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 42 |
Filed: 8/21/2013, Entered: None |
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ORDER Granting 31 Motion to Dismiss Plaintiff's Second Amended Complaint. Signed by Judge Alexander Williams, Jr on 08/21/2013. (bas, Deputy Clerk)(c/m on 8/21/2013 bca) (Entered: 08/21/2013)
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| 41 |
Filed: 8/21/2013, Entered: None |
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MEMORANDUM OPINION. Signed by Judge Alexander Williams, Jr on 08/21/2013. (bas, Deputy Clerk)(c/m) on 8/21/2013 bca) (Entered: 08/21/2013)
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Request |
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| 40 |
Filed: 8/6/2013, Entered: None |
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ORDER Granting 39 Stipulation of Dismissal filed by Cavalry Portfolio Services, LLC; the Clerk TERMINATE Defendant Cavalry Portfolio Services, LLC; That the Clerk transmit a copy of this Order to all counsel of record and mail a copy to pro se Plaintiff. Signed by Judge Alexander Williams, Jr on 08/06/2013. (bas, Deputy Clerk)(c/m on 8/6/13 bca) (Entered: 08/06/2013)
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Request |
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| 39 |
Filed: 7/31/2013, Entered: None |
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STIPULATION of Dismissal with prejudice and without costs by Cavalry Portfolio Services, LLC. (Maurice, Donald) (Entered: 07/31/2013)
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Request |
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| 38 |
Filed: 7/26/2013, Entered: None |
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ORDER Granting 35 Notice of Voluntary Dismissal filed by Thomas Alston. Signed by Judge Alexander Williams, Jr on 07/26/2013. (bas, Deputy Clerk)(c/m on 7/26/2013 bca) (Entered: 07/26/2013)
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Request |
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| 37 |
Filed: 7/15/2013, Entered: None |
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Reply Brief by Capital Management Services, LP Responses due by 8/1/2013 (Attachments: # 1 Defendant Capital Management Services, L.P.'s Motion to Dismiss Plaintiff's Second Amended Complaint)(Stuart, Birgit) Modified on 7/15/2013 (bas, Deputy Clerk). (Entered: 07/15/2013)
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Request |
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| 36 |
Filed: 6/28/2013, Entered: None |
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Supplemental to 31 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Capital Management Services, LP Exhibit A. (Stuart, Birgit) (Entered: 06/28/2013)
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Request |
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| 35 |
Filed: 6/26/2013, Entered: None |
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NOTICE of Voluntary Dismissal by Thomas Alston (Attachments: # 1 Envelope)(bas, Deputy Clerk) (Entered: 06/28/2013)
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Request |
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| 34 |
Filed: 6/26/2013, Entered: None |
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RESPONSE in Opposition re 31 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Thomas Alston. Replies due by 7/15/2013. (Attachments: # 1 Envelope)(bas, Deputy Clerk) (Entered: 06/28/2013)
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Request |
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| 33 |
Filed: 6/11/2013, Entered: None |
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Rule 12/56 letter mailed to Thomas Alston (bas, Deputy Clerk) (Entered: 06/11/2013)
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Request |
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| 32 |
Filed: 6/10/2013, Entered: None |
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Local Rule 103.3 Disclosure Statement by Capital Management Services, LP. (Stuart, Birgit) (Entered: 06/10/2013)
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Request |
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| 31 |
Filed: 6/10/2013, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss Plaintiff's Second Amended Complaint by Capital Management Services, LP Responses due by 6/27/2013 (Attachments: # 1 Brief in Support of CMS' Motion to Dismiss Plaintiff's Second Amended Complaint)(Stuart, Birgit) (Entered: 06/10/2013)
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Request |
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| 30 |
Filed: 5/13/2013, Entered: None |
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Summons Issued 21 days as to Accounts Receivable Management, Inc., Capital Management Services, LP. (bas, Deputy Clerk)(c/m on 5/13/13/bca) (Entered: 05/13/2013)
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Request |
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| 29 |
Filed: 5/7/2013, Entered: None |
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Status Report Submitted by Cavalry Portfolio Services, LLC (Maurice, Donald) (Entered: 05/07/2013)
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Request |
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| 28 |
Filed: 5/6/2013, Entered: None |
Amended Complaint |
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SECOND AMENDED COMPLAINT against Accounts Receivable Management, Inc., Capital Management Services, LP, Cavalry Portfolio Services, LLC, filed by Thomas Alston.(bas, Deputy Clerk) (Entered: 05/06/2013)
