Name: Laugherty v. Atlantic Coast Financial Corporation et al :: Maryland District Court :: Federal Civil Lawsuit No. 1:13-cv-01122, Judge George Levi Russell, III presiding
Creator: Maryland District Court
Published: 2013-04-15
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Maryland District Court

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60	Filed: 5/22/2013, Entered: None
	MARGINAL ORDER approving 59 Notice of Voluntary Dismissal filed by Jason Laugherty. Signed by Judge George Levi Russell, III on 5/22/13. (bmhs, Deputy Clerk) (Entered: 05/22/2013)
	Request

59	Filed: 5/20/2013, Entered: None
	NOTICE of Voluntary Dismissal by Jason Laugherty (Trepetin, Yelena) (Entered: 05/20/2013)
	Request

58	Filed: 5/17/2013, Entered: None
	MOTION to Shorten Time by Jason Laugherty Responses due by 6/3/2013 (Attachments: # 1 Text of Proposed Order)(Trepetin, Yelena) (Entered: 05/17/2013)
	Request

57	Filed: 5/17/2013, Entered: None
	MOTION to Expedite Plaintiff's Motion for Expedited Discovery and Expedited Proceedings Relating to Plaintiff's Motion for a Preliminary Injunction by Jason Laugherty. Responses due by 6/3/2013 (Attachments: # 1 Memorandum of Law in Support of Plaintiff's Motion for Expedited Discovery and Expedited Proceedings Relating to Plaintiff's Motion for a Preliminary Injunction, # 2 Text of Proposed Order)(Trepetin, Yelena) (Entered: 05/17/2013)
	Request

56	Filed: 5/17/2013, Entered: None
	AMENDED COMPLAINT against All Defendants, filed by Jason Laugherty. (Attachments: # 1 Comparison Copy)(Trepetin, Yelena) (Entered: 05/17/2013)
	Request

55	Filed: 5/17/2013, Entered: None
	QC NOTICE: 54 Amended Complaint filed by Jason Laugherty needs to be corrected. It has been noted as FILED IN ERROR, and the document link has been disabled. The following corrective actions are needed regarding missing or incomplete information: **Parties are not listed individually on the amended complaint. Please re-file the clean version of the amended complaint and redline version with the parties listed individually. Do not use et al. (bmhs, Deputy Clerk) (Entered: 05/17/2013)
	Request

54	Filed: 5/16/2013, Entered: None
	(FILED IN ERROR) AMENDED COMPLAINT against All Defendants, filed by Jason Laugherty. (Attachments: # 1 Comparison Copy)(Trepetin, Yelena) Modified on 5/17/2013 (bmhs, Deputy Clerk). (Entered: 05/16/2013)
	Request

53	Filed: 5/16/2013, Entered: None
	NOTICE of Appearance by Yelena Trepetin on behalf of Jason Laugherty (Trepetin, Yelena) (Entered: 05/16/2013)
	Request

52	Filed: 5/16/2013, Entered: None
	NOTICE by Atlantic Coast Bank, Atlantic Coast Financial Corporation re 43 Local Rule, 44 QC Notice - Miscellaneous, Corrected Local Rule 103.5(a) Certification of Filing of State Court Documents (Haughton, Craig) (Entered: 05/16/2013)
	Request

51	Filed: 5/16/2013, Entered: None
	Notice of filing of state court discovery material by Atlantic Coast Bank, Atlantic Coast Financial Corporation Filed by Plaintiff on April 8, 2013 (Haughton, Craig) (Entered: 05/16/2013)
	Request

50	Filed: 5/16/2013, Entered: None
	Notice of filing of state court discovery material by Atlantic Coast Bank, Atlantic Coast Financial Corporation Filed by Plaintiff on April 5, 2013 (Haughton, Craig) (Entered: 05/16/2013)
	Request

49	Filed: 5/16/2013, Entered: None
	Notice of filing of state court discovery material by Atlantic Coast Bank, Atlantic Coast Financial Corporation Filed by Plaintiff on April 4, 2013 (Haughton, Craig) (Entered: 05/16/2013)
	Request

48	Filed: 5/16/2013, Entered: None
	NOTICE by Atlantic Coast Bank, Atlantic Coast Financial Corporation State Court Order Regarding Request for Assignment to Business and Technology Track Filed March 26, 2013 (Haughton, Craig) (Entered: 05/16/2013)
	Request

47	Filed: 5/16/2013, Entered: None
	NOTICE by Atlantic Coast Bank, Atlantic Coast Financial Corporation Correspondence from State Court to Plaintiff's Counsel Filed March 26, 2013 (Haughton, Craig) (Entered: 05/16/2013)
	Request

