Maryland District - Online Case Search

(#23) MOTION TO DISMISS AMENDED COMPLAINT BY TRADE SHOW CONTRACTORS ASSOCIATION OF WASHINGTON, DC AND VICINITY (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT, #2 EXHIBIT A, #3 TEXT OF PROPOSED ORDER)(BRANCIFORTE, JASON) (ENTERED: 09/28/2018)

(#22) RESPONSE IN OPPOSITION RE #9 MOTION TO REMAND TO STATE COURT FILED BY TRADE SHOW CONTRACTORS ASSOCIATION OF WASHINGTON, DC AND VICINITY.(BRANCIFORTE, JASON) (ENTERED: 09/28/2018)

(#13) LETTER/ORDER RE: REFERRAL FOR ALL PROCEEDINGS. SIGNED BY MAGISTRATE JUDGE CHARLES B. DAY ON 9/11/2018. (ATTACHMENTS: #1 DISCOVERY POLICY MEMORANDUM)(JF3S, DEPUTY CLERK) (ENTERED: 09/13/2018)

(#12) PAPERLESS ORDER ADOPTING #9 THE STATUS REPORT AND DEADLINES SET FORTH THEREIN. SIGNED BY MAGISTRATE JUDGE CHARLES B. DAY ON 9/12/2018. (DAY, CHARLES) (ENTERED: 09/12/2018)

SET/RESET DEADLINES: BALTIMORE CITY POLICE DEPARTMENT ANSWER DUE 10/22/2018. (DASS, DEPUTY CLERK) (ENTERED: 09/24/2018)

(#8) ORDER GRANTING BALTIMORE CITY POLICE DEPT'S #7 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO COMPLAINT. SIGNED BY JUDGE ELLEN L. HOLLANDER ON 9/21/2018. (DASS, DEPUTY CLERK) (ENTERED: 09/24/2018)

(#12) ORDER STAYING CASE FOR 60 DAYS. SIGNED BY JUDGE GEORGE LEVI RUSSELL, III ON 8/14/18. (KRS, DEPUTY CLERK) (ENTERED: 08/14/2018)

(#11) MARGINAL ORDER DENYING WITHOUT PREJUDICE #9 MOTION TO DISMISS. SIGNED BY JUDGE GEORGE LEVI RUSSELL, III ON 8/14/2018. (KRS, DEPUTY CLERK) (ENTERED: 08/14/2018)

(#15) CORRESPONDENCE FROM JAMES ROBINSON RE: PROPOSED ORDER(JB5, DEPUTY CLERK) (ENTERED: 09/17/2018)

(#14) CORRESPONDENCE FROM PLAINTIFF RE: CASE STATUS. (BAS, DEPUTY CLERK) (ENTERED: 09/14/2018)

(#34) NOTICE OF FILING OF OFFICIAL TRANSCRIPT OF PROCEEDINGS HELD ON 9/25/18, BEFORE JUDGE BLAKE. COURT REPORTER/TRANSCRIBER DOUGLAS J. ZWEIZIG, RDR, CRR, TELEPHONE NUMBER 410-962-4474. TOTAL NUMBER OF PAGES FILED: 14. TRANSCRIPT MAY BE VIEWED AT THE COURT PUBLIC TERMINAL OR PURCHASED THROUGH THE COURT REPORTER/TRANSCRIBER BEFORE THE DEADLINE FOR RELEASE OF TRANSCRIPT RESTRICTION. AFTER THAT DATE IT MAY BE OBTAINED FROM THE COURT REPORTER OR THROUGH PACER. REDACTION REQUEST DUE 10/19/2018. REDACTED TRANSCRIPT DEADLINE SET FOR 10/29/2018. RELEASE OF TRANSCRIPT RESTRICTION SET FOR 12/27/2018.ASSOCIATED CASES: 1:17-MD-02775-CCB ET AL.(DZ, COURT REPORTER) (ENTERED: 09/28/2018)

(#33) ORDER CONFIRMING DATES SET AT THE STATUS CONFERENCE HELD ON SEPTEMBER 25, 2018. SIGNED BY JUDGE CATHERINE C. BLAKE ON 9/27/2018 ASSOCIATED CASES: 1:17-MD-02775-CCB ET AL.(CAGS, DEPUTY CLERK) (ENTERED: 09/27/2018)

