Maryland District Court
Judge:Theodore D Chuang
Case #: 8:25-cv-01037
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332 Diversity-Fraud
Case Filed:Mar 28, 2025
Last checked: Friday Mar 28, 2025 5:12 PM EDT
Defendant
Jorge Martinez
Defendant
Katera O'Neal
2713 Newman Court
Bowie, MD 20716
Defendant
Chantelle Sepulveda
711 Rosemere Avenue
Silver Spring, MD 20904
Defendant
maria gonzales
1522 Monard Avenue
Severn, MD 21144
Defendant
michael miller
9800 Kerrigan Court
Randallstown, MD 21133
Defendant
jose ramirez
1522 Monard Avenue
Severn, MD 21144
Plaintiff
DYNAMIC CONCEPTS, INC.
1730 17TH STREET, N.E.
WASHINGTON, DC 20002
Represented By
David Anthony Hill
contact info


Docket last updated: 03/31/2025 11:59 PM EDT
Monday, March 31, 2025
3 3 notice QC Notice - Miscellaneous Mon 03/31 5:33 PM
QC NOTICE:1 Complaint filed by Dynamic Concepts, Inc. was filed incorrectly. **Only Summons for Defendant Michael Miller was attached. The following attachments are missing - Summons for Defendants Jose Ramirez, Maria Gonzalez, Katera O'Neal, Chantelle Sepulveda, and Jorge Martinez. To correct this problem, file Summons for remaining Defendants using the event Notice (Other) and link Summons for remaining Defendants to 1 Complaint. Please also include address on Summons for Defendant Jorge Martinez which is currently listed on complaint as "to be determined". (Kindly note as well for the future that party names were entered incorrectly. The Clerk made those necessary edits) Thank you. (dass, Deputy Clerk)
Related: [-]
2 2 service Summons Issued Mon 03/31 5:19 PM
Summons Issued 21 days as to Michael Miller. (dass, Deputy Clerk)
Related: [-]
Friday, March 28, 2025
1 1 12 pgs cmp Complaint Fri 03/28 4:44 PM
COMPLAINT against All Defendants ( Filing fee $ 405 receipt number AMDDC-11875564.), filed by DYNAMIC CONCEPTS, INC..(Hill, David)
Related: [-]
Att: 1 Cover Sheet,
Att: 2 PDF of multiple summonses