Opinion
CIVIL ACTION NO. DKC-09-2670.
October 27, 2009
MEMORANDUM OPINION
On October 13, 2009, Adol T. Owen-Williams ("Owen-Williams"), a resident of North Potomac, Maryland, filed this "Complaint of Civil Rights Violation under the Seventh Amendment of the United States Constitution." Paper No. 1. Owen-Williams seeks the issuance of a "Writ of Mandamus" to reinstate a state circuit court complaint with a jury trial. It appears that Owen-Williams takes issue with a bench trial and an order of judgment entered against him by a state court judge and contends that he should have had a jury trial he requested in his amended reply and counter-complaint. Id. Owen-Williams discusses the various motions and reply pleadings he filed in the state court case and notes that although Montgomery Circuit Court Judge David A. Boynton set the case in for a one-day jury trial, Judge Durke Thompson ordered that the matter be heard as a bench trial. He further complains of the decision entered by a three-judge state court en banc panel in that civil case. Owen-Williams additionally alleges that Defendant Sallah engaged in fraudulent "financial schemes and cons" and complains that local enforcement illegally seized and confiscated his personal property without legal authority. Owen-Williams has filed a Motion for Leave to Proceed In Forma Pauperis and his request shall be granted.
The accompanying affidavit does, however, contain fantastic affirmations regarding the alleged value of Owen-Williams's property.
Review of the state court docket shows that Owen-Williams and Sallah are or have been involved in at least four cases in the Circuit Court for Montgomery County, Maryland. In the case at issue here, Sallah v. Owen-William, Case Number 288748V, Sallah filed a contract complaint against Owen-Williams on November 8, 2007 (docket copy attached). A counter-complaint of intentional infliction of emotional distress was filed by Owen-Williams on January 16, 2008. The circuit court found in favor of Sallah on July 9, 2008. This judgment was subsequently set aside and vacated and the original complaint and counter-complaint were reinstated. A two-day court trial was held in January 2009 before Circuit Court Judge Durke Thompson who found in favor of Sallah, awarded him damages and concluded that Owen-Williams's counter-claim of intentional infliction of emotional distress had not been proven. Owen-Williams's substantive post-judgment motions were denied. An en banc three-judge panel affirmed the judgment on August 3, 2009.
In Sallah v. Owen-Williams, Case Number 289348V, a bill of complaint seeking the return of property was filed by Sallah on November 28, 2007. In MacFadyen, et al. v. Owen-Williams, Case Number 288245V, a foreclosure action was filed on October 26, 2007. In a fourth cause of action, Owen-Williams filed suit against Sallah on March 6, 2009, sounding in fraud and breach of contract. See Owen-Williams v. Sallah, Case Number 309831V. As these cases are not relevant for purposes of court review, copies of the civil docket sheets are not attached. The docket is available by contacting the website http://casesearch.courts.state.md.us/inquiry/inquiry-index.jsp
To the extent that Owen-Williams asks this court, by means of mandamus relief, to have his state circuit court case "reinstated," his request shall be denied. Title 28 U.S.C. § 1361 confers "original jurisdiction of any action in the nature of mandamus to compel an officer or employee of the United States to perform a duty owed to the plaintiff." The court does not have jurisdiction over state courts in an action for writ of mandamus and thus cannot compel the Circuit Court for Montgomery County to reopen Owen-Williams's case. See AT T Wireless PCS v. Winston-Salem Zoning Bd. of Adjustment, 172 F.3d 307, 312 n. 3 (4th Cir. 1999); Gurley v. Superior Court of Mecklenburg County, 411 F.2d 586, 587 (4th Cir. 1969).
Last, but fundamentally not least, the court finds that when separating the chaff from the wheat, Owen-Williams's claims go to his disagreements with the manner in which judges dealt with his state court civil case. The court is without jurisdiction to review the gravamen of the allegations. The action is based upon the history of prior state court civil proceedings. Under the Rooker-Feldman doctrine, a federal district court does not have jurisdiction to overturn state court judgments, even when the federal complaint raises allegations that the state court judgments violate a claimant's constitutional or federal statutory rights. In creating this jurisdiction bar, the Supreme Court reasoned that because federal district courts have only original jurisdiction, they lack appellate jurisdiction to review state court judgments. In effect, the Rooker-Feldman doctrine precludes federal court action "brought by state-court losers complaining of injuries caused by state-court judgments rendered before the district court proceedings commenced." Exxon Mobil Corp. v. Saudi Basic Industries Corp., 544 U.S. 280, 281 (2005).
