Coppel v. Riggins
Plaintiff: Lawrence D. Coppel
Defendant: William W. Riggins, III
Case Number: 1:2023cv00674
Filed: March 10, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 7, 2023 Opinion or Order Filing 9 ORDER granting #8 Defendant's Consent Motion for an Extension of Time to Answer or Otherwise Respond to the Complaint. Signed by Judge Richard D. Bennett on 4/7/2023. (kk5s, Deputy Clerk)
April 7, 2023 Filing 8 Consent MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by William W. Riggins, III(Gerald, Stephen)
March 31, 2023 Filing 7 SUMMONS Returned Executed by Lawrence D. Coppel. William W. Riggins, III served on 3/20/2023, answer due 4/10/2023. (Attachments: #1 Exhibit A, #2 Exhibit B)(Katz, Lawrence)
March 31, 2023 Filing 6 QC NOTICE: #5 Affidavit of Service filed by Lawrence D. Coppel was filed incorrectly. **Wrong event used. 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. (dg3s, Deputy Clerk)
March 30, 2023 Filing 5 [FILED IN ERROR] AFFIDAVIT of Service for Summons and Complaint served on William W. Riggins, III on March 20, 2023, filed by Lawrence D. Coppel. (Attachments: #1 Exhibit A, #2 Exhibit B)(Katz, Lawrence) Modified on 3/31/2023 (dg3s, Deputy Clerk).
March 14, 2023 Filing 4 Summons Issued 21 days as to William W. Riggins, III.(dg3s, Deputy Clerk)
March 13, 2023 Filing 3 NOTICE by Lawrence D. Coppel re #1 Complaint, Filing of Proposed Summons (Katz, Lawrence)
March 13, 2023 Filing 2 QC NOTICE: #1 Complaint, filed by Lawrence D. Coppel was filed incompletely. **The following attachments or exhibits are missing - Proposed Summons as to the named Defendant. To correct this problem, file Proposed Summons using the event Notice (Other) and link Proposed Summons to #1 . (dg3s, Deputy Clerk)
March 13, 2023 Case Reassigned to Judge Richard D. Bennett. Judge Theodore D. Chuang no longer assigned to the case. (kns, Deputy Clerk)
March 10, 2023 Filing 1 COMPLAINT by Litigation Assignee for Avoidance and Recovery of Fraudulent Conveyances against William W. Riggins, III ( Filing fee $ 402 receipt number AMDDC-10482206.), filed by Lawrence D. Coppel. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Katz, Lawrence)

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Plaintiff: Lawrence D. Coppel
Represented By: Lawrence Allen Katz
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Defendant: William W. Riggins, III
Represented By: Stephen Brett Gerald
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