Zambali v. Shulman Rogers, P.A. et al
| Maryland District Court | |
| Judge: | Stephanie A Gallagher |
| Case #: | 1:23-cv-03194 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | Nov 22, 2023 |
| Terminated: | Jun 25, 2024 |
| Last checked: Monday May 20, 2024 4:22 AM EDT |
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Defendant
Columbia 531, LLC
18909 NE 29th Ave.
Aventura, FL 33180 |
Represented By
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Defendant
Greystar Management Services, L.P.
18 Broad Street, 3rd Floor
Charleston, SC 29401 |
Represented By
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Defendant
Shulman Rogers, P.A.
12505 Park Potomac Ave. Sixth Floor
Potomac, MD 20854 |
Represented By
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Plaintiff
Benjamin Zambali
On His Own Behalf and on Behalf of All Others Similarly Situated 10420 Swift Stream Place #308
Columbia, MD 21044 |
Represented By
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GPO
Jun 25 2024
MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 6/25/2024. (bw5s, Deputy Clerk) |
| Docket last updated: 2 hours ago |
| Tuesday, June 25, 2024 | ||
| 32 | 32
1
pgs
order
Order on Motion to Dismiss
Tue 06/25 3:14 PM
ORDER granting without prejudice25 MOTION to Dismiss Plaintiff's Class Action Complaint; directing the Clerk to close the case. Signed by Judge Stephanie A. Gallagher on 6/25/2024. (bw5s, Deputy Clerk) |
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14
pgs
order
Memorandum Opinion
Tue 06/25 3:07 PM
MEMORANDUM OPINION. Signed by Judge Stephanie A. Gallagher on 6/25/2024. (bw5s, Deputy Clerk) |
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| Thursday, March 28, 2024 | ||
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18
pgs
respm
Response to Motion
Thu 03/28 12:34 PM
RESPONSE to Motion re25 MOTION to Dismiss Plaintiff's Class Action Complaint Defendant's Reply to Plaintiff's Opposition to Defendant's Motion to Dismiss filed by Shulman Rogers, P.A..(Gittins, Robert) |
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Att: 1
Exhibit Exhibit 1
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| Thursday, March 14, 2024 | ||
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2
pgs
respm
Response in Opposition to Motion
Thu 03/14 4:56 PM
RESPONSE in Opposition re26 MOTION to Dismiss Counts II, III and IV of Plaintiffs' Complaint filed by Benjamin Zambali.(Mack, Joseph) |
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Att: 1
Exhibit 1
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19
pgs
respm
Response in Opposition to Motion
Thu 03/14 4:53 PM
RESPONSE in Opposition re25 MOTION to Dismiss Plaintiff's Class Action Complaint filed by Benjamin Zambali.(Mack, Joseph) |
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Att: 1
Exhibit 1
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| Thursday, February 29, 2024 | ||
| 27 | 27
15
pgs
respm
Response in Opposition to Motion
Thu 02/29 8:51 PM
RESPONSE in Opposition re18 MOTION to Dismiss for Failure to State a Claim filed by Benjamin Zambali.(Mack, Joseph) |
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2
pgs
motion
Dismiss
Thu 02/29 3:17 PM
MOTION to Dismiss Counts II, III and IV of Plaintiffs' Complaint by Columbia 531, LLC(Barnes, Jonathan) |
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Att: 1
11 pgs
Memorandum in Support,
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Att: 2
Text of Proposed Order
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15
pgs
motion
Dismiss
Thu 02/29 2:26 PM
MOTION to Dismiss Plaintiff's Class Action Complaint by Shulman Rogers, P.A.(Gittins, Robert) |
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Att: 1
Text of Proposed Order Order
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misc
Local Rule 103.3 Disclosure Statement
Thu 02/29 2:23 PM
Local Rule 103.3 Disclosure Statement by Shulman Rogers, P.A. (Gittins, Robert) |
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| Friday, February 16, 2024 | ||
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notice
Notice (Other)
Fri 02/16 4:24 PM
NOTICE by Greystar Management Services, L.P. re18 MOTION to Dismiss for Failure to State a Claim (Text of Proposed Order) (Rizkalla, Ayman) |
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order
Order on Motion for Extension of Time to File Response/Reply
Fri 02/16 9:50 AM
PAPERLESS ORDER granting19 Consent MOTION for Extension of Time to File Response/Reply as to1 Complaint . Signed by Judge Stephanie A. Gallagher on 2/16/2024. (vals, Chambers) |
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order
Order on Motion to Withdraw as Attorney
Fri 02/16 11:07 AM
PAPERLESS ORDER granting16 Motion to Withdraw as Attorney. Attorney Ayman Rizkalla terminated as to defendant Columbia 531, LLC. Signed by Judge Stephanie A. Gallagher on 2/16/2024. (bw5s, Deputy Clerk) |
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notice
QC Notice - Miscellaneous
Fri 02/16 3:55 PM
