Millner v. Optimum Construction, Inc. et al
Plaintiff: Jackquelyne Millner
Defendant: Bobbie Smith
Counter Claimant: Optimum Construction, Inc.
Counter Defendant: Jackquelyne T. Millner
Case Number: 8:2022cv03339
Filed: December 23, 2022
Court: US District Court for the District of Maryland
Presiding Judge: Gina L Simms
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Removal - Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2023 Opinion or Order Filing 29 PAPERLESS ORDER: granting the Plaintiff's request to file an amended complaint. The Plaintiff shall file an amended complaint by no later than 3/1/23. Signed by Magistrate Judge Gina L Simms on 2/15/2023. (dd3s, Chambers)
February 14, 2023 Filing 28 NOTICE by Jackquelyne T. Millner Plaintiff's Rule 26(a)(1)(A)(iii) (Johnson, Lucrecia)
February 14, 2023 Filing 27 Correspondence re: intent to Amend Plaintiff's Complaint (Johnson, Lucrecia)
February 9, 2023 Opinion or Order Filing 26 ORDER Amending the SCHEDULING ORDER and STAYING Expert Discovery: Status Report due by 5/9/2023.. Signed by Magistrate Judge Gina L Simms on 2/9/2023. (ybs, Deputy Clerk)
February 8, 2023 Filing 25 Rule 16 telephone conference held on 2/8/2023 before Magistrate Judge Gina L Simms. (dps, Chambers)
February 2, 2023 Filing 24 ANSWER to #19 Counterclaim by Jackquelyne T. Millner.(Johnson, Lucrecia)
February 1, 2023 Filing 23 NOTICE by Optimum Construction, Inc., Bobbie Smith FRCP 26(a)(1)(A)(iii) Disclosures (Pels, Jon)
February 1, 2023 Filing 22 REQUEST for Extension of Time to File Fed. R. Civ. P. 26(a)(1)(A)(iii) (Johnson, Lucrecia)
January 26, 2023 Opinion or Order Filing 21 LETTER ORDER Regarding Rule 16 and Scheduling Order. Signed by Magistrate Judge Gina L Simms on 1/26/2023. (ybs, Deputy Clerk)
January 20, 2023 Opinion or Order Filing 20 SCHEDULING ORDER: Status Report due by 6/9/2023.. Signed by Magistrate Judge Gina L Simms on 1/19/2023. (ybs, Deputy Clerk)
January 19, 2023 Filing 19 COUNTERCLAIM against Jackquelyne T. Millner, filed by Optimum Construction, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Llosa, Alvaro)
January 19, 2023 Filing 18 Correspondence re: Notice of Intent to File Motion to Dismiss Complaint Pursuant to FRCP 12(b)(6) (Llosa, Alvaro)
January 17, 2023 Opinion or Order Filing 17 LETTER ORDER Regarding the Filing of Motions. Signed by Magistrate Judge Gina L Simms on 1/17/2023. (heps, Deputy Clerk)
January 17, 2023 Opinion or Order Filing 16 DISCOVERY ORDER with Discovery Protocols. Signed by Magistrate Judge Gina L Simms on 1/17/2023. (heps, Deputy Clerk)
January 12, 2023 Opinion or Order Filing 15 PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Gina L. Simms 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 Gina L Simms on 1/12/2023. (ybs, Deputy Clerk)
January 11, 2023 Filing 12 NOTICE OF DEFICIENCY re: 11 Consent/Decline to Proceed Before a US Magistrate Judge. Optimum Construction, Inc., Bobbie Smith 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. (ybs, Deputy Clerk)
January 10, 2023 Filing 10 RESPONSE re #5 Notice of Standing Order 2021-13 Concerning Removal Actions filed by Optimum Construction, Inc., Bobbie Smith.(Llosa, Alvaro)
December 27, 2022 Filing 9 Local Rule 103.3 Disclosure Statement by Optimum Construction, Inc. (Llosa, Alvaro)
December 27, 2022 Opinion or Order Filing 8 Case Management Order. Signed by Magistrate Judge Gina L Simms on 12/27/2022. (dg3s, Deputy Clerk)
December 27, 2022 Filing 7 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Jackquelyne T. Millner or counsel for Jackquelyne T. Millner 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 1/10/2023. (dg3s, Deputy Clerk)
December 27, 2022 Filing 6 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Optimum Construction, Inc., Bobbie Smith or counsel for Optimum Construction, Inc., Bobbie Smith 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 1/10/2023. (dg3s, Deputy Clerk)
December 27, 2022 Filing 5 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (dg3s, Deputy Clerk)
December 27, 2022 Filing 4 STATE COURT ANSWER to #3 State Court Complaint by Optimum Construction, Inc.(dg3s, Deputy Clerk)
December 27, 2022 Filing 3 STATE COURT COMPLAINT against Optimum Construction, Inc., Bobbie Smith, filed by Jackquelyne T. Millner. (Attachments: #1 Attachment)(dg3s, Deputy Clerk)
December 27, 2022 Filing 2 Supplement to #1 Notice of Removal filed by Bobbie Smith (Attachments: #1 Exhibit A. State Court Docket Sheet, #2 Exhibit B. Complaint, #3 Exhibit C. Optimum Articles of Incorporation, #4 Exhibit D. Optimum Resolution, #5 Exhibit E. Optimum SDAT information sheet, #6 Exhibit F. Declaration of Bobbie Smith, #7 Exhibit G. Summons on Bobbie Smith, #8 Exhibit H. Summons on Optimum, #9 Exhibit I. Affidavit of Service on Smith, #10 Exhibit J. Affidavit of Service on Optimum, #11 Exhibit K. Optimum Answer to Complaint, #12 Exhibit L. State Court Notice of Removal)(Llosa, Alvaro)
December 27, 2022 Case Assigned to Magistrate Judge Gina L Simms. (kns, Deputy Clerk)
December 27, 2022 THE ABOVE DOCUMENTS (3-4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND. (dg3s, Deputy Clerk)
December 23, 2022 Filing 1 NOTICE OF REMOVAL from Circuit Court of Montgomery County, case number C-15-CV-22-003677., (Filing Fee $402.00, Receipt No. AMDDC-10341620) filed by Bobbie Smith, Optimum Construction, Inc.(dg3s, Deputy Clerk)

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Plaintiff: Jackquelyne Millner
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Counter claimant: Optimum Construction, Inc.
Represented By: Alvaro Augusto Llosa
Represented By: Jon Dennis Pels
Represented By: Nina Basu
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Defendant: Bobbie Smith
Represented By: Jon Dennis Pels
Represented By: Nina Basu
Represented By: Alvaro Augusto Llosa
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Counter defendant: Jackquelyne T. Millner
Represented By: Lucrecia Patrice Johnson
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