Name: The Cadle Company v. Summit Prompt Capital Corp. et al :: Maryland District Court :: Federal Court Proceeding No. 1:07-mc-00108, Judge Paul W. Grimm presiding
Creator: Maryland District Court
Published: 2007-05-14
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Maryland District Court

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68	Filed: 9/10/2009, Entered: None
	PAPERLESS ORDER (Re Paper No. 67) REQUESTING A JOINT STATUS REPORT FROM COUNSEL. The status report is to be filed by Friday, September 25, 2009. The previous Order of July 20, 2009, requesting status report of case on or before July 31, 2009 was not followed. Signed by Magistrate Judge Paul W. Grimm on 9/10/09. (Grimm, Paul)(jnf) (Entered: 09/10/2009)
	Request

67	Filed: 7/20/2009, Entered: None
	PAPERLESS ORDER REQUESTING A JOINT STATUS REPORT FROM COUNSEL. The status report is to be filed by Friday, July 31, 2009. Signed by Magistrate Judge Paul W. Grimm on 07/20/09. (Grimm, Paul) (mvz) (Entered: 07/20/2009)
	Request

66	Filed: 2/27/2009, Entered: None
	STIPULATION AND ORDER of Dismissal as to Garnishees Only. Signed by Magistrate Judge Paul W. Grimm on 2/27/09. (sls, Deputy Clerk) (Entered: 03/03/2009)
	Request

65	Filed: 2/25/2009, Entered: None
	STIPULATION of Dismissal As to Garnishees Only by The Cadle Company. (Baker, William) (Entered: 02/25/2009)
	Request

64	Filed: 2/5/2009, Entered: None
	PAPERLESS ORDER APPROVING Paper No. 63, Motion to Extend deadline for dispositive pretrial motions until 2/27/09, and submit next Status Report on or before 2/21/09. Signed by Magistrate Judge Paul W. Grimm on 2/5/09. (Grimm, Paul)(jnf) (Entered: 02/05/2009)
	Request

63	Filed: 1/30/2009, Entered: None
	Status Report Submitted by The Cadle Company (Baker, William) (Entered: 01/30/2009)
	Request

62	Filed: 1/23/2009, Entered: None
	PAPERLESS ORDER APPROVING request made in Paper No. 61, further Status Report to be Submitted by The Cadle Company on January 30, 2009 and an extension of deadline for pretrial motions to Friday, February 6, 2009. Signed by Magistrate Judge Paul W. Grimm on 1/23/09. (Grimm, Paul)(jnf) (Entered: 01/23/2009)
	Request

61	Filed: 1/13/2009, Entered: None
	Status Report Submitted by The Cadle Company (Baker, William) (Entered: 01/13/2009)
	Request

60	Filed: 12/31/2008, Entered: None
	LETTER/ORDER "DENYING" plaintiff's request to Extend the Discovery deadline, with prejudice as therein set forth. Signed by Magistrate Judge Paul W. Grimm on 12/31/08. (sls, Deputy Clerk) (Entered: 12/31/2008)
	Request

59	Filed: 12/30/2008, Entered: None
	Status Report Submitted letter to Honorable Paul Grimm by The Cadle Company (Baker, William) (Entered: 12/30/2008)
	Request

58	Filed: 12/29/2008, Entered: None
	Correspondence re: Status Conference (Baker, William) (Entered: 12/29/2008)
	Request

57	Filed: 12/29/2008, Entered: None
	PAPERLESS ORDER CONFIRMING that the telephone conference will occur tomorrow, December 30, 2008, at 9:30 a.m. Plaintiff's counsel will contact Defense counsel, and then contact the Court. Signed by Magistrate Judge Paul W. Grimm on 12/29/08. (Grimm, Paul) (mvz) (Entered: 12/29/2008)
	Request

56	Filed: 12/29/2008, Entered: None
	Correcting Earlier Submission (Baker, William) (Entered: 12/29/2008)
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55	Filed: 12/23/2008, Entered: None
	PAPERLESS ORDER Scheduling a Telephone Conference for Monday, December 29, 2008 at 9:30 a.m., to discuss the status of this case. The Court asks that the call be initiated by plaintiff's counsel, William Baker, to other counsel and the Court. Signed by Magistrate Judge Paul W. Grimm on 12/22/08.(Grimm, Paul)(jnf) (Entered: 12/23/2008)
	Request

