Cole v. Capital One, National Association et al :: Maryland District Court :: Federal Civil Lawsuit No. 8:15-cv-01121, Judge George Jarrod Hazel presiding

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116	Filed: 5/5/2016, Entered: None
	ORDER granting 95 Motion to Dismiss; Dismissing Plaintiff's Claim Against Defendant Data Mortgage, Inc.; Granting Plaintiff 28 Days to Show Cause. Signed by Judge George Jarrod Hazel on 5/5/2016. (c/m 05/05/2016 jf3, Deputy Clerk) (Entered: 05/05/2016)
	Request

115	Filed: 5/5/2016, Entered: None
	MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 5/5/2016. (c/m 05/05/2016 jf3, Deputy Clerk) (Entered: 05/05/2016)
	Request

114	Filed: 5/5/2016, Entered: None
	PAPERLESS ORDER approving 113 Stipulation of Dismissal as to Defendant Mortgage Producers, Inc.. Signed by Judge George Jarrod Hazel on 5/5/2016. (am2s, Chambers) (Entered: 05/05/2016)
	Request

113	Filed: 4/25/2016, Entered: None
	STIPULATION of Dismissal of Defendant Mortgage Producers, Inc. by Mortgage Producers, Inc.. (Attachments: # 1 Exhibit Plaintiff's signature authorization, # 2 Text of Proposed Order)(Robinson, Scott) (Entered: 04/25/2016)
	Request

112	Filed: 4/11/2016, Entered: None
	PAPERLESS ORDER granting 110 Motion for Extension of Time to File Response/Reply re 95 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Lack of Prosecution Responses due by 4/25/2016. Signed by Judge George Jarrod Hazel on 4/11/2016. (am2s, Chambers) (Entered: 04/11/2016)
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111	Filed: 4/7/2016, Entered: None
	Consent NOTICE to Substitute Attorney (Burnette, Lauren) (Entered: 04/07/2016)
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110	Filed: 4/6/2016, Entered: None
	MOTION for Extension of Time to File Response/Reply as to 2 Complaint,, by Mortgage Producers, Inc. Responses due by 4/25/2016 (Attachments: # 1 Text of Proposed Order proposed Order)(Robinson, Scott) (Entered: 04/06/2016)
	Request

109	Filed: 2/17/2016, Entered: None
	Summons Issued 21 days as to American Trust Capital Lending, Inc., Mortgage Producers, Inc., Sher Financial Group, Inc. (bus, Deputy Clerk) (Entered: 02/17/2016)
	Request

108	Filed: 1/15/2016, Entered: None
	ORDER denying 74 Motion for Clerk's Entry of Default; denying 105 Renewed Motion for Clerk's Entry of Default; directing plaintiff to submit completed summons for Sher Financial Group, Inc., American Trust Capital Lending, Inc., and Mortgage Producers, Inc. Signed by Judge George Jarrod Hazel on 1/15/2016. (bus, Deputy Clerk) (Entered: 01/15/2016)
	Request

107	Filed: 1/15/2016, Entered: None
	MEMORANDUM OPINION. Signed by Judge George Jarrod Hazel on 1/15/2016. (c/m 01/15/2016 bus, Deputy Clerk) (Entered: 01/15/2016)
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106	Filed: 11/6/2015, Entered: None
	Correspondence re: Request for Reissuance of Summons (bus, Deputy Clerk) (Entered: 11/06/2015)
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105	Filed: 11/6/2015, Entered: None
	RENEWED MOTION for Clerk's Entry of Default for want of answer or other defense (Renewed Motion for Order of Default) by Jennifer Cole (Attachments: # 1 Text of Proposed Order)(bus, Deputy Clerk) (Entered: 11/06/2015)
	Request

104	Filed: 11/3/2015, Entered: None
	PAPERLESS ORDER approving 102 Notice of Voluntary Dismissal with prejudice as to Defendant Capital One, National Association. Signed by Judge George Jarrod Hazel on 11/3/2015. (c/m ch 11/3/15 am2s, Chambers) (Entered: 11/03/2015)
	Request

