Omaha Property Manager, LLC v. Mustafa et al
Plaintiff: Omaha Property Manager, LLC
Defendant: Kamal Mustafa, Sidikatu Raji and NDF1, LLC
Case Number: 8:2022cv01623
Filed: July 1, 2022
Court: US District Court for the District of Maryland
Presiding Judge: George Jarrod Hazel
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2022 Opinion or Order Filing 36 RESPONSE in Opposition re #34 MOTION filed by Omaha Property Manager, LLC. (Attachments: #1 Text of Proposed Order)(Hurley, Timothy)
August 23, 2022 Opinion or Order Filing 35 RESPONSE to Motion for Contempt ECF No. 26 filed by Kamal Mustafa.(heps, Deputy Clerk)
August 22, 2022 Opinion or Order Filing 34 MOTION to Dissolve and Request for Hearing by Kamal Mustafa(mg3s, Deputy Clerk)
August 19, 2022 Opinion or Order Filing 33 PRELIMINARY INJUNCTION. Signed by Judge George Jarrod Hazel on 8/19/2022. (dg3s, Deputy Clerk)
August 19, 2022 Opinion or Order Filing 32 Stipulation re: Return of exhibits to Counsel (ss5s, Deputy Clerk)
August 19, 2022 Opinion or Order Filing 31 EXHIBIT LIST by Omaha Property Manager, LLC. (ss5s, Deputy Clerk)
August 19, 2022 Opinion or Order Filing 30 Preliminary Injunction Hearing held on 8/19/2022 before Judge George Jarrod Hazel. (Court Reporter: Renee Ewing-4A) (ss5s, Deputy Clerk)
August 10, 2022 Opinion or Order Filing 29 MOTION for Dissolution and Release of Bond Money by Kamal Mustafa (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(dg3s, Deputy Clerk)
August 10, 2022 Opinion or Order Documents submitted via EDSS. Kamal Mustafa consents to receive notice and service electronically. The Court recommends that all documents received electronically be printed or saved for future reference. (dg3s, Deputy Clerk)
August 8, 2022 Opinion or Order Filing 28 ORDER denying #20 Emergency MOTION to Alter/Amend Judgment; denying #25 MOTION to Terminate the Temporary Restraining Order. Signed by Judge George Jarrod Hazel on 8/8/2022. (c/m 8/8/2022 - dg3s, Deputy Clerk)
August 5, 2022 Opinion or Order Filing 27 MOTION Award Delaware Omaha its legal fees, impose compensatory sanction against NDFI for Delaware Omaha legal fees and such further and other relief just and necessary to Hold Defendant NDFI, LLC in Contempt by Omaha Property Manager, LLC (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Text of Proposed Order Order)(Hurley, Timothy)
August 4, 2022 Opinion or Order Filing 26 ORDER extending the Temporary Restraining Order to August 19, 2022. Signed by Judge George Jarrod Hazel on 8/4/2022. (c/m 8/4/2022 - dg3s, Deputy Clerk)
July 27, 2022 Opinion or Order Filing 25 MOTION to Terminate the Temporary Restraining Order by Kamal Mustafa(dg3s, Deputy Clerk)
July 20, 2022 Opinion or Order Filing 24 Supplement to #20 Emergency MOTION to Alter/Amend Judgment by Kamal Mustafa (Attachments: #1 Exhibit A)(dg3s, Deputy Clerk)
July 18, 2022 Opinion or Order Filing 23 AFFIDAVIT of Service for Summons, Notice of Removal, Civil Cover Sheet, Exhibits, Notice to Clerk of Montgomery County, Temporary Restraining Order or Preliminary Injunction, Memo in Support and Attachments served on Omaha Property Manager, LLC (a Maryland Limited Liability Company) on 07/12/22, filed by Omaha Property Manager, LLC.(Hurley, Timothy)
July 18, 2022 Opinion or Order Filing 22 AFFIDAVIT of Service for Summons, Notice of Removal, Civil Cover Sheet, Exhibits, Notice to Clerk of Montgomery County, Temporary Restraining Order or Preliminary Injunction, Memo in Support and Attachments served on NDF1 on 07/12/22, filed by Omaha Property Manager, LLC.(Hurley, Timothy)
July 15, 2022 Opinion or Order Filing 21 Executed NY Plaintiff TRO/Injunction Surety BOND in the amount of $ $10,000.00 posted by Omaha Property Manager, LLC(Hurley, Timothy)
July 15, 2022 Opinion or Order Filing 20 Emergency MOTION to Alter/Amend Judgment by Kamal Mustafa(dg3s, Deputy Clerk)
July 15, 2022 Opinion or Order Filing 19 Supplement to #9 Local Rule 103.3 Disclosure Statement by Kamal Mustafa (dg3s, Deputy Clerk)
July 14, 2022 Opinion or Order Filing 18 AFFIDAVIT of Service for Summons, Civil Cover Sheet, and Notice of Removal with Exhibits served on Omaha Property Manager, LLC (a Illinois Limited Liability Company) on July 12, 2022, filed by Omaha Property Manager, LLC.(Hurley, Timothy)
