Atlantic MD AG, LLC et al v. Antwerpen-HK, Inc. et al
| Maryland District Court | |
| Judge: | Catherine C Blake |
| Case #: | 1:19-cv-01548 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Other Contract |
| Case Filed: | May 24, 2019 |
| Terminated: | Jul 03, 2019 |
| Last checked: Wednesday Nov 20, 2019 4:03 AM EST |
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Defendant
8057 Ritchie Highway, LLC
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Represented By
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Defendant
Michael L. Antwerpen
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Represented By
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Defendant
Jacob M. Antwerpen
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Represented By
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Defendant
David G. Antwerpen
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Represented By
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Defendant
Tricaz III Properties, LLC
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Represented By
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Defendant
J.A. Motorcars, Inc.
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Represented By
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Defendant
Antwerpen-HK, Inc.
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Represented By
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Defendant
Antwerpen Volkswagen, Inc.
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Represented By
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Defendant
Antwerpen Nissan, Inc.
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Represented By
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Defendant
Antwerpen Hyundai, Inc.
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Represented By
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Defendant
Antwerpen Auto World LLC
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Represented By
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Defendant
Antwerpen Motorcars Ltd.
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Represented By
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Defendant
9400 Liberty Limited Partnership
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Represented By
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Defendant
A&I Realty LLLP
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Represented By
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Defendant
Ant Car Wash LLC
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Represented By
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Defendant
Antoy LLC
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Represented By
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Plaintiff
Clarksville AMD T, LLC
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Represented By
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Plaintiff
Clarksville AMD RE, LLC
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Represented By
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Plaintiff
Owings Mills AMD N, LLC
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Represented By
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Plaintiff
Pasadena AMD RE, LLC
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Represented By
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Plaintiff
Pasadena AMD V, LLC
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Represented By
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Plaintiff
Pike AMD C, LLC
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Represented By
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Plaintiff
Pike AMD H, LLC
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Represented By
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Plaintiff
Randallstown AMD RE, LLC
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Represented By
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Plaintiff
Clarksville AMD N, LLC
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Represented By
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Plaintiff
Woodlawn AMD N, LLC
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Represented By
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Plaintiff
Woodlawn AMD RE, LLC
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Represented By
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Plaintiff
Clarksville AMD H, LLC
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Represented By
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Plaintiff
Atlantic MD RE, LLC
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Represented By
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Plaintiff
Atlantic MD AG, LLC
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Represented By
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| Docket last updated: 5 hours ago |
| Wednesday, July 03, 2019 | ||
| 17 | 17
2
pgs
order
Order
Wed 07/03 11:08 AM
MARGINAL ORDER approving16 Plaintiffs' Notice of Voluntary Dismissal Without Prejudice. Signed by Judge Catherine C. Blake on 7/3/2019. (krs, Deputy Clerk) |
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| Tuesday, July 02, 2019 | ||
| 16 | 16
notice
Notice of Voluntary Dismissal
Tue 07/02 5:08 PM
NOTICE of Voluntary Dismissal by Atlantic MD AG, LLC, Atlantic MD RE, LLC, Clarksville AMD H, LLC, Clarksville AMD N, LLC, Clarksville AMD RE, LLC, Clarksville AMD T, LLC, Owings Mills AMD N, LLC, Pasadena AMD RE, LLC, Pasadena AMD V, LLC, Pike AMD C, LLC, Pike AMD H, LLC, Randallstown AMD RE, LLC, Woodlawn AMD N, LLC, Woodlawn AMD RE, LLC (Carrier, William) |
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| Tuesday, June 25, 2019 | ||
| 15 | 15
notice
Notice of Appearance
Tue 06/25 6:24 PM
NOTICE of Appearance by Aron U Raskas on behalf of All Defendants (Raskas, Aron) |