103	Filed: 11/3/2015, Entered: None
	PAPERLESS ORDER approving 101 Notice of Voluntary Dismissal with prejudice as to E Mortgage Management, L.L.C. Signed by Judge George Jarrod Hazel on 11/3/2015. (c/m ch 11/3/15 am2s, Chambers) Modified on 11/3/2015 (bus, Deputy Clerk). (Entered: 11/03/2015)
	Request

102	Filed: 10/30/2015, Entered: None
	NOTICE of Voluntary Dismissal as to Capital One, National Association ONLY by Jennifer Cole (Attachments: # 1 Mailing Envelope)(aos, Deputy Clerk) (Entered: 11/02/2015)
	Request

101	Filed: 10/28/2015, Entered: None
	NOTICE of Voluntary Dismissal as to E Mortgage Management, L.L.C. only by Jennifer Cole (Attachments: # 1 Mailing Envelope)(aos, Deputy Clerk) (Entered: 10/28/2015)
	Request

100	Filed: 10/16/2015, Entered: None
	RESPONSE in Opposition re 95 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss for Lack of Prosecution filed by Jennifer Cole. (aos, Deputy Clerk) (Entered: 10/16/2015)
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99	Filed: 10/13/2015, Entered: None
	NOTICE of Change of Address by Jennifer Cole (Attachments: # 1 Mailing Envelope)(aos, Deputy Clerk) (Entered: 10/13/2015)
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98	Filed: 9/28/2015, Entered: None
	Copy of Correspondence to Christopher E. Shelton from National Registered Agents, Inc. regarding attempted service on American Trust Capital Lending, Inc. (Attachments: # 1 Envelope)(kns, Deputy Clerk) (Entered: 09/29/2015)
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97	Filed: 9/29/2015, Entered: None
	Rule 12/56 letter mailed to Jennifer Cole. (c/m 9/29/2015 aos, Deputy Clerk) (Entered: 09/29/2015)
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96	Filed: 9/25/2015, Entered: None
	QC NOTICE: 95 MOTION to Dismiss Complaint for failure to state claim, lack of personal jurisdiction and improper venue by Data Mortgage, Inc. filed by Data Mortgage, Inc. was filed incorrectly. Please note as a one time courtesy, Clerk's office staff has filed the above documents on your behalf, for all future filings, as an electronic filing court, it is the responsibility of counsel to file their documents through CM/ECF. (aos, Deputy Clerk) (Entered: 09/25/2015)
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95	Filed: 9/25/2015, Entered: None
	MOTION to Dismiss Complaint for failure to state claim, lack of personal jurisdiction and improper venue by Data Mortgage, Inc. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 mailing envelope)(aos, Deputy Clerk) (Entered: 09/25/2015)
	Request

94	Filed: 9/23/2015, Entered: None
	QC NOTICE: 93 Motion to Dismiss for Failure to State a Claim, Motion to Change Venue, Motion to Dismiss/Lack of Jurisdiction filed by Data Mortgage, Inc. was filed incorrectly. **A motion, supporting memorandum and proposed order must be filed separately. The motion should be filed as the main document and the supporting memorandum and proposed order as separate attachments to the main document. Your document has been accepted as filed. No corrective action is required in regard to this filing. (bu, Deputy Clerk) (Entered: 09/23/2015)
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93	Filed: 9/22/2015, Entered: None
	(DUPLICATE - REFILED AT ECF 95) MOTION to Dismiss for Failure to State a Claim, MOTION to Change Venue , MOTION to Dismiss for Lack of Jurisdiction by Data Mortgage, Inc. Responses due by 10/9/2015 (Pennington, Walter) Modified on 12/4/2015 (bus, Deputy Clerk). (Entered: 09/22/2015)
	Request

92	Filed: 9/17/2015, Entered: None
	RESPONSE in Opposition re 74 MOTION for Clerk's Entry of Default for want of answer or other defense filed by E Mortgage Management, L.L.C.. Replies due by 10/5/2015. (Shelton, Christopher) (Entered: 09/17/2015)
	Request

