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 192 |
Filed: 12/22/2020, Entered: 12/22/2020 |
USCA order |
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(ELECTRONICALLY FILED IN ERROR)ORDER of USCA "Consolidating" USCA Case No.s 20-1610 and 20-1614 as to [169] Notice of Appeal filed by Denise Miller, [176] Notice of Appeal filed by Denise Miller (slss, Deputy Clerk) Modified on 12/22/2020 (slss, Deputy Clerk).
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 Request |
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| 191 |
Filed: 12/22/2020, Entered: 12/22/2020 |
USCA Mandate |
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RULE 45 MANDATE of USCA as to [169] Notice of Appeal filed by Denise Miller, [176] Notice of Appeal filed by Denise Miller (slss, Deputy Clerk)
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Request |
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| 190 |
Filed: 12/22/2020, Entered: 12/22/2020, Terminated: 12/22/2020 |
USCA order |
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ORDER of USCA "Dismissing" this proceeding pursuant to Local Rule 45 as to [169] Notice of Appeal filed by Denise Miller (slss, Deputy Clerk)
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Request |
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| 189 |
Filed: 9/15/2020, Entered: 9/15/2020 |
Satisfaction of Judgment |
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SATISFACTION OF JUDGMENT re [184] Judgment on Attorney Fees entered In favor of Trident Asset Management Against Denise Miller by Trident Asset Management(Canter, Bradley)
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Request |
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| 188 |
Filed: 7/29/2020, Entered: 7/29/2020 |
Order on Motion for Other Relief |
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ORDER denying [185] Motion. Having reviewed the motion and responses, the Court agrees with Defendant's position and DENIES ECF 185.. Signed by Magistrate Judge A. David Copperthite on 7/29/2020. (Copperthite, A.)
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| 187 |
Filed: 7/29/2020, Entered: 7/29/2020 |
Response in Support of Motion |
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REPLY in Support re [185] MOTION for Other Relief from Judgment filed by Denise Miller.(Styles, Jeffrey) Modified on 7/30/2020 (krs, Deputy Clerk).
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Request |
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| 186 |
Filed: 7/29/2020, Entered: 7/29/2020 |
response in opposition to motion |
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RESPONSE in Opposition re [185] MOTION for Other Relief from Judgment filed by Trident Asset Management. (Attachments: # (1) Text of Proposed Order)(Canter, Bradley)
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Request |
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| 185 |
Filed: 7/28/2020, Entered: 7/28/2020, Terminated: 7/29/2020 |
Motion for Other Relief |
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MOTION for Other Relief from Judgment by Denise Miller (Attachments: # (1) Exhibit Declaration of Cimon Lovess)(Styles, Jeffrey)
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Request |
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| 184 |
Filed: 7/16/2020, Entered: 7/16/2020 |
Judgment on Attorney Fees |
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JUDGMENT on Attorney Fees. Fees awarded to Defendant Trident Asset Management, LLC against Plaintiff. Signed by Magistrate Judge A. David Copperthite on 7/16/2020. (krs, Deputy Clerk)
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Request |
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| 183 |
Filed: 7/13/2020, Entered: 7/13/2020 |
Request for Hearing |
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Request for Hearing re [172] MOTION for Attorney Fees (Canter, Bradley)
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Request |
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| 182 |
Filed: 3/30/2020, Entered: 3/30/2020, Terminated: 12/22/2020 |
USCA order |
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ORDER of USCA "Granting" leave to proceed in forma pauperis as to [169] Notice of Appeal filed by Denise Miller (slss, Deputy Clerk)
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Request |
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| 181 |
Filed: 1/30/2020, Entered: 1/30/2020, Terminated: 12/22/2020 |
USCA order |
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ORDER of USCA as to [169] "Consolidating" USCA Case Nos. 19-2413(L) and 20-1096 Notice of Appeal filed by Denise Miller, [176] Notice of Appeal filed by Denise Miller (slss, Deputy Clerk)
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Request |
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| 180 |
Filed: 1/29/2020, Entered: 1/29/2020, Terminated: 12/22/2020 |
USCA Case Number |
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USCA Case Number 20-1096 for [176] Notice of Appeal filed by Denise Miller - Case Manager - Cyndi Halupa. (slss, Deputy Clerk)
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Request |
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| 179 |
Filed: 1/10/2020, Entered: 1/10/2020 |
Reply to Response to motion |
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REPLY to Response to Motion re [172] MOTION for Attorney Fees filed by Trident Asset Management.(Canter, Bradley)
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Request |
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| 178 |
Filed: 1/6/2020, Entered: 1/6/2020 |
response in opposition to motion |
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RESPONSE in Opposition re [172] MOTION for Attorney Fees filed by Denise Miller.(Styles, Jeffrey) Modified on 1/7/2020 (krs, Deputy Clerk).
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Request |
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| 177 |
Filed: 1/6/2020, Entered: 1/6/2020, Terminated: 12/22/2020 |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re [176] 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.(slss, Deputy Clerk)
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Request |
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| 176 |
Filed: 1/3/2020, Entered: 1/3/2020, Terminated: 12/22/2020 |
Notice of appeal |
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Second NOTICE OF APPEAL by Denise Miller. (Styles, Jeffrey)
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Request |
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| 175 |
Filed: 12/23/2019, Entered: 12/23/2019 |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER granting [174] Motion for an Extension of Time to File a Response to Motion for Attorney's Fees. Signed by Magistrate Judge A. David Copperthite on 12/23/2019. (krs, Deputy Clerk)
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Request |
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| 174 |
Filed: 12/19/2019, Entered: 12/19/2019, Terminated: 12/23/2019 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply as to [172] MOTION for Attorney Fees by Denise Miller(Styles, Jeffrey)
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Request |
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| 173 |
Filed: 12/11/2019, Entered: 12/11/2019, Terminated: 12/22/2020 |
USCA Case Number |
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USCA Case Number 19-2413 for [169] Notice of Appeal filed by Denise Miller. Case Manager - Cyndi Halupa (slss, Deputy Clerk)
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Request |
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| 172 |
Filed: 12/11/2019, Entered: 12/11/2019, Terminated: 7/16/2020 |
Motion for Attorney Fees |
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MOTION for Attorney Fees by Trident Asset Management (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Text of Proposed Order)(Canter, Bradley)
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Request |
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| 171 |
Filed: 12/10/2019, Entered: 12/10/2019, Terminated: 12/22/2020 |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re [169] 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.(slss, Deputy Clerk)
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Request |
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| 170 |
Filed: 12/9/2019, Entered: 12/9/2019, Terminated: 3/30/2020 |
motion for leave to appeal in forma pauperis |
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MOTION for Leave to Appeal in forma pauperis by Denise Miller(Styles, Jeffrey)
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Request |
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| 169 |
Filed: 12/9/2019, Entered: 12/9/2019, Terminated: 12/22/2020 |
Notice of appeal |
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NOTICE OF APPEAL by Denise Miller. (Styles, Jeffrey)
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Request |
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| 168 |
Filed: 12/4/2019, Entered: 12/4/2019 |
Order on Motion for sanctions |
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ORDER granting [153] Defendant's Motion for Sanctions as to Denise Miller; granting [153] Defendant's Motion for Sanctions as to Jeffrey Styles, Esquire, jointly and severally with Denise Miller from 4/17/2019 through the end of this litigation; ordering defendants to submit a fee petition of reasonable attorney's fees within 14 days. Signed by Magistrate Judge A. David Copperthite on 12/4/2019. (krs, Deputy Clerk)
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Request |
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 167 |
Filed: 12/4/2019, Entered: 12/4/2019 |
Memorandum, Opinion |
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MEMORANDUM OPINION. Signed by Magistrate Judge A. David Copperthite on 12/4/2019. (krs, Deputy Clerk)
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| 166 |
Filed: 11/7/2019, Entered: 11/7/2019 |
Order on Motion to Alter/Amend Judgment |
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PAPERLESS ORDER denying [158] Motion to Alter/Amend Judgment. Signed by Magistrate Judge A. David Copperthite on 11/7/2019. (Copperthite, A.)
