Clarks v. Private Money Goldmine et al
Plaintiff: Henry James Clarks
Defendant: FM 41, Inc., Private Money Goldmine, John Douglas Smith, REI Network, L.P., FM41, Inc., REI Network, LP, myhousedeals.com, John Smith and Doug Smith
Case Number: 8:2019cv01014
Filed: April 4, 2019
Court: US District Court for the District of Maryland
Presiding Judge: George Jarrod Hazel
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2019 Opinion or Order Filing 22 RESPONSE in Opposition re #21 MOTION for Discovery Conference by Court Order filed by FM41, Inc., Private Money Goldmine, REI Network, LP, John Douglas Smith.(Janofsky, Julie)
July 11, 2019 Opinion or Order Filing 21 MOTION for Discovery Conference by Court Order by Henry James Clarks (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B)(Mukhopadhyay, Anupa)
July 9, 2019 Opinion or Order Filing 20 ORDER granting #19 Joint Motion to Extend Time and for Expedited Relief. Signed by Judge George Jarrod Hazel on 7/9/2019. (km4s, Deputy Clerk)
June 17, 2019 Opinion or Order Filing 19 Joint MOTION for Other Relief , to Extend Time and for Expedited Relief by FM41, Inc., Private Money Goldmine, REI Network, LP, John Douglas Smith (Attachments: #1 Text of Proposed Order Proposed Order)(Janofsky, Julie)
June 14, 2019 Opinion or Order Filing 18 NOTICE by Henry James Clarks re #15 Corrected MOTION to Amend/Correct #14 MOTION for Leave to File Amended Complaint by Henry James ClarksCorrected MOTION for Leave to File to File Amended Complaint of Henry James Clarks (Attachments: #1 Summons Summons for New Defendants)(Mukhopadhyay, Anupa)
June 7, 2019 Opinion or Order Filing 17 Supplemental to (Redline Version of the Amended Complaint) #15 Motion for Leave to File Amended Complaint by Henry James Clarks(Mukhopadhyay, Anupa) Modified on 6/7/2019 (jf3s, Deputy Clerk).
June 7, 2019 Opinion or Order Filing 16 RESPONSE in Opposition re #11 Motition to Dismiss by Henry James Clarks. (Attachments: #1 Affidavit Affidavit of Plaintiff)(Mukhopadhyay, Anupa) Modified on 6/7/2019 (jf3s, Deputy Clerk).
June 7, 2019 Opinion or Order Filing 15 MOTION for Leave to File Amended Complaint by Henry James Clarks. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit A to Amd Comp, #5 Exhibit Exhibit B to Amd Comp, #6 Exhibit Exhibit C to Amd Comp, #7 Exhibit Exhibit D to Amd Comp, #8 Exhibit Exhibit E to Amd Comp, #9 Exhibit Exhibit F to Amd Comp, #10 Exhibit Exhibit G to Amd Comp, #11 Proposed Order)(Mukhopadhyay, Anupa) Modified on 6/7/2019 (jf3s, Deputy Clerk).
June 7, 2019 Opinion or Order Filing 14 (FILED IN ERROR - PER COUNSEL) MOTION for Leave to File Amended Complaint by Henry James Clarks (Attachments: #1 Proposed Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D)(Mukhopadhyay, Anupa) Modified on 6/7/2019 (jf3s, Deputy Clerk).
May 23, 2019 Opinion or Order Filing 13 PAPERLESS ORDER granting #12 Motion for Extension of Time to File Response/Reply. Signed by Judge George Jarrod Hazel on 5/23/2019. (jw2s, Deputy Clerk)
May 21, 2019 Opinion or Order Filing 12 MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Dismiss for Failure to State a Claimor in the Alternative, for Summary Judgment by Henry James Clarks (Attachments: #1 Proposed Order)(Mukhopadhyay, Anupa)
May 10, 2019 Opinion or Order Filing 11 MOTION to Dismiss for Failure to State a Claimor in the Alternative, for Summary Judgment by FM41, Inc., Private Money Goldmine, REI Network, LP, John Douglas Smith (Attachments: #1 Memorandum in Support, #2 Exhibit List, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6)(Janofsky, Julie)
April 19, 2019 Opinion or Order Filing 10 Correspondence re: Local Rule 103.5(a) Certification of Filing of State Court Documents (Attachments: #1 Attachment #1 Complaint, #2 Attachment #2 Writ of Summons of John Smith, #3 Attachment #2 Writ of Summons of FM41, #4 Attachment #2 Writ of Summons REI Network, #5 Attachment #2 Writ of Summons Private Money, #6 Attachment #3 Aff'd of Non-Service John Smith, #7 Attachment #4 Aff'd of Non-Service John Smith, #8 Attachment #5 Aff'd of Non-Service, #9 Attachment #6 Aff'd of Non-Service of John Smith, #10 Attachment #7 Aff'd of Non-Service of John Smith, #11 Attachment #8 Aff'd of Non-Service of John Smith, #12 Attachment #9 Aff'd of Non-Service of John Smith, #13 Attachment #10 Letter requesting reissue of summonses, #14 Attachment #11 Letter requesting reissue of summonses, #15 Attachment #12 Writ of Summons Private Money, #16 Attachment #12 Writ of Summons REI Network, #17 Attachment #12 Writ of Summons FM41, #18 Attachment #12 Writ of Summons John Smith, #19 Attachment #13 Notification of Contemplated Dismissal, #20 Attachment #14 Aff'd of Service Private Money, #21 Attachment #15 Aff'd of Service John Smith, #22 Attachment #16 Aff'd of Service FM41, #23 Attachment #17 Aff'd of Service REI Network, #24 Attachment Aff'd of Service REI NEtwork, #25 Attachment Aff'd of Service FM41, #26 Attachment Aff'd of Service John Smith, #27 Attachment Aff'd of Service Private Goldmine, #28 Attachment #18 Motion to Defer, #29 Attachment #19 Memo and Court Order, #30 Attachment #20 Notice of Filing (Removal), #31 Attachment Notice of Removal (USDC #1), #32 Attachment #21 Civil Case Closure Form)(Janofsky, Julie)
