McCarrell et al v. Betley
| Michael McCarrell and Mary Belinda Matthew |
| Michael P. Betley |
| 1:2023cv02781 |
| October 13, 2023 |
| US District Court for the District of Maryland |
| Julie Rebecca Rubin |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 22 Motion Hearing held on 12/11/2023 re #12 MOTION to Remand filed by Mary Belinda Matthew, Michael McCarrell, #8 MOTION for Order to Show Cause and for Sanctions filed by Michael P. Betley before Judge Julie Rebecca Rubin. (Russell Carrick - Courtroom 3A)(Court Reporter: Ronda Thomas) (rc2s, Deputy Clerk) |
| Filing 21 MOTION to Substitute Party and for Voluntary Dismissal of Plaintiff Mary Matthew by Michael McCarrell (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(English, Melissa) |
| Filing 20 REPLY to Response to Motion re #17 MOTION re #16 Order Motion to Appear by Remote Videoconference for December 11, 2023 Hearing, #12 MOTION to Remand Plaintiff's Reply Supporting Plaintiff's Motion to Remand filed by Michael McCarrell.(English, Melissa) |
Filing 19
ORDER granting #17 MOTION re #16 Order Motion to Appear by Remote Videoconference for December 11, 2023 Hearing. Signed by Judge Julie Rebecca Rubin on 11/29/2023. (mg3s, Deputy Clerk)
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| Filing 18 RESPONSE in Opposition re #17 MOTION re #16 Order Motion to Appear by Remote Videoconference for December 11, 2023 Hearing filed by Michael P. Betley. (Attachments: #1 Text of Proposed Order)(Brown, Michael) |
| Filing 17 MOTION re #16 Order Motion to Appear by Remote Videoconference for December 11, 2023 Hearing by Michael McCarrell (Attachments: #1 Text of Proposed Order)(English, Melissa) |
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Filing 16
ORDER re Motions Hearing scheduled for 12/11/2023 at 12:00 p.m., in Courtoom 3A. Signed by Judge Julie Rebecca Rubin on 11/20/2023. (mg3s, Deputy Clerk)
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| Filing 15 RESPONSE in Opposition re #12 MOTION to Remand filed by Michael P. Betley. (Attachments: #1 Text of Proposed Order Proposed Order)(Moffet, Brian) |
| Filing 14 REPLY to Response to Motion re #8 MOTION for Order to Show Cause and for Sanctions filed by Michael P. Betley.(Moffet, Brian) |
| Filing 13 NOTICE by Mary Belinda Matthew, Michael McCarrell re #12 MOTION to Remand Proposed Order to Motion to Remand (English, Melissa) |
| Filing 12 MOTION to Remand by Mary Belinda Matthew, Michael McCarrell (Attachments: #1 Memorandum in Support)(English, Melissa) |
| Filing 11 RESPONSE in Opposition re #8 MOTION for Order to Show Cause and for Sanctions filed by Michael McCarrell. (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(English, Melissa) |
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Filing 10
PAPERLESS ORDER: The Motion to Shorten Time to Respond and to Stay Obligation to Respond to Amended Complaint (ECF 9) is granted in part and denied in part as follows: Granted to the extent that Defendant's obligation to respond to the Amended Complaint is stayed pending resolution of the motion to show cause at ECF 8; Denied in all other respects. Signed by Judge Julie Rebecca Rubin on 11/3/2023. (mg3s, Deputy Clerk)
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| Filing 9 MOTION to Shorten Time to Respond to Motion for Order to Show Cause (ECF No. 8) and to Stay Obligation to Respond to Amended Complaint by Michael P. Betley (Attachments: #1 Text of Proposed Order)(Brown, Michael) |
| Filing 8 MOTION for Order to Show Cause and for Sanctions by Michael P. Betley (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Exhibit)(Brown, Michael) |
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Filing 7
PAPERLESS ORDER: Upon consideration of the Consent Motion for Extension of Time to Respond to Complaint (ECF No. 6; "the Motion"), it is this 30th day of October 2023, hereby ORDERED that the Motion shall be, and is hereby GRANTED; and further it is ORDERED that Defendant shall have through and including November 17, 2023 to answer or otherwise respond to Plaintiffs' Complaint at ECF No. 3. Signed by Judge Julie Rebecca Rubin on 10/30/2023. (mg3s, Deputy Clerk)
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| Filing 6 Consent MOTION for Extension of Time to Respond to Complaint by Michael P. Betley(Moffet, Brian) |
| Filing 5 Local Rule 103.5, Certification of Filing State Court Papers (Attachments: #1 Attachment 10.11 Affidavit of Service (9.16), #2 Attachment 10.11 Affidavit of Service (9.22), #3 Attachment 08.23 Line Requesting Reissuance of Summons, #4 Attachment 6.30 Summons Issued)(Moffet, Brian) Modified on 10/17/2023 (mg3s, Deputy Clerk). |
| Filing 4 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (mg3s, Deputy Clerk). |
| Filing 3 STATE COURT FIRST AMENDED CLASS ACTION COMPLAINT AND DEMAND FOR JURY TRIAL against Michael P. Betley, filed by Michael McCarrell, Mary Belinda Matthew. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21)(mg3s, Deputy Clerk). |
| Filing 2 STATE COURT COMPLAINT against Michael P. Betley, filed by Michael McCarrell, Mary Belinda Matthew.(mg3s, Deputy Clerk). |
| THE ABOVE DOCUMENTS (2,3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE COUNTY. (mg3s, Deputy Clerk). |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Baltimore County, case number C-03-CV-23-002715. ( Filing fee $ 402 receipt number AMDDC-10868084), filed by Michael P. Betley. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Complaint, #3 Attachment 08.24.23 Summons Issued, #4 Attachment Amended Complaint, #5 Attachment Amended Complaint - Ex. 1, #6 Attachment Amended Complaint - Ex. 2, #7 Attachment Amended Complaint - Ex. 3, #8 Attachment Amended Complaint - Ex. 4, #9 Attachment Amended Complaint - Ex. 5, #10 Attachment Amended Complaint - Ex. 6, #11 Attachment Amended Complaint - Ex. 7, #12 Attachment Amended Complaint - Ex. 8, #13 Attachment Amended Complaint - Ex. 9, #14 Attachment Amended Complaint - Ex. 10, #15 Attachment Amended Complaint - Ex. 11, #16 Attachment Amended Complaint - Ex. 12, #17 Attachment Amended Complaint - Ex. 13, #18 Attachment Amended Complaint - Ex. 14, #19 Attachment Amended Complaint - Ex. 15, #20 Attachment Amended Complaint - Ex. 16, #21 Attachment Amended Complaint - Ex. 17, #22 Attachment Amended Complaint - Ex. 18, #23 Attachment Amended Complaint - Ex. 19, #24 Attachment Amended Complaint - Ex. 20, #25 Attachment Amended Complaint - Ex. 21, #26 Attachment 09.18.23 Summons Issued, #27 Attachment 10.13.23 State Court Entry of Appearance, #28 Exhibit 2 - Notice of Filing of Notice of Removal)(Moffet, Brian) |
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