Monster Investments, Inc. et al v. Avance Title LLC et al
| Monster Investments, Inc., Klar Inc., Lorressa Dawn Robinson, Donald I. Bernard, Clinton Fence Co., Inc., L.D. Jay, Inc., J. Adams Properties LLC, J. Adams Living Trust Dated January 8, 2008 and Estate of Wesley J. Adams |
| Avance Title LLC, Soledad Herrera, Arturo Vasquez, Scott R Davis, Stewart Title Company, Stewart Title Guaranty Company, Stewart Information Services Corporation, Doma Title Insurance, Inc. and Doma Holdings, Inc. |
| 8:2024cv00767 |
| March 14, 2024 |
| US District Court for the District of Maryland |
| Deborah L Boardman |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Torts |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 12 Summons Issued 21 days as to Avance Title LLC, Scott R Davis, Doma Holdings, Inc., Doma Title Insurance, Inc., Soledad Herrera, Stewart Information Services Corporation, Stewart Title Company, Stewart Title Guaranty Company, Arturo Vasquez.(kk5s, Deputy Clerk) |
| Filing 11 NOTICE by Donald I. Bernard, Clinton Fence Co., Inc., Estate of Wesley J. Adams, J. Adams Living Trust Dated January 8, 2008, J. Adams Properties LLC, Klar Inc., L.D. Jay, Inc., Monster Investments, Inc., Lorressa Dawn Robinson re #2 MOTION for Leave to File Excess Pages for Plaintiffs' Complaint instanter (Attachments: #1 Text of Proposed Order to Motion for Leave)(Adams, Michael) |
| Filing 10 NOTICE by Donald I. Bernard, Clinton Fence Co., Inc., Estate of Wesley J. Adams, J. Adams Living Trust Dated January 8, 2008, J. Adams Properties LLC, Klar Inc., L.D. Jay, Inc., Monster Investments, Inc., Lorressa Dawn Robinson re #1 Complaint, (Attachments: #1 Summons proposed Summons, #2 Summons proposed Summons, #3 Summons proposed Summons, #4 Summons proposed Summons, #5 Summons proposed Summons, #6 Summons proposed Summons, #7 Summons proposed Summons, #8 Summons proposed Summons, #9 Summons proposed Summons)(Adams, Michael) |
| Filing 9 NOTICE of Appearance by Michael Leslie Adams on behalf of All Plaintiffs (Adams, Michael) |
| Filing 8 QC NOTICE: #2 Motion for Leave to File Excess Pages, filed by Monster Investments, Inc., Klar Inc., J. Adams Living Trust Dated January 8, 2008, Lorressa Dawn Robinson, Clinton Fence Co., Inc., L.D. Jay, Inc., Estate of Wesley J. Adams, Donald I. Bernard, J. Adams Properties LLC was filed incorrectly. **The following attachments or exhibits are missing - Text of Proposed Order. To correct this problem, file Text of Proposed Order using the event Notice (Other) and link Text of Proposed Order to #2 Motion. (kk5s, Deputy Clerk) |
| Filing 7 QC NOTICE: #1 Complaint, filed by Monster Investments, Inc., Klar Inc., J. Adams Living Trust Dated January 8, 2008, Lorressa Dawn Robinson, Clinton Fence Co., Inc., L.D. Jay, Inc., Estate of Wesley J. Adams, Donald I. Bernard, J. Adams Properties LLC was filed incorrectly. **The following attachments or exhibits are missing - Proposed Summonses. To correct this problem, file Proposed Summonses using the event Notice (Other) and link Proposed Summonses to #1 Complaint. (kk5s, Deputy Clerk) |
| Filing 6 Local Rule 103.3 Disclosure Statement by L.D. Jay, Inc. (Zagrans, Eric) |
| Filing 5 Local Rule 103.3 Disclosure Statement by Clinton Fence Co., Inc. (Zagrans, Eric) |
| Filing 4 Local Rule 103.3 Disclosure Statement by Klar Inc. (Zagrans, Eric) |
| Filing 3 Local Rule 103.3 Disclosure Statement by Monster Investments, Inc. (Zagrans, Eric) |
| Filing 2 MOTION for Leave to File Excess Pages for Plaintiffs' Complaint instanter by Donald I. Bernard, Clinton Fence Co., Inc., Estate of Wesley J. Adams, J. Adams Living Trust, J. Adams Properties LLC, Klar Inc., L.D. Jay, Inc., Monster Investments, Inc., Lorressa Dawn Robinson(Zagrans, Eric) |
| Filing 1 COMPLAINT for Money Damages and Equitable Relief against All Defendants ( Filing fee $ 405 receipt number AMDDC-11147675.), filed by J. Adams Properties LLC, Klar Inc., Monster Investments, Inc., L.D. Jay, Inc., Lorressa Dawn Robinson, Estate of Wesley J. Adams, J. Adams Living Trust, Donald I. Bernard, Clinton Fence Co., Inc.. (Attachments: #1 Civil Cover Sheet)(Zagrans, Eric) |
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