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 22 |
Filed: 10/28/2015, Entered: None |
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Notice of Service regarding Discovery. Filed by Alvin Massenburg. (Kirchman, Eric) (Entered: 10/28/2015)
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| 21 |
Filed: 8/17/2015, Entered: None |
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Certificate of Service of Discovery Material Filed by Frank J. Mastro. (Mastro, Frank) (Entered: 08/17/2015)
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Request |
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| 20 |
Filed: 7/12/2015, Entered: None |
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BNC Certificate of Mailing - PDF Document. (related document(s)19 Scheduling Order). No. of Notices: 3. Notice Date 07/12/2015. (Admin.) (Entered: 07/13/2015)
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| 19 |
Filed: 7/10/2015, Entered: None |
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Scheduling Order (related document(s)12 Amended Complaint filed by Plaintiff Roger Schlossberg, 16 Answer to Complaint filed by Defendant Hattie L Massenburg, Defendant Alvin Massenburg). Expert Witness and Reports due by 10/2/2015. Counter-designation of expert witnesses and reports are to be disclosed and furnished by 11/2/2015. Discovery due by 12/2/2015. Dispositive Motions due by 1/15/2016. Exhibit List, Exhibits, and List of Witnesses due by 3/7/2016. Any other party must make a counter- designation as under Rule 32(a)(6) Fed.R.Civ.P. by 3/21/2016. Written Objections to Exhibits due by 4/5/2016. Final Pre-Trial Conference set for 4/11/2016 at 11:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. Pre-Trial Memoranda due by 4/5/2016. Trial date set for 4/20/2016 and 4/21/2016 at 10:30 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Maloney-Raymond, Michelle) (Entered: 07/10/2015)
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| 18 |
Filed: 6/29/2015, Entered: None |
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Order Consolidating Adversary Proceedings 14-00816 and 14-00818, Lead Adversary Case no. 14-00815. ORDERED, that the above-captioned adversary proceedings shall be, and the same hereby are, CONSOLIDATED for purposes of discovery and trial; and it is further ORDERED that the existing Scheduling Order in Adv. Pro. 14-815 shall be, and the same is hereby, VACATED; and it is further ORDERED, that the Court shall issue a single, unified Scheduling Order governing these consolidated adversary proceedings (related document(s):17 Motion to Consolidate Cases filed by Plaintiff Roger Schlossberg). (Maloney-Raymond, Michelle) (Entered: 06/29/2015)
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| 17 |
Filed: 6/26/2015, Entered: None |
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Joint Motion to Consolidate Cases with 14-00815 and 14-00818 Filed by Roger Schlossberg. (Attachments: # 1 Proposed Order) (Mastro, Frank) (Entered: 06/26/2015)
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| 16 |
Filed: 6/19/2015, Entered: None |
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Answer to Complaint and Demand for Trial by Jury Filed by Alvin Massenburg, Hattie L Massenburg. (Kirchman, Eric) (Entered: 06/19/2015)
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| 15 |
Filed: 5/26/2015, Entered: None |
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Affidavit of Summons Service Executed on Alvin Massenburg 5/26/2015; Hattie L Massenburg 5/26/2015. (Schlossberg, Roger) (Entered: 05/26/2015)
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| 14 |
Filed: 5/22/2015, Entered: None |
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BNC Certificate of Mailing. (related document(s)13 Summons Issued). No. of Notices: 1. Notice Date 05/22/2015. (Admin.) (Entered: 05/23/2015)
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Request |
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| 13 |
Filed: 5/20/2015, Entered: None |
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Summons Issued on Alvin Massenburg Date Issued 5/20/2015, Answer Due 6/19/2015; Hattie L Massenburg Date Issued 5/20/2015, Answer Due 6/19/2015 (related document(s)12 Amended Complaint filed by Plaintiff Roger Schlossberg). Pre-Trial Conference set for 7/8/2015 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Maloney-Raymond, Michelle) (Entered: 05/20/2015)
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| 12 |
Filed: 5/15/2015, Entered: None |
