Islamic Education Center of Maryland, Inc. v. Alavi Foundation et al
| Islamic Education Center of Maryland, Inc. |
| All Other Persons Unknown Claiming Any Right, Title, Estate, Lien or Interest in the Maryland Properties Known as 7917 Montrose Rd., Rockville MD 20854, and 8100 Jeb Stuart Rd., Rockville MD20854, John Does 1 through 100, The United States of America, Alavi Foundation, The United States of America as Representative of the Private Claimants of 650 Fifth Avenue and Related Properties and All Private Claimants Not Represented by the United States of America in the matter of 650 Fifth Avenue and Related Properties |
| 8:2017cv03495 |
| November 22, 2017 |
| U.S. District Court for the District of Maryland |
| Greenbelt Office |
| Montgomery |
| Paula Xinis |
| Real Property: Other |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 12, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 38
PAPERLESS ORDER ADMINISTRATIVELY CLOSING this case. Signed by Judge Paula Xinis on 3/12/2020. (tb2s, Chambers)
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| Filing 37 Status Report Submitted for All involved parties by Islamic Education Center of Maryland, Inc. (Amini, Saeid) |
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Filing 36
PAPERLESS ORDER granting the parties' Joint Motion to Stay Pending Further Resolution of the Forfeiture Action in the Southern District of New York; granting #34 Motion to Withdraw as Attorney. Attorney Matthew Evan Fishbein terminated; Joint Status Report due March 13, 2019. Signed by Judge Paula Xinis on 9/13/2019. (jf3s, Deputy Clerk)
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| Filing 35 Telephone Conference held on 9/13/2019 before Judge Paula Xinis.(FTR-2A.) (klss, Deputy Clerk) |
| Case Stayed (jf3s, Deputy Clerk) |
| Filing 34 MOTION to Withdraw as Attorney /Retired Attorney Matthew Fishbein by Alavi Foundation (Attachments: #1 Attachment Proposed Order)(Gleeson, John) |
| Filing 33 Status Report Submitted by Alavi Foundation (Gleeson, John) |
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Filing 32
LETTER/ORDER scheduling a telephone conference for Friday, September 13, 2019 at 10:00 AM. Signed by Judge Paula Xinis on 9/9/2019. (jf3s, Deputy Clerk)
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| Filing 31 NOTICE of Appearance by Patrick Garrett Selwood on behalf of The United States of America (Selwood, Patrick) |
| Filing 30 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1/31/2018, before Judge Judge Paula Xinis. Transcriber, Telephone number 301-344-3106. Total number of pages filed: 20. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber 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 9/10/2019. Redacted Transcript Deadline set for 9/20/2019. Release of Transcript Restriction set for 11/18/2019.(sp2, Deputy Clerk) |
| Filing 29 NOTICE by Islamic Education Center of Maryland, Inc. re #24 Order on Motion to Stay (Attachments: #1 Attachment 2nd Circuit Court Decision-Alvi, #2 Attachment 2nd Circuit Court Decision-IEC)(Amini, Saeid) |
| Filing 28 NOTICE of Appearance by Tarra DeShields Minnis on behalf of The United States of America (DeShields Minnis, Tarra) |
| Filing 27 NOTICE by Islamic Education Center of Maryland, Inc. re #24 Order on Motion to Stay (Amini, Saeid) |
| Filing 26 PAPERLESS ORDER granting #22 Motion to Appear Pro Hac Vice on behalf of Matthew Evan Fishbein. Directing attorney Matthew Evan Fishbein to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 2/6/2018. (srd, Deputy Clerk) |
| Filing 25 PAPERLESS ORDER granting #21 Motion to Appear Pro Hac Vice on behalf of John Gleeson. Directing attorney John Gleeson to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 2/6/2018. (srd, Deputy Clerk) |
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Filing 24
ORDER granting #19 Consent Motion to Stay Proceedings. Signed by Judge Paula Xinis on 2/1/2018. (jnls, Deputy Clerk)
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| Filing 23 Telephone Conference held on 1/31/2018 before Judge Paula Xinis.(FTR - Ulander - 4C.) (bus, Deputy Clerk) |
| Filing 22 MOTION to Appear Pro Hac Vice for Matthew Fishbein (Filing fee $100, receipt number 0416-7129176.) by Alavi Foundation(Biddle, Robert) |
| Filing 21 MOTION to Appear Pro Hac Vice for John Gleeson (Filing fee $100, receipt number 0416-7129147.) by Alavi Foundation(Biddle, Robert) |
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Filing 20
LETTER ORDER scheduling a recorded conference call for 1/31/2018 at 2:15 p.m. Signed by Judge Paula Xinis on 1/26/2018. (kns, Deputy Clerk)
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| Filing 19 MOTION to Stay Proceeding by Islamic Education Center of Maryland, Inc.(Amini, Saeid) |
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Filing 18
PAPERLESS ORDER DENYING as MOOT #17 Motion to Stay. Signed by Judge Paula Xinis on 1/23/2018. (tb2s, Chambers)
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| Filing 17 MOTION to Stay the United States Response to the Complaint pending resolution of the Government Shutdown by The United States of America (Attachments: #1 Text of Proposed Order)(Phelps, Matthew) |
