Brown v. Intercontinental Capital Group et al
| Sharon Brown |
| Intercontinental Capital Group, Ronnie Solomon, TMS - The Money Store Inc., Todd Adwar, Jennifer De Modna and Dustin DiMisa |
| 8:2018cv02417 |
| August 8, 2018 |
| US District Court for the District of Maryland |
| Greenbelt Office |
| Montgomery |
| Theodore D Chuang |
| Truth in Lending |
| 28 U.S.C. § 1441 la |
| None |
Docket Report
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This docket was last retrieved on September 21, 2018. A more recent docket listing may be available from PACER.
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Filing 33
ORDER setting forth the schedule to be followed in this Case as stated during the September 21, 2018 Case Management Conference. Signed by Judge Theodore D. Chuang on 9/21/2018. (c/m 9/21/2018 tds, Deputy Clerk)
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Filing 32
ORDER dismissing with prejudice all Claims against TMS - The Money Store, Inc.; and directing the Clerk to terminate TMS - The Money Store, Inc. as a Defendant in this action. Signed by Judge Theodore D. Chuang on 9/21/2018. (c/m 9/21/2018 tds, Deputy Clerk)
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| Filing 31 Case Management Conference held on 9/21/2018 before Judge Theodore D. Chuang.(FTR-2B.) (klss, Deputy Clerk) |
| Filing 30 NOTICE of Voluntary Dismissal as to Defendant TMS - The Money Source Inc. ONLY by Sharon Brown. (kns, Deputy Clerk) |
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Filing 29
ORDER denying #15 Motion for Summary Judgment. Signed by Judge Theodore D. Chuang on 9/14/2018. (kns, Deputy Clerk)(c/m 9/17/18)
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| Filing 28 RESPONSE re #23 Answer to Complaint filed by Sharon Brown.(kns, Deputy Clerk) |
| Filing 27 NOTICE Rescheduling Case Management Conference for September 21, 2018 at 10:00 a.m. (c/m 8/29/2018 heps, Deputy Clerk) |
| Filing 26 RESPONSE in Opposition re #15 MOTION for Summary Judgment Plaintiff's Motion for Summary Judgment filed in State Court proceeding filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Ronnie Solomon. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Abarbanel, Jay) |
| Filing 25 NOTICE scheduling a Pre-Motions Conference for September 19, 2018 at 10:00 AM re #22 Notice of Intent to File Motion to Dismiss. Signed by Judge Theodore D. Chuang on 8/15/2018. (c/m 08/16/2018 - jf3s, Deputy Clerk) |
| Filing 24 RESPONSE re #16 Standing Order Concerning Removal filed by Sharon Brown. (Attachments: #1 Attachment)(kns, Deputy Clerk) |
| Filing 23 ANSWER to Complaint by Intercontinental Capital Group.(Abarbanel, Jay) |
| Filing 22 Correspondence re: Notice of Intent to File Motion to Dismiss (Abarbanel, Jay) |
| Filing 21 STATUS REPORT Statement in Response to Standing Order Concerning Removal by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Ronnie Solomon(Abarbanel, Jay) |
| Filing 20 Local Rule 103.3 Disclosure Statement by Intercontinental Capital Group (Abarbanel, Jay) |
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Filing 19
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 8/9/2018. (c/m 8/9/2018 heps, Deputy Clerk)
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| Filing 18 Local Rule 103.5(Abarbanel, Jay) |
| Filing 17 Removal Notification Letter mailed to Plaintiff (krs, Deputy Clerk) |
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Filing 16
Standing Order Concerning Removal. Signed by Judge Theodore D. Chuang on 8/9/18. (krs, Deputy Clerk)
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| Case reassigned to Judge Theodore D. Chuang. Judge Richard D. Bennett no longer assigned to the case. (cags, Deputy Clerk) |
| Filing 15 MOTION for Summary Judgment filed in State Court proceeding by Sharon Brown (Abarbanel, Jay) Modified on 8/9/2018 (krs, Deputy Clerk). |
| Filing 14 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Complaint (Abarbanel, Jay) |
| Filing 13 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Certificate of Service (Abarbanel, Jay) |
| Filing 12 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Certificate of Service (Abarbanel, Jay) |
| Filing 11 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Certificate of Service (Abarbanel, Jay) |
| Filing 10 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Summons (Abarbanel, Jay) |
| Filing 9 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Notice of New Case Number (Abarbanel, Jay) |
| Filing 8 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Scheduling Order - Track 3 (Abarbanel, Jay) |
| Filing 7 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Order for Mandatory Settlement Conference/Pre-Trial Hearing - Track 3 (Abarbanel, Jay) |
| Filing 6 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Scheduling Notice and Order of Court - Track 3 (Abarbanel, Jay) |
| Filing 5 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Correspondence from State Court Clerk (Abarbanel, Jay) |
| Filing 4 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Complaint (Abarbanel, Jay) |
| Filing 3 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Civil Non-Domestic Case Information Report (Abarbanel, Jay) |
| Filing 2 Supplemental to #1 Notice of Removal, filed by Todd Adwar, Jennifer De Modna, Dustin DiMisa, Intercontinental Capital Group, Inc., Ronnie Solomon Civil Cover Sheet - Federal Court (Abarbanel, Jay) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Montgomery County, case number 450924V. ( Filing fee $ 400 receipt number 0416-7490138), filed by Intercontinental Capital Group, Inc., Dustin DiMisa, Jennifer De Modna, Ronnie Solomon, Todd Adwar. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Abarbanel, Jay) |
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