Patraw et al v. Loandepot.com, LLC et al
| Cordero Patraw and Sally E. Patraw |
| Loandepot.com, LLC and Josue R. Vallon |
| 1:2023cv01943 |
| July 20, 2023 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.
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Filing 11
ORDER REFERRING CASE to Magistrate Judge Matthew J. Maddox for ADR Settlement. Signed by Judge Richard D. Bennett on 9/8/2023. (jf3s, Deputy Clerk)
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| Filing 10 STATUS REPORT re schedule by Cordero Patraw, Sally E. Patraw(Brennan, John) |
| Filing 9 Local Rule 103.3 Disclosure Statement by Loandepot.com, LLC identifying Corporate Parent LD Holdings Group LLC, Corporate Parent loanDepot, Inc. for Loandepot.com, LLC.(Lynch, John) |
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Filing 8
SCHEDULING ORDER: Status Report due by 1/4/2024.. Signed by Judge Richard D. Bennett on 8/22/2023. (Attachments: #1 Informal Discovery Letter) (ols, Deputy Clerk)
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| Deficiency Notice for Loandepot.com, LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 8/29/2023 (ols, Deputy Clerk) |
| Filing 7 ANSWER to #1 Complaint by Loandepot.com, LLC.(Lynch, John) |
| Filing 6 ANSWER to #1 Complaint by Josue R. Vallon.(Lynch, John) |
| Filing 5 SUMMONS Returned Executed by Cordero Patraw, Sally E. Patraw. Loandepot.com, LLC served on 7/29/2023, answer due 8/21/2023; Josue R. Vallon served on 8/5/2023, answer due 8/28/2023. (Attachments: #1 Exhibit Green Card, #2 Return of Service, #3 Exhibit Green Card)(Brennan, John) |
| Filing 4 Summons Issued 21 days as to Loandepot.com, LLC, Josue R. Vallon. (ols, Deputy Clerk) |
| Filing 3 NOTICE by Cordero Patraw, Sally E. Patraw re #1 Complaint (Attachments: #1 Summons Summons)(Brennan, John) |
| Filing 2 QC NOTICE: #1 Complaint filed by Sally E. Patraw, Cordero Patraw was filed incorrectly. **The following attachments or exhibits are missing - Summons. To correct this problem, file Summons using the event Notice (Other) and link Summons to #1 . (av4s, Deputy Clerk) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AMDDC-10718644.), filed by Cordero Patraw, Sally E. Patraw. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Brennan, John) |
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