Ditech Financial LLC v. BP Fisher Law Group, LLP et al
| Ditech Financial LLC |
| Plutos Sama, LLC, BP Fisher Law Group, LLP, Shannon B. Kreshtool and Andrew R. Corcoran |
| United States Trustee |
| 8:2019cv00388 |
| February 7, 2019 |
| US District Court for the District of Maryland |
| Theodore D Chuang |
| Other Fraud |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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| Case received by United States Bankruptcy Court assigned case number 19-00044 LSS. (kns, Deputy Clerk) |
Filing 28
ORDER referring case to the United States Bankruptcy Court for the District of Maryland for all further proceedings. Signed by Judge Theodore D. Chuang on 2/11/2019. (kns, Deputy Clerk)(c/m 2/11/19)
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| Filing 27 Transfer Notification Letter sent to counsel and parties. (kns, Deputy Clerk)(c/m 2/11/19) |
| Filing 26 Case transferred in from USBC for the Central District of California; Case Number 8:19-ap-01015-TA. Original file copy of transfer order and docket sheet received. (kns, Deputy Clerk) (Additional attachment(s) added on 2/11/2019: #1 Internal Docket Sheet, #2 Order/History/Associated Cases/Parties) (kns, Deputy Clerk). |
| Filing 25 BNC Certificate of Notice - PDF Document. (RE: related document(s)24 Order To Change Venue/Inter-district Transfer - Adversary (BNC-PDF)) No. of Notices: 9. Notice Date 02/06/2019.(kns, Deputy Clerk) |
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Filing 24
Order Granting Stipulation To Transfer Venue Case To Another District - District of Maryland, Greenbelt Division - See Maryland US District Court Standing Order 2012-05 Dated July 24, 2012, Amending Rule 402, Rules Of The United States District Court For The District Of Maryland. (BNC-PDF) - PLEASE SEE ORDER FOR FURTHER RULING Signed on 2/4/2019.(kns, Deputy Clerk)
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| Filing 23 BNC Certificate of Notice - PDF Document. (RE: related document(s) #18 Order on Motion to Appear pro hac vice (BNCPDF)) No. of Notices: 9. Notice Date 02/02/2019. (kns, Deputy Clerk) |
| Filing 22 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1/30/2019, before USBC for the Central District of California Judge Theodor Albert. Total number of pages filed: 16. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. [TRANSCRIPTION SERVICE PROVIDER: Ben Hyatt Corporation, Telephone number 8882720022.]. After that date it may be obtained from the Court Reporter or through PACER. Release of Transcript Restriction set for 5/2/2019.(kns, Deputy Clerk) |
| Filing 21 Notice of lodgment Filed by Plaintiff Ditech Financial, LLC (RE: related document(s) #20 * Stipulation to Transfer Venue * filed by Plaintiff Ditech Financial, LLC). (kns, Deputy Clerk) |
| Filing 20 Stipulation By Ditech Financial, LLC and * Stipulation to Transfer Venue * Filed by Plaintiff Ditech Financial, LLC (kns, Deputy Clerk) |
| Filing 19 Transcript Record Transmittal (Court transcript records have been uploaded to FDS). For Order Number: 19-TA-04. RE Hearing Date: 1/30/19, [TRANSCRIPTION SERVICE PROVIDER: BEN HYATT CERTIFIED DEPOSITION REPORTERS, Telephone number Ph: (888) 272-0022, ext. 201 or ext. 206.] (RE: related document(s) #17 Transcript Order Form (Public Request) filed by Plaintiff Ditech Financial, LLC) (kns, Deputy Clerk) |
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Filing 18
Order On Application Of ANDREW J. NAROD Non-Resident Attorney To Appear In A Specific Case (BNC-PDF) (Related Doc #5 ) Signed on 1/31/2019 (kns, Deputy Clerk)
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| Filing 17 Transcript Order Form, regarding Hearing Date 01/30/19 Filed by Plaintiff Ditech Financial, LLC (RE: related document(s) 16 Hearing Held (Adv Motion)). (kns, Deputy Clerk) |