QC NOTICE:18 Motion to Dismiss for Failure to State a Claim filed by Greystar Management Services, L.P. was filed incorrectly. **The following attachment is missing - Text of Proposed Order. To correct this problem, file Text of Proposed Order using the event Notice (Other) and link Text of Proposed Order to 18 Motion. (bw5s, Deputy Clerk) |
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| Thursday, February 15, 2024 | ||
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motion
Extension of Time to File Response/Reply
Thu 02/15 5:05 PM
Consent MOTION for Extension of Time to File Response/Reply as to1 Complaint by Columbia 531, LLC(Van Middelem, Jenna) |
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Att: 1
Text of Proposed Order Proposed Order
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12
pgs
motion
Dismiss for Failure to State a Claim
Thu 02/15 3:06 PM
MOTION to Dismiss for Failure to State a Claim by Greystar Management Services, L.P.(Rizkalla, Ayman) |
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| Wednesday, February 14, 2024 | ||
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notice
Deficiency Notice
Wed 02/14 2:13 PM
Deficiency Notice -Shulman Rogers, P.A.- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 2/21/2024 (bw5s, Deputy Clerk) |
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| Friday, February 09, 2024 | ||
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notice
Notice of Appearance
Fri 02/09 2:41 PM
NOTICE of Appearance by Robert M Gittins on behalf of Shulman Rogers, P.A. (Gittins, Robert) |
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| Thursday, February 08, 2024 | ||
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motion
Withdraw as Attorney
Thu 02/08 4:29 PM
MOTION to Withdraw as Attorney Akerman LLP by Columbia 531, LLC(Rizkalla, Ayman) |
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Att: 1
Exhibit Ex. 1 - Notice of Appearance by J. Barnes,
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Att: 2
Text of Proposed Order
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notice
Notice of Appearance
Thu 02/08 1:52 PM
NOTICE of Appearance by Jenna Van Middelem on behalf of Columbia 531, LLC (Van Middelem, Jenna) |
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service
Certificate of Service
Thu 02/08 1:26 PM
CERTIFICATE OF SERVICE by Columbia 531, LLC re13 Notice of Appearance of Jonathan Barnes (Barnes, Jonathan) |
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notice
Notice of Appearance
Thu 02/08 12:59 PM
NOTICE of Appearance by Jonathan Anthony Barnes on behalf of Columbia 531, LLC (Barnes, Jonathan) |
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| Wednesday, February 07, 2024 | ||
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notice
QC Notice - Miscellaneous
Wed 02/07 10:36 AM
QC NOTICE:11 Notice to Substitute Attorney filed by Columbia 531, LLC was filed incorrectly. **Requesting Counsel who would like to withdraw their appearance must file a Motion to Withdraw with the Court pursuant to Loc. R. 101.2(a). Also, Each attorney who would like to be added to the case must file their Notice of Appearance using their CM/ECF login in. (bw5s, Deputy Clerk) |
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| Tuesday, February 06, 2024 | ||
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notice
Notice to Substitute Attorney
Tue 02/06 1:15 PM
NOTICE to Substitute Attorney (Barnes, Jonathan) |
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| Wednesday, January 17, 2024 | ||
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motion
Extension of Time to File Answer
Wed 01/17 2:32 PM
Consent MOTION for Extension of Time to File Answer by Columbia 531, LLC, Greystar Management Services, L.P.(Rizkalla, Ayman) |
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Att: 1
Text of Proposed Order Proposed Order
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| 8 | 8
misc
Local Rule 103.3 Disclosure Statement
Wed 01/17 1:50 PM
Local Rule 103.3 Disclosure Statement by Greystar Management Services, L.P. identifying Corporate Parent Greystar Real Estate Partners, LLC, Corporate Parent GREP General Partner, LLC, Other Affiliate Greystar Management Services, LLC, Other Affiliate Faith Holdings (GREP Owning/Voting), LLC, Other Affiliate William C. Maddux, Other Affiliate JDR Lonestar Trust, Other Affiliate Wesley H. Fuller, Other Affiliate Andrew R. Livingstone Revocable Trust Dated November 4, 2004, Other Affiliate The A. Joshua Carper Revocable Trust, Other Affiliate Kevin A. Kaberna, Other Affiliate Todd G. Wigfield, Other Affiliate Mustang 22 Asset Holdings, LP, Other Affiliate Mary M. Hager, Other Affiliate Burke Family Trust, Other Affiliate Greystar Equity Plan Holdings, LLC, Other Affiliate BDT Capital Partners Fund 3, L.P., Other Affiliate BDT Gadsen Blocker 1, LLC, Other Affiliate BDT Gadsen Blocker 2, LLC, Other Affiliate BDT Gadsen Blocker 3, LLC, Other Affiliate JMI Holdings, LLC (GREP Series), Other Affiliate Whitman/Peterson Greystar III, LLC, Other Affiliate The Robert A. Faith Revocable Trust, Other Affiliate Faith Holdings (Delaware), LLC, Other Affiliate Andrew R. Livingstone, Other Affiliate J. Derek Ramsey, Other Affiliate Anthony (Tony) Dona, Other Affiliate John Sr. Moores, Other Affiliate Rebecca Moores, Other Affiliate The Faith 2016 Exempt Family Trust, Other Affiliate Robert A. Faith, Other Affiliate A. Joshua Carper, Other Affiliate Bryant W. Burke for Greystar Management Services, L.P..(Rizkalla, Ayman) |
