Prime Foods For Processing and Trading v. Greater Omaha Packing Co., Inc. et al
| Prime Foods For Processing and Trading and Prime Foods For Processing and Trading doing business as Prime Foods |
| Bank of America Corporation, Greater Omaha Packing, Inc., Greater Omaha Packing Co., Inc. and Bank of America, N.A. |
| 8:2018cv02534 |
| August 17, 2018 |
| US District Court for the District of Maryland |
| Greenbelt Office |
| Prince George's |
| Peter J Messitte |
| Gina L Simms |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Torts |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 31, 2019. A more recent docket listing may be available from PACER.
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Filing 50
Final Order of Judgment Granting #46 Motion to Withdraw Plaintiff's Counsel; Granting #48 Defendant Bank of America's Motion to Dismiss for failure to prosecute; directing the Clerk to Close this case. Signed by Judge Peter J. Messitte on 10/29/2019. (heps, Deputy Clerk)
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Filing 49
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 10/29/2019. (heps, Deputy Clerk)
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Filing 48
MOTION to Dismiss for Failure to Prosecute by Bank of America, N.A. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(Haussler, Helyna)
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Filing 47
MEMORANDUM ORDER re #46 MOTION to Withdraw as Attorney filed by Prime Foods For Processing and Trading. Signed by Judge Peter J. Messitte on 8/27/2019. (rss, Deputy Clerk)
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Filing 46
MOTION to Withdraw as Attorney by Prime Foods For Processing and Trading (Attachments: #1 Counsel Certificate)(Gill, Faisal)
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Filing 45
STATUS REPORT by Prime Foods For Processing and Trading(Gill, Faisal)
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Filing 44
SCHEDULING ORDER: Status Report due by 8/5/2019. Signed by Judge Peter J. Messitte on 3/22/2019. (jf3s, Deputy Clerk)
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Filing 43
STATUS REPORT Joint by Prime Foods For Processing and Trading(Gill, Faisal)
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Filing 42
PAPERLESS NOTICE OF REQUEST FOR STATUS REPORT and directing counsel/parties of record to file a Joint Status Report via electronic case filing as to the current status of this case by no later than close of business on Friday, March 22, 2019. (rass, Chambers)
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Filing 41
ORDER granting #37 Motion for Leave to File; granting #6 Motion to Dismiss for Lack of Jurisdiction; dismissing without prejudice Count I of #11 Amended Complaint. Signed by Judge Peter J. Messitte on 1/28/2019. (jf3s, Deputy Clerk)
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Filing 40
Motion Hearing held on 1/28/2019 re #6 MOTION to Dismiss for Lack of Jurisdiction filed by Greater Omaha Packing Co., Inc., #37 MOTION for Leave to File a Supplemental Affidavit in Support of Its Motion to Dismiss filed by Greater Omaha Packing Co., Inc. before Judge Peter J. Messitte.(Court Reporter: Lisa Bankins - 3A) (jmh, Deputy Clerk)
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Filing 39
PAPERLESS ORDER granting #38 Motion to Appear Pro Hac Vice on behalf of Jordan W Adam. Directing attorney Jordan W Adam to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 1/25/2019. (srd, Deputy Clerk)
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Filing 38
MOTION to Appear Pro Hac Vice for Jordan W. Adam (Filing fee $100, receipt number 0416-7802504.) by Greater Omaha Packing Co., Inc.(Fahey, Brian)
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Filing 37
MOTION for Leave to File a Supplemental Affidavit in Support of Its Motion to Dismiss by Greater Omaha Packing Co., Inc. (Attachments: #1 Exhibit A - Affidavit of Carol Mesenbrink, #2 Exhibit B - Defendant's Answers to Interrogatories, #3 Exhibit C - Defendant's Response to Request for Production of Documents)(Fahey, Brian)
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Filing 36
Summons Issued 21 days as to Greater Omaha Packing, Inc.(jf3s, Deputy Clerk)
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Discovery Hearing held on 11/21/2018 before Magistrate Judge Gina L Simms. (ozs, Chambers)
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Filing 35
ORDER granting in part and denying in part #12 Motion for Leave to Conduct Discovery Limited to the Issue of Personal Jurisdiction. Signed by Magistrate Judge Gina L Simms on 11/26/2018. (jf3s, Deputy Clerk)
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Filing 34
AFFIDAVIT re #29 Response in Opposition to Motion by Greater Omaha Packing Co., Inc. (Fahey, Brian)
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Filing 33
PAPERLESS ORDER scheduling a telephonic hearing re #12 MOTION for Discovery Limited to Issue of Personal Jurisdiction filed by Prime Foods For Processing and Trading, #32 Response in Support of Motion filed by Prime Foods For Processing and Trading, #29 Response in Opposition to Motion filed by Greater Omaha Packing, Inc. The hearing will take place on Wednesday, November 21, 2018 at 10:30 a.m. Parties are instructed to access the call by using the following: Phone number (888) 363-4735; Access code 8899912; Participant code 7217. Signed by Magistrate Judge Gina L. Simms on 11/16/2018. (ozs, Chambers)
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Filing 32
RESPONSE in Support re #12 MOTION for Discovery Limited to Issue of Personal Jurisdiction filed by Prime Foods For Processing and Trading.(Gill, Faisal)
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Filing 31
ORDER REFERRING CASE to Magistrate Judge Gina L Simms for all Discovery and Related Scheduling. Signed by Judge Peter J. Messitte on 11/7/2018. (cags, Deputy Clerk)
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Filing 30
REPLY to Response in Opposition to #6 MOTION to Dismiss for Lack of Jurisdiction filed by Greater Omaha Packing, Inc. (Johnson, Matthew) Modified on 1/18/2019 - Reply, not a Response in Opposition (tds, Deputy Clerk).