July 13, 2022 Opinion or Order Filing 17 TEMPORARY RESTRAINING ORDER. Signed by Judge George Jarrod Hazel on 7/13/2022. (dg3s, Deputy Clerk)
July 13, 2022 Opinion or Order Filing 16 Motion Hearing held on 7/13/2022 re #10 Emergency MOTION for Temporary Restraining Order filed by Omaha Property Manager, LLC - Argued - GRANTED for the reasons stated on the record, all before and by Judge George Jarrod Hazel. (Court Reporter: Renee Ewing - via ZoomGov) (tds, Deputy Clerk)
July 13, 2022 Opinion or Order Filing 15 RESPONSE in Support re #10 Emergency MOTION for Temporary Restraining Order and/or Preliminary Injunction via Declaration of Tim Hurley filed by Omaha Property Manager, LLC.(Hurley, Timothy)
July 13, 2022 Opinion or Order Filing 14 MOTION to Dismiss Pursuant to Fed. R. Civ P 12(b)(6) by Kamal Mustafa (Attachments: #1 Exhibits)(dg3s, Deputy Clerk)
July 12, 2022 Opinion or Order Filing 13 NOTICE of Appearance by Emmit Francis Kellar on behalf of Omaha Property Manager, LLC (Kellar, Emmit)
July 12, 2022 Opinion or Order Filing 12 Telephone Conference held on 7/12/2022 before Judge George Jarrod Hazel. (jw2s, Chambers)
July 12, 2022 Opinion or Order Filing 11 Brief Statement of the Case by Kamal Mustafa (dg3s, Deputy Clerk)
July 8, 2022 Opinion or Order Filing 10 Emergency MOTION for Temporary Restraining Order and/or Preliminary Injunction by Omaha Property Manager, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B)(Hurley, Timothy)
July 7, 2022 Opinion or Order Filing 9 Local Rule 103.3 Disclosure Statement by Kamal Mustafa identifying Other Affiliate Omaha Property Manager LLC of Maryland, Other Affiliate Omaha Property Manager LLC of Illinois, Other Affiliate Omaha Property Manager LLC of Connecticut for Kamal Mustafa.(dg3s, Deputy Clerk)
July 7, 2022 Opinion or Order Filing 8 Summons Issued 21 days as to Kamal Mustafa, NDF1, LLC, Omaha Property Manager, LLC(an Illinois Limited Liability Company), Omaha Property Manager, LLC(a Maryland Limited Liability Company), Sidikatu Raji.(dg3s, Deputy Clerk)
July 7, 2022 Opinion or Order Filing 7 RESPONSE re #4 Notice of Standing Order 2021-13 Concerning Removal Actions filed by Kamal Mustafa.(dg3s, Deputy Clerk)
July 6, 2022 Opinion or Order Filing 6 Correspondence re: Issuance of Summons (Attachments: #1 Summons 1- Mustafa, #2 Summons 2- NDF1, LLC, #3 Summons 3- Omaha (IL), #4 Summons 4- Omaha (MD), #5 Summons 5- Raji)(Hurley, Timothy)
July 1, 2022 Opinion or Order Filing 5 Removal Notification Letter(c/m 7/1/2022 - dg3s, Deputy Clerk)
July 1, 2022 Opinion or Order Filing 4 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (c/m 7/1/2022 - dg3s, Deputy Clerk)
July 1, 2022 Opinion or Order Filing 3 STATE COURT MOTION for Temporary Restraining Order and/or Preliminary Injunction by Omaha Property Manager, LLC (Attachments: #1 Memorandum in Support)(dg3s, Deputy Clerk)
July 1, 2022 Opinion or Order Filing 2 STATE COURT COMPLAINT against Kamal Mustafa, NDF1, LLC, Omaha Property Manager, LLC(an Illinois Limited Liability Company), Omaha Property Manager, LLC(a Maryland Limited Liability Company), Sidikatu Raji, filed by Omaha Property Manager, LLC. (Attachments: #1 Exhibits)(dg3s, Deputy Clerk)
July 1, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court of Montgomery County, case number C-15-CV-22-002364. ( Filing fee $ 402 receipt number 140), filed by Kamal Mustafa. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Docket Sheet, #3 Exhibit B, #4 Exhibit A - State Court Docket Sheet, #5 Exhibit B - State Writ of Summons, #6 Notice to the Circuit Court of Montgomery County Maryland)(dg3s, Deputy Clerk)
July 1, 2022 Opinion or Order THE ABOVE DOCUMENTS (2-3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND. (dg3s, Deputy Clerk)

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Plaintiff: Omaha Property Manager, LLC
Represented By: Timothy McDevitt Hurley
Represented By: Emmit Francis Kellar
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Defendant: Kamal Mustafa
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Defendant: Sidikatu Raji
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Defendant: NDF1, LLC
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