91	Filed: 9/17/2015, Entered: None
	ANSWER to 2 Complaint,, by E Mortgage Management, L.L.C..(Shelton, Christopher) (Entered: 09/17/2015)
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90	Filed: 9/17/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by E Mortgage Management, L.L.C.. (Shelton, Christopher) (Entered: 09/17/2015)
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89	Filed: 9/17/2015, Entered: None
	NOTICE of Appearance by Christopher Edward Shelton on behalf of E Mortgage Management, L.L.C. (Shelton, Christopher) (Entered: 09/17/2015)
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88	Filed: 9/11/2015, Entered: None
	Return Document Letter (Attachments: # 1 first page of Pro Hac Vice Motion, # 2 first page of Motion to Extend Time)(kns, Deputy Clerk)(c/m 9/11/15 w/original documents and check) (Entered: 09/11/2015)
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87	Filed: 9/11/2015, Entered: None
	QC NOTICE: 86 Local Rule 103.3 Disclosure Statement filed by Data Mortgage, Inc. was filed incorrectly. **Please note, as a one time courtesy, Clerk's Office staff has filed your document on your behalf. Counsel must enter their appearance and electronically file all future documents on their own behalf. (aos, Deputy Clerk) (Entered: 09/11/2015)
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86	Filed: 9/11/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Data Mortgage, Inc. (aos, Deputy Clerk) (Entered: 09/11/2015)
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85	Filed: 9/4/2015, Entered: None
	Correspondence from National Registered Agents, Inc. re Service (aos, Deputy Clerk) (Entered: 09/04/2015)
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84	Filed: 8/3/2015, Entered: None
	QC NOTICE: 82 Answer to Complaint filed by Oliphant Financial, LLC was filed incorrectly. **A local rule 103.3 Disclosure statement must be filed as its own docket entry. Please file your statement under the event Local Rule 103.3 Disclosure Statement. Only the attachment has been noted as FILED IN ERROR, and the document link has been disabled. (bu, Deputy Clerk) (Entered: 08/03/2015)
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83	Filed: 7/27/2015, Entered: None
	ANSWER to Complaint by Herbert A. Rosenthal. (Attachments: # 1 Supplement Rule 7.1 Disclosure)(Gormly, Charles) (Entered: 07/27/2015)
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82	Filed: 7/27/2015, Entered: None
	ANSWER to Complaint by Oliphant Financial, LLC. (Attachments: # 1 (FILED IN ERROR) - Supplement Rule 7.1 Disclosure)(Gormly, Charles) Modified on 8/3/2015 (bu, Deputy Clerk). (Entered: 07/27/2015)
	Request

81	Filed: 7/23/2015, Entered: None
	Correspondence re: service of document(s) for American Trust Capital Lending, Inc. (aos, Deputy Clerk) (Entered: 07/23/2015)
	Request

80	Filed: 7/13/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Capital One, National Association identifying Corporate Parent Capital One Financial Corporation for Capital One, National Association.. (Chang, Phillip) (Entered: 07/13/2015)
	Request

79	Filed: 7/13/2015, Entered: None
	ANSWER to 2 Complaint,, by Capital One, National Association.(Chang, Phillip) (Entered: 07/13/2015)
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78	Filed: 7/13/2015, Entered: None
	RESPONSE in Opposition re 74 MOTION for Clerk's Entry of Default for want of answer or other defense filed by Capital One, National Association. Replies due by 7/30/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Chang, Phillip) (Entered: 07/13/2015)
	Request

77	Filed: 7/2/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Trans Union, Llc. identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate Goldman Sachs Group, Inc., Other Affiliate Advent International Corp., Other Affiliate GS Capital Partners for Trans Union, Llc... (Stichel, Henry) (Entered: 07/02/2015)
	Request

76	Filed: 7/1/2015, Entered: None
	Summons Issued 21 days as to Data Mortgage, Inc., Sher Financial Group, Inc. (c/m 7/1/2015 ca2s, Deputy Clerk) (Entered: 07/01/2015)
	Request