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| 165 |
Filed: 11/6/2019, Entered: 11/6/2019 |
Reply to Response to motion |
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REPLY to Response to Motion re [158] MOTION to Alter/Amend Judgment Court's 09/18/2019 Order Granting Defendant's Motion for Summary Judgment filed by Denise Miller. (Attachments: # (1) Exhibit 1 - Amended Complaint with annotations, # (2) Exhibit 2 - Trident ACDV dated June 1, 2018, # (3) Exhibit 3 - Equifax ACDV dated June 1, 2018, # (4) Exhibit 4 - Trident ACDV dated June 11, 2018, # (5) Exhibit 5 - Equifax Report dated 07-26-18)(Styles, Jeffrey)
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Request |
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| 164 |
Filed: 10/30/2019, Entered: 10/30/2019 |
Reply to Response to motion |
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REPLY to Response to Motion re [153] MOTION for Sanctions filed by Trident Asset Management. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Canter, Bradley)
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Request |
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| 163 |
Filed: 10/30/2019, Entered: 10/30/2019 |
QC Notice - Miscellaneous |
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QC NOTICE: [162] Response in Support of Motion filed by Trident Asset Management was filed incorrectly. **Incorrect event used. Refile using the event "Reply to Response to Motion" and link to the originating motion. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
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| 162 |
Filed: 10/30/2019, Entered: 10/30/2019 |
Response in Support of Motion |
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[FILED IN ERROR] RESPONSE in Support re [153] MOTION for Sanctions filed by Trident Asset Management. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4)(Canter, Bradley) Modified on 10/30/2019 (krs, Deputy Clerk).
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Request |
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| 161 |
Filed: 10/23/2019, Entered: 10/23/2019 |
response in opposition to motion |
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RESPONSE in Opposition re [158] MOTION to Alter/Amend Judgment Court's 09/18/2019 Order Granting Defendant's Motion for Summary Judgment filed by Trident Asset Management. (Attachments: # (1) Text of Proposed Order)(Canter, Bradley)
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Request |
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| 160 |
Filed: 10/17/2019, Entered: 10/17/2019 |
response in opposition to motion |
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RESPONSE in Opposition re [153] MOTION for Sanctions filed by Denise Miller. (Attachments: # (1) Exhibit Exhibit 1 - Copy of the Amended Complaint with Annotations, # (2) Exhibit Exhibit 2 - Thomas Alston's Declaration, # (3) Attachment Exhibit A to Thomas Alston's Declaration, # (4) Attachment Exhibit B to Thomas Alston's Declaration, # (5) Exhibit Exhibit 3 - Jeffrey Styles' Declaration)(Styles, Jeffrey)
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Request |
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| 159 |
Filed: 10/17/2019, Entered: 10/17/2019 |
Notice (other) |
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NOTICE by Denise Miller re [158] MOTION to Alter/Amend Judgment Court's 09/18/2019 Order Granting Defendant's Motion for Summary Judgment (Attachments: # (1) Exhibit Copy of the Amended Complaint, # (2) Exhibit Miller's Deposition, page 61, # (3) Exhibit Equifax Report dated 07-26-2018)(Styles, Jeffrey)
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Request |
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| 158 |
Filed: 10/16/2019, Entered: 10/16/2019, Terminated: 11/7/2019 |
Motion to alter/amend judgment |
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MOTION to Alter/Amend Judgment Court's 09/18/2019 Order Granting Defendant's Motion for Summary Judgment by Denise Miller (Attachments: # (1) Memorandum in Support)(Styles, Jeffrey)
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Request |
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| 157 |
Filed: 9/25/2019, Entered: 9/25/2019 |
Order on Motion for Extension of Time to File Response / Reply |
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MARGINAL ORDER granting [154] Motion for Extension of Time to Oppose Defendant's Motion for Sanctions. Signed by Magistrate Judge A. David Copperthite on 9/24/2019. (krs, Deputy Clerk)
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Request |
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| 156 |
Filed: 9/24/2019, Entered: 9/24/2019 |
Notice of voluntary dismissal |
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NOTICE of Voluntary Dismissal by Denise Miller (Styles, Jeffrey)
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Request |
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| 155 |
Filed: 9/24/2019, Entered: 9/24/2019 |
Response |
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RESPONSE re [154] MOTION for Extension of Time to File Response/Reply as to [153] MOTION for Sanctions filed by Trident Asset Management.(Canter, Bradley)
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Request |
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| 154 |
Filed: 9/24/2019, Entered: 9/24/2019, Terminated: 9/25/2019 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply as to [153] MOTION for Sanctions by Denise Miller(Styles, Jeffrey)
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Request |
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| 153 |
Filed: 9/19/2019, Entered: 9/19/2019, Terminated: 12/4/2019 |
Motion for sanctions |
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MOTION for Sanctions by Trident Asset Management (Attachments: # (1) Text of Proposed Order)(Canter, Bradley)
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Request |
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| 152 |
Filed: 9/18/2019, Entered: 9/18/2019 |
Order |
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MARGINAL ORDER approving [81] Notice of Settlement as to Equifax filed by Denise Miller. Signed by Magistrate Judge A. David Copperthite on 9/18/2019. (krs, Deputy Clerk)
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Request |
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| 151 |
Filed: 9/18/2019, Entered: 9/18/2019 |
Order |
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MARGINAL ORDER approving [82] Notice of Settlement as to Southwest filed by Denise Miller. Signed by Magistrate Judge A. David Copperthite on 9/18/2019. (krs, Deputy Clerk)
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Request |
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| 150 |
Filed: 9/18/2019, Entered: 9/18/2019 |
Order on motion for summary judgment |
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ORDER granting [127] Defendant's Motion for Summary Judgment; dismissing the Plaintiff's Complaint as to Defendant Trident Asset Management with prejudice; dismissing as moot [129] Defendant's Motion for Leave to Submit Audio Recording as Exhibit 9 to It's Motion for Summary Judgment; granting [139] Motion to Strike Exhibits. Signed by Magistrate Judge A. David Copperthite on 9/18/2019. (krs, Deputy Clerk)
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Request |
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| 149 |
Filed: 9/18/2019, Entered: 9/18/2019 |
Memorandum, Opinion |
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MEMORANDUM OPINION. Signed by Magistrate Judge A. David Copperthite on 9/18/2019. (krs, Deputy Clerk)
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Request |
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| 148 |
Filed: 9/18/2019, Entered: 9/18/2019 |
order on motion to strike |
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ORDER denying [147] Motion to Strike. Signed by Magistrate Judge A. David Copperthite on 9/18/2019. (Copperthite, A.)
