L1 Enterprises, Inc v. Calvo et al
| L1 Enterprises, Inc |
| Jaime Calvo and Jaime A. Calvo Revocable Trust |
| Christian Calvo and Kristen Calvo |
| 1:2021cv02410 |
| September 20, 2021 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on November 12, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 REPLY to Response to Motion re #16 MOTION to Dismiss for Failure to State a Claim filed by Christian Calvo, Kristen Calvo, L1 Enterprises, Inc. (Attachments: #1 Exhibit Exhibit 1 - Amended Shareholder's Agreement, #2 Exhibit Exhibit 2 - Checks)(Weaver, David) |
| Filing 26 ANSWER to #23 Counterclaim by Christian Calvo, Kristen Calvo, L1 Enterprises, Inc. (Attachments: #1 Supplement Redlined Answer)(Weaver, David) |
Filing 25
ORDER Granting #24 Motion for Extension of Time to File Response/Reply. Signed by Judge Richard D. Bennett on 11/4/2021. (bas, Deputy Clerk)
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| Filing 24 MOTION for Extension of Time to File Response/Reply as to #21 Response in Opposition to Motion, #23 Counterclaim by L1 Enterprises, Inc (Attachments: #1 Text of Proposed Order Proposed Order)(Weaver, David) |
| Filing 23 Amended COUNTERCLAIM against Christian Calvo, Kristen Calvo, L1 Enterprises, Inc, filed by Jaime Calvo, Jaime A. Calvo Revocable Trust. (Attachments: #1 Redline of Counterclaim)(Ewing, Gregory) |
| Filing 22 ANSWER to #20 Amended Complaint by Jaime Calvo, Jaime A. Calvo Revocable Trust.(Ewing, Gregory) |
| Filing 21 RESPONSE in Opposition re #16 MOTION to Dismiss for Failure to State a Claim filed by Jaime Calvo, Jaime A. Calvo Revocable Trust.(Ewing, Gregory) |
| Filing 20 AMENDED COMPLAINT against Jaime Calvo, Jaime A. Calvo Revocable Trust, filed by L1 Enterprises, Inc. (Attachments: #1 Attachment Amended Complaint - Redlined, #2 Exhibit Exhibit 8)(Weaver, David) |
| Filing 19 NOTICE by Christian Calvo, Kristen Calvo, L1 Enterprises, Inc re #16 MOTION to Dismiss for Failure to State a Claim Exhibit 5 - W2 Redacted (Weaver, David) |
| Filing 18 Local Rule 103.3 Disclosure Statement by Christian Calvo, Kristen Calvo, L1 Enterprises, Inc (Weaver, David) |
| Filing 17 ANSWER to #2 Answer to Complaint, Counterclaim by Christian Calvo, Kristen Calvo, L1 Enterprises, Inc.(Weaver, David) |
| Filing 16 MOTION to Dismiss for Failure to State a Claim by Christian Calvo (Attachments: #1 Memorandum in Support Memorandum in Support of Motion to Dismiss, #2 Exhibit Exhibit 1 - Tony Affidavit, #3 Exhibit Exhibit 2 - Shareholder Minutes, #4 Exhibit Exhibit 3 - Remaining Shareholder Minutes, #5 Exhibit Exhibit 4 - Jaime Distribution, #6 Exhibit Exhibit 5 - Jaime Calvo W2, #7 Exhibit Exhibit 6 - Amended Shareholder Minutes, #8 Exhibit Exhibit 7 - Jaime Resignation Letter, #9 Exhibit Exhibit 8 - Stock Aquisition and Withdrawal Agreement, #10 Exhibit Exhibit 9 - Jaime Resignation Letter, #11 Exhibit Exhibit 10 - Ltr from Dave to Slutsky, #12 Exhibit Exhibit 11 - May 11 Email, #13 Exhibit Exhibit 12 - Dave August 19 Email to Ramos, #14 Text of Proposed Order Proposed Order)(Weaver, David) |
| Filing 15 SUMMONS Returned Executed by Jaime Calvo, Jaime A. Calvo Revocable Trust. Christian Calvo served on 9/21/2021, answer due 10/12/2021.(Ewing, Gregory) |