See Rooker v. Fidelity Trust Co., 263 U.S. 413, 415-16 (1923) and District of Columbia Court of Appeals v. Feldman, 460 U.S. 462, 482-86 (1983).
The Court explained that only the Supreme Court has federal court appellate jurisdiction over state court judgments. See 28 U.S.C. § 1257.
The court finds that the instant matter is subject to dismissal. A separate order effecting the ruling made in this opinion is entered herewith. Go Back Case Information Circuit Court for Montgomery County — Civil System 288748V CONTRACT 11/08/2007 CLOSED Plaintiff Information (Each Alias, Address, and Attorney for the Plaintiff is displayed) SALLAH, BABOU 6 DRISCOLL COURT GAITHERSBURG MD 20878 Attorney(s) for the Plaintiff RIELY, JOHN T 4405 EAST WEST HIGHWAY #601 BETHESDA MD 20814 301-656-3382 Defendant Information (Each Alias, Address, and Attorney for the Defendant is displayed) WILLIAMS, ADOL T OWEN 1031 HILLSIDE LAKE TERR GAITHERSBURG MD 20878 Garnishee Information (Each Alias, Address, and Attorney for the Garnishee is displayed) CITIBANK 1400 RESEARCH BLVD ROCKVILLE MD 20850 Attorney(s) for the Garnishee GARNISHEE, GARNISHEE ROCKVILLE MD 20853 MONTGOMERY COUNTY REPUBLICAN PARTY 15833 CRABBS BRANCH WAY DERWOOD MD 20855 Attorney(s) for the Garnishee GARNISHEE, GARNISHEE ROCKVILLE MD 20853 CITIBANK 1400 RESEARCH BLVD ROCKVILLE MD 20850 Attorney(s) for the Garnishee GARNISHEE, GARNISHEE ROCKVILLE MD 20853 FIDELITY INVESTMENTS UMB 100 CROSBY PKWY LATONIA KY 41015 Attorney(s) for the Garnishee GARNISHEE, GARNISHEE ROCKVILLE MD 20853 BANK OF AMERICA 1048 QUINCE ORCHARD RD GAITHERSBURG MD 20878 Attorney(s) for the Garnishee GARNISHEE, GARNISHEE ROCKVILLE MD 20853 FREDERICK, TESSA LASPIA MILES STOCKBRIDGE, P.C. 12TH FLOOR 10 LIGHT STREET BALTIMORE MD 21202 410-385-3477 Issues Information DUE ON PROMISSORY NOTE INFLICTION OF EMOTIONAL DISTRESS Judgment Information (Each Judgment is displayed separately.) 07/11/2008 $40,000.00 Vacated 10/03/2008 WILLIAMS, ADOL T OWEN 01/21/2009 $40,000.00 WILLIAMS, ADOL T OWEN Document Tracking 11/08/2007 1 BILL OF COMPLAINT Docket Plaintiff COMPLAINT AND ATTACHMENTS, FILED. 11/08/2007 2 INFORMATION SHEET FILED Docket Plaintiff PLAINTIFF'S INFORMATION SHEET, FILED. 11/09/2007 3 INSTRUCTIONS FOR SERVICE Docket Plaintiff PLAINTIFF'S INSTRUCTIONS FOR SERVICE, FILED. 11/13/2007 4 SCHEDULING ORDER TRACK II Docket HARRINGTON, ANN S SCHEDULING ORDER — TRACK II (HARRINGTON, J.), ENTERED. (COPIES MAILED) 11/13/2007 5 NOTICE, NEW CASE NUMBER Docket NOTICE SENT GIVING NEW CASE NUMBER TO ALL PARTIES. 11/13/2007 6 SUMMONS ISSUED Docket ONE 30 DAY SUMMONS ISSUED FOR PERSONAL SERVICE AND PLACED IN SHERIFF'S BOX. 12/07/2007 7 SHERIFF'S RETURN ON SUMMONS: SERVED Docket SHERIFF'S RETURN ON SUMMONS-SERVED AS TO ADOL T. OWEN WILLIAMS ON 12/04/2007, FILED. 01/03/2008 8 ANSWER Docket Defense DEFENDANT'S ANSWER TO COMPLAINT AND ATTACHMENTS FILED. 01/03/2008 9 MOTION, DISMISS Motion Defense Denied SAVAGE, KATHERINE D Opposition: 11 Ruling: 27 DEFENDANT'S MOTION TO DISMISS AND ATTACHMENTS FILED. 01/03/2008 10 MOTION, SANCTIONS Motion Defense Denied SAVAGE, KATHERINE D Opposition: 21 Ruling: 28 DEFENDANT'S MOTION FOR CRIMINAL SANCTIONS AND ATTACHMENTS FILED. 01/10/2008 11 OPPOSITION TO MOTION Opposition Plaintiff SAVAGE, KATHERINE D Motion: 9 Ruling: 27 PLAINTIFF'S MOTION OPPOSING DEFENDANT'S MOTION TO DISMISS AND ATTACHMENTS FILED. 01/10/2008 12 MOTION, DISMISS Motion Plaintiff Moot SAVAGE, KATHERINE D Ruling: 29 PLAINTIFF'S MOTION TO DISMISS DEFENDANT'S MOTION FOR CRIMINAL SANCTIONS AND ATTACHMENTS FILED. 01/10/2008 13 MOTION, SANCTIONS Motion Plaintiff Denied SAVAGE, KATHERINE D Ruling: 30 PLAINTIFF'S MOTION FOR SANCTIONS UNDER THE PENALTY OF PERJURY AGAINST DEFENDANT AND ATTACHMENTS FILED. 01/14/2008 14 LETTER TO ATTORNEY REQUESTING BLANK ORDER Docket LETTER MAILED TO ATTORNEY REQUESTING BLANK ORDER, FILED. (TABS 12, 13) 01/14/2008 15 LETTER TO ATTORNEY REQUESTING BLANK ORDER Docket LETTER MAILED TO ATTORNEY REQUESTING BLANK ORDER, FILED. (TABS 9,10) 01/15/2008 16 NOTICE, EXISTING SCHEDULE Docket NOTICE OF EXISTING SCHEDULE SENT TO NEW ATTORNEY, FILED. 01/16/2008 17 MOTION, APPROPRIATE RELIEF Motion Defense Moot SAVAGE, KATHERINE D Opposition: 20 Ruling: 31 DEFENDANT'S MOTION TO SUPRESS PLAINTIFF'S MOTION OPPOSING DEFENDANT'S MOTION TO DISMISS AND DEFENDANT'S MOTION FOR CRIMINAL SANCTIONS, FILED. 01/16/2008 18 COUNTERCLAIM/CROSSCLAIM/CROSS BILL Docket Defense DEFENDANT'S COUNTER COMPLAINT OF INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS AGAINST PLAINTIFF, FILED. 01/16/2008 19 MOTION, APPROPRIATE RELIEF Motion Defense Moot SAVAGE, KATHERINE D Opposition: 23 Ruling: 32 DEFENDANT'S MOTION TO SUPRESS PLAINTIFF's MOTION FOR SANCTION UNDER THE PENALTY OF PREJURY AGAINST DEFENDANT, FILED. 01/18/2008 20 OPPOSITION TO MOTION Opposition Plaintiff SAVAGE, KATHERINE D Motion: 17 Ruling: 31 PLAINTIFF'S MOTION OPPOSING DEFENDANTS MOTION TO SUPPRESS PLAINTIFF'S MOTION TO DISMISS AND ATTACHMENT, FILED. 01/18/2008 21 OPPOSITION TO MOTION Opposition Plaintiff SAVAGE, KATHERINE D Motion: 10 Ruling: 28 PLAINTIFF'S MOTION OPPOSING DEFENDANT'S MOTION FOR CRIMINAL SANCTIONS AND ATTACHMENT, FILED. 