Chisholm v. McCown De Leeuw, et al
Plaintiff: David R. Chisholm
Defendant: Outsourcing Solutions, Inc., McCown De Leeuw and Company, Payco American Corp. and OSI Collection Services, Inc.
Case Number: 1:2002cv01245
Filed: April 9, 2002
Court: US District Court for the District of Maryland
Presiding Judge: James K Mag Bredar
Referring Judge: Marvin J Garbis
Nature of Suit: Contract: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 10, 2003. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2003 Filing 35 NOTICE of dismissal of counterclaims as to David R. Chisholm and APPROVAL (signed by Judge Marvin J Garbis 2/6/03) (MICROFILMED 2/10/03) (jnl, Deputy Clerk)
January 30, 2003 Opinion or Order Filing 34 MEMORANDUM AND ORDER granting [29-1] motion of defendants to Dismiss; Plaintiff's claims are DISMISSED with prejudice; Case shall proceed solely on the counterclaim ( signed by Judge Marvin J. Garbis 1/30/03) (c/i 1/30/03) (hml, Deputy Clerk)
January 15, 2003 Opinion or Order Filing 33 ORDER Extending Deadlines ( signed by Judge Marvin J. Garbis 1/14/03) (c/i 1/15/03) (hml, Deputy Clerk)
January 15, 2003 Opinion or Order Filing 32 ORDER granting [31-1] motion of plaintiff to Extend Time to file opposition to defendants' motion to dismiss until 1/17/03 ( signed by Judge Marvin J. Garbis 1/14/03) (c/i 1/15/03) (hml, Deputy Clerk)
January 10, 2003 Filing 31 MOTION by David R. Chisholm to Extend Time to file opposition to defendants' motion to dismiss (c/s) (hml, Deputy Clerk)
December 19, 2002 Filing 30 Rule 12/56 letter mailed to parties. (hml, Deputy Clerk)
December 19, 2002 Filing 29 MOTION with memorandum in support by OSI Collection, Outsourcing, Payco American Corp. to Dismiss (c/s) (hml, Deputy Clerk)
December 17, 2002 Opinion or Order Filing 28 ORDER granting [27-1] motion of defendants to Extend Time to file dispositive motions to 2/7/03 ( signed by Judge Marvin J. Garbis 12/17/02) (c/i 12/18/02) (hml, Deputy Clerk)
December 17, 2002 Filing 27 CONSENT MOTION by OSI Collection, Outsourcing, Payco American Corp. to Extend Time to file dispositive motions (hml, Deputy Clerk)
December 2, 2002 Filing 26 STATUS REPORT by OSI Collection, Outsourcing, Payco American Corp. (hml, Deputy Clerk)
November 27, 2002 Opinion or Order Filing 25 ORDER granting [22-1] motion of defendants to Compel plaintiff to respond to request for production of documents and interrogatories; denying defendants' request for fees; DIRECTING plaintiff to respond within 15 days of the date of this Order (signed by Magistrate Judge Susan K. Gauvey 11/27/02) (c/m 11/27/02 cw) (hml, Deputy Clerk)
November 27, 2002 Filing 24 SECOND MOTION with memorandum in support by OSI Collection, Outsourcing, Payco American Corp. to Compel plaintiff to respond to defendants' first request for production of documents and things and first set of interrogatories (c/s Mag Bredar) (hml, Deputy Clerk)
October 11, 2002 Opinion or Order Filing 23 ORDER REFERRING CASE to Magistrate Judge James K. Bredar for discovery ( signed by Judge Marvin J. Garbis 10/3/02) (c/m 10/11/02 hsg) (hml, Deputy Clerk)
October 2, 2002 Filing 22 MOTION with memorandum in support by OSI Collection, Outsourcing, Payco American Corp. to Compel plaintiff to respond to request for production of documents and interrogatories and Attachments (c/s) (hml, Deputy Clerk)
July 31, 2002 Filing 21 CORRESPONDENCE by OSI Collection, Outsourcing, Payco American Corp. RE: Do not consent to proceed before a magistrate (c/s) (jnl, Deputy Clerk)
July 16, 2002 Opinion or Order Filing 20 SCHEDULING ORDER ( signed by Judge Marvin J. Garbis 7/15/02) (c/i 7/17/02) (hml, Deputy Clerk)
