Docket — Profiles, Inc. v. Bank of America Corporation (1:20-cv-00894)

Summary

A CourtListener docket for Profiles, Inc. v. Bank of America Corporation, No. 1:20-cv-00894, in the District Court, D. Maryland, before Stephanie A. Gallagher, listing the case under 15:636 Small Business Act - Aid to small business. Its entries begin with a complaint filed April 3, 2020 by Profiles, Inc., followed by amended complaints and, on Apr 7, 2020, a motion for appointment of interim class counsel and a motion for temporary restraining order by Diaspora Salon, LLC, Elite Security Group, LLC, Profiles, Inc. and Proline Products, Inc. The docket also lists a Memorandum Opinion and an order denying plaintiffs' motion for a stay pending appeal on Apr 17, 2020. The last entry is a May 1, 2020 order of the USCA denying the emergency motion for an injunction pending appeal.

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Profiles, Inc. v. Bank of America Corporation

(1:20-cv-00894)

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District Court, D. Maryland

Nov. 14, 2024, 8:02 a.m.

Stephanie A. Gallagher

Profiles, Inc. v. Bank of America Corporation, 1:20-cv-00894, (D. Maryland)

April 3, 2020

July 9, 2020

July 9, 2020

15:636 Small Business Act - Aid to small business

890 Other Statutory Actions

Federal Question

FJC Integrated Database

Items on this page are sourced from PACER and RECAP and may not be up to date. Learn more about our coverage.

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)

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Summons Summons-Bank of America Corporation

Summons Summons-Bank of America, NA

Apr 3, 2020

Local Rule 103.3 Disclosure Statement by Profiles, Inc. (Bruce, Marie) (Entered: 04/03/2020)

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)

Red-lined Version of Amended Complaint

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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)

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)

Second Amended Complaint (Red-Lined)

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)

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)

Memorandum in Support

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Exhibit A

Exhibit B

Exhibit C

Exhibit D

Attach­ment 6

Exhibit E

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Attach­ment 7

Exhibit F

Attach­ment 8

Exhibit G

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Attach­ment 9

Text of Proposed Order

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)

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)

Apr 9, 2020

NOTICE of Appearance by Enu Mainigi on behalf of All Defendants (Mainigi, Enu) (Entered: 04/09/2020)

Apr 9, 2020

NOTICE of Appearance by Craig Darren Singer on behalf of All Defendants (Singer, Craig) (Entered: 04/09/2020)

Apr 9, 2020

NOTICE of Appearance by Kenneth Charles Smurzynski on behalf of All Defendants (Smurzynski, Kenneth) (Entered: 04/09/2020)

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)

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)

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)

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)

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)

Apr 13, 2020

MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 4/13/2020. (bmhs, Deputy Clerk)

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)

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)

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)

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)

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)

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)

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)

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)

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)

Apr 17, 2020

MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 4/17/2020. (ols, Deputy Clerk)

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)

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)

Apr 20, 2020

MOTION to Intervene by William Michael Cunningham (Attachments: # 1 Memorandum in Support)(bas, Deputy Clerk) (Entered: 04/20/2020)

May 1, 2020

ORDER of USCA "Denying" emergency motion for an injunction pending appeal, as to 20 Notice of Appeal, filed by Elite Security Group, LLC, Profiles, Inc., Proline Products, Inc., Diaspora Salon, LLC (slss, Deputy Clerk) (Entered: 05/01/2020)

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