Installation Services by HCR LLC v. USAA Federal Savings Bank
| Installation Services by HCR LLC |
| USAA Federal Savings Bank |
| 1:2021cv01477 |
| June 14, 2021 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Negotiable Instrument |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 27, 2021. A more recent docket listing may be available from PACER.
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Filing 25
ORDER granting #24 Motion to Withdraw as Attorney. Attorney Rignal Woodward Baldwin, V and Douglas B Riley terminated. Signed by Judge Richard D. Bennett on 7/27/2021. (dass, Deputy Clerk)
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| Filing 24 MOTION to Withdraw as Attorney by Installation Services by HCR LLC (Attachments: #1 Text of Proposed Order Striking Appearances of Douglas B. Riley and Rignal W. Baldwin V for Plaintiff Installation Services by HCR, LLC)(Riley, Douglas) |
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Filing 23
ORDER granting #22 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss for Lack of Jurisdiction, for insufficient service, and for failure to state a claim. Signed by Judge Richard D. Bennett on 7/19/2021. (kw2s, Deputy Clerk)
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| Filing 22 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss for Lack of Jurisdiction , for insufficient service, and for failure to state a claim by Installation Services by HCR LLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Millman, Judd) |
| Filing 21 NOTICE of Appearance by Habibullah Nadri on behalf of USAA Federal Savings Bank (Nadri, Habibullah) |
| Filing 20 NOTICE of Appearance by Judd Garrett Millman on behalf of All Plaintiffs (Millman, Judd) |
| Filing 19 Summons Reissued as to USAA Federal Savings Bank. (ols, Deputy Clerk) |
| Filing 18 NOTICE by Installation Services by HCR LLC Requesting Reissue of Summons for USAA Federal Savings Bank, Serve on Paul Vincent, President (Riley, Douglas) |
| Filing 17 MOTION to Dismiss for Lack of Jurisdiction , for insufficient service, and for failure to state a claim by USAA Federal Savings Bank (Attachments: #1 Memorandum in Support Memo in support, #2 Exhibit Ex. 1, #3 Exhibit Ex. 1A, #4 Exhibit Ex. 2, #5 Exhibit Ex. 3, #6 Exhibit Ex. 4, #7 Exhibit Ex. 5, #8 Exhibit Ex. 6, #9 Exhibit Ex. 7, #10 Text of Proposed Order Order)(Nader, John) |
| Filing 16 RESPONSE re #7 Notice (Other), #12 Standing Order Concerning Removal filed by USAA Federal Savings Bank.(Nader, John) |
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Filing 15
ORDER GRANTING #14 Motion for Extension of Time to Answer re #3 Complaint; USAA Federal Savings Bank's answer extended to and including 6/30/2021. Signed by Judge Richard D. Bennett on 6/21/2021. (hmls, Deputy Clerk)
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| Filing 14 Consent MOTION for Extension of Time to Respond to Plaintiff's Complaint by USAA Federal Savings Bank (Attachments: #1 Exhibit Ex. A - Declaration, #2 Text of Proposed Order Proposed Order)(Nader, John) Modified on 6/21/2021 (hmls, Deputy Clerk). |
| Filing 13 Local Rule 103.3 Disclosure Statement by Installation Services by HCR LLC identifying Corporate Parent Installation Services by HCR, LLC for Installation Services by HCR LLC.(Riley, Douglas) |
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Filing 12
Standing Order Concerning Removal. Signed by Judge Richard D. Bennett on 6/15/2021. (bmhs, Deputy Clerk)
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| Filing 11 NOTICE of Filing of Notice of Removal by USAA Federal Savings Bank. (bmhs, Deputy Clerk) |
| Filing 10 Notice of filing of state court discovery material by Installation Services by HCR LLC (Attachments: #1 Notice of Discovery and Service)(bmhs, Deputy Clerk) |
| Filing 9 USAA Federal Savings Bank Institution Details. (bmhs, Deputy Clerk) |
| Filing 8 Installation Services by HCR, LLC's Statement in Compliance with Order on Jurisdiction. (bmhs, Deputy Clerk) |
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Filing 7
Order on Jurisdiction. Signed by Judge Robert L. Hinkle. (bmhs, Deputy Clerk)
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| Filing 6 Docket Sheet from the USDC Northern District of Florida. (bmhs, Deputy Clerk) |
| Filing 5 USPS Tracking Receipt. (bmhs, Deputy Clerk) |
| Filing 4 Summons Issued as to USAA Federal Savings Bank.(bmhs, Deputy Clerk) |
| Filing 3 COMPLAINT against USAA Federal Savings Bank filed by Installation Services by HCR LLC. (Attachments: #1 Exhibit A, #2 Case Information Report)(bmhs, Deputy Clerk) |
| THE ABOVE DOCUMENTS (3-11) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR ANNE ARUNDEL COUNTY. (bmhs, Deputy Clerk) |
| Filing 2 Local Rule 103.3 Disclosure Statement by USAA Federal Savings Bank identifying Corporate Parent United States Automobile Association, Corporate Parent USAA Capital Corporation for USAA Federal Savings Bank.(Nader, John) |
| Filing 1 NOTICE OF REMOVAL from Anne Arundel Co., MD, case number C-02-CV-21-000644. ( Filing fee $ 402 receipt number 0416-9326961), filed by USAA Federal Savings Bank. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Exhibit Ex. A - Compl & Summons, #3 Exhibit Ex. B - USPS, #4 Exhibit Ex. C - Florida Docket, #5 Exhibit Ex. D - Order re SMJ, #6 Exhibit Ex. E - Pltfs resp. re SMJ, #7 Exhibit Ex. F - Bank info, #8 Exhibit Ex. G - Notice of Filing of Notice of Removal)(Nader, John) |
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