Lovess v. Embrace Home Loans, Inc. et al
Plaintiff: Cimon Lovess
Defendant: First USA Bancorp Inc, INOVA Federal Credit Union, Cityworth Mortgage LLC, Embrace Home Loans, Inc., The Travelers Companies, Inc., OTTNO Inc., Loandepot.com, LLC, Citibank, N.A., Discover Financial Services, Baycountry Consumer Fin., Inc, Lendingclub Corporation, RMK Financial Corp, Discover Bank, OneMain Financial, Inc., Securityplus Federal Credit Unon, Santander Consumer USA, Prosper Marketplace Inc., Dynamic Recovery Sols, LLC, Paramount Equity Mortgage, American Express Int'l Corp., Credit One Financial, NRRM, LLC, Chase Card, TLG/Point Breeze Credit Union, Bank of America, N.A., Prosper/Webbank and National Auto Inspection
Case Number: 1:2017cv02212
Filed: August 4, 2017
Court: US District Court for the District of Maryland
Office: Baltimore Office
County: Baltimore County
Presiding Judge: James K Bredar
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 14, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2017 Opinion or Order Filing 33 ORDER dismissing the case for failure to prosecute; directing the Clerk to close the case; and dismissing as moot #32 Lending Club Corporation's Motion for Extension of Time. Signed by Chief Judge James K. Bredar on 11/14/2017. (c/m 11/15/17 bmhs, Deputy Clerk)
November 14, 2017 Filing 32 MOTION for Extension of Time to File Answer re #2 Complaint,, by Lendingclub Corporation (Attachments: #1 Text of Proposed Order)(Patterson, Emily)
November 1, 2017 Opinion or Order Filing 31 ORDER directing Lovess to file proof of service or waiver of service on Lending Club specifying the date on which service occurred. Signed by Chief Judge James K. Bredar on 11/1/2017. (c/m 11/1/17 bmhs, Deputy Clerk)
November 1, 2017 Filing 30 NOTICE of Appearance by Emily Michele Patterson on behalf of Lendingclub Corporation (Patterson, Emily)
October 31, 2017 Filing 29 STATUS REPORT by Lendingclub Corporation(Patterson, Emily)
October 23, 2017 Opinion or Order Filing 28 ORDER directing Plaintiff to show cause why the case should not be dismissed for failure to prosecute. Signed by Chief Judge James K. Bredar on 10/23/2017. (c/m 10/24/17 bmhs, Deputy Clerk)
October 20, 2017 Opinion or Order Filing 27 ORDER granting #9 Defendants Discover Financial Services and Discover Bank's Motion to Dismiss; granting #14 Defendant Bank of American, N.A.'s Motion to Dismiss; #23 Defendant Paramount Equity Mortgage's Motion to Dismiss; and dismissing Plaintiff's Complaint as to Defendants Discover Financial Services, Discover Bank, Bank of America, N.A. and Paramount Equity Mortgage. Signed by Chief Judge James K. Bredar on 10/20/2017. (c/m 10/20/17 bmhs, Deputy Clerk)
October 20, 2017 Filing 26 MEMORANDUM. Signed by Chief Judge James K. Bredar on 10/20/2017. (c/m 10/20/17 bmhs, Deputy Clerk)
October 17, 2017 Opinion or Order Filing 25 Return Pleading Order. Signed by Chief Judge James K. Bredar on 10/16/2017. (Attachments: #1 Page One of Returned Document)(c/m 10/17/17 bmhs, Deputy Clerk)
September 28, 2017 Filing 24 Rule 12/56 letter mailed to Cimon Lovess. (c/m 9/28/17 bmhs, Deputy Clerk)
September 28, 2017 Filing 23 MOTION to Dismiss for Failure to State a Claim or alternative Motion for Summary Judgment by Paramount Equity Mortgage (Attachments: #1 Memorandum of Law, #2 Exhibit Affidavit, #3 Text of Proposed Order)(Marzullo, Michelle)
September 20, 2017 Filing 22 RESPONSE to Motion re #18 MOTION for Extension of Time to File Response/Reply and Court's Order of September 19, 2017 Granting Plaintiff's Motion filed by Discover Bank, Discover Financial Services.(Sadler, John)
September 20, 2017 Opinion or Order Filing 21 ORDER directing the Clerk to terminate Defendant Ottno, Inc. as a party in this case in light of the Stipulation of Dismissal with Prejudice. Signed by Judge James K. Bredar on 9/20/2017. (c/m 9/20/17 bmhs, Deputy Clerk)
September 20, 2017 Opinion or Order Filing 20 ORDER granting #18 Motion for Extension of Time. Signed by Judge James K. Bredar on 9/19/2017. (c/m 9/20/17 bmhs, Deputy Clerk)
September 19, 2017 Filing 19 STIPULATION of Dismissal With Prejudice as to Defendant OTTNO, Inc. by OTTNO Inc.(Rosenfeld, Jordan)
September 18, 2017 Filing 18 MOTION for Extension of Time to File Response to Discover Bank and Discover Financial Services' Motion to Dismiss by Cimon Lovess(cags, Deputy Clerk)
September 5, 2017 Opinion or Order Filing 17 ORDER terminating Defendant Santander Consumer USA Inc. as a party in this case in light of the Notice of Dismissal With Prejudice. Signed by Judge James K. Bredar on 9/5/2017. (c/m 9/5/17 bmhs, Deputy Clerk)
September 1, 2017 Filing 16 STIPULATION of Dismissal with Prejudice by Santander Consumer USA(Martinez, Melissa)
August 28, 2017 Filing 15 Rule 12/56 letter mailed to Cimon Lovess. (c/m 8/28/17 bmhs, Deputy Clerk)
August 25, 2017 Filing 14 MOTION to Dismiss for Failure to State a Claim by Bank of America, N.A. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Text of Proposed Order)(Duhig, Peter)
August 18, 2017 Filing 13 RESPONSE re #5 Standing Order Concerning Removal Joint Response to Standing Order Concerning Removal filed by Discover Bank, Discover Financial Services.(Sadler, John)
August 17, 2017 Opinion or Order Filing 12 ORDER granting #11 Defendant Bank of America, N.A.'s Consent Motion for Extension of Time. Signed by Judge James K. Bredar on 8/17/2017. (c/m 8/17/17 bmhs, Deputy Clerk)
