Lakewood Investment Group Limited Partnership v. Jacobsen et al
| Lakewood Investment Group Limited Partnership |
| Mary T. Jacobsen, Edwin F. Jacobsen, Carolyn J. Petsche, Thomas P. Voith, Nancy E. Voith Rice, Gary M. Voith, Elaine F. Winch, Paul I. Jacobsen, Diana L. Geremia and Ingrid I. Jacobsen |
| Elizabeth A. DeMarr |
| 8:2023cv00868 |
| March 29, 2023 |
| US District Court for the District of Maryland |
| Paula Xinis |
| Other Statutory Actions |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
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Filing 41
Supplement to #37 Response in Opposition to Motion, filed by Lakewood Investment Group Limited Partnership (Gordon, Glenn)
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Filing 40
MOTION to Dismiss for Failure to State a Claim(Partial) and Motion to Strike by Lakewood Investment Group Limited Partnership (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support)(Gordon, Glenn)
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Filing 39
RESPONSE in Opposition re #36 MOTION for Bond Approval of Interpleader Bond filed by Elizabeth A. DeMarr, Mary T. Jacobsen, Carolyn J. Petsche.(Sweeney, Paul)
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Filing 38
CERTIFICATE OF SERVICE by Lakewood Investment Group Limited Partnership re #37 Response in Opposition to Motion, VERIFIED MOTION FOR TEMPORARY RESTRAINING ORDER AND PRELIMINARY INJUNCTION, AND APPOINTMENT OF RECEIVER (Gordon, Glenn)
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Filing 37
RESPONSE in Opposition re #27 MOTION for Temporary Restraining Order - Verified Motion for Temporary Restraining Order and Preliminary Injunction, Appointment of Receiver, and Request for Expedited Hearing and Memorandum in Support thereof filed by Lakewood Investment Group Limited Partnership. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Gordon, Glenn)
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Filing 36
MOTION for Bond Approval of Interpleader Bond by Lakewood Investment Group Limited Partnership (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Gordon, Glenn)
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Filing 35
PAPERLESS ORDER rescheduling the Motions Hearing on #27 MOTION of Defendants/Counter Claimants for Temporary Restraining Order and Preliminary Injunction, and for Appointment of Receiver to Friday, June 2, 2023 at 11:00 a.m. Plaintiff's response to the motion is due May 15, 2023, and Defendants' Reply is due May 30, 2023. Signed by Judge Paula Xinis on 5/9/2023. (tds, Deputy Clerk)
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Filing 34
Recorded Telephone Conference held on 5/9/2023 before Judge Paula Xinis. (FTR - Derro - 2C) (tds, Deputy Clerk)
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Filing 33
PAPERLESS NOTICE: A recorded call has been scheduled for May 9, 2023 at 2:00 p.m. Instructions will be emailed to the parties. (tb2s, Chambers)
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Filing 32
ORDER granting #31 Consent MOTION to Reschedule Hearing on Motion for Temporary Restraining Order, Preliminary Injunction and Appointment of Receiver re #27 MOTION for Temporary Restraining Order - Verified Motion for Temporary Restraining Order and Preliminary Injunction, Appointment of Receiver, and Request for Expedited Hearing and Memorandum in Support thereof. Signed by Judge Paula Xinis on 5/8/2023. (kb3s, Deputy Clerk)
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Filing 31
Consent MOTION to Reschedule Hearing on Motion for Temporary Restraining Order, Preliminary Injunction and Appointment of Receiver re #27 MOTION for Temporary Restraining Order - Verified Motion for Temporary Restraining Order and Preliminary Injunction, Appointment of Receiver, and Request for Expedited Hearing and Memorandum in Support thereof by Elizabeth A. DeMarr, Mary T. Jacobsen, Carolyn J. Petsche (Attachments: #1 Text of Proposed Order)(Sweeney, Paul)
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Filing 30