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| 147 |
Filed: 9/17/2019, Entered: 9/17/2019, Terminated: 9/18/2019 |
Motion to Strike |
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MOTION to Strike [142] Reply to Response to Motion for Summary Judgment, or in the Alternative, Motion for Leave to File a Surreply by Denise Miller(Styles, Jeffrey)
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Request |
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| 146 |
Filed: 9/16/2019, Entered: 9/16/2019 |
Order |
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ORDER re termination of referral for settlement proceedings. Signed by Judge Stephanie A Gallagher on 9/16/2019. (jnls, Deputy Clerk)
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Request |
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Filed: None, Entered: None |
Add and Terminate Judges |
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Judge Stephanie A Gallagher no longer assigned to case. (jnls, Deputy Clerk)
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| 145 |
Filed: 9/13/2019, Entered: 9/13/2019 |
response in opposition to motion |
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RESPONSE in Opposition re [139] MOTION to Strike [ECF No. 137-1] and [ECF No. 137-8] filed by Denise Miller.(Styles, Jeffrey)
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Request |
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| 144 |
Filed: 9/9/2019, Entered: 9/9/2019 |
Order |
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MARGINAL ORDER approving [143] Stipulation of Dismissal With Prejudice filed by Denise Miller. First Premier Corporation terminated. Signed by Magistrate Judge A. David Copperthite on 9/9/2019. (krs, Deputy Clerk)
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Request |
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| 143 |
Filed: 9/6/2019, Entered: 9/6/2019 |
Notice of voluntary dismissal |
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NOTICE of Voluntary Dismissal by Denise Miller (Styles, Jeffrey)
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Request |
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| 142 |
Filed: 9/3/2019, Entered: 9/3/2019 |
Reply to Response to motion |
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REPLY to Response to Motion re [127] MOTION for Summary Judgment filed by Trident Asset Management. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Canter, Bradley)
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Request |
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| 141 |
Filed: 9/3/2019, Entered: 9/3/2019 |
QC Notice - Miscellaneous |
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QC NOTICE: [138] Response in Support of Motion filed by Trident Asset Management was filed incorrectly. **Incorrect event used. Refile using "Reply to Response to Motion" and link to the originating motion. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
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| 140 |
Filed: 8/30/2019, Entered: 8/30/2019 |
Request for Hearing |
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Request for Hearing re [128] Memorandum, Motion for Summary Judgment (Canter, Bradley)
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Request |
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| 139 |
Filed: 8/30/2019, Entered: 8/30/2019, Terminated: 9/18/2019 |
Motion to Strike |
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MOTION to Strike [ECF No. 137-1] and [ECF No. 137-8] by Trident Asset Management (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Text of Proposed Order)(Canter, Bradley)
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Request |
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| 138 |
Filed: 8/30/2019, Entered: 8/30/2019 |
Response in Support of Motion |
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[FILED IN ERROR] RESPONSE in Support re [127] MOTION for Summary Judgment filed by Trident Asset Management. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Canter, Bradley) Modified on 9/3/2019 (krs, Deputy Clerk).
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Request |
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| 137 |
Filed: 8/17/2019, Entered: 8/17/2019 |
response in opposition to motion |
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RESPONSE in Opposition re [127] MOTION for Summary Judgment , [134] MOTION for Extension of Time to File Response/Reply to Defendant Trident Asset Management, LLC's Motion for Summary Judgment filed by Denise Miller. (Attachments: # (1) Affidavit Exhibit 1 - Plaintiff Miller's Declaration, # (2) Supplement Exhibit A of Miller's Declaration, # (3) Supplement Exhibit B of Miller's Declaration, # (4) Exhibit Exhibit 2 - Trident's Interrogatory Responses, # (5) Affidavit Exhibit 3 - Jeffrey Styles Declaration, # (6) Supplement Exhibit A of Style's Declaration, # (7) Supplement Exhibit B of Styles Declaration, # (8) Exhibit Exhibit 4 - Equifax's Declaration, # (9) Exhibit Exhibit 5 - Equifax's ACDV)(Styles, Jeffrey)
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Request |
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| 136 |
Filed: 8/16/2019, Entered: 8/16/2019 |
response in opposition to motion |
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[FILED IN ERROR - atty refiled] RESPONSE in Opposition re [127] MOTION for Summary Judgment , [134] MOTION for Extension of Time to File Response/Reply to Defendant Trident Asset Management, LLC's Motion for Summary Judgment filed by Denise Miller.(Styles, Jeffrey) Modified on 8/20/2019 (krs, Deputy Clerk).
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Request |
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| 135 |
Filed: 8/16/2019, Entered: 8/16/2019 |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER granting [134] Motion for Extension of Time to File Response/Reply. Plaintiff response due by 08/16/2019. Signed by Magistrate Judge A. David Copperthite on 8/16/2019. (ol, Deputy Clerk)
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Request |
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| 134 |
Filed: 8/14/2019, Entered: 8/14/2019, Terminated: 8/16/2019 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply to Defendant Trident Asset Management, LLC's Motion for Summary Judgment by Denise Miller(Styles, Jeffrey)
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Request |
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| 133 |
Filed: 8/14/2019, Entered: 8/14/2019 |
Order |
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Marginal ORDER APPROVING [132] Notice of Voluntary Dismissal w/prejudice filed by Denise Miller; Experian Info. Sols. Inc. terminated. Signed by Magistrate Judge A. David Copperthite on 8/14/2019. (hmls, Deputy Clerk)
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Request |
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| 132 |
Filed: 8/14/2019, Entered: 8/14/2019 |
Notice of voluntary dismissal |
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NOTICE of Voluntary Dismissal by Denise Miller (Styles, Jeffrey)
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Request |
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| 131 |
Filed: 8/1/2019, Entered: 8/1/2019 |
Order |
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PAPERLESS ORDER: The Motion for Reconsideration (ECF 125) is DENIED. Plaintiff continues to erroneously equate the issue of Defendant providing contact information for the proposed deponents with Defendant accepting service for those deponent employees. Plaintiff has failed to provide good cause to extend the discovery period. For these reasons and the reasons set forth in the Court's Order (ECF 123) the Motion for Reconsideration (ECF 125) is DENIED. Signed by Magistrate Judge A. David Copperthite on 8/1/2019. (Chambers)
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| 130 |
Filed: 7/31/2019, Entered: 7/31/2019 |
Notice (other) |
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NOTICE by Denise Miller CERTIFICATE PURSUANT TO LOCAL RULE 104.7 (Styles, Jeffrey)
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Request |
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| 129 |
Filed: 7/31/2019, Entered: 7/31/2019, Terminated: 9/18/2019 |
Motion for Leave to File |
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MOTION for Leave to File Audio Recording as Exhibit 9 to Motion for Summary Judgment by Trident Asset Management (Attachments: # (1) Text of Proposed Order)(Canter, Bradley)
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Request |
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| 128 |
Filed: 7/31/2019, Entered: 7/31/2019 |
MEMORANDUM |
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Memorandum re [127] MOTION for Summary Judgment filed by Trident Asset Management. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9)(Canter, Bradley)
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Request |
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| 127 |
Filed: 7/31/2019, Entered: 7/31/2019, Terminated: 9/18/2019 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by Trident Asset Management (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Text of Proposed Order)(Canter, Bradley)
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Request |
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| 126 |
Filed: 7/31/2019, Entered: 7/31/2019 |
response in opposition to motion |
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RESPONSE in Opposition re [125] MOTION for Reconsideration re [123] Order on Motion for Extension of Time to Complete Discovery, Order on Motion for Leave to File filed by Trident Asset Management. (Attachments: # (1) Exhibit, # (2) Text of Proposed Order)(Canter, Bradley)
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Request |
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| 125 |
Filed: 7/26/2019, Entered: 7/26/2019, Terminated: 8/1/2019 |
Motion for Reconsideration |
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MOTION for Reconsideration re [123] Order on Motion for Extension of Time to Complete Discovery, Order on Motion for Leave to File by Denise Miller (Attachments: # (1) Exhibit Trident's Verified Interrogatory Answers)(Styles, Jeffrey)
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Request |
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| 124 |
Filed: 7/12/2019, Entered: 7/12/2019 |
Sur-Reply |
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SURREPLY filed by Trident Asset Management to [117] Second MOTION to Amend the Scheduling Order. (hmls, Deputy Clerk)
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Request |
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| 123 |
Filed: 7/12/2019, Entered: 7/12/2019 |
Order on Motion for Extension of Time to Complete Discovery. |
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ORDER DENYING [117] Second MOTION to Amend the Scheduling Order; GRANTING [122] Motion for Leave to File Surreply; Signed by Magistrate Judge A. David Copperthite on 7/12/2019. (hmls, Deputy Clerk) Modified on 7/12/2019 (hmls, Deputy Clerk).
