Name: Scott v. Nuvell Financial Services, LLC :: Maryland District Court :: Federal Civil Lawsuit No. 1:09-cv-03110
Creator: Maryland District Court
Published: 2009-11-20
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Maryland District Court

Save 25% on a pre-paid one year subscription.

149	Filed: 12/31/2013, Entered: None	Unknown Document Type
	MEMORANDUM. Signed by Judge J. Frederick Motz on 12/31/13. (jnls, Deputy Clerk)
	Request

96	Filed: 7/25/2011, Entered: None
	ORDER of USCA "CONSOLIDATING" USCA Case Nos. 11-1731 as to 93 Notice of Appeal filed by Randolph Scott and 11-1708(L) as to JFM-10-1094 (sls, Deputy Clerk) (Entered: 07/25/2011)
	Request

95	Filed: 7/15/2011, Entered: None
	USCA Case Number 11-1731 for 93 Notice of Appeal filed by Randolph Scott - Case Manager - Sue Nagle. (sls, Deputy Clerk) (Entered: 07/18/2011)
	Request

94	Filed: 7/11/2011, Entered: None
	Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 93 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. (sls, Deputy Clerk) (Entered: 07/11/2011)
	Request

93	Filed: 7/6/2011, Entered: None
	NOTICE OF APPEAL as to 92 Order on Motion for Summary Judgment by Randolph Scott. Filing fee $ 455, receipt number 0416-3069495. Appeal Record due by 8/8/2011. (Carney, Benjamin) (Entered: 07/06/2011)
	Request

92	Filed: 6/7/2011, Entered: None
	ORDER GRANTING 79 Motion of defendants for Summary Judgment. Entering judgment in favor of defendants against plaintiff. Signed by Judge J. Frederick Motz on 6/7/11. (hmls, Deputy Clerk) (Entered: 06/08/2011)
	Request

91	Filed: 6/7/2011, Entered: None
	MEMORANDUM. Signed by Judge J. Frederick Motz on 6/7/11. (hmls, Deputy Clerk) (Entered: 06/08/2011)
	Request

90	Filed: 5/11/2011, Entered: None
	NOTICE by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC of Withdrawal of Appearance of Counsel (Rose, Erika) (Entered: 05/11/2011)
	Request

89	Filed: 4/19/2011, Entered: None
	ORDER rescinding 55 Order Referring Case to Magistrate Judge for the purpose of handling discovery disputes. Signed by Judge J. Frederick Motz on 4/19/2011. (aos, Deputy Clerk) (Entered: 04/19/2011)
	Request

88	Filed: 4/1/2011, Entered: None
	REPLY to Response to Motion re 79 MOTION for Summary Judgment filed by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC. (Attachments: # 1 Exhibit A)(Gamble, Geoffrey) Modified on 4/6/2011 (aos, Deputy Clerk).(Exhibits rec'd 4/5/2011) (Entered: 04/01/2011)
	Request

87	Filed: 3/24/2011, Entered: None
	ORDER granting 85 Motion to Seal in case 1:09-cv-3110-JFM; granting 57 Motion to Seal 1:10-cv-1094-JFM Signed by Judge J. Frederick Motz on 3/23/2011. Associated Cases: 1:09-cv-03110-JFM, 1:10-cv-01094-JFM(aos, Deputy Clerk) Modified on 3/24/2011 (aos, Deputy Clerk). (Entered: 03/24/2011)
	Request

86	Filed: 3/21/2011, Entered: None
	-SEALED - NOTICE of Filing Under Seal Exhibits 7 through 9 to Plaintiffs' Opposition, and pages 3, 4, 18 and 19 of the Opposition by Randolph Scott re (56 in 1:10-cv-01094-JFM) Response in Opposition to Motion,,,, (Attachments: # 1 Attachment A - Exhibit 7 to Plaintiffs' Opposition (filed under seal), # 2 Attachment B - Exhibit 8 to Plaintiffs' Opposition (filed under seal), # 3 Attachment C - Exhibit 9 to Plaintiffs' Opposition (filed under seal), # 4 Attachment D - Pages 3, 4, 18 and 19 of Plaintiffs' Opposition (filed under seal))(Carney, Benjamin) (Entered: 03/21/2011)