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Filing 29
RESPONSE in Opposition re #12 MOTION for Discovery Limited to Issue of Personal Jurisdiction filed by Greater Omaha Packing Co., Inc.(Johnson, Matthew)
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Filing 28
PAPERLESS ORDER granting #25 Corrected Motion to Appear Pro Hac Vice on behalf of Michael F Coyle. Directing attorney Michael F Coyle to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/29/2018. (srd, Deputy Clerk)
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Filing 27
PAPERLESS ORDER granting #24 Corrected Motion to Appear Pro Hac Vice on behalf of Brian Fahey. Directing attorney Brian Fahey to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/29/2018. (srd, Deputy Clerk)
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Filing 26
ANSWER to #11 Amended Complaint, , CROSSCLAIM against Greater Omaha Packing Co., Inc. and Greater Omaha Packing, Inc. by Bank of America, N.A.(Haussler, Helyna)
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Filing 25
CORRECTED MOTION to Appear Pro Hac Vice for Michael F. Coyle by Greater Omaha Packing, Inc.. The fee has already been paid.(Johnson, Matthew)
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Filing 24
CORRECTED MOTION to Appear Pro Hac Vice for Brian J. Fahey by Greater Omaha Packing, Inc.. The fee has already been paid.(Johnson, Matthew)
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Filing 23
QC NOTICE: #21 Motion to Appear Pro Hac Vice filed by Greater Omaha Packing, Inc. needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 22
QC NOTICE: #20 Motion to Appear Pro Hac Vice filed by Greater Omaha Packing, Inc. needs to be modified. See attachment for details and corrective actions needed regarding the signature(s) on the motion. (srd, Deputy Clerk)
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Filing 21
MOTION to Appear Pro Hac Vice for Michael F. Coyle (Filing fee $100, receipt number 0416-7632279.) by Greater Omaha Packing Co., Inc.(Johnson, Matthew) Modified on 1/18/2019 (jf3s, Deputy Clerk).
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Filing 20
MOTION to Appear Pro Hac Vice for Brian J. Fahey (Filing fee $100, receipt number 0416-7632241.) by Greater Omaha Packing Co., Inc. (Johnson, Matthew)
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Filing 19
PAPERLESS NOTICE OF SCHEDULING OF MOTIONS HEARING and advising counsel/parties of record that argument on [ECF #6 ) Defendant Greater Omaha Packing, Inc.'s Motion to Dismiss will be heard before Judge Peter J. Messitte on Monday, January 28, 2019 at 10:00 a.m. (Courtroom To Be Determined). (The hearing could also include any other ripe and/or pending motions as of that date.) The parties will be allotted one and one-half (1 1/2) hours for total argument. Counsel should advise in writing immediately if they expect oral argument to exceed the allotted time frame. PLEASE NOTE, however, that certain motions may be decided on the pleadings before the date scheduled for argument. If so, the parties will be notified sufficiently in advance of that date. PLEASE ALSO NOTE: Counsel should bring copies for both the Court and opposing counsel of the principal cases on which they intend to rely during oral argument. Please also highlight the appropriate text. (rass, Chambers)
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Filing 18
NOTICE by Prime Foods For Processing and Trading re #11 Amended Complaint, Redline Document (Gill, Faisal)
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Filing 17
QC NOTICE: #11 Amended Complaint, filed by Prime Foods For Processing and Trading was filed with the following document missing Redline version of the Amended Complaint. Please file the Redline Amended Complaint using the event Notice (Other) and link the Redline back to #11 Amended Complaint. (jf3s, Deputy Clerk)
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Filing 16
PAPERLESS ORDER APPROVING #15 Stipulation Substituting Parties. Signed by Judge Peter J. Messitte on 10/19/2018. (rass, Chambers)
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Filing 15
STIPULATION Substituting Parties by Bank of America Corporation(Haussler, Helyna)
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Filing 14
Local Rule 103.3 Disclosure Statement by Bank of America Corporation identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BANA Holding Corporation, Corporate Parent BAC North America Holding Company for Bank of America Corporation.(Haussler, Helyna)
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Filing 13
ANSWER to #1 Complaint, by Bank of America Corporation.(Haussler, Helyna) Modified on 10/18/2018 (heps, Deputy Clerk).
