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 64 |
Filed: 4/22/2015, Entered: None |
Unknown Document Type |
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ORDER Approving re 63 Stipulation of Dismissal filed by AFNI, Inc. Signed by Judge Paul W. Grimm on 4/21/2015. (c/m 4/22/15)(kw2s, Deputy Clerk) (Entered: 04/22/2015)
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 63 |
Filed: 4/16/2015, Entered: None |
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STIPULATION of Dismissal With Prejudice by AFNI, Inc.. (Canter, Ronald) (Entered: 04/16/2015)
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| 62 |
Filed: 2/26/2015, Entered: None |
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(FILED IN CLERKS ERROR- WRONG CASE) Mail Returned as Undeliverable. Mail sent to James Nero (Attachments: # 1 1st page of returned document) (aos, Deputy Clerk) Modified on 2/27/2015 (aos, Deputy Clerk). (Entered: 02/27/2015)
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| 61 |
Filed: 2/27/2015, Entered: None |
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Correspondence re: Service on Verizon Communications, Inc. (Attachments: # 1 attachment, # 2 mailing envelope)(aos, Deputy Clerk) (Entered: 02/27/2015)
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| 60 |
Filed: 2/19/2015, Entered: None |
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Local Rule 103.3 Disclosure Statement by AFNI, Inc.. (Canter, Ronald) (Entered: 02/19/2015)
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| 59 |
Filed: 2/19/2015, Entered: None |
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ANSWER to 55 Amended Complaint by AFNI, Inc..(Canter, Ronald) (Entered: 02/19/2015)
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| 58 |
Filed: 2/6/2015, Entered: None |
Unknown Document Type |
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Correspondence re: Service on Verizon Communications, Inc. (Attachments: # 1 Attachment, # 2 Mailing Envelope)(aos, Deputy Clerk) (Entered: 02/06/2015)
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| 57 |
Filed: 1/27/2015, Entered: None |
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Summons Issued 21 days as to AFNI, Inc., Verizon Communications, Inc. (c/m 1/27/2015 aos, Deputy Clerk) (Entered: 01/27/2015)
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| 56 |
Filed: 12/11/2014, Entered: None |
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LETTER ORDER re Summonses. Signed by Judge Paul W. Grimm on 4/11/2014. (c/m 12/11/2014 aos, Deputy Clerk) (Entered: 12/11/2014)
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| 55 |
Filed: 12/8/2014, Entered: None |
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FIRST AMENDED COMPLAINT and Jury Demand against Verizon, Inc. and AFNI, Inc. filed by Freda Shelton.(aos, Deputy Clerk) (Entered: 12/08/2014)
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| 54 |
Filed: 12/8/2014, Entered: None |
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ORDER granting 53 MOTION for Leave to File First Amended Complaint. Signed by Judge Paul W. Grimm on 12/8/2014. (c/m 12/8/2014 aos, Deputy Clerk) (Entered: 12/08/2014)
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| 53 |
Filed: 6/9/2014, Entered: None |
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MOTION for Leave to File First Amended Complaint by Freda Shelton (Attachments: # 1 Memorandum, # 2 Proposed Amended Complaint)(aos, Deputy Clerk) (Entered: 06/09/2014)
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Request |
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| 52 |
Filed: 5/19/2014, Entered: None |
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NOTICE of Voluntary Dismissal by Southwest Credit Systems, L.P. (Canter, Bradley) (Entered: 05/19/2014)
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| 51 |
Filed: 5/15/2014, Entered: None |
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LETTER ORDER directing that the remaining parties SHALL FILE a status report by 6/14/2014 advising the Court on the status of the case if stipulations of dismissal as to Equifax Information Services, LLC and Southwest Credit Systems, L.P. have not been filed. If Verizon Communications, Inc. had not been served by 6/19/2014, Plaintiff will be required to SHOW CAUSE why this case should not be dismissed with respect to Verizon. Signed by Judge Paul W. Grimm on 5/14/2014. (kns, Deputy Clerk)(c/m 5/15/14) (Entered: 05/15/2014)
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| 50 |
Filed: 5/12/2014, Entered: None |
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STATUS REPORT by Southwest Credit Systems, L.P.. (Canter, Bradley) (Entered: 05/12/2014)
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| 49 |
Filed: 5/8/2014, Entered: None |
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Returned Document Letters (Attachments: # 1 Return Letter Summons, # 2 Returned Amended Complaint, # 3 Returned Summons)(ads, Deputy Clerk) (Entered: 05/08/2014)
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| 48 |
Filed: 5/8/2014, Entered: None |
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ORDER APPROVING 46 Stipulation of Dismissal with Prejudice as to Convergent Outsourcing, Inc. Signed by Judge Paul W. Grimm on 5/8/2014. (kns, Deputy Clerk)(c/m 5/8/14) (Entered: 05/08/2014)
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| 47 |
Filed: 5/8/2014, Entered: None |