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Request |
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| 27 |
Filed: 5/6/2013, Entered: None |
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ORDER Granting 26 Motion for Renewed Request for Summons; Directing the Clerk to ISSUE a Summons as to Defendant Capital Management Services,LP and Defendant Accounts Receivable Management, Inc. Signed by Judge Alexander Williams, Jr on 05/06/2013. (bas, Deputy Clerk)(c/m on 5/06/13 bca) (Entered: 05/06/2013)
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Request |
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| 26 |
Filed: 4/30/2013, Entered: None |
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MOTION for Renewed Request for Summons by Thomas Alston Responses due by 5/17/2013 (Attachments: # 1 Envelope)(bas, Deputy Clerk) (Entered: 05/02/2013)
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Request |
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| 25 |
Filed: 4/23/2013, Entered: None |
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SCHEDULING ORDER: Status Report Due by September 5, 2013. Signed by Judge Alexander Williams, Jr on 04/23/2013. (bas, Deputy Clerk) (Entered: 04/23/2013)
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Request |
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| 24 |
Filed: 4/18/2013, Entered: None |
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ANSWER to Complaint Second Amended by Cavalry Portfolio Services, LLC.(Maurice, Donald) (Entered: 04/18/2013)
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Request |
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| 23 |
Filed: 4/10/2013, Entered: None |
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ORDER Denying 17 Motion to Alter or Amend Order ; Granting 22 Motion for Leave to Amend Complaint. Signed by Judge Alexander Williams, Jr on 04/09/2013. (bas, Deputy Clerk)(c/m on 4/10/2013 bca) (Entered: 04/10/2013)
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Request |
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| 22 |
Filed: 3/28/2013, Entered: None |
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MOTION for Leave to Amend Complaint by Thomas Alston Responses due by 4/18/2013 (Attachments: # 1 Memorandum in Support, # 2 First Amended Complaint, # 3 Seconded Amended Complaint, # 4 Secoonded Amended Complaint/ First Complaint Corrections, # 5 Request for Summons, # 6 Cover Sheet)(bas, Deputy Clerk) (Entered: 04/01/2013)
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Request |
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| 21 |
Filed: 3/28/2013, Entered: None |
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REPLY to Response to Motion re 17 MOTION to Alter or Amend Order 16 Order on Motion to Dismiss for Failure to State a Claim,, filed by Thomas Alston. (bas, Deputy Clerk) (Entered: 04/01/2013)
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Request |
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| 20 |
Filed: 3/14/2013, Entered: None |
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ANSWER to 18 Amended Complaint, with Certificate of Service by Cavalry Portfolio Services, LLC.(Maurice, Donald) (Entered: 03/14/2013)
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Request |
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| 19 |
Filed: 3/14/2013, Entered: None |
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RESPONSE in Opposition re 17 MOTION to Amend/Correct 16 Order on Motion to Dismiss for Failure to State a Claim,, with Certificate of Service filed by Cavalry Portfolio Services, LLC. Replies due by 4/1/2013. (Maurice, Donald) (Entered: 03/14/2013)
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Request |
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| 18 |
Filed: 3/1/2013, Entered: None |
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AMENDED COMPLAINT against Cavalry Portfolio Services, LLC, filed by Thomas Alston. (Attachments: # 1 First Amended Complaint underlined version, # 2 Initial Complaint filed in PG County Circuit Court, # 3 Request for Summons)(bas, Deputy Clerk) (Entered: 03/07/2013)
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Request |
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| 17 |
Filed: 3/1/2013, Entered: None |
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MOTION to Alter or Amend Order 16 Order on Motion to Dismiss for Failure to State a Claim, by Thomas Alston Responses due by 3/18/2013 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order, # 3 Envelope)(bas, Deputy Clerk) (Entered: 03/07/2013)
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Request |
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| 16 |
Filed: 2/22/2013, Entered: None |
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ORDER Granting in Part and Denying in Part 7 Motion to Dismiss for Failure to State a Claim; The Court Dismisses Count I (FDCPA) with prejudice in relation to the July 15, 2011 and October 19, 2011 communications; The Court Dismisses Count I (FDCPA) without prejudice as to the January 4, 2012 communication; and Directing the Plaintiff to filed an Amended Complaint within seventeen (17) days of the date of this Order. Signed by Judge Alexander Williams, Jr on 02/22/2013. (bas, Deputy Clerk)(c/m on 2/22/13 bca) (Entered: 02/22/2013)
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Request |
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| 15 |
Filed: 2/22/2013, Entered: None |
