ACE American Insurance Co. et al v. Ali et al
Plaintiff: ACE American Insurance Co., PV Holding Corp. and Budget Rent A Car System, Inc.
Defendant: Marcos Rayes, Juan Salcedo, Fareeq Mohamed Ali, George Rivera and Margarita Rivera
Case Number: 8:2020cv03391
Filed: November 20, 2020
Court: US District Court for the District of Maryland
Presiding Judge: George Jarrod Hazel
Nature of Suit: Insurance
Cause of Action: 5 U.S.C. ยง 8705
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2020 Filing 9 PAPERLESS Correspondence re: Approving #8 Notice of Voluntary Dismissal (jw2s, Chambers)
December 8, 2020 Filing 8 NOTICE of Voluntary Dismissal by ACE American Insurance Co., Budget Rent A Car System, Inc., PV Holding Corp. (Basile, Peter)
December 1, 2020 Filing 7 Summons Issued 21 days as to Fareeq Mohamed Ali, Marcos Rayes, George Rivera, Margarita Rivera, Juan Salcedo.(bmhs, Deputy Clerk)
December 1, 2020 Deficiency Notice to ACE American Insurance Co., PV Holding Corp. and Budget Rent A Car System, Inc. Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 12/8/2020 (bmhs, Deputy Clerk)
November 30, 2020 Case reassigned to Judge George Jarrod Hazel. Judge Stephanie A. Gallagher no longer assigned to the case. (cags, Deputy Clerk)
November 25, 2020 Filing 6 NOTICE by ACE American Insurance Co., Budget Rent A Car System, Inc., PV Holding Corp. re #1 Complaint, Summons to Marcos Rayes (Basile, Peter)
November 25, 2020 Filing 5 NOTICE by ACE American Insurance Co., Budget Rent A Car System, Inc., PV Holding Corp. re #1 Complaint, Summons to George Rivera (Basile, Peter)
November 25, 2020 Filing 4 NOTICE by ACE American Insurance Co., Budget Rent A Car System, Inc., PV Holding Corp. re #1 Complaint, Summons to Margarita Rivera (Basile, Peter)
November 25, 2020 Filing 3 NOTICE by ACE American Insurance Co., Budget Rent A Car System, Inc., PV Holding Corp. re #1 Complaint, Summons to Juan Salcedo (Basile, Peter)
November 25, 2020 Filing 2 NOTICE by ACE American Insurance Co., Budget Rent A Car System, Inc., PV Holding Corp. re #1 Complaint, Summons to Fareeq Mohamed Ali (Basile, Peter)
November 20, 2020 Filing 1 COMPLAINT against Fareeq Mohamed Ali, Marcos Rayes, George Rivera, Margarita Rivera, Juan Salcedo ( Filing fee $ 400 receipt number 0416-8976810.), filed by ACE American Insurance Co., Budget Rent A Car System, Inc., PV Holding Corp.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A to Complaint)(Basile, Peter)

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Search for this case: ACE American Insurance Co. et al v. Ali et al
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Plaintiff: ACE American Insurance Co.
Represented By: Peter Joseph Basile
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Plaintiff: PV Holding Corp.
Represented By: Peter Joseph Basile
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Plaintiff: Budget Rent A Car System, Inc.
Represented By: Peter Joseph Basile
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Defendant: Marcos Rayes
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Defendant: Juan Salcedo
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Defendant: Fareeq Mohamed Ali
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Defendant: George Rivera
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Defendant: Margarita Rivera
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