Charles Schwab & Co., Inc. v. Rattley
Plaintiff: Charles Schwab & Co., Inc.
Defendant: Charles Kenneth Rattley, Jr.
Case Number: 1:2021cv01373
Filed: June 3, 2021
Court: US District Court for the District of Maryland
Presiding Judge: George Levi Russell
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2021 Opinion or Order Filing 12 RESPONSE in Support re #6 MOTION to Dismiss the Complaint/Cross-Petition to Vacate filed by Defendant Charles Kenneth Rattley, Jr., #10 MOTION to Strike #6 MOTION to Dismiss the Complaint/Cross-Petition to Vacate filed by Defendant Charles Kenneth Rattley, Jr. filed by Charles Schwab & Co., Inc.. (Attachments: #1 Declaration of Matthias McDevitt, #2 Exhibit Exhibits A through T to Declaration of Matthias McDevitt, #3 Declaration of Jonathan Berg, #4 Exhibit Exhibits A through L to Declaration of Jonathan Berg)(Edelson, Mark)
July 15, 2021 Opinion or Order Filing 11 RETURN PLEADING ORDER. Signed by Judge George Levi Russell, III on 7/13/2021. (Attachments: #1 First Page of Returned Document) (c/m 07/15/2021 ols, Deputy Clerk)
July 13, 2021 Opinion or Order Filing 10 MOTION to Strike #6 MOTION to Dismiss; and Opposition to Defendant's Motion to Dismiss filed by Charles Kenneth Rattley, Jr (ols, Deputy Clerk)
July 13, 2021 Opinion or Order Filing 9 MOTION for Summary Judgment by Charles Kenneth Rattley, Jr (Attachments: #1 Affidavit) (ols, Deputy Clerk)
July 13, 2021 Opinion or Order Filing 8 MOTION to Amend Complaint by Charles Kenneth Rattley, Jr (ols, Deputy Clerk)
June 24, 2021 Opinion or Order Filing 7 Rule 12/56 notice mailed to Charles Kenneth Rattley, Jr (c/m 06/24/2021 ols, Deputy Clerk)
June 23, 2021 Opinion or Order Filing 6 MOTION to Dismiss the Complaint/Cross-Petition to Vacate filed by Defendant Charles Kenneth Rattley, Jr. by Charles Schwab & Co., Inc. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Memorandum in Support Memorandum in Support)(Edelson, Mark)
June 11, 2021 Opinion or Order Filing 5 Local Rule 103.3 Disclosure Statement by Charles Schwab & Co., Inc. (Edelson, Mark)
June 4, 2021 Opinion or Order Deficiency Notice for Charles Schwab & Co., Inc-- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 6/11/2021 (ols, Deputy Clerk)
June 3, 2021 Opinion or Order Filing 4 NOTICE of Appearance by Michael James Levin on behalf of Charles Schwab & Co., Inc. (Levin, Michael)
June 3, 2021 Opinion or Order Filing 3 Standing Order Concerning Removal. Signed by Judge George Levi Russell, III on 6/3/2021. (c/m 6/3/2021 - dg3s, Deputy Clerk)
June 3, 2021 Opinion or Order Filing 2 STATE COURT PETITION against Charles Kenneth Rattley, Jr, filed by Charles Schwab & Co., Inc..(dg3s, Deputy Clerk)
June 3, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court for Anne Arundel County, case number C-02-CV-21-000598. ( Filing fee $ 402 receipt number 84637037387), filed by Charles Kenneth Rattley, Jr. (Attachments: #1 State Summons, #2 State Court Report, #3 State Docket Sheet, #4 State Cover letter, #5 Attachment, #6 Attachment Summons, #7 Civil Cover Sheet, #8 Supplement to Civil Cover Sheet)(dg3s, Deputy Clerk)
June 3, 2021 Opinion or Order THE ABOVE DOCUMENTS (2) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR ANNE ARUNDEL COUNTY, MARYLAND. (dg3s, Deputy Clerk)

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Defendant: Charles Kenneth Rattley, Jr.
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Plaintiff: Charles Schwab & Co., Inc.
Represented By: Michael James Levin
Represented By: Mark Edelson
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