Cruz v. Diliusovich et al
Plaintiff: Machelle Cruz
Defendant: Khaziev Diliusovich, EAN HOLDINGS, LLC, Khaziev Artur Diliusovich and Ean Holdings LLC
Case Number: 8:2023cv02752
Filed: October 11, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Deborah L Boardman
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Jury Demanded By: Both
Docket Report

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

Date Filed Document Text
October 24, 2023 Filing 15 RESPONSE re #8 Notice of Standing Order 2021-13 Concerning Removal Actions filed by Khaziev Artur Diliusovich, Ean Holdings LLC.(Lynch, Robert)
October 20, 2023 Filing 14 Local Rule 103.3 Disclosure Statement by Ean Holdings LLC identifying Corporate Parent Enterprise Holdings, Inc. for Ean Holdings LLC.(Lapidus, Jack)
October 20, 2023 Filing 13 QC NOTICE: #12 Local Rule 103.3 Disclosure Statement filed by Ean Holdings LLC was filed incorrectly. **All entities listed on the Corporate Disclosure must be added as a corporate parent/other affiliate when prompted. Please add Enterprise Holdings, Inc. when prompted. It has been noted as FILED IN ERROR, and the document link has been disabled. (ols, Deputy Clerk)
October 20, 2023 Filing 12 -FILED IN ERROR- Local Rule 103.3 Disclosure Statement by Ean Holdings LLC identifying Corporate Parent EAN HOLDINGS, LLC for Ean Holdings LLC.(Lapidus, Jack) Modified on 10/20/2023 (ols, Deputy Clerk).
October 19, 2023 Filing 11 QC NOTICE: #9 Local Rule 103.3 Disclosure Statement filed by Ean Holdings LLC was filed incorrectly. **All entities listed on the Corporate Disclosure must be added as a corporate parent/other affiliate when prompted. It has been noted as FILED IN ERROR, and the document link has been disabled. (ols, Deputy Clerk)
October 19, 2023 Filing 10 Local Rule 103.3 Disclosure Statement by Khaziev Artur Diliusovich (Lapidus, Jack)
October 19, 2023 Filing 9 -FILED IN ERROR- Local Rule 103.3 Disclosure Statement by Ean Holdings LLC (Lapidus, Jack) Modified on 10/19/2023 (ols, Deputy Clerk).
October 12, 2023 Filing 8 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (ols, Deputy Clerk)
October 12, 2023 Filing 7 NOTICE by Khaziev Artur Diliusovich re #1 Notice of Removal, (Lapidus, Jack)
October 12, 2023 THE ABOVE DOCUMENTS (3-6) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY. (ols, Deputy Clerk)
October 11, 2023 Filing 6 ANSWER to #3 Complaint by Khaziev Artur Diliusovich. (ols, Deputy Clerk)
October 11, 2023 Filing 5 MOTION to Dismiss by Ean Holdings LLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order) (ols, Deputy Clerk)
October 11, 2023 Filing 4 ANSWER to #3 Complaint by Ean Holdings LLC. (ols, Deputy Clerk)
October 11, 2023 Filing 3 COMPLAINT against Khaziev Artur Diliusovich, Ean Holdings LLC, filed by Machelle Cruz. (ols, Deputy Clerk)
October 11, 2023 Filing 2 QC NOTICE: #1 Notice of Removal, filed by Khaziev Artur Diliusovich was filed incorrectly. **The following attachments or exhibits are missing - Civil Cover Sheet. To correct this problem, file Civil Cover Sheet using the event Notice (Other) and link Civil Cover Sheet to #1 . (ols, Deputy Clerk)
October 11, 2023 Filing 1 NOTICE OF REMOVAL from Circuit Court of Maryland for Prince George's County, case number C-16-CV-23-003997. ( Filing fee $ 402 receipt number AMDDC-10862915), filed by Khaziev Diliusovich. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Errata, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit)(Lapidus, Jack)

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Plaintiff: Machelle Cruz
Represented By: Christina L Caron Moroney
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Defendant: Khaziev Diliusovich
Represented By: Jack D Lapidus
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Defendant: EAN HOLDINGS, LLC
Represented By: Jack D Lapidus
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Defendant: Khaziev Artur Diliusovich
Represented By: Jack D Lapidus
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Defendant: Ean Holdings LLC
Represented By: Jack D Lapidus
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