Cunningham v. Homeside Financial LLC
| Craig Cunningham |
| Homeside Financial LLC |
| 1:2017cv02088 |
| July 25, 2017 |
| US District Court for the District of Maryland |
| Baltimore Office |
| Howard |
| Ellen L Hollander |
| Other Statutory Actions |
| 47 U.S.C. § 227 |
| None |
Docket Report
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This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.
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Filing 43
ORDER granting #35 Plaintiff's Motion to Dismiss Without Prejudice; denying as moot #30 Defendant's Motion for Judgment on the Pleadings; closing this case. Signed by Judge Ellen L. Hollander on 10/15/18. (krs, Deputy Clerk)
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| Filing 42 MEMORANDUM. Signed by Judge Ellen L. Hollander on 10/15/18. (krs, Deputy Clerk) |
| Filing 41 REDACTED DOCUMENT to #38 Response in Opposition to Motion,,,,, by Homeside Financial LLC (Attachments: #1 Exhibit 1-C, #2 Exhibit 2-A)(Colonna, Hillary) |
| Filing 40 REDACTED DOCUMENT to #39 Reply to Response to Motion, Exhibit 2 to Misny Declaration by Craig Cunningham(Misny, Jonathan) |
| Filing 39 REPLY to Response to Motion re #35 MOTION for Voluntary Dismissal Without Prejudice and Memorandum in Support filed by Craig Cunningham. (Attachments: #1 Exhibit A - Declaration of Jonathan P. Misny, #2 Exhibit 1 to Misny Declaration, #3 [UNREDACTED DOCUMENT] Exhibit 2 to Misny Declaration)(Misny, Jonathan) Modified on 8/28/2018 (krs, Deputy Clerk). |
| Case reassigned to Judge Ellen L. Hollander. Judge Marvin J. Garbis no longer assigned to the case. (cags, Deputy Clerk) |
| Filing 38 RESPONSE in Opposition re #35 MOTION to Dismiss Without Prejudice and Memorandum in Support filed by Homeside Financial LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 1-A, #3 Exhibit Exhibit 1-B, #4 [UNREDACTED DOCUMENT] Exhibit Exhibit 1-C, #5 Exhibit Exhibit 1-D, #6 Exhibit Exhibit 1-E, #7 Exhibit Exhibit 1-F, #8 Exhibit Exhibit 1-G, #9 Exhibit Exhibit 1-H, #10 Exhibit Exhibit 1-I, #11 Exhibit Exhibit 1-J, #12 Exhibit Exhibit 1-K, #13 Exhibit Exhibit 1-L, #14 Exhibit Exhibit 1-M, #15 Exhibit Exhibit 1-N, #16 Exhibit Exhibit 1-O, #17 Exhibit Exhibit 1-P, #18 Exhibit Exhibit 1-Q, #19 Exhibit Exhibit 1-R, #20 Exhibit Exhibit 1-S, #21 Exhibit Exhibit 1-T, #22 Exhibit Exhibit 1-U, #23 Exhibit Exhibit 1-V, #24 Exhibit Exhibit 1-W, #25 Exhibit Group Exhibit 1-Y, #26 Exhibit Exhibit 1-Z, #27 Exhibit Exhibit 1-AA, #28 Exhibit Exhibit 1-BB, #29 Exhibit Exhibit 1-CC, #30 Exhibit Exhibit 2, #31 [UNREDACTED DOCUMENT] Exhibit Exhibit 2-A, #32 Exhibit Exhibit 2-B, #33 Exhibit Exhibit 2-C, #34 Exhibit Exhibit 2-D, #35 Exhibit Exhibit 2-E, #36 Exhibit Exhibit 2-F)(Buckler, Patrick) Modified on 7/30/2018 (krs, Deputy Clerk). Modified on 8/28/2018 (krs, Deputy Clerk). |
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Filing 37
ORDER granting #36 Motion to Stay Judgment Briefing Schedule. Signed by Chief Judge James K. Bredar on 7/17/2018. (krs, Deputy Clerk)
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| Filing 36 MOTION to Stay Summary Judgment Briefing Schedule by Homeside Financial LLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Colonna, Hillary) |
| Filing 35 MOTION to Dismiss Without Prejudice and Memorandum in Support by Craig Cunningham (Attachments: #1 Text of Proposed Order)(Misny, Jonathan) Modified on 7/30/2018 (krs, Deputy Clerk). |
| Filing 34 PAPERLESS ORDER granting #33 Motion to Appear Pro Hac Vice on behalf of Matthew McCue. Directing attorney Matthew McCue to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 5/22/2018. (srd, Deputy Clerk) |
| Filing 33 MOTION to Appear Pro Hac Vice for Matthew McCue (Filing fee $100, receipt number 0416-7340769.) by Craig Cunningham (Attachments: #1 certificate of MA admission)(Ring, Stephen) |
| Filing 32 REPLY to Response to Motion re #30 MOTION for Judgment on the Pleadings filed by Homeside Financial LLC.(Colonna, Hillary) |
| Filing 31 RESPONSE in Opposition re #30 MOTION for Judgment on the Pleadings filed by Craig Cunningham.(Misny, Jonathan) |
| Filing 30 MOTION for Judgment on the Pleadings by Homeside Financial LLC (Attachments: #1 Memorandum in Support of Motion for Judgment on the Pleadings, #2 Text of Proposed Order)(Colonna, Hillary) |
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Filing 29
SCHEDULING ORDER. Signed by Judge Marvin J. Garbis on 4/13/2018. (krs, Deputy Clerk)
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| Telephone Conference Call re: scheduling held on 4/12/2018 before Judge Marvin J. Garbis. (krs, Deputy Clerk) |
| Filing 28 STATUS REPORT by Homeside Financial LLC(Buckler, Patrick) |
| Filing 27 Substantive legal issues - addressing (Attachments: #1 Appendix ACA Int'l v. FCC, No 15-1211, slip op. (D.C. Cir. Mar. 16, 2018))(Buckler, Patrick) |
