Cofield et al v. Passport Motors Holding Inc., et al.
| Dr. Keenan Cofield, Laverne Thompson, Kayla Nedd, Luluk Novi Fatwamati, Kevin L Cofield, Orian Cofield and Arviette Cofield |
| X Corp, as successor in interest to named Defendant Twitter, Inc., PASSPORT MOTORS HOLDINGS, INC., U.S. Attorneys Office, Social Security Administration, PASSPORT NISSAN OF MARLOW HEIGHTS, PASSPORT MOTORCARS, INC., ATHENS PROGRAM INSURANCE SERVICES, Allied World Specialty Insurance Company, Consumer Financial Protection Bureau, Internal Revenue Service, Equifax Information, Equifax Inc, Equifax, Equifax Consumer Services LLC, The Prentice Hall Corporation System, Maryland, Federal Trade Commission, Texas Roadhouse, Texas Roadhouse Management Corp, Texas Roadhouse Holdings LLC, Texas Roadhouse, Inc., EQUIFAX INFORMATION SERVICES, LLC, Texas Roadhouse Inc., Ally Financial, Inc., Ally Financial Inc. and Ally Financial LLC, USPS, United States Postal Service Domestic Claims, USPS - Headquarters, Equifax Inc., Komi E. Dogbatse, Mr. Chester, John & Jane Doe, Texas Roadhouse of Baltimore County, MC LLC, Texas Roadhouse Management Corp., CSC-Lawyers Incorporating Service Co., The Corporation Trust Inc., Ally Financial Inc., Ally Financial LLC, The United States Corporaton Company, Equifax Information Services and Twitter, Inc. |
| Patricia B Jefferson and Hon. Patricia B. Jerfferson |
| 1:2023cv01795 |
| July 5, 2023 |
| US District Court for the District of Maryland |
| James K Bredar |
| Ellen Lipton Hollander |
| Other Statutory Actions |
| 28 U.S.C. § 1446 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 9, 2023. A more recent docket listing may be available from PACER.
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Filing 33
ORDER Denying as moot #21 Motion Request for Scheduling Order or in the Alternative Pre-Trial Settlement Conference and/or Trial; Denying as moot #23 Motion to Stay, MOTION for Extension of Time; Denying as moot #27 Motion for Voluntary Dismissal MOTION for Extension of Time , denying as moot #28 MOTION to Remand Case to Circuit Court, denying as moot #7 MOTION for Summary Judgment; Denying as moot #8 Second Motion for Summary Judgment; Denying as moot #9 MOTION/NOTICE and Pre-Objections. Signed by Chief Judge James K. Bredar on 8/9/2023. (kb3s, Deputy Clerk)
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Filing 32
MEMORANDUM OPINION. Signed by Chief Judge James K. Bredar on 8/9/2023. (kb3s, Deputy Clerk)(c/m 8.9.23)
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Filing 31
RESPONSE to Motion re #28 MOTION to Remand filed by Twitter, Inc..(Dahl, Christopher)
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Filing 30
Local Rule 103.5(a) (Attachments: #1 Attachment 1-Request for Waiver of Prepaid Costs, #2 Attachment 2-Plaintiffs Motion for Summary Judgment and Any Response, Opposition to Motion to Dismiss, #3 Attachment 2.1- Plaintiffs Motion for Summary Judgment & Memorandum in Support, #4 Attachment 3-Notice of Filing of Case In Bankruptcy Court, #5 Attachment 4-Plaintiffs Notice to Stay, #6 Attachment 4.1-Order Staying Action, #7 Attachment 5-Line-Plaintiffs Demand for Trial By Jury, #8 Attachment 6-Plantiffs Request for Trial Scheduling Order, #9 Attachment 7-Plaintiffs Notice of Filing of Discovery Matters, #10 Attachment 8-Notice of Filing of Case in Bankruptcy Court, #11 Attachment 9-Plaintiffs Notice to Stay, #12 Attachment 10-Plaintiffs Motion and Notice of Filing of Separation and/or Consolidation for Trial, #13 Attachment 11-Amended Complaint, #14 Attachment 12-Plaintiffs Motion/Notice and Pre-Objections to Any Defendants Filing Notice of Removal, #15 Attachment 13-Plaintiffs Notice of Filing of Discovery Matters, #16 Attachment 14-Line-Plaintiffs Demand for Trial By Jury, #17 Attachment 15-Plaintiffs Motion for Summary Judgment & Memo in Support, #18 Attachment 16-Plaintiffs Motion and NOtice of Filing of Separation, #19 Attachment 17-Plaintiffs Motion for Summary Judgment and any Response, Opposition to Motion to Dismiss, #20 Attachment 18-Plaintiffs Notice of Filing of Discovery Matters, #21 Attachment 19-Plaintiffs Motion/Notice and Pre-Objections to Defendants Notice of Removal, #22 Attachment 20-Plaintiffs Request for a Jury Trial Scheduling Order, #23 Attachment 21-Amended Notice to Stay, #24 Attachment 22-Plaintiffs Notice to Court Bankruptcy Trustee, #25 Attachment 23-Notice to Issue Summons, #26 Attachment 24-Plaintiff's Change of Adress, #27 Attachment 25-Notice of Federal Bankruptcy Judges Order Appointing Trustee, #28 Attachment 26-Affidavit of Service, #29 Attachment 27-Notice of Filing of Notice of Notice of Removal, #30 Attachment 28-Affidavit of Service, #31 Attachment 29-Affidavit of Service, #32 Attachment 30-Affidavit of