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Request |
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| 122 |
Filed: 7/11/2019, Entered: 7/11/2019, Terminated: 7/12/2019 |
Motion for Leave to File |
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MOTION for Leave to File a Surreply to Plaintiff's Second Motion to Amend Scheduling Order by Trident Asset Management (Attachments: # (1) Exhibit 1, # (2) Text of Proposed Order)(Canter, Bradley)
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Request |
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| 121 |
Filed: 7/11/2019, Entered: 7/11/2019 |
Reply to Response to motion |
|
REPLY to Response to Motion re [117] Second MOTION for Extension of Time to Complete Discovery filed by Denise Miller. (Attachments: # (1) Exhibit Exhibit 1 - Trident's Interrogatory Response)(Styles, Jeffrey)
|
|
Request |
|
|
|
| 120 |
Filed: 7/10/2019, Entered: 7/10/2019 |
QC Notice - Miscellaneous |
|
QC NOTICE: [119] Response in Support of Motion filed by Denise Miller was filed incorrectly. **Incorrect event used. Refile using "Reply to Response to Motion" and link to the originating motion. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
|
|
|
|
|
|
| 119 |
Filed: 7/9/2019, Entered: 7/9/2019 |
Response in Support of Motion |
|
[FILED IN ERROR] RESPONSE in Support re [117] Second MOTION for Extension of Time to Complete Discovery filed by Denise Miller. (Attachments: # (1) Exhibit Exhibit 1 - Trident's Interrogatory Response)(Styles, Jeffrey) Modified on 7/10/2019 (krs, Deputy Clerk).
|
|
Request |
|
|
|
| 118 |
Filed: 7/1/2019, Entered: 7/1/2019 |
response in opposition to motion |
|
RESPONSE in Opposition re [117] Second MOTION for Extension of Time to Complete Discovery filed by Trident Asset Management. (Attachments: # (1) Text of Proposed Order)(Canter, Bradley)
|
|
Request |
|
|
|
| 117 |
Filed: 6/28/2019, Entered: 6/28/2019, Terminated: 7/12/2019 |
Motion for Extension of Time to Complete Discovery |
|
Second MOTION for Extension of Time to Complete Discovery by Denise Miller(Styles, Jeffrey)
|
|
Request |
|
|
|
| 116 |
Filed: 6/25/2019, Entered: 6/25/2019 |
Order on Motion to appear pro hac vice |
|
PAPERLESS ORDER granting [111] Motion to Appear Pro Hac Vice on behalf of Michael Chapman. Directing attorney Michael Chapman to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 6/25/2019. (srd, Deputy Clerk)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Conference Call re Discovery Dispute held on 6/25/2019 before Magistrate Judge A. David Copperthite. (krs, Deputy Clerk)
|
|
|
|
|
|
| 115 |
Filed: 6/24/2019, Entered: 6/24/2019 |
Notice (other) |
|
NOTICE by Denise Miller re [110] Corrected MOTION for Leave to File Supplemental Authority (Attachments: # (1) Exhibit Thompson v. Equifax Opinion)(Styles, Jeffrey)
|
|
Request |
|
|
|
| 114 |
Filed: 6/24/2019, Entered: 6/24/2019 |
Miscellaneous Correspondence |
|
Correspondence re: Discovery Dispute (Styles, Jeffrey)
|
|
Request |
|
|
|
| 113 |
Filed: 6/24/2019, Entered: 6/24/2019 |
Miscellaneous Correspondence |
|
Correspondence re: Memorandum Concerning Discovery [ECF No. 71) (Canter, Bradley)
|
|
Request |
|
|
|
| 112 |
Filed: 6/18/2019, Entered: 6/18/2019 |
QC Notice - Miscellaneous |
|
SECOND QC NOTICE: [110] Motion for Leave to File filed by Denise Miller was filed incorrectly. **Document filed is not a motion. Refile using the event "Notice-other". It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
|
|
|
|
|
|
| 111 |
Filed: 6/17/2019, Entered: 6/17/2019, Terminated: 6/25/2019 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice for Michael K. Chapman (Filing fee $100, receipt number 0416-8074153.) by Trident Asset Management(Canter, Bradley)
|
|
Request |
|
|
|
| 110 |
Filed: 6/15/2019, Entered: 6/15/2019, Terminated: 6/27/2019 |
Motion for Leave to File |
|
[FILED IN ERROR] Corrected MOTION for Leave to File Supplemental Authority by Denise Miller (Attachments: # (1) Exhibit Opinion in Thompson v. Equifax)(Styles, Jeffrey) Modified on 6/18/2019 (krs, Deputy Clerk).
|
|
Request |
|
|
|
| 109 |
Filed: 6/12/2019, Entered: 6/12/2019 |
QC Notice - Miscellaneous |
|
QC NOTICE: [107] Appeal of Magistrate Judge Decision to District Court filed by Denise Miller, [106] Appeal of Magistrate Judge Decision to District Court filed by Denise Miller was filed incorrectly. **Incorrect event used for both filings. Refile using a Responsive event and link to appropriate document. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
|
|
|
|
|
|
| 108 |
Filed: 6/12/2019, Entered: 6/12/2019 |
QC Notice - Miscellaneous |
|
QC NOTICE: [105] Motion for Leave to File filed by Denise Miller was filed incorrectly. **Document filed is not a motion. Refile using the event "Notice-other". It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
|
|
|
|
|
|
| 107 |
Filed: 6/11/2019, Entered: 6/11/2019, Terminated: 12/22/2020 |
Appeal of Magistrate Judge Decision to District Court |
|
[FILED IN ERROR] APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Denise Miller re [97] Order (Styles, Jeffrey) Modified on 6/12/2019 (krs, Deputy Clerk).
|
|
Request |
|
|
|
| 106 |
Filed: 6/11/2019, Entered: 6/11/2019, Terminated: 12/22/2020 |
Appeal of Magistrate Judge Decision to District Court |
|
[FILED IN ERROR] APPEAL OF MAGISTRATE JUDGE DECISION to District Court by Denise Miller re [99] Order on Motion to Strike (Styles, Jeffrey) Modified on 6/12/2019 (krs, Deputy Clerk).
|
|
Request |
|
|
|
| 105 |
Filed: 6/11/2019, Entered: 6/11/2019, Terminated: 6/12/2019 |
Motion for Leave to File |
|
[FILED IN ERROR] MOTION for Leave to File Supplemental Authority by Denise Miller (Attachments: # (1) Exhibit Opinion in Thompson v. Equifax)(Styles, Jeffrey) Modified on 6/12/2019 (krs, Deputy Clerk).