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| 14 | 14
notice
Notice of Appearance
Tue 06/25 6:22 PM
NOTICE of Appearance by Arnold M Weiner on behalf of All Defendants (Weiner, Arnold) |
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| 13 | 13
motion
Dismiss/Lack of Jurisdiction
Tue 06/25 6:13 PM
MOTION to Dismiss for Lack of Jurisdiction of Subject-Matter by 8057 Ritchie Highway, LLC, 9400 Liberty Limited Partnership, A&I Realty LLLP, Ant Car Wash LLC, Antoy LLC, David G. Antwerpen, Jacob M. Antwerpen, Michael L. Antwerpen, Antwerpen Auto World LLC, Antwerpen Hyundai, Inc., Antwerpen Motorcars Ltd., Antwerpen Nissan, Inc., Antwerpen Volkswagen, Inc., Antwerpen-HK, Inc., J.A. Motorcars, Inc., Tricaz III Properties, LLC(Weiner, Arnold) |
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Att: 1
Memorandum in Support Memorandum in Support of Motion to Dismiss for Lack of Subject-Matter Jurisdiction,
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Att: 2
Affidavit Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 3
Exhibit Ex. 1 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 4
Exhibit Ex. 2 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 5
Exhibit Ex. 3 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 6
Exhibit Ex. 4 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 7
Exhibit Ex. 5 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 8
Exhibit Ex. 6 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 9
Exhibit Ex. 7 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 10
Exhibit Ex. 8 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 11
Exhibit Ex. 9 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 12
Exhibit Ex. 10 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 13
Exhibit Ex. 11 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 14
Exhibit Ex. 12 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 15
Exhibit Ex. 13 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 16
Exhibit Ex. 14 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 17
Exhibit Ex. 15 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 18
Exhibit Ex. 16 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 19
Exhibit Ex. 17 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 20
Exhibit Ex. 18 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 21
Exhibit Ex. 19 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 22
Exhibit Ex. 20 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 23
Exhibit Ex. 21 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 24
Exhibit Ex. 22 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 25
Exhibit Ex. 23 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 26
Exhibit Ex. 24 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 27
Exhibit Ex. 25 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 28
Exhibit Ex. 26 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 29
Exhibit Ex. 27 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 30
Exhibit Ex. 28 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 31
Exhibit Ex. 29 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 32
Exhibit Ex. 30 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 33
Exhibit Ex. 31 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 34
Exhibit Ex. 32 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 35
Exhibit Ex. 33 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 36
Exhibit Ex. 34 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 37
Exhibit Ex. 35 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 38
Exhibit Ex. 36 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 39
Exhibit Ex. 37 to the Declaration of Jacob M. ("Jack") Antwerpen,
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Att: 40
Affidavit Declaration of Stanford D. Hess,
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Att: 41
Text of Proposed Order Proposed Order Granting Motion to Dismiss for Lack of Subject-Matter Jurisdiction
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| Friday, May 31, 2019 | ||
| 12 | 12
order
Order on Motion to Appear Pro Hac Vice
Fri 05/31 3:37 PM
PAPERLESS ORDER granting5 Motion to Appear Pro Hac Vice on behalf of Ryan Bollman. Directing attorney Ryan Bollman to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 5/31/2019. (srd, Deputy Clerk) |
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| 11 | 11
order
Order on Motion to Appear Pro Hac Vice
Fri 05/31 3:34 PM
PAPERLESS ORDER granting4 Motion to Appear Pro Hac Vice on behalf of Phillippe Lieberman. Directing attorney Phillippe Lieberman to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 5/31/2019. (srd, Deputy Clerk) |
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| 10 | 10
order
Order on Motion to Appear Pro Hac Vice
Fri 05/31 3:22 PM
PAPERLESS ORDER granting3 Motion to Appear Pro Hac Vice on behalf of Alan J. Kluger. Directing attorney Alan J. Kluger to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 5/31/2019. (srd, Deputy Clerk) |
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| 9 | 9
service
Summons Issued
Fri 05/31 2:38 PM
Summons Issued 21 days as to 8057 Ritchie Highway, LLC, 9400 Liberty Limited Partnership, A&I Realty LLLP, Ant Car Wash LLC, Antoy LLC, David G. Antwerpen, Jacob M. Antwerpen, Michael L. Antwerpen, Antwerpen Auto World LLC, Antwerpen Hyundai, Inc., Antwerpen Motorcars Ltd., Antwerpen Nissan, Inc., Antwerpen Volkswagen, Inc., Antwerpen-HK, Inc., J.A. Motorcars, Inc., Tricaz III Properties, LLC.(jb5, Deputy Clerk) |
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| Thursday, May 30, 2019 | ||
| 8 | 8
misc
Local Rule 103.3 Disclosure Statement
Thu 05/30 1:50 PM
Local Rule 103.3 Disclosure Statement by Atlantic MD AG, LLC, Atlantic MD RE, LLC, Clarksville AMD H, LLC, Clarksville AMD N, LLC, Clarksville AMD RE, LLC, Clarksville AMD T, LLC, Owings Mills AMD N, LLC, Pasadena AMD RE, LLC, Pasadena AMD V, LLC, Pike AMD C, LLC, Pike AMD H, LLC, Randallstown AMD RE, LLC, Woodlawn AMD N, LLC, Woodlawn AMD RE, LLC(Carrier, William) |
