Bartch v. Barch et al
| David Bartch |
| Mackie A. Barch and Trellis Holdings Maryland, Inc. |
| Culta, LLC, Wells Fargo Bank, N.A., Severn Savings Bank, F.S.B., Morgan Stanley & Co. LLC, Shore United Bank, N.A., Fidelity Brokerage Services LLC and Roberts Consulting Group, LLC |
| 1:2023cv00101 |
| January 13, 2023 |
| US District Court for the District of Maryland |
| Lydia Kay Griggsby |
| Brendan Abell Hurson |
| Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.
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Filing 48
RESPONSE to Motion re #35 MOTION for Return of Property , #37 MOTION for Return of Property , #36 MOTION for Return of Property filed by David Bartch. (Attachments: #1 Affidavit Declaration of Jonathan A. Helfgott, #2 Exhibit A to the Declaration of Jonathan A. Helfgott)(Helfgott, Jonathan)
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Filing 47
NOTICE of Appearance by Stephanie Kaye Baron on behalf of Culta, LLC (Baron, Stephanie)
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Filing 46
NOTICE of Appearance by Michael Benjamin Brown on behalf of Culta, LLC (Brown, Michael)
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Filing 45
(FILED IN ERROR - TO BE REFILED) NOTICE of Appearance by Michael Benjamin Brown on behalf of Culta, LLC (Brown, Michael) Modified on 1/11/2023 (hmls, Deputy Clerk).
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Filing 44
ANSWER to Writ of Garnishment of Property - Trellis Holdings Maryland by Culta, LLC. (Brown, Michael)
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Filing 43
ANSWER to Writ of Garnishment of Wages - Trellis Holdings Maryland by Culta, LLC. (Brown, Michael)
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Filing 42
ANSWER to Writ of Garnishment of Property - Mackie A. Barch by Culta, LLC. (Brown, Michael)
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Filing 41
ANSWER to Writ of Garnishment of Wages - Mackie A. Barch by Culta, LLC. (Brown, Michael)
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Filing 39
ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A. (Attachments: #1 Cover Letter, #2 Envelope) (hmls, Deputy Clerk)
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Filing 40
ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A. (Attachments: #1 Cover Letter, #2 Envelope) (hmls, Deputy Clerk)
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Filing 38
ANSWER to 21 Writ of Garnishment by Morgan Stanley & Co. LLC. (hmls, Deputy Clerk)
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Filing 37
MOTION for Return of Property by Mackie A. Barch (Attachments: #1 Exhibit 1 Morgan Stanley IRA Account, #2 Exhibit 2 Affidavit of Mackie A. Barch, #3 Text of Proposed Order)(Musgrave, David)
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Filing 36
MOTION for Return of Property by Mackie A. Barch (Attachments: #1 Exhibit 1 Fidelity IRA Account, #2 Exhibit 2 Affidavit of Mackie A. Barch, #3 Text of Proposed Order)(Musgrave, David)
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Filing 35
MOTION for Return of Property by Mackie A. Barch (Attachments: #1 Exhibit 1 Wells Fargo Checking Statement, #2 Exhibit 2 Affidavit of Mackie A. Barch, #3 Text of Proposed Order)(Musgrave, David)
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Filing 34
ANSWER to Writ of Garnishment by Fidelity Brokerage Services LLC. (Attachments: #1 Cover Letter, #2 Envelope)(mg3s, Deputy Clerk)
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Filing 33
ANSWER to Writ of Garnishment by Severn Savings Bank, F.S.B., Shore United Bank, N.A.. (Colender, Andrea)
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Filing 32
ANSWER to 19 Writ of Garnishment by Wells Fargo Bank, N.A. (Attachments: #1 Cover Letter, #2 Envelope) (hmls, Deputy Clerk)
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Filing 31
ANSWER to 18 Writ of Garnishment by Wells Fargo Bank, N.A. (Attachments: #1 Cover Letter, #2 Envelope) (hmls, Deputy Clerk)
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Filing 30
AFFIDAVIT re 20 Writ of Garnishment Affidavit of Service of Writ of Garnishment of Account in Financial Institution on Severn Savings Bank, F.S.B. (Maryland Rule 2-645.1) by David Bartch(Helfgott, Jonathan)
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Filing 29