(#33) SUMMONS RETURNED EXECUTED BY BONNIE MORGAN, CITY OF CINCINNATI, MAYOR AND CITY COUNCIL OF BALTIMORE, CITY OF CHICAGO, CITY OF COLUMBUS, STEPHEN VONDRA. ALL DEFENDANTS., SUMMONS RETURNED EXECUTED BY BONNIE MORGAN, CITY OF CINCINNATI, MAYOR AND CITY COUNCIL OF BALTIMORE, CITY OF CHICAGO, CITY OF COLUMBUS, STEPHEN VONDRA. ALL DEFENDANTS. (ATTACHMENTS: #1 AFFIDAVIT)(GROGG, ADAM) (ENTERED: 08/17/2018)

(#32) PAPERLESS ORDER GRANTING #28 CORRECTED MOTION TO APPEAR PRO HAC VICE ON BEHALF OF JENNIFER SHEA. DIRECTING ATTORNEY JENNIFER SHEA TO REGISTER ONLINE FOR CM/ECF AT HTTP://WWW.MDD.USCOURTS.GOV/ELECTRONIC-CASE-FILING-REGISTRATION. SIGNED BY CLERK ON 8/16/2018. (SRD, DEPUTY CLERK) (ENTERED: 08/16/2018)

(#33) AMENDED COMPLAINT AGAINST SMITH & NEPHEW, INC., FILED BY STEVEN M. KITCHIN.(HAVERTY, KEVIN) (ENTERED: 10/05/2018)

(#32) AMENDED COMPLAINT AGAINST ALL DEFENDANTS, FILED BY FRANCIS GREGG PROUDFOOT, II.ASSOCIATED CASES: 1:17-MD-02775-CCB ET AL.(CATES, BRITTANY) (ENTERED: 10/05/2018)

(#29) MDL CERTIFIED TRANSFER ORDER TRANSFERRING THE CASE ON SCHEDULE A TO THE DISTRICT OF MARYLAND ASSOCIATED CASES: 1:17-MD-02775-CCB ET AL.(CAGS, DEPUTY CLERK) (ENTERED: 10/03/2018)

(#28) AMENDED COMPLAINT AGAINST SMITH & NEPHEW INC., FILED BY VANCE EVERETT.ASSOCIATED CASES: 1:17-MD-02775-CCB ET AL.(SMITH, TED) (ENTERED: 10/03/2018)

(#16) SCHEDULING ORDER: STATUS REPORT DUE BY 2/11/2019. SIGNED BY MAGISTRATE JUDGE CHARLES B. DAY ON 9/27/2018 (ATTACHMENTS: #1 DISCOVERY POLICY MEMO)(CAGS, DEPUTY CLERK) (ENTERED: 09/28/2018)

(#15) CONSENT TO MAGISTRATE JUDGE (LAPIDUS, LAWRENCE) (ENTERED: 09/26/2018)

(#29) AMENDED COMPLAINT AGAINST ALL DEFENDANTS, FILED BY FRANCIS GREGG PROUDFOOT, II.ASSOCIATED CASES: 1:17-MD-02775-CCB ET AL.(CATES, BRITTANY) (ENTERED: 10/05/2018)

(#28) MDL CERTIFIED TRANSFER ORDER TRANSFERRING THE CASE ON SCHEDULE A TO THE DISTRICT OF MARYLAND ASSOCIATED CASES: 1:17-MD-02775-CCB ET AL.(CAGS, DEPUTY CLERK) (ENTERED: 10/03/2018)

(#29) AMENDED COMPLAINT AGAINST ALL DEFENDANTS, FILED BY FRANCIS GREGG PROUDFOOT, II.ASSOCIATED CASES: 1:17-MD-02775-CCB ET AL.(CATES, BRITTANY) (ENTERED: 10/05/2018)

(#28) MDL CERTIFIED TRANSFER ORDER TRANSFERRING THE CASE ON SCHEDULE A TO THE DISTRICT OF MARYLAND ASSOCIATED CASES: 1:17-MD-02775-CCB ET AL.(CAGS, DEPUTY CLERK) (ENTERED: 10/03/2018)

(#29) AMENDED COMPLAINT AGAINST ALL DEFENDANTS, FILED BY FRANCIS GREGG PROUDFOOT, II.ASSOCIATED CASES: 1:17-MD-02775-CCB ET AL.(CATES, BRITTANY) (ENTERED: 10/05/2018)

