Banks v. Greenfeld et al
Plaintiff: Dr. Simon Banks and Dr. Simon Banks, J.D.
Defendant: STEVEN H GREENFELD, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB, DANIEL WALSTON, DIANA C THEOLOGU, WILMINGTON SAVINGS & TRUST FUND, Steven H. Greenfeld, Wilmington Savings Fund Society FSB, As Trustee of Stanwich Mortgage Loan Trust F, Steven H. Greenfeld, LLC and Diana C. Theologu, Esq.
Case Number: 1:2023cv01739
Filed: June 28, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Referring Judge: James K Bredar
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1446 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2023 Filing 15 MOTION to Extend Deadlines by Daniel Walston (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(Selwood, Patrick)
August 8, 2023 Filing 14 Exhibits in Support by Simon Banks, J.D. re #12 MOTION to Dismiss and or Vacate Defendants' Removal of Case (Attachments: #1 Exhibit JR, #2 Exhibit BR, #3 Exhibit B, #4 Envelope)(ybs, Deputy Clerk)
August 8, 2023 Filing 13 MOTION for Extension of Time to File Opposition to Defendant's Response to the Court's Standing Order by Simon Banks, J.D. (ybs, Deputy Clerk)
August 8, 2023 Filing 12 MOTION to Dismiss and or Vacate Defendants' Removal of Case by Simon Banks, J.D. (Attachments: #1 Envelope)(ybs, Deputy Clerk)
July 10, 2023 Filing 11 NOTICE by Wilmington Savings Fund Society FSB, As Trustee of Stanwich Mortgage Loan Trust F re #8 Answer to Complaint filing Amended Certificate of Service on pro se plaintiff (Nader, John)
July 7, 2023 Filing 10 QC NOTICE: #8 Answer to Complaint filed by Wilmington Savings Fund Society FSB, As Trustee of Stanwich Mortgage Loan Trust F was filed incorrectly. **The following attachments or exhibits are missing - Certificate of service for service on pro se plaintiff. To correct this problem, file Certificate of service for service on pro se plaintiff using the event Notice (Other) and link Certificate of service for service on pro se plaintiff to #8 . (ybs, Deputy Clerk)
July 7, 2023 Opinion or Order Filing 9 ORDER granting #3 Motion for Extension of Time. Signed by Chief Judge James K. Bredar on 7/6/2023. (c/m 7/7/2023 ybs, Deputy Clerk) Modified on 7/7/2023 (ybs, Deputy Clerk).
July 6, 2023 Filing 8 ANSWER to #4 Complaint, by Wilmington Savings Fund Society FSB, As Trustee of Stanwich Mortgage Loan Trust F.(Nader, John)
July 5, 2023 Filing 7 RESPONSE re #5 Notice of Standing Order 2021-13 Concerning Removal Actions filed by Daniel Walston.(Selwood, Patrick)
July 5, 2023 Filing 6 Removal Notification Letter to Pro Se Party (c/m 7/5/2023 ybs, Deputy Clerk)
July 5, 2023 Filing 5 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (c/m 7/5/2023 ybs, Deputy Clerk)
July 5, 2023 Filing 4 State Court COMPLAINT for Temporary Preliminary and Permanent Injunctive Relief against Steven H. Greenfeld, Steven H. Greenfeld, LLC, Diana C. Theologu, Esq., Daniel Walston, Wilmington Savings & Trust Fund, Wilmington Savings Fund Society FSB, As Trustee of Stanwich Mortgage Loan Trust F, filed by Simon Banks, J.D. (ybs, Deputy Clerk)
July 5, 2023 THE ABOVE DOCUMENTS (4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT OF BALTIMORE CITY, MARYLAND. (ybs, Deputy Clerk)
June 29, 2023 Case Reassigned to Chief Judge James K. Bredar. Judge Richard D. Bennett no longer assigned to the case. (kns, Deputy Clerk)
June 28, 2023 Filing 3 MOTION for Extension of Time by DANIEL WALSTON (Attachments: #1 Text of Proposed Order)(Selwood, Patrick)
June 28, 2023 Filing 2 Local Rule 103.5 Filing of State Court Papers(Selwood, Patrick)
June 28, 2023 Filing 1 NOTICE OF REMOVAL from Circuit Court of Baltimore City, case number 24-C-22-00-5192., filed by DANIEL WALSTON. (Attachments: #1 Scope Certification, #2 Motion to Consolidate, #3 State Court Complaint, #4 Civil Cover Sheet, #5 Notice of Filing Notice of Removal)(Selwood, Patrick)

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Search for this case: Banks v. Greenfeld et al
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Plaintiff: Dr. Simon Banks
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Plaintiff: Dr. Simon Banks, J.D.
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Defendant: STEVEN H GREENFELD
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Defendant: WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE OF STANWICH MORTGAGE LOAN TRUST F C/O WILMINGTON SAVINGS FUND SOCIEY FSB
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Defendant: DANIEL WALSTON
Represented By: Patrick Garrett Selwood
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Defendant: DIANA C THEOLOGU
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Defendant: WILMINGTON SAVINGS & TRUST FUND
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Defendant: Steven H. Greenfeld
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Defendant: Wilmington Savings Fund Society FSB, As Trustee of Stanwich Mortgage Loan Trust F
Represented By: John Alexander Nader
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Defendant: Steven H. Greenfeld, LLC
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Defendant: Diana C. Theologu, Esq.
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