01/18/2008 22 MOTION, DISMISS (PARTIAL — CASE NOT CLOSED) Motion Plaintiff Granted SAVAGE, KATHERINE D Ruling: 34 PLAINTIFF'S MOTION TO DISMISS DEFENDANT'S COUNTERCLAIM OF EMOTIONAL DISTRESS AND INFLICTION OF PAIN AND ATTACHMENT, FILED. 01/18/2008 23 OPPOSITION TO MOTION Opposition Plaintiff SAVAGE, KATHERINE D Motion: 19 Ruling: 32 PLAINTIFF'S MOTION OPPOSING DEFENDANT'S MOTION TO SUPPRESS PLAINTIFF'S MOTION FOR SANCTION UNDER THE PENALTY OF PREJURY AGAINST DEFENDANT AND ATTACHMENT, FILED. 02/20/2008 24 NOTICE, HEARING DATE Docket NOTICE OF HEARING DATE, FILED AND MAILED. (HEARING DATE: 03/31/2008) (LP) 02/21/2008 25 NOTICE, HEARING DATE Docket NOTICE OF HEARING DATE, FILED AND MAILED. (HEARING DATE: 03/31/2008) (LP) 03/05/2008 26 MOTION, SUMMARY JUDGMENT Motion Plaintiff Denied RUBIN, RONALD B Opposition: 37 Ruling: 40 PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT, AUTHORITIES AND ATTACHMENTS FILED. (L/P) 03/31/2008 27 HEARING Ruling Denied SAVAGE, KATHERINE D Motion: 9 Opposition: 11 HEARING ON DEFENDANT'S MOTION TO DISMISS (#9) (SAVAGE, J.) DENIED. PLAINTIFF APPEARED PRO SE. DEFENDANT APPEARED PRO SE. 14-033108 15:38:47 15:51:38 03/31/2008 28 HEARING Ruling Denied SAVAGE, KATHERINE D Motion: 10 Opposition: 21 HEARING ON DEFENDANT'S MOTION FOR CRIMINAL SANCTIONS (#10) (SAVAGE J.) DENIED. 14-033108 15:38:47 15:51:38 03/31/2008 29 COURT ORDERS/DIRECTS Ruling Moot SAVAGE, KATHERINE D Motion: 12 COURT (SAVAGE, J.) DEEMS PLAINTIFF'S MOTION TO DISMISS DEFENDANT'S MOTION FOR CRIMINAL SANCTIONS (#12) MOOT. 03/31/2008 30 HEARING Ruling Denied SAVAGE, KATHERINE D Motion: 13 HEARING ON PLAINTIFF'S MOTION FOR SANCTIONS UNDER THE PENALTY OF PERJURY AGAINST DEFENDANT (#13) (SAVAGE, J.) DENIED. 14-033108 15:38:47 15:51:38 03/31/2008 31 COURT ORDERS/DIRECTS Ruling Moot SAVAGE, KATHERINE D Motion: 17 Opposition: 20 COURT (SAVAGE, J.) DEEMS DEFENDANT'S MOTION TO SUPPRESS PLAINTIFF'S MOTION OPPOSING DEFENDANT'S MOTION TO DISMISS AND DEFENDANT'S MOTION FOR CRIMINAL SANCTIONS (#17) MOOT. 03/31/2008 32 COURT ORDERS/DIRECTS Ruling Moot SAVAGE, KATHERINE D Motion: 19 Opposition: 23 COURT (SAVAGE, J.) DEEMS DEFENDANT'S MOTION TO SUPPRESS PLAINTIFF'S MOTION FOR SANCTIONS UNDER THE PENALTY OF PERJURY AGAINST DEFENDANT (#19) MOOT. 03/31/2008 33 COURT ORDERS/DIRECTS Docket SAVAGE, KATHERINE D COURT (SAVAGE, J.) DEEMS PLAINTIFF'S MOTION OPPOSING DEFENDANT'S MOTION FOR CRIMINAL SANCTIONS (#21) MOOT. 03/31/2008 34 HEARING Ruling Granted SAVAGE, KATHERINE D Motion: 22 HEARING ON PLAINTIFF'S MOTION TO DISMISS DEFENDANT'S COUNTERCLAIM OF EMOTIONAL DISTRESS AND INFLICTION OF PAIN (#22) (SAVAGE, J.) GRANTED WITH THIRTY (30) DAYS LEAVE TO AMEND. 14-033108 15:38:47 15:51:38 03/31/2008 35 COURT ORDERS/DIRECTS Docket SAVAGE, KATHERINE D COURT (SAVAGE, J.) DEEMS PLAINTIFF'S MOTION OPPOSING DEFENDANT'S MOTION TO SUPPRESS PLAINTIFF'S MOTION FOR SANCTION UNDER THE PENALTY OF PERJURY AGAINST DEFENDANT (#23) MOOT. 04/01/2008 36 COUNTERCLAIM/CROSSCLAIM/CROSS BILL Docket Defense DEFENDANT'S AMENDED REPLY AND COUNTER COMPLAINT FOR INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS AND DEMAND FOR JURY TRIAL FILED. 04/03/2008 37 OPPOSITION TO MOTION Opposition Defense RUBIN, RONALD B Motion: 26 Ruling: 40 DEFENDANT'S REPLY TO PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT FILED. 04/10/2008 38 ORDER, DISMISS W/OUT PREJ. Docket SAVAGE, KATHERINE D ORDER OF COURT (SAVAGE, J.) THAT DEFENDANT'S MOTION TO DISMISS (#9) MOTION FOR CRIMINAL SANCTIONS (#10) AND MOTION TO SUPPRESS PLAINTIFF'S OPPOSITION (#17) ARE DENIED; THAT PLAINTIFF'S MOTION TO DISMISS DEFENDANT'S MOTION FOR CRIMINAL SANCTIONS (#12) AND MOTION TO DISMISS DEFENDANT'S COUNTERCLAIM (#22) ARE MOOT; AND IT IS FURTHER ORDERED PLAINTIFF'S MOTION FOR SANCTIONS AGAINST DEFENDANT UNDER PENALTY OF PERJURY (#13) IS DENIED, ENTERED. (COPIES MAILED) 04/24/2008 39 MOTION, RECONSIDERATION Motion Defense Moot SAVAGE, KATHERINE D Ruling: 45 DEFENDANT'S MOTION FOR RECONSIDERATION OF DISMISSAL OF COUNTERCLAIM DUE TO CIRCUIT COURT ERROR, FILED. (LP) 05/06/2008 40 ORDER, SUMMARY JUDGMENT Ruling Denied RUBIN, RONALD B Motion: 26 Opposition: 37 ORDER OF COURT (RUBIN, J./WHITTIER, M.) THAT THE MOTION FOR SUMMARY JUDGMENT IS DENIED, ENTERED. (COPIES MAILED) 05/08/2008 41 HEARING, STATUS/PRETRIAL HEARING Docket BOYNTON, DAVID A STATUS/PRETRIAL HEARING (BOYNTON, J.) HELD. DEFENDANT FAILED TO APPEAR. 08-050808 11:16:30 11:22:24 05/08/2008 42 COURT ORDERS/DIRECTS Docket BOYNTON, DAVID A COURT (BOYNTON, J.) DIRECTS PARTIES TO FILE PRE-TRIAL STATEMENT BY MAY 16, 2008. 05/08/2008 43 COURT SETS Docket BOYNTON, DAVID A COURT (BOYNTON, J.) SETS CASE FOR A ONE (1) DAY JURY TRIAL ON JULY 9, 2008 AT 9:30 A.M. 05/15/2008 44 PRE-TRIAL STATEMENT Docket Plaintiff PLAINTIFF'S PRE-TRIAL STATEMENT FILED. 06/18/2008 45 ORDER OF COURT Ruling Moot SAVAGE, KATHERINE D Motion: 39 ORDER OF COURT (SAVAGE, J.) THAT DEFENDANT'S MOTION FOR RECONSIDERATION OF DISMISSAL OF COUNTERCLAIM DUE TO CIRCUIT COURT ERROR (DE#39) BE AND HEREBY IS MOOT AS DEFENDANT FILED AN AMENDED COUNTER-COMPLAINT AT DE #36, ENTERED. (COPIES MAILED) 07/09/2008 46 TRIAL BEFORE THE COURT Docket ALGEO, MICHAEL J TRIAL BEFORE THE COURT (ALGEO, J.). THE PLAINTIFF APPEARED PRO SE. DEFENDANT FAILED TO APPEAR. 