Gold Crust Baking Company, Inc. v. Walnut Packaging Inc. et al
| Maryland District Court | |
| Judge: | Deborah K Chasanow |
| Case #: | 8:24-cv-02171 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1332 Diversity Action |
| Case Filed: | Jul 26, 2024 |
| Last checked: Thursday Jan 23, 2025 4:32 AM EST |
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Counter Claimant
Julio A. Llovet
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Represented By
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Counter Claimant
Walnut Packaging Inc.
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Represented By
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Counter Defendant
Gold Crust Baking Company, Inc.
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Represented By
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Counter Defendant
Julio A. Llovet
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Represented By
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Defendant
Julio A. Llovet
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Represented By
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Defendant
Walnut Packaging Inc.
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Represented By
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Plaintiff
Gold Crust Baking Company, Inc.
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Represented By
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| Docket last updated: 05/15/2025 11:59 PM EDT |
| Thursday, February 27, 2025 | ||
| 26 | 26
notice
QC Notice - Miscellaneous
Thu 02/27 8:55 AM
QC NOTICE:25 Certificate of Service filed by Gold Crust Baking Company, Inc. was filed incorrectly. **Noncompliance with Local Rule 104.5 - Unless otherwise ordered by the Court, written discovery requests, responses thereto, notices of service of discovery requests or responses, depositions, and disclosures under Fed. R. Civ. P. 26(a) (1) and (2) shall not be filed with the Court. The party propounding written discovery or taking a deposition shall be responsible for retaining the original copies of the discovery materials (including the certificates of service) and shall make them available for inspection by any other party. (heps, Deputy Clerk) |
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| Wednesday, February 26, 2025 | ||
| 25 | 25
service
Certificate of Service
Wed 02/26 4:22 PM
CERTIFICATE OF SERVICE by Gold Crust Baking Company, Inc. (Marcus, Bruce) |
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| Wednesday, October 23, 2024 | ||
| 23 | 23
corresp
Status Report Submitted
Wed 10/23 3:16 PM
Status Report Submitted Joint Report Regarding Scheduling Order by Gold Crust Baking Company, Inc. (Coleman, Megan) |
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order
Order
Wed 10/23 5:02 PM
PAPERLESS ORDER THANKING the parties for23 joint initial report and APPROVING the parties' request to extend the Scheduling Order deadlines. Discovery closes and a status report is due by 5/22/2025; the dispositive motions deadline is 6/23/2025. Signed by Judge Deborah K. Chasanow on 10/23/2024. (sat, Chambers) |
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| Wednesday, October 09, 2024 | ||
| 22 | 22
order
Scheduling Order
Wed 10/09 12:40 PM
SCHEDULING ORDER: Discovery closes and a status report is due by 2/21/2025; the dispositive motions deadline is 3/24/2025. Signed by Judge Deborah K. Chasanow on 10/9/2024. (sat, Chambers) |
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| Tuesday, October 08, 2024 | ||
| 21 | 21
answer
Answer to Counterclaim
Tue 10/08 3:00 PM
Gold Crust ANSWER to20 Counterclaim Llovet First Amended Counterclaim by Gold Crust Baking Company, Inc..(Coleman, Megan) |
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| Monday, October 07, 2024 | ||
| 20 | 20
cmp
Counterclaim
Mon 10/07 9:54 PM
Amended COUNTERCLAIM against Gold Crust Baking Company, Inc., filed by Julio A. Llovet.(Llosa, Alvaro) |
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Att: 1
Redline
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| Friday, September 27, 2024 | ||
| 19 | 19
notice
Notice (Other)
Fri 09/27 4:52 PM
NOTICE by Julio A. Llovet re18 Order, (Llosa, Alvaro) |
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| Thursday, September 26, 2024 | ||
| 18 | 18
1
pgs
order
Order
Thu 09/26 10:14 AM
LETTER/ORDER CONFIRMING the matters discussed and schedule set during the telephone conference. Bakery Process Solutions, Inc. intends to file a motion to intervene, and will do so by September 27, 2024. Any opposition will be filed by October 11, 2024, and any reply is due by October 18, 2024. Signed by Judge Deborah K. Chasanow on 9/26/2024. (sat, Chambers) |
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minutes
Telephone Conference
Thu 09/26 9:54 AM
Telephone Conference held on 9/26/2024 before Judge Deborah K. Chasanow. (sat, Chambers) |
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| Wednesday, September 25, 2024 | ||
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order
Order on Motion to Appear Pro Hac Vice
Wed 09/25 11:53 AM
PAPERLESS ORDER granting16 Motion to Appear Pro Hac Vice on behalf of Stephen Stine. Directing attorney Stephen Stine to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 9/25/2024. (mh4s, Deputy Clerk) |