Service, #33 Attachment 31-Summons to CSC for Texas Roadhouse Holdings, #34 Attachment 32-Summons to Texas Roadhoiuse Management, #35 Attachment 33-Summons to CSC for Texas Roadhouse, #36 Attachment 34-Summons to CSC for Lawyers Incorporating Service, #37 Attachment 35-Summons to Texas Roadhouse, Inc., #38 Attachment 36-Summons to Equifax, #39 Attachment 37-Summons to Equifax Info. Services, #40 Attachment 38-Summons to Equifax Consumer, #41 Attachment 39-Summons to RA Prentice-Hall, #42 Attachment 40-Summons to RA CSC for Equifax, #43 Attachment 41-Summons to Prentice Hall Corp., #44 Attachment 42-Summons to Allied World Specialty, #45 Attachment 43-Affidavit of Service, #46 Attachment 44-Summons to RA CT for Ally Financial, #47 Attachment 45-Summons to RA CT for Ally, #48 Attachment 46-Summons to RA CT for Ally, #49 Attachment 47-Summons to Ally Financial, #50 Attachment 48-Summons to Ally Fincial Inc. and LLC, #51 Attachment 49-Summons to Passport Motors, #52 Attachment 50-Summons to Passport Nissan, #53 Attachment 51-Summons to John and Jane Doe, #54 Attachment 52-Summons to Passport Motorcars, #55 Attachment 53-Summons to Twitter RA)(Dahl, Christopher)
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Filing 29
RESPONSE re #25 Order to Show Cause filed by Twitter, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Dahl, Christopher)
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Filing 28
MOTION to Remand Case to Circuit Court by Keenan Cofield. (Attachments: #1 Envelope)(dass, Deputy Clerk) (originally filed 7/19/23)
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Filing 27
MOTION for Voluntary Dismissal of Defendant Twitter Inc. and Successor X Corp. without prejudice, by Keenan Cofield (Attachments: #1 Envelope)(dass, Deputy Clerk) (originally filed 7/19/23)
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Filing 26
Mail Sent to Luluk Novi Fatwamati (only) Returned as Undeliverable re: #11 Removal Notification Letter. (Attachments: #1 return mail documents) (dass, Deputy Clerk)
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Filing 25
ORDER directing Defendant X Corp. to SHOW CAUSE on or before 7/30/2023. Signed by Chief Judge James K. Bredar on 7/20/2023. (mg3s, Deputy Clerk)
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Filing 24
RESPONSE re #12 Notice of Standing Order 2021-13 Concerning Removal Actions filed by Twitter, Inc..(Dahl, Christopher)
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Filing 23
MOTION to Stay , MOTION for Extension of Time by Twitter, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Dahl, Christopher)
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Filing 22
ORDER granting USA's #18 Motion for Extension of Time to file initial responsive pleading and directing the deadline to respond to Plaintiffs' two motions for summary judgment is stayed until such time that the Court issues formal briefing schedule. Signed by Chief Judge James K. Bredar on 7/14/2023. (dass, Deputy Clerk)
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Filing 18
MOTION for Extension of Time and for a Stay by Consumer Financial Protection Bureau, Federal Trade Commission, Internal Revenue Service, Social Security Administration, USPS (Attachments: #1 Text of Proposed Order)(Selwood, Patrick)
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Filing 21
MOTION Request for Scheduling Order or in the Alternative Pre-Trial Settlement Conference and/or Trial by Jury by Keenan Cofield. (dass, Deputy Clerk)
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Filing 20
Notice of State Court Records/Filings and Evidence in support of #7 MOTION for Summary Judgment filed by Keenan Cofield. (dass, Deputy Clerk)
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Filing 19
NOTICE of State Court Affidavits of Service by Keenan Cofield. (dass, Deputy Clerk)
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Filing 17
MARGINAL ORDER granting #16 Consent Motion for Extension of Time to Answer re #5 Amended Complaint; Equifax Information Services answer due 8/25/2023; Equifax Inc. answer due 8/25/2023. Signed by District Judge Ellen Lipton Hollander on 7/13/2023. (dass, Deputy Clerk) (c/m 7/14/23)
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Filing 16
Consent MOTION for Extension of Time to File Answer re #5 Amended Complaint,,, by Equifax Information Services(Janson, Eric)
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Filing 15
Local Rule 103.3 Disclosure Statement by Equifax Information Services, Equifax inc. identifying Corporate Parent Equifax Inc for Equifax inc..(Janson, Eric)
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Filing 14
NOTICE of Appearance by Eric J Janson on behalf of Equifax Information Services, Equifax inc. (Janson, Eric)