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MEMORANDUM OPINION. Signed by Judge Alexander Williams, Jr on 02/22/2013. (bas, Deputy Clerk) (Entered: 02/22/2013)
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Request |
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| 14 |
Filed: 1/29/2013, Entered: None |
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PAPERLESS ORDER granting 13 Motion to Appear Pro Hac Vice on behalf of Donald Maurice for Cavalry Portfolio Services, LLC. Directing attorney Donald Maurice to register on-line for CM/ECF at https://www.mdd.uscourts.gov/attyregB/inputProHac.asp. Signed by Clerk on 1/29/13. (cmns, Deputy Clerk) (Entered: 01/29/2013)
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| 13 |
Filed: 1/28/2013, Entered: None |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Donald Maurice by Cavalry Portfolio Services, LLC ( Receipt number 84637020483 for $ 50.00)(bas, Deputy Clerk) (Entered: 01/28/2013)
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Request |
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| 12 |
Filed: 1/11/2013, Entered: None |
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QC NOTICE: 10 Response in Support of Motion filed by Cavalry Portfolio Services, LLC was docketed under the wrong event. ****When filing a REPLY, please use the event "Reply to Response to Motion" located in the drop down list under the "Responses and Replies" category. This entry has been modified by the Clerk to correct the title. Your Reply has been accepted as filed. No corrective action is required in regard to this filing. (kns, Deputy Clerk) (Entered: 01/11/2013)
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Request |
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| 11 |
Filed: 1/7/2013, Entered: None |
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RESPONSE in Opposition to 7 Defendant Cavalry Portfolio Services, LLC's MOTION to Dismiss for Failure to State a Claim filed by Thomas Alston. (Attachments: # 1 Cover Letter)(kns, Deputy Clerk)(orig rec'd 12/28/12) (Entered: 01/08/2013)
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Request |
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| 10 |
Filed: 1/3/2013, Entered: None |
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REPLY to Response to 7 MOTION to Dismiss for Failure to State a Claim filed by Cavalry Portfolio Services, LLC. (Friedman, Jeffrey) Modified to correct title on 1/11/2013 (kns, Deputy Clerk). (Entered: 01/03/2013)
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Request |
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| 9 |
Filed: 12/19/2012, Entered: None |
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CERTIFICATE OF SERVICE by Cavalry Portfolio Services, LLC re 7 MOTION to Dismiss for Failure to State a Claim (Friedman, Jeffrey) (Entered: 12/19/2012)
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Request |
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| 8 |
Filed: 12/19/2012, Entered: None |
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Rule 12/56 letter mailed to Plaintiff Thomas Alston (kns, Deputy Clerk)(c/m 12/19/12) (Entered: 12/19/2012)
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Request |
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| 7 |
Filed: 12/14/2012, Entered: None |
Motion to Dismiss |
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MOTION to Dismiss for Failure to State a Claim by Cavalry Portfolio Services, LLC Responses due by 1/2/2013 (Attachments: # 1 Exhibit, # 2 Exhibit)(Friedman, Jeffrey) (Entered: 12/14/2012)
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Request |
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| 6 |
Filed: 12/6/2012, Entered: None |
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Local Rule 103.3 Disclosure Statement by Cavalry Portfolio Services, LLC. (apls, Deputy Clerk) (Entered: 12/07/2012)
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Request |
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| 5 |
Filed: 12/6/2012, Entered: None |
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SUMMONS Returned Executed by Thomas Alston. (apls, Deputy Clerk) (Entered: 12/07/2012)
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Request |
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| 4 |
Filed: 12/6/2012, Entered: None |
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Summons Issued 60 days as to Cavalry Portfolio Services, LLC. (apls, Deputy Clerk) (Entered: 12/07/2012)
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Request |
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| 3 |
Filed: 12/6/2012, Entered: None |
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Request for Summons (apls, Deputy Clerk) (Entered: 12/07/2012)
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Request |
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| 2 |
Filed: 12/6/2012, Entered: None |
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COMPLAINT against Cavalry Portfolio Services, LLC, filed by Thomas Alston. (Attachments: # 1 Case Information)(apls, Deputy Clerk) (Entered: 12/07/2012)
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Request |
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| 1 |
Filed: 12/6/2012, Entered: None |
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NOTICE OF REMOVAL from Circuit Court for Prince George's County, case number CAL-12-32727. ( Filing fee $ 350 receipt number 14637063627), filed by Cavalry Portfolio Services, LLC. (Attachments: # 1 Civil Cover Sheet)(apls, Deputy Clerk) (Entered: 12/07/2012)
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