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Amended Complaint to Avoid and Recover Fraudulent Conveyances by Roger Schlossberg on behalf of Roger Schlossberg against Alvin Massenburg, Hattie L Massenburg. (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg). (Attachments: # 1 Exhibit # 2 Exhibit Blackline) (Schlossberg, Roger) (Entered: 05/15/2015)
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| 11 |
Filed: 5/1/2015, Entered: None |
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Withdrawal of Document on behalf of Roger Schlossberg Filed by Frank J. Mastro (related document(s)10 Motion for Sanctions filed by Plaintiff Roger Schlossberg). (Mastro, Frank) (Entered: 05/01/2015)
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| 10 |
Filed: 4/6/2015, Entered: None |
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Motion for Sanctions for Failure to Obey Subpoena Filed by Roger Schlossberg. (Attachments: # 1 Exhibit 1 - Subpoena (redacted) # 2 Exhibit 2 - Domestic Return Receipt # 3 Exhibit 3 - Statement on the Record # 4 Proposed Order) (Mastro, Frank) (Entered: 04/06/2015)
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| 9 |
Filed: 3/14/2015, Entered: None |
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BNC Certificate of Mailing. (related document(s)8 Summons Issued). No. of Notices: 1. Notice Date 03/14/2015. (Admin.) (Entered: 03/15/2015)
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Request |
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| 8 |
Filed: 3/12/2015, Entered: None |
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Summons Re-Issued on John Doe Date Issued 3/12/2015, Answer Due 4/13/2015 (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg). Pre-Trial Conference set for 5/6/2015 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Sukeena, Todd) (Entered: 03/12/2015)
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| 7 |
Filed: 3/12/2015, Entered: None |
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***DISREGARD PLEADING RE-DOCKETED AT P.8, BNC HAS BEEN TERMINATED***Summons Re-Issued on John Doe Date Issued 3/12/2015, Answer Due 4/13/2015 (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg). Pre-Trial Conference set for 5/6/2015 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Sukeena, Todd) Modified on 3/12/2015 (Sukeena, Todd). (Entered: 03/12/2015)
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| 6 |
Filed: 3/9/2015, Entered: None |
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Request for on behalf of Roger Schlossberg (Request for Re-Issuance of Summons and Notice of Pre-Trial Conference) Filed by Roger Schlossberg (related document(s)2 Summons Issued). (Schlossberg, Roger) (Entered: 03/09/2015)
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Request |
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| 5 |
Filed: 1/8/2015, Entered: None |
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BNC Certificate of Mailing - Hearing. (related document(s)4 Notice of Pretrial Hearing). No. of Notices: 1. Notice Date 01/08/2015. (Admin.) (Entered: 01/09/2015)
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| 4 |
Filed: 1/6/2015, Entered: None |
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Notice of Continued Pretrial Hearing (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg). Pre-Trial Conference set for 3/11/2015 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Sukeena, Todd) (Entered: 01/06/2015)
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| 3 |
Filed: 11/15/2014, Entered: None |
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BNC Certificate of Mailing. (related document(s)2 Summons Issued). No. of Notices: 1. Notice Date 11/15/2014. (Admin.) (Entered: 11/16/2014)
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| 2 |
Filed: 11/13/2014, Entered: None |
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Summons Issued on John Doe Date Issued 11/13/2014, Answer Due 12/15/2014 (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg). Pre-Trial Conference set for 1/7/2015 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Sukeena, Todd) (Entered: 11/13/2014)
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| 1 |
Filed: 11/12/2014, Entered: None |
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Adversary case 14-00816. (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Roger Schlossberg against John Doe. The filing fee is DEFERRED - Plaintiff is the Trustee in the Bankruptcy case and will pay the fee to the extent that there is an estate. (Attachments: # 1 Exhibit) (Schlossberg, Roger) (Entered: 11/12/2014)
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