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Filing 13
PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice on behalf of Kenneth M. Trujillo-Jamison. Directing attorney Kenneth M. Trujillo-Jamison 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 7/10/2023. (mh4s, Deputy Clerk)
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Filing 12
Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (dass, Deputy Clerk) (c/m 7/7/23)
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Filing 11
Removal Notification Letter mailed to all Pro Se Plaintiffs. (dass, Deputy Clerk) (c/m 7/7/23)
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Case Reassigned to Chief Judge James K. Bredar. District Judge Ellen Lipton Hollander no longer assigned to the case. (kns, Deputy Clerk)
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Filing 10
ORDER Staying Case in the Circuit Court; directing the proceedings are deferred to the Bankruptcy Court as set forth. Signed by Circuit Court Judge John S. Nugent 5/1/23. (dass, Deputy Clerk)
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Filing 9
MOTION/NOTICE and Pre-Objections by Plaintiffs to Defendant's Filing of Notice of Removal. (dass, Deputy Clerk)
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Filing 8
(Second) MOTION for Summary Judgment by Plaintiffs. (dass, Deputy Clerk)
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Filing 7
MOTION for Summary Judgment by Plaintiffs. (dass, Deputy Clerk)
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Filing 6
Jury Trial Demand by Plaintiffs. (dass, Deputy Clerk)
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Filing 5
AMENDED COMPLAINT against Allied World Specialty Insurance Company, Ally Financial Inc., Ally Financial LLC, Athens Program Insurance Services, CSC-Lawyers Incorporating Service Co., Consumer Financial Protection Bureau, Komi E. Dogbatse, Equifax Information Services, Equifax inc., Luluk Novi Fatwamati, Federal Trade Commission, Internal Revenue Service, Patricia B. Jerfferson, John & Jane Doe, Mr. Chester, Passport Motorcars, Inc., Passport Motors Holdings, Inc., Passport Nissan of Marlow Heights, Social Security Administration, Texas Roadhouse Management Corp., Texas Roadhouse of Baltimore County, MC LLC, Texas Roadhouse, Inc., The Corporation Trust Inc., The United States Corporaton Company, Twitter, Inc., USPS, filed by Kayla Nedd, Kevin L Cofield, Orian Cofield, Laverne Thompson, Arviette Cofield, Keenan Cofield.(dass, Deputy Clerk)
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THE ABOVE DOCUMENTS (5-10) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE CITY. (dass, Deputy Clerk)
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Filing 4
MOTION to Appear Pro Hac Vice for Kenneth M. Trujillo-Jamison (Filing fee $100, receipt number AMDDC-10690209.) by X Corp, as successor in interest to named Defendant Twitter, Inc.(Dahl, Christopher)
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Filing 3
Local Rule 103.3 Disclosure Statement by Twitter Inc. (X Corp, as successor in interest to named Defendant Twitter, Inc.) identifying Corporate Parent X Holdings Corp for X Corp, as successor in interest to named Defendant Twitter, Inc.(Dahl, Christopher)
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Filing 2
NOTICE by Twitter Inc. (X Corp, as successor in interest to named Defendant Twitter, Inc.) Notice of Stay (Attachments: #1 Exhibit One, #2 Exhibit Two, #3 Exhibit Three)(Dahl, Christopher)
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Filing 1
NOTICE OF REMOVAL from Circuit Court for Baltimore City, case number 24c22002016. ( Filing fee $ 402 receipt number AMDDC-10687823), filed by Twitter Inc. (X Corp, as successor in interest to named Defendant Twitter, Inc.) (Attachments: #1 Exhibit One, #2 Exhibit Two, #3 Exhibit Three - Writs of Summons, #4 Exhibit Three - Order, #5 Exhibit Three - Docket 4-0 Notice of Stay, #6 Exhibit Three - Docket 8-0 Notice of Filing of Bankruptcy Case, #7 Exhibit Three - Docket 11-0 (partial) Amended Complaint, #8 Exhibit Three - Docket 13-0 Notice of Discovery and attachments, #9 Exhibit Three - Docket 14-0 Line - Plaintiff's Demand for Trial by Jury, #10 Exhibit Three - Docket 15-0 Plaintiff's Motin for Summary Judgment, #11 Exhibit Three - Docket 16-0 Plaintiffs Motion and Notice, #12 Exhibit Three - Docket 17-0 Plaintiff's Motion, response and opposition, #13 Exhibit Three - Docket 18-0 Plaintiff's notice of discovery, #14 Exhibit Three - Docket 19-0 Plaitniff's motion, notice and pre-objections, #15 Exhibit Three - Docket 20-0 Request for Jury Trial and Scheduling Order, #16 Exhibit Four)(Dahl, Christopher)
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