1:23-CV-00101
01/13/2023
Pending - Other Pending
Other
Lydia Kay Griggsby
David Bartch
Mackie A. Barch
Trellis Holdings Maryland, Inc.
Culta, LLC
Wells Fargo Bank, N.A.
Severn Savings Bank, F.S.B.
Morgan Stanley & Co. LLC
Shore United Bank, N.A.
Fidelity Brokerage Services LLC
Jonathan Helfgott
Attorney at Lahti Helfgott LLC
1624 Market Street, Suite 202
Denver, CO 80202
David S Musgrave
Attorney at Gordon Feinblatt LLC
233 E Redwood St
Baltimore, MD 21202
Stephanie Kaye Baron
Attorney at Miles & Stockbridge P.C.
100 Light Street
Baltimore, MD 21202
Michael Benjamin Brown
Attorney at Miles & Stockbridge, P.C.
100 Light Street
Baltimore, MD 21202
Exhibit A to the Declaration of Jonathan A. Helfgott
Text of Proposed Order
Exhibit 2 Affidavit of Mackie A. Barch
Exhibit 1 Morgan Stanley IRA Account
Exhibit 1 Fidelity IRA Account
Main Document
Text of Proposed Order
Exhibit 2 Affidavit of Mackie A. Barch
Main Document
Text of Proposed Order
Text of Proposed Order
Main Document
Exhibit 1 - Amended Judgment in Bartch v. Barch et al., Case No. 18-cv-03016 in
Main Document
(#2) NOTICE of Appearance by Jonathan Helfgott on behalf of David Bartch (Helfgott, Jonathan) (Entered: 11/23/2022)
Cover Letter
Judgment
Main Document
Docket(#48) RESPONSE to Motion re #35 MOTION for Return of Property , #37 MOTION for Return of Property , #36 MOTION for Return of Property filed by David Bartch. (Attachments: #1 Affidavit Declaration of Jonathan A. Helfgott, #2 Exhibit A to the Declaration of Jonathan A. Helfgott)(Helfgott, Jonathan) (Entered: 01/12/2023)
[-] Read LessDocket(#47) NOTICE of Appearance by Stephanie Kaye Baron on behalf of Culta, LLC (Baron, Stephanie) (Entered: 01/11/2023)
[-] Read LessDocket(#46) NOTICE of Appearance by Michael Benjamin Brown on behalf of Culta, LLC (Brown, Michael) (Entered: 01/11/2023)
[-] Read LessDocket(#45) (FILED IN ERROR - TO BE REFILED) NOTICE of Appearance by Michael Benjamin Brown on behalf of Culta, LLC (Brown, Michael) Modified on 1/11/2023 (hmls, Deputy Clerk). (Entered: 01/11/2023)
[-] Read LessDocket(#44) ANSWER to Writ of Garnishment of Property - Trellis Holdings Maryland by Culta, LLC. (Brown, Michael) (Entered: 01/11/2023)
[-] Read LessDocket(#43) ANSWER to Writ of Garnishment of Wages - Trellis Holdings Maryland by Culta, LLC. (Brown, Michael) (Entered: 01/11/2023)
[-] Read LessDocket(#42) ANSWER to Writ of Garnishment of Property - Mackie A. Barch by Culta, LLC. (Brown, Michael) (Entered: 01/11/2023)
[-] Read LessDocket(#41) ANSWER to Writ of Garnishment of Wages - Mackie A. Barch by Culta, LLC. (Brown, Michael) (Entered: 01/11/2023)
[-] Read LessDocket(#39) ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A. (Attachments: #1 Cover Letter, #2 Envelope) (hmls, Deputy Clerk) (Entered: 01/06/2023)
[-] Read LessDocket(#40) ANSWER to Writ of Garnishment by Wells Fargo Bank, N.A. (Attachments: #1 Cover Letter, #2 Envelope) (hmls, Deputy Clerk) (Entered: 01/06/2023)
[-] Read LessDocket(#10) REQUEST for Writ of Garnishment of Account in Financial Institution - Severn Savings Bank, F.S.B., Account of Trellis Holdings Maryland, Inc. (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan) (Entered: 11/23/2022)
[-] Read LessDocket(#9) REQUEST for Writ of Garnishment of Account in Financial Institution - Wells Fargo Bank, N.A., accounts of Trellis Holdings Maryland, Inc. (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan) (Entered: 11/23/2022)
[-] Read LessDocket(#8) REQUEST for Writ of Garnishment of Account in Financial Institution - Wells Fargo Bank, N.A. (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan) (Entered: 11/23/2022)
[-] Read LessDocket(#7) REQUEST for Writ of Garnishment of Wages of Mackie A. Barch (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan) (Entered: 11/23/2022)
[-] Read LessDocket(#6) REQUEST for Writ of Garnishment of Wages of Trellis Holdings Maryland, Inc. (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan) (Entered: 11/23/2022)
[-] Read LessDocket(#5) REQUEST for Writ of Garnishment of Property Other than Wages (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan) (Entered: 11/23/2022)
[-] Read LessDocket(#4) APPLICATION for Writ of Garnishment of Property Other than Wages (Attachments: #1 Text of Proposed Order)(Helfgott, Jonathan) (Entered: 11/23/2022)
[-] Read LessDocket(#3) NOTICE by David Bartch of Amended Judgment (Attachments: #1 Exhibit 1 - Amended Judgment in Bartch v. Barch et al., Case No. 18-cv-03016 in the United States District Court for the District of Colorado)(Helfgott, Jonathan) (Entered: 11/23/2022)
[-] Read LessDocket(#2) NOTICE of Appearance by Jonathan Helfgott on behalf of David Bartch (Helfgott, Jonathan) (Entered: 11/23/2022)
[-] Read LessDocket(#1) REGISTRATION of Foreign Judgment entered in the District of Colorado in favor of David Bartch and against Mackie A. Barch and Trellis Holdings Maryland, Inc. in the amount of $6.4 Million with reasonable costs taxed by the Clerk. FILING FEE $49.00 RECEIPT #2149. (Attachments: #1 Final Judgment)(hmls, Deputy Clerk) (Additional attachment(s) added on 11/1/2022: #2 Cover Letter) (hmls, Deputy Clerk). (Entered: 11/01/2022)
[-] Read Less