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Filing 26
MEMORANDUM AND ORDER granting #17 Motion to Stay Proceedings; staying case until further order. Signed by Judge Marvin J. Garbis on 11/30/2017. (krs, Deputy Clerk)
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Filing 25
ORDER granting #24 Motion Requesting Leave of Court to Commence Discovery and Usse a Third Party Subpoena. Signed by Judge Marvin J. Garbis on 11/13/2017. (krs, Deputy Clerk)
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| Filing 24 Consent MOTION for Discovery REQUESTING LEAVE OF COURT TO COMMENCE DISCOVERY AND ISSUE A THIRD PARTY SUBPOENA by Craig Cunningham (Attachments: #1 Exhibit 1 -- Proposed Subpoena to Quote Logic)(Paronich, Anthony) |
| Filing 23 REPLY to Response to Motion re #17 MOTION to Stay Proceedings filed by Homeside Financial LLC. (Attachments: #1 Affidavit Affidavit of Mark A. Greaves)(Colonna, Hillary) |
| Filing 22 QC NOTICE: #20 Response in Support of Motion filed by Homeside Financial LLC was filed incorrectly. **Incorrect event used. Refile using "Reply to Response to Motion". It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk) |
| Filing 21 NOTICE by Homeside Financial LLC of Law Firm Name Change (Buckler, Patrick) |
| Filing 20 [FILED IN ERROR] RESPONSE in Support re #17 MOTION to Stay Proceedings filed by Homeside Financial LLC. (Attachments: #1 Affidavit Affidavit of Mark A. Greaves)(Colonna, Hillary) Modified on 11/3/2017 (krs, Deputy Clerk). |
| Filing 19 RESPONSE in Opposition re #17 MOTION to Stay Proceedings filed by Craig Cunningham. (Attachments: #1 Exhibit 1 -- Chart of Retention Periods of Telecommunications Providers)(Paronich, Anthony) |
| Filing 18 NOTICE of Appearance by Hillary Victoria Colonna on behalf of Homeside Financial LLC (Colonna, Hillary) |
| Filing 17 MOTION to Stay Proceedings by Homeside Financial LLC (Attachments: #1 Appendix Memorandum in Support of Motion to Stay Proceedings, #2 Text of Proposed Order)(Buckler, Patrick) |
| Filing 16 Local Rule 103.3 Disclosure Statement by Homeside Financial LLC (Buckler, Patrick) |
| Filing 15 ANSWER to #1 Complaint by Homeside Financial LLC.(Buckler, Patrick) |
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Filing 14
ORDER granting #13 Consent Motion to Extend Time for Defendant to Answer or Otherwise Move with Respect to the Complaint. Signed by Judge Marvin J. Garbis on 9/13/2017. (krs, Deputy Clerk)
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| Filing 13 Consent MOTION for Extension of Time for Defendant to Answer or Otherwise Move with Respect to the Complaint by Homeside Financial LLC (Attachments: #1 Institutional Coordinator Letter)(Buckler, Patrick) |
| Filing 12 NOTICE of Appearance by Patrick R Buckler on behalf of Homeside Financial LLC (Buckler, Patrick) |
| Filing 11 SUMMONS Returned Executed by Craig Cunningham. Homeside Financial LLC served on 8/30/2017, answer due 9/20/2017.(Murphy, Brian) |
| Filing 10 PAPERLESS ORDER granting #9 Corrected Motion to Appear Pro Hac Vice on behalf of Jonathan Misny. Directing attorney Jonathan Misny to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 8/15/2017. (srd, Deputy Clerk) |
| Filing 9 CORRECTED MOTION to Appear Pro Hac Vice for Jonathan Misny by Craig Cunningham. The fee has already been paid.(Ring, Stephen) |
| Filing 8 QC NOTICE: #5 Motion to Appear Pro Hac Vice filed by Craig Cunningham needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (srds, Deputy Clerk) |
| Filing 7 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of Brian K Murphy. Attorney Brian K Murphy will receive a separate email with the previously issued CM/ECF login and password. Signed by Clerk on 8/10/2017. (srd, Deputy Clerk) |
| Filing 6 PAPERLESS ORDER granting #3 Motion to Appear Pro Hac Vice on behalf of Anthony I Paronich. Directing attorney Anthony I Paronich to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 8/3/2017. (srd, Deputy Clerk) |
| Filing 5 -SEALED- MOTION to Appear Pro Hac Vice for Jonathan P. Misny NOT TO BE SEALED (Filing fee $100, receipt number 0416-6802433.) by Craig Cunningham(Ring, Stephen) |
| Filing 4 MOTION to Appear Pro Hac Vice for Brian K. Murphy (Filing fee $100, receipt number 0416-6802431.) by Craig Cunningham(Ring, Stephen) |
| Filing 3 MOTION to Appear Pro Hac Vice for Anthony I. Paronich (Filing fee $100, receipt number 0416-6802430.) by Craig Cunningham(Ring, Stephen) |
| Filing 2 Summons Issued 21 days as to Homeside Financial LLC.(kr2, Deputy Clerk) |
| Filing 1 COMPLAINT , Class Action against Homeside Financial LLC ( Filing fee $ 400 receipt number 0416-6796918.), filed by Craig Cunningham. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Ring, Stephen) |
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