Maynard v. Bel Real Estate Advisors, LLC et al
Plaintiff: Dennis C. Maynard
Defendant: Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors, Cary Belovicz, AAA and John and Jane Does
Case Number: 1:2023cv13084
Filed: December 5, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Thomas L Ludington
Referring Judge: Patricia T Morris
Nature of Suit: Torts to Land
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 31, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2024 Filing 16 NOTICE of Correction re TEXT-ONLY Order on Motion. (KCas)
January 31, 2024 Opinion or Order TEXT-ONLY ORDER granting #15 Motion to Extend. Signed by Magistrate Judge Patricia T. Morris. (KCas)
January 31, 2024 Opinion or Order [DOCKETING ERROR- LINKED TO INCORRECT MOTION] TEXT-ONLY ORDER granting #12 Motion to Dismiss. Signed by Magistrate Judge Patricia T. Morris. (KCas) Modified on 1/31/2024 (KCas).
January 31, 2024 TEXT-ONLY CERTIFICATE OF SERVICE re TEXT-ONLY ENTRY resetting motion deadlines, TEXT-ONLY Order on Motion to Extend on Dennis C. Maynard at 6545 Market Ave., North, Ste. 100, North Canton, OH 44721. (KCas)
January 31, 2024 Reset Deadlines as to #12 MOTION to Dismiss by Cary Belovicz and, #8 MOTION to Dismiss Plaintiff's Claims Against AAA Under Fed. R. Civ. P. 12(b)(6). Response due by 2/26/2024, Reply due by 3/11/2024 (KCas)
January 26, 2024 Filing 15 MOTION to extend time to file responses to motions to dismiss by Dennis C. Maynard. (DPer)
January 26, 2024 Filing 14 RESPONSE (OBJECTIONS) to #12 Motion to dismiss filed by Dennis C. Maynard. (DPer)
January 5, 2024 Opinion or Order Filing 13 ORDER Requiring Response to #12 Motion to Dismiss. Response due by 1/26/2024, Reply due by 2/9/2024 Signed by Magistrate Judge Patricia T. Morris. (KCas)
January 5, 2024 TEXT-ONLY CERTIFICATE OF SERVICE re #13 Order Requiring Responsive Pleading on Dennis C. Maynard at 6545 Market Ave. North, Ste. 100, North Canton, OH 44721. (KCas)
January 4, 2024 Filing 12 MOTION to Dismiss by Cary Belovicz and by Bel Real Estate Advisors, LLC. (Camargo, Nicolas)
January 2, 2024 Filing 11 ATTORNEY APPEARANCE: Nicolas Camargo appearing on behalf of Bel Real Estate Advisors, LLC, Cary Belovicz (Camargo, Nicolas)
January 2, 2024 Opinion or Order Filing 10 ORDER Requiring Response to #8 Motion to Dismiss. Response due by 1/23/2024, Reply due by 2/6/2024 Signed by Magistrate Judge Patricia T. Morris. (KCas)
January 2, 2024 Filing 9 CERTIFICATE OF SERVICE re #8 MOTION to Dismiss Plaintiff's Claims Against AAA Under Fed. R. Civ. P. 12(b)(6) by AAA (Giordano, Caroline)
January 2, 2024 Filing 8 MOTION to Dismiss Plaintiff's Claims Against AAA Under Fed. R. Civ. P. 12(b)(6) by AAA. (Attachments: #1 Exhibit A. Deblock v McDowall, #2 Exhibit B. Hale v NALC-AFL-CIO Branch No. 3126, #3 Exhibit C. Hale v NALC-AFL-CIO Branch No. 3126) (Allen, Matthew)
January 2, 2024 TEXT-ONLY CERTIFICATE OF SERVICE re #10 Order Requiring Responsive Pleading on Dennis C. Maynard at 6545 Market Ave., North, Ste. 100, North Canton, OH 44721. (KCas)
December 21, 2023 Filing 7 NOTICE of Appearance by Caroline B. Giordano on behalf of AAA. (Giordano, Caroline)
December 20, 2023 Filing 6 NOTICE of Appearance by Matthew P. Allen on behalf of AAA. (Allen, Matthew)
December 20, 2023 Filing 5 NOTICE of Appearance by Thomas W. Cranmer on behalf of AAA. (Cranmer, Thomas)
December 7, 2023 Opinion or Order Filing 4 ORDER Referring Matters for Full Pretrial to Magistrate Judge Patricia T. Morris. Signed by District Judge Thomas L. Ludington. (KWin)
December 7, 2023 TEXT-ONLY CERTIFICATE OF SERVICE re #4 Order Referring Pretrial Matters to Magistrate Judge to Dennis C. Maynard, 6545 Market Ave., North, STE 100, North Canton, OH 44721. (KWin)
December 5, 2023 Filing 3 Docket Sheet from Ohio Southern; Case Number 1:23-cv-00784.
December 5, 2023 Opinion or Order Filing 2 MEMORANDUM ORDER - IT IS ORDERED THAT this case be TRANSFERRED to the U.S. District Court for the Eastern District of Michigan at Bay City, Michigan. Signed by Magistrate Judge Stephanie K. Bowman on 12/5/2023. (km)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) [Transferred from ohsd on 12/5/2023.]
December 5, 2023 TEXT-ONLY NOTICE: This case has been transferred from the Southern District of Ohio. Pending motions must be refiled on this court's docket by the filing party. Attorneys not admitted to practice in this court must complete the attorney admissions application and be admitted before appearing on this court's docket. All previously filed documents can be accessed on the originating court's docket using PACER. (VLun)
December 5, 2023 Filing 1 TRANSFERREDCOMPLAINT with JURY DEMAND against AAA, Bel Real Estate Advisors, LLC, Cary Belovicz, John and Jane Doe's, filed by Dennis C. Maynard. (Attachments: #1 Civil Cover Sheet, #2 Filing Fee Receipt) (md) Modified filed on date on 11/30/2023 (md). [Transferred from Ohio Southern; Case Number 1:23-cv-00784.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Maynard v. Bel Real Estate Advisors, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Dennis C. Maynard
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bel Real Estate Advisors, LLC Doing business as Greystone Bel REal Estate Advisors
Represented By: Nicolas Camargo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cary Belovicz
Represented By: Nicolas Camargo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AAA
Represented By: Thomas W. Cranmer
Represented By: Caroline B. Giordano
Represented By: Matthew P. Allen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John and Jane Does
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?