Items on this page are sourced from PACER and RECAP and may not be up to date. Learn more about our coverage.
1
Apr 3, 2020
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8600818.), filed by Profiles, Inc.. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Summons-Bank of America Corporation, # 3 Summons Summons-Bank of America, NA)(Bruce, Marie) (Entered: 04/03/2020)
Att 1
Civil Cover Sheet
Att 2
Summons Summons-Bank of America Corporation
Att 3
Summons Summons-Bank of America, NA
2
Apr 3, 2020
Local Rule 103.3 Disclosure Statement by Profiles, Inc. (Bruce, Marie) (Entered: 04/03/2020)
Main Doc
3
Apr 4, 2020
AMENDED COMPLAINT against Bank of America Corporation, Bank of America National Association, filed by Profiles, Inc.. (Attachments: # 1 Red-lined Version of Amended Complaint)(Bruce, Marie) (Entered: 04/04/2020)
Main Doc
Att 1
Red-lined Version of Amended Complaint
4
Apr 6, 2020
Summons Issued 21 days as to Bank of America Corporation and Bank of America, N.A.(bmhs, Deputy Clerk) (Entered: 04/06/2020)
Main Doc
5
Apr 7, 2020
AMENDED COMPLAINT against Bank of America Corporation, Bank of America, N.A., filed by Profiles, Inc., Proline Products, Inc., Diaspora Salon, LLC, Elite Security Group, LLC. (Attachments: # 1 Second Amended Complaint (Red-Lined))(Bruce, Marie) (Entered: 04/07/2020)
Main Doc
Att 1
Second Amended Complaint (Red-Lined)
6
Apr 7, 2020
MOTION for Appointment of Interim Class Counsel by Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc., Proline Products, Inc. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Text of Proposed Order)(Bruce, Marie) (Entered: 04/07/2020)
Main Doc
7
Apr 7, 2020
MOTION for Temporary Restraining Order by Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc., Proline Products, Inc. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Bruce, Marie) (Entered: 04/07/2020)
Main Doc
Att 1
Memorandum in Support
Att 2
Exhibit A
Att 3
Exhibit B
Att 4
Exhibit C
Att 5
Exhibit D
Att 6
Exhibit E
Att 7
Exhibit F
Att 8
Exhibit G
Att 9
Text of Proposed Order
8
Apr 7, 2020
ORDER setting deadline of April 8, 2020 at 5 pm to respond to 7 MOTION for Temporary Restraining Order filed by Elite Security Group, LLC, Profiles, Inc., Proline Products, Inc., Diaspora Salon, LLC. Signed by Judge Stephanie A. Gallagher on 4/7/2020. (Gallagher, Stephanie) (Entered: 04/07/2020)
Main Doc
9
Apr 8, 2020
PAPERLESS ORDER extending the deadline for responding to 7 MOTION for Temporary Restraining Order filed by Elite Security Group, LLC, Profiles, Inc., Proline Products, Inc., Diaspora Salon, LLC to April 9, 2020 at 5 p.m. Signed by Judge Stephanie A. Gallagher on 4/8/2020. (Gallagher, Stephanie) (Entered: 04/08/2020)
Main Doc
10
Apr 9, 2020
NOTICE of Appearance by Enu Mainigi on behalf of All Defendants (Mainigi, Enu) (Entered: 04/09/2020)
Main Doc
11
Apr 9, 2020
NOTICE of Appearance by Craig Darren Singer on behalf of All Defendants (Singer, Craig) (Entered: 04/09/2020)
Main Doc
12
Apr 9, 2020
NOTICE of Appearance by Kenneth Charles Smurzynski on behalf of All Defendants (Smurzynski, Kenneth) (Entered: 04/09/2020)
Main Doc
13
Apr 9, 2020
MOTION to Appear Pro Hac Vice for Beth A. Stewart of Williams & Connolly LLP (Filing fee $100, receipt number 0416-8606490.) by Bank of America Corporation, Bank of America, N.A.(Smurzynski, Kenneth) (Entered: 04/09/2020)
Main Doc
14
Apr 9, 2020
(FILED IN ERROR) RESPONSE in Opposition re 7 MOTION for Temporary Restraining Order filed by Bank of America Corporation, Bank of America, N.A.. (Attachments: # 1 Exhibit Whitacre Declaration, # 2 Exhibit Stewart Declaration & Exhibits)(Smurzynski, Kenneth) Modified on 4/10/2020 (bmhs, Deputy Clerk). (Entered: 04/09/2020)
Main Doc
15
Apr 9, 2020
RESPONSE in Opposition re 7 MOTION for Temporary Restraining Order (Corrected) filed by Bank of America Corporation, Bank of America, N.A.. (Attachments: # 1 Exhibit Whitacre Declaration, # 2 Exhibit Stewart Declaration & Exhibits (Corrected))(Smurzynski, Kenneth) (Entered: 04/09/2020)
