Trice v. Oliveri & Associates, LLC
| WENDY TRICE |
| OLIVERI & ASSOCIATES LLC and Oliveri & Associates, LLC |
| 1:2019cv03272 |
| November 13, 2019 |
| US District Court for the District of Maryland |
| Beth P Gesner |
| George Levi Russell |
| Other Statutory Actions |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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Filing 16
Local Rule 103.3 Disclosure Statement by Oliveri & Associates, LLC identifying Other Affiliate Allied World Insurance Company for Oliveri & Associates, LLC.(Bredeck, Jeffrey)
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Filing 15
ORDER granting #14 Plaintiff's Motion for Extension of Time to File a Response. Signed by Judge George Levi Russell, III on 1/9/2020. (bmhs, Deputy Clerk)
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Filing 14
Consent MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss for Failure to State a Claim by Wendy Trice(Weiner, Courtney)
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Filing 13
NOTICE of Appearance by Elizabeth L Morris on behalf of Wendy Trice (Morris, Elizabeth)
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Filing 12
MOTION to Dismiss for Failure to State a Claim by Oliveri & Associates, LLC (Attachments: #1 Memorandum in Support Memorandum of Law in Support of Motion to Dismiss, or in the Alternative, for Summary Judgment and Request for Hearing, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8, #10 Exhibit Exhibit 9, #11 Exhibit Exhibit 10, #12 Exhibit Exhibit 11, #13 Exhibit Exhibit 12, #14 Exhibit Exhibit 13, #15 Exhibit Exhibit 14, #16 Exhibit Exhibit 15, #17 Exhibit Exhibit 16, #18 Exhibit Exhibit 17, #19 Exhibit Exhibit 18, #20 Exhibit Exhibit 19, #21 Exhibit Exhibit 20, #22 Exhibit Exhibit 21, #23 Exhibit Exhibit 22, #24 Exhibit Exhibit 23, #25 Exhibit Exhibit 24, #26 Exhibit Exhibit 25, #27 Exhibit Exhibit 26, #28 Text of Proposed Order Order)(Bredeck, Jeffrey)
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Filing 11
PAPERLESS ORDER CANCELLING Show Cause Hearing re: #9 Order to Show Cause. Signed by Magistrate Judge Beth P. Gesner on 1/6/2020. (bmhs, Deputy Clerk)
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Case reassigned to Judge George Levi Russell, III. Magistrate Judge Beth P. Gesner no longer assigned to the case. (cags, Deputy Clerk)
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Filing 9
ORDER directing Oliveri & Associates, LLC to show cause for failure to comply with #Standing Order 2019-07. Show Cause Hearing set for 1/31/2020 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 Oliveri & Associates, LLC files a consent or declination prior to the show cause hearing date. Signed by Magistrate Judge Beth P. Gesner on 12/27/2019. (bmhs, Deputy Clerk)
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Filing 8
MARGINAL ORDER granting #6 Consent MOTION for Extension of Time to File Answer to Plaintiff's Complaint Oliveri & Associates, LLC answer due 1/6/2020.. Signed by Magistrate Judge Beth P. Gesner on 12/12/2019. (kw2s, Deputy Clerk)
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Filing 7
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Beth P. Gesner. Oliveri & Associates, LLC or counsel for Oliveri & Associates, LLC are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, 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 12/26/2019. (bmhs, Deputy Clerk)
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Filing 6
Consent MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Oliveri & Associates, LLC(Bredeck, Jeffrey)
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Filing 4
Case Management Order. Signed by Magistrate Judge Beth P. Gesner on 11/14/2019. (ko, Deputy Clerk)
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Filing 3
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Beth P. Gesner. Wendy Trice or counsel for Wendy Trice are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, 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 11/29/2019. (ko, Deputy Clerk)
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Filing 2
Summons Issued 21 days as to Oliveri & Associates, LLC.(ko, Deputy Clerk)
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Filing 1
COMPLAINT against OLIVERI & ASSOCIATES LLC ( Filing fee $ 400 receipt number 0416-8347095.), filed by WENDY TRICE. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet, #4 Summons)(Weiner, Courtney)
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