Miller v. First Premier Corporation et al
Plaintiff: Denise Miller
Defendant: First Premier Corporation, Trident Asset Management, Experian Information Solutions, Inc., AFNI, Inc., Trans Union, LLC, Southwest Credit Systems, L.P., Diversified Consultants, Inc., Equifax Information Services, LLC, Credit Management, LP, Stellar Recovery, Inc., Equifax Info. Srvcs. LLC and Experian Info. Sols. Inc.
Case Number: 1:2018cv02538
Filed: August 17, 2018
Court: US District Court for the District of Maryland
Office: Baltimore Office
County: Baltimore County
Presiding Judge: George Levi Russell
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 December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2018 Opinion or Order Filing 32 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)
October 1, 2018 Filing 31 MOTION for Extension of Time to File an Amended Complaint by Denise Miller (Attachments: #1 Text of Proposed Order)(krs, Deputy Clerk)
September 22, 2018 Filing 30 ANSWER to Complaint by Credit Management, LP.(Friedman, Jeffrey)
September 22, 2018 Filing 29 NOTICE by Credit Management, LP re #1 Notice of Removal, consent to removal (Friedman, Jeffrey)
September 21, 2018 Filing 28 ANSWER to Complaint by Southwest Credit Systems, L.P..(Friedman, Jeffrey)
September 21, 2018 Filing 27 NOTICE by Southwest Credit Systems, L.P. re #1 Notice of Removal, consent to removal (Friedman, Jeffrey)
September 18, 2018 Filing 26 NOTICE by Experian Info. Sols. Inc. re #1 Notice of Removal, Consent to Removal (Hammack, Joshua)
September 17, 2018 Filing 25 NOTICE of Joinder in and Consent to Removal by Equifax Info. Srvcs. LLC(Adler, Nathan) Modified on 9/19/2018 (krs, Deputy Clerk).
September 14, 2018 Filing 24 Local Rule 103.3 Disclosure Statement by Southwest Credit Systems, L.P. (Friedman, Jeffrey)
September 14, 2018 Filing 23 Local Rule 103.3 Disclosure Statement by Credit Management, LP (Friedman, Jeffrey)
September 13, 2018 Filing 22 ANSWER to Complaint **and Affirmative Defenses** by First Premier Corporation.(Barnhart, Virginia)
September 13, 2018 Filing 21 NOTICE of Appearance by Hillary Victoria Colonna on behalf of First Premier Corporation (Colonna, Hillary)
September 13, 2018 Filing 20 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)
September 13, 2018 Filing 19 NOTICE by First Premier Corporation re #1 Notice of Removal, **Consent to** (Barnhart, Virginia)
September 13, 2018 Filing 18 MOTION to Strike Complaint by Credit Management, LP (Attachments: #1 Exhibit, #2 Exhibit)(Friedman, Jeffrey)
September 13, 2018 Filing 17 NOTICE of Appearance by Virginia Wood Barnhart on behalf of First Premier Corporation (Barnhart, Virginia)
September 13, 2018 Filing 16 MOTION to Strike Complaint by Southwest Credit Systems, L.P. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Friedman, Jeffrey)
September 13, 2018 Filing 15 Local Rule 103.3 Disclosure Statement by Trident Asset Management (Canter, Bradley)
September 13, 2018 Filing 14 ANSWER to Complaint by Trident Asset Management.(Canter, Bradley)
September 10, 2018 Filing 13 Local Rule 103.3 Disclosure Statement by Diversified Consultants, Inc. identifying Other Affiliate Great American Fidelity Insurance Company for Diversified Consultants, Inc..(Keane, Padraic)
September 10, 2018 Filing 12 ANSWER to Complaint by Diversified Consultants, Inc..(Keane, Padraic)
September 6, 2018 Filing 11 ANSWER to Complaint by Experian Info. Sols. Inc..(Hammack, Joshua)
September 6, 2018 Filing 10 Local Rule 103.3 Disclosure Statement by Experian Info. Sols. Inc. identifying Corporate Parent Experian plc for Experian Info. Sols. Inc..(Hammack, Joshua)
September 5, 2018 Filing 9 Removal Notification Letter mailed to Plaintiff: Denise Miller(jb5, Deputy Clerk)(c/m-09-05-2018)
September 5, 2018 Filing 8 Rule 12/56 letter mailed to Denise Miller (c/m 9/5/18 jnls, Deputy Clerk)
September 4, 2018 Filing 7 MOTION to Dismiss for Failure to State a Claim by Equifax Info. Srvcs. LLC (Attachments: #1 Exhibit A, #2 Exhibit B)(Adler, Nathan)
September 4, 2018 Filing 6 Local Rule 103.3 Disclosure Statement by Equifax Info. Srvcs. LLC identifying Corporate Parent Equifax, Inc. for Equifax Info. Srvcs. LLC.(Adler, Nathan)
August 31, 2018 Filing 5 ANSWER to Complaint And Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert)
August 23, 2018 Filing 4 RESPONSE re #3 Standing Order Concerning Removal - Statement Of Removal filed by Trans Union, LLC.(Schuckit, Robert)
August 17, 2018 Opinion or Order Filing 3 Standing Order Concerning Removal. Signed by Judge George Levi Russell, III on 8/17/2018. (jb5, Deputy Clerk)
August 17, 2018 Filing 2 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)
August 17, 2018 Filing 1 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Maryland District Court's Electronic Court Filings (ECF) System

Search for this case: Miller v. First Premier Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Premier Corporation
Represented By: Virginia Wood Barnhart
Represented By: Hillary Victoria Colonna
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trident Asset Management
Represented By: Bradley Todd Canter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AFNI, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Robert J. Schuckit
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Southwest Credit Systems, L.P.
Represented By: Jeffrey L Friedman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Diversified Consultants, Inc.
Represented By: Padraic Kevin Keane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Credit Management, LP
Represented By: Jeffrey L Friedman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stellar Recovery, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Info. Srvcs. LLC
Represented By: Nathan Daniel Adler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Info. Sols. Inc.
Represented By: Joshua Ian Hammack
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Denise Miller
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?