|
|
Request |
|
|
|
| 104 |
Filed: 6/10/2019, Entered: 6/10/2019 |
Order on Motion for Extension of Time to Complete Discovery. |
|
ORDER granting [103] Consent Motion for Extension of Time to Complete Discovery. Signed by Magistrate Judge A. David Copperthite on 6/10/2019. (dass, Deputy Clerk)
|
|
Request |
|
|
|
| 103 |
Filed: 6/4/2019, Entered: 6/4/2019, Terminated: 6/10/2019 |
Motion for Extension of Time to Complete Discovery |
|
Consent MOTION for Extension of Time to Complete Discovery by Denise Miller(Styles, Jeffrey)
|
|
Request |
|
|
|
| 102 |
Filed: 6/4/2019, Entered: 6/4/2019 |
Status report |
|
STATUS REPORT by Denise Miller(Styles, Jeffrey)
|
|
Request |
|
|
|
| 101 |
Filed: 6/4/2019, Entered: 6/4/2019, Terminated: 9/18/2019 |
Motion for sanctions |
|
MOTION for Sanctions by Trident Asset Management (Attachments: # (1) Memorandum of Law in Support of Motion for Sanctions, # (2) Exhibit 1, # (3) Exhibit 2, # (4) Exhibit 3, # (5) Exhibit 4, # (6) Exhibit 5, # (7) Text of Proposed Order)(Canter, Bradley)
|
|
Request |
|
|
|
| 100 |
Filed: 6/3/2019, Entered: 6/3/2019 |
Status report |
|
STATUS REPORT by Trident Asset Management(Canter, Bradley)
|
|
Request |
|
|
|
| 99 |
Filed: 5/28/2019, Entered: 5/28/2019 |
order on motion to strike |
|
ORDER denying [83] Plaintiff's Motion to Strike Certain Affirmative Defenses. Signed by Magistrate Judge A. David Copperthite on 5/28/2019. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 98 |
Filed: 5/28/2019, Entered: 5/28/2019 |
Protective/Confidentiality Order |
|
ORDER REGARDING CONFIDENTIALITY OF DISCOVERY MATERIAL. Signed by Magistrate Judge A. David Copperthite on 5/28/2019. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 97 |
Filed: 5/28/2019, Entered: 5/28/2019 |
Order |
|
ORDER denying [96] Plaintiff's request to conduct the depositions in the D.C. metro area. Signed by Magistrate Judge A. David Copperthite on 5/28/2019. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 96 |
Filed: 5/22/2019, Entered: 5/22/2019 |
Miscellaneous Correspondence |
|
Correspondence from Plaintiff dated 5/21/2019 re: Discovery Dispute (krs, Deputy Clerk)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Conference call re a Discovery Dispute held on 5/22/2019 before Magistrate Judge A. David Copperthite. (krs, Deputy Clerk)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 95 |
Filed: 5/20/2019, Entered: 5/20/2019 |
Miscellaneous Correspondence |
|
Correspondence re: Memorandum Concerning Discovery [ECF No. 71] (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Canter, Bradley)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
settlement conference |
|
Settlement Conference held on 5/14/2019 before Magistrate Judge Stephanie A Gallagher. (krs, Deputy Clerk)
|
|
|
|
|
|
| 94 |
Filed: 5/9/2019, Entered: 5/10/2019 |
Miscellaneous Correspondence |
|
Correspondence re: Discovery Dispute by Denise Miller. (hmls, Deputy Clerk)
|
|
Request |
|
|
|
| 93 |
Filed: 5/9/2019, Entered: 5/9/2019 |
Order |
|
ORDER regarding settlement documents and disclosure in discovery. Signed by Magistrate Judge A. David Copperthite on 5/9/2019. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Status Conference |
|
Conference call re discovery dispute held on 5/9/2019 before Magistrate Judge A. David Copperthite. (krs, Deputy Clerk)
|
|
|
|
|
|
| 92 |
Filed: 5/6/2019, Entered: 5/6/2019 |
QC Notice - Miscellaneous |
|
[FILED IN ERROR] QC NOTICE: [91] Miscellaneous Correspondence was filed incorrectly. **Discovery is not to be electronically filed with the court. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk) Modified on 5/6/2019 (krs, Deputy Clerk).
|
|
|
|
|
|
| 91 |
Filed: 5/6/2019, Entered: 5/6/2019 |
Miscellaneous Correspondence |
|
Correspondence re: Trident's discovery request and position on Plaintiffs objections (Canter, Bradley) Modified on 5/6/2019 (krs, Deputy Clerk).
|
|
Request |
|
|
|
| 90 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Order |
|
ORDER of Dismissal With Prejudice as to Defendant Trans Union, LLC Only. Signed by Magistrate Judge A. David Copperthite on 5/3/2019. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 89 |
Filed: 5/3/2019, Entered: 5/3/2019 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only by Trans Union, LLC (Attachments: # (1) Text of Proposed Order Of Dismissal With Prejudice Between Plaintiff And Defendant Trans Union, LLC Only)(Jansen, Sandra)
|
|
Request |
|
|
|
| 88 |
Filed: 4/19/2019, Entered: 4/19/2019 |
Reply to Response to motion |
|
REPLY to Response to Motion re [83] MOTION to Strike Defendant Trident Asset Management, LLC's Affirmative Defenses filed by Denise Miller.(Styles, Jeffrey)
|
|
Request |
|
|
|
| 87 |
Filed: 4/18/2019, Entered: 4/18/2019, Terminated: 5/28/2019 |
Motion for Miscellaneous Relief |
|
MOTION for Entry of an Order Regarding Confidentiality of Discovery Material by Trident Asset Management (Attachments: # (1) Text of Proposed Order)(Canter, Bradley)
|
|
Request |
|
|
|
| 86 |
Filed: 4/18/2019, Entered: 4/18/2019 |
response in opposition to motion |
|
RESPONSE in Opposition re [83] MOTION to Strike Defendant Trident Asset Management, LLC's Affirmative Defenses filed by Trident Asset Management. (Attachments: # (1) Text of Proposed Order)(Canter, Bradley)
|
|
Request |
|
|
|
| 85 |
Filed: 4/17/2019, Entered: 4/17/2019 |
Order |
|
PAPERLESS ORDER APPROVING re [84] letter requesting that Trident Asset Management, LLC's representative be permitted to appear by telephone at the May 14, 2019 Settlement Conference. Signed by Magistrate Judge Stephanie A Gallagher on 4/17/2019. (vals, Chambers)
|
|
|
|
|
|
| 84 |
Filed: 4/17/2019, Entered: 4/17/2019 |
Miscellaneous Correspondence |
|
Correspondence re: May 14, 2019 Settlement Conference (Attachments: # (1) Text of Proposed Order)(Canter, Bradley)
|
|
Request |
|
|
|
| 83 |
Filed: 4/9/2019, Entered: 4/9/2019, Terminated: 5/28/2019 |
Motion to Strike |
|
MOTION to Strike Defendant Trident Asset Management, LLC's Affirmative Defenses by Denise Miller (Attachments: # (1) Memorandum in Support)(Styles, Jeffrey)
|
|
Request |
|
|
|
| 82 |
Filed: 4/5/2019, Entered: 4/5/2019 |
Notice of settlement |
|
NOTICE of Settlement as to Defendant Southwest Credit Systems, L.P. by Denise Miller (Styles, Jeffrey)
|
|
Request |
|
|
|
| 81 |
Filed: 4/4/2019, Entered: 4/4/2019 |
Notice of settlement |
|
NOTICE of Settlement as to Defendant Equifax by Denise Miller (Styles, Jeffrey)
|
|
Request |
|
|
|
| 80 |
Filed: 3/19/2019, Entered: 3/19/2019 |
Order on Motion to appear pro hac vice |
|
PAPERLESS ORDER granting [79] Motion to Appear Pro Hac Vice on behalf of Lewis P Perling. Attorney Lewis P Perling will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 3/19/2019. (srd, Deputy Clerk)
|
|
|
|
|
|
| 79 |
Filed: 3/18/2019, Entered: 3/18/2019, Terminated: 3/19/2019 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice for Lewis Paul Perling for Equifax Information Services LLC (Filing fee $100, receipt number 0416-7896314.) by Equifax Info. Srvcs. LLC (Attachments: # (1) Exhibit A)(Adler, Nathan)
|
|
Request |
|
|
|
| 78 |
Filed: 2/26/2019, Entered: 2/26/2019 |
Magistrate Judge - consent/decline |
|
Consent to Magistrate Judge (Friedman, Jeffrey)
|
|
Request |
|
|
|
| 77 |
Filed: 2/22/2019, Entered: 2/22/2019 |
Magistrate Judge - consent/decline |
|
Consent to Magistrate Judge (Styles, Jeffrey)
|
|
Request |
|
|
|
| 76 |
Filed: 2/21/2019, Entered: 2/21/2019 |
Magistrate Judge - consent/decline |
|
Consent to Magistrate Judge (Hammack, Joshua)
|
|
Request |
|
|
|
| 75 |
Filed: 2/21/2019, Entered: 2/21/2019 |
QC Notice - Miscellaneous |
|
QC NOTICE: [74] Notice (Other) filed by Experian Info. Sols. Inc. was filed incorrectly. **Incorrect event used. Refile using the proper event "Magistrate Judge - consent to." It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
|
|
|
|
|
|
| 74 |
Filed: 2/19/2019, Entered: 2/19/2019 |
Notice (other) |
|
[FILED IN ERROR] NOTICE by Experian Info. Sols. Inc. (Hammack, Joshua) Modified on 2/21/2019 (krs, Deputy Clerk).
