Martinez v. Employment Background Investigations, LLC
| Joe Martinez |
| Employment Background Investigations, LLC |
| 1:2022cv03143 |
| December 6, 2022 |
| US District Court for the District of Maryland |
| George Levi Russell |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 12 SUMMONS Returned Executed by Joe Martinez. Employment Background Investigations, LLC served on 12/9/2022, answer due 1/30/2023.(Keller, Tara) |
| Filing 11 PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice on behalf of Andrew Michael Schwartz. Directing attorney Andrew Michael Schwartz 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 1/9/2023. (mh4s, Deputy Clerk) |
| Filing 10 MOTION to Appear Pro Hac Vice for Andrew Michael Schwartz (Filing fee $100, receipt number AMDDC-10362796.) by Employment Background Investigations, LLC(Barnes, Jonathan) |
| Filing 9 Local Rule 103.3 Disclosure Statement by Employment Background Investigations, LLC identifying Other Affiliate Sterlinginfosystems, Inc., Other Affiliate Sterling Check Corporation (nasdaq: ster), Other Affiliate Goldman Sach & Company & RLI Insurance for Employment Background Investigations, LLC.(Barnes, Jonathan) |
| Filing 8 QC NOTICE: #7 Local Rule 103.3 Disclosure Statement filed by Employment Background Investigations, LLC was filed incorrectly. **All entities listed on the Corporate Disclosure should be entered as a corporate parent/other affiliate when prompted. It has been noted as FILED IN ERROR, and the document link has been disabled. (ols, Deputy Clerk) |
| Filing 7 -FILED IN ERROR- Local Rule 103.3 Disclosure Statement by Employment Background Investigations, LLC identifying Other Affiliate Sterlinginfosystems, Inc. for Employment Background Investigations, LLC.(Barnes, Jonathan) Modified on 12/27/2022 (ols, Deputy Clerk). |
Filing 6
ORDER granting #5 Defendant's Motion for Extension of Time to Answer re #1 Complaint; Employment Background Investigations, LLC answer due 1/30/2023. Signed by Judge George Levi Russell, III on 12/27/2022. (ols, Deputy Clerk)
|
| Deficiency Notice for Employment Background Investigations, LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 1/3/2023 (ols, Deputy Clerk) |
| Filing 5 MOTION for Extension of Time to File Answer Defendant Employment Background Investigations, LLC's Motion for Extension of Time to File Answer to the Complaint by Employment Background Investigations, LLC (Attachments: #1 Text of Proposed Order)(Barnes, Jonathan) |
| Filing 4 PAPERLESS ORDER granting #3 Motion to Appear Pro Hac Vice on behalf of Craig C Marchiando. Directing attorney Craig C Marchiando 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 12/7/2022. (mh4s, Deputy Clerk) |
| Filing 3 MOTION to Appear Pro Hac Vice for Craig Carley Marchiando (Filing fee $100, receipt number AMDDC-10307877.) by Joe Martinez (Attachments: #1 Exhibit A)(Keller, Tara) |
| Filing 2 Summons Issued 21 days as to Employment Background Investigations, LLC. (ols, Deputy Clerk) |
| Filing 1 COMPLAINT against Employment Background Investigations, LLC ( Filing fee $ 402 receipt number AMDDC-10307421.), filed by Joe Martinez. (Attachments: #1 Civil Cover Sheet, #2 Summons Employment Background Investigations, LLC)(Keller, Tara) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Martinez v. Employment Background Investigations, LLC | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Joe Martinez | |
| Represented By: | Tara Keller |
| Represented By: | Craig C Marchiando |
| 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: Employment Background Investigations, LLC | |
| Represented By: | Jonathan Anthony Barnes |
| Represented By: | Andrew Michael Schwartz |
| 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.