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| Tuesday, September 24, 2024 | ||
| 16 | 16
motion
Pro Hac Vice
Tue 09/24 2:11 PM
MOTION to Appear Pro Hac Vice for Stephen Stine (Filing fee $100, receipt number AMDDC-11507674.) by Julio A. Llovet(Llosa, Alvaro) |
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| 15 | 15
notice
Notice of Appearance
Tue 09/24 1:50 PM
NOTICE of Appearance by Alvaro Augusto Llosa on behalf of Julio A. Llovet (Llosa, Alvaro) |
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| Thursday, September 19, 2024 | ||
| 14 | 14
notice
Notice (Other)
Thu 09/19 12:28 PM
NOTICE: The status of Bakery Process Solutions, Inc. will be discussed during the telephone conference with counsel scheduled September 26, 2024, at 9:30 a.m. (sat, Chambers) |
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notice
Notice (Other)
Thu 09/19 11:39 AM
PAPERLESS NOTICE SCHEDULING a telephone conference with counsel on Thursday, September 26, 2024, at 9:30 a.m. Call-in information will be emailed to counsel. (sat, Chambers) |
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| Monday, September 16, 2024 | ||
| 13 | 13
answer
Answer to Counterclaim
Mon 09/16 3:47 PM
Gold Crust ANSWER to12 Answer to Complaint, Counterclaim by Julio Llovet by Gold Crust Baking Company, Inc..(Coleman, Megan) |
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| Monday, August 26, 2024 | ||
| 12 | 12
answer
Answer to Complaint Counterclaim
Mon 08/26 3:57 PM
ANSWER to3 Complaint , COUNTERCLAIM against Julio A. Llovet by Julio A. Llovet.(Pels, Jon) |
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| 11 | 11
misc
Local Rule
Mon 08/26 11:46 AM
Local Rule 103(5)(Rauch, Lee) |
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Att: 1
Attachment Line of Appearance for Plaintiff,
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Att: 2
Attachment Writ of Summons as to Llovet,
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Att: 3
Attachment Writ of Summons as to Walnut Packaging,
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Att: 4
Attachment State Court Notice of Filing Notice of Removal,
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Att: 5
Attachment Circuit Court Docket Report
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| Friday, August 23, 2024 | ||
| 10 | 10
answer
Answer to Counterclaim
Fri 08/23 10:21 AM
Gold Crust ANSWER to5 Answer to Complaint, Counterclaim WPI Counterclaim by Gold Crust Baking Company, Inc..(Coleman, Megan) |
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| Monday, August 19, 2024 | ||
| 9 | 9
service
Summons Issued
Mon 08/19 3:57 PM
Summons Issued 21 days as to Julio A. Llovet.(heps, Deputy Clerk) |
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| 8 | 8
notice
Notice (Other)
Mon 08/19 2:25 PM
NOTICE by Gold Crust Baking Company, Inc. Request for Issuance of Summons for Original Process of Julio A. Llovet(Coleman, Megan) |
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Att: 1
Summons Summons in a Civil Action
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| Friday, August 09, 2024 | ||
| 7 | 7
respm
Response
Fri 08/09 1:03 PM
RESPONSE re4 Amended Standing Order 2021-13 Concerning Removal Actions filed by Walnut Packaging Inc..(Rauch, Lee) |
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| Monday, August 05, 2024 | ||
| 6 | 6
misc
Local Rule 103.3 Disclosure Statement
Mon 08/05 1:11 PM
Local Rule 103.3 Disclosure Statement by Gold Crust Baking Company, Inc. (Coleman, Megan) |
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| Friday, August 02, 2024 | ||
| 5 | 5
answer
Answer to Complaint Counterclaim
Fri 08/02 12:33 PM
ANSWER to3 Complaint , COUNTERCLAIM against Gold Crust Baking Company, Inc. by Walnut Packaging Inc..(Rauch, Lee) |
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| Monday, July 29, 2024 | ||
| 4 | 4
notice
Amended Standing Order 2021-13 Concerning Removal Actions
Mon 07/29 10:14 AM
Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded[LINK:here] . (jh6s, Deputy Clerk) |
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| Friday, July 26, 2024 | ||
| 3 | 3
cmp
Complaint
Mon 07/29 9:55 AM
STATE COURT COMPLAINT against Julio A. Llovet, Walnut Packaging Inc., filed by Gold Crust Baking Company, Inc. (jh6s, Deputy Clerk) |
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| 2 | 2
misc
Local Rule 103.3 Disclosure Statement
Fri 07/26 2:57 PM
Local Rule 103.3 Disclosure Statement by Walnut Packaging Inc. identifying Corporate Parent Walnut Packaging Inc. for Walnut Packaging Inc..(Rauch, Lee) |
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| 1 | 1
notice
Notice of Removal
Fri 07/26 2:25 PM
NOTICE OF REMOVAL from Circuit Court for Prince George's County, case number C-16-CV-24-002754. ( Filing fee $ 405 receipt number AMDDC-11396740), filed by Walnut Packaging Inc..(Rauch, Lee) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Exhibit 1,
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Att: 3
Exhibit 2,
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Att: 4
Exhibit 3,
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Att: 5
Exhibit 4
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utility
Remark - State Court Docs
Mon 07/29 10:13 AM
THE ABOVE DOCUMENTS (3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY, MARYLAND. (jh6s, Deputy Clerk) |
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