75	Filed: 6/29/2015, Entered: None
	SUMMONS Returned Executed American Trust Capital Lending, Inc. served on 4/10/2015, answer due 5/1/2015; Capital One, National Association served on 4/14/2015, answer due 5/5/2015; Equity Loans LLC served on 4/16/2015, answer due 5/7/2015; Herbert A. Rosenthal served on 4/16/2015, answer due 5/7/2015. (Attachments: # 1 certificate of service)(aos, Deputy Clerk) (Entered: 06/29/2015)
	Request

74	Filed: 6/29/2015, Entered: None
	MOTION for Clerk's Entry of Default for want of answer or other defense (Motion for Order of Default) by Jennifer Cole (Attachments: # 1 Text of Proposed Order)(aos, Deputy Clerk) (Entered: 06/29/2015)
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73	Filed: 6/29/2015, Entered: None
	REQUEST for Summons by Jennifer Cole (aos, Deputy Clerk) (Entered: 06/29/2015)
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72	Filed: 6/10/2015, Entered: None
	PAPERLESS ORDER approving 71 Notice of Voluntary Dismissal with prejudice as to Great Plains National Bank. Signed by Judge George Jarrod Hazel on 6/10/2015. (am2s, Chambers) (Entered: 06/10/2015)
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71	Filed: 6/8/2015, Entered: None
	NOTICE of Voluntary Dismissal by Great Plains National Bank (Neal, Aaron) (Entered: 06/08/2015)
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70	Filed: 6/5/2015, Entered: None
	PAPERLESS ORDER approving 69 Notice of Voluntary Dismissal with prejudice of Defendant Wells Fargo Bank, N.A. Signed by Judge George Jarrod Hazel on 6/5/2015. (am2s, Chambers) Modified on 6/5/2015 (jf2s, Deputy Clerk). (Entered: 06/05/2015)
	Request

69	Filed: 6/4/2015, Entered: None
	NOTICE of Voluntary Dismissal with Prejudice of Claims against Defendant Wells Fargo Bank, N.A. by Jennifer Cole. (Attachments: # 1 Envelope)(jf2s, Deputy Clerk) (Entered: 06/04/2015)
	Request

68	Filed: 5/29/2015, Entered: None
	ANSWER to 2 Complaint, by Experian Information Solutions, Inc.(Baron, Sandy) Modified on 6/1/2015 (jf2s, Deputy Clerk). (Entered: 05/29/2015)
	Request

67	Filed: 5/29/2015, Entered: None
	ANSWER to 2 Complaint, with Affirmative Defenses by Portfolio Recovery Associates, L.L.C.(Burnette, Lauren) Modified on 6/1/2015 (jf2s, Deputy Clerk). (Entered: 05/29/2015)
	Request

66	Filed: 5/27/2015, Entered: None
	ORDER denying as moot 22 Motion to Dismiss for Failure to State a Claim. Signed by Judge George Jarrod Hazel on 5/27/2015. (c/m ch 5/27/15 am2s, Chambers) (Entered: 05/27/2015)
	Request

65	Filed: 5/27/2015, Entered: None
	PAPERLESS ORDER approvinf 63 Notice of Voluntary Dismissal with prejudice as to Citibank, N.A.. Signed by Judge George Jarrod Hazel on 5/27/2015. (c/m ch 5/27/15 am2s, Chambers) (Entered: 05/27/2015)
	Request

64	Filed: 5/27/2015, Entered: None
	PAPERLESS ORDER approving 60 Stipulation of Dismissal of Transworld Systems Inc. with prejudice. Signed by Judge George Jarrod Hazel on 5/27/2015. (c/m ch 5/27/15 am2s, Chambers) (Entered: 05/27/2015)
	Request

