Phears v. LVNV Funding, LLC et al
| Carlos A Phears and Carlos A. Phears |
| LVNV Funding, LLC, Resurgent Capital Service, L.P. and Credit Control, LLC |
| 1:2020cv02843 |
| September 30, 2020 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Consumer Credit |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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This docket was last retrieved on December 2, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 RESPONSE re #4 Standing Order Concerning Removal Defendants LVNV Funding, LLC, Resurgent Capital Services, LP, and Credit Control, LLC's Statement Concerning Removal filed by Credit Control, LLC, LVNV Funding, LLC, Resurgent Capital Service, L.P..(Barnes, Jonathan) |
| Filing 10 Local Rule 103.3 Disclosure Statement by Resurgent Capital Service, L.P. identifying Corporate Parent Alegis Group, LLC, Corporate Parent Resurgent Holdings, LLC for Resurgent Capital Service, L.P..(Barnes, Jonathan) |
| Filing 9 Local Rule 103.3 Disclosure Statement by Credit Control, LLC identifying Corporate Parent Credit Control Holdings, Inc., Corporate Parent Lloyds, London (Brit Syndicate) for Credit Control, LLC.(Barnes, Jonathan) |
| Filing 8 Local Rule 103.3 Disclosure Statement by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC.(Barnes, Jonathan) |
| Filing 7 Rule 12/56 notice mailed to Carlos A. Phears (c/m 10/8/2020 ols, Deputy Clerk) |
| Filing 6 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, for Failure to State a Claim by Credit Control, LLC, LVNV Funding, LLC, Resurgent Capital Service, L.P. (Attachments: #1 Memorandum in Support, #2 Affidavit, #3 Exhibit 1)(Whitelock, Julia) |
| Filing 5 Correspondence from Clerk to Plaintiff re: Removal of Case (c/m 10/1/2020 ols, Deputy Clerk) |
Filing 4
Standing Order Concerning Removal. Signed by Judge Richard D. Bennett on 10/1/2020. (c/m 10/1/2020 ols, Deputy Clerk)
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| The case of Phears v. LVNV Funding, LLC et al, has been opened in the District of Maryland. The case number is RDB-20-2843. PLEASE NOTE: You must pay the case filing fee within 48 hours. To pay online, select the event Civil Case Filing Fee which is found under Civil Events --> Other Filings --> Other Documents. Otherwise, forward a check made payable to Clerk, U.S. District Court and note the assigned case number on the check or cover letter. (ols, Deputy Clerk) |
| CIVIL CASE FILING FEE: $ 400, receipt number 0416-8889567(Whitelock, Julia) |
| THE ABOVE DOCUMENTS (2-3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE DISTRICT COURT OF MARYLAND FOR HOWARD COUNTY. (ols, Deputy Clerk) |
| Deficiency Notice for Credit Control, LLC and LVNV Funding, LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 10/8/2020 (ols, Deputy Clerk) |
| Filing 3 Summons Issued 15 days as to Credit Control, LLC, LVNV Funding, LLC. (ols, Deputy Clerk) |
| Filing 2 COMPLAINT against Credit Control, LLC, LVNV Funding, LLC, Resurgent Capital Service, L.P., filed by Carlos A. Phears. (ols, Deputy Clerk) |
| Filing 1 NOTICE OF REMOVAL from District Court of Maryland for Howard County, case number D-101-cv-20-010092., filed by Credit Control, LLC, LVNV Funding, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 Complaint (state court), #3 Exhibit 2 Summons LVNV (state court), #4 Exhibit 3 Summons Credit Control (state court))(Whitelock, Julia) |
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