WAIVER OF SERVICE Returned Executed by Lakewood Investment Group Limited Partnership. Elaine F. Winch waiver sent on 4/12/2023, answer due 6/12/2023.(Gordon, Glenn)
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Filing 29
PAPERLESS NOTICE of Hearing: A Motions Hearing has been scheduled for May 23, 2023 at 10:00 a.m. in Courtroom 2C, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Paula Xinis. (tb2s, Chambers)
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Filing 28
CERTIFICATE of Counsel re #27 MOTION for Temporary Restraining Order - Verified Motion for Temporary Restraining Order and Preliminary Injunction, Appointment of Receiver, and Request for Expedited Hearing and Memorandum in Support thereof - Certification of Notice Pursuant to Fed.R.Civ.P. 65 by Paul Sweeney on behalf of Elizabeth A. DeMarr, Mary T. Jacobsen, Carolyn J. Petsche (Sweeney, Paul)
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Filing 27
MOTION for Temporary Restraining Order - Verified Motion for Temporary Restraining Order and Preliminary Injunction, Appointment of Receiver, and Request for Expedited Hearing and Memorandum in Support thereof by Elizabeth A. DeMarr, Mary T. Jacobsen, Carolyn J. Petsche (Attachments: #1 Memorandum in Support, #2 Exhibit A: Lakewood Partnership Agreement, #3 Exhibit B: Spreadsheet re Commission, #4 Exhibit C: Demand Letter to Partnership, #5 Exhibit D: Email, #6 Exhibit E: Affidavit of Joseph Bellinger, #7 Text of Proposed Order)(Sweeney, Paul)
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Filing 26
WAIVER OF SERVICE Returned Executed by Lakewood Investment Group Limited Partnership. Thomas P. Voith waiver sent on 4/12/2023, answer due 6/12/2023.(Gordon, Glenn)
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Filing 25
MARGINAL ORDER APPROVING #24 STIPULATION of Time to Respond to Counterclaim filed by Lakewood Investment Group Limited Partnership. Signed by Judge Paula Xinis on 4/28/2023. (kb3s, Deputy Clerk)
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Filing 24
STIPULATION of Time to Respond to Counterclaim by Lakewood Investment Group Limited Partnership(Gordon, Glenn)
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Filing 23
WAIVER OF SERVICE Returned Executed by Lakewood Investment Group Limited Partnership. Paul I. Jacobsen waiver sent on 4/12/2023, answer due 6/12/2023.(Gordon, Glenn)
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Filing 22
WAIVER OF SERVICE Returned Executed by Lakewood Investment Group Limited Partnership. Nancy E. Voith Rice waiver sent on 4/12/2023, answer due 6/12/2023.(Gordon, Glenn)
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Check Received on 4/27/2023 from Lakewood Investment Group Limited Partnership. Check Number: 162. Amount: $$1,591.80. (kb3s, Deputy Clerk)
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Filing 21
Local Rule 103.3 Disclosure Statement by Elizabeth A. DeMarr, Mary T. Jacobsen, Carolyn J. Petsche (Sweeney, Paul)
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Filing 20
ORDER granting #17 MOTION to Amend/Correct #8 Order on Motion for TRO. Signed by Judge Paula Xinis on 4/25/2023. (kb3s, Deputy Clerk)
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Filing 19
ANSWER to #1 Complaint for Interpleader, COUNTERCLAIM against All Plaintiffs by Carolyn J. Petsche, Mary T. Jacobsen, Elizabeth A. DeMarr. (Attachments: #1 Exhibit A: Partnership Agreement, #2 Exhibit B: Demand Letter to Partnership, #3 Exhibit C: 2017 SOCA)(Sweeney, Paul)
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Filing 18
WAIVER OF SERVICE Returned Executed by Lakewood Investment Group Limited Partnership. Diana L. Geremia waiver sent on 4/12/2023, answer due 6/12/2023.(Gordon, Glenn)
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Filing 17
MOTION to Amend/Correct #8 Order on Motion for TRO by Lakewood Investment Group Limited Partnership (Attachments: #1 Text of Proposed Order)(Gordon, Glenn)
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Filing 16