(#28) MDL CERTIFIED TRANSFER ORDER TRANSFERRING THE CASE ON SCHEDULE A TO THE DISTRICT OF MARYLAND ASSOCIATED CASES: 1:17-MD-02775-CCB ET AL.(CAGS, DEPUTY CLERK) (ENTERED: 10/03/2018)

(#15) PAPERLESS NOTICE: THE RULE 16 CONFERENCE CALL SCHEDULED FOR SEPTEMBER 25, 2018 HAS BEEN CANCELLED. (TB2S, CHAMBERS) (ENTERED: 09/25/2018)

(#14) NOTICE BY STANDARD FIRE INSURANCE COMPANY, THE TRAVELERS RE 13 ORDER, /JOINT INITIAL REPORT (STEWART, ALICIA) (ENTERED: 09/14/2018)

(#11) MOTION FOR THE APPOINTMENT OF COUNSEL BY RONALD HAYWARD (KM4, DEPUTY CLERK) (ENTERED: 10/03/2018)

(#10) RESPONSE TO MOTION RE #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY RONALD HAYWARD. (KM4, DEPUTY CLERK) (ENTERED: 10/03/2018)

(#32) SUMMONS RETURNED EXECUTED BY HICHAM HALL, HAWA WEHELIE, MIA KHALED EL ALI, MOHAMAD ALBADAWI, RAMI KHALED EL ALI, KHALIL THADI, CHILD DOE 2, FARAZ SIDDIQUI, JOHN DOE, HASHEM NADER SEHWAIL, FATIMA WEHELIE, MAHAD MOHALLIM, MOUSTAFA EL-SHAHAT, FAATIMAH KNIGHT, FADI SULIMAN, MOHAMMAD PARYAVI, KHALED EL ALI, SHAMSA HASHI NOOR, FARID SULAYMAN, CHILD DOE, ABDIRIZAK WEHELIE, MUTASEM JARDANEH, ZIJAD BOSNIC, JOHN DOE 2, ESMAEEL PARYAVI, BABY DOE, BILAL ABURRASHID. LIEUTENANT GENERAL ROBERT P. ASHLEY, JR. SERVED ON 9/14/2018, ANSWER DUE 11/13/2018; KEN BLANCO SERVED ON 9/17/2018, ANSWER DUE 11/16/2018; L. FRANCIS CISSNA SERVED ON 9/14/2018, ANSWER DUE 11/13/2018; DANIEL R. COATS SERVED ON 9/17/2018, ANSWER DUE 11/16/2018; JOHN C DEMERS SERVED ON 9/17/2018, ANSWER DUE 11/16/2018; DAVID J. GLAWE SERVED ON 9/14/2018, ANSWER DUE 11/13/2018; CHARLES H KABLE, IV SERVED ON 9/17/2017, ANSWER DUE 11/16/2017; SAM KAPLAN SERVED ON 9/14/2018, ANSWER DUE 11/13/2018; JAMES N. MATTIS SERVED ON 9/14/2018, ANSWER DUE 11/13/2018; JAMES W. MCCAMENT SERVED ON 9/14/2018, ANSWER DUE 11/13/2018; JOHN MITNICK SERVED ON 9/14/2018, ANSWER DUE 11/13/2018; STEVEN MNUCHIN SERVED ON 9/17/2018, ANSWER DUE 11/16/2018; GENERAL PAUL M. NAKASONE SERVED ON 9/17/2018, ANSWER DUE 11/16/2018; KIRSTJEN NIELSON SERVED ON 9/14/2018, ANSWER DUE 11/13/2018; DAVID P. PEKOSKE SERVED ON 9/14/2018, ANSWER DUE 11/13/2018; MIKE POMPEO SERVED ON 9/17/2018, ANSWER DUE 11/16/2018; CAMERON QUINN SERVED ON 9/17/2018, ANSWER DUE 11/16/2018; JEFFERSON SESSIONS SERVED ON 9/17/2018, ANSWER DUE 11/16/2018; RUSSEL TRAVERS SERVED ON 9/17/2018, ANSWER DUE 11/16/2018; RONALD D. VITIELLO SERVED ON 9/14/2018, ANSWER DUE 11/13/2018; WATCHLISTING ADVISORY COUNCIL SERVED ON 9/17/2018, ANSWER DUE 11/16/2018; BETH A. WILLIAMS SERVED ON 9/17/2018, ANSWER DUE 11/16/2018; PETER A. WINN SERVED ON 9/14/2018, ANSWER DUE 11/13/2018; CHRISTOPHER WRAY SERVED ON 9/17/2018, ANSWER DUE 11/16/2018.(HOMER, CAROLYN) (ENTERED: 10/01/2018)