| Filing 16 SUMMONS Returned Executed by Islamic Education Center of Maryland, Inc.. All Other Persons Unknown Claiming Any Right, Title, Estate, Lien or Interest in the Maryland Properties Known as 7917 Montrose Rd., Rockville MD 20854, and 8100 Jeb Stuart Rd., Rockville MD20854 served on 11/29/2017, answer due 12/20/2017.(Amini, Saeid) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Islamic Education Center of Maryland, Inc.. Alavi Foundation waiver sent on 12/1/2017, answer due 3/1/2018.(Amini, Saeid) |
| Filing 14 NOTICE by The United States of America of Compliance with Local Rule 103.5 (Phelps, Matthew) |
| Filing 13 Mail Returned as Undeliverable. Mail sent to James L. Bernard (Attachments: #1 First page of return mail) (nu, Deputy Clerk) |
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Filing 12
PAPERLESS ORDER GRANTING #11 Motion for Extension of Time. Defendant United States shall respond to the Complaint on or before January 29, 2018. Signed by Judge Paula Xinis on 12/1/2017. (tb2s, Chambers)
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| Filing 11 Consent MOTION for Extension of Time to File Response/Reply as to #2 Complaint,,, by The United States of America. (Attachments: #1 Text of Proposed Order)(Phelps, Matthew) |
| Filing 10 Removal Notification Letter. (dass, Deputy Clerk) (c/m 11/27/17-das) |
| Filing 9 LOCAL RULE 103.5 CERTIFICATION OF FILING STATE COURT PAPERS.(dass, Deputy Clerk) |
| Filing 8 NOTICE OF FILING NOTICE OF REMOVAL by The United States of America. (dass, Deputy Clerk) |
| Filing 7 SCHEDULING NOTICE and ORDER of Court - Track 3. Signed by Circuit Court Administrative Judge Robert A. Greenberg on 10/25/17. (dass, Deputy Clerk) |
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Filing 6
SCHEDULING ORDER - Track 3. Signed by Circuit Court Administrative Judge Robert A. Greenberg. (dass, Deputy Clerk)
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Filing 5
ORDER for Mandatory Settlement Conference/Pretrial Hearing- Track 3. Signed by Circuit Court Administrative Judge Robert A. Greenberg on 10/25/2017. (dass, Deputy Clerk)
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| Filing 4 Summons Issued 30 days as to John Does 1 through 100 (Attachments: #1 Notice of New Case)(dass, Deputy Clerk) |
| Filing 3 Summons Issued 60 days as to The United States of America (Attachments: #1 Notice of New Case)(dass, Deputy Clerk) |
| Filing 2 COMPLAINT against Alavi Foundation, All Other Persons Unknown Claiming Any Right, Title, Estate, Lien or Interest in the Maryland Properties Known as 7917 Montrose Rd., Rockville MD 20854, and 8100 Jeb Stuart Rd., Rockville MD20854, All Private Claimants Not Represented by the United States of America in the matter of 650 Fifth Avenue and Related Properties, John Does 1 through 100, The United States of America, The United States of America as Representative of the Private Claimants of 650 Fifth Avenue and Related Properties, filed by Islamic Education Center of Maryland, Inc. (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, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Case Information Report)(dass, Deputy Clerk) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Montgomery County, case number 439219-V, filed by The United States of America. (Attachments: #1 Civil Cover Sheet)(dass, Deputy Clerk) |
| THE ABOVE DOCUMENTS (2-8) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY. (dass, Deputy Clerk) |
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| Search for this case: Islamic Education Center of Maryland, Inc. v. Alavi Foundation et al | |
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| Defendant: All Other Persons Unknown Claiming Any Right, Title, Estate, Lien or Interest in the Maryland Properties Known as 7917 Montrose Rd., Rockville MD 20854, and 8100 Jeb Stuart Rd., Rockville MD20854 | |
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| Defendant: John Does 1 through 100 | |
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| Defendant: The United States of America | |
| Represented By: | Matthew P Phelps |
| Represented By: | Tamera Lynn Fine |
| Represented By: | Patrick Garrett Selwood |
| Represented By: | Tarra DeShields Minnis |
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| Defendant: Alavi Foundation | |
| Represented By: | John Gleeson |
| Represented By: | Matthew Evan Fishbein |
| Represented By: | Robert W Biddle |
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| Defendant: The United States of America as Representative of the Private Claimants of 650 Fifth Avenue and Related Properties | |
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| Defendant: All Private Claimants Not Represented by the United States of America in the matter of 650 Fifth Avenue and Related Properties | |
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| Plaintiff: Islamic Education Center of Maryland, Inc. | |
| Represented By: | Saeid Baradaran Amini |
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