Optimum Construction, Inc. v. Harbor Business Compliance Corporation
Plaintiff: Optimum Construction, Inc.
Defendant: Harbor Business Compliance Corporation
Case Number: 8:2021cv02432
Filed: September 23, 2021
Court: US District Court for the District of Maryland
Presiding Judge: Charles B Day
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2021 Opinion or Order Filing 17 RESPONSE in Opposition re #16 MOTION to Dismiss for Failure to State a Claim filed by Optimum Construction, Inc.. (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Text of Proposed Order)(Barnes, Roderick)
October 18, 2021 Opinion or Order Filing 16 MOTION to Dismiss for Failure to State a Claim by Harbor Business Compliance Corporation (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Text of Proposed Order)(Conrad, Christopher)
October 18, 2021 Opinion or Order Filing 14 PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Charles B. Day conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Fourth Circuit Court of Appeals, if an appeal is filed. Signed by Magistrate Judge Charles B. Day on 10/18/2021. (jf3s, Deputy Clerk)
October 18, 2021 Opinion or Order Filing 13 NOTICE OF DEFICIENCY re: 11 Consent/Decline to Proceed Before a US Magistrate Judge. Harbor Business Compliance Corporation must correct the following error(s):**Incorrect form used - complete the form Consent to Exercise of Jurisdiction by United States Magistrate Judge which can be downloaded #here and refile using the event 25 Pct Mag Consent to Proceed Before a Magistrate Judge OR 25 Pct Mag Decline to Proceed Before a Magistrate Judge, both located in Other Filings >Other Documents. (jf3s, Deputy Clerk)
October 14, 2021 Opinion or Order Filing 12 Local Rule 103.3 Disclosure Statement by Harbor Business Compliance Corporation (Conrad, Christopher)
October 8, 2021 Opinion or Order Filing 10 NOTICE of Appearance by Christopher John Conrad on behalf of Harbor Business Compliance Corporation (Conrad, Christopher)
September 30, 2021 Opinion or Order Filing 9 AFFIDAVIT of Service for Summons, Complaint & Attachments, Notice of Case Assignment, Case Management Order, Standing Order, Disclosure of Corporate Interest, Consent to Exercise of Jurisdiction by US Magistrate Judge served on Harbor Business Compliance Corporation t/a Harbor Compliance on 09/27/2021, filed by Optimum Construction, Inc.. (Attachments: #1 Attachment Green Card/Tracking)(Barnes, Roderick)
September 23, 2021 Opinion or Order Filing 7 Local Rule 103.3 Disclosure Statement by Optimum Construction, Inc. (Barnes, Roderick)
September 23, 2021 Opinion or Order Filing 6 Case Management Order. Signed by Magistrate Judge Charles B. Day on 9/23/2021. (dg3s, Deputy Clerk)
September 23, 2021 Opinion or Order Filing 5 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Charles B. Day. Optimum Construction, Inc. or counsel for Optimum Construction, Inc. are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 10/7/2021. (dg3s, Deputy Clerk)
September 23, 2021 Opinion or Order Filing 4 Summons Issued 21 days as to Harbor Business Compliance Corporation.(dg3s, Deputy Clerk)
September 23, 2021 Opinion or Order Filing 3 NOTICE by Optimum Construction, Inc. re #1 Complaint, (Barnes, Roderick)
September 23, 2021 Opinion or Order Filing 2 QC NOTICE: #1 Complaint, filed by Optimum Construction, Inc. was filed incompletely. **The following attachments or exhibits are missing - Proposed Summons as to the Defendant. To correct this problem, file the Proposed Summons using the event Notice (Other) and link it to #1 . (dg3s, Deputy Clerk)
September 23, 2021 Opinion or Order Filing 1 COMPLAINT against Harbor Business Compliance Corporation t/a Harbor Compliance ( Filing fee $ 402 receipt number 0416-9509682.), filed by Optimum Construction, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Barnes, Roderick)
September 23, 2021 Opinion or Order Deficiency Notice -Optimum Construction, Inc.- Your Local Rule 103.3 disclosure statement has not been filed. Please file using the event Local Rule 103.3 Disclosure Statement found under Other Filings -> Other Documents -> Local Rule 103.3 Disclosure Statement. The Statement must be filed by 9/30/2021 (dg3s, Deputy Clerk)

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Plaintiff: Optimum Construction, Inc.
Represented By: Roderick R Barnes
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Defendant: Harbor Business Compliance Corporation
Represented By: Christopher John Conrad
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