Cristoferus S.A. v. Olde Fashioned Cleaning Service, LLC et al
| Cristoferus S.A. doing business as Cristosa |
| Olde Fashioned Cleaning Service, LLC, Veronica L. Alvarado and John Does 1-5 |
| 8:2021cv02979 |
| November 19, 2021 |
| US District Court for the District of Maryland |
| George Jarrod Hazel |
| Other Fraud |
| 28 U.S.C. ยง 1331 fr |
| None |
Docket Report
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| Document Text |
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| Filing 13 CERTIFICATE OF SERVICE by Cristoferus S.A. on Olde Fashioned Cleaning Service, LLC (Rouleau, Louis) |
Filing 12
ORDER Granting Plaintiff's Motion for a Temporary Restraining Order in the form of an asset freeze. Signed by Judge George Jarrod Hazel on 12/17/2021. (heps, Deputy Clerk)
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| Filing 11 MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 12/17/2021. (heps, Deputy Clerk) |
| Filing 10 CERTIFICATE OF SERVICE by Cristoferus S.A. on China CITIC Bank International (Rouleau, Louis) |
| Filing 9 CERTIFICATE OF SERVICE by Cristoferus S.A. on Chase Bank (Rouleau, Louis) |
| Filing 8 Supplemental to Emergency MOTION for Temporary Restraining Order by Cristoferus S.A. (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Affidavit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Rouleau, Louis) |
| Filing 7 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 12/08/2021, before Judge Hazel. Court Reporter/Transcriber Renee Ewing, Telephone number 301-344-3227. Total number of pages filed: 27. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/30/2021. Redacted Transcript Deadline set for 1/10/2022. Release of Transcript Restriction set for 3/9/2022.(re, Court Reporter) |
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Filing 6
ORDER granting #4 MOTION for Expedited Discovery; taking under advisement for 48 hours #4 MOTION for a Temporary Restraining Order, in the form of an asset freeze, to provide Plaintiff with the opportunity to supplement the record. Signed by Judge George Jarrod Hazel on 12/9/2021. (dg3s, Deputy Clerk)
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| Filing 5 Motion Hearing held on 12/8/2021 re #4 Emergency Ex Parte Motion for Expedited Discovery, a Temporary Restraining Order with an Asset Freeze, and a Preliminary Injunction filed by Cristoferus S.A. - Argued - GRANTED IN PART AND TAKEN UNDER ADVISEMENT IN PART for reasons stated on the record by and before Judge George Jarrod Hazel (Court Reporter: Renee Ewing) (dhs, Deputy Clerk) |
| Filing 4 Emergency MOTION for Temporary Restraining Order by Cristoferus S.A. (Attachments: #1 Memorandum in Support, #2 Affidavit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Text of Proposed Order)(Rouleau, Louis) |
| Filing 3 Summons Issued 21 days as to Veronica L. Alvarado, Olde Fashioned Cleaning Service, LLC. (Attachments: #1 Summons)(ybs, Deputy Clerk) |
| Filing 2 Local Rule 103.3 Disclosure Statement by Cristoferus S.A. d/b/a Cristosa (Rouleau, Louis) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0416-9617505.), filed by Cristoferus S.A. d/b/a Cristosa. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet, #6 Summons, #7 Summons)(Rouleau, Louis) |
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