Lewis et al v. Dorsainvil et al
Plaintiff: Terence Lewis and Regina Lewis
Defendant: Hon. Dolores Dorsainvil, Hon. Robin D. Gill Bright, GAG Investors, LLC, Alroy B Oreggio, Aaron Oreggie, Gloria Daniels, The Pendergraft Firm LLC, Brian Pendergraft, Stewart Title of Maryland Inc, BWW Law Group, LLC, George Jacob Geesing, Carrie M. Ward, The Bank of New York Mellon, Trustee Forholders of (CWALT), Incatlernative Loan Trust and Mukta Suri, Esq.
Case Number: 8:2023cv02692
Filed: October 4, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Deborah L Boardman
Nature of Suit: Other Statutory Actions
Cause of Action: 18 U.S.C. ยง 1345 Injunction against Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Opinion or Order Filing 4 ORDER dismissing the complaint as amended; directing that the Clerk shall amend the docket to add defendant Mukta Suri, Esq. Signed by Judge Deborah L. Boardman on 11/13/2023. (c/m pls 11/13/23 ols, Deputy Clerk)
October 24, 2023 Filing 3 AMENDED COMPLAINT against BWW Law Group, LLC, Robin D. Gill Bright, Gloria Daniels, Dolores Dorsainvil, GAG Investors, LLC, George Jacob Geesing, Aaron Oreggie, Alroy B Oreggio, Brian Pendergraft, Stewart Title of Maryland Inc, The Bank of New York Mellon, The Pendergraft Firm LLC, Trustee Forholders of (CWALT), Carrie M. Ward, filed by Regina Lewis, Terence Lewis. (Attachments: #1 Cover Letter, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Envelope) (ols, Deputy Clerk)
October 4, 2023 Filing 2 New Case Notification Letter sent to Regina Lewis, Terence Lewis. (c/m 10/5/2023 - mg3s, Deputy Clerk)
October 4, 2023 Filing 1 COMPLAINT against BWW Law Group, LLC, Robin D. Gill Bright, Gloria Daniels, Dolores Dorsainvil, GAG Investors, LLC, George Jacob Geesing, Incatlernative Loan Trust, Aaron Oreggie, Alroy B Oreggio, Brian Pendergraft, Stewart Title of Maryland Inc, The Bank of New York Mellon, The Pendergraft Firm LLC, Trustee Forholders of (CWALT), Carrie M. Ward ( Filing fee $ 402 receipt number 1434.), filed by Regina Lewis, Terence Lewis. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Exhibit A, #4 Envelope)(mg3s, Deputy Clerk)

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Plaintiff: Terence Lewis
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Plaintiff: Regina Lewis
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Defendant: Hon. Dolores Dorsainvil
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Defendant: Hon. Robin D. Gill Bright
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Defendant: GAG Investors, LLC
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Defendant: Alroy B Oreggio
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Defendant: Aaron Oreggie
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Defendant: Gloria Daniels
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Defendant: The Pendergraft Firm LLC
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Defendant: Brian Pendergraft
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Defendant: Stewart Title of Maryland Inc
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Defendant: BWW Law Group, LLC
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Defendant: George Jacob Geesing
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Defendant: Carrie M. Ward
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Defendant: The Bank of New York Mellon
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Defendant: Trustee Forholders of (CWALT)
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Defendant: Incatlernative Loan Trust
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Defendant: Mukta Suri, Esq.
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