| Filing 16 Hearing Held Re: Motion To Remand And Incorporated Supporting Memorandum Of Law - CASE IS TRANSFERRED PER STIPULATION BY THE PARTIES TO THE DISTRICT COURT IN MARYLAND WITH ALL RIGHTS RESERVED AS TO EQUITABLE REMAND. A "RUSH" STIPULATEDORDER WILL BE SUBMITTED.(kns, Deputy Clerk) |
| Filing 15 Opposition to (related document(s): #9 Motion for Remand filedby Plaintiff Ditech Financial, LLC) with proof of service Filedby Defendant BP Fisher Law Group, LLP. (kns, Deputy Clerk) |
| Filing 14 BNC Certificate of Notice - PDF Document. (RE: related document(s) #10 ORDER shortening time (BNC-PDF)) No. of Notices: 9. Notice Date 01/27/2019. (kns, Deputy Clerk) |
| Filing 13 Declaration re: Notice of Service re: Hearing Filed by Plaintiff Ditech Financial, LLC. (kns, Deputy Clerk) |
| Filing 12 Notice of Hearing Filed by Plaintiff Ditech Financial, LLC (RE: related document(s) #9 Motion for Remand filed by Plaintiff Ditech Financial, LLC). (Attachments: #1 Exhibit A - Order, #2 Attachment - Motion, #3 Proof of Service)(kns, Deputy Clerk) |
| Filing 11 Hearing Set (RE: related document(s) #9 Motion To Remand And Incorporated Supporting Memorandum Of Law filed by Plaintiff Ditech Financial, LLC) The Hearing date is set for 1/30/2019 at 10:00 AM at Crtrm 5B, 411 W Fourth St., Santa Ana, CA 92701. The case judge is Theodor Albert.(kns, Deputy Clerk) |
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Filing 10
ORDER Granting Application And Setting Hearing On Shortened Notice RE: MOTION TO REMAND AND INCORPORATED SUPPORTING MEMORANDUM OF LAW - A HEARING ON THE MOTION WILL TAKE PLACE AS FOLLOWS: JANUARY 30, 2019 AT 10:00 A.M., RM 5B - PLEASE SEE ORDER FOR FURTHER RULING (BNC-PDF) (Related Doc #7 ) Signed on 1/25/2019. (kns, Deputy Clerk)
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| Filing 9 Motion for Remand filed by Ditech Financial LLC (kns, Deputy Clerk) |
| Filing 8 Notice of lodgment Filed by Plaintiff Ditech Financial, LLC(RE: related document(s) #7 Application shortening time (Attachments: # 1 Motion on Remand # 2 Proof of Service) filed by Plaintiff DitechFinancial, LLC).(kns, Deputy Clerk) |
| Filing 7 Application shortening time Filed by Plaintiff Ditech Financial,LLC (Attachments: #1 Motion on Remand, #2 Proof of Service)(kns, Deputy Clerk) |
| Filing 6 Notice of lodgment Filed by Ditech Financial LLC (re #5 Motion to Appear pro hac vice * Application of Non-Resident Attorney to Appear in a Specific Case * (Attachments:# 1 attachment # 2 Proof of Service) Filed by Plaintiff Ditech Financial, LLC.)(kns, Deputy Clerk) |
| Filing 5 Motion to Appear pro hac vice * Application of Non-ResidentAttorney to Appear in a Specific Case * Filed by Ditech Financial LLC (Attachments: #1 Attachment, #2 Proof of Service)(kns, Deputy Clerk) |
| Filing 4 BNC Certificate of Notice - PDF Document. (RE: relateddocument(s) #2 Order (Generic) (BNC-PDF)) No. of Notices: 9.Notice Date 01/18/2019. (kns, Deputy Clerk) |
| Filing 3 Hearing Set (RE: related document(s) #1 Notice of Removal filedby Plaintiff Ditech Financial, LLC) Status hearing to be held on2/28/2019 at 10:00 AM at Crtrm 5B, 411 W Fourth St., SantaAna, CA 92701. The case judge is Theodor Albert. (kns, Deputy Clerk) |
| Filing 2 Notice Of Status Conference And Order To Show Cause RE: Notice Of Removal. (BNC-PDF) (Related Doc #1 ) Signed on 1/16/2019 (kns, Deputy Clerk) Modified on 2/11/2019 (kns, Deputy Clerk). |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Prince George's County, Maryland, case number CAL18-39907, filed by BP Fisher Law Group, LLP. (Removed to USBC for the Central District of California, then transferred to USDC for the District of Maryland) (Attachments: #1 Exhibit 1 - Complaint and Exhibits A - I)(kns, Deputy Clerk) |
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