SUMMONS Returned Executed by Lakewood Investment Group Limited Partnership. Edwin F. Jacobsen served on 4/7/2023, answer due 4/28/2023.(Gordon, Glenn)
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Filing 15
SUMMONS Returned Executed by Lakewood Investment Group Limited Partnership. Carolyn J. Petsche served on 4/4/2023, answer due 4/25/2023.(Gordon, Glenn)
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Filing 14
WAIVER OF SERVICE Returned Executed by Lakewood Investment Group Limited Partnership. Gary M. Voith waiver sent on 4/10/2023, answer due 6/9/2023.(Gordon, Glenn)
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Filing 13
WAIVER OF SERVICE Returned Executed by Lakewood Investment Group Limited Partnership. Ingrid I. Jacobsen waiver sent on 4/12/2023, answer due 6/12/2023.(Gordon, Glenn)
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Check Received on 4/13/2023 from Lakewood Investment Group Limited Partnership. Check Number: 161. Amount: $49,102.32. (kb3s, Deputy Clerk)
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Filing 12
NOTICE by Lakewood Investment Group Limited Partnership of Intent to Use Fed.R.Civ.P.4(d) Waiver Procedure (Gordon, Glenn)
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Filing 11
SUMMONS Returned Executed by Lakewood Investment Group Limited Partnership. Elizabeth A. DeMarr served on 4/4/2023, answer due 4/25/2023.(Gordon, Glenn)
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Filing 10
SUMMONS Returned Executed by Lakewood Investment Group Limited Partnership. Mary T. Jacobsen served on 4/1/2023, answer due 4/24/2023.(Gordon, Glenn)
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Filing 9
NOTICE by Lakewood Investment Group Limited Partnership of Intent to Use Fed.R.Civ.P.4(d) Waiver Procedure (Gordon, Glenn)
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Filing 8
ORDER granting #3 MOTION for Temporary Restraining Order for Deposits, and to Set Bond. Signed by Judge Paula Xinis on 3/31/2023. (kb3s, Deputy Clerk)
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Filing 7
Summons Issued 21 days as to Elizabeth A. DeMarr, Diana L. Geremia, Edwin F. Jacobsen, Ingrid I. Jacobsen, Mary T. Jacobsen, Paul I. Jacobsen, Carolyn J. Petsche. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(kb3s, Deputy Clerk)
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Filing 6
NOTICE by Lakewood Investment Group Limited Partnership re #3 MOTION for Temporary Restraining Order for Deposits, and to Set Bond Supplemental Authority (Gordon, Glenn)
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Filing 5
ORDER granting #4 MOTION for Other Relief to Allow Private Service of Process. Signed by Judge Paula Xinis on 3/30/2023. (kb3s, Deputy Clerk)
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Filing 4
MOTION for Other Relief to Allow Private Service of Process by Lakewood Investment Group Limited Partnership (Attachments: #1 Text of Proposed Order, #2 Summons M. Jacobsen, #3 Summons C. Petsche, #4 Summons D. Geremia, #5 Summons E. Jacobsen, #6 Summons E. Winch, #7 Summons E. DeMarr, #8 Summons G. Voith, #9 Summons I. Jacobsen, #10 Summons N. Voith Rice, #11 Summons P. Jacobsen, #12 Summons T. Voith)(Gordon, Glenn)
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Filing 3
MOTION for Temporary Restraining Order for Deposits, and to Set Bond by Lakewood Investment Group Limited Partnership (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(Gordon, Glenn)
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Filing 2
Local Rule 103.3 Disclosure Statement by Lakewood Investment Group Limited Partnership identifying Corporate Parent Lakewood Investment Group Limited Partnership for Lakewood Investment Group Limited Partnership.(Gordon, Glenn)
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Filing 1
COMPLAINT for Interpleader against All Defendants ( Filing fee $ 402 receipt number AMDDC-10517652.), filed by Lakewood Investment Group Limited Partnership. (Attachments: #1 Civil Cover Sheet)(Gordon, Glenn)
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