Worsham v. Direct Energy Services, LLC
Plaintiff: Michael C. Worsham
Defendant: Direct Energy Services, LLC
Case Number: 1:2020cv00193
Filed: January 22, 2020
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. § 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2020 Filing 23 NOTICE by Direct Energy Services, LLC re #22 QC Notice - Pro Hac - Missing/Incomplete Info Corrected Motion for Admission Pro Hac Vice (Ezeigbo, Ifeanyi)
March 9, 2020 Filing 22 QC NOTICE: #21 Motion to Appear Pro Hac Vice filed by Direct Energy Services, LLC needs to be modified. See attachment for details and corrective actions needed regarding missing or incomplete information. (srds, Deputy Clerk)
March 5, 2020 Filing 21 MOTION to Appear Pro Hac Vice for William B. Thomas (Filing fee $100, receipt number 0416-8554471.) by Direct Energy Services, LLC (Attachments: #1 Exhibit Exhibit A - Affidavit of William B. Thomas)(Ezeigbo, Ifeanyi)
February 3, 2020 Opinion or Order Filing 20 ORDER granting #18 Plaintiff's Request for Court Order Regarding Subpoenas. Signed by Judge Stephanie A. Gallagher on 2/3/2020. (ols, Deputy Clerk)
February 1, 2020 Filing 19 Supplemental to Response Regarding Issuance of Subpoenas - proposed Order that was inadvertently omitted. (Worsham, Michael)
February 1, 2020 Filing 18 MOTION re #17 Order regarding issuance of 2 Subpoenas to phone companies, filed by Michael C. Worsham(Worsham, Michael)
January 31, 2020 Opinion or Order Filing 17 ORDER directing that Plaintiff shall provide the Court with a statement of reasons why the subpoenas should be issued and proposed orders. Signed by Judge Stephanie A. Gallagher on 1/31/2020. (ols, Deputy Clerk)
January 31, 2020 Filing 16 Correspondence re: Request for Clerk to process Subpoena for telephone records and return to Plaintiff for service. (Attachments: #1 Attachment Subpoena to Verizon Wireless, #2 Attachment Verizon Wireless - List of Calls to 410-557-6192)(Worsham, Michael)
January 30, 2020 Filing 15 Correspondence re: Request for Clerk to process Subpoena for telephone records and return to Plaintiff for service. (Attachments: #1 Attachment Subpoena for Armstrong Telecommunications, Inc.)(Worsham, Michael)
January 30, 2020 Opinion or Order Filing 14 SCHEDULING ORDER: Status Report due by 4/28/2020. Signed by Judge Stephanie A. Gallagher on 1/29/2020. (ols, Deputy Clerk)
January 30, 2020 Filing 13 NOTICE by Direct Energy Services, LLC re #11 Response Corrected Dkt 11 (Attachments: #1 Exhibit Plaintiff Amended Complaint)(Ezeigbo, Ifeanyi)
January 29, 2020 Filing 12 Defendant Answer to Plaintiff's Amended Complaint ANSWER to Complaint by Direct Energy Services, LLC.(Ezeigbo, Ifeanyi)
January 29, 2020 Filing 11 RESPONSE re #5 Standing Order Concerning Removal filed by Direct Energy Services, LLC.(Ezeigbo, Ifeanyi)
January 29, 2020 Filing 10 Local Rule 103.3 Disclosure Statement by Michael C. Worsham (Worsham, Michael)
January 28, 2020 Opinion or Order Filing 9 ORDER granting #8 Plaintiff's Consent Motion to File Electronically. Signed by Judge Stephanie A. Gallagher on 1/28/2020. ( c/emailed CM/ECF Administrator 1/28/2020 & Regenerated Notification of Filings to Plaintiff ols, Deputy Clerk) Modified on 1/28/2020 (ols, Deputy Clerk).
January 27, 2020 Filing 8 Plaintiff's CONSENT MOTION to File Electronically by Michael C. Worsham (Attachments: #1 Exhibit, #2 Text of Proposed Order, #3 Envelope) (ols, Deputy Clerk)
January 22, 2020 Filing 7 Local Rule 103.3 Disclosure Statement by Direct Energy Services, LLC identifying Corporate Parent Centrica Beta Holdings Ltd., Other Affiliate Direct Energy Services, LLC, Other Affiliate Centrica US Holdings, Inc., Other Affiliate Direct Energy Marketing, Inc. for Direct Energy Services, LLC.(Ezeigbo, Ifeanyi)
January 22, 2020 Filing 6 Correspondence from Clerk to Plaintiff re: Removal (ols, Deputy Clerk)
January 22, 2020 Opinion or Order Filing 5 Standing Order Concerning Removal. Signed by Judge Stephanie A. Gallagher on 1/22/2020. (c/m 01/22/2020 ols, Deputy Clerk
January 22, 2020 Filing 4 NOTICE of Filing of Notice of Removal by Direct Energy Services, LLC (ols, Deputy Clerk)
January 22, 2020 Filing 3 Summons Issued 60 days as to Direct Energy Services, LLC. (ols, Deputy Clerk)
January 22, 2020 Filing 2 COMPLAINT against Direct Energy Services, LLC, filed by Michael C. Worsham. (ols, Deputy Clerk)
January 22, 2020 Filing 1 NOTICE OF REMOVAL from Circuit Court for Harford County, case number C-12-CV-19-001210. ( Filing fee $ 400 receipt number 0416-8467302), filed by DIRECT ENERGY SERVICES, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Doc, #3 Exhibit Complaint, #4 Exhibit Not of Filing of Not of Removal)(Ezeigbo, Ifeanyi)
January 22, 2020 THE ABOVE DOCUMENTS (2-4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR HARFORD COUNTY. (ols, Deputy Clerk)
January 22, 2020 Deficiency Notice for Direct Energy Services, LLC-- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 1/29/2020 (ols, Deputy Clerk)

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Defendant: Direct Energy Services, LLC
Represented By: Ifeanyi Olusegun Ezeigbo
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Plaintiff: Michael C. Worsham
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