16-070908 10:40:44 10:48:28 07/09/2008 47 COURT FINDS IN FAVOR OF Docket ALGEO, MICHAEL J COURT (ALGEO, J.) FINDS IN FAVOR OF THE PLAINTIFF, BABOU SALLAH, AGAINST THE DEFENDANT, ADOL T OWEN WILLIAMS, IN THE AMOUNT OF FORTY-THOUSAND DOLLARS ($40,000.00), PLUS POST JUDGMENT INTEREST, PLUS COURT COSTS. 07/09/2008 48 EXHIBIT SHEET FILED Docket EXHIBIT SHEET, FILED. 07/11/2008 49 JUDGMENT Docket JUDGMENT ENTERED AND RECORDED ON THE JUDGMENT INDEX IN FAVOR OF THE PLAINTIFF, BABOU SALLAH AND AGAINST THE DEFENDANT, ADOL T OWEN WILLIAMS, IN THE AMOUNT OF FORTY-THOUSAND DOLLARS ($40,000.00), PLUS POST JUDGMENT INTEREST, PLUS COURT COST. (VACATED PER DE #82) 07/11/2008 50 NOTICE, ENTRY OF JUDGMENT MAILED Docket NOTICE OF ENTRY OF JUDGMENT MAILED. 07/16/2008 51 MOTION, RECONSIDERATION Motion Defense Denied ALGEO, MICHAEL J Ruling: 64 DEFENDANTS MOTION FOR RECONSIDERATION FILED. 07/17/2008 52 REQUEST, WRIT Docket Plaintiff PLAINTIFF'S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO CITIBANK FILED. 07/22/2008 53 REQUEST, WRIT Docket Plaintiff PLAINTIFF'S REQUEST FOR WRIT OF EXECUTION FILED. 07/28/2008 54 WRIT OF GARNISHMENT OF PROPERTY ISSUED Docket WRIT OF GARNISHMENT OF PROPERTY — ISSUED TO CITIBANK AND HANDED TO PLAINTIFF. (QUASHED PER DE #83) 07/28/2008 55 WRIT OF EXECUTION ISSUED Docket WRIT OF EXECUTION ISSUED AND DELIVERED TO SHERIFF. 07/31/2008 56 MOTION, STAY Motion Defense Denied THOMPSON, DURKE Ruling: 74 DEFENDANT'S MOTION FOR STAY, FILED. 07/31/2008 57 MEMORANDUM Docket JUDGE DEBELIUS' MEMORANDUM TO THE ASSIGNMENT OFFICE, FILED. 07/31/2008 58 MOTION, STAY Motion Defense Moot DEFENDANT'S MOTION FOR IMMEDIATE STAY, FILED. (MOOT PER J. HARRINGTON'S ADMINISTRATIVE AIDES) 07/31/2008 59 MOTION, SHORTEN TIME Motion Defense Denied JOHNSON, ERIC M Ruling: 60 DEFENDANT'S MOTION TO SHORTEN TIME DUE TO EXIGENT CIRCUMSTANCES, FILED. 08/06/2008 60 ORDER, SHORTEN TIME Ruling Denied JOHNSON, ERIC M Motion: 59 ORDER OF COURT (JOHNSON, J.) THA THE DEFENDANT'S MOTION TO SHORTEN TIME BE AND HEREBY IS DENIED FOR FAILURE TO COMPLY WITH MARYLAND RULE 1-204, ENTERED. (COPIES MAILED). 08/06/2008 61 ORDER, SHOW CAUSE/COURT Docket JOHNSON, ERIC M ORDER OF COURT (JOHNSON J.) TO SHOW CAUSE BY FILING AN ANSWER UNDER OATH ON OR BEFORE THE 18TH DAY OF SEPTEMBER 2008, SHOWING CAUSE WHY HE SHOULD NOT BE HELD IN CONTEMPT AND THAT THE SHOW CAUSE HEARING WILL BE HELD ON THE 29TH DAY OF SEPTEMBER AT 10:00 A.M., ENTERED. 08/06/2008 62 COPY OF BILL/ORDER ISSUED TO SHERIFF Docket COPY OF ORDER AND ATTACHMENTS ISSUED TO SHERIFF TO BE SERVED UPON ON THE DEFENDANT BY THE 19TH DAY OF AUGUST, 2008, FILED. 08/07/2008 63 REQUEST, WRIT Docket Plaintiff PLAINTIFF'S REQUEST FOR WRIT OF GARNISHMENT OF WAGES AS TO MONTGOMERY COUNTY REPUBLICAN PARTY FILED. 08/12/2008 64 ORDER, FOR APPROPRIATE RELIEF Ruling Denied ALGEO, MICHAEL J Motion: 51 ORDER OF COURT (ALEGO, J.) THAT DEFENDANT'S MOTION FOR RECONSIDERATION HEREBY IS DENIED AND THAT THE ABOVE-MENTIONED COMPLAINT AND COUNTER-COMPLAINTS HEREBY ARE REINSTATED ENTERED. (COPIES MAILED) 08/12/2008 65 WRIT OF GARNISHMENT OF WAGES ISSUED Docket WRIT OF GARNISHMENT OF WAGES — ISSUED TO MONTGOMERY COUNTY REPUBLICAN PARTY AND MAILED TO PLAINTIFF. 08/12/2008 66 COPY OF WRIT OF GARNISHMENT OF WAGES MAILED Docket COPY OF WRIT OF GARNISHMENT OF WAGES MAILED TO ADOL T OWEN WILLIAMS. 08/12/2008 67 LETTER TO ATTORNEY REQUESTING BLANK ORDER Docket LETTER MAILED TO ATTORNEY REQUESTING BLANK ORDER, FILED. (TABS 56, 58) 08/12/2008 68 SHERIFF'S RETURN ON SHOW CAUSE ORDER: SERVED Docket SHERIFF'S RETURN ON SHOW CAUSE ORDER: SERVED AS TO ADOL T OWEN WILLIAMS ON 8/8/2008 FILED. 08/12/2008 69 SHERIFF'S RETURN ON SHOW CAUSE ORDER: SERVED Docket SHERIFF'S RETURN ON SHOW CAUSE ORDER: SERVED AS TO ADOL T OWEN WILLIAMS ON 8/7/2008 FILED. 08/20/2008 70 GARNISHEE'S ANSWER Docket GARNISHEE, MONTGOMERY COUNTY REPUBLICAN PARTY'S ANSWER, FILED. 08/27/2008 71 CERTIFICATE OF SERVICE Docket Plaintiff PLAINTIFF'S NOTICE OF SERVICE OF JUDGMENT CREDITOR'S INTERROGATORIES IN AID OF EXECUTION, FILED. 08/27/2008 72 MOTION, JUDGMENT Motion Plaintiff Granted BOYNTON, DAVID A Ruling: 78 PLAINTIFF'S REQUEST FOR JUDGMENT-GARNISHMENT, FILED. (PER J. Docket Text: HARRINGTON'S ADMINISTRATIVE AIDE SEE TAB #78) 09/03/2008 73 GARNISHEE'S ANSWER Docket GARNISHEE, CITIBANK, N.A.'S ANSWER, FILED. 09/12/2008 74 ORDER, PLACE CASE ON STAY DOCKET Ruling Denied THOMPSON, DURKE Motion: 56 ORDER OF COURT (THOMPSON, J.) THAT THE DEFENDANT'S MOTION FOR STAY BE DENIED, ENTERED. (COPIES MAILED) 09/18/2008 75 AFFIDAVIT OF Docket Defense DEFENDANT'S AFFIDAVIT FILED. (LP) 09/29/2008 76 HEARING — NO RULING Docket BOYNTON, DAVID A CASE CALLED FOR THE PURPOSE OF A MOTION HEARING (BOYNTON, J.). DEFENDANT APPEARED P. PERSON. 08-092908 10:44:14 11:38:45 09/29/2008 77 COURT SETS Docket BOYNTON, DAVID A COURT (BOYNTON, J.) SETS ASIDE JUDGMENT ENTERED ON JULY 9TH, 2008 AT DE#47. ORDER TO BE SUBMITTED. 