Equipt4 LLC et al v. Cara et al
Plaintiff: Scott Steagall, Holly Scanlan and Equipt4 LLC
Defendant: Monarch CPA Services and Cara Mongelli
Case Number: 8:2018cv02898
Filed: September 18, 2018
Court: US District Court for the District of Maryland
Presiding Judge: Peter J Messitte
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 5, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2018 Opinion or Order Filing 12 SCHEDULING ORDER: Status Report due by 3/20/2019. Signed by Judge Peter J. Messitte on 11/5/2018. (heps, Deputy Clerk)
November 2, 2018 Filing 11 Local Rule 103.3 Disclosure Statement by Monarch CPA Services (Brown, Michael)
November 2, 2018 Filing 10 NOTICE of Appearance by Michael Benjamin Brown on behalf of Monarch CPA Services, Cara Mongelli (Brown, Michael)
November 2, 2018 Filing 9 ANSWER to #1 Complaint, by Monarch CPA Services, Cara Mongelli.(Brown, Michael)
October 16, 2018 Opinion or Order Filing 8 PAPERLESS ORDER APPROVING #6 Joint Stipulation Enlarging Defendants' Time to Respond (until to and including November 2, 2018). Signed by Judge Peter J. Messitte on 10/16/2018. (rass, Chambers)
October 15, 2018 Filing 7 NOTICE of Appearance by Todd Michael Reinecker on behalf of Monarch CPA Services, Cara Mongelli (Reinecker, Todd)
October 12, 2018 Filing 6 STIPULATION re #1 Complaint, Joint Stipulation Enlarging Defendants' Time to Respond by Monarch CPA Services, Cara Mongelli(Reinecker, Todd)
October 5, 2018 Filing 5 SUMMONS Returned Executed by Equipt4 LLC, Scott Steagall, Holly Scanlan. Monarch CPA Services served on 9/25/2018, answer due 10/16/2018.(Scanlan, Alfred)
October 5, 2018 Filing 4 SUMMONS Returned Executed by Equipt4 LLC, Scott Steagall, Holly Scanlan. Cara Mongelli served on 9/25/2018, answer due 10/16/2018.(Scanlan, Alfred)
September 19, 2018 Filing 3 Local Rule 103.3 Disclosure Statement by Equipt4 LLC (Scanlan, Alfred)
September 19, 2018 Filing 2 Summons Issued 21 days as to Monarch CPA Services and Cara Mongelli. (km4s, Deputy Clerk)
September 18, 2018 Deficiency Notice as to Equipt4 LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 9/25/2018 (km4s, Deputy Clerk)
September 18, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7567393.), filed by Equipt4 LLC, Scott Steagall, Holly Scanlan. (Attachments: #1 Civil Cover Sheet, #2 Summons Summons for Cara Mongelli, #3 Summons Summons for Monarch CPA Services)(Scanlan, Alfred)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Maryland District Court's Electronic Court Filings (ECF) System

Search for this case: Equipt4 LLC et al v. Cara et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Monarch CPA Services
Represented By: Todd Michael Reinecker
Represented By: Michael Benjamin Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cara Mongelli
Represented By: Todd Michael Reinecker
Represented By: Michael Benjamin Brown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Scott Steagall
Represented By: Alfred L Scanlan, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Holly Scanlan
Represented By: Alfred L Scanlan, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Equipt4 LLC
Represented By: Alfred L Scanlan, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?