Vance et al v. CHF International et al
| C. V., M. V., Jeffrey Vance, C.B. V., Dariimaa Dugersuren, J. V., S. V. and Nina Alice Wrangell |
| Cooperative Housing, Cooperative House Foundation, Inc., Cooperative House Foundation, Limited, Unity Resources Group PTE. LTD., Cooperative Housing Foundation and CHF International |
| Stephen D. Vance |
| 8:2011cv03210 |
| November 10, 2011 |
| US District Court for the District of Maryland |
| Greenbelt Office |
| Montgomery |
| Roger W Titus |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 47
ORDER Denying #40 Motion to Vacate ; Denying as Moot #44 Motion for Entry of Judgment under Rule 54(b). Signed by Judge Roger W Titus on 10/18/2012. (ba, Deputy Clerk)
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| Filing 46 MEMORANDUM OPINION. Signed by Judge Roger W Titus on 10/18/2012. (ba, Deputy Clerk) |
| Filing 45 REPLY to Response to Motion re #40 MOTION to Vacate #39 Judgment,, Dismissing Case filed by Dariimaa Dugersuren, C. V., C.B. V., J. V., M. V., S. V., Jeffrey Vance, Stephen D. Vance, Nina Alice Wrangell. (Perry, Scott) |
| Filing 44 MOTION for Entry of Judgment under Rule 54(b) Motion on Consent for Entry of Judgment Pursuant to Fed.R.Civ.P. 54(b) by Unity Resources Group PTE. LTD. Responses due by 8/27/2012 (Attachments: #1 Memorandum of Law in Support, #2 Text of Proposed Order)(Woolf, Linda) |
| Filing 43 RESPONSE in Opposition re #40 MOTION to Vacate #39 Judgment,, Dismissing Case filed by CHF International(8300 Colesville Road, Silver Spring, Maryland 20910). Replies due by 8/20/2012. (Attachments: #1 Text of Proposed Order)(Lee, Tara) |
| Filing 42 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 04/13/12, before Judge Roger W. Titus. Court Reporter Gloria I. Williams, Telephone number 301-344-3228. Total number of pages filed: 49. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER... Redaction Request due 8/21/2012. Redacted Transcript Deadline set for 8/31/2012. Release of Transcript Restriction set for 10/29/2012. (giw, Court Reporter) |
| Filing 41 QC NOTICE: #40 Motion to Vacate, filed by C.B. V., C. V., Jeffrey Vance, S. V., Dariimaa Dugersuren, J. V., Stephen D. Vance, M. V., Nina Alice Wrangell was filed incorrectly. **A motion and supporting memorandum must be filed separately. The motion should be filed as the main document and the supporting memorandum as a separate attachment to the main document. Your document has been accepted as filed. No corrective action is required in regard to this filing. (rss, Deputy Clerk) |
| Filing 40 MOTION to Vacate #39 Judgment,, Dismissing Case by Dariimaa Dugersuren, C. V., C.B. V., J. V., M. V., S. V., Jeffrey Vance, Stephen D. Vance, Nina Alice Wrangell Responses due by 8/3/2012 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Perry, Scott) |
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Filing 39
ORDER GRANTING #6 Defendant CHF's Motion to Dismiss and #28 Defendant URG's Motion to Dismiss; DENYING #26 Plaintiffs' Motion for Leave to File Sur-Reply; JUDGMENT for costs is entered in favor of CHF International, Cooperative House Foundation, Inc., Cooperative House Foundation, Limited, Cooperative Housing, Unity Resources Group PTE. LTD. against C. V., C.B. V., Dariimaa Dugersuren, J. V., Jeffrey Vance, M. V., Nina Alice Wrangell, S. V. Signed by Judge Roger W Titus on 6/19/2012. (kns, Deputy Clerk)
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| Filing 38 MEMORANDUM OPINION. Signed by Judge Roger W Titus on 6/19/2012. (kns, Deputy Clerk) |