09/29/2008 78 COURT ORDERS/DIRECTS Ruling Granted BOYNTON, DAVID A Motion: 72 COURT (BOYNTON, J.) COUNTERMANDS GARNISHMENT ENTERED AS TO CITIBANK AT DE#52. ORDER TO BE SUBMITTED. 09/29/2008 79 COURT ORDERS/DIRECTS Docket BOYNTON, DAVID A COURT (BOYNTON, J.) DIRECTS DEFENDANT TO THE ASSIGNMENT OFFICE FOR ISSUANCE OF A NEW SCHEDULING ORDER. 09/29/2008 80 COURT ORDERS/DIRECTS Docket BOYNTON, DAVID A COURT (BOYNTON, J.) DIRECTS ASSIGNMENT OFFICE TO MAIL THE NEW SCHEDULING ORDER TO BOTH PARTIES. 10/01/2008 81 SHERIFF'S RETURN ON WRIT: NON-EST Docket SHERIFF'S RETURN ON WRIT OF EXECUTION: NON-EST AS TO ADOL T OWEN WILLIAMS — NO RESPONSE, FILED. (LP) 10/03/2008 82 ORDER, VACATE Docket BOYNTON, DAVID A ORDER OF COURT (BOYNTON, J.) THAT THE JUDGMENT IN THE AMOUNT OF $40,000.00, PLUS POST-JUDGMENT INTEREST AND COURT COSTS FROM THE TRIAL OF JULY 9, 2008, IN FAVOR OF THE PLAINTIFF, BABOU SALLAH, AND AGAINST THE DEFENDANT, ADOL T. OWENS-WILLIAMS, IS HEREBY VACATED, ENTERED. (COPIES MAILED) 10/03/2008 83 ORDER, QUASH Docket BOYNTON, DAVID A ORDER OF COURT (BOYNTON, J.) THAT THE WRIT OF GARNISHMENT ON THE CITIBANK ACCOUNT OF DEFENDANT ADOL T. OWENS-WILLIAMS IS HEREBY QUASHED, ENTERED. (COPIES MAILED) 10/03/2008 84 SCHEDULING ORDER TRACK II Docket HARRINGTON, ANN S SCHEDULING ORDER — TRACK II (HARRINGTON, J.), ENTERED. (COPIES Docket Text: MAILED) 10/03/2008 85 NOTICE, DISREGARD/REMOVE Docket NOTICE TO DISREGARD/REMOVE, FILED AND MAILED. (LP) 10/03/2008 86 NOTICE, HEARING DATE Docket NOTICE OF HEARING DATE, FILED AND MAILED. (HEARING DATE: 10/30/2008) (LP) 10/30/2008 87 HEARING, STATUS/PRETRIAL HEARING Docket HARRINGTON, ANN S STATUS/PRETRIAL HEARING (HARRINGTON, J.) HELD. 01-103008 10:30:38 10:30:55 01-103008 10:53:50 10:57:36 10/30/2008 88 COURT SETS Docket HARRINGTON, ANN S COURT (HARRINGTON, J.) SETS CASE FOR A TWO (2) DAY COURT TRIAL ON Docket Text: JANUARY 13, 2009 AT 9:30A.M. 10/30/2008 89 COURT ORDERS/DIRECTS Docket HARRINGTON, ANN S COURT (HARRINGTON, J.) DIRECTS PARTIES TO FILE PRE-TRIAL STATEMENT BY Docket Text: DECEMBER 31, 2008 10/30/2008 90 LINE ENTERING APPEARANCE OF COUNSEL Docket Plaintiff LINE ENTERING THE APPEARANCE OF JOHN T. RIELY, ESQUIRE AS COUNSEL FOR Docket Text: THE PLAINTIFFS, FILED. 10/30/2008 91 LINE ENTERING APPEARANCE OF COUNSEL Docket Plaintiff LINE ENTERING THE APPEARANCE OF JOHN T. RIELY, ESQUIRE AS COUNSEL FOR Docket Text: PLAINTIFFS, FILED. 11/12/2008 92 NOTICE, EXISTING SCHEDULE Docket NOTICE OF EXISTING SCHEDULE SENT TO JOHN T RIELY, ESQ, FILED. 12/30/2008 93 PRE-TRIAL STATEMENT Docket Defense DEFENDANT'S PRE-TRIAL STATEMENT, FILED. (LP) 12/31/2008 94 PRE-TRIAL STATEMENT Docket Plaintiff PLAINTIFF'S PRE-TRIAL STATEMENT, FILED. (LP) 01/13/2009 95 TRIAL BEFORE THE COURT Docket THOMPSON, DURKE TRIAL BEFORE THE COURT (THOMPSON, J.) AS TO PLAINTIFF'S COMPLAINT. PLAINTIFF APPEARED WITH COUNSEL, MR. RIELY. DEFENDANT APPEARED PRO SE. 02-011309 10:24:06 12:28:58 02-011309 13:51:20 17:29:44 01/13/2009 96 COURT ORDERS/DIRECTS Docket THOMPSON, DURKE COURT (THOMPSON, J.) FINDS THAT INFLICTION OF EMOTIONAL DISTRESS HAS NOT BEEN PROVEN. 01/13/2009 97 COURT FINDS IN FAVOR OF Docket THOMPSON, DURKE COURT (THOMPSON, J.) FINDS IN FAVOR OF THE PLAINTIFF, BABOU SALLAH AGAINST THE DEFENDANT, ADOL T. OWEN WILLIAMS IN THE AMOUNT OF TEN THOUSAND DOLLARS ($10,000.00) AND THIRTY THOUSAND DOLLARS ($30,000.00). ORDER TO BE SUBMITTED. (CRC CORRECTION PER DE#107) 01/13/2009 98 EXHIBIT SHEET FILED Docket EXHIBIT SHEET, FILED. 01/21/2009 99 JUDGMENT Docket JUDGMENT ENTERED AND RECORDED IN THE JUDGMENT INDEX IN FAVOR OF THE PLAINTIFF, BABOU SALLAH AND AGAINST THE DEFENDANT ADOL T. OWEN WILLIAMS IN THE AMOUNT OF FORTY THOUSAND DOLLARS ($40,000.00) AND THIRTY THOUSAND DOLLARS ($30,000.00); FOR A TOTAL OF SEVENTY THOUSAND DOLLARS ($70,000.00). 01/21/2009 100 NOTICE, ENTRY OF JUDGMENT MAILED Docket NOTICE OF ENTRY OF JUDGMENT MAILED. 01/22/2009 101 MOTION, NEW TRIAL Motion Defense Denied THOMPSON, DURKE Opposition: 111 Ruling: 115 DEFENDANT'S MOTION FOR NEW TRIAL, FILED. 01/28/2009 102 MOTION, AMEND Motion Defense Denied THOMPSON, DURKE Ruling: 116 DEFENDANT'S MOTION TO AMEND, QUASH, OR STAY JUDGMENT, FILED. 01/28/2009 103 REQUEST, WRIT Docket Plaintiff PLAINTIFF'S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO Docket Text: CITIBANK FILED. 01/28/2009 104 REQUEST, WRIT Docket Plaintiff PLAINTIFF'S REQUEST FOR WRIT OF EXECUTION FILED. 02/04/2009 105 WRIT OF EXECUTION ISSUED Docket WRIT OF EXECUTION ISSUED AND DELIVERED TO SHERIFF. 02/04/2009 106 WRIT OF GARNISHMENT OF PROPERTY ISSUED Docket WRIT OF GARNISHMENT OF PROPERTY — ISSUED TO CITIBANK AND MAILED TO PLAINTIFF. 02/04/2009 107 COURTROOM CLERK'S CORRECTION SHOULD READ AS Docket COURTROOM CLERK'S CORRECTION: DOCKET ENTRY #97 SHOULD READ AS FOLLOWS: 02/05/2009 108 ORDER, JUDGMENT Docket THOMPSON, DURKE ORDER OF COURT (THOMPSON, J.) THAT JUDGMENT IS ENTERED IN FAVOR OF THE PLAINTIFF, BABOCAR SALLAH, IN THE AMOUNT OF $40,000.00, ENTERED. (COPIES MAILED) 02/05/2009 109 JUDGMENT Docket JUDGMENT ENTERED AND RECORDED IN THE JUDGMENT INDEX ON 01/21/2009 IS HEREBY AMENDED AS FOLLOWS: JUDGMENT ENTERED AND RECORDED IN THE JUDGMENT INDEX IN FAVOR OF THE PLAINTIFF, BABOU SALLAH AND AGAINST THE DEFENDANT, ADOL T. OWEN WILLIAMS IN THE AMOUNT OF FORTY THOUSAND DOLLARS ($40,000.00). 