Main Doc
16
Apr 10, 2020
PAPERLESS ORDER granting 13 Motion to Appear Pro Hac Vice on behalf of Beth Stewart. Directing attorney Beth Stewart to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 4/10/2020. (srds, Deputy Clerk) (Entered: 04/10/2020)
Main Doc
Apr 10, 2020
Telephonic Motions Hearing held on 4/10/2020 re: 7 MOTION for Temporary Restraining Order before Judge Stephanie A. Gallagher.(Court Reporter: Patricia Mitchell) (chs, Deputy Clerk)
17
Apr 13, 2020
MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 4/13/2020. (bmhs, Deputy Clerk)
18
Apr 13, 2020
ORDER denying 7 Plaintiffs' Motion for Temporary Restraining Order and Preliminary Injunction. Signed by Judge Stephanie A. Gallagher on 4/13/2020. (bmhs, Deputy Clerk) (Entered: 04/13/2020)
Main Doc
19
Apr 13, 2020
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 4/10/2020, before Judge Stephanie A. Gallagher. Court Reporter Patricia G. Mitchell, Telephone number 410-962-3858. Total number of pages filed: 120. Transcript may be viewed at the court public terminal or purchased through the Court Reporter 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 5/4/2020. Redacted Transcript Deadline set for 5/14/2020. Release of Transcript Restriction set for 7/13/2020.(pm, Court Reporter) (Entered: 04/13/2020)
Main Doc
20
Apr 14, 2020
Interlocutory NOTICE OF APPEAL as to 18 Order on Motion for TRO, 17 Memorandum Opinion by Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc., Proline Products, Inc.. Filing fee $ 505, receipt number 0416-8611685.(Bruce, Marie) Modified on 4/15/2020 (slss, Deputy Clerk). (Entered: 04/14/2020)
Main Doc
21
Apr 14, 2020
Emergency MOTION Injunctive Relief Pending Appeal by Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc., Proline Products, Inc. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Bruce, Marie) (Entered: 04/14/2020)
Main Doc
22
Apr 14, 2020
PAPERLESS ORDER requiring any opposition to 21 Emergency MOTION for Injunctive Relief Pending Appeal (including the bond issue addressed therein) to be filed at or before 5 pm on April 15, 2020, and any reply to be filed at or before 5 pm on April 16, 2020. Signed by Judge Stephanie A. Gallagher on 4/14/2020. (Gallagher, Stephanie) (Entered: 04/14/2020)
Main Doc
23
Apr 15, 2020
Transmission of Interlocutory Notice of Appeal and Docket Sheet to US Court of Appeals re 20 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: 04/15/2020)
Main Doc
24
Apr 15, 2020
USCA Case Number 20-1438 for 20 Notice of Appeal, filed by Elite Security Group, LLC, Profiles, Inc., Proline Products, Inc., Diaspora Salon, LLC. Case Manager - Ashley Brownlee (slss, Deputy Clerk) (Entered: 04/15/2020)
Main Doc
25
Apr 15, 2020
RESPONSE in Opposition re 21 Emergency MOTION Injunctive Relief Pending Appeal filed by Bank of America Corporation, Bank of America, N.A..(Smurzynski, Kenneth) (Entered: 04/15/2020)
Main Doc
26
Apr 16, 2020
REPLY to Response to Motion re 21 Emergency MOTION Injunctive Relief Pending Appeal filed by Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc., Proline Products, Inc..(Bruce, Marie) (Entered: 04/16/2020)
Main Doc
27
Apr 17, 2020
MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 4/17/2020. (ols, Deputy Clerk)
28
Apr 17, 2020
ORDER denying 21 Plaintiffs' Motion for a Stay Pending Appeal. Signed by Judge Stephanie A. Gallagher on 4/17/2020. (ols, Deputy Clerk) (Entered: 04/17/2020)
Main Doc
29
Apr 20, 2020
MOTION to File a Brief Amicus Curaie by William Michael Cunningham (Attachments: # 1 Proposed Brief, # 2 Text of Proposed Order)(bas, Deputy Clerk) (Entered: 04/20/2020)
Main Doc
30
Apr 20, 2020
MOTION to Intervene by William Michael Cunningham (Attachments: # 1 Memorandum in Support)(bas, Deputy Clerk) (Entered: 04/20/2020)
Main Doc