63	Filed: 5/26/2015, Entered: None
	NOTICE of Voluntary Dismissal as to Defendant Citibank, N.A. ONLY by Jennifer Cole. (kns, Deputy Clerk) (Entered: 05/26/2015)
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62	Filed: 5/26/2015, Entered: None
	PAPERLESS ORDER approving 59 Notice of Voluntary Dismissal as to United Consumers, Inc. with prejudice as of 5/21/2015. Signed by Judge George Jarrod Hazel on 5/26/2015. (c/m ch 5/26/15 am2s, Chambers) Modified text on 5/26/2015 (kns, Deputy Clerk). (Entered: 05/26/2015)
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61	Filed: 5/22/2015, Entered: None
	NOTICE of Appearance by Lauren M Burnette on behalf of Portfolio Recovery Associates, L.L.C. (Burnette, Lauren) (Entered: 05/22/2015)
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60	Filed: 5/21/2015, Entered: None
	STIPULATION of Dismissal Agreed Stipulation to Dismiss Transworld Systems, Inc. by Transworld Systems Inc.. (Ratliff, Merrilyn) (Entered: 05/21/2015)
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59	Filed: 5/21/2015, Entered: None
	NOTICE of Voluntary Dismissal by United Consumers, Inc. (Canter, Bradley) (Entered: 05/21/2015)
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58	Filed: 5/19/2015, Entered: None
	Defendant JH Portfolio Debt Equities, LLC ANSWER to 2 Complaint,, Plaintiff's Complaint with Affirmative Defenses by JH Portfolio Debt Equities, LLC.(Burnette, Lauren) (Entered: 05/19/2015)
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57	Filed: 5/19/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by JH Portfolio Debt Equities, LLC. (Burnette, Lauren) (Entered: 05/19/2015)
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56	Filed: 5/15/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Portfolio Recovery Associates, L.L.C. identifying Corporate Parent PRA Group for Portfolio Recovery Associates, L.L.C... (McGurgan, Keith) (Entered: 05/15/2015)
	Request

55	Filed: 5/13/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Transworld Systems Inc. identifying Other Affiliate NCO Group, Inc., Other Affiliate Outsourcing Solutions, Inc., Other Affiliate One Equity Partners, Other Affiliate Expert Global Solutions, Inc., Other Affiliate EGS Holdings, Inc., Other Affiliate JP Morgan Chase & Co. for Transworld Systems Inc... (Ratliff, Merrilyn) (Entered: 05/13/2015)
	Request

54	Filed: 5/13/2015, Entered: None
	QC NOTICE: 48 Local Rule, Local Rule 103.3 Disclosure Statement filed by Transworld Systems Inc. was filed incorrectly. **The Local Rule 103.3 Disclosure Statement needs to be refiled and the corporate parent and/or affiliations need to be entered when the system prompts you do to so. It has been noted as FILED IN ERROR, and the document link has been disabled. (jf2s, Deputy Clerk) (Entered: 05/13/2015)
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53	Filed: 5/13/2015, Entered: None
	ORDER granting 47 Defendant Transworld Systems, Inc.'s Motion for Extension of Time to Answer or Otherwise Plead. Response due 6/8/2015. Signed by Judge George Jarrod Hazel on 5/13/2015. (c/m 5/13/15 jf2s, Deputy Clerk) (Entered: 05/13/2015)
	Request

52	Filed: 5/13/2015, Entered: None
	ORDER granting 45 Defendant Portfolio Recovery Associates, LLC Motion for Extension of Time to Respond to Complaint. Response due 5/29/2015. Signed by Judge George Jarrod Hazel on 5/12/2015. (c/m 5/13/15 jf2s, Deputy Clerk) Modified on 5/13/2015 (jf2s, Deputy Clerk). (Entered: 05/13/2015)
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51	Filed: 5/12/2015, Entered: None
	Correspondence re: Statement Concerning Removal (Burnette, Lauren) (Entered: 05/12/2015)
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50	Filed: 5/12/2015, Entered: None
	Correspondence re: Consent to Removal (Burnette, Lauren) (Entered: 05/12/2015)
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49	Filed: 5/12/2015, Entered: None
	Deftendants ANSWER to 2 Complaint,, With Affirmative Defenses by Cach, LLC, Square Two Financial Services Corporation.(Burnette, Lauren) (Entered: 05/12/2015)
	Request

48	Filed: 5/12/2015, Entered: None
	[FILED IN ERROR] Local Rule 103.3, Local Rule 103.3 Disclosure Statement by Transworld Systems Inc.. (Ratliff, Merrilyn) Modified on 5/13/2015 (jf2s, Deputy Clerk). (Entered: 05/12/2015)
	Request

