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Filed: 5/11/2017, Entered: 5/11/2017 |
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Settlement Conference held on 5/10/2017 before Magistrate Judge Jillyn K Schulze. (kdm, Chambers)
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 32 |
Filed: 5/10/2017, Entered: 5/10/2017 |
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ORDER DISMISSING case with each party to bear its own costs unless otherwise agreed without prejudice to the right of a party to move for good cause to reopen this action if settlement is not consummated. Signed by Judge Paula Xinis on 5/10/2017. (jf3s, Deputy Clerk)
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 Request |
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| 31 |
Filed: 5/3/2017, Entered: 5/3/2017 |
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RESPONSE to Motion re 28 MOTION to Amend/Correct filed by 34BCEE3.(Volin, Richard)
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Request |
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| 30 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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PAPERLESS ORDER GRANTING 29 Motion. Defendants Rule 26(a)(2) Expert Disclosures to be made on May 22, 2017. Plaintiffs Rebuttal Rule 26(a)(2) Expert Disclosures be made on June 12, 2017. Signed by Judge Paula Xinis on 4/13/2017. (tb2s, Chambers)
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| 29 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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MOTION for Other Relief Agreed Motion to Alter Scheduling Order by Greenleaf Advisors, LLC, The Cafaro Group Limited Liability Company(Rotunno, Steven)
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Request |
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| 28 |
Filed: 3/27/2017, Entered: 3/27/2017 |
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MOTION to Amend/Correct by The Cafaro Group Limited Liability Company(Rotunno, Steven)
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Request |
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| 27 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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Stipulated Order Regarding Confidentiality of Discovery Material; granting 26 Motion for Protective Order. Signed by Judge Paula Xinis on 3/10/2017. (jf3s, Deputy Clerk)
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Request |
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| 26 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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Joint MOTION for Protective Order re: Confidential Discovery Material by 34BCEE3(Volin, Richard)
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Request |
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| 25 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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LETTER/ORDER scheduling a settlement conference for Wednesday, May 10, 2017 at 10:30 a.m. Signed by Magistrate Judge Jillyn K Schulze on 2/27/2017. (jf3s, Deputy Clerk)
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Request |
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| 24 |
Filed: 2/21/2017, Entered: 2/21/2017 |
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ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for Mediation. Signed by Judge Paula Xinis on 2/21/2017 (cags, Deputy Clerk)
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Request |
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| 23 |
Filed: 2/21/2017, Entered: 2/21/2017 |
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PAPERLESS ORDER: Dispositive Motions deadline have been extended to August 28, 2017. Signed by Judge Paula Xinis on 2/21/2017. (tb2s, Chambers)
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Filed: 2/21/2017, Entered: 2/21/2017 |
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Telephone Conference held on 2/21/2017 before Judge Paula Xinis. (tb2s, Chambers)
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| 22 |
Filed: 2/16/2017, Entered: 2/16/2017 |
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STATUS REPORT INITIAL JOINT by 34BCEE3(Volin, Richard)
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Request |
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| 21 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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RESPONSE re 18 Answer to Counterclaim and Affirmative Defenses filed by Greenleaf Advisors, LLC, The Cafaro Group Limited Liability Company.(Eller, Justin)
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Request |
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| 20 |
Filed: 2/6/2017, Entered: 2/6/2017 |
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LETTER ORDER Regarding the Filing of Discovery Motions. Signed by Judge Paula Xinis on 2/6/2017. (jf3s, Deputy Clerk)
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Request |
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| 19 |
Filed: 2/6/2017, Entered: 2/6/2017 |
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SCHEDULING ORDER: Status Report due by 6/21/2017. Signed by Judge Paula Xinis on 2/6/2017. (jf3s, Deputy Clerk)
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Request |
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| 18 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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ANSWER to 12 Answer to Counterclaim, Answer to Complaint, by 34BCEE3.(Volin, Richard)
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Request |
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| 17 |
Filed: 1/25/2017, Entered: 1/25/2017 |
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PAPERLESS ORDER granting 16 Motion to Appear Pro Hac Vice on behalf of Barry Kaltenbach. Directing attorney Barry Kaltenbach to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 1/25/2017. (srd, Deputy Clerk)
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| 16 |
Filed: 1/25/2017, Entered: 1/25/2017 |
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MOTION to Appear Pro Hac Vice for Barry Kaltenbach (Filing fee $100, receipt number 0416-6460875.) by Greenleaf Advisors, LLC, The Cafaro Group Limited Liability Company(Eller, Justin)
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Request |
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| 15 |
Filed: 1/18/2017, Entered: 1/18/2017 |
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Supplemental to 12 Answer to Counterclaim, Answer to Complaint, filed by Greenleaf Advisors, LLC, The Cafaro Group Limited Liability Company EXHIBITS 1-4 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Eller, Justin)
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Request |
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| 14 |
Filed: 1/18/2017, Entered: 1/18/2017 |
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REDACTED DOCUMENT to 1 Notice of Removal, REDACTED Exhibit by Greenleaf Advisors, LLC, The Cafaro Group Limited Liability Company(Eller, Justin)
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Request |
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| 13 |
Filed: 1/18/2017, Entered: 1/18/2017 |
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PAPERLESS ORDER granting 11 Motion to Appear Pro Hac Vice on behalf of Steven Joseph Rotunno. Directing attorney Steven Joseph Rotunno to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 1/18/2017. (srd, Deputy Clerk)
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| 12 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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Defendants' ANSWER to 2 Complaint; COUNTERCLAIM against 34BCEE3 by Greenleaf Advisors, LLC and The Cafaro Group Limited Liability Company.(Eller, Justin) Modified on 1/18/2017 (jf3s, Deputy Clerk).