April 16, 2019 Opinion or Order Filing 9 Correspondence re: Defendants' Joint Statement Concerning Removal (Janofsky, Julie)
April 11, 2019 Opinion or Order PAPERLESS ORDER granting #6 Motion for Extension of Time. Signed by Judge George Jarrod Hazel on 4/11/2019. (jw2s, Deputy Clerk)
April 5, 2019 Opinion or Order Filing 8 State Court Complaint file in the Circuit Court for Prince George's County, Maryland against FM41, Inc., Private Money Goldmine, REI Network, LP and John Douglas Smith, filed by Henry James Clarks. (Attachments: #1 Attachment)(jf3s, Deputy Clerk)
April 5, 2019 Opinion or Order Filing 7 Supplemental to #1 Notice of Removal, filed by FM41, Inc., Private Money Goldmine, REI Network, LP, John Douglas Smith Complaint filed in state action (Attachments: #1 Summons Private Money Goldmine (signed by clerk), #2 Summons Private Money Goldmine (signed and sealed), #3 Summons Private Money Goldmine (signed and sealed duplicate), #4 Summons REI Network (signed by clerk), #5 Summons REI Network (signed and sealed), #6 Summons REI Network (signed and sealed duplicate), #7 Summons FM 41 (signed by clerk), #8 Summons FM 41 (signed and sealed), #9 Summons FM 41 (signed and sealed duplicate), #10 Summons John Douglas Smith (signed by clerk), #11 Summons John Douglas Smith (signed and sealed), #12 Summons John Douglas Smith (signed and sealed duplicate))(Janofsky, Julie)
April 5, 2019 Opinion or Order Filing 6 Consent MOTION for Extension of Time for Defendants to Respond to Suit and Request for Expedited Relief by FM41, Inc., Private Money Goldmine, REI Network, LP, John Douglas Smith(Janofsky, Julie)
April 5, 2019 Opinion or Order Filing 5 Standing Order Concerning Removal. Signed by Judge George Jarrod Hazel on 4/5/2019. (jf3s, Deputy Clerk)
April 5, 2019 Opinion or Order Filing 4 QC NOTICE: Exhibits to #1 Notice of Removal, filed by Private Money Goldmine, FM41, Inc., REI Network, LP and John Douglas Smith were filed incorrectly. **Each state court document (i.e., complaint, summons, etc.) must be properly labeled and filed as separate attachments. Please refile each attachment using the "Other Documents" category, select the "Supplemental" event, and link filing to #1 Notice of Removal. The first labeled attachment can be the main document and the other labeled documents as separate attachments. File any pending motions as separate docket entries. (jf3s, Deputy Clerk)
April 4, 2019 Opinion or Order Filing 3 Local Rule 103.3 Disclosure Statement by REI Network, L.P. identifying Other Affiliate FM 41, Inc. for REI Network, L.P..(Janofsky, Julie)
April 4, 2019 Opinion or Order Filing 2 Local Rule 103.3 Disclosure Statement by FM 41, Inc. identifying Other Affiliate REI Network, L.P. for FM 41, Inc..(Janofsky, Julie)
April 4, 2019 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court for Prince George's County, MD, case number CAL18-34495. ( Filing fee $ 400 receipt number 0416-7933408), filed by REI Network, L.P., Private Money Goldmine, FM 41, Inc., John Douglas Smith. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Janofsky, Julie)
April 4, 2019 Opinion or Order Case Assigned to Judge George Jarrod Hazel. (ko, Deputy Clerk)

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Defendant: FM 41, Inc.
Represented By: Steven K Fedder
Represented By: Julie C Janofsky
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Defendant: Private Money Goldmine
Represented By: Steven K Fedder
Represented By: Julie C Janofsky
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Defendant: John Douglas Smith
Represented By: Steven K Fedder
Represented By: Julie C Janofsky
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Defendant: REI Network, L.P.
Represented By: Steven K Fedder
Represented By: Julie C Janofsky
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Defendant: FM41, Inc.
Represented By: Steven K Fedder
Represented By: Julie C Janofsky
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Defendant: REI Network, LP
Represented By: Steven K Fedder
Represented By: Julie C Janofsky
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Defendant: myhousedeals.com
Represented By: Steven K Fedder
Represented By: Julie C Janofsky
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Defendant: John Smith
Represented By: Steven K Fedder
Represented By: Julie C Janofsky
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Defendant: Doug Smith
Represented By: Steven K Fedder
Represented By: Julie C Janofsky
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Plaintiff: Henry James Clarks
Represented By: Anupa Mukhopadhyay
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