85	Filed: 3/18/2011, Entered: None
	MOTION to Seal by Randolph Scott Responses due by 4/4/2011 (Attachments: # 1 Text of Proposed Order)(Carney, Benjamin) (Entered: 03/18/2011)
	Request

84	Filed: 3/18/2011, Entered: None
	RESPONSE in Opposition re (79 in 1:09-cv-03110-JFM) MOTION for Summary Judgment, (51 in 1:10-cv-01094-JFM) MOTION for Summary Judgment Consolidated Opposition of Plaintiffs Randolph Scott and Gladys Gardner to Defendants' Motions for Summary Judgment filed by Gladys Gardner. Replies due by 4/4/2011. (Attachments: # 1 Exhibit 1 - Response to Plaintiff's Request for Production in Gardner, # 2 Exhibit 2 - Response to Plaintiff's Request for Production in Scott, # 3 Exhibit 3 - Carney Affidavit, # 4 Exhibit 4 - Gardner Affidavit, # 5 Exhibit 5 - Public Auction Listing, # 6 Exhibit 6 - Letter from Manheim Counsel, # 7 Exhibit 7 - filed under seal, # 8 Exhibit 8 - filed under seal, # 9 Exhibit 9 - filed under seal, # 10 Exhibit 10 - Auction Sale Receipt, # 11 Exhibit 11 - Auction Sale Receipt, # 12 Exhibit 12 - No Deposit GSA Policy, # 13 Exhibit 13 - E-mail from Manheim Counsel, # 14 Exhibit 14 - COMAR Section, # 15 Exhibit 15 - Discovery Letter from Defendants' Counsel)(Carney, Benjamin) (Entered: 03/18/2011)


83	Filed: 3/14/2011, Entered: None
	Correspondence re: Plaintiff's March 9, 2011 Letter (Manuelides, Kimberly) (Entered: 03/14/2011)
	Request

82	Filed: 3/9/2011, Entered: None
	REQUEST for Extension of Time to File Oppositions to Motions for Summary Judgment, or for Summary Denial of Motions for Summary Judgment (Attachments: # 1 Text of Proposed Order)(Carney, Benjamin) (Entered: 03/09/2011)
	Request

81	Filed: 3/8/2011, Entered: None
	Paperless ORDER approving the briefing schedule proposed in re (78 in 1:09-cv-03110-JFM, 50 in 1:10-cv-01094-JFM) Miscellaneous Correspondence. Signed by Judge J. Frederick Motz on 3/8/11. Associated Cases: 1:09-cv-03110-JFM, 1:10-cv-01094-JFM(Motz, J.) (Entered: 03/08/2011)
	Request

80	Filed: 3/1/2011, Entered: None
	Request for Hearing re 79 MOTION for Summary Judgment. (Gamble, Geoffrey) (Entered: 03/01/2011)
	Request

79	Filed: 3/1/2011, Entered: None
	MOTION for Summary Judgment by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC Responses due by 3/18/2011 (Attachments: # 1 Memorandum in Support of Motion for Summary Judgment, # 2 Exhibit A, # 3 Exhibit B, # 4 Text of Proposed Order)(Gamble, Geoffrey) (Entered: 03/01/2011)
	Request

78	Filed: 2/24/2011, Entered: None
	Correspondence re: Proposed Consolidated Briefing of Motions for Judgment (Attachments: # 1 Text of Proposed Order)(Carney, Benjamin) (Entered: 02/24/2011)
	Request

77	Filed: 2/15/2011, Entered: None
	Correspondence re: motion for judgment on pleadings Associated Cases: 1:09-cv-03110-JFM, 1:10-cv-01094-JFM(Gamble, Geoffrey) (Entered: 02/15/2011)
	Request

