Graham v. McClarty et al
Plaintiff: Dontraya Graham
Defendant: Jeremy Breden, Jesse Malone, Lucinda Mcclarty, Anthony McClarty, Ocwen Federal Bank FSB, Robert W. Roloff, Jr., Federal Home Loan Mortgage Corporation and Milton Tillman, III
Case Number: 1:2020cv00531
Filed: February 27, 2020
Court: US District Court for the District of Maryland
Presiding Judge: Stephanie A Gallagher
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2020 Opinion or Order Filing 20 PAPERLESS ORDER directing that any opposition to ECF 10, Motion to Remand, be filed on or before April 27, 2020, and any reply be filed on or before May 11, 2020, unless such filings would require any attorney, party, or person working with an attorney or party to violate any order or public health guidance related to the COVID-19 pandemic. Signed by Judge Stephanie A. Gallagher on 4/11/2020. (Gallagher, Stephanie)
March 19, 2020 Filing 19 Correspondence re: Line Correcting Misnomer (Brown, Brian)
March 18, 2020 Filing 18 Local Rule 103.3 Disclosure Statement by Ocwen Federal Bank FSB identifying Corporate Parent Ocwen Financial Corporation, Corporate Parent Ocwen Mortgage Servicing, Inc. for Ocwen Federal Bank FSB.(Lucchesi, Thomas)
March 18, 2020 Filing 17 ANSWER to #3 Complaint, by Ocwen Federal Bank FSB.(Lucchesi, Thomas)
March 5, 2020 Filing 16 PAPERLESS ORDER granting #14 Motion to Appear Pro Hac Vice on behalf of Joseph McHale. Directing attorney Joseph McHale to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 3/5/2020. (srds, Deputy Clerk)
March 5, 2020 Filing 15 PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice on behalf of Penelope Cilluffo. Directing attorney Penelope Cilluffo to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 3/5/2020. (srds, Deputy Clerk)
March 5, 2020 Filing 14 MOTION to Appear Pro Hac Vice for Joseph McHale (Filing fee $100, receipt number 0416-8552812.) by Ocwen Federal Bank FSB(Lucchesi, Thomas)
March 5, 2020 Filing 13 MOTION to Appear Pro Hac Vice for Penelope Cilluffo (Filing fee $100, receipt number 0416-8552791.) by Ocwen Federal Bank FSB(Lucchesi, Thomas)
March 4, 2020 Opinion or Order Filing 12 MARGINAL ORDER Approving #11 STIPULATION re #3 Complaint, to Extend Time to Respond to Complaint filed by Ocwen Federal Bank FSB. Signed by Judge Stephanie A. Gallagher on 3/4/2020. (kw2s, Deputy Clerk)
March 4, 2020 Filing 11 STIPULATION re #3 Complaint, to Extend Time to Respond to Complaint by Ocwen Federal Bank FSB(Lucchesi, Thomas)
March 3, 2020 Filing 10 MOTION to Remand , MOTION to Remand to State Court by Dontraya Graham (Attachments: #1 Exhibit Notice of Removal, #2 Exhibit Stipulaiton of Dismissal as to FHLMC)(Brown, Brian)
March 2, 2020 Opinion or Order Filing 9 MARGINAL ORDER approving #8 Stipulation of Dismissal as to Defendant Federal Home Loan Mortgage Corporation. Signed by Judge Stephanie A. Gallagher on 3/2/2020. (bmhs, Deputy Clerk)
March 2, 2020 Filing 8 STIPULATION of Dismissal without prejudice by Federal Home Loan Mortgage Corporation(Parler, William)
February 28, 2020 Filing 7 RESPONSE re #5 Standing Order Concerning Removal filed by Federal Home Loan Mortgage Corporation.(Parler, William)
February 28, 2020 Filing 6 Local Rule 103.3 Disclosure Statement by Federal Home Loan Mortgage Corporation (Parler, William)
February 28, 2020 Opinion or Order Filing 5 Standing Order Concerning Removal. Signed by Judge Stephanie A. Gallagher on 2/28/2020. (bmhs, Deputy Clerk)
February 28, 2020 Case Assigned to Judge Stephanie A. Gallagher. (ko, Deputy Clerk)
February 28, 2020 Deficiency Notice to Federal Home Loan Mortgage Corporation. Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 3/6/2020 (bmhs, Deputy Clerk)
February 27, 2020 Filing 4 NOTICE of Filing Notice of Removal. (bmhs, Deputy Clerk)
February 27, 2020 Filing 3 COMPLAINT against Jeremy Breden, Federal Home Loan Mortgage Corporation, Jesse Malone, Anthony McClarty, Lucinda McClarty, Ocwen Federal Bank FSB, Robert W. Roloff, Jr., Milton Tillman, III filed by Dontraya Graham. (Attachments: #1 Request for Summons, #2 Election for Jury Trial, #3 Request for Entry Upon Land, #4 Case Information Report)(bmhs, Deputy Clerk)
February 27, 2020 THE ABOVE DOCUMENTS (2-3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE CITY. (bmhs, Deputy Clerk)
February 27, 2020 Filing 2 ANSWER to Complaint by Federal Home Loan Mortgage Corporation.(Parler, William)
February 27, 2020 Filing 1 NOTICE OF REMOVAL from Circuit Court for Baltimore City, case number 24-C-20-000207 LP. ( Filing fee $ 400 receipt number 0416-8541100), filed by Federal Home Loan Mortgage Corporation. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet)(Parler, William)

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Defendant: Jeremy Breden
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Defendant: Jesse Malone
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Defendant: Lucinda Mcclarty
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Defendant: Anthony McClarty
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Defendant: Ocwen Federal Bank FSB
Represented By: Thomas Francis Lucchesi, III
Represented By: Penelope Cilluffo
Represented By: Joseph James McHale
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Defendant: Robert W. Roloff, Jr.
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Defendant: Federal Home Loan Mortgage Corporation
Represented By: William Carlos Parler, Jr
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Defendant: Milton Tillman, III
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Plaintiff: Dontraya Graham
Represented By: Brian S Brown
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