|
|
Request |
|
|
|
| 73 |
Filed: 2/6/2019, Entered: 2/6/2019 |
Magistrate Judge - consent/decline |
|
Consent to Magistrate Judge (Colonna, Hillary)
|
|
Request |
|
|
|
| 72 |
Filed: 2/6/2019, Entered: 2/6/2019 |
Magistrate Judge - consent/decline |
|
Consent to Magistrate Judge (Canter, Bradley)
|
|
Request |
|
|
|
| 71 |
Filed: 2/6/2019, Entered: 2/6/2019 |
Memorandum to Parties |
|
Standing Memorandum to Counsel Concerning Discovery. Signed by Magistrate Judge A. David Copperthite on 2/6/2019. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 70 |
Filed: 2/6/2019, Entered: 2/6/2019 |
Order |
|
ORDER directing parties to file their Magistrate Judge consent forms no later than 2/19/19. Signed by Magistrate Judge A. David Copperthite on 2/6/2019. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 69 |
Filed: 2/5/2019, Entered: 2/5/2019 |
Order Referring Case to Magistrate Judge |
|
ORDER REFERRING CASE to Magistrate Judge A. David Copperthite for all Proceedings. Signed by Judge George Levi Russell, III on 2/5/2019. (cags, Deputy Clerk)
|
|
Request |
|
|
|
| 68 |
Filed: 2/1/2019, Entered: 2/1/2019 |
Magistrate Judge - consent/decline |
|
Consent to Magistrate Judge (Adler, Nathan)
|
|
Request |
|
|
|
| 67 |
Filed: 2/1/2019, Entered: 2/1/2019 |
Order for Settlement Conference |
|
ORDER Scheduling Settlement Conference. Signed by Magistrate Judge Stephanie A Gallagher on 2/1/2019. (hmls, Deputy Clerk)
|
|
Request |
|
|
|
| 66 |
Filed: 1/31/2019, Entered: 1/31/2019 |
Order Referring Case to Magistrate Judge |
|
ORDER REFERRING CASE to Magistrate Judge Stephanie A Gallagher for Settlement. Signed by Judge George Levi Russell, III on 1/31/2019. (cags, Deputy Clerk)
|
|
Request |
|
|
|
| 65 |
Filed: 1/31/2019, Entered: 1/31/2019 |
Order |
|
ORDER memorializing the agreements reached during the teleconference held on 1/31/19; directing parties to notify the Court regarding whether there is unanimous consent to transfer the case to a US Magistrate Judge for all further proceedings by 12 p.m. on 2/5/19. Signed by Judge George Levi Russell, III on 1/31/19. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Telephone Conference |
|
Telephone Conference re: Scheduling held on 1/31/2019 before Judge George Levi Russell, III. (kmts, Deputy Clerk)
|
|
|
|
|
|
| 64 |
Filed: 1/30/2019, Entered: 1/30/2019 |
Order |
|
MARGINAL ORDER approving [62] Joint Notice of Settlement filed by Trans Union, LLC. Signed by Judge George Levi Russell, III on 1/30/19. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 63 |
Filed: 1/30/2019, Entered: 1/30/2019 |
Order |
|
MARGINAL ORDER approving [60] Stipulation of Dismissal With Prejudice filed by Denise Miller. Signed by Judge George Levi Russell, III on 1/30/19. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 62 |
Filed: 1/30/2019, Entered: 1/30/2019 |
Notice of settlement |
|
NOTICE of Settlement (Joint) Between Plaintiff And Trans Union, LLC Only by Trans Union, LLC (Schuckit, Robert)
|
|
Request |
|
|
|
| 61 |
Filed: 1/29/2019, Entered: 1/29/2019 |
Notice (other) |
|
PAPERLESS NOTICE - A telephone conference is scheduled for Thursday, 1/31/19 at 10:30 a.m. with Plaintiff's counsel initiating the call. (dafs, Chambers)
|
|
|
|
|
|
| 60 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal by Denise Miller(Styles, Jeffrey)
|
|
Request |
|
|
|
| 59 |
Filed: 1/28/2019, Entered: 1/28/2019 |
Notice of Appearance |
|
NOTICE of Appearance by Matthew Fogleman on behalf of Trident Asset Management (Fogleman, Matthew)
|
|
Request |
|
|
|
| 58 |
Filed: 1/25/2019, Entered: 1/25/2019 |
Response |
|
RESPONSE re [55] Scheduling Order filed by First Premier Corporation.(Barnhart, Virginia)
|
|
Request |
|
|
|
| 57 |
Filed: 1/25/2019, Entered: 1/25/2019 |
Order on Motion for Leave to Appear |
|
PAPERLESS ORDER granting [56] Motion to Appear Pro Hac Vice on behalf of Sandra Davis Jansen. Attorney Sandra Davis Jansen will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 1/25/2019. (srd, Deputy Clerk)
|
|
|
|
|
|
| 56 |
Filed: 1/23/2019, Entered: 1/23/2019, Terminated: 1/25/2019 |
Motion for Leave to Appear |
|
MOTION for Leave to Appear Pro Hac Vice, MOTION to Appear Pro Hac Vice for Sandra Davis Jansen (Filing fee $100, receipt number 0416-7797542.) by Trans Union, LLC(Schuckit, Robert)
|
|
Request |
|
|
|
| 55 |
Filed: 1/17/2019, Entered: 1/17/2019 |
Scheduling Order |
|
SCHEDULING ORDER: Status Report due by 6/3/2019. Signed by Judge George Levi Russell, III on 1/17/19. (Attachments: # (1) Preliminary Scheduling Order, # (2) Standing Order on Discovery Procedures)(krs, Deputy Clerk)
|
|
Request |
|
|
|
| 54 |
Filed: 1/16/2019, Entered: 1/16/2019 |
Order |
|
ORDER dismissing Stellar Recovery, Inc. as a defendant. Signed by Judge George Levi Russell, III on 1/16/19. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 53 |
Filed: 1/16/2019, Entered: 1/16/2019 |
Order on Motion for reconsideration |
|
ORDER granting in part and denying in part [52] Motion for Reconsideration; reinstating Diversified as a Defendant. Signed by Judge George Levi Russell, III on 1/16/2019. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 52 |
Filed: 12/26/2018, Entered: 12/26/2018, Terminated: 1/16/2019 |
Motion for Reconsideration |
|
MOTION for Reconsideration re [49] Order on Motion for Reconsideration by Denise Miller(Styles, Jeffrey)
|
|
Request |
|
|
|
| 51 |
Filed: 12/26/2018, Entered: 12/26/2018 |
Mail returned |
|
Mail Returned as Undeliverable (ECF[47]). Mail sent to Denise Miller (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 50 |
Filed: 12/19/2018, Entered: 12/19/2018 |
Answer to amended complaint |
|
ANSWER to [35] Amended Complaint, by Equifax Info. Srvcs. LLC.(Adler, Nathan)
|
|
Request |
|
|
|
| 49 |
Filed: 12/13/2018, Entered: 12/13/2018 |
Order on Motion for reconsideration |
|