46	Filed: 5/16/2013, Entered: None
	NOTICE by Atlantic Coast Bank, Atlantic Coast Financial Corporation Plaintiff's State Court Civil Information Report Filed March 7, 2013 (Haughton, Craig) (Entered: 05/16/2013)
	Request

45	Filed: 5/16/2013, Entered: None
	NOTICE by Atlantic Coast Bank, Atlantic Coast Financial Corporation Plaintiff's State Court Request for Assignment to Business and Tecnology Track Filed March 7, 2013 (Haughton, Craig) (Entered: 05/16/2013)
	Request

44	Filed: 5/16/2013, Entered: None
	QC NOTICE: 43 Local Rule filed by Atlantic Coast Bank, Atlantic Coast Financial Corporation was filed incorrectly. **State Court documents are not attached to the Certification of Filing State Court Documents. They are filed individually using the cm/ecf event that relates to that document. Please refile the documents individually. It has been noted as FILED IN ERROR, and the document link has been disabled. (bmhs, Deputy Clerk) (Entered: 05/16/2013)
	Request

43	Filed: 5/15/2013, Entered: None
	(FILED IN ERROR) Local Rule 103.5(a) Certification of Filing of State Court Documents. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Haughton, Craig) Modified on 5/16/2013 (bmhs, Deputy Clerk). (Entered: 05/15/2013)
	Request

42	Filed: 5/13/2013, Entered: None
	ORDER granting 40 Motion for Extension of Time; and extending time for Defendants to respond to Plaintiff's Amended Complaint. Signed by Judge George Levi Russell, III on 5/13/13. (bmhs, Deputy Clerk) (Entered: 05/13/2013)
	Request

41	Filed: 5/10/2013, Entered: None
	ORDER granting 39 Motion for Extension of Time. Signed by Judge George Levi Russell, III on 5/10/13. (bmhs, Deputy Clerk) (Entered: 05/10/2013)
	Request

40	Filed: 5/10/2013, Entered: None
	Consent MOTION for Extension of Time to Respond to Plaintiff's Complaint by Atlantic Coast Bank, Atlantic Coast Financial Corporation Responses due by 5/28/2013 (Attachments: # 1 Text of Proposed Order)(Haughton, Craig) (Entered: 05/10/2013)
	Request

39	Filed: 5/10/2013, Entered: None
	Consent MOTION for Extension of Time to Respond to Amended Complaint by John J. Linfante Responses due by 5/28/2013 (Attachments: # 1 Text of Proposed Order)(Kon, Hannah) (Entered: 05/10/2013)
	Request

38	Filed: 5/9/2013, Entered: None
	NOTICE of Appearance by William M Krulak, Jr on behalf of G. Thomas Frankland (Krulak, William) (Entered: 05/09/2013)
	Request

37	Filed: 5/8/2013, Entered: None
	NOTICE of Appearance by Michael James Silvestri on behalf of Thomas F. Beeckler, John J. Linfante, Charles E. Martin, Jr, W. Eric Palmer, Forrest W. Sweat, Jr, H. Dennis Woods (Silvestri, Michael) (Entered: 05/08/2013)
	Request

36	Filed: 5/8/2013, Entered: None
	NOTICE of Appearance by Hannah Kon on behalf of Thomas F. Beeckler, John J. Linfante, Charles E. Martin, Jr, W. Eric Palmer, Forrest W. Sweat, Jr, H. Dennis Woods (Kon, Hannah) (Entered: 05/08/2013)
	Request

35	Filed: 5/8/2013, Entered: None
	NOTICE of Appearance by Gregory Todd Lawrence on behalf of Thomas F. Beeckler, John J. Linfante, Charles E. Martin, Jr, W. Eric Palmer, Forrest W. Sweat, Jr, H. Dennis Woods (Lawrence, Gregory) (Entered: 05/08/2013)
	Request

34	Filed: 5/8/2013, Entered: None
	NOTICE of Appearance by Robert Scott Brennen on behalf of G. Thomas Frankland (Brennen, Robert) (Entered: 05/08/2013)
	Request

33	Filed: 5/8/2013, Entered: None
	PAPERLESS ORDER granting 31 Motion to Appear Pro Hac Vice on behalf of Rory J Diamond for Atlantic Coast Bank and Atlantic Coast Financial Corporation. Directing attorney Rory J Diamond to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 5/8/13. (cmns, Deputy Clerk) (Entered: 05/08/2013)
	Request

