Orban v. The Sandi Group et al
| Thomas J. Orban |
| Emine Sandi, Emine E. Cetinkaya, The Sandi Group, Inc., Rubar Sandi, The Sandi Group and Russell D. Hugo |
| 8:2020cv02334 |
| August 12, 2020 |
| US District Court for the District of Maryland |
| Theodore D Chuang |
| Contract: Other |
| 28 U.S.C. § 1441 Removal - Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 29, 2020. A more recent docket listing may be available from PACER.
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| Filing 24 Receipt of Acknowledgement from the Circuit Court of Montgomery County (Attachments: #1 Envelope)(dg3s, Deputy Clerk) |
| Filing 23 Remand Letter to State Court (c/m w/docs 10/22/2020 - dg3s, Deputy Clerk) |
Filing 22
ORDER granting #18 Motion to Remand to State Court; directing the Clerk to close this case. Signed by Judge Theodore D. Chuang on 10/22/2020. (dg3s, Deputy Clerk)
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| Filing 21 REPLY to Response to Motion re #18 MOTION to Remand to State Court filed by Thomas J. Orban. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Rosa, Keith) |
| Filing 20 Memorandum re #18 MOTION to Remand to State Court in Opposition to Plaintiff's Motion to Remand to State Court filed by Russell D. Hugo, Emine Sandi, Rubar Sandi, The Sandi Group, The Sandi Group, Inc.. (Attachments: #1 Exhibit A - Certificate of Incorporation of The Sandi Group, Inc., #2 Exhibit B - Delaware Annual Franchise tax Report of The Sandi Group, Inc.)(McGrath, William) |
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Filing 19
ORDER dismissing without prejudice #11 Motion to Dismiss; denying as moot #15 Consent MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Dismiss; Defendants' Opposition to the Motion to Remand is due by 9/25/2020. Signed by Judge Theodore D. Chuang on 9/14/2020. (dg3s, Deputy Clerk)
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| Filing 18 MOTION to Remand to State Court by Thomas J. Orban(Rosa, Keith) |
| Filing 17 PAPERLESS NOTICE. A CASE MANAGEMENT CONFERENCE is scheduled for September 11, 2020 at 9:00 a.m. to discuss #14 NOTICE OF INTENT TO FILE MOTION TO REMAND, and #11 MOTION TO DISMISS. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 09110900 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. The parties should also be prepared to address whether they consent to have all further proceedings before a Magistrate Judge and whether they wish to participate in a mediation session with a Magistrate Judge, whether before, during, or after discovery. Parties are expected to consult with their clients and confer with each other on these issues in advance of the Case Management Conference and, if possible, present joint views to the Court. (tms, Chambers) |
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Filing 16
PAPERLESS ORDER. Upon consideration of #14 Notice of Intent to File Motion to Remand, it is hereby ordered that the Plaintiff is granted leave to file the Motion to Remand by Friday, September 11, 2020. Signed by Judge Theodore D. Chuang on 9/9/2020. (tms, Chambers)
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| Filing 15 Consent MOTION for Extension of Time to File Response/Reply as to #11 MOTION to Dismiss by Thomas J. Orban(Rosa, Keith) |
| Filing 14 NOTICE by Thomas J. Orban of Intent to File Motion to Remand (Rosa, Keith) |
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Filing 13
ORDER TO SHOW CAUSE directing plaintiff to file a notice within 7 days of the date of this Order whether he intends to file a Motion to Remand. Signed by Judge Theodore D. Chuang on 8/31/2020. (dg3s, Deputy Clerk)
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Filing 12
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 8/31/2020. (dg3s, Deputy Clerk)
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| Filing 11 MOTION to Dismiss by Russell D. Hugo, Emine Sandi, Rubar Sandi, The Sandi Group, The Sandi Group, Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit A - Certificate of Incorporation of The Sandi Group, Inc., #4 Exhibit B - Annual Franchise Tax Report of The Sandi Group, Inc.)(McGrath, William) |
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Filing 10
PAPERLESS ORDER. Upon consideration of the #5 Consent Motion for Extension of Time to Answer, the Court hereby orders that the motion is GRANTED. Signed by Judge Theodore D. Chuang on 8/26/2020. (tms, Chambers)
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| Filing 9 NOTICE by Russell D. Hugo, Emine Sandi, Rubar Sandi, The Sandi Group, The Sandi Group, Inc. re #4 Standing Order Concerning Removal Amended Statement in Response to the Court's Standing Order Concerning Removal (McGrath, William) |
| Filing 8 Local Rule 103.3 Disclosure Statement by Russell D. Hugo, Emine Sandi, Rubar Sandi (McGrath, William) |
| Filing 7 Local Rule 103.3 Disclosure Statement by Thomas J. Orban (Rosa, Keith) |
| Filing 6 NOTICE by Russell D. Hugo, Emine Sandi, Rubar Sandi, The Sandi Group, The Sandi Group, Inc. re #4 Standing Order Concerning Removal Statement in Response to the Court's Standing Order Concerning removal (McGrath, William) |
| Filing 5 Consent MOTION for Extension of Time to File Answer ,Move to Dismiss, or Otherwise Respond to Plaintiff's Complaint by Russell D. Hugo, Emine Sandi, Rubar Sandi, The Sandi Group, The Sandi Group, Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(McGrath, William) |
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Filing 4
Standing Order Concerning Removal. Signed by Judge Theodore D. Chuang on 8/12/2020. (dg3s, Deputy Clerk)
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| Filing 3 COMPLAINT against Russell D. Hugo, Emine Sandi, Rubar Sandi, The Sandi Group, The Sandi Group, Inc., filed by Thomas J. Orban.(dg3s, Deputy Clerk) |
| Filing 2 Local Rule 103.3 Disclosure Statement by Russell D. Hugo, Emine Sandi, Rubar Sandi, The Sandi Group, The Sandi Group, Inc. (McGrath, William) |
| Filing 1 NOTICE OF REMOVAL from Montgomery County Circuit Court, case number 481131-V. ( Filing fee $ 400 receipt number 0416-8804009), filed by The Sandi Group, Emine Sandi, Rubar Sandi, The Sandi Group, Inc., Russell D. Hugo. (Attachments: #1 Exhibit A State Complaint, #2 Exhibit B Case Information Report, #3 Exhibit C Scheduling Notice, #4 Exhibit D Order for Mandatory Settlement Conference, #5 Exhibit E Scheduling Order, #6 Exhibit F Notice of New Case, #7 Exhibit G State Summons, #8 Exhibit H States Summons, #9 Civil Cover Sheet)(McGrath, William) Modified on 8/12/2020 (dg3s, Deputy Clerk). |
| THE ABOVE DOCUMENTS (3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND. (dg3s, Deputy Clerk) |
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