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| Filing 12 MOTION for Discovery Limited to Issue of Personal Jurisdiction by Prime Foods For Processing and Trading (Attachments: #1 Memorandum in Support)(Gill, Faisal) |
| Filing 11 AMENDED COMPLAINT against All Defendants, filed by Prime Foods For Processing and Trading. (Attachments: #1 Exhibit Pro Forma Invoice, #2 Exhibit Emails, #3 Exhibit Fraudulent Invoice, #4 Exhibit Emails, #5 Exhibit Emails, #6 Exhibit Emails, #7 Exhibit Emails, #8 Exhibit Emails, #9 Exhibit Greater Omaha Packing Co., Inc. Website, #10 Exhibit Greater Omaha Forbes Article, #11 Summons)(Gill, Faisal) |
| Filing 10 RESPONSE in Opposition re #6 MOTION to Dismiss for Lack of Jurisdiction filed by Prime Foods For Processing and Trading.(Gill, Faisal) |
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Filing 9
PAPERLESS ORDER APPROVING #8 Stipulated Order Regarding Extension of Time for Defendant Bank of America, N.A. to Respond to Complaint (until October 17, 2018). Signed by Judge Peter J. Messitte on 10/4/2018. (rass, Chambers)
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| Filing 8 STIPULATION of Extension of Time to File Answer to Complaint by Bank of America Corporation(Haussler, Helyna) |
| Filing 7 Local Rule 103.3 Disclosure Statement by Greater Omaha Packing, Inc. (Attachments: #1 Exhibit Maryland Dept. Assessment and Taxation)(Johnson, Matthew) |
| Filing 6 MOTION to Dismiss for Lack of Jurisdiction by Greater Omaha Packing, Inc. (Attachments: #1 Memorandum in Support Brief IN Support of Greater Omaha Packing Co., Inc.'s Motion to Dismiss, #2 Exhibit Affidavit of Mark Theisen, #3 Exhibit Maryland Department of Assessment and Taxation, #4 Exhibit Greater Omaha Corporate Disclosure)(Johnson, Matthew) |
| Filing 5 Local Rule 103.3 Disclosure Statement by by Prime Foods For Processing and Trading Corporate Disclosure (Gill, Faisal) Modified on 8/27/2018 (jf3s, Deputy Clerk). |
| Filing 4 Summons Issued 21 days as to Bank of America Corporation and Greater Omaha Packing, Inc. (Attachments: #1 Summons)(jf3s, Deputy Clerk) |
| Filing 3 NOTICE by Prime Foods For Processing and Trading re #1 Complaint, Civil Cover Sheet (Attachments: #1 Summons Summons for Bank of America, #2 Summons Summons for Greater Omaha)(Gill, Faisal) |
| Filing 2 QC NOTICE: #1 Complaint, filed by Prime Foods For Processing and Trading was filed with the following attachments missing - Civil Cover Sheet and Proposed Summons. To correct this problem, file Civil Cover Sheet and Proposed Summons using the event Notice (Other) and link Civil Cover Sheet and Proposed Summons to #1 Complaint. (jf3s, Deputy Clerk) |
| Deficiency Notice -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 8/27/2018 (jf3s, Deputy Clerk) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7509778.), filed by Prime Foods For Processing and Trading. (Attachments: #1 Exhibit Example Greater Omaha Pro Forma Invoice, #2 Exhibit Emails, #3 Exhibit Fraudulent Pro Forma Invoices, #4 Exhibit Emails, #5 Exhibit Emails, #6 Exhibit Emails, #7 Exhibit Emails, #8 Exhibit Emails)(Gill, Faisal) |
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