Asad v. Gonzales

Federal Civil Lawsuit Maryland District Court, Case No. 1:07-cv-02077
District Judge Frederick Motz, presiding
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District Judge Frederick  Motz
Last Updated December 6, 2018 at 3:06 PM EST (6.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Dean A. Asad, Plaintiff

Represented by Dean A. Asad

Name Phone Fax E-Mail
Space Dean A. Asad
v.
No Logo Deborah Platt Majoras, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
, , , , , , , , , Allen F Loucks +1 410 209 4812 +1 410 962 2310 allen.loucks@usdoj.gov
No Logo Fictitious Bankers/ Forgiven-Debts-Portfolio Sellers; Buyers; Resellers and their Accomplices, Defendant
No Logo John C. Dogan, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
, , , , , , , , , Allen F Loucks +1 410 209 4812 +1 410 962 2310 allen.loucks@usdoj.gov
No Logo Kevin M. Brown, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
, , , , , , , , , Allen F Loucks +1 410 209 4812 +1 410 962 2310 allen.loucks@usdoj.gov
No Logo Linda Stiff, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
, , , , , , , , , Allen F Loucks +1 410 209 4812 +1 410 962 2310 allen.loucks@usdoj.gov
No Logo Stephen Prozeralik, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
, Jonathan R Krasnoff +1 410 869 0138 krasnoff@comcast.net
No Logo Alberto Gonzales, Respondent

Represented by Alberto Gonzales

Name Phone Fax E-Mail
Space Alberto Gonzales

Represented by Alexander Kenneth Haas

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Alexander Kenneth Haas

Represented by Attorney at Law

Name Phone Fax E-Mail
, , , , , , , , , , , , , E. Fletcher Jackson +1 501 225 8858

Represented by James R. Whitman

Name Phone Fax E-Mail
, , , , , James R. Whitman

Represented by Shapiro Law Offices, LLC

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Jonathan M. Shapiro +1 860 347 3325 +1 860 347 3874 jshapiro@shapirolawofficesct.com

Represented by United States Department of Justice

Name Phone Fax E-Mail
, , , , , , , , , Charmaine Michele Aarons Holder +1 713 567 9000 +1 713 718 3303 charmaine.holder@usdoj.gov
, , , , , , , , , , , U. S. Attorney - Criminal +1 314 539 2200 +1 314 539 7695 usamoe.crimdock@usdoj.gov
, , , , , , , , , , Kenneth C. Bauman +1 503 727 1025 +1 503 727 1117 ken.bauman@usdoj.gov
, , Samuel William Bettwy +1 619 557 7119 +1 619 557 7122 Samuel.Bettwy@usdoj.gov
, , , , , , , , , , Sharla Cerra +1 213 894 6117 +1 213 894 7819 USACAC.Civil@usdoj.gov
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Anthony Joseph Coppolino +20 251 447 82dc tony.coppolino@usdoj.gov
, , , , , James Edward Cox, Jr. +1 202 305 8629 +1 503 727 1117 jim.cox2@usdoj.gov
, , , , , , , Steven P. Croley +1 313 226 9180 +1 313 226 3271 steven.croley@usdoj.gov
, , , , , , , , , , , , , , , , , , , , , , , Samuel P. Go +1 202 353 9923 +2 026 +16 8962 samuel.go@usdoj.gov
, , , , , , Britannia I. Hobbs +1 503 727 1158 +1 503 727 1117 britannia.hobbs@usdoj.gov
, , , , , , , , , Allen F Loucks +1 410 209 4812 +1 410 962 2310 allen.loucks@usdoj.gov
, , , , , , , Raven M Norris +1 619 557 7157 +1 415 436 6570 raven.norris@usdoj.gov
, , , , , , , , , William George Pharo +1 303 454 0108 +1 303 454 0404 william.pharo@usdoj.gov
, , , , , , , , , , , , , Susan Begesse Prose +1 303 454 0100 +1 303 454 0408 susan.prose@usdoj.gov
, , , , , Mark T. Quinlivan +1 617 748 3606 +1 617 748 3969 mark.quinlivan@usdoj.gov
, , , , , , , , , , , , , , , , , , , , , , , , , , , Andrea L. Taylor +1 913 551 6541 andrea.taylor@usdoj.gov
, , , Melaine A. Williams +1 404 581 6063 melaine.williams@usdoj.gov

Represented by US Departmetn of Justice, Civil Division

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , Leslie McKay +1 202 353 4424
Attributes
Citation Section 28 U.S.C. § 1331
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (23) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 23 Filed: 2/13/2008, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 22 Filed: 12/14/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 21 Filed: 12/14/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 20 Filed: 12/14/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 19 Filed: 12/14/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 18 Filed: 12/11/2007, Entered: None Unknown Document Type
Rule 12/56 letter sent to parties. (c/m 12/11/07 mcb, Deputy Clerk) (Entered: 12/11/2007)
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Legal Document (Payment Possibly Required) 17 Filed: 12/7/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 16 Filed: 12/6/2007, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 15 Filed: 12/6/2007, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 14 Filed: 12/4/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 13 Filed: 12/3/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 12 Filed: 11/28/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 11 Filed: 11/16/2007, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 10 Filed: 11/15/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 9 Filed: 11/13/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 8 Filed: 11/7/2007, Entered: None Unknown Document Type
Rule 12/56 letter sent to parties. (c/m 11/7/07 mcb, Deputy Clerk) (Entered: 11/07/2007)
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Legal Document (Payment Possibly Required) 7 Filed: 11/5/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 6 Filed: 9/20/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 5 Filed: 8/28/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 4 Filed: 8/17/2007, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 3 Filed: 8/6/2007, Entered: None Unknown Document TypeCourt Filing
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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Legal Document (Payment Possibly Required) 2 Filed: 8/6/2007, Entered: None Unknown Document Type
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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Legal Document (Payment Possibly Required) 1 Filed: 8/6/2007, Entered: None Unknown Document Type
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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