O'Sullivan v. Diamond et al
| Laura H.G. O'Sullivan |
| Georgia Diamond and Jeffrey Diamond |
| 8:2019cv00818 |
| March 18, 2019 |
| US District Court for the District of Maryland |
| George Jarrod Hazel |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1446 |
| Defendant |
Docket Report
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This docket was last retrieved on October 28, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 RESPONSE in Opposition re #7 MOTION to Remand filed by Georgia Diamond, Jeffrey Diamond.(McKnight, Thomas) |
| Filing 8 [FILED IN ERROR] Supplemental to #1 Notice of Removal filed by Georgia Diamond, Jeffrey Diamond (Attachments: #1 Exhibit USB position statement on trustees, #2 Exhibit American Bankers Assoc statement on trustees, #3 Exhibit FDIC statement re trustees)(McKnight, Thomas) Modified on 5/7/2019 (kns, Deputy Clerk). |
| Filing 7 MOTION to Remand by Laura H.G. O'Sullivan (Attachments: #1 Text of Proposed Order Proposed Order)(Shaffer, Erin) |
| Filing 6 Correspondence re: Removal & Rule 103.3 (Attachments: #1 Attachment Rule 103.3 Statement, #2 Attachment Statement Compliance Standing Order re Removal)(McKnight, Thomas) |
| Filing 5 Supplemental to #4 Standing Order Concerning Removal, #3 Notice (Other),, filed by Georgia Diamond, Jeffrey Diamond (Attachments: #1 Judgment Order ratifying sale despite pending appeal)(McKnight, Thomas) |
Filing 4
Standing Order Concerning Removal. Signed by Judge George Jarrod Hazel on 3/22/2019. (kns, Deputy Clerk)
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| Filing 3 NOTICE by Georgia Diamond, Jeffrey Diamond (Attachments: #1 Affidavit In re debt, #2 Affidavit in re Debt, #3 Appendix American Banker Assn re Trustee Role, #4 Exhibit Auditors report, #5 Appendix Deed of Trust, #6 Exhibit FDIC Statement re Trustees, #7 Affidavit Lender affidavit, #8 Attachment Loan Modification, #9 Appendix Motion for Possession, #10 Judgment Order of Ratification of Sale, #11 Attachment Notice of Appeal, #12 Appendix Plaintiff Response to Motion Dismiss, #13 Appendix Report of sale to US Bank, #14 Appendix Report of sale, #15 Attachment Substitution of Trustee, #16 Appendix Trustees Deed, #17 Exhibit US Bank Statement re Corporate Trustees)(McKnight, Thomas) |
| Filing 2 QC NOTICE: #1 Notice of Removal filed by Jeffrey Diamond was filed incorrectly. **The following attachments or exhibits are missing - Notice of Removal, State Court Documents. To correct this problem, file Notice of Removal, State Court Documents using the event Notice (Other) and link Notice of Removal, State Court Documents to #1 Notice of Removal. (heps, Deputy Clerk) |
| Filing 1 NOTICE OF REMOVAL from Montgomery County Circuit Court, case number 417984. ( Filing fee $ 400 receipt number 0416-7896506), filed by Jeffrey Diamond. (Attachments: #1 Cert of Service)(McKnight, Thomas) |
| Case Assigned to Judge George Jarrod Hazel. (ko, Deputy Clerk) |
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