Nurse v. Monterey Financial Services, LLC
Plaintiff: Shenel Nurse
Defendant: Monterey Financial Services, LLC
Case Number: 1:2020cv03093
Filed: October 23, 2020
Court: US District Court for the District of Maryland
Presiding Judge: J Mark Coulson
Referring Judge: George Levi Russell
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2020 Filing 18 MEMORANDUM to Parties Re: Discovery. Signed by Magistrate Judge J. Mark Coulson on 12/17/2020. (daws, Chambers)
December 17, 2020 Opinion or Order Filing 17 ORDER re: All Proceedings. Signed by Magistrate Judge J. Mark Coulson on 12/17/2020. (daws, Chambers)
December 17, 2020 Opinion or Order Filing 16 ORDER Directing Parties to Submit Magistrate Judge Consent Form(s) re #15 Order Referring Case to Magistrate Judge. Signed by Judge George Levi Russell, III on 12/17/2020. (cags, Deputy Clerk)
December 17, 2020 Opinion or Order Filing 15 ORDER REFERRING CASE to Magistrate Judge J. Mark Coulson for all Proceedings. Signed by Judge George Levi Russell, III on 12/17/2020. (cags, Deputy Clerk)
December 17, 2020 Opinion or Order Filing 14 ORDER re: Parties' Unanimous Consent to Referral of case to a USMJ. Signed by Judge George Levi Russell, III on 12/17/2020. (ols, Deputy Clerk)
December 16, 2020 Filing 13 Consent to Magistrate Judge (Goldson, Ingmar)
December 11, 2020 Opinion or Order Filing 12 ORDER REFERRING CASE to Magistrate Judge Deborah L. Boardman for Settlement. Signed by Judge George Levi Russell, III on 12/11/2020. (hmls, Deputy Clerk)
December 11, 2020 Opinion or Order Filing 11 ORDER re: Teleconference. Signed by Judge George Levi Russell, III on 12/11/2020. (ols, Deputy Clerk)
December 10, 2020 Filing 10 MOTION to Compel Arbitration, MOTION for Judgment on the Pleadings by Monterey Financial Services, LLC (Attachments: #1 Memorandum in Support, #2 Affidavit of John Owens, #3 Text of Proposed Order)(Scherer, Richard)
December 9, 2020 Filing 9 STATUS REPORT Initial, Joint by Shenel Nurse(Goldson, Ingmar)
December 7, 2020 Filing 8 AMENDED ANSWER to #1 Complaint by Monterey Financial Services, LLC. (Attachments: #1 Exhibit A)(Scherer, Richard)
November 30, 2020 Opinion or Order Filing 7 SCHEDULING ORDER: Status Report due by 4/14/2021. Signed by Judge George Levi Russell, III on 11/30/2020. (Attachments: #1 Scheduling Order, #2 Standing Order on Discovery Procedures) (ols, Deputy Clerk)
November 25, 2020 Filing 6 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of Richard M Scherer, Jr. Directing attorney Richard M Scherer, Jr to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 11/25/2020. (srds, Deputy Clerk)
November 25, 2020 Filing 5 MOTION to Appear Pro Hac Vice for Richard M. Scherer, Jr. (Filing fee $100, receipt number 0416-8983055.) by Monterey Financial Services, LLC(Hackbarth, Margaret)
November 24, 2020 Filing 4 ANSWER to #1 Complaint by Monterey Financial Services, LLC.(Hackbarth, Margaret)
November 24, 2020 Filing 3 Local Rule 103.3 Disclosure Statement by Monterey Financial Services, LLC identifying Corporate Parent Monterey Financial Holdings, LLC for Monterey Financial Services, LLC.(Hackbarth, Margaret)
October 23, 2020 Filing 2 Summons Issued 21 days as to Monterey Financial Services, LLC. (ols, Deputy Clerk)
October 23, 2020 Filing 1 COMPLAINT against Monterey Financial Services, LLC ( Filing fee $ 400 receipt number 0416-8927238.), filed by Shenel Nurse. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Goldson, Ingmar)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Maryland District Court's Electronic Court Filings (ECF) System

Search for this case: Nurse v. Monterey Financial Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Monterey Financial Services, LLC
Represented By: Margaret A Hackbarth
Represented By: Richard M Scherer, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shenel Nurse
Represented By: Emanwel Josef Turnbull
Represented By: Ingmar Bancroft Goldson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?