76	Filed: 2/14/2011, Entered: None
	Correspondence regarding motion to compel. Associated Cases: 1:09-cv-03110-JFM, 1:10-cv-01094-JFM(Motz, J.) (Entered: 02/14/2011)
	Request

75	Filed: 2/9/2011, Entered: None
	NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 12/21/2010, before Judge Paul Grimm. Total number of pages filed: 32. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber 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 3/2/2011. Redacted Transcript Deadline set for 3/14/2011. Release of Transcript Restriction set for 5/10/2011. (ao, Deputy Clerk) (Entered: 02/09/2011)
	Request

74	Filed: 1/28/2011, Entered: None
	Status Report Submitted Letter to Judge Grimm Submitting the Parties' Class Certification Discovery Plan by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC, Randolph Scott (Carney, Benjamin) (Entered: 01/28/2011)
	Request

73	Filed: 1/26/2011, Entered: None
	MARGINAL ORDER approving 72 Joint Status Report filed by Nuvell Financial Services, LLC, Randolph Scott, Nuvell National Auto Finance LLC. Signed by Magistrate Judge Paul W. Grimm on 1/25/2011. (ao, Deputy Clerk) (Entered: 01/28/2011)
	Request

72	Filed: 1/21/2011, Entered: None
	STATUS REPORT to Judge Grimm re: Class Certification Discovery Plan by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC, Randolph Scott. (Carney, Benjamin) (Entered: 01/21/2011)
	Request

71	Filed: 1/10/2011, Entered: None
	Status Report Submitted to Judge Grimm re: Class Certification Discovery by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC, Randolph Scott (Carney, Benjamin) (Entered: 01/10/2011)
	Request

70	Filed: 1/4/2011, Entered: None
	PAPERLESS ORDER approving 69 Stipulated order regarding confidentiality filed by Nuvell Financial Services, LLC, Randolph Scott, Nuvell National Auto Finance LLC. Signed by Judge J. Frederick Motz on 1/4/2011. (ao, Deputy Clerk) (Entered: 01/04/2011)
	Request

69	Filed: 1/4/2011, Entered: None
	STIPULATION STIPULATED ORDER REGARDING CONFIDENTIALITY OF DISCOVERY MATERIAL AND INADVERTENT DISCLOSURE OF PRIVILEGED MATERIAL by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC, Randolph Scott. (Carney, Benjamin) (Entered: 01/04/2011)
	Request

68	Filed: 12/28/2010, Entered: None
	NOTICE of Appearance by Erika E Rose on behalf of Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC (Rose, Erika) (Entered: 12/28/2010)
	Request

67	Filed: 12/22/2010, Entered: None
	Letter ORDER memoralizing the telephone conference held 12/21/10. Signed by Magistrate Judge Paul W. Grimm on 12/22/10. (hml, Deputy Clerk) (Entered: 12/22/2010)
	Request

66	Filed: 12/21/2010, Entered: None
	(FILED IN ERROR)NOTICE by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC of Entry of Appearance of Counsel (Rose, Erika) Modified on 12/28/2010 (ao, Deputy Clerk). (Entered: 12/21/2010)
	Request

65	Filed: 12/21/2010, Entered: None
	ORDER re 63 Proposed confidentiality order filed by Nuvell Financial Services, LLC, Randolph Scott, Nuvell National Auto Finance LLC. Signed by Judge J. Frederick Motz on 12/21/2010. (ao, Deputy Clerk) (Entered: 12/21/2010)
	Request

64	Filed: 12/17/2010, Entered: None
	PAPERLESS ORDER SCHEDULING a telephone discovery hearing for Tuesday, December 21, 2010, at 4:00 p.m. Plaintiffs' counsel will please call Defense counsel and then call chambers. Signed by Magistrate Judge Paul W. Grimm on 12/17/2010. (Grimm, Paul) (lyb) (Entered: 12/17/2010)
	Request