| Filing 37 Motion Hearing held on 4/13/2012 re #6 MOTION to Dismiss and Memorandum of Law In Support of Motion to Dismiss filed by Cooperative Housing, Cooperative House Foundation, Limited, Cooperative House Foundation, Inc., CHF International, #26 MOTION for Leave to File Sur-Reply filed by Jeffrey Vance, #28 MOTION to Dismiss the Complaint filed by Unity Resources Group PTE. LTD. before Judge Roger W Titus. (Court Reporter: Gloria Williams) (hbm, Deputy Clerk) |
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Filing 36
MEMORANDUM/ORDER RESCHEDULING the motions hearing for April 13, 2012 at 1:00 p.m. Signed by Judge Roger W Titus on 4/12/2012. (kns, Deputy Clerk)
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| Filing 35 PAPERLESS ORDER granting #33 Motion to Appear Pro Hac Vice for attorney Earl Neville Mayfield, III on behalf of Dariimaa Dugersuren, C. V., C.B. V., J. V., M. V., S. V., Jeffrey Vance, Stephen D. Vance and Nina Alice Wrangell. Directing attorney Earl Neville Mayfield, III to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp Signed by Clerk on 04/11/12. (nrm, Deputy Clerk) |
| Filing 34 REPLY to Response to Motion re #28 MOTION to Dismiss the Complaint Reply Memorandum of Law in Further Support of Motion to Dismiss filed by Unity Resources Group PTE. LTD.. (Woolf, Linda) |
| Filing 33 MOTION to Appear Pro Hac Vice for Earl Neville Mayfield, III ( Filing fee $ 50, receipt number 0416-3442975.) by Dariimaa Dugersuren, C. V., C.B. V., J. V., M. V., S. V., Jeffrey Vance, Stephen D. Vance, Nina Alice Wrangell (Perry, Scott) |
| Filing 32 NOTICE of Appearance by Michael P Lewis on behalf of All Plaintiffs (Lewis, Michael) |
| Filing 31 RESPONSE to Motion re #28 MOTION to Dismiss the Complaint of Unity REspurces Group PTE., LTD filed by Jeffrey Vance. Replies due by 4/12/2012. (Attachments: #1 Exhibit Exhibit 1)(Perry, Scott) |
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Filing 30
ORDER GRANTING #29 Consent Motion for Extension of Time to File Response to #28 MOTION to Dismiss the Complaint. Responses due by 3/26/2012. Replies due by 4/9/2012. Signed by Judge Roger W Titus on 3/8/2012. (kns, Deputy Clerk)
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| Filing 29 CONSENT MOTION to Extend Time to Respond to #28 MOTION to Dismiss the Complaint and Unity's Reply by Jeffrey Vance. (Perry, Scott) Corrected title on 3/9/2012 (kns, Deputy Clerk). |
| Filing 28 MOTION to Dismiss the Complaint by Unity Resources Group PTE. LTD. Responses due by 3/12/2012 (Attachments: #1 Memorandum of Law in Support thereof, #2 Text of Proposed Order, #3 Exhibit 1, #4 Exhibit 2, #5 Request for Hearing)(Woolf, Linda) Courtesy copy received on 2/28/2012, sent to chambers (eb2, Deputy Clerk). |
| Filing 27 RESPONSE in Opposition re #26 MOTION for Leave to File Sur-Reply filed by CHF International(8300 Colesville Road, Silver Spring, Maryland 20910). Replies due by 3/2/2012. (Attachments: #1 Exhibit A)(Lee, Tara) |
| Filing 26 MOTION for Leave to File Sur-Reply by Jeffrey Vance Responses due by 2/27/2012 (Perry, Scott) |
| Filing 25 Local Rule 103.3 Disclosure Statement by Unity Resources Group PTE. LTD.. (Corchiarino, Christopher) |
| Filing 24 PAPERLESS ORDER granting #23 Motion to Appear Pro Hac Vice for attorney Kevin John Walsh on behalf of Unity Resources Group Pte. Ltd. Directing attorney Kevin John Walsh to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 2/2/12. (cmns, Deputy Clerk) |
| Filing 23 MOTION to Appear Pro Hac Vice for Kevin J. Walsh ( Filing fee $ 50, receipt number 0416-3346128.) by Unity Resources Group PTE. LTD. (Corchiarino, Christopher) |
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Filing 22
