Phillips et al v. Servis One Inc. et al
| Karen Phillips and Gregory Phillips |
| U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust, Sevis One Inc. d/b/a BSI Financial Service and Servis One Inc. doing business as BSI Financial Services |
| 1:2020cv02699 |
| September 17, 2020 |
| US District Court for the District of Maryland |
| Catherine C Blake |
| Other Statutory Actions |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.
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| Filing 16 ANSWER to #11 Amended Complaint by Servis One Inc., U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust.(Chang, Edward) |
Filing 15
ORDER Scheduling Settlement Conference. Signed by Magistrate Judge Deborah L. Boardman on 11/3/2020. (cags, Deputy Clerk)
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Filing 14
ORDER REFERRING CASE to Magistrate Judge Deborah L. Boardman for Mediation. Signed by Judge Catherine C. Blake on 10/27/2020. (cags, Deputy Clerk)
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Filing 13
SCHEDULING ORDER: Status Report due by 3/29/2021. Signed by Judge Catherine C. Blake on 10/27/2020. (kw2s, Deputy Clerk)
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| Filing 12 Joint Correspondence re: Joint Report Regarding Draft Scheduling Order & Request For Early Mediation (Turnbull, Emanwel) |
| Filing 11 AMENDED COMPLAINT against All Defendants, filed by Karen Phillips, Gregory Phillips. (Attachments: #1 Exhibit Comparison Copy)(Turnbull, Emanwel) |
| Filing 10 MISCELLANEOUS Correspondence to counsel advising of a conference call to discuss the attached proposed scheduling order. Counsel are requested to confirm with Chambers their participation. (Blake, Catherine) |
| Filing 9 Local Rule 103.3 Disclosure Statement by Servis One Inc., U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust identifying Corporate Parent BSI Financial Holdings, Inc. for Servis One Inc..(Chang, Edward) |
| Filing 8 Local Rule, Local Rule 103.3 Disclosure Statement by Servis One Inc., U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust identifying Corporate Parent US Bancorp for U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust.(Chang, Edward) |
| Filing 7 Defendants' ANSWER to #2 Complaint by Servis One Inc., U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust.(Chang, Edward) |
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Filing 6
MARGINAL ORDER Approving #5 STIPULATION re #2 Complaint to extend time for Defendants to answer complaint filed by Servis One Inc., U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust. Signed by Judge Catherine C. Blake on 9/25/2020. (kw2s, Deputy Clerk)
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| Filing 5 STIPULATION re #2 Complaint to extend time for Defendants to answer complaint by Servis One Inc., U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust (Chang, Edward) |
| THE ABOVE DOCUMENTS (2-4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR ANNE ARUNDEL COUNTY. (kw2s, Deputy Clerk) |
| Deficiency Notice as to Servis One Inc., U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 9/25/2020 (kw2s, Deputy Clerk) |
| Filing 4 NOTICE of Filing Notice of Removal by Servis One Inc., U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust (kw2s, Deputy Clerk) |
| Filing 3 Summons Issued 30 days as to Servis One Inc.(kw2s, Deputy Clerk) |
| Filing 2 COMPLAINT against Servis One Inc., U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust, filed by Karen Phillips, Gregory Phillips. (Attachments: #1 Case Information Report)(kw2s, Deputy Clerk) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court of Anne Arundel, case number C-02-CV-20-001593. ( Filing fee $ 400 receipt number 0416-8868618), filed by U.S. Bank Trust, National Association, as Trustee of the Igloo Series III Trust, Servis One Inc. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2)(Chang, Edward) Modified on 9/18/2020 (kw2s, Deputy Clerk). |
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