July 16, 2002 Opinion or Order Filing 19 MEMORANDUM AND ORDER denying [14-1] motion of plaintiff to Remand; denying [15-1] motion of plaintiff for Leave to File First Amended Complaint; granting [11-1] motion of McCown De Leeuw & Co. to Dismiss ( signed by Judge Marvin J. Garbis 7/15/02) (c/i & microfilmed 7/17/02) (hml, Deputy Clerk)
May 20, 2002 Filing 18 RESPONSE by McCown De Leeuw in opposition to [14-1] motion to Remand by David R. Chisholm and Exhibit A (c/s) (hml, Deputy Clerk)
May 17, 2002 Filing 17 RESPONSE by OSI Collection, Outsourcing, Payco American Corp. in opposition to [14-1] opposition response by David R. Chisholm, [14-1] motion to Remand by David R. Chisholm and Exhibits A-C (c/s) (hml, Deputy Clerk)
May 6, 2002 Opinion or Order Filing 16 ORDER granting [13-1] motion of plaintiff to Extend Time nunc pro tunc to 4/26/02 to file motion for remand ( signed by Judge Marvin J. Garbis 5/6/02) (c/i 5/7/02) (hml, Deputy Clerk) Modified on 05/07/2002
May 3, 2002 Filing 15 MOTION by David R. Chisholm for Leave to File First Amended Complaint and proposed First Amended Complaint (c/s) (hml, Deputy Clerk) Modified on 05/07/2002
May 3, 2002 Filing 14 RESPONSE by David R. Chisholm in opposition to [1-1] removal notice and Attachments (c/s) (hml, Deputy Clerk) Modified on 05/07/2002
April 29, 2002 Filing 13 MOTION by David R. Chisholm to Extend Time to file motion for remand and attachment (c/s) (hml, Deputy Clerk)
April 22, 2002 Filing 12 Rule 12/56 letter mailed to parties. (hml, Deputy Clerk)
April 19, 2002 Filing 11 MOTION with memorandum in support by McCown De Leeuw to Dismiss ; Request for hearing and attachments (c/s) (original declaration of Robert Hellman rec'd 5/8/02) (hml, Deputy Clerk) Modified on 05/08/2002
April 19, 2002 Filing 10 Local Rule 103.3 Disclosure by OSI Collection, Outsourcing, Payco American Corp. (c/s) (hml, Deputy Clerk)
April 19, 2002 Filing 9 RESPONSE by McCown De Leeuw, OSI Collection, Outsourcing, Payco American Corp. to [6-1] Standing Order (c/s) (hml, Deputy Clerk)
April 16, 2002 Filing 8 ANSWER to Complaint and COUNTERCLAIM by OSI Collection, Outsourcing, Payco American Corp. against David R. Chisholm (c/s) (hml, Deputy Clerk)
April 12, 2002 Filing 7 Consent to Notice of Removal by McCown De Leeuw and attachment (c/s) (hml, Deputy Clerk)
April 12, 2002 Opinion or Order Filing 6 STANDING ORDER regarding removal ( signed by Judge Marvin J. Garbis ) (c/m 4/12/02 kjb) (mdd, Deputy Clerk)
April 12, 2002 Notice of removal mailed to parties (mdd, Deputy Clerk)
April 9, 2002 Filing 5 SUMMONS(30 days) issued for OSI Collection (mdd, Deputy Clerk)
April 9, 2002 Filing 4 SUMMONS(60 days) issued for Outsourcing, Payco American Corp. (mdd, Deputy Clerk)
April 9, 2002 Filing 3 DEMAND for jury trial by David R. Chisholm (mdd, Deputy Clerk)
April 9, 2002 Filing 2 COMPLAINT filed; (mdd, Deputy Clerk)
April 9, 2002 Filing 1 NOTICE OF REMOVAL filed by OSI Collection, Outsourcing, Payco; FILING FEE $ 150.00 RECEIPT # 1184248 (mdd, Deputy Clerk)
April 9, 2002 The above papers no. 2-5 are copies of papers filed in the Circuit Court for Baltimore County (mdd, Deputy Clerk)

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Defendant: Outsourcing Solutions, Inc.
Represented By: William Christopher Edgar
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Defendant: McCown De Leeuw and Company
Represented By: Aaron J Velli
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Defendant: Payco American Corp.
Represented By: William Christopher Edgar
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Defendant: OSI Collection Services, Inc.
Represented By: William Christopher Edgar
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Plaintiff: David R. Chisholm
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