47	Filed: 5/12/2015, Entered: None
	MOTION for Extension of Time to File Answer re 2 Complaint,, or Otherwise Plead by Transworld Systems Inc. Responses due by 5/29/2015 (Ratliff, Merrilyn) (Entered: 05/12/2015)
	Request

46	Filed: 5/12/2015, Entered: None
	MOTION for Joinder and Consent to Removal by Transworld Systems Inc. Responses due by 5/29/2015 (Attachments: # 1 Exhibit A)(Ratliff, Merrilyn) (Entered: 05/12/2015)
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45	Filed: 5/12/2015, Entered: None
	MOTION for Extension of Time to File Answer to Complaint by Portfolio Recovery Associates, L.L.C. Responses due by 5/29/2015 (McGurgan, Keith) (Entered: 05/12/2015)
	Request

44	Filed: 5/11/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Equifax Information Services, Llc. identifying Corporate Parent Equifax, Inc. for Equifax Information Services, Llc... (Adler, Nathan) (Entered: 05/11/2015)
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43	Filed: 5/11/2015, Entered: None
	ANSWER to 2 Complaint,, by Equifax Information Services, Llc..(Adler, Nathan) (Entered: 05/11/2015)
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42	Filed: 5/11/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by CitiBank, N.A. identifying Corporate Parent Citicorp, Corporate Parent Citigroup, Inc. for CitiBank, N.A... (Rifkin, Daniel) (Entered: 05/11/2015)
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41	Filed: 5/11/2015, Entered: None
	NOTICE of Appearance by Edward Hutchinson Robbins, Jr on behalf of CitiBank, N.A. (Robbins, Edward) (Entered: 05/11/2015)
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40	Filed: 5/11/2015, Entered: None
	QC NOTICE: 37 Local Rule 103.3 Disclosure Statement filed by CitiBank, N.A. was filed incorrectly. **The Local Rule 103.3 Disclosure Statement needs to be refiled and the corporate parent and/or affiliations need to be entered when the system prompts you do to so. It has been noted as FILED IN ERROR, and the document link has been disabled. (jf2s, Deputy Clerk) (Entered: 05/11/2015)
	Request

39	Filed: 5/8/2015, Entered: None
	ORDER granting 36 Defendant Citibank N.A.'s Motion for Extension of Time to Respond to Complaint. Response due 5/29/2015. Signed by Judge George Jarrod Hazel on 5/7/2015. (c/m 5/8/15 jf2s, Deputy Clerk) (Entered: 05/08/2015)
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38	Filed: 5/7/2015, Entered: None
	NOTICE of Appearance by Daniel Steven Rifkin on behalf of CitiBank, N.A. (Rifkin, Daniel) (Entered: 05/07/2015)
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37	Filed: 5/7/2015, Entered: None
	[FILED IN ERROR] Local Rule 103.3 Disclosure Statement by CitiBank, N.A.. (Rifkin, Daniel) Modified on 5/11/2015 (jf2s, Deputy Clerk). (Entered: 05/07/2015)
	Request

36	Filed: 5/7/2015, Entered: None
	MOTION for Extension of Time to Respond to Complaint by CitiBank, N.A. Responses due by 5/26/2015 (Rifkin, Daniel) (Entered: 05/07/2015)
	Request

35	Filed: 5/7/2015, Entered: None
	NOTICE of Appearance by John Paul Lynch on behalf of Great Plains National Bank (Lynch, John) (Entered: 05/07/2015)
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34	Filed: 5/7/2015, Entered: None
	ANSWER to 2 Complaint,, by Great Plains National Bank.(Neal, Aaron) (Entered: 05/07/2015)
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33	Filed: 5/7/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Great Plains National Bank identifying Corporate Parent Great Plains Bancshares, Inc. for Great Plains National Bank.. (Neal, Aaron) (Entered: 05/07/2015)
	Request