02/05/2009 110 NOTICE, ENTRY OF JUDGMENT MAILED Docket NOTICE OF ENTRY OF JUDGMENT MAILED. 02/09/2009 111 OPPOSITION TO MOTION Opposition Plaintiff THOMPSON, DURKE Motion: 101 Ruling: 115 PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION FOR A NEW TRIAL AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF, FILED. (LP) 02/11/2009 112 RESPONSE Docket Plaintiff PLAINTIFF'S CONSENT TO THE DEFENDANT'S MOTION TO MODIFY THE JUDGEMENT ENTERED IN THIS CASE, FILED. (LP) 02/19/2009 113 MOTION, STAY EXECUTION OF JUDGMENT Motion Defense Moot DEFENDANT'S EMEREGENCY MOTION TO SUSPEND OR STAY JUDGMENT UNDER EXIGENT CIRCUMSTANCES, FILED. 02/19/2009 114 MOTION, APPROPRIATE RELIEF Motion Defense Granted ROWAN, WILLIAM J III Ruling: 117 DEFENDANT'S EMERGENCY MOTION TO WITHDRAW DEFENSE EVIDENCE, FILED. 02/20/2009 115 ORDER, NEW TRIAL Ruling Denied THOMPSON, DURKE Motion: 101 Opposition: 111 ORDER OF COURT (THOMPSON, J.) THAT DEFENDANT'S MOTION FOR NEW TRIAL IN THE ABOVE-MENTIONED COMPLAINT BE AND HEREBY IS DENIED, ENTERED. (COPIES MAILED) 02/20/2009 116 ORDER, AMEND Ruling Denied THOMPSON, DURKE Motion: 102 ORDER OF COURT (THOMPSON, J.) THAT DEFENDANT'S MOTION TO AMEND, QUASH, OR STAY JUDGMENT IN THE ABOVE-MENTIONED COMPLAINT BE AND HEREBY IS DENIED, ENTERED. (COPIES MAILED) 02/24/2009 118 SIGNED RECEIPT THAT ALL EXHIBITS WITHDRAWN Docket Defense DEFENDANT'S SIGNED RECEIPT THAT ALL EXHIBITS HAVE BEEN WITHDRAWN, FILED. (LP) 02/27/2009 117 ORDER, FOR APPROPRIATE RELIEF Ruling Granted ROWAN, WILLIAM J III Motion: 114 ORDER OF COURT (ROWAN, J.) THAT THE DEFENDANT'S EMERGENCY MOTION TO WITHDRAWAL DEFENSE EVIDENCE HEREBY IS GRANTED, ENTERED. (COPIES MAILED) 02/27/2009 119 MOTION, LEAVE TO FILE Motion Plaintiff Moot Opposition: 123 PLAINTIFF'S MOTION FOR LEAVE TO FILE MOTION FOR RECONSIDERATION OUT OF TIME, DEFENDANT'S MOTION FOR RECONSIDERATION DEFENDANT'S MOTION FOR RECONSIDERATION TO STAY JUDGMENT AND ATTACHMENT FILED. 02/27/2009 120 REQUEST, WRIT Docket Plaintiff PLAINTIFF'S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO FIDELITY INVESTMENTS, UMB FILED. 03/03/2009 121 MOTION, EN BANC REVIEW Motion Defense Granted HARRINGTON, ANN S Opposition: 124 Ruling: 136 DEFENDANT'S MOTION FOR EN BANC REVIEW, FILED. 03/04/2009 122 MOTION, SHORTEN TIME Motion Defense Denied MCGANN, TERRENCE J Ruling: 126 DEFENDANT'S MOTION TO SHORTEN TIME TO MARCH 16, 2009 FOR MOTION FOR RECONSIDERATION TO STAY JUDGMENT AND ATTACHMENT FILED. 03/06/2009 123 OPPOSITION TO MOTION Opposition Plaintiff Motion: 119 PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION FOR LEAVE TO FILE MOTION FOR RECONSIDERATION OUT OF TIME AND MOTION FOR RECONSIDERATION TO STAY JUDGMENT AND MEMORANDUM OF POINTS AND AUTHORITIES FILED. 03/06/2009 124 OPPOSITION TO MOTION Opposition Plaintiff Motion: 121 Ruling: 136 PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION FOR IN BANC REVIEW AND MEMORANDUM OF POINTS AND AUTHORITIES FILED. 03/06/2009 125 WRIT OF GARNISHMENT OF PROPERTY ISSUED Docket WRIT OF GARNISHMENT OF PROPERTY — ISSUED TO FIDELITY INVESTMENTS UMB AND MAILED TO PLAINTIFF. 03/09/2009 126 ORDER, SHORTEN TIME Ruling Denied MCGANN, TERRENCE J Motion: 122 ORDER OF COURT (MCGANN, J.) THAT THE DEFENDANT'S MOTION TO SHORTEN TIME IS DENIED, ENTERED. (COPIES MAILED) 03/09/2009 127 RESPONSE Docket Plaintiff PLAINTIFF'S NON-OPPOSITION TO THE DEFENDANT'S MOTION TO SHORTEN TIME FOR HIS MOTION TO RECONSIDER THE STAY OF JUDGMENT BUT OPPOSITION TO ANY SUBSTANTIVE MOTION FILED HEREIN BY THE DEFENDANT, MEMORANDUM OF POINTS AND AUTHORITIES, FILED. 03/11/2009 128 GARNISHEE'S ANSWER Docket GARNISHEE, CITIBANK, N.A.'S ANSWER, FILED. 03/16/2009 129 MOTION, RECONSIDERATION Motion Defense Denied SCRIVENER, LOUISE G Opposition: 133 Ruling: 134 DEFENDANT'S MOTION FOR EMERGENCY HEARING FOR MOTION FOR RECONSIDERATION TO TEMPORARILY STAY JUDGMENT AND ATTACHMENT, FILED. 03/17/2009 130 MOTION, JUDGMENT Motion Plaintiff Moot PLAINTIFF'S MOTION REQUEST FOR JUDGMENT — GARNISHMENT AND ATTACHMENT FILED. (L/P) 03/17/2009 131 CERTIFICATE REGARDING DISCOVERY Docket Plaintiff PLAINTIFF'S NOTICE OF SERVICE OF JUDGMENT CREDITOR'S INTERROGATORIES IN AID OF EXECUTION FILED. (L/P) 03/18/2009 132 SHERIFF'S RETURN ON WRIT: SERVED Docket SHERIFF'S RETURN ON WRIT OF EXECUTION: ATTACHED AS TO WILLIAMS, ADOL TOWEN ON MARCH 3, 2009 FILED. (L/P) 03/23/2009 133 OPPOSITION TO MOTION Opposition Plaintiff Motion: 129 Ruling: 134 PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION FOR EMERGENCY HEARING FOR MOTION FOR RECONSIDERATION TO TEMPORARY STAY JUDGMENT AND MEMORANDUM OF POINTS AND AUTHORITIES FILED. (L/P) 03/24/2009 134 ORDER OF COURT Ruling Denied SCRIVENER, LOUISE G Motion: 129 Opposition: 133 ORDER OF COURT (SCRIVENER, J.) THAT DEFENDANT'S MOTION FOR EMERGENCY HEARING FOR MOTION FOR RECONSIDERATION TO TEMPORARILY STAY JUDGMENT IS DENIED, ENTERED. (COPIES MAILED) 03/31/2009 135 GARNISHEE'S ANSWER Docket GARNISHEE, FIDELITY INVESTMENTS INSTITUTIONAL OPERATIONS COMPANY, INC.'S ANSWER, FILED. (LP) 04/10/2009 136 ORDER, DESIGNATING IN BANC PANEL Ruling Granted HARRINGTON, ANN S Motion: 121 Opposition: 124 ORDER OF COURT (HARRINGTON, J.) THAT JUDGE ERIC M. JOHNSON, JUDGE MARIELSA A. BERNARD AND JUDGE TERRANCE J. MCGANN BE, AND THEY ARE HEREBY, DESIGNATED TO SIT IN BANC; AND THAT JUDGE ERIC M. JOHNSON BE, AND IS HEREBY, APPOINTED AS CHAIRPERSON, ENTERED. (COPIES MAILED) 04/13/2009 137 GARNISHEE'S ANSWER Docket GARNISHEE FIDELITY INVESTMENT'S ANSWER, FILED. 