August 17, 2017 Filing 11 Consent MOTION for Extension of Time to File Answer re #2 Complaint,, by Bank of America, N.A. (Attachments: #1 Text of Proposed Order)(Duhig, Peter)
August 14, 2017 Filing 10 Rule 12/56 letter mailed to Cimon Lovess. (c/m 8/14/17 bmhs, Deputy Clerk)
August 11, 2017 Filing 9 MOTION to Dismiss for Failure to State a Claim by Discover Bank, Discover Financial Services (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Text of Proposed Order, #3 Exhibit A, #4 Exhibit B)(Sadler, John)
August 11, 2017 Filing 8 NOTICE by Santander Consumer USA re #7 Answer to Complaint (Martinez, Melissa)
August 11, 2017 Filing 7 ANSWER to #2 Complaint,, by Santander Consumer USA.(Martinez, Melissa)
August 11, 2017 Filing 6 Local Rule 103.3 Disclosure Statement by Discover Bank, Discover Financial Services (Sadler, John)
August 7, 2017 Opinion or Order Filing 5 Standing Order Concerning Removal. Signed by Judge James K. Bredar on 8/7/2017. (ko, Deputy Clerk)
August 7, 2017 Filing 4 Correspondence from Clerk to Cimon Lovess re: Notification of Removal Letter(ko, Deputy Clerk)
August 4, 2017 Filing 3 NOTICE of Filing of Notice of Removal by Discover Bank, Discover Financial Services (ko, Deputy Clerk)
August 4, 2017 Filing 2 COMPLAINT against American Express Int'l Corp., Bank of America, N.A., Baycountry Consumer Fin., Inc, Chase Card, Citibank, N.A., Cityworth Mortgage LLC, Credit One Financial, Discover Bank, Discover Financial Services, Dynamic Recovery Sols, LLC, Embrace Home Loans, Inc., First USA Bancorp Inc, INOVA Federal Credit Union, Lendingclub Corporation, Loandepot.com, LLC, NRRM, LLC, National Auto Inspection, OTTNO Inc., OneMain Financial, Inc., Paramount Equity Mortgage, Prosper Marketplace Inc., Prosper/Webbank, RMK Financial Corp, Santander Consumer USA, Securityplus Federal Credit Unon, TLG/Point Breeze Credit Union, The Travelers Companies, Inc., filed by Cimon Lovess.(ko, Deputy Clerk)
August 4, 2017 Filing 1 NOTICE OF REMOVAL from Circuit Court for Baltimore City, case number 03-C-17-5247. ( Filing fee $ 400 receipt number 14637099721), filed by Discover Financial Services, Discover Bank. (Attachments: #1 Civil Cover Sheet)(ko, Deputy Clerk)
August 4, 2017 THE ABOVE DOCUMENTS (2 and 3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE COUNTY. (ko, Deputy Clerk)

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Search for this case: Lovess v. Embrace Home Loans, Inc. et al
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Defendant: First USA Bancorp Inc
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Defendant: INOVA Federal Credit Union
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Defendant: Cityworth Mortgage LLC
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Defendant: Embrace Home Loans, Inc.
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Defendant: The Travelers Companies, Inc.
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Defendant: OTTNO Inc.
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Defendant: Loandepot.com, LLC
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Defendant: Citibank, N.A.
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Defendant: Discover Financial Services
Represented By: Daniel Christopher Fanaselle
Represented By: John Darren Sadler
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Defendant: Baycountry Consumer Fin., Inc
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Defendant: Lendingclub Corporation
Represented By: Emily Michele Patterson
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Defendant: RMK Financial Corp
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Defendant: Discover Bank
Represented By: Daniel Christopher Fanaselle
Represented By: John Darren Sadler
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Defendant: OneMain Financial, Inc.
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Defendant: Securityplus Federal Credit Unon
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Defendant: Santander Consumer USA
Represented By: Melissa O Martinez
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Defendant: Prosper Marketplace Inc.
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Defendant: Dynamic Recovery Sols, LLC
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Defendant: Paramount Equity Mortgage
Represented By: Michelle Jacquelyn Marzullo
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Defendant: American Express Int'l Corp.
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Defendant: Credit One Financial
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Defendant: NRRM, LLC
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Defendant: Chase Card
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Defendant: TLG/Point Breeze Credit Union
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Defendant: Bank of America, N.A.
Represented By: Peter J Duhig
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Defendant: Prosper/Webbank
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Defendant: National Auto Inspection
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Plaintiff: Cimon Lovess
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