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MARGINAL ORDER APPROVING 45 Stipulation of Dismissal with Prejudice as to Palisades Collection, L.L.C. Signed by Judge Paul W. Grimm on 5/8/2014. (kns, Deputy Clerk)(c/m 5/8/14) (Entered: 05/08/2014)
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| 46 |
Filed: 5/7/2014, Entered: None |
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STIPULATION of Dismissal with Prejudice by Convergent Outsourcing, Inc.. (Salvo, Cindy) (Entered: 05/07/2014)
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| 45 |
Filed: 5/7/2014, Entered: None |
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STIPULATION of Dismissal with Prejudice by Palisades Collection, L.L.C.. (Burnette, Lauren) (Entered: 05/07/2014)
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Request |
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| 44 |
Filed: 4/25/2014, Entered: None |
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MARGINAL ORDER approving Correspondence re: Equifax's Request for counsel and corporate representative to be excused from attending settlement conference in light of settlement. Signed by Magistrate Judge Jillyn K Schulze on 4/25/2014. (c/m 4/25/2014 aos, Deputy Clerk) (Entered: 04/25/2014)
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| 43 |
Filed: 4/25/2014, Entered: None |
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MARGINAL ORDER re 42 Correspondence re: Equifax's Request for counsel and corporate representative to be excused from attending settlement conference on April 28, 2014 in light of settlement. Signed by Magistrate Judge Jillyn K Schulze on 4/25/2014. (c/m 4/25/14 rs) (rss, Deputy Clerk) (Entered: 04/25/2014)
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Request |
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| 42 |
Filed: 4/25/2014, Entered: None |
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Correspondence re: Equifax's Request for counsel and corporate representative to be excused from attending settlement conference on April 28, 2014 in light of settlement (Adler, Nathan) (Entered: 04/25/2014)
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Request |
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| 41 |
Filed: 4/23/2014, Entered: None |
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ORDER GRANTING 35 Defendant Southwest Credit Systems, L.P.'s Motion for Leave to Appear by Telephone for the 4/28/2014 Settlement Conference. Signed by Magistrate Judge Jillyn K. Schulze on 4/23/2014. (kns, Deputy Clerk)(c/m 4/23/14 jw/ch) Modified text on 4/23/2014 (kns, Deputy Clerk). (Entered: 04/23/2014)
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| 40 |
Filed: 4/23/2014, Entered: None |
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Copy of Correspondence to Bradley T. Canter from CT Corporation/The Corporation Trust Incorporated refusing service as to Verizon Communications, Inc. (Attachments: # 1 Envelope)(kns, Deputy Clerk) (Entered: 04/23/2014)
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| 39 |
Filed: 4/23/2014, Entered: None |
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PAPERLESS ORDER DENYING 37 Miscellaneous Correspondence (REQUEST TO DISMISS CONVERGENT OUTSOURCING without prejudice.) The request does not indicate that Plaintiff has consented and therefore cannot be granted at this time. If a settlement has been reached, Convergent may file a consented-to request or a stipulation signed by the Plaintiff and counsel for Convergent.. Signed by Judge Paul W. Grimm on April 23, 2014. (at, Chambers) (Entered: 04/23/2014)
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| 38 |
Filed: 4/23/2014, Entered: None |
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PAPERLESS ORDER APPROVING 36 Stipulation of Dismissal WITH PREJUDICE filed by Experian Information Solutions, Inc. Signed by Judge Paul W. Grimm on April 23, 2014. (at, Chambers) (Entered: 04/23/2014)
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| 37 |
Filed: 4/22/2014, Entered: None |
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Correspondence re: case settled (Salvo, Cindy) (Entered: 04/22/2014)
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| 36 |
Filed: 4/15/2014, Entered: None |
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STIPULATION of Dismissal with Prejudice by Experian Information Solutions, Inc.. (Baron, Sandy) (Entered: 04/15/2014)
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| 35 |
Filed: 4/14/2014, Entered: None |
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MOTION for Leave to Appear by Telephone for April 28, 2014 Settlement Conference by Southwest Credit Systems, L.P. Responses due by 5/1/2014 (Attachments: # 1 Text of Proposed Order)(Canter, Bradley) (Entered: 04/14/2014)
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| 34 |
Filed: 4/9/2014, Entered: None |
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LETTER ORDER memorializing today's conference call and directing that the parties SHALL SUBMIT a joint status report by or before 5/9/2014. Signed by Judge Paul W. Grimm on 4/9/2014. (kns, Deputy Clerk)(c/m 4/9/14) (Entered: 04/09/2014)
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| 33 |
Filed: 4/9/2014, Entered: None |
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NOTICE of Change of Address by Freda Shelton (Attachments: # 1 Envelope)(kns, Deputy Clerk) (Additional attachment(s) added on 4/9/2014: # 2 Main Document - Corrected) (kns, Deputy Clerk). (Entered: 04/09/2014)