32	Filed: 5/8/2013, Entered: None
	PAPERLESS ORDER granting 30 Motion to Appear Pro Hac Vice on behalf of R Eric Bilik for Atlantic Coast Bank and Atlantic Coast Financial Corporation. Directing attorney R Eric Bilik to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 5/8/13. (cmns, Deputy Clerk) (Entered: 05/08/2013)
	Request

31	Filed: 5/7/2013, Entered: None	Motion to Appear Pro Hac Vice
	MOTION to Appear Pro Hac Vice for Rory J. Diamond ( Filing fee $ 50, receipt number 0416-4093783.) by Atlantic Coast Bank, Atlantic Coast Financial Corporation (Haughton, Craig) (Entered: 05/07/2013)
	Request

30	Filed: 5/7/2013, Entered: None	Motion to Appear Pro Hac Vice
	MOTION to Appear Pro Hac Vice for R. Eric Bilik ( Filing fee $ 50, receipt number 0416-4093753.) by Atlantic Coast Bank, Atlantic Coast Financial Corporation (Haughton, Craig) (Entered: 05/07/2013)
	Request

29	Filed: 5/6/2013, Entered: None
	MARGINAL ORDER approving 28 Notice of Withdrawal of Appearance filed by Atlantic Coast Bank, Atlantic Coast Financial Corporation. Signed by Judge George Levi Russell, III on 5/6/13. (bmhs, Deputy Clerk) (Entered: 05/06/2013)
	Request

28	Filed: 5/3/2013, Entered: None
	NOTICE by Atlantic Coast Bank, Atlantic Coast Financial Corporation of Withdrawal of Appearance (Yhim, Sung) (Entered: 05/03/2013)
	Request

27	Filed: 5/2/2013, Entered: None
	PAPERLESS ORDER granting 25 Motion to Appear Pro Hac Vice on behalf of Arthur H Aufses, III for Bond Street Holdings, Inc. and Florida Community Bank, N.A. Directing attorney Arthur H Aufses, III to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 5/2/13. (cmns, Deputy Clerk) (Entered: 05/02/2013)
	Request

26	Filed: 5/2/2013, Entered: None
	PAPERLESS ORDER granting 24 Motion to Appear Pro Hac Vice on behalf of Seth F Schinfeld for Bond Street Holdings, Inc. and Florida Community Bank, N.A.. Directing attorney Seth F Schinfeld to register online for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 5/2/13. (cmns, Deputy Clerk) (Entered: 05/02/2013)
	Request

25	Filed: 4/30/2013, Entered: None	Motion to Appear Pro Hac Vice
	MOTION to Appear Pro Hac Vice for Arthur H. Aufses III by Bond Street Holdings, Inc., Florida Community Bank, N.A. (Fee Paid $50, Receipt #14637066721)(bmhs, Deputy Clerk) (Entered: 05/01/2013)
	Request

24	Filed: 4/30/2013, Entered: None	Motion to Appear Pro Hac Vice
	MOTION to Appear Pro Hac Vice for Seth F. Schinfeld by Bond Street Holdings, Inc., Florida Community Bank, N.A. (Fee Paid $50; Receipt #14637066722)(bmhs, Deputy Clerk) (Entered: 05/01/2013)
	Request

23	Filed: 4/30/2013, Entered: None
	NOTICE by Bond Street Holdings, Inc., Florida Community Bank, N.A. (STATEMENT CONCERNING REMOVAL) (Attachments: # 1 Exhibit A - Declaration of Thomas B. Wagers, Sr.)(Moylan, Daniel) (Entered: 04/30/2013)
	Request

22	Filed: 4/26/2013, Entered: None
	Mail Returned as Undeliverable. Mail sent to Seth F. Schinfeld, pleading #12 (bmhs, Deputy Clerk) (Entered: 04/29/2013)
	Request

21	Filed: 4/26/2013, Entered: None
	Mail Returned as Undeliverable. Mail sent to Arthur H. Aufses, III, pleading #12 (bmhs, Deputy Clerk) (Entered: 04/29/2013)
	Request

20	Filed: 4/26/2013, Entered: None
	Local Rule 103.3 Disclosure Statement by Bond Street Holdings, Inc., Florida Community Bank, N.A.. (Moylan, Daniel) (Entered: 04/26/2013)
	Request

19	Filed: 4/26/2013, Entered: None
	NOTICE of Appearance by Daniel P Moylan on behalf of Bond Street Holdings, Inc., Florida Community Bank, N.A. (Moylan, Daniel) (Entered: 04/26/2013)
	Request

