Haye v. Financial Management Solutions, LLC et al
Plaintiff: Jhordan Haye
Defendant: Monica Guilarte, The Law Office of Monica Guilarte, LLC, Russell Thomas, FMS Financial Solutions, LLC and Financial Management Solutions, LLC
Case Number: 1:2019cv02557
Filed: September 4, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Stephanie A Gallagher
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 October 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2019 Opinion or Order Filing 15 ORDER granting #14 Second Joint Motion to Extend the Deadline for Defendants to Respond to the Complaint. Signed by Judge Stephanie A. Gallagher on 10/15/2019. (krs, Deputy Clerk)
October 14, 2019 Filing 14 Joint MOTION for Extension of Time to File Answer by Financial Management Solutions, LLC, Monica Guilarte, The Law Office of Monica Guilarte, LLC, Russell Thomas (Attachments: #1 Text of Proposed Order Order)(Frederick, Alvin)
September 20, 2019 Case reassigned to Judge Stephanie A. Gallagher. Judge Ellen L. Hollander no longer assigned to the case. (cags, Deputy Clerk)
September 10, 2019 Filing 13 Local Rule 103.3 Disclosure Statement by Financial Management Solutions, LLC (Canter, Ronald)
September 9, 2019 Filing 12 RESPONSE re #5 Standing Order Concerning Removal filed by Financial Management Solutions, LLC, Russell Thomas.(Canter, Ronald)
September 9, 2019 Filing 11 Local Rule 103.3 Disclosure Statement by Monica Guilarte, The Law Office of Monica Guilarte, LLC (Haarz, M. Olivia)
September 9, 2019 Opinion or Order Filing 10 ORDER granting #9 Joint Motion to Extend the Deadline for Defendants to Respond to the Complaint. Signed by Judge Ellen L. Hollander on 9/9/2019. (krs, Deputy Clerk)
September 7, 2019 Filing 9 Consent MOTION for Extension of Time for Defendants to Respond to Complaint by The Law Office of Monica Guilarte, LLC (Attachments: #1 Text of Proposed Order)(Haarz, M. Olivia)
September 7, 2019 Filing 8 NOTICE of Appearance by Scott C Borison on behalf of Jhordan Haye (Borison, Scott)
September 6, 2019 Filing 7 NOTICE of Appearance by M. Olivia Haarz on behalf of Monica Guilarte, The Law Office of Monica Guilarte, LLC (Haarz, M. Olivia)
September 6, 2019 Filing 6 NOTICE of Appearance by Alvin I Frederick on behalf of Monica Guilarte, The Law Office of Monica Guilarte, LLC (Frederick, Alvin)
September 6, 2019 Opinion or Order Filing 5 Standing Order Concerning Removal. Signed by Judge Ellen L. Hollander on 9/6/2019. (krs, Deputy Clerk)
September 5, 2019 Filing 4 COMPLAINT against Financial Management Solutions, LLC, Monica Guilarte, The Law Office of Monica Guilarte, LLC, Russell Thomas, filed by Jhordan Haye. (Attachments: #1 Civil Case Information Report, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(krs, Deputy Clerk)
September 5, 2019 THE ABOVE DOCUMENTS (4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR FREDERICK COUNTY. (krs, Deputy Clerk)
September 5, 2019 Filing 3 NOTICE OF REMOVAL from Circuit Court for Frederick County, case number C-10-CV-19-000526., filed by Russell Thomas. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 to Removal - Writ of Summons, #3 Exhibit 2 to Removal - Class Action Complaint, #4 Exhibit 1 to Removal - District Court Docket, #5 Exhibit 1 to Removal - Affidavit of Service, #6 Exhibit 1 to Removal - Line Filing Acknowledgement of Service, #7 Exhibit 2 to Removal - Consent to Removal)(Canter, Ronald)
September 5, 2019 Filing 2 QC NOTICE: #1 Notice of Removal, filed by Russell Thomas was filed incorrectly. **Please refile the removal according to the following procedures. Use the event "Notice of Removal", attach the notice of removal as the main document and the civil cover sheet, as well as all state court documents as attachments. All state court documents must be scanned individually and labeled to reflect what each document is. DO NOT REPAY THE FILING FEE. Contact the Clerk's Office for further instruction if needed, prior to refiling. It has been noted as FILED IN ERROR, and the document link has been disabled. (krs, Deputy Clerk)
September 5, 2019 Case Assigned to Judge Ellen L. Hollander. (ko, Deputy Clerk)
September 4, 2019 Filing 1 [FILED IN ERROR] NOTICE OF REMOVAL of Defendant Russell Thomas from Circuit Court for Frederick County, case number C-10-CV-19-000526. ( Filing fee $ 400 receipt number 0416-8214416), filed by Russell Thomas. (Attachments: #1 Notice of Removal, #2 Exhibit 1 to Notice of Removal, #3 Exhibit 2 to Notice of Removal)(Canter, Ronald) Modified on 9/5/2019 (krs, Deputy Clerk).

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Defendant: Monica Guilarte
Represented By: M. Olivia Haarz
Represented By: Alvin I Frederick
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Defendant: The Law Office of Monica Guilarte, LLC
Represented By: M. Olivia Haarz
Represented By: Alvin I Frederick
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Defendant: Russell Thomas
Represented By: Ronald S Canter
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Defendant: FMS Financial Solutions, LLC
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Defendant: Financial Management Solutions, LLC
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Plaintiff: Jhordan Haye
Represented By: Emanwel Josef Turnbull
Represented By: Scott C Borison
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