Saturday, October 20, 2012

SGM-Mahaneygate: MD Court Records for SGM, Mahaney, & Co-Defendants

http://casesearch.courts.state.md.us/inquiry/inquiryDetail.jis?caseId=369721V&loc=68&detailLoc=MCCI

Court System: Circuit Court for Montgomery County - Civil System
Case Number: 369721V Sub Type: OTHER TORTS
Date Filed: 10/17/2012
Case Status: OPEN



Plaintiff Information
(Each Alias, Address, and Attorney for the Plaintiff is displayed)
Name: DOE, JANE

Address: C/O WILLIAM T. O'NEIL

THE O'NEIL GROUP LLC

7500 OLD GEORGETOWN RD 1375

BETHESDA MD 20814


Attorney(s) for the Plaintiff


Name: O'NEIL, WILLIAM T

Address: O'NEIL GROUP LLC

SUITE 1375

7500 OLD GEORGETOWN RO

BETHESDA MD 20814

Phone: 202-684-7140



Name: NOE, NORMA

Address: C/O WILLIAM T. O'NEIL

THE O'NEIL GROUP LLC

7500 OLD GEORGETOWN RD 1375

BETHESDA MD 20814


Attorney(s) for the Plaintiff


Name: O'NEIL, WILLIAM T

Address: O'NEIL GROUP LLC

SUITE 1375

7500 OLD GEORGETOWN RO

BETHESDA MD 20814

Phone: 202-684-7140



Name: ROE, ROBIN

Address: C/O WILLIAM T. O'NEIL

THE O'NEIL GROUP LLC

7500 OLD GEORGETOWN RD 1375

BETHESDA MD 20814


Attorney(s) for the Plaintiff


Name: O'NEIL, WILLIAM T

Address: O'NEIL GROUP LLC

SUITE 1375

7500 OLD GEORGETOWN RO

BETHESDA MD 20814

Phone: 202-684-7140



Defendant Information
(Each Alias, Address, and Attorney for the Defendant is displayed)
Name: SOVEREIGN GRACE MINISTRIES

Address: 7505 MUNCASTER MILL RD

GAITHERSBURG MD 20877



Name: MAHANEY, CHARLES JOSEPH

Address: 20911 LOCHAVEN COURT

GAITHERSBURG MD 20882



Name: RICUCCI, GARY

Address: 404 SANDERS LANE

GAITHERSBURG MD 20877-3410



Name: HINDERS, DAVID

Address: 5328 OX ROAD

FAIRFAX VA 22030-4606



Name: GALLO, LOUIS

Address: 9663 MASON BLUFF COURT

BURKE VA 22015-3148



Name: ECELBARGER, FRANK

Address: 4113 LEAFY GLADE PLACE

CASSELBERRY FL 32707-5286



Name: LOFTNESS, JOHN

Address: 3005 ARDEN FOREST LANE

BOWIE MD 20716-3821



Name: LAYMAN, GRANT

Address: 20305 OYSTER BAY TERRACE

MONTGOMERY VILLAGE MD 20886-5908



Name: TOMCZAK, LAWRENCE

Address: 1312 WOLVERTON DRIVE

FRANKLIN TN 37067-6523



Court Scheduling Information
(Schedule is subject to change)
Event Date: 01/18/2013 Event Time: 09:00 AM Judge: BURRELL, SHARON V
Location: 50 Maryland Avenue 9th Floor Courtroom: 2
Description: SCHEDULING HEARING



Event Date: 01/18/2013
Description: PLT EXPERTS IDENTIFIED/FILED BY



Event Date: 02/12/2013
Description: MOTION FOR ALT SVC DEADLINE



Event Date: 03/14/2013
Description: DEF EXPERTS IDENTIFIED/FILED BY



Event Date: 05/28/2013
Description: ALL WRITTEN DISCOVERY SERVED BY



Event Date: 07/12/2013
Description: DISCOVERY COMPLETED



Event Date: 07/23/2013
Description: ADD'L PARTIES JOINDER DEADLINE



Event Date: 08/09/2013 Event Time: 08:30 AM Judge: BURRELL, SHARON V
Location: 50 Maryland Avenue 9th Floor Courtroom: 2
Description: STATUS HEARING



Event Date: 08/09/2013
Description: MOTIONS/INC DISPOSITIVE FILED BY



Event Date: 08/09/2013
Description: MEETING OF ALL COUNSEL



Event Date: 08/09/2013
Description: RULE 2-504.3(B) NOTICE DEADLINE



Event Date: 08/19/2013
Description: JOINT PRETRIAL STMT FILED BY



Event Date: 09/06/2013 Event Time: 01:30 PM Judge: BURRELL, SHARON V
Location: 50 Maryland Avenue 9th Floor Courtroom: 2
Description: SETTLEMENT/PRETRIAL HRG.



Issues Information

Issue: NEGLIGENCE
Issue: INFLICTION OF EMOTIONAL DISTRESS
Issue: OBSTRUCTING JUSTICE
Issue: NEGLIGENT ENTRUSTMENT
Issue: MISREPRESENTATION OF FACTS



Document Tracking

Docket Date: 10/17/2012 Docket Number: 1
Docket Description: BILL OF COMPLAINT
Docket Type: Docket Filed By: Plaintiff
Docket Text: CLASS ACTION COMPLAINT AND JURY DEMAND, FILED.



Docket Date: 10/17/2012 Docket Number: 2
Docket Description: INFORMATION SHEET FILED
Docket Type: Docket Filed By: Plaintiff
Docket Text: PLAINTIFFS' INFORMATION SHEET, FILED.



Docket Date: 10/19/2012 Docket Number: 3
Docket Description: ORDER, SCHEDULING HEARING CIVIL TRACK
Docket Type: Docket Filed By: Court
Ruling Judge: DEBELIUS, JOHN W III
Docket Text: NOTICE OF SCHEDULING HEARING AND ORDER OF COURT - TRACK 4 (DEBELIUS, J.) , ENTERED. (COPIES MAILED)



Docket Date: 10/19/2012 Docket Number: 4
Docket Description: NOTICE, NEW CASE NUMBER
Docket Type: Docket Filed By: Court
Docket Text: NOTICE SENT GIVING NEW CASE NUMBER TO ALL PARTIES.



Docket Date: 10/19/2012 Docket Number: 5
Docket Description: SUMMONS ISSUED
Docket Type: Docket Filed By: Court
Docket Text: FIVE 30 DAY AND FOUR 60 DAY SUMMONS ISSUED FOR PERSONAL SERVICE AND MAILED TO ATTORNEY.



This is an electronic case record. Full case information cannot be made available either because of legal restrictions on access to case records found in Maryland rules 16-1001 through 16-1011, or because of the practical difficulties inherent in reducing a case record into an electronic format.

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