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Att: 1
Exhibit A
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| 7 | 7
notice
Notice of Filing Exhibit or Attachment Under Seal
Thu 05/30 11:41 AM
-SEALED - NOTICE of Filing Under Seal Sealed Exhibits A, B, C, D to Complaint by Atlantic MD AG, LLC, Atlantic MD RE, LLC, Clarksville AMD H, LLC, Clarksville AMD N, LLC, Clarksville AMD RE, LLC, Clarksville AMD T, LLC, Owings Mills AMD N, LLC, Pasadena AMD RE, LLC, Pasadena AMD V, LLC, Pike AMD C, LLC, Pike AMD H, LLC, Randallstown AMD RE, LLC, Woodlawn AMD N, LLC, Woodlawn AMD RE, LLC re1 Complaint,,,,(Carrier, William) |
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Att: 1
Exhibit Sealed Exhibit B,
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Att: 2
Exhibit Sealed Exhibit C,
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Att: 3
Exhibit Sealed Exhibit D
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| Wednesday, May 29, 2019 | ||
| 6 | 6
notice
Notice (Other)
Wed 05/29 12:48 PM
NOTICE by Atlantic MD AG, LLC, Atlantic MD RE, LLC re1 Complaint,,,, Summonses (Carrier, William) |
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| Tuesday, May 28, 2019 | ||
| 5 | 5
motion
Pro Hac Vice
Tue 05/28 3:19 PM
MOTION to Appear Pro Hac Vice for Ryan Bollman (Filing fee $100, receipt number 0416-8036212.) by Atlantic MD AG, LLC, Atlantic MD RE, LLC, Clarksville AMD H, LLC, Clarksville AMD N, LLC, Clarksville AMD RE, LLC, Clarksville AMD T, LLC, Owings Mills AMD N, LLC, Pasadena AMD RE, LLC, Pasadena AMD V, LLC, Pike AMD C, LLC, Pike AMD H, LLC, Pike and RE, LLC, Randallstown AMD RE, LLC, Woodlawn AMD N, LLC, Woodlawn AMD RE, LLC(Carrier, William) |
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| 4 | 4
motion
Pro Hac Vice
Tue 05/28 3:11 PM
MOTION to Appear Pro Hac Vice for Philippe Lieberman (Filing fee $100, receipt number 0416-8036121.) by Atlantic MD AG, LLC, Atlantic MD RE, LLC, Clarksville AMD H, LLC, Clarksville AMD N, LLC, Clarksville AMD RE, LLC, Clarksville AMD T, LLC, Owings Mills AMD N, LLC, Pasadena AMD RE, LLC, Pasadena AMD V, LLC, Pike AMD C, LLC, Pike AMD H, LLC, Pike and RE, LLC, Randallstown AMD RE, LLC, Woodlawn AMD N, LLC, Woodlawn AMD RE, LLC(Carrier, William) |
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| 3 | 3
motion
Pro Hac Vice
Tue 05/28 2:55 PM
MOTION to Appear Pro Hac Vice for Alan J. Kluger (Filing fee $100, receipt number 0416-8036021.) by Atlantic MD AG, LLC, Atlantic MD RE, LLC, Clarksville AMD H, LLC, Clarksville AMD N, LLC, Clarksville AMD RE, LLC, Clarksville AMD T, LLC, Owings Mills AMD N, LLC, Pasadena AMD RE, LLC, Pasadena AMD V, LLC, Pike AMD C, LLC, Pike AMD H, LLC, Pike and RE, LLC, Randallstown AMD RE, LLC, Woodlawn AMD N, LLC, Woodlawn AMD RE, LLC(Carrier, William) |
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| Friday, May 24, 2019 | ||
| 2 | 2
motion
Seal
Fri 05/24 3:39 PM
MOTION to Seal Exhibits A, B, C and D to the Complaint by Atlantic MD AG, LLC, Atlantic MD RE, LLC, Clarksville AMD H, LLC, Clarksville AMD N, LLC, Clarksville AMD RE, LLC, Clarksville AMD T, LLC, Owings Mills AMD N, LLC, Pasadena AMD RE, LLC, Pasadena AMD V, LLC, Pike AMD C, LLC, Pike AMD H, LLC, Pike and RE, LLC, Randallstown AMD RE, LLC, Woodlawn AMD N, LLC, Woodlawn AMD RE, LLC(Carrier, William) |
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Att: 1
Text of Proposed Order
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| 1 | 1
cmp
Complaint
Fri 05/24 3:28 PM
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8033354.), filed by Clarksville AMD RE, LLC, Pasadena AMD V, LLC, Atlantic MD RE, LLC, Atlantic MD AG, LLC, Pike and RE, LLC, Owings Mills AMD N, LLC, Clarksville AMD H, LLC, Pike AMD H, LLC, Pasadena AMD RE, LLC, Randallstown AMD RE, LLC, Woodlawn AMD RE, LLC, Pike AMD C, LLC, Clarksville AMD N, LLC, Woodlawn AMD N, LLC, Clarksville AMD T, LLC.(Carrier, William) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit A Notice of Filing Under Seal,
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Att: 3
Exhibit B Notice of Filing Under Seal,
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Att: 4
Exhibit C Notice of Filing Under Seal,
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Att: 5
Exhibit D Notice of Filing Under Seal,
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Att: 6
Exhibit E,
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Att: 7
Exhibit F,
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Att: 8
Summons Ant Car Wash,
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Att: 9
Summons 8057 Ritchie Highway,
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Att: 10
Summons 9400 Liberty,
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Att: 11
Summons A&I Realty,
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Att: 12
Summons Antoy LLC,
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Att: 13
Summons Autoworld,
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Att: 14
Summons Antwerpen HK,
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Att: 15
Summons Antwerpen Hyundai,
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Att: 16
Summons David Antwerpen,
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Att: 17
Summons Jacob Antwerpen,
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Att: 18
Summons Michael Antwerpen,
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Att: 19
Summons JA Motor Cars,
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Att: 20
Summons Antwerpen Motor Cars,
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Att: 21
Summons Antwerpen Nissan,
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Att: 22
Summons Antwerpen Tricaz,
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Att: 23
Summons Antwerpen VW
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