MARGINAL ORDER approving #20 Stipulation Extending Time for Unity Resources Group Pte., Ltd. to Respond to Complaint, filed by Unity Resources Group PTE. LTD.. Signed by Judge Roger W. Titus on 1/30/2012. (bf2, Deputy Clerk)
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| Filing 21 NOTICE of Appearance by Christopher M Corchiarino on behalf of Unity Resources Group PTE. LTD., Unity Resources Group PTE. LTD. (1701 Pennsylvania Avenue, NW, Suite 300, Washington, DC 20006), Unity Resources Group PTE. LTD. (Dubai Airport Free Zone) (Corchiarino, Christopher) |
| Filing 20 STIPULATION re #1 Complaint,, Extending Time to Respond to Complaint by Unity Resources Group PTE. LTD.. (Corchiarino, Christopher) |
| Filing 19 REPLY to Response to Motion re #6 MOTION to Dismiss and Memorandum of Law In Support of Motion to Dismiss filed by CHF International(8300 Colesville Road, Silver Spring, Maryland 20910). (Lee, Tara) |
| Filing 18 RESPONSE in Opposition re #6 MOTION to Dismiss and Memorandum of Law In Support of Motion to Dismiss Plaintiffs' Response to Defendant CHF's Motion to Dismiss filed by C. V., C.B. V., J. V., M. V., S. V., Jeffrey Vance, Stephen D. Vance, Nina Alice Wrangell. Replies due by 1/26/2012. (Perry, Scott) |
| Filing 17 Memorandum Scheduling Hearing on #6 Defendant CHF International's Motion to Dismiss Complaint. Motion Hearing set for 4/13/2012 02:00 PM in Courtroom 2C, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Roger W Titus. (nd, Chambers) |
| Filing 16 SUMMONS Returned Executed by S. V., Jeffrey Vance, M. V., Stephen D. Vance, J. V., C.B. V., Dariimaa Dugersuren, Nina Alice Wrangell, C. V.. Unity Resources Group PTE. LTD. (Dubai Airport Free Zone) served on 12/12/2011, answer due 1/3/2012; Unity Resources Group PTE. LTD. served on 12/12/2011, answer due 1/3/2012. (Perry, Scott) |
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Filing 15
ORDER granting #8 Motion to Seal Documents. Signed by Judge Roger W Titus on 12/23/2011. (ranks, Deputy Clerk)
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| Filing 14 AFFIDAVIT of Service for Summons served on James Upchurch on December 22, 2011, filed by Cooperative House Foundation, Inc.. (Perry, Scott) |
| Filing 13 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice for attorney Joseph C. Davis on behalf of CHF International, CHF, Cooperative House Foundation, Inc., Cooperative House Foundation, Limited, and Cooperative Housing. Directing attorney Joseph C. Davis to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp Signed by Clerk on 12/22/10. (nrm, Deputy Clerk) |
| Filing 12 NOTICE of Appearance by Thomas Wilfried Mitchell on behalf of All Plaintiffs (Mitchell, Thomas) |
| Filing 11 NOTICE of Appearance by Scott Michael Perry on behalf of All Plaintiffs (Perry, Scott) |
| Filing 10 MOTION to Appear Pro Hac Vice for Joseph C. Davis ( Filing fee $ 50, receipt number 0416-3294404.) by CHF International(8300 Colesville Road, Silver Spring, Maryland 20910), CHF International(8601 Georgia Avenue, Suite 800, Silver Spring, Maryland 20910), Cooperative House Foundation, Inc., Cooperative House Foundation, Limited, Cooperative Housing (Lee, Tara) |
| Filing 9 Local Rule 103.3 Disclosure Statement by CHF International(8300 Colesville Road, Silver Spring, Maryland 20910), CHF International(8601 Georgia Avenue, Suite 800, Silver Spring, Maryland 20910), Cooperative House Foundation, Inc., Cooperative House Foundation, Limited, Cooperative Housing. (Lee, Tara) |
| Filing 8 MOTION to Seal Exs A-C to Memorandum in Support of Motion to Dismiss by CHF International(8300 Colesville Road, Silver Spring, Maryland 20910), CHF International(8601 Georgia Avenue, Suite 800, Silver Spring, Maryland 20910), Cooperative House Foundation, Inc., Cooperative House Foundation, Limited, Cooperative Housing Responses due by 1/9/2012 (Attachments: #1 Text of Proposed Order)(Lee, Tara) |