MARGINAL ORDER finding as moot [48] Motion for Reconsideration. Signed by Judge George Levi Russell, III on 12/13/18. (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 48 |
Filed: 12/12/2018, Entered: 12/12/2018, Terminated: 12/13/2018 |
Motion for Reconsideration |
|
MOTION for Reconsideration by Denise Miller (Attachments: # (1) Exhibit Dismissal of Credit Mgt)(Styles, Jeffrey)
|
|
Request |
|
|
|
| 47 |
Filed: 12/6/2018, Entered: 12/6/2018 |
Order |
|
ORDER granting [42] EIS's unopposed Partial Motion to Dismiss Plaintiff's Amended Complaint; dismissing Diversified Consultants, Inc.; denying [16] Southwest Credits' Motion to Strike Plaintiff's Complaint; denying at moot [18] Credit Management's Motion to Strike Plaintiff's Complaint. Signed by Judge George Levi Russell, III on 12/6/18. (c/m 12/6/18)(krs, Deputy Clerk)
|
|
Request |
|
|
|
| 46 |
Filed: 12/6/2018, Entered: 12/6/2018 |
Order to Show Cause |
|
ORDER directing Miller to show cause within 17 days why the Amended Complaint should not be dismissed without prejudice against Stellar for failure to comply with Rule 4(m) and Local Rule 103.8(a). Signed by Judge George Levi Russell, III on 12/6/18. (c/m 12/6/18)(krs, Deputy Clerk)
|
|
Request |
|
|
|
| 45 |
Filed: 11/28/2018, Entered: 11/29/2018 |
Order |
|
MARGINAL ORDER approving [44] Agreed Stipulation of Dismissal With Prejudice filed by Credit Management, LP. Signed by Judge George Levi Russell, III on 11/28/18. (c/m 11/29/18)(krs, Deputy Clerk)
|
|
Request |
|
|
|
| 44 |
Filed: 11/28/2018, Entered: 11/28/2018 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal by Plaintiff and by Credit Management, LP(Friedman, Jeffrey)
|
|
Request |
|
|
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| 43 |
Filed: 11/14/2018, Entered: 11/14/2018 |
Rule 12/56 |
|
Rule 12/56 letter mailed to Denise Miller (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 42 |
Filed: 11/13/2018, Entered: 11/13/2018, Terminated: 11/28/2018 |
Motion to Dismiss for Failure to State a Claim |
|
MOTION to Dismiss for Failure to State a Claim Re Amended Complaint by Equifax Info. Srvcs. LLC(Adler, Nathan)
|
|
Request |
|
|
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| 41 |
Filed: 11/12/2018, Entered: 11/12/2018 |
Answer to amended complaint |
|
ANSWER to [35] Amended Complaint, And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert)
|
|
Request |
|
|
|
| 40 |
Filed: 11/9/2018, Entered: 11/9/2018 |
Answer to amended complaint |
|
ANSWER to [35] Amended Complaint, by Diversified Consultants, Inc..(Keane, Padraic)
|
|
Request |
|
|
|
| 39 |
Filed: 11/7/2018, Entered: 11/7/2018 |
Answer to amended complaint |
|
ANSWER to [35] Amended Complaint, by Experian Info. Sols. Inc..(Hammack, Joshua)
|
|
Request |
|
|
|
| 38 |
Filed: 11/7/2018, Entered: 11/7/2018 |
Answer to amended complaint |
|
ANSWER to [35] Amended Complaint, by Southwest Credit Systems, L.P..(Friedman, Jeffrey)
|
|
Request |
|
|
|
| 37 |
Filed: 11/7/2018, Entered: 11/7/2018 |
Answer to amended complaint |
|
ANSWER to [35] Amended Complaint, by Trident Asset Management.(Canter, Bradley)
|
|
Request |
|
|
|
| 36 |
Filed: 11/6/2018, Entered: 11/6/2018 |
Answer to amended complaint |
|
ANSWER to [35] Amended Complaint, **and Affirmative Defenses** by First Premier Corporation.(Barnhart, Virginia)
|
|
Request |
|
|
|
| 35 |
Filed: 10/30/2018, Entered: 10/31/2018 |
Amended Complaint |
|
AMENDED COMPLAINT against Credit Management, LP, Diversified Consultants, Inc., Equifax Info. Srvcs. LLC, Experian Info. Sols. Inc., First Premier Corporation, Southwest Credit Systems, L.P., Stellar Recovery, Inc., Trans Union, LLC, Trident Asset Management filed by Denise Miller. (Attachments: # (1) Lined Version)(hmls, Deputy Clerk)
|
|
Request |
|
|
|
| 34 |
Filed: 10/30/2018, Entered: 10/30/2018 |
Order on Motion for Extension of Time to File Document |
|
Marginal ORDER GRANTING [33] Motion for Extension of Time to File Amended Complaint. Signed by Judge George Levi Russell, III on 10/30/2018. (c/m) (hmls, Deputy Clerk)
|
|
Request |
|
|
|
| 33 |
Filed: 10/24/2018, Entered: 10/24/2018, Terminated: 10/30/2018 |
Motion for Extension of Time to File |
|
Second MOTION for Extension of Time to File an Amended Complaint by Denise Miller (Attachments: # (1) Text of Proposed Order, # (2) Amended Complaint, # (3) Redline)(krs, Deputy Clerk)
|
|
Request |
|
|
|
| 32 |
Filed: 10/5/2018, Entered: 10/5/2018 |
Order on motion for extension of time |
|
MARGINAL ORDER granting [31] Motion for Extension of Time to File an Amended Complaint. Signed by Judge George Levi Russell, III on 10/5/18. (c/m 10/5/18) (krs, Deputy Clerk)
|
|
Request |
|
|
|
| 31 |
Filed: 10/1/2018, Entered: 10/4/2018 |
Motion for Extension of Time |
|
MOTION for Extension of Time to File an Amended Complaint by Denise Miller (Attachments: # (1) Text of Proposed Order)(krs, Deputy Clerk)
|
|
Request |
|
|
|
| 30 |
Filed: 9/22/2018, Entered: 9/22/2018 |
Answer to Complaint |
|
ANSWER to Complaint by Credit Management, LP.(Friedman, Jeffrey)
|
|
Request |
|
|
|
| 29 |
Filed: 9/22/2018, Entered: 9/22/2018 |
Notice (other) |
|
NOTICE by Credit Management, LP re [1] Notice of Removal, consent to removal (Friedman, Jeffrey)
|
|
Request |
|
|
|
| 28 |
Filed: 9/21/2018, Entered: 9/21/2018 |
Answer to Complaint |
|
ANSWER to Complaint by Southwest Credit Systems, L.P..(Friedman, Jeffrey)
|
|
Request |
|
|
|
| 27 |
Filed: 9/21/2018, Entered: 9/21/2018 |
Notice (other) |
|
NOTICE by Southwest Credit Systems, L.P. re [1] Notice of Removal, consent to removal (Friedman, Jeffrey)
|
|
Request |
|
|
|
| 26 |
Filed: 9/18/2018, Entered: 9/18/2018 |
Notice (other) |
|
NOTICE by Experian Info. Sols. Inc. re [1] Notice of Removal, Consent to Removal (Hammack, Joshua)
|
|
Request |
|
|
|
| 25 |
Filed: 9/17/2018, Entered: 9/17/2018, Terminated: 9/19/2018 |
~Motion for Joinder |
|
NOTICE of Joinder in and Consent to Removal by Equifax Info. Srvcs. LLC(Adler, Nathan) Modified on 9/19/2018 (krs, Deputy Clerk).
