Perkins et al v. Sandy Spring Builders, LLC et al
| Jessie Perkins and James H Perkins |
| Sandy Spring Builders, LLC, Compass DMV, LLC doing business as Compass, District Title, A Corp. and Marc Fleisher |
| Compass DMV, LLC |
| 8:2023cv01823 |
| July 7, 2023 |
| US District Court for the District of Maryland |
| Gina L Simms |
| Real Property: Other |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 NOTICE by District Title, A Corp. re 24 QC Notice - Miscellaneous, (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Munn, Roger) |
| Filing 24 QC NOTICE: #22 Motion to Dismiss filed by District Title, A Corp. was filed incorrectly. **The following attachments or exhibits are missing - Proposed Order. To correct this problem, file Proposed Order using the event Notice (Other) and link Proposed Order to #22 . (ols, Deputy Clerk) |
| Filing 23 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. District Title, A Corp. or counsel for District Title, A Corp. are required to review and comply with the Magistrate Judge Direct Assignment 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 9/15/2023. (ols, Deputy Clerk) |
| Deficiency Notice for District Title, A Corp. -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 9/8/2023 (ols, Deputy Clerk) |
| Filing 22 MOTION to Dismiss by District Title, A Corp. (Attachments: #1 Text of Proposed Order Memo in Support of Motion to Dismiss)(Munn, Roger) |
| Filing 21 COUNTERCLAIM against James H Perkins, filed by Marc Fleisher, Compass DMV, LLC.(Casey, Timothy) |
| Filing 20 AMENDED ANSWER to by Compass DMV, LLC, Marc Fleisher. (Casey, Timothy) |
| Filing 19 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Compass DMV, LLC, Marc Fleisher or counsel for Compass DMV, LLC, Marc Fleisher are required to review and comply with the Magistrate Judge Direct Assignment 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 9/11/2023. (ols, Deputy Clerk) |
| Deficiency Notice for Compass DMV, LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 9/5/2023 (ols, Deputy Clerk) |
| Filing 18 Correspondence re: basis for Motion to Strike to Magistrate Judge Gina L. Simms (Casey, Timothy) |
| Filing 17 ANSWER to #1 Complaint by Compass DMV, LLC, Marc Fleisher.(Casey, Timothy) |
| Filing 16 PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice on behalf of Reginald Lys. Directing attorney Reginald Lys to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 7/17/2023. (mh4s, Deputy Clerk) |
| Filing 15 PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice on behalf of Daniel I. Schlessinger. Directing attorney Daniel I. Schlessinger to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 7/17/2023. (mh4s, Deputy Clerk) |
| Filing 13 MOTION to Appear Pro Hac Vice for Reginald Lys (Filing fee $100, receipt number AMDDC-10709099.) by James H Perkins, Jessie Perkins(Bradley, Genevieve) |
| Filing 12 MOTION to Appear Pro Hac Vice for Daniel Schlessinger (Filing fee $100, receipt number AMDDC-10709082.) by James H Perkins, Jessie Perkins(Bradley, Genevieve) |
Filing 11
Case Management Order. Signed by Magistrate Judge Gina L Simms on 7/10/2023. (ols, Deputy Clerk)
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| Filing 10 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. James H Perkins, Jessie Perkins or counsel for James H Perkins, Jessie Perkins 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 7/24/2023. (ols, Deputy Clerk) |
| Filing 9 Summons Issued 21 days as to Compass DMV, LLC, District Title, A Corp., Marc Fleisher, Sandy Spring Builders, LLC. (ols, Deputy Clerk) |
| Filing 8 QC NOTICE: #1 Complaint filed by James H Perkins, Jessie Perkins was filed incorrectly. Your document has been accepted as filed. No corrective action is required in regard to this filing. **Pursuant to Local Rule 102, the original complaint caption "shall contain the names and addresses of all parties and the county of residence of any Maryland party". (ols, Deputy Clerk) |
| Filing 7 Correspondence re: Summons for Compass DMV (Bradley, Genevieve) |
| Filing 6 Correspondence re: Summons for District Title A (Bradley, Genevieve) |
| Filing 5 Correspondence re: Summons for SSB (Bradley, Genevieve) |
| Filing 4 Correspondence re: Summons for Fleisher (Bradley, Genevieve) |
| Filing 3 Local Rule 103.3 Disclosure Statement by James H Perkins, Jessie Perkins (Bradley, Genevieve) |
| Filing 2 Correspondence re: Civil Cover Sheet (Bradley, Genevieve) |
| Filing 1 COMPLAINT Plaintiffs Complaint against All Defendants ( Filing fee $ 402 receipt number AMDDC-10693314.), filed by James H Perkins, Jessie Perkins.(Bradley, Genevieve) |
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