18	Filed: 4/26/2013, Entered: None
	NOTICE of Appearance by William J Murphy on behalf of Bond Street Holdings, Inc., Florida Community Bank, N.A. (Murphy, William) (Entered: 04/26/2013)
	Request

17	Filed: 4/26/2013, Entered: None
	Local Rule 103.3 Disclosure Statement by Atlantic Coast Bank, Atlantic Coast Financial Corporation identifying Corporate Parent Atlantic Coast Financial Corporation, Other Affiliate Atlantic Coast Bank for Atlantic Coast Financial Corporation; Corporate Parent Atlantic Coast Financial Corporation for Atlantic Coast Bank.. (Haughton, Craig) (Entered: 04/26/2013)
	Request

16	Filed: 4/26/2013, Entered: None
	NOTICE of Appearance by Craig Robert Haughton on behalf of Atlantic Coast Bank, Atlantic Coast Financial Corporation (Haughton, Craig) (Entered: 04/26/2013)
	Request

15	Filed: 4/22/2013, Entered: None
	MARGINAL ORDER approving 14 Joint Stipulation Extending All Defendants' Time to Respond to Plaintiff's Amended Complaint. Signed by Judge George Levi Russell, III on 4/22/13. (bmhs, Deputy Clerk) (Entered: 04/23/2013)
	Request

14	Filed: 4/22/2013, Entered: None
	STIPULATION re 3 Amended Complaint, Jointly Filed by Plaintiff and the Atlantic Defendants-- Extending Time for Defendants to Respond to the Amended Complaint by Atlantic Coast Bank, Atlantic Coast Financial Corporation. (Yhim, Sung) (Entered: 04/22/2013)
	Request

13	Filed: 4/16/2013, Entered: None
	STANDING ORDER concerning Removal. Signed by Judge George Levi Russell, III on 4/16/13. (jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

12	Filed: 4/16/2013, Entered: None
	Correspondence from Clerk re: Removal Notification. (c/m Mr. Aufses and Mr. Schinfeld jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

11	Filed: 4/15/2013, Entered: None
	CONSENT by H. Dennis Woods re 1 Notice of Removal, (jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

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10	Filed: 4/15/2013, Entered: None
	CONSENT by W. Eric Palmer re 1 Notice of Removal, (jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

9	Filed: 4/15/2013, Entered: None
	CONSENT by John J. Linfante re 1 Notice of Removal, (jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

8	Filed: 4/15/2013, Entered: None
	CONSENT by G. Thomas Frankland re 1 Notice of Removal, (jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

7	Filed: 4/15/2013, Entered: None
	CONSENT by Thomas F. Beeckler re 1 Notice of Removal, (jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

6	Filed: 4/15/2013, Entered: None
	CONSENT by Charles E. Martin, Jr re 1 Notice of Removal, (jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

5	Filed: 4/15/2013, Entered: None
	CONSENT by Forrest W. Sweat, Jr re 1 Notice of Removal, (jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

4	Filed: 4/15/2013, Entered: None
	CONSENT by Bond Street Holdings, Inc., Florida Community Bank, N.A. re 1 Notice of Removal, (jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

3	Filed: 4/15/2013, Entered: None
	AMENDED COMPLAINT against Atlantic Coast Bank, Atlantic Coast Financial Corporation, Thomas F. Beeckler, Bond Street Holdings, Inc., Florida Community Bank, N.A., G. Thomas Frankland, John J. Linfante, Charles E. Martin, Jr, W. Eric Palmer, Forrest W. Sweat, Jr, H. Dennis Woods, filed by Lucas Lindsey. (Attachments: # 1 Redline Line Amended Complaint)(jnls, Deputy Clerk) (Entered: 04/16/2013)


2	Filed: 4/15/2013, Entered: None
	COMPLAINT against Atlantic Coast Bank, Atlantic Coast Financial Corporation, Thomas F. Beeckler, Bond Street Holdings, Inc., Bhanu Choudhrie, Florida Community Bank, N.A., G. Thomas Frankland, John J. Linfante, Charles E. Martin, Jr, W. Eric Palmer, Jay S. Sidhu, Forrest W. Sweat, Jr, H. Dennis Woods, filed by Lucas Lindsey.(jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

1	Filed: 4/15/2013, Entered: None
	NOTICE OF REMOVAL from Circuit Court of Maryland for Baltimore City, case number 24-C-13-001305. ( Filing fee $ 350 receipt number 14637066442), filed by Atlantic Coast Bank, Atlantic Coast Financial Corporation. (Attachments: # 1 Appendix 1, # 2 Appendix 2, # 3 Civil Cover Sheet)(jnls, Deputy Clerk) (Entered: 04/16/2013)
	Request

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