04/23/2009 138 MOTION, CONTEMPT Motion Plaintiff Moot PLAINTIFF'S MOTION TO HOLD DEFENDANT IN CONTEMPT AND ATTACHMENTS, FILED. (LP) 05/07/2009 139 MEMORANDUM Docket Defense DEFENDANT'S MEMORANDUM FOR INBANC REVIEW FILED. (L/P) 05/12/2009 140 REQUEST, WRIT Docket Plaintiff PLAINTIFF'S REQUEST FOR WRIT OF GARNISHMENT OF PROPERTY AS TO BANK OF AMERICA FILED. 05/19/2009 141 WRIT OF GARNISHMENT OF PROPERTY ISSUED Docket WRIT OF GARNISHMENT OF PROPERTY — ISSUED TO BANK OF AMERICA AND MAILED TO PLAINTIFF. 05/21/2009 142 RESPONSE Docket Plaintiff PLAINTIFF'S OPPOSITION TO THE DEFENDANT'S MEMORANDUM IN SUPPORT OF IN BANC REVIEW, FILED. (LP) 05/27/2009 143 MOTION, APPROPRIATE RELIEF Motion Defense Moot DEFENDANT'S MOTION FOR IMMEDIATE TRANSCRIPT SUBPOENA, FILED. (MOOT PER DE #159) 05/27/2009 144 MOTION, POSTPONEMENT Motion Plaintiff Granted JOHNSON, ERIC M Ruling: 147 PLAINTIFF'S MOTION TO CONTINUE THE IN BANC REVIEW HEARING, FILED. (LP) 05/29/2009 145 MEMORANDUM Docket JUDGE JOHNSON'S MEMORANDUM TO THE ASSIGNMENT COMMISSIONER, FILED. 05/29/2009 146 MOTION, VACATE ORDER Motion Defense Denied THOMPSON, DURKE Ruling: 151 DEFENDANT'S MOTION TO TEMPORARILY VACATE JUDGMENT PENDING IN BANC PANEL'S RULING, FILED. 05/29/2009 147 ORDER, POSTPONE Ruling Granted JOHNSON, ERIC M Motion: 144 ORDER OF COURT (JOHNSON, J.) THAT PLAINTIFF'S MOTION TO CONTINUE THE IN BANC REVIEW HEARING IS GRANTED, ENTERED. (COPIES MAILED) 06/01/2009 148 NOTICE, HEARING DATE Docket NOTICE OF HEARING DATE, FILED AND MAILED. (HEARING DATE: (07/31/2009), FILED (LP). 06/02/2009 149 RESPONSE Docket Plaintiff PLAINTIFF'S REPLY TO THE DEFENDANTS MOTION AND ATTACHMENTS FILED. (L/P) 06/04/2009 150 GARNISHEE'S ANSWER Docket GARNISHEE BANK OF AMERICA NA'S ANSWER, FILED. 06/09/2009 151 ORDER, VACATE Ruling Denied THOMPSON, DURKE Motion: 146 ORDER OF COURT (THOMPSON, J.) THAT DEFENDANT'S MOTION TO TEMPORARILY VACATE JUDGMENT PENDING IN BANC PANELS' RULING HEREBY IS DENIED, ENTERED. (COPIES MAILED) 06/15/2009 152 MOTION, APPROPRIATE RELIEF Motion Defense Moot Opposition: 154 DEFENDANT'S MOTION FOR EMERGENCY HEARING FOR RECONSIDERATION TO VACATE JUUDGMENT, OR TEMPORARILY VACATE JUDGMENT PENDING IN BANC PANEL'S RULING FILED. 06/23/2009 153 MOTION, APPROPRIATE RELIEF Motion Defense Denied MASON, MICHAEL D Ruling: 156 DEFENDANT'S EMERGENCY MOTION TO IMMEDIATELY POST NOMINAL BOND TO INSTANTLY STAY JUDGMENT PENDING IN BANC PANEL'S RULING AND DEMANDED A JURY TRIAL, FILED. 06/23/2009 154 OPPOSITION TO MOTION Opposition Plaintiff Motion: 152 PLAINTIFF'S OPPOSITION TO THE DEFENDANTS MOTION FOR AN EMERGENCY HEARING, VACATUR AND OTHER RELIEF, MEMORANDUM OF POINTS AND AUTHORITIES, FILED. (LP) 06/25/2009 155 RESPONSE Docket Defense DEFENDANT'S REPLY TO PLAINTIFF'S OPPPOSITON TO DEFENDANT'S REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANT'S MOTION FOR EMERGENCY HEARING FOR RECONSIDERATION TO VACATE JUDGMENT, OR TEMPORARILY VACATE JUDGMENT PENDING IN BANC PANEL'S RULING, FILED. 06/26/2009 156 ORDER, FOR APPROPRIATE RELIEF Ruling Denied MASON, MICHAEL D Motion: 153 ORDER OF COURT (MASON, J.) THAT THE EMERGENCY MOTION TO IMMEDIATELY POST NOMINAL BOND TO INSTANTLY STAY JUDGMENT PENDING IN BANC PANEL'S RULING IN THE ABOVE-MENTIONED COMPLAINT BE AND HEREBY IS DENIED, ENTERED. (COPIES MAILED) 07/07/2009 157 MOTION, APPROPRIATE RELIEF Motion Defense Granted BOYNTON, DAVID A Ruling: 158 DEFENDANT'S EMERGENCY MOTION TO RETURN PROPERTY TO LEGAL OWNER PENDING IN BANC PANEL'S RULING IN PRESENT CASE, FILED. 07/09/2009 158 ORDER, FOR APPROPRIATE RELIEF Ruling Granted BOYNTON, DAVID A Motion: 157 ORDER OF COURT (BOYNTON, J.) THAT DEFENDANT'S EMERGENCY MOTION TO RETURN PROPERTY TO LEGAL OWNER IS HEREBY GRANTED. ORDERED THAT THE VEHICLE IN POSSESSION OF THE MONTGOMERY COUNTY SHERIFF'S OFFICE (VIN #WDBNG75J81A214286) IS RELEASED TO THE DEFENDANT ADOL T. OWEN-WILLIAMS ON THE CONDITION THAT DEFENDANT FIRST PAY A CASH BOND IN THE AMOUNT OF $11,375.00 INTO THE COURT REGISTRY; AND ORDERED THAT THE MONTGOMERY COUNTY SHERIFF'S OFFICE SHALL NOT RELEASE THE VEHICLE UNTIL THE DEFENDANT HAS PROOF OF PAYMENT OF THE SAME AMOUNT INTO THE COURT REGISTRY, AND IT IS FURTHER ORDERED THAT THE CLERK OF THE COURT HOLD THE CASH BOND IN THE SAME AMOUNT UNTIL FURTHER NOTICE FROM THE COURT, ENTERED. (COPIES MAILED (COPY PLACED IN SHERIFF'S BOX) 07/16/2009 159 MOTION, APPROPRIATE RELIEF Motion Defense Denied JOHNSON, ERIC M Ruling: 163 DEFENDANT'S MOTION FOR COURT ORDERED TRANSCRIPT SUBPOENA, FILED. (LP) 07/16/2009 160 MOTION, APPROPRIATE RELIEF Motion Defense Moot DEFENDANT'S MOTION TO DENY ANY FUTURE PLAINTIFF'S MOTION FOR CONTINUANCE TO DELAY IN BANC PANEL'S HEARING, FILED. (LP) 07/31/2009 161 HEARING Docket MCGANN, TERRENCE J HEARING (MCGANN, J./BERNARD, J./GREENBERG, J.) ON DEFENDANT'S MOTION FOR EN BANC REVIEW (#121) — DENIED. PLAINTIFF, BABOU SALLAH. PL;AINTIFF'S COUNSEL, J. RIELY. DEFENDANT, ADOL WILLIAMS. 