ACT 1st Federal Credit Union v. Taccino et al
Plaintiff: ACT 1st Federal Credit Union
Defendant: Carol Jean Taccino and William Anthony Taccino
Case Number: 1:2021cv00905
Filed: April 12, 2021
Court: US District Court for the District of Maryland
Presiding Judge: James K Bredar
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2021 Opinion or Order Filing 11 Return Document ORDER. Signed by Chief Judge James K. Bredar on 5/14/2021. (Attachments: #1 First Page of Returned Document) (hmls, Deputy Clerk)
April 22, 2021 Filing 10 Remand Letter mailed to the Clerk of the District Court of Maryland for Allegany County. (dass, Deputy Clerk) (c/m 4/22/21)
April 22, 2021 Opinion or Order Filing 9 ORDER granting #7 Motion to Remand to District Court of Maryland for Allegany County; closing case. Signed by Chief Judge James K. Bredar on 4/22/2021. (dass, Deputy Clerk) (c/m 4/22/21)
April 20, 2021 Filing 8 Local Rule 103.3 Disclosure Statement by ACT 1st Federal Credit Union (Zech, Kristin)
April 20, 2021 Filing 7 MOTION to Remand to State Court by ACT 1st Federal Credit Union (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Complaint, #3 Exhibit 2 - Motion to Dismiss, #4 Exhibit 3 - State Court Docket Sheet)(Zech, Kristin)
April 12, 2021 Opinion or Order Filing 6 Standing Order Concerning Removal. Signed by Chief Judge James K. Bredar on 4/12/2021. (dass, Deputy Clerk) (c/m 4/12/21)
April 12, 2021 Filing 5 Removal Notification Letter mailed to pro se Defendant Carol Jean Taccino. (dass, Deputy Clerk)
April 12, 2021 Filing 4 Removal Notification Letter mailed to pro se Defendant William Anthony Taccino. (dass, Deputy Clerk) Modified on 4/12/2021 (dass, Deputy Clerk).
April 12, 2021 Filing 3 NOTICE OF FILING NOTICE OF REMOVAL by Carol Jean Taccino, William Anthony Taccino (dass, Deputy Clerk)
April 12, 2021 Filing 2 NOTICE of Show Cause Hearing. (dass, Deputy Clerk)
April 12, 2021 Filing 1 NOTICE OF REMOVAL from District Court of Maryland for Allegany County, case number D-121-cv-21-007182., filed by Carol Jean Taccino, William Anthony Taccino. (Attachments: #1 Civil Cover Sheet, #2 Cover Letter, #3 Certificate of Service, #4 Docket Sheet for District Court of Maryland for Allegany County Case # D-121-cv-21-007182, #5 Copies of Documents filed in JKB-21-0840 for Removal of Circuit Court for Allegany Co. Case # C-01-cv-21-000017)(dass, Deputy Clerk)
April 12, 2021 THE ABOVE DOCUMENTS (2-3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE DISTRICT COURT OF MARYLAND FOR ALLEGANY COUNTY (Case #D-121-cv-21-007182). (dass, Deputy Clerk)

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Defendant: Carol Jean Taccino
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Defendant: William Anthony Taccino
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Plaintiff: ACT 1st Federal Credit Union
Represented By: Kristin Anne Martin Zech
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