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Att: 1
Exhibit Ex. 1 BDT Capital,
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Att: 2
Exhibit Ex. 2 Whitman/Peterson
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order
Order on Motion for Extension of Time to Answer
Wed 01/17 4:38 PM
PAPERLESS ORDER granting9 Consent MOTION for Extension of Time to File Answer Columbia 531, LLC answer due 2/15/2024; Greystar Management Services, L.P. answer due 2/15/2024. Signed by Judge Stephanie A. Gallagher on 1/17/2024. (vals, Chambers) |
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| Thursday, December 28, 2023 | ||
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misc
Local Rule 103.3 Disclosure Statement
Thu 12/28 5:32 PM
Local Rule 103.3 Disclosure Statement by Greystar Management Services, L.P. identifying Corporate Parent Greystar Real Estate Partners, LLC, Corporate Parent GREP General Partner, LLC, Other Affiliate Greystar Management Services, LLC, Other Affiliate Faith Holdings (GREP Owning/Voting), LLC, Other Affiliate JDR Lonestar Trust, Other Affiliate Andrew R. Livingstone Revocable Trust Dated November 4, 2004, Other Affiliate The A. Joshua Carper Revocable Trust, Other Affiliate Kevin A. Kaberna, Other Affiliate Todd G. Wigfield, Other Affiliate Mustang 22 Asset Holdings, LP, Other Affiliate Mary M. Hager, Other Affiliate Burke Family Trust, Other Affiliate Greystar Equity Plan Holdings, LLC, Other Affiliate BDT Capital Partners Fund 3, L.P., Other Affiliate BDT Gadsen Blocker 1, LLC, Other Affiliate BDT Gadsen Blocker 2, LLC, Other Affiliate BDT Gadsen Blocker 3, LLC, Other Affiliate JMI Holdings, LLC (GREP Series), Other Affiliate The Robert A. Faith Revocable Trust, Other Affiliate Faith Holdings (Delaware), LLC, Other Affiliate Andrew R. Livingstone, Other Affiliate J. Derek Ramsey, Other Affiliate Anthony (Tony) Dona, Other Affiliate John Sr. Moores, Other Affiliate Rebecca Moores, Other Affiliate The Faith 2016 Exempt Family Trust, Other Affiliate William C. William C. Maddux, Other Affiliate Wesley H. Fuller, Other Affiliate Whitman/Peterson Greystar III, LLC., Other Affiliate Robert A. Faith, Other Affiliate A. Joshua Carper, Other Affiliate Bryant W. Burke for Greystar Management Services, L.P..(Rizkalla, Ayman) |
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Att: 1
Exhibit BDT Capital Letter
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| 6 | 6
misc
Local Rule 103.3 Disclosure Statement
Thu 12/28 4:17 PM
Local Rule 103.3 Disclosure Statement by Columbia 531, LLC identifying Corporate Parent Cardone Columbia Member, LLC, Corporate Parent Cardone Equity Fund VI, LLC, Corporate Parent Cardone Equity Fund VIII, LLC, Other Affiliate Grant Cardone, Other Affiliate The Williamson Foundation Inc. for Columbia 531, LLC.(Rizkalla, Ayman) |
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| Thursday, December 21, 2023 | ||
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motion
Extension of Time to File Answer
Thu 12/21 8:51 AM
Consent MOTION for Extension of Time to File Answer re1 Complaint by Columbia 531, LLC, Greystar Management Services, L.P.(Rizkalla, Ayman) |
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Att: 1
Text of Proposed Order
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notice
Notice of Appearance
Thu 12/21 8:37 AM
NOTICE of Appearance by Ayman Rizkalla on behalf of Columbia 531, LLC, Greystar Management Services, L.P. (Rizkalla, Ayman) |
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order
Order on Motion for Extension of Time to Answer
Thu 12/21 11:10 AM
PAPERLESS ORDER granting4 Consent Motion for Extension of Time to Answer1 Complaint Columbia 531, LLC answer due 1/25/2024; Greystar Management Services, L.P. answer due 1/25/2024. Signed by Judge Stephanie A. Gallagher on 12/21/2023. (vals, Chambers) |
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notice
Deficiency Notice
Thu 12/21 11:25 AM
Deficiency Notice -Columbia 531, LLC and Greystar Management Services, L.P.- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 12/28/2023 (bw5s, Deputy Clerk) |
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| Wednesday, November 22, 2023 | ||
| 2 | 2
service
Summons Issued
Wed 11/22 1:26 PM
Summons Issued 21 days as to Columbia 531, LLC, Greystar Management Services, L.P., Shulman Rogers, P.A..(bw5s, Deputy Clerk) |
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18
pgs
cmp
Complaint
Wed 11/22 11:18 AM
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-10943775.), filed by Benjamin Zambali.(Mack, Joseph) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summons,
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Att: 3
Summons,
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Att: 4
Summons
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