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| 32 |
Filed: 4/8/2014, Entered: None |
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Correspondence re: explanation for missing telephone conference (Salvo, Cindy) (Entered: 04/08/2014)
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| 31 |
Filed: 4/8/2014, Entered: None |
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NOTICE of Appearance by Bradley Todd Canter on behalf of Southwest Credit Systems, L.P. (Canter, Bradley) (Entered: 04/08/2014)
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| 30 |
Filed: 4/1/2014, Entered: None |
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Correspondence re: explanation regarding missed telephone conference (Burnette, Lauren) (Entered: 04/01/2014)
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| 29 |
Filed: 3/27/2014, Entered: None |
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LETTER/ORDER Scheduling Settlement Conference for 4/28/2014 at 10:30 a.m. to be held in chambers (Room 335A). Signed by Magistrate Judge Jillyn K Schulze on 3/27/2014. (kns, Deputy Clerk)(c/m 3/27/14) (Entered: 03/27/2014)
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| 28 |
Filed: 3/26/2014, Entered: None |
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ORDER REFERRING CASE to Magistrate Judge Jillyn K Schulze for settlement. Signed by Judge Paul W. Grimm on March 26, 2014. (kdm, Chambers) (Entered: 03/26/2014)
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| 27 |
Filed: 3/26/2014, Entered: None |
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LETTER ORDER addressing issues discussed during Monday's conference call; directing that counsel for Convergent Outsourcing, Inc., Palisades Collection, LLC and Southwest Credit Systems, LP SHALL PROVIDE a letter to the Court within fourteen days explaining why they did not participate in the call as ordered; SCHEDULING a new conference call for 4/9/2014 at 9:00 a.m.; consolidating this case with PWG 13-cv-3526 for settlement; directing the parties to contact Magistrate Judge Schulze's chambers regarding the procedures for the settlement conference and authorizing a new summons reflecting Verizon, Inc.'s new address on Plaintiff's request. Signed by Judge Paul W. Grimm on 3/26/2014. (kns, Deputy Clerk)(c/m 3/26/14) (Entered: 03/26/2014)
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| 26 |
Filed: 3/13/2014, Entered: None |
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Local Rule 103.3 Disclosure Statement by Southwest Credit Systems, L.P.. (Canter, Ronald) (Entered: 03/13/2014)
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Request |
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| 25 |
Filed: 3/13/2014, Entered: None |
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ANSWER to 2 Complaint by Southwest Credit Systems, L.P..(Canter, Ronald) (Entered: 03/13/2014)
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| 24 |
Filed: 3/11/2014, Entered: None |
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ORDER DISMISSING case as to Experian Information Solutions, Inc. and each party to bear its own costs unless otherwise agreed without prejudice to the right of a party to move for good cause to reopen this action if settlement is not consummated. Signed by Judge Paul W. Grimm on 3/10/2014. (c/m 3/10/14 (rss, Deputy Clerk) (Entered: 03/11/2014)
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| 23 |
Filed: 3/10/2014, Entered: None |
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Local Rule 111. (Baron, Sandy) (Entered: 03/10/2014)
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| 22 |
Filed: 3/10/2014, Entered: None |
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PAPERLESS ORDER granting 21 Motion to Appear Pro Hac Vice on behalf of Cindy Debra Salvo. Attorney Cindy Debra Salvo will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 3/10/2014. (jbps, Deputy Clerk) (c/m) (Entered: 03/10/2014)
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| 21 |
Filed: 3/7/2014, Entered: None |
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MOTION to Appear Pro Hac Vice for Cindy D. Salvo by Convergent Outsourcing, Inc. (FEE PAID, $50.00) (aos, Deputy Clerk) (Entered: 03/07/2014)
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| 20 |
Filed: 3/4/2014, Entered: None |
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ORDER GRANTING 17 Consent Motion for Extension of Time to Answer Complaint; Southwest Credit Systems, L.P. answer due 3/17/2014. Signed by Judge Paul W. Grimm on 3/4/2014. (kns, Deputy Clerk)(c/m 3/4/14) (Entered: 03/04/2014)
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| 19 |
Filed: 3/4/2014, Entered: None |
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Local Rule 103.3 Disclosure Statement by Convergent Outsourcing, Inc.. (Friedman, Jeffrey) (Entered: 03/04/2014)
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| 18 |
Filed: 3/4/2014, Entered: None |
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ANSWER to 2 Complaint by Convergent Outsourcing, Inc..(Friedman, Jeffrey) (Entered: 03/04/2014)
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| 17 |
Filed: 3/4/2014, Entered: None |
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Consent MOTION for Extension of Time to File Answer by Southwest Credit Systems, L.P. Responses due by 3/21/2014 (Attachments: # 1 Text of Proposed Order)(Canter, Ronald) (Entered: 03/04/2014)