01-073109 14:10:34 14:44:18 07/31/2009 162 FINAL DISPOSITION (ALL ISSUES RESOLVED) Docket MCGANN, TERRENCE J COURT (MCGANN, J./BERNARD, J./GREENBERG, J.) AFFIRM THE DECISION OF JUDGE THOMPSON ON JANUARY 13, 2009. 08/03/2009 163 ORDER, FOR APPROPRIATE RELIEF Ruling Denied JOHNSON, ERIC M Motion: 159 ORDER OF COURT (JOHNSON, J.) THAT DEFENDANT'S MOTION FOR COURT ORDERED TRANSCRIPT SUBPOENA IS DENIED, MOOT, ENTERED. (COPIES MAILED) 08/03/2009 164 ORDER OF COURT Docket JOHNSON, ERIC M ORDER OF COURT (JOHNSON, J.) THAT JUDGE ROBERT A. GREENBERG, JUDGE MARIELSA A. BERNARD AND JUDGE TERRANCE J. MCGANN BE, AND THEY ARE HEREBY, DESIGNATED TO SIT IN BANC, ENTERED. (COPIES MAILED) 08/03/2009 165 ORDER, FINAL DISPOSITION Docket GREENBERG, ROBERT A ORDER OF COURT (GREENBERG, J./BERNARD, J./MCGANN, J.) THAT THE DECISION OF THIS COURT DATED JANUARY 13, 2009, IN FAVOR OF THE PLAINTIFF, IS HEREBY AFFIRMED, ENTERED. (COPIES MAILED) 08/03/2009 166 MOTION, RECONSIDERATION Motion Defense Denied GREENBERG, ROBERT A Ruling: 167 DEFENDANT'S EMERGENCY MOTION FOR IMMEDIATE IN BANC RECONSIDERATION, FILED. 08/10/2009 167 ORDER, FINAL DISPOSITION Ruling Denied GREENBERG, ROBERT A Motion: 166 ORDER OF COURT (GREENBERG, J.) THAT THE DEFENDANT'S EMERGENCY MOTION FOR IMMEDIATE IN BANC RECONSIDERATION BE AND HEREBY IS DENIED, ENTERED. (COPIES MAILED) 08/10/2009 168 RESPONSE Docket Plaintiff PLAINTIFF'S CONTINUING OPPOSITION TO THE DEFENDANT'S MOTION FOR AN EMERGENCY HEARING, RECONSIDERATION AND OTHER RELIEF, FILED. (LP) 08/11/2009 169 RESPONSE Docket Defense DEFENDANT'S REPLY TO PLAINTIFF'S CONTINUING OPPOSITION, FILED. (LP) 08/13/2009 170 MOTION, JUDGMENT Motion Plaintiff Granted THOMPSON, DURKE Ruling: 174 PLAINTIFF'S REQUEST FOR JUDGMENT — GARNISHMENT AS TO GARNISHEE, BANK OF AMERICA, FILED. 08/13/2009 171 MOTION, JUDGMENT Motion Plaintiff Denied MCCORMICK, MARY BETH Ruling: 172 PLAINTIFF'S REQUEST FOR JUDGMENT — GARNISHMENT AS TO GARNISHEE, CITIBANK, FILED. 08/17/2009 172 ORDER OF COURT Ruling Denied MCCORMICK, MARY BETH Motion: 171 ORDER OF COURT (MCCORMICK, J.) THAT PLAINTIFF'S REQUEST FOR JUDGMENT — GARNISHMENT AS TO GARNISHEE, CITIBANK IS DENIED, ENTERED. (COPIES MAILED) 08/18/2009 173 MOTION, RECONSIDERATION Motion Plaintiff Granted MCCORMICK, MARY BETH Opposition: 175 Ruling: 177 PLAINTIFF'S MOTION FOR RECONSIDERATION OF REQUEST FOR JUDGMENT — GARNISHMENT AS TO GARNISHEE, CITIBANK AND ATTACHMENT, FILED. 08/18/2009 174 ORDER OF COURT Ruling Granted THOMPSON, DURKE Motion: 170 ORDER OF COURT (THOMPSON, J.) THAT THE GARNISHEE, BANK OF AMERICA, PAY OVER THE AMOUNT OF ASSETS OF THE JUDGMENT DEBTOR, ADOL OWEN WILLIAMS, ENTERED. (COPIES HANDED/MAILED) 08/24/2009 175 OPPOSITION TO MOTION Opposition Defense Motion: 173 Ruling: 177 DEFENDANT'S MOTION TO DENY PLAINTIFF'S MOTION FOR RECONSIDERATION OF REQUEST FOR JUDGMENT WITH CAUSE, FILED. 09/28/2009 176 LETTER FROM THE COURT Docket LETTER FROM THE COURT JUDGE HARRINGTON TO COUNSEL AND LITIGANT FILED. 09/28/2009 177 ORDER OF COURT Ruling Granted MCCORMICK, MARY BETH Motion: 173 Opposition: 175 ORDER OF COURT (MCCORMICK, J.) THAT THE MOTION FOR RECONSIDERATION IS GRANTED AND THAT THE GARNISHEE CITIBANK, N.A. SHALL PAY OVER TO THE PLAINTIFF THE SUM OF $218.39; SAID FUNDS SHALL BE FORWARDED TO PLAINTIFF WITHIN FIFTEEN (15) DAYS FROM THE DATE OF RECEIPT OF THIS ORDER, ENTERED. (COPIES MAILED) The complete case file can be obtained from the Circuit Courthouse. Go Back
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Docket Description: Docket Type: Filed By: Status: Ruling Judge: Reference Docket(s): Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Filed By: Status: Ruling Judge: Reference Docket(s): Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Filed By: Docket Date: Docket Number: Docket Description: Docket Type: Filed By: Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Ruling Judge: Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Filed By: Ruling Judge: Reference Docket(s): Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Filed By: Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Filed By: Status: Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Filed By: Status: Ruling Judge: Reference Docket(s): Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Status: Ruling Judge: Reference Docket(s): Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Status: Ruling Judge: Reference Docket(s): Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Filed By: Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Status: Ruling Judge: Reference Docket(s): Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Filed By: Status: Reference Docket(s): Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Filed By: Docket Text: Docket Date: Docket Number: Docket Description: Docket Type: Filed By: Status: Ruling Judge: 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