54	Filed: 12/22/2008, Entered: None
	Second Correspondence re: Follow Up Letter re: Garnishee Trusts' Opposition to Plaintiff's Request for Extension of Discovery Deadline (Perrell, Jacqueline) (Entered: 12/22/2008)
	Request

53	Filed: 12/16/2008, Entered: None
	STATUS REPORT of Defendant/Garnishees by Buffy Cafritz Trust, William N. Cafritz Trust. (Perrell, Jacqueline) (Entered: 12/16/2008)
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52	Filed: 12/15/2008, Entered: None
	Correspondence re: Opposition to Plaintiff's Request for Extension of Discovery Deadline (Perrell, Jacqueline) (Entered: 12/15/2008)
	Request

51	Filed: 10/7/2008, Entered: None
	AFFIDAVIT of Service for Subpoena served on Bank of America on 09/28/2008, filed by The Cadle Company. (Baker, William) (Entered: 10/07/2008)
	Request

50	Filed: 6/25/2008, Entered: None
	Consent to Magistrate Judge (Baker, William) (Entered: 06/25/2008)
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49	Filed: 6/24/2008, Entered: None
	Consent to Magistrate Judge (Perrell, Jacqueline) (Entered: 06/24/2008)
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48	Filed: 6/18/2008, Entered: None
	AMENDED LETTER/ORDER to Counsel Re: Consent before a Magistrate Judge.. Signed by Magistrate Judge Paul W. Grimm on 6/18/08. (sls, Deputy Clerk) (Entered: 06/19/2008)
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47	Filed: 6/17/2008, Entered: None
	LETTER/ORDER to Counsel Re: Consent before U.S. Magistrate Judge.. Signed by Magistrate Judge Paul W. Grimm on 6/17/08. (sls, Deputy Clerk) Modified on 6/18/2008 (sls, Deputy Clerk). (Entered: 06/18/2008)
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46	Filed: 6/13/2008, Entered: None
	SCHEDULING ORDER: Status Report due by 12/16/2008.. Signed by Judge J. Frederick Motz on 6/13/08. (sls, Deputy Clerk) (Entered: 06/18/2008)
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45	Filed: 6/13/2008, Entered: None
	LETTER/ORDER to counsel CONFIRMING sheduling order and consent before a Magistrate Judge. Signed by Judge J. Frederick Motz on 6/13/08. (sls, Deputy Clerk) Modified on 6/18/2008 (sls, Deputy Clerk). (Entered: 06/18/2008)
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44	Filed: 6/13/2008, Entered: None
	ORDER REFERRING CASE to Magistrate Judge Paul W. Grimm for All Proceedings. Signed by Judge J. Frederick Motz on 6/13/08. (hml, Deputy Clerk) (Entered: 06/13/2008)
	Request

43	Filed: 6/2/2008, Entered: None
	ORDER granting 40 Motion for Reconsideration. Signed by Judge J. Frederick Motz on 5/30/08. (Attachments: # 1 tentative scheduling order, # 2 discovery callinhourltr) (sls, Deputy Clerk) (Entered: 06/02/2008)
	Request

42	Filed: 3/31/2008, Entered: None
	Memorandum re 40 MOTION for Reconsideration re 39 Order on Motion to Dismiss, Order on Motion for Judgment,,,,,,,,,,,,,, MOTION for Reconsideration re 39 Order on Motion to Dismiss, Order on Motion for Judgment,,,,,,,,,,,,,, filed by The Cadle Company. (Attachments: # 1 Exhibit No. 1, # 2 Errata No. 2, # 3 Exhibit No. 3)(Baker, William) (Entered: 03/31/2008)
	Request

41	Filed: 3/19/2008, Entered: None
	RESPONSE to Motion re 40 MOTION for Reconsideration re 39 Order on Motion to Dismiss, Order on Motion for Judgment,,,,,,,,,,,,,, MOTION for Reconsideration re 39 Order on Motion to Dismiss, Order on Motion for Judgment,,,,,,,,,,,,,, Memorandum in Opposition to Motion for Reconsideration filed by Buffy Cafritz Trust, William N. Cafritz Trust. Replies due by 4/2/2008. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Text of Proposed Order Proposed Order)(Perrell, Jacqueline) (Entered: 03/19/2008)
	Request

