Holloman v. Consumer Portfolio Services, Inc. et al
Plaintiff: Teaonna Holloman
Defendant: Consumer Portfolio Services, Inc. and Amy K. Kline
Case Number: 1:2023cv00134
Filed: January 18, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Richard D Bennett
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2023 Opinion or Order Filing 20 NOTICE to Substitute Attorney (O Shea, Brian)
March 1, 2023 Opinion or Order Filing 19 REPLY to Response to Motion re #13 Joint MOTION to Compel Non-Class Arbitration filed by Consumer Portfolio Services, Inc..(Green, Alexander)
February 15, 2023 Opinion or Order Filing 18 RESPONSE in Opposition re #13 Joint MOTION to Compel Non-Class Arbitration filed by Teaonna Holloman. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Text of Proposed Order)(Ortega, Chelsea)
February 2, 2023 Opinion or Order Filing 17 Decline to proceed before a Magistrate Judge (Green, Alexander)
February 2, 2023 Opinion or Order Filing 16 Joint MOTION to Stay - Joint Motion to Modify Scheduling Order and Stay Deadlines Pending Ruling on Defendants' Joint Motion to Compel Non-Class Arbitration by Consumer Portfolio Services, Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Green, Alexander)
February 2, 2023 Opinion or Order Filing 15 NOTICE by Consumer Portfolio Services, Inc. re #13 Joint MOTION to Compel Non-Class Arbitration - Proposed Order Granting Joint Motion to Compel Non-Class Arbitration (Green, Alexander)
February 2, 2023 Opinion or Order Filing 14 QC NOTICE: #13 Motion to Compel, filed by Consumer Portfolio Services, Inc. was filed incompletely. **The following attachments or exhibits are missing - Text of Proposed Order. Pursuant to Local Rule 105.1, all Motions must be accompanied with a memorandum in support and proposed order. To correct this problem, file Text of Proposed Order using the event Notice (Other) and link Text of Proposed Order to #13 . (dg3s, Deputy Clerk)
February 1, 2023 Opinion or Order Filing 13 Joint MOTION to Compel Non-Class Arbitration by Consumer Portfolio Services, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit Exhibit A (RISC), #3 Exhibit Exhibit B (RISC - Arbitration Agreement), #4 Exhibit Exhibit C (CPS Declaration))(Green, Alexander)
February 1, 2023 Opinion or Order Filing 12 RESPONSE re #6 Notice of Standing Order 2021-13 Concerning Removal Actions - Joint Statement Regarding Standing Order 2021-13 filed by Consumer Portfolio Services, Inc..(Green, Alexander)
January 27, 2023 Opinion or Order Filing 11 Local Rule 103.3 Disclosure Statement by Amy K. Kline (O Shea, Brian)
January 26, 2023 Opinion or Order Filing 10 Local Rule 103.3 Disclosure Statement by Consumer Portfolio Services, Inc. (Green, Alexander)
January 20, 2023 Opinion or Order Filing 9 NOTICE by Consumer Portfolio Services, Inc. re #1 Notice of Removal, - Civil Cover Sheet (Green, Alexander)
January 19, 2023 Opinion or Order Filing 8 LETTER ORDER regarding Discovery Dispute Policy. Signed by Judge Richard D. Bennett on 1/19/2023. (dg3s, Deputy Clerk)
January 19, 2023 Opinion or Order Filing 7 SCHEDULING ORDER: Status Report due by 6/5/2023. Signed by Judge Richard D. Bennett on 1/19/2023. (dg3s, Deputy Clerk)
January 19, 2023 Opinion or Order Filing 6 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (dg3s, Deputy Clerk)
January 19, 2023 Opinion or Order Filing 5 QC NOTICE: #1 Notice of Removal, filed by Consumer Portfolio Services, Inc. was filed incompletely. **The following attachments or exhibits are missing - Civil Cover Sheet. To correct this problem, file the Civil Cover Sheet using the event Notice (Other) and link Civil Cover Sheet to #1 . **ALSO, State court documents needed to be separated. All state court documents must be properly labeled and filed as separate attachments to the notice of removal (i.e. Exhibit 1 - State Court Complaint, Exhibit 2 - State Court Summons Issued. etc). Your filing has been accepted by court staff. No action is required on your part at this time for the Second Part of this QC Notice. All further filings in this case must be made in accordance with the policies and procedures of this Court on electronic filing. (dg3s, Deputy Clerk)
January 19, 2023 Opinion or Order Filing 4 ANSWER to #3 State Court Complaint by Amy K. Kline.(Berkowitz, Matthew) Modified on 1/19/2023 (dg3s, Deputy Clerk).
January 19, 2023 Opinion or Order Filing 3 STATE COURT COMPLAINT against Consumer Portfolio Services, Inc., Amy K. Kline, filed by Teaonna Holloman.(dg3s, Deputy Clerk)
January 19, 2023 Opinion or Order THE ABOVE DOCUMENTS (3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR ANNE ARUNDEL COUNTY, MARYLAND. (dg3s, Deputy Clerk)
January 19, 2023 Opinion or Order Deficiency Notice -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 1/26/2023 (dg3s, Deputy Clerk)
January 18, 2023 Opinion or Order Filing 2 ANSWER to #3 State Court Complaint with affirmative and other defenses by Consumer Portfolio Services, Inc..(Green, Alexander) Modified on 1/19/2023 (dg3s, Deputy Clerk).
January 18, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL jointly filed by both Defendants from Circuit Court for Anne Arundel County, Maryland, case number C-02-CV-22-002263. ( Filing fee $ 402 receipt number AMDDC-10380574), filed by Consumer Portfolio Services, Inc.. (Attachments: #1 Exhibit Group Exhibit 1, #2 Exhibit Exhibit 2)(Green, Alexander)

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Plaintiff: Teaonna Holloman
Represented By: Chelsea Ortega
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Defendant: Consumer Portfolio Services, Inc.
Represented By: Alexander Richard Green
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Defendant: Amy K. Kline
Represented By: Andrew Nagel
Represented By: Matthew D Berkowitz
Represented By: Brian Michael O Shea
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