Kenneth E. Neil Revocable Trust v. Laurel Town Center Associates, LLC et al
| Kenneth E. Neil Revocable Trust |
| Laurel Town Center Associates, LLC, Carrollton Enterprises Management Services, LLC, Albert W. Turner Revocable Trust and Ian C. Kelly |
| 8:2023cv03022 |
| November 6, 2023 |
| US District Court for the District of Maryland |
| Lydia Kay Griggsby |
| Stockholders Suits |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| None |
Docket Report
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This docket was last retrieved on December 12, 2023. A more recent docket listing may be available from PACER.
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| Check Issued on 12/11/2023 to SHULMAN, ROGERS, GANDAL, PORDY AND ECKER P.A. Check Number: 4039-52534911. Amount: $10,032.80. (ols, Deputy Clerk) |
Filing 18
ORDER granting #17 Plaintiff's Unopposed Motion for Return of Security. Signed by Judge Lydia Kay Griggsby on 11/20/2023. (nef/fin ols, Deputy Clerk)
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| Filing 17 MOTION for Release of Bond Obligation /Return of Security [Unopposed] by Kenneth E. Neil Revocable Trust (Attachments: #1 Text of Proposed Order)(Etelson, Glenn) |
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Filing 16
MARGINAL ORDER approving #15 Plaintiff's Joint Stipulation of Dismissal. Signed by Judge Lydia Kay Griggsby on 11/14/2023. (ols, Deputy Clerk)
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| Filing 15 STIPULATION of Dismissal by Kenneth E. Neil Revocable Trust(Etelson, Glenn) |
| Filing 14 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 11/8/2023, TRO Hearing before Judge Paula Xinis. Official Court Reporter Paula Leeper, Telephone number (301)344-3229. Total number of pages filed: 76. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/4/2023. Redacted Transcript Deadline set for 12/14/2023. Release of Transcript Restriction set for 2/12/2024.(pl, Court Reporter) |
| Check Received on 11/09/2023 from Shulman Rogers, Gandal, Pordy, & Ecker, P.A.. Check Number: 102271. Amount: $: 10,000.00. Receipt Number: 1520 (bas, Deputy Clerk) |
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Filing 13
ORDER granting #4 Motion for Temporary Restraining Order. Signed by Judge Paula Xinis on 11/8/2023. (jf3s, Deputy Clerk) copy EM to Finance on 11/9/2023 (jf3s, Deputy Clerk).
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Filing 12
Motion Hearing held on 11/8/2023 re #4 MOTION for Temporary Restraining Order filed by Kenneth E. Neil Revocable Trust - Argued - GRANTED for the reasons stated on the record by Judge Paula Xinis. (Court Reporter: Paula Leeper) (tds, Deputy Clerk)
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| Filing 11 PAPERLESS NOTICE of Hearing: Motion Hearing is set for 4:00 p.m. in Courtroom 2C, 6500 Cherrywood Lane, Greenbelt, Maryland 20770, before Judge Paula Xinis. (tb2s, Chambers) |
| Filing 10 NOTICE of Appearance by Gerald Zingone on behalf of Albert W. Turner Revocable Trust, Carrollton Enterprises Management Services, LLC, Ian C. Kelly, Laurel Town Center Associates, LLC (Zingone, Gerald) |
| Filing 9 RECORDED Telephone Conference held on 11/8/2023 before Judge Paula Xinis. (FTR - Derro - 2C) (tds, Deputy Clerk) |
| Filing 8 NOTICE by Albert W. Turner Revocable Trust, Carrollton Enterprises Management Services, LLC, Ian C. Kelly, Laurel Town Center Associates, LLC re #6 Response in Opposition, (Jaffe, Michael) |
| Filing 7 QC NOTICE: #6 Response in Opposition, filed by Laurel Town Center Associates, LLC, Ian C. Kelly, Albert W. Turner Revocable Trust, Carrollton Enterprises Management Services, LLC 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 #6 . (ols, Deputy Clerk) |
| Filing 6 RESPONSE in Opposition re #4 MOTION for Temporary Restraining Order by Albert W. Turner Revocable Trust, Carrollton Enterprises Management Services, LLC, Ian C. Kelly, Laurel Town Center Associates, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Jaffe, Michael) |
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Filing 5
PAPERLESS ORDER: A recorded call has been scheduled for November 8, 2023 at 1:30 p.m. Instructions were emailed to the parties. Signed by Judge Paula Xinis on 11/8/2023. (tb2s, Chambers)
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| Filing 4 MOTION for Temporary Restraining Order by Kenneth E. Neil Revocable Trust (Attachments: #1 Memorandum in Support of Plaintiff's Petition for Temporary Restraining Order, #2 Text of Proposed Order)(Etelson, Glenn) |
| Deficiency Notice for Laurel Town Center Associates, LLC and Carrollton Enterprises Management Services, LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 11/15/2023 (ols, Deputy Clerk) |
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Filing 3
CASE MANAGEMENT ORDER. Signed by Judge Lydia Kay Griggsby on 11/7/2023. (mg4s, Chambers)
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| Filing 2 Summons Issued 21 days as to Albert W. Turner Revocable Trust, Carrollton Enterprises Management Services, LLC, Ian C. Kelly, Laurel Town Center Associates, LLC. (ols, Deputy Clerk) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-10912984.), filed by Kenneth E. Neil Revocable Trust. (Attachments: #1 Civil Cover Sheet, #2 Summons Laurel Town Center Associates, LLC, #3 Summons Carrollton Enterprises Management Services, LLC, #4 Summons Albert W. Turner Revocable Trust, #5 Summons Ian C. Kelly)(Etelson, Glenn) |
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