40	Filed: 3/3/2008, Entered: None
	MOTION for Reconsideration re 39 Order on Motion to Dismiss, Order on Motion for Judgment,,,,,,,,,,,,,, by The Cadle Company Responses due by 3/20/2008 (Attachments: # 1 Memorandum in Support of Motion for Reconsideration, # 2 Exhibit No. 1, # 3 Exhibit No. 2, # 4 Exhibit No. 3, # 5 Exhibit No. 4, # 6 Text of Proposed Order Order for Motion for Reconsideration, # 7 Certificate of Service)(Baker, William) (Entered: 03/03/2008)
	Request

39	Filed: 2/21/2008, Entered: None
	ORDER granting 31 Motion to Dismiss; 31 Motion for Judgment; 33 Motion to Dismiss; 33 Motion for Judgment; 27 Motion to Dismiss; 27 Motion for Judgment; 29 Motion to Dismiss; 29 Motion for Judgment.. Signed by Judge J. Frederick Motz on 2/21/08. (sls, Deputy Clerk) (Entered: 02/25/2008)
	Request

38	Filed: 2/21/2008, Entered: None
	MEMORANDUM. Signed by Judge J. Frederick Motz on 2/21/08. (mcb, Deputy Clerk) (Entered: 02/21/2008)
	Request

37	Filed: 11/15/2007, Entered: None
	REPLY to Response to Motion re 33 MOTION to Dismiss MOTION for Judgment, 27 MOTION to Dismiss MOTION for Judgment REply in Support of Their Motions For Judgment and Dismissal filed by Buffy Cafritz Trust, William N. Cafritz Trust. (Perrell, Jacqueline) (Entered: 11/15/2007)
	Request

36	Filed: 11/6/2007, Entered: None
	RESPONSE in Opposition re 33 MOTION to Dismiss MOTION for Judgment, 31 MOTION to Dismiss MOTION for Judgment, 27 MOTION to Dismiss MOTION for Judgment, 29 MOTION to Dismiss MOTION for Judgment filed by The Cadle Company.Replies due by 11/20/2007. (Attachments: # 1 Certificate of Service)(Baker, William) (Entered: 11/06/2007)
	Request

35	Filed: 11/6/2007, Entered: None
	RESPONSE re 30 Answer to Writ of Garnishment, 28 Answer to Writ of Garnishment, 32 Answer to Writ of Garnishment, 26 Answer to Writ of Garnishment Contesting Answers of William Cafritz Trust and Buffy Cafritz Trust filed by The Cadle Company. (Attachments: # 1 Certificate of Service)(Baker, William) (Entered: 11/06/2007)
	Request

34	Filed: 11/6/2007, Entered: None
	NOTICE by The Cadle Company of Taking Depositions (Baker, William) (Entered: 11/06/2007)
	Request

33	Filed: 10/24/2007, Entered: None	Motion to Dismiss
	MOTION to Dismiss, MOTION for Judgment by William N. Cafritz Trust. Responses due by 11/13/2007 Responses due by 11/13/2007 (Attachments: # 1 Memorandum in Support of Motion for Judgment and Dismissal# 2 Text of Proposed Order)(Perrell, Jacqueline) (Entered: 10/24/2007)
	Request

32	Filed: 10/24/2007, Entered: None
	ANSWER to Writ of Garnishment Plea of Nulla Bona by William N. Cafritz Trust. (Perrell, Jacqueline) (Entered: 10/24/2007)
	Request

31	Filed: 10/24/2007, Entered: None	Motion to Dismiss
	MOTION to Dismiss, MOTION for Judgment by William Cafritz. Responses due by 11/13/2007 Responses due by 11/13/2007 (Attachments: # 1 Memorandum in Support of Motion for Judgment and Dismissal# 2 Text of Proposed Order)(Perrell, Jacqueline) (Entered: 10/24/2007)
	Request

30	Filed: 10/24/2007, Entered: None
	ANSWER to Writ of Garnishment Plea of Nulla Bona by William Cafritz. (Perrell, Jacqueline) (Entered: 10/24/2007)
	Request

29	Filed: 10/24/2007, Entered: None	Motion to Dismiss
	MOTION to Dismiss, MOTION for Judgment by Buffy Cafritz. Responses due by 11/13/2007 Responses due by 11/13/2007 (Attachments: # 1 Memorandum in Support of Motion for Judgment and Dismissal# 2 Text of Proposed Order)(Perrell, Jacqueline) (Entered: 10/24/2007)
	Request

28	Filed: 10/24/2007, Entered: None
	ANSWER to Writ of Garnishment Plea of Nulla Bona by Buffy Cafritz. (Perrell, Jacqueline) (Entered: 10/24/2007)
	Request

