Payne v. Ford Motor Credit Company, LLC
| Jose E Payne |
| Ford Motor Credit Company LLC |
| 1:2020cv00034 |
| January 8, 2020 |
| US District Court for the District of Maryland |
| Stephanie A Gallagher |
| Other Fraud |
| 28 U.S.C. ยง 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 3, 2020. A more recent docket listing may be available from PACER.
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Filing 22
MARGINAL ORDER Approving #21 Joint Stipulation to Extend Time to Respond to First Amended Complaint and Set Briefing Schedule filed by Ford Motor Credit Company LLC. Signed by Judge Stephanie A. Gallagher on 2/24/2020. (ols, Deputy Clerk)
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| Filing 21 STIPULATION Joint Stipulation to Extend Time to Respond to First Amended Complaint and Set Briefing Schedule Regarding Ford Motor Credit Company LLC's Motion to Dismiss by Ford Motor Credit Company LLC(Noorani, Michelle) |
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Filing 20
PAPERLESS ORDER finding as moot #12 Motion to Dismiss for Failure to State a Claim. Signed by Judge Stephanie A. Gallagher on 2/18/2020. (vals, Chambers)
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| Filing 19 RESPONSE in Opposition re #12 MOTION to Dismiss for Failure to State a Claim filed by Jose E Payne. (Attachments: #1 Text of Proposed Order)(Turnbull, Emanwel) |
| Filing 18 AMENDED COMPLAINT against Ford Motor Credit Company LLC, filed by Jose E Payne. (Attachments: #1 Comparison Copy of Complaint, #2 Exhibit Maryland Case Affidavit of Service, #3 Exhibit MD Case Search and FL Recordation of Judgment, #4 Exhibit Florida Motion for Final Judgment, #5 Exhibit Florida Judgment of Garnishment)(Turnbull, Emanwel) |
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Filing 17
ORDER granting #16 Plaintiff's Consent Motion to Extend Time. Signed by Judge Stephanie A. Gallagher on 1/29/2020. (ols, Deputy Clerk)
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| Filing 16 Consent MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss for Failure to State a Claim by Jose E Payne. (Attachments: #1 Text of Proposed Order)(Holland, Peter) |
| Filing 15 NOTICE by Ford Motor Credit Company LLC Defendant's Statement Concerning Removal (Noorani, Michelle) |
| Filing 14 Local Rule 103.3 Disclosure Statement by Ford Motor Credit Company LLC identifying Corporate Parent Ford Motor Company, Other Affiliate Ford Holdings LLC for Ford Motor Credit Company LLC.(Noorani, Michelle) |
| Filing 13 Local Rule 103.3 Disclosure Statement by Jose E Payne (Holland, Peter) |
| Filing 12 MOTION to Dismiss for Failure to State a Claim by Ford Motor Credit Company LLC (Attachments: #1 Memorandum in Support Memorandum in Support, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G, #9 Exhibit Exhibit H, #10 Exhibit Exhibit I, #11 Exhibit Exhibit J, #12 Exhibit Exhibit K, #13 Exhibit Exhibit L, #14 Exhibit Exhibit M, #15 Attachment Index to Exhibits, #16 Text of Proposed Order Proposed Order)(Noorani, Michelle) |
| Filing 11 QC NOTICE: #1 Notice of Removal, filed by Ford Motor Credit Company LLC was filed incorrectly. No action required, but please note: when filing a Notice of Removal each attchement must be labeled ex. complant, summmons etc. Can not be scanned together and labeled under Exhibit 1. (slss, Deputy Clerk) |
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Filing 10
Standing Order Concerning Removal. Signed by Judge Stephanie A. Gallagher on 1/8/2020. (slss, Deputy Clerk)
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| Filing 9 CERTIFICATION of Judgment (slss, Deputy Clerk) |
| Filing 8 FINAL JUDGMENT AGAINST GARNISHEE. (Attachments: #1 Attachment)(slss, Deputy Clerk) |
| Filing 7 MOTION for Judgment by Jose E Payne (Attachments: #1 Proposed Final Judgment Against Garnishee, #2 Cover Letter)(slss, Deputy Clerk) |
| Filing 6 SUMMONS Returned Executed by Jose E Payne. Ford Motor Credit Company LLC served on 12/9/2019.(slss, Deputy Clerk) |
| Filing 5 Summons Issued 30 days as to Ford Motor Credit Company LLC.(slss, Deputy Clerk) |
| Filing 4 COMPLAINT and Jury Demand against Ford Motor Credit Company LLC, filed by Jose E Payne. (Attachments: #1 Civil Cover Sheet, #2 Lower Court Docket Sheet)(slss, Deputy Clerk) |
| Filing 3 NOTICE by Ford Motor Credit Company LLC re #1 Notice of Removal, (Noorani, Michelle) |
| Filing 2 NOTICE OF FILING NOTICE OF REMOVAL by Ford Motor Credit Company LLC of Notice of Removal (Noorani, Michelle) Modified on 1/8/2020 (slss, Deputy Clerk). |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Baltimore City, case number 24-c-19-0005640. ( Filing fee $ 400 receipt number 0416-8439737), filed by Ford Motor Credit Company LLC. (Attachments: #1 Exhibit Exhibit 1 to Notice of Removal)(Noorani, Michelle) |
| Deficiency Notice -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 1/15/2020 (slss, Deputy Clerk) |
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| Plaintiff: Jose E Payne | |
| Represented By: | Peter A Holland |
| Represented By: | Emanwel Josef Turnbull |
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| Defendant: Ford Motor Credit Company LLC | |
| Represented By: | Warren N Weaver |
| Represented By: | Michelle Noorani |
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