32	Filed: 5/7/2015, Entered: None
	NOTICE of Appearance by Aaron Drew Neal on behalf of Great Plains National Bank (Neal, Aaron) (Entered: 05/07/2015)
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31	Filed: 5/6/2015, Entered: None
	Correspondence re: Response to Standing Order Concerning Removal (Barnhart, Virginia) (Entered: 05/06/2015)
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30	Filed: 5/6/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Square Two Financial Services Corporation identifying Corporate Parent CA Holding, Inc for Square Two Financial Services Corporation.. (Burnette, Lauren) (Entered: 05/06/2015)
	Request

29	Filed: 5/6/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Cach, LLC. (Burnette, Lauren) (Entered: 05/06/2015)
	Request

28	Filed: 5/6/2015, Entered: None
	Correspondence re: Statement Concerning Removal and Consent to Removal (Attachments: # 1 Consent to Removal)(Burnette, Lauren) (Entered: 05/06/2015)
	Request

27	Filed: 5/5/2015, Entered: None
	NOTICE of Appearance by Lauren M Burnette on behalf of Cach, LLC, Square Two Financial Services Corporation (Burnette, Lauren) (Entered: 05/05/2015)
	Request

26	Filed: 5/4/2015, Entered: None
	ANSWER to 2 Complaint,, by Trans Union, Llc..(Stichel, Henry) (Entered: 05/04/2015)
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25	Filed: 5/1/2015, Entered: None
	Correspondence re: Removal Statement pursuant to Standing Order (Stichel, Henry) (Entered: 05/01/2015)
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24	Filed: 5/1/2015, Entered: None
	ANSWER to 2 Complaint,, by Wells Fargo Bank, National Association.(Barnhart, Virginia) (Entered: 05/01/2015)
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23	Filed: 4/30/2015, Entered: None
	Rule 12/56 letter mailed to Jennifer Cole. (c/m 4/30/15 jf2s, Deputy Clerk) (Entered: 04/30/2015)
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22	Filed: 4/29/2015, Entered: None
	MOTION to Dismiss for Failure to State a Claim by United Consumers, Inc. Responses due by 5/18/2015 (Attachments: # 1 Brief in Support of Defendant UCI's Motion to Dismiss Complaint, # 2 Text of Proposed Order)(Canter, Bradley) (Entered: 04/29/2015)
	Request

21	Filed: 4/29/2015, Entered: None
	NOTICE by United Consumers, Inc. of Consent to Removal (Canter, Bradley) (Entered: 04/29/2015)
	Request

20	Filed: 4/29/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by United Consumers, Inc.. (Canter, Bradley) (Entered: 04/29/2015)
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19	Filed: 4/29/2015, Entered: None
	NOTICE of Appearance by Bradley Todd Canter on behalf of United Consumers, Inc. (Canter, Bradley) (Entered: 04/29/2015)
	Request

18	Filed: 4/29/2015, Entered: None
	ORDER granting 17 Motion to Extend the Time for Experian Information Solutions, Inc. to respond. Response due 5/29/2015. Signed by Judge George Jarrod Hazel on 4/29/2015. (c/m 4/29/15 jf2s, Deputy Clerk) (Entered: 04/29/2015)
	Request

17	Filed: 4/28/2015, Entered: None
	MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Experian Information Solutions, Inc. Responses due by 5/15/2015 (Attachments: # 1 Text of Proposed Order)(Baron, Sandy) (Entered: 04/28/2015)
	Request

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16	Filed: 4/24/2015, Entered: None
	NOTICE of Appearance by Sarah E Meyer on behalf of Wells Fargo Bank, National Association (Meyer, Sarah) (Entered: 04/24/2015)
	Request

15	Filed: 4/24/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Wells Fargo Bank, National Association identifying Corporate Parent Wells Fargo & Co. (NYSE: Ticker: WFC) for Wells Fargo Bank, National Association.. (Barnhart, Virginia) (Entered: 04/24/2015)
	Request

14	Filed: 4/24/2015, Entered: None
	NOTICE by Wells Fargo Bank, National Association re 1 Notice of Removal Joinder and Consent to Removal (Attachments: # 1 Exhibit)(Barnhart, Virginia) (Entered: 04/24/2015)
	Request