27	Filed: 10/24/2007, Entered: None	Motion to Dismiss
	MOTION to Dismiss, MOTION for Judgment by Buffy Cafritz Trust. Responses due by 11/13/2007 Responses due by 11/13/2007 (Attachments: # 1 Memorandum In Support of Motion for Judgment and Dismissal# 2 Text of Proposed Order)(Perrell, Jacqueline) (Entered: 10/24/2007)
	Request

26	Filed: 10/24/2007, Entered: None
	ANSWER to Writ of Garnishment Plea of Nulla Bona by Buffy Cafritz Trust. (Perrell, Jacqueline) (Entered: 10/24/2007)
	Request

25	Filed: 10/15/2007, Entered: None
	AFFIDAVIT of Service for Writ of Execution (Property Garnishment) served on William Cafritz on 10/02/07, filed by The Cadle Company. (Baker, William) (Entered: 10/15/2007)
	Request

24	Filed: 10/15/2007, Entered: None
	AFFIDAVIT of Service for Writ of Execution (Property Garnishment) served on William Cafritz on 10/02/07, filed by The Cadle Company. (Baker, William) (Entered: 10/15/2007)
	Request

23	Filed: 10/15/2007, Entered: None
	AFFIDAVIT of Service for Writ of Execution (Property Garnishment) served on Buffy Cafritz on 10/02/07, filed by The Cadle Company. (Baker, William) (Entered: 10/15/2007)
	Request

22	Filed: 10/15/2007, Entered: None
	AFFIDAVIT of Service for Writ of Execution (Property Garnishment) served on Buffy Cafritz on 10/02/07, filed by The Cadle Company. (Baker, William) (Entered: 10/15/2007)
	Request

21	Filed: 9/10/2007, Entered: None
	WRIT OF EXECUTION (Property Garnishment) issued as to Garnishee, William N. Cafritz Trust. (sls, Deputy Clerk) (Entered: 09/10/2007)
	Request

20	Filed: 9/10/2007, Entered: None
	WRIT OF EXECUTION (Property Ganishment) issued as to Garnishee, Buffy Cafritz. (sls, Deputy Clerk) (Entered: 09/10/2007)
	Request

19	Filed: 9/10/2007, Entered: None
	WRIT OF EXECUTION (Property Garnishment) issued as to Garnishee, Buffy Cafritz Trust. (sls, Deputy Clerk) Modified on 9/10/2007 (sls, Deputy Clerk). (Entered: 09/10/2007)
	Request

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18	Filed: 9/10/2007, Entered: None
	WRIT of EXECUTION (Property Garnishment) issued as to Garnishee, William Cafritz (sls, Deputy Clerk) Modified on 9/10/2007 (sls, Deputy Clerk) (Entered: 09/10/2007)
	Request

17	Filed: 9/7/2007, Entered: None
	REQUEST for Writ of Execution (Property Garnishment) on William Cafritz Trust.Responses due by 9/24/2007 (Attachments: # 1 Writ of Execution for Property Garnishment)(Baker, William) (Entered: 09/07/2007)
	Request

16	Filed: 9/7/2007, Entered: None
	REQUEST for Writ of Execution (Property Garnishment) on Buffy Cafritz.Responses due by 9/24/2007 (Attachments: # 1 Writ of Execution for Property Garnishment)(Baker, William) (Entered: 09/07/2007)
	Request

15	Filed: 9/7/2007, Entered: None
	REQUEST for Writ of Execution (Property Garnishment) on Buffy Cafritz Trust.Responses due by 9/24/2007 (Attachments: # 1 Writ of Execution for Property Garnishment)(Baker, William) (Entered: 09/07/2007)
	Request

14	Filed: 9/7/2007, Entered: None
	REQUEST for Writ of Execution (Property Garnishment) on William Cafritz.Responses due by 9/24/2007 (Attachments: # 1 Writ of Execution for Property Garnishment)(Baker, William) (Entered: 09/07/2007)
	Request

13	Filed: 8/30/2007, Entered: None
	(ELECTRONICALLY FILED IN ERROR) REQUEST for Writ of Execution (Property Garnishment) on Buffy Cafritz Trust.Responses due by 9/17/2007 (Attachments: # 1 Writ)(Baker, William) Modified on 9/10/2007 (sls, Deputy Clerk). (Entered: 08/30/2007)
	Request

