Tony Arnel Massenburg- Adversary Proceeding

Bankruptcy Case Maryland Bankruptcy Court, Case No. 14-00815
District Judge Thomas J. Catliota, presiding
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District Judge Thomas J. Catliota
Last Updated January 6, 2019 at 4:36 AM EST (6.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Roger Schlossberg, Plaintiff

Represented by Schlossberg & Mastro

Name Phone Fax E-Mail
Space Frank J. Mastro +1 301 739 8610

Represented by Sung, Jamie

Name Phone Fax E-Mail
LEAD ATTORNEY Roger Schlossberg +1 301 739 8610 +1 301 791 6302
v.
No Logo Alvin Massenburg, Defendant

Represented by Kirchman & Kirchman

Name Phone Fax E-Mail
LEAD ATTORNEY Eric Hans Kirchman +1 301 762 2909 +1 202 204 6269
No Logo Hattie L Massenburg, Defendant

Represented by Kirchman & Kirchman

Name Phone Fax E-Mail
Space Eric Hans Kirchman +1 301 762 2909 +1 202 204 6269
Attributes
Timeline
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Legal Document (Payment Possibly Required) 24 Filed: 3/2/2016, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)23 Order on Application to Compromise Controversy). No. of Notices: 1. Notice Date 03/02/2016. (Admin.) (Entered: 03/03/2016)
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Blank 23 Filed: 2/29/2016, Entered: None
Order Approving Compromise And Settlement (related document(s):22 Application to Compromise Controversy with Hattie Massenburg filed by Plaintiff Roger Schlossberg). (Maloney-Raymond, Michelle) (Entered: 02/29/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 1/28/2016, Entered: None
Application to Compromise Controversy with Hattie Massenburg, Filed by Roger Schlossberg. (Attachments: # 1 Notice of Motion # 2 Proposed Order # 3 Certificate of Service # 4 List of All Creditors) (Schlossberg, Roger) (Entered: 01/28/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 12/2/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)20 Amended Order). No. of Notices: 3. Notice Date 12/02/2015. (Admin.) (Entered: 12/03/2015)
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Blank 20 Filed: 11/30/2015, Entered: None
Amended Scheduling Order (related document(s)13 Scheduling Order). (Adams, Chris) (Entered: 11/30/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 11/24/2015, Entered: None
Motion to Amend Scheduling Order Filed by Alvin Massenburg, Hattie L Massenburg, Roger Schlossberg (related document(s)13 Scheduling Order). (Attachments: # 1 Proposed Order) (Kirchman, Eric) (Entered: 11/24/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 8/17/2015, Entered: None
Certificate of Service of Discovery Material Filed by Frank J. Mastro. (Mastro, Frank) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 8/14/2015, Entered: None
Certificate of Service of Discovery Material Filed by Frank J. Mastro. (Mastro, Frank) (Entered: 08/14/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 8/11/2015, Entered: None
Certificate of Service of Discovery Material Filed by Frank J. Mastro. (Mastro, Frank) (Entered: 08/11/2015)
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Blank 15 Filed: 7/27/2015, Entered: None
Notice of Service regarding Discovery Subpoena. Filed by Roger Schlossberg. (Mastro, Frank) (Entered: 07/27/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 7/4/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)13 Scheduling Order). No. of Notices: 3. Notice Date 07/04/2015. (Admin.) (Entered: 07/05/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 7/2/2015, Entered: None Court Filing
Scheduling Order (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg, 5 Answer to Complaint filed by Defendant Hattie L Massenburg). Expert Witness and Reports due by 10/2/2015. Discovery due by 12/2/2015. Counter-designation of expert witnesses and reports are to be disclosed and furnished by 11/2/2015. 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: 07/02/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 6/29/2015, Entered: None
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):11 Motion to Consolidate Cases filed by Plaintiff Roger Schlossberg). (Maloney-Raymond, Michelle) (Entered: 06/29/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 6/26/2015, Entered: None
Joint Motion to Consolidate Cases with 14-00816 and 14-00818 Filed by Roger Schlossberg. (Attachments: # 1 Proposed Order) (Mastro, Frank) Modified on 6/26/2015 (Maloney-Raymond, Michelle). (Entered: 06/26/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 5/28/2015, Entered: None
Order Granting Joint Motion to Modify Scheduling Order to Extend Time for Discovery and Dispositive Motions. Discovery Closed 7/13/15. Motions Deadline 8/14/15. Exhibits and Witness Lists 9/7/15. (related document(s):9 Motion to Extend Time filed by Defendant Hattie L Massenburg). (Maloney-Raymond, Michelle) (Entered: 05/28/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 5/25/2015, Entered: None
Joint Motion to Modify Scheduling Order to Extend Time for Discovery and Dispositive Motions Filed by Hattie L Massenburg. (Attachments: # 1 Proposed Order) (Kirchman, Eric) Modified on 5/26/2015 (Maloney-Raymond, Michelle). (Entered: 05/25/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 4/29/2015, Entered: None
Certificate of Service of Discovery Material Filed by Frank J. Mastro. (Mastro, Frank) (Entered: 04/29/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 2/26/2015, Entered: None
BNC Certificate of Mailing - PDF Document. (related document(s)6 Scheduling Order). No. of Notices: 2. Notice Date 02/26/2015. (Admin.) (Entered: 02/27/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 2/24/2015, Entered: None Court Filing
Scheduling Order (related document(s)1 Complaint filed by Plaintiff Roger Schlossberg, 5 Answer to Complaint filed by Defendant Hattie L Massenburg). Expert Witness and Reports due by 3/27/2015. Counter Designation of Expert witnesses and reports due 4/27/2015. Discovery due by 5/26/2015. Dispositive Motions due by 7/10/2015. Exhibit List, Exhibits, and List of Witnesses due by 9/7/2015. Counter Designations under Rule 32(a)(6) 9/21/2015. Written Objections to Exhibits due by 10/6/2015. Pre-Trial Conference set for 10/14/2015 at 10:00 AM at Courtroom 3-E, Greenbelt - Judge Catliota. Trial Time Estimate 1/2 Day. Trial date set for 10/21/2015 at 10:30 AM at Courtroom 3-E, Greenbelt - Judge Catliota. (Sukeena, Todd) (Entered: 02/24/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 12/12/2014, Entered: None
Answer to Complaint and Demand for Trial by Jury Filed by Hattie L Massenburg. (Kirchman, Eric) (Entered: 12/12/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 11/17/2014, Entered: None
Affidavit of Summons Service Executed on Hattie L Massenburg 11/17/2014. (Schlossberg, Roger) (Entered: 11/17/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 11/15/2014, Entered: None
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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Legal Document (Payment Possibly Required) 2 Filed: 11/13/2014, Entered: None Court Filing
Summons Issued on Hattie L Massenburg 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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Legal Document (Payment Possibly Required) 1 Filed: 11/12/2014, Entered: None
Adversary case 14-00815. (13 (Recovery of money/property - 548 fraudulent transfer)) Complaint by Roger Schlossberg against Hattie L Massenburg. 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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