Williams v. Selene Finance, LP et al
Plaintiff: Lindsley Williams
Defendant: Selene Finance LP, Anthium, LLC, Selene Finance, LP, Bayview Loan Servicing, LLC and Atlantica, LLC
Case Number: 1:2019cv01358
Filed: May 8, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Deborah K Chasanow
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2019 Opinion or Order Filing 32 MOTION for Leave to File Third Party Complaint by Anthium, LLC, Atlantica, LLC, Selene Finance, LP (Attachments: #1 Memorandum in Support of Motion for Leave to File Third Party Complaint, #2 Text of Proposed Order, #3 Exhibit A - Proposed Complaint, #4 Summons Proposed)(Troost, John)
June 28, 2019 Opinion or Order Filing 31 ORDER REFERRING CASE to Magistrate Judge J. Mark Coulson for ADR. Signed by Judge Deborah K. Chasanow on 6/28/2019. (cags, Deputy Clerk)
June 27, 2019 Opinion or Order Filing 30 PAPERLESS ORDER THANKING counsel for #29 joint initial status report, REFERRING this case to a magistrate judge for mediation, and APPROVING request to modify scheduling order. Discovery now closes and a status report is due by November 25, 2019; the dispositive motions deadline is December 26, 2019. Signed by Judge Deborah K. Chasanow on 6/27/2019. (Chasanow, Deborah)
June 26, 2019 Opinion or Order Filing 29 STATUS REPORT (Initial Joint Status Report in response to June 12, 2019 Scheduling Order) by Bayview Loan Servicing, LLC(Reza, Syed)
June 12, 2019 Opinion or Order Filing 28 SCHEDULING ORDER: Discovery closes and a status report is due by 10/25/2019; the dispositive motions deadline is 11/25/2019. Signed by Judge Deborah K. Chasanow on 6/12/2019. (sat, Chambers)
June 11, 2019 Opinion or Order Filing 27 ANSWER to #13 Amended Complaint by Bayview Loan Servicing, LLC.(Reza, Syed)
June 7, 2019 Opinion or Order Filing 26 ANSWER to #13 Amended Complaint by Anthium, LLC, Atlantica, LLC.(Troost, John)
May 28, 2019 Opinion or Order Filing 25 PAPERLESS ORDER GRANTING #24 consent motion for extension of time. The response to Plaintiff's amended complaint by Defendants Atlantica, LLC and Anthium, LLC is now due by June 7, 2019. Signed by Judge Deborah K. Chasanow on 5/28/2019. (Chasanow, Deborah)
May 28, 2019 Opinion or Order Filing 24 Consent MOTION for Extension of Time to Respond to Amended Complaint by Anthium, LLC, Atlantica, LLC(Troost, John)
May 28, 2019 Opinion or Order Filing 23 Local Rule 103.3 Disclosure Statement by Atlantica, LLC identifying Corporate Parent Atlantica, LLC, Corporate Parent Island Peak Management Ltd. for Atlantica, LLC.(Troost, John)
May 28, 2019 Opinion or Order Filing 22 Local Rule 103.3 Disclosure Statement by Anthium, LLC identifying Corporate Parent Anthium, LLC, Corporate Parent anthium holdings trust, Other Affiliate Oak Harbor Capital Opportunities fund V, LP for Anthium, LLC.(Troost, John)
May 28, 2019 Opinion or Order Filing 21 [FILED IN ERROR - per atty] Consent MOTION for Extension of Time to Respond to Amended Complaint by Selene Finance, LP(Troost, John) Modified on 5/28/2019 (krs, Deputy Clerk).
