Alston et al v. Servis One, Inc. et al
Plaintiff: Thomas Alston, SAIC Realty And Investments, LLC and SWDC Investments LLC
Defendant: Servis One, Inc. D/B/A BSI Financial Services, Wilmington Savings Fund Society, FSB and Servis One, Inc.
Claimant: Thomas J. Alston
Case Number: 8:2019cv01475
Filed: May 20, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Theodore D Chuang
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 10 NOTICE by Servis One, Inc., Wilmington Savings Fund Society, FSB Notice of Intent to File a Motion to Dismiss (Solan, David)
June 3, 2019 Filing 9 Local Rule 103.3 Disclosure Statement by SAIC Realty And Investments, LLC (Styles, Jeffrey)
June 3, 2019 Filing 8 Local Rule 103.3 Disclosure Statement by SWDC Investments LLC (Styles, Jeffrey)
May 22, 2019 Opinion or Order Filing 7 ORDER Directing Plaintiff to file within 14 days a statement containing the identity and state of citizenship of all members of SAIC and SWDC; Directing Plaintiffs must also supplement the citizenship information for BSI Financial by providing the states in which BSI Financial is incorporated. Signed by Judge Theodore D. Chuang on 5/22/2019. (km4s, Deputy Clerk)
May 22, 2019 Opinion or Order Filing 6 CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 5/22/2019. (km4s, Deputy Clerk)
May 21, 2019 Filing 5 Summons Issued 21 days as to Servis One, Inc. and Wilmington Savings Fund Society, FSB. (Attachments: #1 Summons) (km4s, Deputy Clerk)
May 21, 2019 Filing 4 QC NOTICE: #1 Complaint filed by Thomas Alston, SAIC Realty And Investments, LLC was filed incorrectly. **The following attachments or exhibits are missing - Civil Cover Sheet. To correct this problem, file Civil Cover Sheet using the event Notice (Other) and link Civil Cover Sheet to #1 . (km4s, Deputy Clerk)
May 21, 2019 Filing 3 Corrected Correspondence Correcting Earlier Submission: #2 Miscellaneous Correspondence Correcting Case Number (Attachments: #1 Summons, #2 Summons)(Styles, Jeffrey)
May 21, 2019 Filing 2 Correspondence re: Summons for Defendants (Attachments: #1 Summons Summons for Service One, Inc. (BSI), #2 Summons Summons for Wilmington Savings Fund Society, FSB (Christina Trust))(Styles, Jeffrey)
May 21, 2019 Deficiency Notice as to SAIC Realty And Investments, LLC and SWDC Investments LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 5/28/2019 (km4s, Deputy Clerk)
May 20, 2019 Filing 1 COMPLAINT against SAIC Realty And Investments, LLC, Thomas Alston, Thomas J. Alston ( Filing fee $ 400 receipt number 0416-8021798.), filed by SAIC Realty And Investments, LLC, Thomas Alston.(Styles, Jeffrey)

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Defendant: Servis One, Inc. D/B/A BSI Financial Services
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Defendant: Wilmington Savings Fund Society, FSB
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Defendant: Servis One, Inc.
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Claimant: Thomas J. Alston
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Plaintiff: Thomas Alston
Represented By: Jeffrey W Styles
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Plaintiff: SAIC Realty And Investments, LLC
Represented By: Jeffrey W Styles
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Plaintiff: SWDC Investments LLC
Represented By: Jeffrey W Styles
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