63	Filed: 12/13/2010, Entered: None
	STIPULATION STIPULATION AND PROTECTIVE ORDER REGARDING CONFIDENTIALITY OF DISCOVERY MATERIAL by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC, Randolph Scott. (Carney, Benjamin) (Entered: 12/13/2010)
	Request

62	Filed: 12/10/2010, Entered: None
	Correspondence re: response to plaintiff's exceptions to discovery responses (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gamble, Geoffrey) (Entered: 12/10/2010)
	Request

61	Filed: 12/10/2010, Entered: None
	ORDER denying 59 Motion by defendants to Quash subpoenas. Signed by Magistrate Judge Paul W. Grimm on 12/10/2010. (ao, Deputy Clerk) (Entered: 12/10/2010)
	Request

60	Filed: 12/8/2010, Entered: None
	STIPULATION AND ORDER re 58 Stipulation setting revised schedule filed by Nuvell Financial Services, LLC, Randolph Scott, Nuvell National Auto Finance LLC. Signed by Judge J. Frederick Motz on 12/8/10. (dass, Deputy Clerk) (Entered: 12/08/2010)
	Request

59	Filed: 12/7/2010, Entered: None
	MOTION to Quash Subpoena Served on Manheim Remarketing, LLC by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC Responses due by 12/27/2010 (Attachments: # 1 Text of Proposed Order)(Gamble, Geoffrey) (Entered: 12/07/2010)
	Request

58	Filed: 12/7/2010, Entered: None
	STIPULATION Stipulated Order Setting Revised Schedule by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC, Randolph Scott. (Carney, Benjamin) (Entered: 12/07/2010)
	Request

57	Filed: 12/1/2010, Entered: None
	Correspondence regarding case schedule. Associated Cases: 1:09-cv-03110-JFM, 1:10-cv-01094-JFM(Motz, J.) (Entered: 12/01/2010)
	Request

56	Filed: 11/29/2010, Entered: None
	ORDER directing defendants to respond in letter format to plaintiffs letter motion of 11/19/2010. Signed by Magistrate Judge Paul W. Grimm on 11/29/2010. (ao, Deputy Clerk) (Entered: 11/30/2010)
	Request

55	Filed: 11/22/2010, Entered: None
	ORDER REFERRING CASE to Magistrate Judge Paul W. Grimm for Discovery. Signed by Judge William D Quarles, Jr on 11/22/10 (cag, Deputy Clerk) (Entered: 11/22/2010)
	Request

54	Filed: 11/19/2010, Entered: None
	Correspondence re: Discovery Dispute Pursuant to Discovery Guideline 1(e) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Carney, Benjamin) (Entered: 11/19/2010)
	Request

53	Filed: 11/18/2010, Entered: None
	ORDER approving 52 Notice of Voluntary Dismissal without prejudice as to the third party complaint against Manheim. Signed by Judge William D Quarles, Jr on 11/18/2010. (ao, Deputy Clerk) (Entered: 11/19/2010)
	Request

52	Filed: 11/18/2010, Entered: None
	NOTICE of Voluntary Dismissal by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC (Attachments: # 1 Text of Proposed Order)(Gamble, Geoffrey) (Entered: 11/18/2010)
	Request

51	Filed: 11/9/2010, Entered: None
	MARGINAL ORDER granting 50 Motion to Amend scheduling order. Signed by Judge William D Quarles, Jr on 11/9/2010. (aos, Deputy Clerk) (Entered: 11/10/2010)
	Request

50	Filed: 11/8/2010, Entered: None
	Consent MOTION to Amend/Correct 36 Order, 41 Order, 34 Scheduling Order by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC Responses due by 11/26/2010 (Gamble, Geoffrey) (Entered: 11/08/2010)
	Request

49	Filed: 10/1/2010, Entered: None
	ORDER approving 48 Stipulation extending the time to answer the third party complaint filed by Manheim Remarketing, Inc.. Signed by Judge William D Quarles, Jr on 10/1/2010. (ao, Deputy Clerk) (Entered: 10/01/2010)
	Request

48	Filed: 9/30/2010, Entered: None
	STIPULATION re 43 Third Party Complaint and Order Concerning Time to Answer, Move, or Otherwise Respond by Manheim Remarketing, Inc.. (Mills, David) (Entered: 09/30/2010)
	Request

Save 25% on a pre-paid one year subscription.

