Three Twenty-One Capital Partners, LLC v. CapitalPlus Financial Services, LLC
| Three Twenty-One Capital Partners, LLC |
| CapitalPlus Financial Services, LLC |
| 1:2023cv02505 |
| September 14, 2023 |
| US District Court for the District of Maryland |
| Stephanie A Gallagher |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 15
ORDER GRANTING #14 Joint Motion to Transfer Case to the Eastern District of Tennessee. Signed by Judge Stephanie A. Gallagher on 11/6/2023. (hmls, Deputy Clerk)
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| Case electronically transferred to the Eastern District of Tennessee. (hmls, Deputy Clerk) |
| Filing 14 Joint MOTION to Transfer Case to the USDC for the Eastern District of Tennessee by Three Twenty-One Capital Partners, LLC (Attachments: #1 Text of Proposed Order)(Marder, Scott) |
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Filing 13
PAPERLESS ORDER granting #12 Motion for Extension of Time to File Response/Reply as to #11 MOTION to Dismiss for Lack of Jurisdiction . Signed by Judge Stephanie A. Gallagher on 10/27/2023. (vals, Chambers)
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| Filing 12 Consent MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Dismiss for Lack of Jurisdiction by Three Twenty-One Capital Partners, LLC(Marder, Scott) |
| Filing 11 MOTION to Dismiss for Lack of Jurisdiction by CapitalPlus Financial Services, LLC (Attachments: #1 Memorandum in Support of the Motion to Dismiss, #2 Exhibit 1, #3 Text of Proposed Order)(Etelson, Glenn) |
| Filing 10 SUMMONS Returned Executed by Three Twenty-One Capital Partners, LLC. CapitalPlus Financial Services, LLC served on 9/21/2023, answer due 10/12/2023. (Attachments: #1 Exhibit 1)(Liberatore, Justin) |
| Filing 9 QC NOTICE: #8 Affidavit of Service, filed by Three Twenty-One Capital Partners, LLC was filed incorrectly. **Please re-file using the event "Summons Returned Executed" and follow the prompts to set answer deadline. It has been noted as FILED IN ERROR, and the document link has been disabled. (dass, Deputy Clerk) |
| Filing 8 (FILED IN ERROR) AFFIDAVIT of Service for Summons and Complaint served on Sarah Thornsberry of Gentry Tipton & McLemore, P.C. on 9/21/2023, filed by Three Twenty-One Capital Partners, LLC. (Attachments: #1 Exhibit 1)(Liberatore, Justin) Modified on 9/26/2023 (dass, Deputy Clerk). |
| Filing 7 Summons Issued 21 days as to CapitalPlus Financial Services, LLC.(dass, Deputy Clerk) |
| Filing 6 NOTICE by Three Twenty-One Capital Partners, LLC re #1 Complaint Summons (Marder, Scott) |
| Filing 5 Local Rule 103.3 Disclosure Statement by Three Twenty-One Capital Partners, LLC identifying Corporate Parent Three Twenty-One Capital Partners, LLC for Three Twenty-One Capital Partners, LLC.(Marder, Scott) |
| Filing 4 QC NOTICE: #2 Local Rule 103.3 Disclosure Statement filed by Three Twenty-One Capital Partners, LLC was filed incorrectly. **Please re-file and enter into the CM/ECF system all of the entities/persons named on your document when prompted. It has been noted as FILED IN ERROR, and the document link has been disabled. (dass, Deputy Clerk) |
| Filing 3 QC NOTICE re: #1 Complaint filed by Three Twenty-One Capital Partners, LLC. **The following attachment is missing - Summons for Defendant. Please file Summons for Defendant using the event Notice (Other) and link Summons for Defendant to #1 Complaint. (Please do not date the summons) Thank you. (dass, Deputy Clerk) |
| Filing 2 (FILED IN ERROR) Local Rule 103.3 Disclosure Statement by Three Twenty-One Capital Partners, LLC (Marder, Scott) Modified on 9/15/2023 (dass, Deputy Clerk). |
| Filing 1 COMPLAINT against CapitalPlus Financial Services, LLC ( Filing fee $ 402 receipt number AMDDC-10818306.), filed by Three Twenty-One Capital Partners, LLC. (Attachments: #1 Civil Cover Sheet)(Marder, Scott) |
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| Plaintiff: Three Twenty-One Capital Partners, LLC | |
| Represented By: | Scott H Marder |
| Represented By: | Justin T. Liberatore |
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| Defendant: CapitalPlus Financial Services, LLC | |
| Represented By: | Glenn Curtis Etelson |
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