DeBellis v. Woodit et al
| Dominic DeBellis |
| joseph woodit, fabian garcia, seymour bennett Individually and Doing Business as Jamdown Stables, Ocala Breeder's Sales Company, Inc., Seymour Bennett Individually doing business as Jamdown Stables and John Does (1-5) |
| 1:2023cv01009 |
| April 14, 2023 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 1, 2024. A more recent docket listing may be available from PACER.
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Filing 22
MOTION for Temporary Restraining Order by Dominic DeBellis (Attachments: #1 Affidavit Affidavit in Support, #2 Memorandum in Support, #3 Exhibit Foal Papers, #4 Exhibit OBS Sales Receipt, #5 Exhibit Complaint, #6 Exhibit Entry Notice, #7 Text of Proposed Order, #8 Attachment Certificate of Service)(Cupit, Andrew)
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Filing 21
SUMMONS Returned Executed by Dominic DeBellis. Seymour Bennett served on 6/8/2023, answer due 6/29/2023.(Cupit, Andrew)
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Filing 20
RESPONSE in Opposition re #14 MOTION to Dismiss for Lack of Jurisdiction filed by Dominic DeBellis. (Attachments: #1 Exhibit Complaint, #2 Exhibit Foal Papers, #3 Exhibit OBS Sales Receipt, #4 Exhibit News Postings, #5 Exhibit Website Bidding and Sales Schedule, #6 Exhibit Maryland Horse Racing Commission Documents, #7 Exhibit Maryland Judiciary Search Results, #8 Attachment Certificate of Service)(Cupit, Andrew)
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Filing 19
REPLY to Response to Motion re #12 MOTION to Dismiss for Failure to State a Claim filed by Joseph Woodit. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Hackerman, Richard)
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Filing 18
NOTICE OF DEFAULT as to Fabian Garcia (CM 6/6/23) (rc2s, Deputy Clerk)
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Filing 17
Clerk's ENTRY OF DEFAULT as to Fabian Garcia (CM 6/6/23) (rc2s, Deputy Clerk)
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Filing 16
MOTION for Clerk's Entry of Default for want of answer or other defense by Dominic DeBellis (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit)(Cupit, Andrew)
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Filing 15
RESPONSE in Opposition re #12 MOTION to Dismiss for Failure to State a Claim filed by Dominic DeBellis. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Attachment Certificate of Service)(Cupit, Andrew)
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Filing 14
MOTION to Dismiss for Lack of Jurisdiction by Ocala Breeder's Sales Company, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Text of Proposed Order)(Blanchard, Dock)
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Filing 13
PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice on behalf of Dock A. Blanchard. Directing attorney Dock A. Blanchard to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 5/17/2023. (mh4s, Deputy Clerk)
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Filing 12
MOTION to Dismiss for Failure to State a Claim by Joseph Woodit (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Hackerman, Richard)
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Filing 11
MOTION to Appear Pro Hac Vice for Dock A. Blanchard (Filing fee $100, receipt number AMDDC-10599616.) by Ocala Breeder's Sales Company, Inc.(Allen, Steven)
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Filing 10
NOTICE of Appearance by Richard J Hackerman on behalf of Joseph Woodit (Hackerman, Richard)
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Filing 9
SUMMONS Returned Executed by Dominic DeBellis. Fabian Garcia served on 5/2/2023, answer due 5/23/2023.(Cupit, Andrew)
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Filing 8
SUMMONS Returned Executed by Dominic DeBellis. Joseph Woodit served on 4/24/2023, answer due 5/15/2023.(Cupit, Andrew)
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Filing 7
SUMMONS Returned Executed by Dominic DeBellis. Ocala Breeder's Sales Company, Inc. served on 4/26/2023, answer due 5/17/2023.(Cupit, Andrew)
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Filing 6
QC NOTICE: #5 Affidavit of Service filed by Dominic DeBellis was filed incorrectly. **Please refile using the event "Summons Returned Executed". It has been noted as FILED IN ERROR, and the document link has been disabled. (ybs, Deputy Clerk)
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Filing 5
(FILED IN ERROR) AFFIDAVIT of Service for Summons and Complaint served on Ocala Breeders Sales Company on 04/26/2023, filed by Dominic DeBellis.(Cupit, Andrew) Modified on 4/28/2023 (ybs, Deputy Clerk).
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Filing 4
Summons Issued 21 days as to Seymour Bennett, Fabian Garcia, Ocala Breeder's Sales Company, Inc., Joseph Woodit.(ybs, Deputy Clerk)
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Filing 3
NOTICE by Dominic DeBellis re #1 Complaint (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Cupit, Andrew)
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Filing 2
QC NOTICE: #1 Complaint filed by Dominic DeBellis was filed incorrectly. **The following attachments or exhibits are missing - Summons and Civil Cover Sheet. To correct this problem, file Summons and Civil Cover Sheet using the event Notice (Other) and link Summons and Civil Cover Sheet to #1 . (ybs, Deputy Clerk)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-10546035.), filed by Dominic DeBellis.(Cupit, Andrew)
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