May 28, 2019 Opinion or Order Filing 20 PAPERLESS ORDER GRANTING #19 consent motion for extension of time. Bayview Loan Servicing, LLC's response to Plaintiff's amended complaint is now due by June 11, 2019. Signed by Judge Deborah K. Chasanow on 5/28/2019. (Chasanow, Deborah)
May 24, 2019 Opinion or Order Filing 19 Consent MOTION for Extension of Time to File Response/Reply as to #13 Amended Complaint by Bayview Loan Servicing, LLC (Attachments: #1 Text of Proposed Order)(Reza, Syed)
May 20, 2019 Opinion or Order Filing 18 NOTICE by Selene Finance, LP re #16 Standing Order Concerning Removal (Troost, Thomas)
May 10, 2019 Opinion or Order Filing 17 ANSWER to #13 Amended Complaint by Selene Finance, LP.(Troost, Thomas)
May 9, 2019 Opinion or Order Filing 16 Standing Order Concerning #1 Notice of Removal, filed by Selene Finance, LP. Signed by Judge Deborah K. Chasanow on 5/9/2019. (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 15 THE ABOVE DOCUMENTS (4 through 14) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR GARRETT COUNTY, MARYLAND. (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 14 (SECOND) JOINT REQUEST to Postpone a Hearing on Summary Judgment filed by Lindsley Williams and Selene Finance, LP (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 13 AMENDED COMPLAINT against Anthium, LLC, Atlantica, LLC, Bayview Loan Servicing, LLC, Selene Finance, LP, filed by Lindsley Williams. (Attachment: #1 Red-Lined Version of Amended Complaint) (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 12 NOTICE of Motions Hearing on 4/30/2019 at 9:00 a.m. (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 11 ORDER stating that the Hearing on Plaintiff's Motion for Summary Judgment and Defendant's Motion to Dismiss shall be rescheduled no later than May 31, 2019. Signed by Judge Raymond G. Strubin, Circuit Court for Garrett County, MD on 3/26/2019. (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 10 JOINT REQUEST to Postpone Hearing on Summary Judgment by Selene Finance, LP, Lindsley Williams (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 9 RESPONSE to #7 Defendant's Motion to Dismiss and REPLY to Response to #5 MOTION for Summary Judgment filed by Lindsley Williams. (Attachment: #1 Text of Proposed Order) (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 8 ORDER setting Hearing on Motion to Dismiss. Signed by Judge Raymond G. Strubin, Circuit Court for Garrett County, MD on 3/26/2019. (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 7 MOTION to Dismiss and RESPONSE in Opposition to #5 Plaintiff's MOTION for Summary Judgment filed by Selene Finance, LP. (Attachments: #1 Exhibits A and B) (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 6 ORDER setting Hearing on Motion for Summary Judgment. Signed by Judge Raymond G. Strubin, Circuit Court for Garrett County, MD on 2/5/2019. (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 5 MOTION for Summary Judgment by Lindsley Williams (Attachments: #1 Affidavit, #2 Exhibits 1 through 8, #3 Text of Proposed Order) (tds, Deputy Clerk)
May 9, 2019 Opinion or Order Filing 4 COMPLAINT against Selene Finance, LP, filed by Lindsley Williams. (Attachment: #1 Civil Case Information Report) (tds, Deputy Clerk)
May 8, 2019 Opinion or Order Filing 3 NOTICE of Appearance by Thomas Troost on behalf of Selene Finance LP (Troost, Thomas)
May 8, 2019 Opinion or Order Filing 2 Local Rule 103.3 Disclosure Statement by Selene Finance LP identifying Corporate Parent Selene Finance LP, Other Affiliate Selene Ventures GP, LLC, Other Affiliate Selene Ventures, LLC for Selene Finance LP.(Troost, Thomas)
May 8, 2019 Opinion or Order Filing 1 NOTICE OF REMOVAL from Garrett Circuit Court, case number C-11-CV-19-000003. ( Filing fee $ 400 receipt number 0416-8001038), filed by Selene Finance LP. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Troost, Thomas)
May 8, 2019 Opinion or Order Case Assigned to Judge Deborah K. Chasanow. (ko, Deputy Clerk)

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Plaintiff: Lindsley Williams
Represented By: Mark L Hessel
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Defendant: Selene Finance LP
Represented By: Thomas Troost
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Defendant: Anthium, LLC
Represented By: John Thomas Troost
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Defendant: Selene Finance, LP
Represented By: John Thomas Troost
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Defendant: Bayview Loan Servicing, LLC
Represented By: Syed Mohsin Reza
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Defendant: Atlantica, LLC
Represented By: John Thomas Troost
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