|
|
Request |
|
|
|
| 24 |
Filed: 9/14/2018, Entered: 9/14/2018 |
Local Rule 103.3 Disclosure Statement |
|
Local Rule 103.3 Disclosure Statement by Southwest Credit Systems, L.P. (Friedman, Jeffrey)
|
|
Request |
|
|
|
| 23 |
Filed: 9/14/2018, Entered: 9/14/2018 |
Local Rule 103.3 Disclosure Statement |
|
Local Rule 103.3 Disclosure Statement by Credit Management, LP (Friedman, Jeffrey)
|
|
Request |
|
|
|
| 22 |
Filed: 9/13/2018, Entered: 9/13/2018 |
Answer to Complaint |
|
ANSWER to Complaint **and Affirmative Defenses** by First Premier Corporation.(Barnhart, Virginia)
|
|
Request |
|
|
|
| 21 |
Filed: 9/13/2018, Entered: 9/13/2018 |
Notice of Appearance |
|
NOTICE of Appearance by Hillary Victoria Colonna on behalf of First Premier Corporation (Colonna, Hillary)
|
|
Request |
|
|
|
| 20 |
Filed: 9/13/2018, Entered: 9/13/2018 |
Local Rule 103.3 Disclosure Statement |
|
Local Rule 103.3 Disclosure Statement by First Premier Corporation identifying Corporate Parent United National Corporation, Other Affiliate First Premier Bank for First Premier Corporation.(Barnhart, Virginia)
|
|
Request |
|
|
|
| 19 |
Filed: 9/13/2018, Entered: 9/13/2018 |
Notice (other) |
|
NOTICE by First Premier Corporation re [1] Notice of Removal, **Consent to** (Barnhart, Virginia)
|
|
Request |
|
|
|
| 18 |
Filed: 9/13/2018, Entered: 9/13/2018, Terminated: 11/28/2018 |
Motion to Strike |
|
MOTION to Strike Complaint by Credit Management, LP (Attachments: # (1) Exhibit, # (2) Exhibit)(Friedman, Jeffrey)
|
|
Request |
|
|
|
| 17 |
Filed: 9/13/2018, Entered: 9/13/2018 |
Notice of Appearance |
|
NOTICE of Appearance by Virginia Wood Barnhart on behalf of First Premier Corporation (Barnhart, Virginia)
|
|
Request |
|
|
|
| 16 |
Filed: 9/13/2018, Entered: 9/13/2018, Terminated: 11/28/2018 |
Motion to Strike |
|
MOTION to Strike Complaint by Southwest Credit Systems, L.P. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Friedman, Jeffrey)
|
|
Request |
|
|
|
| 15 |
Filed: 9/13/2018, Entered: 9/13/2018 |
Local Rule 103.3 Disclosure Statement |
|
Local Rule 103.3 Disclosure Statement by Trident Asset Management (Canter, Bradley)
|
|
Request |
|
|
|
| 14 |
Filed: 9/13/2018, Entered: 9/13/2018 |
Answer to Complaint |
|
ANSWER to Complaint by Trident Asset Management.(Canter, Bradley)
|
|
Request |
|
|
|
| 13 |
Filed: 9/10/2018, Entered: 9/10/2018 |
Local Rule 103.3 Disclosure Statement |
|
Local Rule 103.3 Disclosure Statement by Diversified Consultants, Inc. identifying Other Affiliate Great American Fidelity Insurance Company for Diversified Consultants, Inc..(Keane, Padraic)
|
|
Request |
|
|
|
| 12 |
Filed: 9/10/2018, Entered: 9/10/2018 |
Answer to Complaint |
|
ANSWER to Complaint by Diversified Consultants, Inc..(Keane, Padraic)
|
|
Request |
|
|
|
| 11 |
Filed: 9/6/2018, Entered: 9/6/2018 |
Answer to Complaint |
|
ANSWER to Complaint by Experian Info. Sols. Inc..(Hammack, Joshua)
|
|
Request |
|
|
|
| 10 |
Filed: 9/6/2018, Entered: 9/6/2018 |
Local Rule 103.3 Disclosure Statement |
|
Local Rule 103.3 Disclosure Statement by Experian Info. Sols. Inc. identifying Corporate Parent Experian plc for Experian Info. Sols. Inc..(Hammack, Joshua)
|
|
Request |
|
|
|
| 9 |
Filed: 9/5/2018, Entered: 9/5/2018 |
Correspondence |
|
Removal Notification Letter mailed to Plaintiff: Denise Miller(jb5, Deputy Clerk)(c/m-09-05-2018)
|
|
Request |
|
|
|
| 8 |
Filed: 9/5/2018, Entered: 9/5/2018 |
Rule 12/56 |
|
Rule 12/56 letter mailed to Denise Miller (c/m 9/5/18 jnls, Deputy Clerk)
|
|
Request |
|
|
|
| 7 |
Filed: 9/4/2018, Entered: 9/4/2018, Terminated: 11/28/2018 |
Motion to Dismiss for Failure to State a Claim |
|
MOTION to Dismiss for Failure to State a Claim by Equifax Info. Srvcs. LLC (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Adler, Nathan)
|
|
Request |
|
|
|
| 6 |
Filed: 9/4/2018, Entered: 9/4/2018 |
Local Rule 103.3 Disclosure Statement |
|
Local Rule 103.3 Disclosure Statement by Equifax Info. Srvcs. LLC identifying Corporate Parent Equifax, Inc. for Equifax Info. Srvcs. LLC.(Adler, Nathan)
|
|
Request |
|
|
|
| 5 |
Filed: 8/31/2018, Entered: 8/31/2018 |
Answer to Complaint |
|
ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert)
|
|
Request |
|
|
|
| 4 |
Filed: 8/23/2018, Entered: 8/23/2018 |
Response |
|
RESPONSE re [3] Standing Order Concerning Removal - Statement Of Removal filed by Trans Union, LLC.(Schuckit, Robert)
|
|
Request |
|
|
|
| 3 |
Filed: 8/17/2018, Entered: 8/20/2018 |
Standing Order Concerning Removal |
|
Standing Order Concerning Removal. Signed by Judge George Levi Russell, III on 8/17/2018. (jb5, Deputy Clerk)
|
|
Request |
|
|
|
| 2 |
Filed: 8/17/2018, Entered: 8/17/2018 |
Local Rule 103.3 Disclosure Statement |
|
Local Rule 103.3 Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.(Schuckit, Robert)
|
|
Request |
|
|
|
| 1 |
Filed: 8/17/2018, Entered: 8/17/2018 |
Notice of Removal |
|
NOTICE OF REMOVAL from Circuit Court For Baltimore City, Maryland, case number 24-C-18-004403. ( Filing fee $ 400 receipt number 0416-7510338), filed by Trans Union, LLC. (Attachments: # (1) Exhibit A-Summons To Trans Union, # (2) Exhibit B-Complaint To Trans Union, LLC, # (3) Civil Cover Sheet)(Schuckit, Robert)
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|
|
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