(#31) AMENDED COMPLAINT AGAINST ALL DEFENDANTS, FILED BY HICHAM HALL, HAWA WEHELIE, MIA KHALED EL ALI, MOHAMAD ALBADAWI, RAMI KHALED EL ALI, KHALIL THADI, CHILD DOE 2, FARAZ SIDDIQUI, JOHN DOE, HASHEM NADER SEHWAIL, FATIMA WEHELIE, MAHAD MOHALLIM, MOUSTAFA EL-SHAHAT, FAATIMAH KNIGHT, FADI SULIMAN, MOHAMMAD PARYAVI, KHALED EL ALI, SHAMSA HASHI NOOR, FARID SULAYMAN, CHILD DOE, ABDIRIZAK WEHELIE, MUTASEM JARDANEH, ZIJAD BOSNIC, JOHN DOE 2, ESMAEEL PARYAVI, BABY DOE, BILAL ABURRASHID. (ATTACHMENTS: #1 ATTACHMENT COMPLAINT REDLINE, #2 EXHIBIT 1 - 2013 WATCHLISTING GUIDANCE, #3 EXHIBIT 2- DTI STRAGETIC ACCOMPLISHMENTS 2013, #4 EXHIBIT 3 - DOJ AUDIT, #5 EXHIBIT 4 - QUIET SKIES BULLETIN, #6 EXHIBIT 5- JAN. 2018 OVERVIEW OF WATCHLISTING PROCEDURES, #7 EXHIBIT 6 - BALTIMORE HANDLING CODES, #8 EXHIBIT 7- GULET MEMO. OPINON, #9 EXHIBIT 8 - ELHADY MEMO. OPINON)(MASRI, LENA) (ENTERED: 08/29/2018)

(#14) PAPERLESS NOTICE: THE RULE 16 CONFERENCE CALL SCHEDULED FOR OCTOBER 5, 2018 IS CANCELLED. (TB2S, CHAMBERS) (ENTERED: 10/05/2018)

(#13) STATUS REPORT JOINT INITIAL BY CASSANDRA CASTRO, EARLY LEARNING LANGUAGE ACADEMIES, LLC, CRYSTAL ESLER(DEACON, DANIEL) (ENTERED: 10/01/2018)

(#119) USCA CASE NUMBER 20-1937 FOR #117 NOTICE OF APPEAL FILED BY JOWITE LIMITED PARTNERSHIP. CASE MANAGER - RACHEL J LEE (SLSS, DEPUTY CLERK) (ENTERED: 09/01/2020)

(#118) TRANSMISSION OF NOTICE OF APPEAL AND DOCKET SHEET TO US COURT OF APPEALS RE #117 NOTICE OF APPEAL. IMPORTANT NOTICE: TO ACCESS FORMS WHICH YOU ARE REQUIRED TO FILE WITH THE UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT PLEASE GO TO HTTP://WWW.CA4.USCOURTS.GOV AND CLICK ON FORMS & NOTICES.(SLSS, DEPUTY CLERK) (ENTERED: 08/31/2020)

(#12) CONSENT TO MAGISTRATE JUDGE (GILKEY, GARY) (ENTERED: 10/04/2018)

(#11) ORDER DIRECTING PARTIES TO SUBMIT MAGISTRATE JUDGE CONSENT FORM(S) RE #10 ORDER REFERRING CASE TO MAGISTRATE JUDGE. SIGNED BY JUDGE PAULA XINIS ON 10/4/2018. (CAGS, DEPUTY CLERK) (ENTERED: 10/04/2018)

(#15) MOTION FOR SUMMARY JUDGMENT PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT FILED IN STATE COURT PROCEEDING BY TODD ADWAR, JENNIFER DE MODNA, DUSTIN DIMISA, INTERCONTINENTAL CAPITAL GROUP, INC., RONNIE SOLOMON(ABARBANEL, JAY) (ENTERED: 08/08/2018)

(#14) SUPPLEMENTAL TO #1 NOTICE OF REMOVAL, FILED BY TODD ADWAR, JENNIFER DE MODNA, DUSTIN DIMISA, INTERCONTINENTAL CAPITAL GROUP, INC., RONNIE SOLOMON COMPLAINT (ABARBANEL, JAY) (ENTERED: 08/08/2018)