47	Filed: 9/30/2010, Entered: None
	NOTICE of Appearance by David Edward Mills on behalf of Manheim Remarketing, Inc. (Mills, David) (Entered: 09/30/2010)
	Request

46	Filed: 9/10/2010, Entered: None
	SUMMONS Returned Executed by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC. Manheim Remarketing, Inc. served on 9/9/2010, answer due 9/30/2010. (Gamble, Geoffrey) (Entered: 09/10/2010)
	Request

45	Filed: 9/8/2010, Entered: None
	Third Party Summons Issued 21 days as to Manheim Remarketing, Inc. (bmh, Deputy Clerk) (Entered: 09/08/2010)
	Request

44	Filed: 8/25/2010, Entered: None
	ORDER granting 42 Motion to Amend Scheduling Order. Signed by Judge William D Quarles, Jr on 8/25/10 (cag, Deputy Clerk) (Entered: 08/26/2010)
	Request

43	Filed: 8/24/2010, Entered: None
	THIRD PARTY COMPLAINT against Manheim Remarketing, Inc., filed by Nuvell National Auto Finance LLC, Nuvell Financial Services, LLC. (Attachments: # 1 Exhibit A to Third Party Complaint, # 2 Summons to Third Party Complaint)(Gamble, Geoffrey) (Entered: 08/24/2010)
	Request

42	Filed: 8/24/2010, Entered: None
	Consent MOTION Amend Scheduling Order by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC Responses due by 9/10/2010 (Gamble, Geoffrey) (Entered: 08/24/2010)
	Request

41	Filed: 7/8/2010, Entered: 7/8/2010	Order
	ORDER GRANTING 40 Stipulation RE Setting revised schedule. Signed by Judge William D Quarles, Jr on 7/8/10. (kjb)
	Request

40	Filed: 7/7/2010, Entered: 7/7/2010	stipulation
	STIPULATION Stipulated Order Setting Revised Schedule by Randolph Scott. (Carney, Benjamin)
	Request

39	Filed: 6/3/2010, Entered: 6/3/2010	Order
	ORDER scheduling settlement conference. Signed by Magistrate Judge Paul W. Grimm on 6/3/10. (hmls, Deputy Clerk)
	Request

38	Filed: 5/27/2010, Entered: 5/27/2010	Order Referring Case to Magistrate Judge
	ORDER REFERRING CASE to Magistrate Judge Paul W. Grimm for Settlement. Signed by Judge William D Quarles, Jr on 5/26/10 (cag, Deputy Clerk)
	Request

37	Filed: 5/26/2010, Entered: 5/26/2010	Status report
	STATUS REPORT Joint Status Report by Randolph Scott. (Wolf, Martin)
	Request

36	Filed: 5/19/2010, Entered: 5/19/2010	Order
	MARGINAL ORDER APPROVING 35 Joint Request re REVISED SCHEDULING ORDER. Signed by Judge William D Quarles, Jr on 5/19/2010. (egs, Deputy Clerk)
	Request

35	Filed: 5/17/2010, Entered: 5/17/2010	Miscellaneous Correspondence
	Correspondence re: Joint Request for Modification of Scheduling Order (Carney, Benjamin)
	Request

34	Filed: 5/10/2010, Entered: 5/10/2010	Scheduling Order
	SCHEDULING ORDER:. Signed by Judge William D Quarles, Jr on 5/10/2010. (egs, Deputy Clerk)
	Request

33	Filed: 5/7/2010, Entered: 5/7/2010	Answer to amended complaint
	ANSWER to 21 Amended Complaint, by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC.(Gamble, Geoffrey)
	Request