12	Filed: 8/30/2007, Entered: None
	(ELECTRONICALLY FILED IN ERROR) REQUEST for Writ of Execution (Property Garnishment) on Buffy Cafritz.Responses due by 9/17/2007 (Attachments: # 1 Writ)(Baker, William) Modified on 9/10/2007 (sls, Deputy Clerk). (Entered: 08/30/2007)
	Request

11	Filed: 8/30/2007, Entered: None
	(ELECTRONICALLY FILED IN ERROR) REQUEST for Writ of Execution (Property Garnishment) on William Cafritz Trust.Responses due by 9/17/2007 (Attachments: # 1 Writ)(Baker, William) Modified on 9/10/2007 (sls, Deputy Clerk). (Entered: 08/30/2007)
	Request

10	Filed: 8/30/2007, Entered: None
	(ELECTRONICALLY FILED IN ERROR) REQUEST for Writ of Execution (Property Garnishment) on William Cafritz.Responses due by 9/17/2007 (Attachments: # 1 Writ)(Baker, William) Modified on 9/10/2007 (sls, Deputy Clerk). (Entered: 08/30/2007)
	Request

9	Filed: 8/14/2007, Entered: None
	(ELECTRONICALLY FILED IN ERROR) REQUEST for Writ of Execution (Property Garnishment) on Buffy Cafritz. Responses due by 8/31/2007 (Baker, William) Modified on 9/10/2007 (sls, Deputy Clerk). (Entered: 08/14/2007)
	Request

8	Filed: 8/14/2007, Entered: None
	(ELECTRONICALLY FILED IN ERROR) REQUEST for Writ of Execution (Property Garnishment) on Buffy Cafritz Trust. Responses due by 8/31/2007 (Baker, William) Modified on 9/10/2007 (sls, Deputy Clerk). (Entered: 08/14/2007)
	Request

7	Filed: 8/14/2007, Entered: None
	(ELECTRONICALLY FILED IN ERROR) REQUEST for Writ of Execution (Property Garnishment) on William Cafritz.Responses due by 8/31/2007 (Baker, William) Modified on 9/10/2007 (sls, Deputy Clerk). (Entered: 08/14/2007)
	Request

6	Filed: 7/11/2007, Entered: None
	(ELECTRONICALLY FILED IN ERROR)APPLICATION for Writ of of Execution (Property Garnishment) on Buffy Cafritz Trust. (Baker, William) Modified on 8/13/2007 (sls, Deputy Clerk). (Entered: 07/11/2007)
	Request

5	Filed: 7/11/2007, Entered: None
	(ELECTRONICALLY FILED IN ERROR)APPLICATION for Writ of of Execution (Property Garnishment) on Buffy Cafritz. (Baker, William) Modified on 8/13/2007 (sls, Deputy Clerk). (Entered: 07/11/2007)
	Request

4	Filed: 7/11/2007, Entered: None
	(ELECTRONICALLY FILED IN ERROR)APPLICATION for Writ of of Execution (Property Garnishment) on William N. Cafritz Trust. (Baker, William) Modified on 8/13/2007 (sls, Deputy Clerk). (Entered: 07/11/2007)
	Request

3	Filed: 7/11/2007, Entered: None
	(ELECTRONICALLY FILED IN ERROR) APPLICATION for Writ of of Execution (Property Garnishment) on William Cafritz. (Baker, William) Modified on 8/13/2007 (sls, Deputy Clerk). (Entered: 07/11/2007)
	Request

2	Filed: 7/9/2007, Entered: None
	NOTICE of Appearance by William P Baker on behalf of The Cadle Company (Baker, William) (Entered: 07/09/2007)
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1	Filed: 5/14/2007, Entered: None
	REGISTRATION of Foreign Judgment entered in the U.S. District Court for the Southern District of New York in favor of Federal Deposit Insurance Corp. as Receiver of First New York Bank for Business and against defendants Summit Prompt Capital Corp., Prompt Radio Group, Ltd., Summit Limousine Corp., Edward Teitelbaum and Janet Chipman in the total judgment amount of $356,453.58 as there in set forth; FILING FEE $39.00, Receipt #14637017021, filed by Federal Deposit Insurance Corp. (Attachments: # 1 Assignment of Judgment# 2 Order and Judgment)(raf, Deputy Clerk) Modified on 5/15/2007 (raf, Deputy Clerk). (Entered: 05/15/2007)
	Request

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