Khan et al v. Crown Asset Management, LLC et al
| SHAHID KHAN and Quincy Jones |
| CROWN ASSET MANAGEMENT, LLC, Prosper Funding, LLC, Prosper Marketplace Inc., Velocity Investments, LLC and Crown Asset Management, LLC. |
| 8:2021cv01914 |
| July 29, 2021 |
| US District Court for the District of Maryland |
| George Jarrod Hazel |
| Peter J Messitte |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on March 21, 2022. A more recent docket listing may be available from PACER.
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Filing 23
STATE COURT MOTION for Summary Judgment by Quincy Jones, Shahid Khan (Attachments: #1 Exhibit, #2 Text of Proposed Order)(dg3s, Deputy Clerk)
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Filing 22
STATE COURT MOTION to Dismiss by Crown Asset Management, LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit)(dg3s, Deputy Clerk)
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THE ABOVE DOCUMENTS (22-23) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND. (dg3s, Deputy Clerk)
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Filing 21
Joint MOTION to Stay Joint Motion to Stay Proceedings by Quincy Jones, Shahid Khan (Attachments: #1 Text of Proposed Order)(Carney, Benjamin)
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Filing 20
NOTICE by Crown Asset Management, LLC., Prosper Funding, LLC, Prosper Marketplace Inc., Velocity Investments, LLC Certification of Filing of State Court Documents (Attachments: #1 Exhibit A - Information Sheet, #2 Exhibit B - Instructions for Service, #3 Exhibit C - Request for Assignment to Business and Technology Case Management Program, #4 Exhibit D - Notice, New Case Number, #5 Exhibit E - Administrative Judges Check Sheet, #6 Exhibit F - Plaintiffs Line Filing Rule 16-308 (C) Statement, #7 Exhibit G - Notice, New Case Number, #8 Exhibit H - Line Entering Appearance of Counsel, #9 Exhibit I - Motion for Extension of Time, #10 Exhibit J - Motion for Special Admission of Counsel, #11 Exhibit K - Motion for Special Admission of Counsel, #12 Exhibit L - Motion for Special Admission of Counsel, #13 Exhibit M - Notice of Existing Schedule, #14 Exhibit N - Notice of Existing Schedule, #15 Exhibit O - Notice of Existing Schedule, #16 Exhibit P - Motion to Dismiss, #17 Exhibit Q - Motion for Summary Judgment, #18 Exhibit R - Plaintiffs Instructions for Service, #19 Exhibit S - Notice of Existing Schedule, #20 Exhibit T - Scheduling Order, #21 Exhibit U - Plaintiffs Scheduling Hearing Statement, #22 Exhibit V - Defendants Scheduling Hearing Statement, #23 Exhibit W - Judge Albrights Memorandum, #24 Exhibit X - Affidavit of Service, #25 Exhibit Y - Docket Sheet indicating chambers docket entries at Tab nos. 37 and 38, #26 Exhibit Z - Notice of Filing Notice of Removal)(Previn, Matthew)
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Filing 19
PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice on behalf of Lauren L Erker. Directing attorney Lauren L Erker to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 8/13/2021. (dm4, Deputy Clerk)
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Filing 18
PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice on behalf of Michael A Rome. Directing attorney Michael A Rome to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 8/13/2021. (dm4, Deputy Clerk)
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Filing 17
MOTION to Appear Pro Hac Vice for Lauren L. Erker (Filing fee $100, receipt number 0416-9432654.) by Crown Asset Management, LLC., Prosper Funding, LLC, Prosper Marketplace Inc., Velocity Investments, LLC(Previn, Matthew)
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Filing 16
MOTION to Appear Pro Hac Vice for Michael A. Rome (Filing fee $100, receipt number 0416-9432624.) by Crown Asset Management, LLC., Prosper Funding, LLC, Prosper Marketplace Inc., Velocity Investments, LLC(Previn, Matthew)
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Filing 15
NOTICE by Crown Asset Management, LLC., Prosper Funding, LLC, Prosper Marketplace Inc., Velocity Investments, LLC re #10 Standing Order Concerning Removal Defendants' Statement Concerning Removal (Attachments: #1 Exhibit A - Amended Complaint)(Previn, Matthew)
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Filing 14
PAPERLESS ORDER granting #13 Motion for Extension of Time to File Response/Reply. Signed by Judge George Jarrod Hazel on 8/10/2021. (jw2s, Chambers)
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Filing 13
Joint MOTION for Extension of Time to File Response/Reply Joint Motion to Extend Time to Respond to Outstanding Motions Pending Decision on Motion to Remand by Quincy Jones, Shahid Khan (Attachments: #1 Text of Proposed Order)(Carney, Benjamin)
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Filing 12
Local Rule 103.3 Disclosure Statement by Quincy Jones (Carney, Benjamin)
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Filing 11
Local Rule 103.3 Disclosure Statement by Shahid Khan (Carney, Benjamin)
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Filing 10
Standing Order Concerning Removal. Signed by Judge George Jarrod Hazel on 7/30/2021. (dg3s, Deputy Clerk)
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Filing 9
