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23 |
Filed: 2/13/2008, Entered: None |
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ORDER granting 17 Motion of defendants to Dismiss; Dismissing this action. Signed by Judge J. Frederick Motz on 2/13/08. (c/m 2/13/08 jnl, Deputy Clerk) (Entered: 02/13/2008)
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22 |
Filed: 12/14/2007, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Dean A. Asad. John C. Dogan served on 9/17/2007, answer due 11/16/2007. (mcb, Deputy Clerk) (Entered: 12/14/2007)
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21 |
Filed: 12/14/2007, Entered: None |
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SUMMONS Returned Executed by Dean A. Asad. Alberto Gonzales served on 9/14/2007, answer due 11/13/2007; Deborah Platt Majoras served on 9/14/2007, answer due 11/13/2007; Kevin M. Brown served on 9/14/2007, answer due 11/13/2007; Linda Stiff served on 9/14/2007, answer due 11/13/2007. (mcb, Deputy Clerk) (Entered: 12/14/2007)
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20 |
Filed: 12/14/2007, Entered: None |
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SUMMONS Returned Executed by Dean A. Asad. Stephen Prozeralik served on 9/13/2007, answer due 11/13/2007. (mcb, Deputy Clerk) (Entered: 12/14/2007)
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19 |
Filed: 12/14/2007, Entered: None |
Unknown Document Type |
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SUMMONS Returned Executed by Dean A. Asad. United States Attorney served on 9/12/2007, answer due 11/13/2007. (mcb, Deputy Clerk) (Entered: 12/14/2007)
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18 |
Filed: 12/11/2007, Entered: None |
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Rule 12/56 letter sent to parties. (c/m 12/11/07 mcb, Deputy Clerk) (Entered: 12/11/2007)
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17 |
Filed: 12/7/2007, Entered: None |
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MOTION to Dismiss by Alberto Gonzales, Deborah Platt Majoras, John C. Dogan, Kevin M. Brown, Linda Stiff. Responses due by 12/24/2007 (Attachments: # 1)(Loucks, Allen) (Entered: 12/07/2007)
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16 |
Filed: 12/6/2007, Entered: None |
Unknown Document Type |
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ORDER granting 7 Motion of Defendant to Dismiss as to Defendant Prozeralik. Signed by Judge J. Frederick Motz on 12/6/07. (c/m Chambers 12/6/07) (mcb, Deputy Clerk) (Entered: 12/07/2007)
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15 |
Filed: 12/6/2007, Entered: None |
Unknown Document Type |
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MEMORANDUM. Signed by Judge J. Frederick Motz on 12/6/07. (c/m Chambers 12/6/07) (mcb, Deputy Clerk) (Entered: 12/07/2007)
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14 |
Filed: 12/4/2007, Entered: None |
Unknown Document Type |
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PETITIONER'S Memorandum in Opposition to 7 MOTION of Defendants to Dismiss, and in Support of 12 MOTION of Petitioner to Convert filed by Dean A. Asad. (mcb, Deputy Clerk) (Entered: 12/04/2007)
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13 |
Filed: 12/3/2007, Entered: None |
Unknown Document Type |
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PETITIONER'S MORE DEFINITE STATEMENT - as to the State of Maryland's Financial Regulation (MFR) Mandatory Respondent by Dean A. Asad (Attachments: # 1 Exhibit "A"; #(2) Exhibit "B"). (mcb, Deputy Clerk) (Entered: 12/04/2007)
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12 |
Filed: 11/28/2007, Entered: None |
Unknown Document Type |
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PETITIONER'S CROSS-MOTION to Convert Respondent's MFR Motion (Doc #7) to Rule 12(e) For More Definite Statement AND Compel MFR to File Either Amicus or Amici Brief in Response to Petition (Doc #1) by Dean A. Asad. (mcb, Deputy Clerk) (Entered: 11/28/2007)
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11 |
Filed: 11/16/2007, Entered: None |
Unknown Document Type |
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MARGINAL ORDER granting 9 Motion of Federal Defendants for Extension of Time to Respond to the Complaint up through and including December 11, 2007. Signed by Judge J. Frederick Motz on 11/16/07. (c/m Plaintiff 11/16/07 mcb, Deputy Clerk) (Entered: 11/16/2007)
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10 |
Filed: 11/15/2007, Entered: None |
Unknown Document Type |
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PETITIONER'S BRIEF OPPOSITION to 7 Defendant Prozeralic's MOTION to Dismiss, filed by Dean A. Asad. (mcb, Deputy Clerk) (Entered: 11/15/2007)
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9 |
Filed: 11/13/2007, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time by Alberto Gonzales, Deborah Platt Majoras, John C. Dogan, Kevin M. Brown, Linda Stiff. Responses due by 11/30/2007 (Loucks, Allen) (Entered: 11/13/2007)
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8 |
Filed: 11/7/2007, Entered: None |
Unknown Document Type |
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Rule 12/56 letter sent to parties. (c/m 11/7/07 mcb, Deputy Clerk) (Entered: 11/07/2007)
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7 |
Filed: 11/5/2007, Entered: None |
Unknown Document Type |
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MOTION to Dismiss by Stephen Prozeralik. Responses due by 11/26/2007 (Attachments: # 1 Memorandum In Support of Motion to Dismiss# 2 Proposed Order)(Krasnoff, Jonathan) (Entered: 11/05/2007)
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6 |
Filed: 9/20/2007, Entered: None |
Unknown Document Type |
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Correspondence from Plaintiff re: Supplement of New Supportive Authority and Request for Court Solicitation of Amicus Intervention from the Maryland Attorney General. (Attachments: #(1) Exhibit A #(2) Exhibit B)(mcb, Deputy Clerk) (Entered: 09/20/2007)
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5 |
Filed: 8/28/2007, Entered: None |
Unknown Document Type |
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Summons Issued 60 days as to Alberto Gonzales, Deborah Platt Majoras, John C. Dogan, Kevin M. Brown, Linda Stiff, Stephen Prozeralik and U.S. Attorney. (ljs, Deputy Clerk) (Entered: 08/28/2007)
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4 |
Filed: 8/17/2007, Entered: None |
Unknown Document Type |
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ORDER DIRECTING that Plaintiff bears the responsibility for effecting service of process on defendants and ORDERING Clerk to mail a copy of this Order to Plaintiff. Signed by Judge J. Frederick Motz on 8/17/07. (c/m 8/17/07 mcb, Deputy Clerk) (Entered: 08/17/2007)
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3 |
Filed: 8/6/2007, Entered: None |
Unknown Document Type |
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ORDER denying 2 Motion for TRO. Signed by Judge J. Frederick Motz on 8/6/07. (c/hd Asad) (ljs, Deputy Clerk) (Entered: 08/06/2007)
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2 |
Filed: 8/6/2007, Entered: None |
Unknown Document Type |
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MOTION for Temporary Restraining Order, Declaratory Judgment and Order to Show Cause (for Pleading # 2 see Pleading # 1) by Dean A. Asad. (ljs, Deputy Clerk) (Entered: 08/06/2007)
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1 |
Filed: 8/6/2007, Entered: None |
Unknown Document Type |
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COMPLAINT against Alberto Gonzales, Deborah Platt Majoras, John C. Dogan, Kevin M. Brown, Linda Stiff, Stephen Prozeralik, Fictitious Bankers/ Forgiven-Debts-Portfolio Sellers; Buyers; Resellers and their Accomplices (Filing fee $ 350. Receipt # 14637018879), filed by Dean A. Asad. (Attachments: # 1 Civil Cover Sheet)(ljs, Deputy Clerk) (Entered: 08/06/2007)
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