32	Filed: 4/23/2010, Entered: 4/23/2010	Order on Motion to Dismiss
	ORDER denying as moot 13 Motion to Dismiss; denying 24 Motion for Summary Judgment; denying 27 Motion to Strike. Signed by Judge William D Quarles, Jr on 4/23/2010. (egs, Deputy Clerk)
	Request

31	Filed: 4/23/2010, Entered: 4/23/2010	Memorandum Opinion
	MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 4/23/2010. (egs, Deputy Clerk)
	Request

30	Filed: 3/29/2010, Entered: 3/29/2010	Reply to Response to motion
	REPLY to Response to Motion re 27 MOTION to Strike 24 Reply to Response to Motion,, Plaintiff's Motion to Strike or Exclude New Evidence and New Arguments in Defendants' Reply and/or MOTION for Leave to File Limited Surreply MOTION to Strike 24 Reply to Response to Motion,, Plaintiff's Motion to Strike or Exclude New Evidence and New Arguments in Defendants' Reply and/or for Leave to File a Limited Surreply filed by Randolph Scott. (Carney, Benjamin)


29	Filed: 3/12/2010, Entered: 3/12/2010	Request for Hearing
	Request for Hearing re 28 Response to Motion,, to Strike or For Leave to File a Limited Surreply. (Gamble, Geoffrey)
	Request

28	Filed: 3/12/2010, Entered: 3/12/2010	Response to motion
	RESPONSE to Motion re 27 MOTION to Strike 24 Reply to Response to Motion,, Plaintiff's Motion to Strike or Exclude New Evidence and New Arguments in Defendants' Reply and/or MOTION for Leave to File Limited Surreply MOTION to Strike 24 Reply to Response to Motion,, Plaintiff's Motion to Strike or Exclude New Evidence and New Arguments in Defendants' Reply and/or filed by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC. Replies due by 3/29/2010. (Attachments: # 1 Exhibit Unreported cases, # 2 Text of Proposed Order)(Gamble, Geoffrey)
	Request

27	Filed: 2/26/2010, Entered: 2/26/2010	Motion to Strike
	MOTION to Strike 24 Reply to Response to Motion,, Plaintiff's Motion to Strike or Exclude New Evidence and New Arguments in Defendants' Reply and/or, MOTION for Leave to File Limited Surreply by Randolph Scott Responses due by 3/15/2010 (Attachments: # 1 Exhibit A - Proposed Surreply, # 2 Exhibit 1 to Proposed Surreply - 56(f) Affidavit)(Carney, Benjamin)
	Request

26	Filed: 2/16/2010, Entered: 2/16/2010	Order on motion for extension of time to file Response/Reply
	MARGIANL ORDER granting 23 Consent Motion to Extend Time for Filing Reply to Plaintiff's Opposition to Defendants' Motion to Dismiss. Signed by Judge William D Quarles, Jr on 2/16/2010. (egs, Deputy Clerk)
	Request

25	Filed: 2/15/2010, Entered: 2/15/2010	Request for Hearing
	Request for Hearing re 24 Reply to Response to Motion,, to Dismiss Plaintiff's Class Action Complaint, Or In The Alternative, Motion for Summary Judgment. (Gamble, Geoffrey)
	Request

24	Filed: 2/15/2010, Entered: 2/15/2010	Reply to Response to motion
	REPLY to Response to Motion re 13 Corrected MOTION to Dismiss Plaintiff's Class Action Complaint Or In The Alternative, Motion for Summary Judgment filed by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC. (Attachments: # 1 Exhibit Affidavit of Sherry Houghtling, # 2 Exhibit Manheim Baltimore Sun ad, # 3 Exhibit Manheim Baltimore Sun ad of 3-29-09, # 4 Exhibit Yorkridge v. Thrift Supervision, # 5 Exhibit CLEC legislative history, # 6 Text of Proposed Order)(Gamble, Geoffrey)
	Request

