Oak Plaza, LLC v. Buckingham et al
Plaintiff: Oak Plaza, LLC
Defendant: David T. Buckingham, Susan Buckingham, Richard Buckingham, Philip J McNutt and The Cardinal Trust
Case Number: 8:2022cv00231
Filed: January 31, 2022
Court: US District Court for the District of Maryland
Presiding Judge: Deborah K Chasanow
Nature of Suit: Stockholders Suits
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2022 Opinion or Order Filing 18 Mail Returned as Undeliverable. Mail sent to David Buckingham (Attachments: #1 First Page of Returned Document) (mg3s, Deputy Clerk)
March 25, 2022 Opinion or Order Filing 17 MOTION to Dismiss for Failure to State a Claim, Limitations and Lack of Jurisdiction by Philip J McNutt (Attachments: #1 Memorandum in Support, #2 Exhibit A Original Complaint in Oak Plaza Litigation, #3 Exhibit B Summons and Complaint served in Oak Plaza Litigation, #4 Exhibit C Jordan Ltr to McNutt 4/13/18, #5 Exhibit D Ruling of Mason, J. 6/2/18, #6 Exhibit E Amended Complaint for Dissolution in Oak Plaza Litigation, #7 Text of Proposed Order Granting Motio to Dismiss)(McNutt, Philip)
March 25, 2022 Opinion or Order Filing 16 RESPONSE in Support re #1 Notice of Removal,, #9 Order, Memorandum in Support of Removal by Philip J McNutt. (McNutt, Philip)
March 21, 2022 Opinion or Order Filing 15 RESPONSE in Opposition re #10 MOTION to Dismiss for Lack of Jurisdiction filed by Oak Plaza, LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Text of Proposed Order)(Rosa, Keith)
March 21, 2022 Opinion or Order Filing 14 AFFIDAVIT of Service for Complaint and Summons served on David Buckingham on 03/10/2022, filed by Oak Plaza, LLC.(Rosa, Keith)
March 17, 2022 Opinion or Order Filing 13 Mail Returned as Undeliverable. Mail sent to David Buckingham. (Attachments: #1 First Page of Returned Document) (mg3s, Deputy Clerk)
March 14, 2022 Opinion or Order Filing 12 PAPERLESS ORDER GRANTING #11 consent motion to extend time. Defendant McNutt's response to Plaintiff's complaint is now due by March 25, 2022 (c/m to David T. Buckingham and Richard Buckingham 3/14/22 sat). Signed by Judge Deborah K. Chasanow on 3/14/2022. (Chasanow, Deborah)
March 14, 2022 Opinion or Order Filing 11 Consent MOTION for Extension of Time to File Response/Reply to the Plaintiffs Complaint by Philip J McNutt. (Attachments: #1 Text of Proposed Order)(McNutt, Philip)
March 7, 2022 Opinion or Order Filing 10 MOTION to Dismiss for Lack of Jurisdiction by Susan Buckingham (Attachments: #1 Memorandum in Support, #2 Exhibit A - Declaration of Susan E. Buckingham, #3 Text of Proposed Order)(Nankin, Kenneth)
March 4, 2022 Opinion or Order Filing 9 LETTER/ORDER DIRECTING removing Defendant to file a memorandum within 21 days; Plaintiff may respond within 21 days (c/m to David T. Buckingham, Susan Buckingham, Richard Buckingham, and The Cardinal Trust 3/4/22 sat). Signed by Judge Deborah K. Chasanow on 3/4/2022. (sat, Chambers)
February 28, 2022 Opinion or Order Filing 8 Summons Issued 21 days as to David T. Buckingham, Richard Buckingham. (Attachments: #1 Summons)(mg3s, Deputy Clerk)
February 23, 2022 Opinion or Order Filing 7 NOTICE by Oak Plaza, LLC re #2 Complaint Request for Issuance of Summons Richard Buckingham (Attachments: #1 Summons Richard Buckingham)(Rosa, Keith)
February 23, 2022 Opinion or Order Filing 6 NOTICE by Oak Plaza, LLC re #2 Complaint Request for Issuance of Summons David Buckingham (Attachments: #1 Summons Summons David Buckingham)(Rosa, Keith)
February 14, 2022 Opinion or Order Filing 5 Local Rule 103.3 Disclosure Statement by Oak Plaza, LLC identifying Other Affiliate Tower Oaks Boulevard, LLC for Oak Plaza, LLC.(Rosa, Keith)
February 14, 2022 Opinion or Order Filing 4 RESPONSE re #3 Notice of Standing Order 2021-13 Concerning Removal Actions, #1 Notice of Removal,, Statement of Defendant, Philip J. McNutt to Court's Standing Order No. 2021-13 filed by Philip J McNutt.(McNutt, Philip)
February 1, 2022 Opinion or Order Filing 3 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (mg3s, Deputy Clerk)
February 1, 2022 Opinion or Order Filing 2 STATE COURT COMPLAINT against David T. Buckingham, Richard Buckingham, Susan Buckingham, Philip J McNutt, The Cardinal Trust, filed by Oak Plaza, LLC.(mg3s, Deputy Clerk)
February 1, 2022 Opinion or Order THE ABOVE DOCUMENTS (2) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY. (mg3s, Deputy Clerk)
January 31, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court for Montgomery County, Maryland, case number C-15-CV-21-000258. ( Filing fee $ 402 receipt number 0416-9726544), filed by Philip J McNutt. (Attachments: #1 Exhibit A Writ of Summons, #2 Exhibit B Receipt of Case and Assignment of Case Number, #3 Exhibit C Notice of Scheduling Hearing, #4 Exhibit D Order for Mandatory Settlement/Pretrial Hearing, #5 Exhibit Civil Case Information Report, #6 Exhibit F Complaint and Exhibits)(McNutt, Philip)

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Plaintiff: Oak Plaza, LLC
Represented By: Keith J Rosa
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Defendant: David T. Buckingham
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Defendant: Susan Buckingham
Represented By: Kenneth S Nankin
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Defendant: Richard Buckingham
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Defendant: Philip J McNutt
Represented By: Philip J McNutt
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Defendant: The Cardinal Trust
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