AFFIDAVIT re 23 Writ of Garnishment Affidavit of Service of Writ of Garnishment of Account in Financial Institution on Fidelity Brokerage Services (Maryland Rule 2-645.1) by David Bartch(Helfgott, Jonathan)
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Filing 28
AFFIDAVIT re 22 Writ of Garnishment Affidavit of Service of Writ of Garnishment of Account in Financial Institution on Shore United Bank, N.A. (Maryland Rule 2-645.1) by David Bartch(Helfgott, Jonathan)
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Filing 27
AFFIDAVIT re 21 Writ of Garnishment Affidavit of Service of Writ of Garnishment of Account in Financial Institution on Morgan Stanley & Co. LLC (Maryland Rule 2-645.1) by David Bartch(Helfgott, Jonathan)
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Filing 26
AFFIDAVIT re 18 Writ of Garnishment, 19 Writ of Garnishment Affidavit of Service of Writ of Garnishment of Account in Financial Institution on Wells Fargo Bank, N.A. (Maryland Rule 2-645.1) by David Bartch(Helfgott, Jonathan)
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Filing 25
AFFIDAVIT re 16 Writ of Garnishment, 15 Writ of Garnishment, 14 Writ of Garnishment, 24 Writ of Garnishment Affidavit of Service of Writ of Garnishment of Wages and Writ of Garnishment of Property Other than Wages on Culta, LLC (Maryland Rules 2-646; 2-645) by David Bartch(Helfgott, Jonathan)
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Filing 13
REQUEST for Writ of Garnishment of Account in Financial Institution - Fidelity Brokerage Services, LLC (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan)
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Filing 12
REQUEST for Writ of Garnishment of Account in Financial Institution - Shore United Bank, N.A. (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan)
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Filing 11
REQUEST for Writ of Garnishment of Account in Financial Institution - Morgan Stanley, Account of Mackie A. Barch (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan)
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Filing 10
REQUEST for Writ of Garnishment of Account in Financial Institution - Severn Savings Bank, F.S.B., Account of Trellis Holdings Maryland, Inc. (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan)
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Filing 9
REQUEST for Writ of Garnishment of Account in Financial Institution - Wells Fargo Bank, N.A., accounts of Trellis Holdings Maryland, Inc. (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan)
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Filing 8
REQUEST for Writ of Garnishment of Account in Financial Institution - Wells Fargo Bank, N.A. (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan)
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Filing 7
REQUEST for Writ of Garnishment of Wages of Mackie A. Barch (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan)
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Filing 6
REQUEST for Writ of Garnishment of Wages of Trellis Holdings Maryland, Inc. (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan)
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Filing 5
REQUEST for Writ of Garnishment of Property Other than Wages (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan)
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Filing 4
APPLICATION for Writ of Garnishment of Property Other than Wages (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan)
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Filing 3
NOTICE by David Bartch of Amended Judgment (Attachments: #1 Exhibit 1 - Amended Judgment in Bartch v. Barch et al., Case No. 18-cv-03016 in the United States District Court for the District of Colorado)(Helfgott, Jonathan)
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Filing 2
NOTICE of Appearance by Jonathan Helfgott on behalf of David Bartch (Helfgott, Jonathan)
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Filing 1
REGISTRATION of Foreign Judgment entered in the District of Colorado in favor of David Bartch and against Mackie A. Barch and Trellis Holdings Maryland, Inc. in the amount of $6.4 Million with reasonable costs taxed by the Clerk. FILING FEE $49.00 RECEIPT #2149. (Attachments: #1 Final Judgment)(hmls, Deputy Clerk) (Additional attachment(s) added on 11/1/2022: #2 Cover Letter) (hmls, Deputy Clerk).
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