23	Filed: 2/9/2010, Entered: 2/9/2010	Motion for Extension of Time to File Response/Reply
	Consent MOTION for Extension of Time to File Response/Reply as to 22 Response in Opposition to Motion, by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC Responses due by 2/26/2010 (Gamble, Geoffrey)
	Request

22	Filed: 1/20/2010, Entered: 1/20/2010	response in opposition to motion
	RESPONSE in Opposition re 13 Corrected MOTION to Dismiss Plaintiff's Class Action Complaint filed by Randolph Scott. Replies due by 2/8/2010. (Attachments: # 1 Exhibit 1 - COMAR Provisions, # 2 Exhibit 2 - Complaint in Fortis Bank (Nederland) N.V. Case)(Carney, Benjamin)
	Request

21	Filed: 12/22/2009, Entered: 12/22/2009	Amended Complaint
	AMENDED COMPLAINT against Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC, filed by Randolph Scott. (Attachments: # 1 Exhibit 1 - Retail Installment Sales Contract, # 2 Exhibit 2 - Notice of Plan to Sell Property, # 3 Exhibit 3 - Deficiency Notice, # 4 Red-Line Version of First Amended Complaint)(Carney, Benjamin)
	Request

20	Filed: 12/16/2009, Entered: 12/16/2009	Order on motion for extension of time to file Response/Reply
	MARGINAL ORDER granting 19 Consent Motion for Extension of Time to File Response To Defendants' Motion to Dismiss to 1/20/2010. Signed by Judge William D Quarles, Jr on 12/16/2009. (egs, Deputy Clerk)
	Request

19	Filed: 12/15/2009, Entered: 12/15/2009	Motion for Extension of Time to File Response/Reply
	Consent MOTION for Extension of Time to File Response/Reply as to 13 Corrected MOTION to Dismiss Plaintiff's Class Action Complaint by Randolph Scott. Responses due by 1/4/2010 (Carney, Benjamin)
	Request

18	Filed: 12/14/2009, Entered: 12/14/2009	Order on Motion to appear pro hac vice
	PAPERLESS ORDER granting 15 Motion to Appear Pro Hac Vice for attorney Elizabeth A. Ryan on behalf of Roddy Klein and Ryan. Directing attorney Elizabeth A. Ryan to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp. Signed by Clerk on 12/14/09. (md, Deputy Clerk)
	Request

17	Filed: 12/14/2009, Entered: 12/14/2009	Order on Motion to appear pro hac vice
	PAPERLESS ORDER granting 14 Motion to Appear Pro Hac Vice for attorney John J. Roddy on behalf of Randolph Scott. Directing attorney John J. Roddy to register on-line for CM/ECF at http://www.mdd.uscourts.gov/attorney/registration.asp. Signed by Clerk on 12/14/09. (md, Deputy Clerk)
	Request

16	Filed: 12/7/2009, Entered: 12/7/2009	Status Report Submitted
	Status Report Submitted (Statement in Response to Court's Standing Order Concerning Removal) by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC (Gamble, Geoffrey)


15	Filed: 12/7/2009, Entered: 12/7/2009	Motion to Appear Pro Hac Vice
	MOTION to Appear Pro Hac Vice for Elizabeth Ryan on behalf of Randolph Scott ( Filing fee $ 50, receipt number 0416-2346121.) by Randolph Scott (Carney, Benjamin)
	Request

14	Filed: 12/7/2009, Entered: 12/7/2009	Motion to Appear Pro Hac Vice
	MOTION to Appear Pro Hac Vice for John Roddy on behalf of Randolph Scott ( Filing fee $ 50, receipt number 0416-2346082.) by Randolph Scott (Carney, Benjamin)
	Request