| Filing 7 -SEALED - NOTICE of Filing Under Seal Exs A-C of Memorandum in Support of Motion to Dismiss by CHF International(8300 Colesville Road, Silver Spring, Maryland 20910), CHF International(8601 Georgia Avenue, Suite 800, Silver Spring, Maryland 20910), Cooperative House Foundation, Inc., Cooperative House Foundation, Limited, Cooperative Housing re #6 MOTION to Dismiss and Memorandum of Law In Support of Motion to Dismiss (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Lee, Tara) |
| Filing 6 MOTION to Dismiss and Memorandum of Law In Support of Motion to Dismiss by CHF International(8300 Colesville Road, Silver Spring, Maryland 20910), CHF International(8601 Georgia Avenue, Suite 800, Silver Spring, Maryland 20910), Cooperative House Foundation, Inc., Cooperative House Foundation, Limited, Cooperative Housing Responses due by 1/9/2012 (Attachments: #1 Exhibit Notice of Filing Exhibits Under Seal, #2 Text of Proposed Order)(Lee, Tara) |
| Filing 5 SUMMONS Returned Executed by S. V., Jeffrey Vance, M. V., J. V., C.B. V., Dariimaa Dugersuren, Nina Alice Wrangell, C. V.. CHF International(8300 Colesville Road, Silver Spring, Maryland 20910) served on 11/30/2011, answer due 12/21/2011; CHF International(8601 Georgia Avenue, Suite 800, Silver Spring, Maryland 20910) served on 11/30/2011, answer due 12/21/2011; Cooperative House Foundation, Limited served on 12/1/2011, answer due 12/22/2011; Cooperative Housing served on 11/30/2011, answer due 12/21/2011; Unity Resources Group PTE. LTD. served on 11/30/2011, answer due 12/21/2011. (Perry, Scott) |
| Filing 4 QC NOTICE sent to Scott M. Perry: Affidavit of Service received on 12/7/11 is deficient. The original document is being returned to you. Please electronically file this document using the event "Summons Returned Executed". See attachment for details. (cms, Deputy Clerk) (Additional attachment(s) added on 12/8/2011: #1 Affidavit of Service (First Page Only)) (cms, Deputy Clerk). |
| Filing 3 Summons Issued 21 days as to CHF International(8300 Colesville Road, Silver Spring, Maryland 20910), CHF International(8601 Georgia Avenue, Suite 800, Silver Spring, Maryland 20910), Cooperative House Foundation, Inc., Cooperative House Foundation, Limited, Cooperative Housing, Unity Resources Group PTE. LTD., Unity Resources Group PTE. LTD. (1701 Pennsylvania Avenue, NW, Suite 300, Washington, DC 20006), Unity Resources Group PTE. LTD. (Dubai Airport Free Zone). (cms, Deputy Clerk) |
| Filing 2 Supplemental to #1 Complaint,, filed by Dariimaa Dugersuren, C. V., C.B. V., J. V., M. V., S. V., Jeffrey Vance, Nina Alice Wrangell . (Perry, Scott) |
| Filing 1 COMPLAINT against CHF International(8300 Colesville Road, Silver Spring, Maryland 20910), CHF International(8601 Georgia Avenue, Suite 800, Silver Spring, Maryland 20910), Cooperative House Foundation, Inc., Cooperative House Foundation, Limited, Cooperative Housing, Unity Resources Group PTE. LTD., Unity Resources Group PTE. LTD. (1701 Pennsylvania Avenue, NW, Suite 300, Washington, DC 20006), Unity Resources Group PTE. LTD. (Dubai Airport Free Zone) ( Filing fee $ 350 receipt number 84637018134.), filed by S. V., Jeffrey Vance, M. V., J. V., C.B. V., Nina Alice Wrangell, C. V.. (Attachments: #1 Civil Cover Sheet)(rank, Deputy Clerk) |
| Jury Trial Demand by Dariimaa Dugersuren, C. V., C.B. V., J. V., M. V., S. V., Jeffrey Vance, Nina Alice Wrangell. (rank, Deputy Clerk) |
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