13	Filed: 4/24/2015, Entered: None
	NOTICE of Appearance by Virginia Wood Barnhart on behalf of Wells Fargo Bank, National Association (Barnhart, Virginia) (Entered: 04/24/2015)
	Request

12	Filed: 4/22/2015, Entered: None
	PAPERLESS ORDER granting 10 Motion to Appear Pro Hac Vice on behalf of Katherine Elisabeth Carlton. Directing attorney Katherine Elisabeth Carlton to use the attorneys existing CM/ECF login and password previously issued in this Court. The account password can be reset at https://ecf.mdd.uscourts.gov/cgi-bin/lostPassword.pl. Signed by Clerk on 4/22/2015. (bu, Deputy Clerk) (Entered: 04/22/2015)
	Request

11	Filed: 4/22/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services, LLC, Other Affiliate Online Date Exchange LLC for Experian Information Solutions, Inc... (Baron, Sandy) (Entered: 04/22/2015)
	Request

10	Filed: 4/22/2015, Entered: None
	MOTION to Appear Pro Hac Vice for Katherine E. Carlton ( Filing fee $ 50, receipt number 0416-5342969.) by Trans Union, Llc. (Stichel, Henry) (Entered: 04/22/2015)
	Request

9	Filed: 4/22/2015, Entered: None
	NOTICE of Appearance by Sandy David Baron on behalf of Experian Information Solutions, Inc. (Baron, Sandy) (Entered: 04/22/2015)
	Request

8	Filed: 4/21/2015, Entered: None
	Standing Order Concerning Removal. Signed by Judge George Jarrod Hazel on 4/21/2015. (c/m 4/21/2015) (ko, Deputy Clerk) (Entered: 04/21/2015)
	Request

7	Filed: 4/21/2015, Entered: None
	Correspondence to Jennifer Cole re: Removal Notification Letter. (c/m 4/21/2015) (ko, Deputy Clerk) (Entered: 04/21/2015)
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6	Filed: 4/20/2015, Entered: None
	NOTICE of Joinder and Consent to Removal by Experian Information Solutions, Inc. (ko, Deputy Clerk) (Entered: 04/21/2015)
	Request

5	Filed: 4/20/2015, Entered: None
	Local Rule 103.3 Disclosure Statement by Trans Union, Llc. identifying Other Affiliate Goldman Sachs Group, Inc., Other Affiliate Trans Union Corp., Other Affiliate Advent International Corp., Other Affiliate GS Capital Partners, Other Affiliate Trans Union Holding Company, Inc. for Trans Union, Llc... (ko, Deputy Clerk) (Entered: 04/21/2015)
	Request

4	Filed: 4/20/2015, Entered: None
	NOTICE of Filing Notice of Removal by Trans Union, Llc. (ko, Deputy Clerk) (Entered: 04/21/2015)
	Request

3	Filed: 4/20/2015, Entered: None
	Summons Issued as to Trans Union, Llc.. (ko, Deputy Clerk) (Entered: 04/21/2015)
	Request

2	Filed: 4/20/2015, Entered: None
	COMPLAINT against American Trust Capital Lending, Inc., Cach, LLC, Capital One, National Association, CitiBank, N.A., Data Mortgage, Inc., E Mortgage Management, L.L.C., Equifax Information Services, Llc., Equity Loans LLC, Experian Information Solutions, Inc., Great Plains National Bank, JH Portfolio Debt Equities, LLC, Mortgage Producers, Inc., Oliphant Financial, LLC, Portfolio Recovery Associates, L.L.C., Herbert A. Rosenthal, Sher Financial Group, Inc., Square Two Financial Services Corporation, Trans Union, Llc., Transworld Systems Inc., United Consumers, Inc., Wells Fargo Bank, National Association, filed by Jennifer Cole.(ko, Deputy Clerk) (Entered: 04/21/2015)
	Request

1	Filed: 4/20/2015, Entered: None
	NOTICE OF REMOVAL from Circuit Court for Prince George's County, case number CAL15-04419. ( Filing fee $ 400 receipt number 14637080784), filed by Trans Union, Llc.. (Attachments: # 1 Civil Cover Sheet)(ko, Deputy Clerk) (Entered: 04/21/2015)
	Request