/21 jmhs, Chambers)
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Filing 7
MOTION to Disqualify Judge by Fermin Aldabe (Attachments: #1 Memorandum in Support, #2 Envelope)(dg3s, Deputy Clerk)
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Filing 6
MOTION to Substitute Party by Rohit Chopra, Jonathan Cohen, Khouryanna DiPrima, Amanda B. Kostner, Noah Joshua Phillips, Joseph J. Simons, Rebecca Kelly Slaughter, Benjamin J. Theisman, Christine S. Wilson (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Phillips, Kimberly)
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Filing 5
MARGINAL ORDER denying #4 MOTION to Recuse District Judge.. Signed by Judge Peter J. Messitte on 4/27/2021. (c/m 4/27/2021 - dg3s, Deputy Clerk)
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Filing 4
MOTION to Recuse District Judge by Fermin Aldabe (Attachments: #1 Envelope)(dg3s, Deputy Clerk)
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Filing 3
Summons Issued 21 days as to Atlantic International Bank Ltd, Rohit Chopra, Jonathan Cohen, Khouryanna DiPrima, Joy Grant, Amanda B. Kostner, Creighton Magid, Julian Murillo, Noah Joshua Phillips, Joseph J. Simons, Rebecca Kelly Slaughter, The Central Bank of Belize, The Government of Belize, Benjamin J. Theisman, Christine S. Wilson.(c/m 4/8/2021 - dg3s, Deputy Clerk)
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Filing 2
ORDER directing the clerk to issue summons. Signed by Judge Peter J. Messitte on 4/7/2021. (c/m 4/8/2021 - dg3s, Deputy Clerk)
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Filing 1
COMPLAINT against Atlantic International Bank Ltd, Rohit Chopra, Jonathan Cohen, Khouryanna DiPrima, Joy Grant, Amanda B. Kostner, Creighton Magid, Julian Murillo, Noah Joshua Phillips, Joseph J. Simons, Rebecca Kelly Slaughter, The Central Bank of Belize, The Government of Belize, Benjamin J. Theisman, Christine S. Wilson ( Filing fee $ 402 receipt number 14637127505.), filed by Fermin Aldabe. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Cover Letter) (ols, Deputy Clerk)
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