STATE COURT AMENDED COMPLAINT against Crown Asset Management, LLC., Prosper Funding, LLC, Prosper Marketplace Inc., Velocity Investments, LLC, filed by Shahid Khan, Quincy Jones. (Attachments: #1 Exhibit, #2 Redline Version)(dg3s, Deputy Clerk)
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Filing 8
STATE COURT COMPLAINT against Crown Asset Management, LLC., filed by Shahid Khan. (Attachments: #1 Exhibit)(dg3s, Deputy Clerk)
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Case Reassigned to Judge George Jarrod Hazel. Judge Peter J. Messitte no longer assigned to the case. (jf3s, Deputy Clerk)
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THE ABOVE DOCUMENTS (8-9) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND. (dg3s, Deputy Clerk)
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Filing 7
Local Rule 103.3 Disclosure Statement by Velocity Investments, LLC identifying Other Affiliate Velocity Portfolio Goup, Inc. for Velocity Investments, LLC.(Previn, Matthew)
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Filing 6
Local Rule 103.3 Disclosure Statement by Prosper Funding, LLC, Prosper Marketplace Inc. identifying Other Affiliate Westchester Fire Insurance Company, Other Affiliate Argonaut Insurance Company, Other Affiliate QBE Insurance Corporation, Other Affiliate AIG Specialty Insurance Company, Other Affiliate New Residential Investment Corporation, Other Affiliate BillGuard,Inc., Other Affiliate Prosper Warehouse II Trust, Other Affiliate Prosper Marketplace Issuance Trust, Series 2019-4, Other Affiliate Prosper Healthcare Lending LLC, Other Affiliate Prosper Warehouse I Trust, Other Affiliate Prosper Marketplace Issuance Trust, Series 2019-1, Other Affiliate Prosper Marketplace Issuance Trust, Series 2019-2, Other Affiliate Prosper Grantor Trust, Other Affiliate Prosper Depositor LLC for Prosper Marketplace Inc.; Other Affiliate Westchester Fire Insurance Company, Other Affiliate Argonaut Insurance Company, Other Affiliate QBE Insurance Corporation, Other Affiliate AIG Specialty Insurance Company, Other Affiliate BillGuard,Inc., Other Affiliate Prosper Warehouse II Trust, Other Affiliate Prosper Marketplace Issuance Trust, Series 2019-4, Other Affiliate Prosper Healthcare Lending LLC, Other Affiliate Prosper Warehouse I Trust, Other Affiliate Prosper Marketplace Issuance Trust, Series 2019-1, Other Affiliate Prosper Marketplace Issuance Trust, Series 2019-2, Other Affiliate Prosper Grantor Trust, Other Affiliate Prosper Depositor LLC for Prosper Funding, LLC.(Previn, Matthew)
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Filing 5
Local Rule 103.3 Disclosure Statement by CROWN ASSET MANAGEMENT, LLC identifying Corporate Parent CAM Holdings, LLC, Other Affiliate Prosper Marketplace Inc., Other Affiliate Prosper Funding, LLC, Other Affiliate BKWJAT Holdings, Inc., Other Affiliate Soldi, LLC, Other Affiliate ValorBridge Partners, LLC, Other Affiliate CAM1, LLC, Other Affiliate Second Round Sub, LLC, Other Affiliate SR GP, LLC, Other Affiliate Second Round Limited Partnership, Other Affiliate Hiscox, Inc. for CROWN ASSET MANAGEMENT, LLC.(Previn, Matthew)
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Filing 4
NOTICE of Appearance by Matthew P Previn on behalf of CROWN ASSET MANAGEMENT, LLC, Prosper Funding, LLC, Prosper Marketplace Inc., Velocity Investments, LLC (Previn, Matthew)
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Filing 3
NOTICE by CROWN ASSET MANAGEMENT, LLC, Prosper Funding, LLC, Prosper Marketplace Inc., Velocity Investments, LLC re #1 Notice of Removal,,,,, Notice of Consent to Removal (Previn, Matthew)
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Filing 2
NOTICE by Prosper Funding, LLC, Prosper Marketplace Inc., Velocity Investments, LLC re #1 Notice of Removal,,,,, Attaching Civil Cover Sheet (Previn, Matthew)
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Filing 1
NOTICE OF REMOVAL from Montgomery County Circuit Court, Maryland, case number 485569V. ( Filing fee $ 402 receipt number 0416-9408144), filed by Velocity Investments, LLC, Prosper Funding, LLC, Prosper Marketplace Inc.. (Attachments: #1 Exhibit 1 - Complaint Petitioning to Stay Arbitration, #2 Exhibit 2 - Order, B&T Track Assignment, #3 Exhibit 3 - Notice of Scheduling Hearing & Order, #4 Exhibit 4 - 05.19.2021 Summons to Crown Asset Management, LLC, #5 Exhibit 5 - Order granting Motion for Extension, #6 Exhibit 6 - Orders granting pro hac vice motions for M. Previn, M. Rome and L. Erker, #7 Exhibit 7 - Amended Complaint (No. 485569V), #8 Exhibit 8 - 07.15.2021 Summons to PMI, PFL, Velocity, #9 Exhibit 9 - Scheduling & Pretrail Order, #10 Exhibit 10 - State Court Docket (No. 485569V), #11 Exhibit 11 - Complaint, Jones v. Prosper, No. 8:21-cv-00893-GJH, #12 Exhibit 12 - Complaint, Khan v. Crown Asset Management, LLC, No. 8:21-cv-01126-GJH, #13 Exhibit 13 - Declaration of Brian Williams, #14 Exhibit 14 - Declaration of Dominic C. Mazzone, #15 Exhibit 15 - Declaration of Peter Durham, #16 Exhibit 16 - Declaration of James Harkins, #17 Exhibit 17 - Notice of Removal filed in Jones (without exhibits), #18 Exhibit 18 - Notice of Removal filed in Crown (without exhibits), #19 Exhibit 19 - Notice of Filing of Notice of Removal)(Previn, Matthew)
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