13	Filed: 12/3/2009, Entered: 12/3/2009	Motion to Dismiss
	Corrected MOTION to Dismiss Plaintiff's Class Action Complaint by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC Responses due by 12/21/2009 (Attachments: # 1 Memo in Support of Motion to Dismiss, # 2 Exhibit 1 to Memorandum in Support of Motion to Dismiss, # 3 Exhibit 2 to Memorandum in Support of Motion to Dismiss, # 4 Text of Proposed Order Proposed Order)(Gamble, Geoffrey)
	Request

12	Filed: 12/3/2009, Entered: 12/3/2009	Request for Hearing
	Request for Hearing on Defendants' Motion to Dismiss Plaintiff's Class Action Complaint. (Gamble, Geoffrey)
	Request

11	Filed: 12/3/2009, Entered: 12/3/2009	Motion to Dismiss
	FILED IN ERROR - MOTION to Dismiss Plaintiff's Class Action Complaint by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC Responses due by 12/21/2009 (Attachments: # 1 Memo in Support of Motion to Dismiss, # 2 Text of Proposed Order)(Gamble, Geoffrey) Modified on 12/4/2009 (cags, Deputy Clerk).
	Request

10	Filed: 11/30/2009, Entered: 11/30/2009	Local Rule 103.3 Disclosure Statement
	Local Rule 103.3 Disclosure Statement by Randolph Scott. (Carney, Benjamin)
	Request

9	Filed: 11/30/2009, Entered: 11/30/2009	Order on Motion for extension of time to answer
	ORDER granting 7 Consent Motion for Extension of Time to Answer Nuvell Financial Services, LLC and Nuvell National Auto Finance LLC answer due 12/3/2009.. Signed by Judge William D Quarles, Jr on 11/30/2009. (egs, Deputy Clerk)
	Request

8	Filed: 11/25/2009, Entered: 11/25/2009	Local Rule 103.3 Disclosure Statement
	Local Rule 103.3 Disclosure Statement by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC. (Gamble, Geoffrey)
	Request

7	Filed: 11/25/2009, Entered: 11/25/2009	Motion for Extension of Time to File Answer
	Consent MOTION for Extension of Time to File Answer by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC Responses due by 12/14/2009 (Attachments: # 1 Text of Proposed Order Proposed Order)(Gamble, Geoffrey)
	Request

6	Filed: 11/23/2009, Entered: 11/23/2009	Order
	Standing ORDER re: Removal. Signed by Judge William D Quarles, Jr on 11/23/09. (ljs, Deputy Clerk)
	Request

5	Filed: 11/20/2009, Entered: 11/23/2009	Notice - Other
	NOTICE of Filing of Notice of Removal by Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC (ljs, Deputy Clerk)
	Request

4	Filed: 11/20/2009, Entered: 11/23/2009	summons returned executed
	SUMMONS Returned Executed by Randolph Scott. Nuvell Financial Services, LLC served on 10/23/2009; Nuvell National Auto Finance LLC served on 10/23/2009. (ljs, Deputy Clerk)
	Request

3	Filed: 11/20/2009, Entered: 11/23/2009	Summons issued
	Summons Issued 60 days as to Nuvell National Auto Finance LLC. (ljs, Deputy Clerk)
	Request

2	Filed: 11/20/2009, Entered: 11/23/2009	Complaint
	COMPLAINT against Nuvell Financial Services, LLC, Nuvell National Auto Finance LLC, filed by Randolph Scott. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Case Information Report)(ljs, Deputy Clerk)
	Request

1	Filed: 11/20/2009, Entered: 11/23/2009	Notice of Removal
	NOTICE OF REMOVAL ( Filing fee $ 350 receipt number 14637038218), filed by Nuvell National Auto Finance LLC, Nuvell Financial Services, LLC. (Attachments: # 1 Affidavit, # 2 Civil Cover Sheet)(ljs, Deputy Clerk) Modified on 11/23/2009 (ljs, Deputy Clerk)).
	Request

AI text generation	None
AI document summarization	None
AI-augmented search	None
AI-generated images	None
AI chat or Q&A interface	Linkable via MCP
Third party AI contribution in government documents	Possible