Connolly et al v. Lanham et al
Plaintiff: Nathan Connolly and Shani Mott
Defendant: Shane Lanham, 20/20 Valuations, LLC and Loandepot.com, LLC
Case Number: 1:2022cv02048
Filed: August 15, 2022
Court: U.S. District Court for the District of Maryland
Presiding Judge: Stephanie A Gallagher
Referring Judge: Beth P Gesner
Nature of Suit: Civil Rights: Accomodations
Cause of Action: 42 U.S.C. § 405 Fair Housing Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2022 Opinion or Order Filing 22 PAPERLESS ORDER granting #21 Motion for Extension of Time to Answer. Answer due 11/14/2022. Signed by Judge Stephanie A. Gallagher on 10/13/2022. (vals, Chambers)
October 12, 2022 Opinion or Order Filing 21 Joint MOTION for Extension of Time to File Answer to Respond to Complaint by 20/20 Valuations, LLC, Shane Lanham (Attachments: #1 Text of Proposed Order Order)(Johnson, Mark)
September 8, 2022 Opinion or Order Filing 20 PAPERLESS ORDER granting #18 Motion to Appear Pro Hac Vice on behalf of Jorge Sarmiento. Directing attorney Jorge Sarmiento to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 9/8/2022. (mh4s, Deputy Clerk)
September 8, 2022 Opinion or Order Filing 19 PAPERLESS ORDER granting #17 Motion to Appear Pro Hac Vice on behalf of Michelle L. Rogers. Directing attorney Michelle L. Rogers to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 9/8/2022. (mh4s, Deputy Clerk)
September 7, 2022 Opinion or Order Filing 18 MOTION to Appear Pro Hac Vice for Jorge Sarmiento (Filing fee $100, receipt number AMDDC-10141493.) by Loandepot.com, LLC(Halliday, Katherine)
September 7, 2022 Opinion or Order Filing 17 MOTION to Appear Pro Hac Vice for Michelle L. Rogers (Filing fee $100, receipt number AMDDC-10141478.) by Loandepot.com, LLC(Halliday, Katherine)
September 7, 2022 Opinion or Order Filing 16 ORDER granting #15 Joint Motion to Extend Time to Respond to Complaint and to Set a Briefing Schedule for Defendants' Motions to Dismiss. Signed by Judge Stephanie A. Gallagher on 9/7/2022. (kk5s, Deputy Clerk)
September 7, 2022 Opinion or Order Filing 15 Joint MOTION for Extension of Time to Respond to Complaint and to Set a Briefing Schedule for Defendants' Motions to Dismiss by Loandepot.com, LLC (Attachments: #1 Text of Proposed Order)(Halliday, Katherine)
September 7, 2022 Opinion or Order Filing 14 NOTICE of Appearance by Katherine L Halliday on behalf of Loandepot.com, LLC (Halliday, Katherine)
September 7, 2022 Opinion or Order Filing 13 NOTICE of Appearance by David Edward Mills on behalf of Loandepot.com, LLC (Mills, David)
September 7, 2022 Opinion or Order Filing 12 NOTICE of Appearance by Gregg Edward Viola on behalf of 20/20 Valuations, LLC, Shane Lanham (Viola, Gregg)
September 7, 2022 Opinion or Order Filing 11 NOTICE of Appearance by Mark Patrick Johnson on behalf of 20/20 Valuations, LLC, Shane Lanham (Johnson, Mark)
September 1, 2022 Opinion or Order Filing 10 SUMMONS Returned Executed by Nathan Connolly, Shani Mott. All Defendants.(Relman, John)
August 26, 2022 Opinion or Order Case Reassigned to Judge Stephanie A. Gallagher. Magistrate Judge Beth P. Gesner no longer assigned to the case. (jf3s, Deputy Clerk)
August 19, 2022 Opinion or Order Filing 8 PAPERLESS ORDER granting #3 Motion to Appear Pro Hac Vice on behalf of Gabriel Diaz. Directing attorney Gabriel Diaz to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 8/19/2022. (mh4s, Deputy Clerk)
August 19, 2022 Opinion or Order Filing 7 PAPERLESS ORDER granting #2 Motion to Appear Pro Hac Vice on behalf of Soohyun Choi. Directing attorney Soohyun Choi to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 8/19/2022. (mh4s, Deputy Clerk)
August 15, 2022 Opinion or Order Filing 6 Case Management Order. Signed by Magistrate Judge Beth P. Gesner on 8/15/2022. (jb5s, Deputy Clerk)
August 15, 2022 Opinion or Order Filing 5 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Beth P. Gesner. Nathan Connolly, Shani Mott or counsel for Nathan Connolly, Shani Mott are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 8/29/2022. (jb5s, Deputy Clerk)
August 15, 2022 Opinion or Order Filing 4 Summons Issued 21 days as to 20/20 Valuations, LLC, Shane Lanham, Loandepot.com, LLC.(jb5s, Deputy Clerk)
August 15, 2022 Opinion or Order Filing 3 MOTION to Appear Pro Hac Vice for Gabriel Diaz (Filing fee $100, receipt number AMDDC-10102268.) by Nathan Connolly, Shani Mott(Relman, John)
August 15, 2022 Opinion or Order Filing 2 MOTION to Appear Pro Hac Vice for Soohyun Choi (Filing fee $100, receipt number AMDDC-10102238.) by Nathan Connolly, Shani Mott(Relman, John)
August 15, 2022 Opinion or Order Filing 1 COMPLAINT against 20/20 Valuations, LLC, Shane Lanham, Loandepot.com, LLC ( Filing fee $ 402 receipt number AMDDC-10102080.), filed by Nathan Connolly, Shani Mott. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Relman, John)
August 15, 2022 Opinion or Order Jury Trial Demand by Nathan Connolly, Shani Mott(jb5s, Deputy Clerk)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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: Connolly et al v. Lanham et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Nathan Connolly
Represented By: John Peter Relman
Represented By: Gabriel Diaz
Represented By: Soohyun Choi
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: Shani Mott
Represented By: John Peter Relman
Represented By: Gabriel Diaz
Represented By: Soohyun Choi
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 ]
Defendant: Shane Lanham
Represented By: Mark Patrick Johnson
Represented By: Gregg Edward Viola
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 ]
Defendant: 20/20 Valuations, LLC
Represented By: Mark Patrick Johnson
Represented By: Gregg Edward Viola
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 ]
Defendant: Loandepot.com, LLC
Represented By: David Edward Mills
Represented By: Jorge Sarmiento
Represented By: Katherine L Halliday
Represented By: Michelle L. Rogers
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?