Felix v. Financial Business and Consumer Solutions, Inc. et al
Plaintiff: Phillipi Felix
Defendant: Cavalry SPV I, LLC, Financial Business and Consumer Solutions, Inc. and John Does 1-25
Case Number: 1:2019cv02796
Filed: September 23, 2019
Court: US District Court for the District of Maryland
Presiding Judge: J Mark Coulson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2019 Filing 14 NOTICE of Settlement by Phillipi Felix (Stein, Aryeh)
November 14, 2019 Filing 13 SUMMONS Returned Executed by Phillipi Felix. Cavalry SPV I, LLC served on 10/30/2019, answer due 11/20/2019.(Stein, Aryeh)
November 6, 2019 Opinion or Order Filing 12 PAPERLESS ORDER CANCELLING Show Cause Hearing re: #6 Order to Show Cause. Signed by Magistrate Judge J. Mark Coulson on 11/6/2019. (hmls, Deputy Clerk)
November 4, 2019 Filing 10 Summons Issued 21 days as to Financial Business and Consumer Solutions, Inc. (hmls, Deputy Clerk)
November 3, 2019 Filing 9 Correspondence re: Request to Issue Summons (Financial Business and Consumer Solutions, Inc.) (Stein, Aryeh)
October 31, 2019 Filing 8 NOTICE OF DEFICIENCY re: #7 Consent to Magistrate Judge. Phillipi Felix must correct the following error(s):**Pursuant to the Magistrate Judge Pilot Project Procedures, consent forms are to be filed with the event 25 Pct Mag - Consent to Proceed Before a Magistrate Judge located in Other Filings >Other Documents >25 Pct Mag - Consent to Proceed Before a Magistrate Judge. **Incorrect form used - complete the form Consent to Exercise of Jurisdiction by United States Magistrate Judge which can be downloaded #here and refile using the event 25 Pct Mag - Consent to Proceed Before a Magistrate Judge located in Other Documents >25 Pct Mag - Consent to Proceed Before a Magistrate Judge. (hmls, Deputy Clerk)
October 30, 2019 Filing 7 (FILED IN ERROR - INCORRECT FORM & EVENT) Consent to Magistrate Judge (Stein, Aryeh) Modified on 10/31/2019 (hmls, Deputy Clerk).
October 21, 2019 Opinion or Order Filing 6 CORRECTED ORDER directing Phillipi Felix to show cause for failure to comply with #Standing Order 2018-04. Show Cause Hearing set for 11/22/2019 02:00 PM in (proceed to the Clerk's Office to determine the location of the hearing) before the Chambers Judge. This Order shall be vacated if Phillipi Felix files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge J. Mark Coulson on 10/21/2019. (hmls, Deputy Clerk)
October 9, 2019 Opinion or Order Filing 5 ORDER directing Phillipi Felix to show cause for failure to comply with #Standing Order 2018-04. Show Cause Hearing set for 11/29/2019 02:00 PM in (proceed to the Clerk's Office to determine the location of the hearing) before the Chambers Judge. This Order shall be vacated if Phillipi Felix files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge J. Mark Coulson on 10/9/2019. (hmls, Deputy Clerk)
September 24, 2019 Filing 4 Summons Issued 21 days as to Cavalry SPV I, LLC, Financial Business and Consumer Solutions, Inc..(krs, Deputy Clerk)
September 24, 2019 Opinion or Order Filing 3 Case Management Order. Signed by Magistrate Judge J. Mark Coulson on 9/24/2019. (krs, Deputy Clerk)
September 24, 2019 Filing 2 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. Phillipi Felix or counsel for Phillipi Felix are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 10/8/2019. (krs, Deputy Clerk)
September 23, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8249483.), filed by Phillipi Felix. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Summons (FBCS), #4 Summons (Cavalry))(Stein, Aryeh)

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Plaintiff: Phillipi Felix
Represented By: Aryeh E. Stein
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Defendant: Cavalry SPV I, LLC
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Defendant: Financial Business and Consumer Solutions, Inc.
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Defendant: John Does 1-25
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