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Request |
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| 11 |
Filed: 1/13/2017, Entered: 1/13/2017 |
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MOTION to Appear Pro Hac Vice for Steven J. Rotunno (Filing fee $100, receipt number 0416-6443590.) by Greenleaf Advisors, LLC, The Cafaro Group Limited Liability Company(Eller, Justin)
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Request |
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| 10 |
Filed: 1/13/2017, Entered: 1/13/2017 |
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(FILED IN ERROR) Defendants' ANSWER to 2 Complaint Affirmative Defenses, and Counterclaim ANSWER to 2 Complaint Affirmative Defenses, COUNTERCLAIM against Greenleaf Advisors, LLC, The Cafaro Group Limited Liability Company by Greenleaf Advisors, LLC, The Cafaro Group Limited Liability Company.(Eller, Justin) Modified on 1/17/2017 (jf3s, Deputy Clerk).
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Request |
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| 9 |
Filed: 1/13/2017, Entered: 1/13/2017 |
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NOTICE by Greenleaf Advisors, LLC, The Cafaro Group Limited Liability Company re 7 Standing Order Concerning Removal (Eller, Justin)
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Request |
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| 8 |
Filed: 1/13/2017, Entered: 1/13/2017 |
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Local Rule 103.3 Disclosure Statement by Greenleaf Advisors, LLC, The Cafaro Group Limited Liability Company (Eller, Justin)
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Request |
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| 7 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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Standing Order Concerning Removal. Signed by Judge Paula Xinis on 1/11/2017. (jf3s, Deputy Clerk)
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Request |
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Filed: 1/6/2017, Entered: 1/11/2017 |
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THE ABOVE DOCUMENTS (2 - 6) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND. (jf3s, Deputy Clerk)
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| 6 |
Filed: 1/6/2017, Entered: 1/11/2017 |
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NOTICE of Filing of Notice of Removal to Federal Court by Greenleaf Advisors, LLC and The Cafaro Group Limited Liability Company (jf3s, Deputy Clerk)
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Request |
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| 5 |
Filed: 1/6/2017, Entered: 1/11/2017 |
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SCHEDULING ORDER - Track II. Signed by Circuit Administrative Judge John W. Debelius, III, on 12/9/2016. (jf3s, Deputy Clerk)
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Request |
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| 4 |
Filed: 1/6/2017, Entered: 1/11/2017 |
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Summons Issued 60 days as to Greenleaf Advisors, LLC.(jf3s, Deputy Clerk)
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Request |
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| 3 |
Filed: 1/6/2017, Entered: 1/11/2017 |
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Notice of New Case Number (jf3s, Deputy Clerk)
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Request |
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| 2 |
Filed: 1/6/2017, Entered: 1/11/2017 |
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COMPLAINT against Greenleaf Advisors, LLC and The Cafaro Group Limited Liability Company, filed by 34BCEE3. (Attachments: # 1 Civil Case Information Report)(jf3s, Deputy Clerk)
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Request |
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| 1 |
Filed: 1/6/2017, Entered: 1/11/2017 |
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NOTICE OF REMOVAL from The Circuit Court for Montgomery County, Maryland, case number 427848V. ( Filing fee $ 400 receipt number 84637029061), filed by Greenleaf Advisors, LLC, The Cafaro Group Limited Liability Company. (Attachments: # 1 Civil Cover Sheet, # 2 Attachments)(jf3s, Deputy Clerk)
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Request |
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