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| 16 |
Filed: 3/4/2014, Entered: None |
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NOTICE of Appearance by Ronald S Canter on behalf of Southwest Credit Systems, L.P. (Canter, Ronald) (Entered: 03/04/2014)
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| 15 |
Filed: 2/27/2014, Entered: None |
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ANSWER to 2 Complaint of Freda Shelton (Plaintiff) by Palisades Collection, L.L.C..(Burnette, Lauren) (Entered: 02/27/2014)
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| Save 25% on a pre-paid one year subscription. |
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| 14 |
Filed: 2/27/2014, Entered: None |
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Local Rule 103.3 Disclosure Statement by Palisades Collection, L.L.C. identifying Corporate Parent Asta Funding, Inc. for Palisades Collection, L.L.C... (Burnette, Lauren) (Entered: 02/27/2014)
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| 13 |
Filed: 2/27/2014, Entered: None |
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LETTER/ORDER scheduling a telephone conference call for 3/24/2014 at 1:00 p.m.; Plaintiff IS ORDERED to provide the Court with a current telephone number for the conference on or before 3/19/2014. The Court will initiate the call. Signed by Judge Paul W. Grimm on 2/27/2014. (kns, Deputy Clerk)(c/m 2/27/14) (Entered: 02/27/2014)
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| 12 |
Filed: 2/27/2014, Entered: None |
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SCHEDULING ORDER: Status Report due by 8/18/2014. Signed by Judge Paul W. Grimm on 2/27/2014. (Attachments: # 1 Discovery Order)(kns, Deputy Clerk)(c/m 2/27/14) (Entered: 02/27/2014)
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| 11 |
Filed: 2/26/2014, Entered: None |
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ANSWER to 2 Complaint by Equifax Information Services, LLC.(Adler, Nathan) (Entered: 02/26/2014)
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Request |
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| 10 |
Filed: 2/20/2014, Entered: None |
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Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Vehicle Title, LLC, Other Affiliate Central Source LLC, Other Affiliate Online Date Exchange, LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services, LLC for Experian Information Solutions, Inc... (Baron, Sandy) (Entered: 02/20/2014)
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| 9 |
Filed: 2/20/2014, Entered: None |
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Joinder and Consent to Removal by Experian Information Solutions, Inc. (Baron, Sandy) Modified title on 2/21/2014 (kns, Deputy Clerk). (Entered: 02/20/2014)
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| 8 |
Filed: 2/20/2014, Entered: None |
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NOTICE of Appearance by Sandy David Baron on behalf of Experian Information Solutions, Inc. (Baron, Sandy) (Entered: 02/20/2014)
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| 7 |
Filed: 2/20/2014, Entered: None |
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Local Rule 103.3 Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Adler, Nathan) (Entered: 02/20/2014)
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| 6 |
Filed: 2/20/2014, Entered: None |
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Standing Order Concerning Removal. Signed by Judge Paul W. Grimm on 2/20/14. (jnls, Deputy Clerk) (Entered: 02/20/2014)
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| 5 |
Filed: 2/20/2014, Entered: None |
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Deficiency Notice as to Equifax Information Services, LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 3/3/2014 (jnls, Deputy Clerk) (Entered: 02/20/2014)
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Request |
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| 4 |
Filed: 2/19/2014, Entered: None |
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NOTICE of Filing Notice of Removal by Equifax Information Services, LLC (jnls, Deputy Clerk) (Entered: 02/20/2014)
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Request |
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| 3 |
Filed: 2/19/2014, Entered: None |
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Summons Issued as to Equifax Information Services, LLC. (jnls, Deputy Clerk) (Entered: 02/20/2014)
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Request |
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| 2 |
Filed: 2/19/2014, Entered: None |
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COMPLAINT against Convergent Outsourcing, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Palisades Collection, L.L.C., Southwest Credit Systems, L.P., Verizon, Inc., filed by Freda Shelton.(jnls, Deputy Clerk) (Entered: 02/20/2014)
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| 1 |
Filed: 2/19/2014, Entered: None |
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NOTICE OF REMOVAL from Circuit Court of MD for Prince George's County, case number CAL 13-38950. ( Filing fee $ 400 receipt number 14637072566), filed by Equifax Information Services, LLC. (Attachments: # 1 Civil Cover Sheet)(jnls, Deputy Clerk) (Entered: 02/20/2014)
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