Maryland District Court
Judge:Paul W Grimm
Case #: 8:20-cv-00023
Nature of Suit150 Contract - Recovery of Overpayment & Enforcement of Judgment
Cause28:1332 Diversity-Breach of Contract
Case Filed:Jan 06, 2020
Terminated:Apr 14, 2020
Last checked: Saturday Jul 04, 2020 7:38 AM EDT
Defendant
GEP America, LLC
6209 Mid River Mall Drive Suite 153
Saint Peters, MO 63304
Defendant
Global Ehret Processing Technology
Represented By
Steven H Jesser
Steven H Jesser Attorney At Law PC
contact info
Plaintiff
CP Direct, Inc.
4600-A Boston Way
Lanham, MD 20706
Represented By
Timothy Guy Smith
Timothy Guy Smith PC
contact info


Docket last updated: 10 hours ago
Thursday, June 24, 2021
15 15 1 pgs order Order Thu 06/24 12:53 PM
RETURN PLEADING ORDER. Signed by Judge Paul W. Grimm on 6/24/2021.(c/m 6/24/2021 - dg3s, Deputy Clerk)
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Att: 1 First Page of Returned Document
Tuesday, April 14, 2020
14 14 order Order Tue 04/14 5:00 PM
PAPERLESS ORDER thanking the parties for their correspondence13 indicating that this matter has been resolved in principal and seeking a stay until at least January 5, 2021. The Court finds it more appropriate to ADMINISTRATIVELY CLOSE this case until the agreement implementation period concludes, subject to being reopened on the request of counsel at any time until March 31, 2021. The parties are directed to file a status report on or before December 31, 2020 advising the court as to the performance or non-performance of the Settlement Agreement. If the parties seek to have an agreed judgment entered, they shall file the proposed judgment together with a status report. The Clerk is directed to ADMINISTRATIVELY CLOSE THIS CASE. Signed by Judge Paul W. Grimm on 4/14/2020. (imws, Chambers)
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Monday, April 13, 2020
13 13 corresp Miscellaneous Mon 04/13 1:54 PM
Correspondence re: resolved in principal (Smith, Timothy)
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Tuesday, March 10, 2020
12 12 order Order Tue 03/10 9:36 AM
PAPERLESS ORDER memorializing the telephone conference held yesterday as follows: the Fed. R. Civ. P. 16 conference shall be deferred. No further filings in connection with the Scheduling Order are required until a revised Scheduling Order is issued. The Rule 16 conference is now scheduled for Wednesday, April 15, 2020 at 3:00 p.m. Plaintiff's counsel is directed to initiate the call to chambers or circulate a conference call number to the parties. Signed by Judge Paul W. Grimm on 3/10/2020. (imws, Chambers)
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Thursday, February 27, 2020
11 11 motion Disclosure Thu 02/27 9:49 AM
Initial Disclosures by CP Direct, Inc.(Smith, Timothy) Modified on 2/27/2020 (ybs, Deputy Clerk)
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Wednesday, February 19, 2020
10 10 4 pgs order Order Wed 02/19 11:45 AM
DISCOVERY ORDER with Initial Discovery Protocols. Signed by Judge Paul W. Grimm on 2/19/2020.(ybs, Deputy Clerk)
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Att: 1 Initial Discovery Protocols
9 9 order Scheduling Order Wed 02/19 11:36 AM
SCHEDULING ORDER: Status Report due by 8/3/2020.. Signed by Judge Paul W. Grimm on 2/19/2020. (ybs, Deputy Clerk)
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8 8 order Order Wed 02/19 11:30 AM
PAPERLESS ORDER SCHEDULING Fed. R. Civ. P. 16 telephone conference call on March 9, 2020 at 3:00pm AND DIRECTING Plaintiff's counsel to initiate the call to chambers or circulate a conference call number to the parties. Signed by Judge Paul W. Grimm on 2/19/2020. (ats, Chambers)
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7 7 misc Local Rule 103.3 Disclosure Statement Wed 02/19 12:31 AM
Local Rule 103.3 Disclosure Statement by Global Ehret Processing Technology (Jesser, Steven)
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6 6 notice Notice of Appearance Wed 02/19 12:17 AM
NOTICE of Appearance by Steven H Jesser on behalf of Global Ehret Processing Technology (Jesser, Steven)
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Tuesday, February 18, 2020
5 5 notice Notice of Appearance Tue 02/18 11:55 PM
NOTICE of Appearance by Steven H Jesser on behalf of Global Ehret Processing Technology (Jesser, Steven)
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4 4 answer Answer to Complaint Tue 02/18 11:52 PM
ANSWER to1 Complaint, by Global Ehret Processing Technology.(Jesser, Steven)
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Wednesday, January 08, 2020
3 3 1 pgs order Order Wed 01/08 10:25 AM
Letter Order Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 1/8/2020. (jf3s, Deputy Clerk)
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2 2 service Summons Issued Wed 01/08 10:24 AM
Summons Issued 21 days as to GEP America, LLC and Global Ehret Processing Technology.(jf3s, Deputy Clerk)
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Att: 1 Summons
Monday, January 06, 2020
1 1 cmp Complaint Mon 01/06 12:24 PM
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8434840.), filed by CP Direct, Inc..(Smith, Timothy)
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Att: 1 Civil Cover Sheet Civil Cover Sheet,
Att: 2 Exhibit Exhibit A,
Att: 3 Exhibit Exhibit B,
Att: 4 Exhibit Exhibit C,
Att: 5 Exhibit Exhibit D,
Att: 6 Summons Global Ehret Processing,
Att: 7 Summons GEP America