| Filing 14 SUMMONS Returned Executed by Jaime Calvo, Jaime A. Calvo Revocable Trust. Kristen Calvo served on 9/21/2021, answer due 10/12/2021.(Ewing, Gregory) |
| Filing 13 QC NOTICE: #12 Affidavit of Service filed by Jaime Calvo, Jaime A. Calvo Revocable Trust, #11 Affidavit of Service filed by Jaime Calvo, Jaime A. Calvo Revocable Trust was filed incorrectly. **Please re-file documents by selecting Service of Process > Summons Returned Executed. It has been noted as FILED IN ERROR, and the document link has been disabled. (bas, Deputy Clerk) |
| Filing 12 -[FILED IN ERROR]- AFFIDAVIT of Service for Counterclaim and Summons served on Christian "Toby" Calvo on 9/21/2021, filed by Jaime Calvo, Jaime A. Calvo Revocable Trust.(Ewing, Gregory) Modified on 10/1/2021 (bas, Deputy Clerk). |
| Filing 11 -[FILED IN ERROR]- AFFIDAVIT of Service for Counterclaim and Summons served on Kristen Calvo on 9/21/2021, filed by Jaime Calvo, Jaime A. Calvo Revocable Trust.(Ewing, Gregory) Modified on 10/1/2021 (bas, Deputy Clerk). |
| Filing 10 NOTICE by Jaime Calvo, Jaime A. Calvo Revocable Trust in response to Standing Order Concerning Removal (Ewing, Gregory) |
| Filing 9 Local Rule 103.3 Disclosure Statement by Jaime Calvo, Jaime A. Calvo Revocable Trust (Ewing, Gregory) |
| Filing 8 Summons Issued 21 days as to Christian Calvo, Kristen Calvo. (Attachments: #1 Summons)(bas, Deputy Clerk) |
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Filing 7
Standing Order Concerning Removal. Signed by Judge Richard D. Bennett on 9/20/2021. (bas, Deputy Clerk)
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| Filing 6 Summons Issued 60 days as to Jaime Calvo.(bas, Deputy Clerk) |
| Filing 5 COMPLAINT against Jaime Calvo, Jaime A. Calvo Revocable Trust, filed by L1 Enterprises, Inc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Civil Case Information Sheet)(bas, Deputy Clerk) |
| THE ABOVE DOCUMENTS (5-6) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR FREDERICK COUNTY. (bas, Deputy Clerk) |
| Filing 4 NOTICE by Jaime Calvo, Jaime A. Calvo Revocable Trust for the clerk to issue summons. (Ewing, Gregory) |
| Filing 3 NOTICE by Jaime Calvo for the clerk to issue summons. (Ewing, Gregory) |
| Filing 2 ANSWER to Complaint , COUNTERCLAIM against Christian Calvo, Kristen Calvo, L1 Enterprises, Inc by Jaime Calvo, Jaime A. Calvo Revocable Trust.(Ewing, Gregory) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Maryland for Frederick County, case number C-10-CV-21-000278. ( Filing fee $ 402 receipt number 0416-9502817), filed by Jaime Calvo, Jaime A. Calvo Revocable Trust. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit 1 to State Court Complaint, #3 Exhibit 2 to State Court Complaint, #4 Exhibit 3 to State Court Complaint, #5 Exhibit 4 to State Court Complaint, #6 Exhibit 5 to State Court Complaint, #7 Exhibit 6 to State Court Complaint, #8 Exhibit 7 to State Court Complaint, #9 Exhibit B - State Civil Cover Sheet, #10 Exhibit C - State Court Summons)(Ewing, Gregory) |
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