Cimon Lovess v. Capital One Bank (USA) N.A. et al
| Cimon Lovess |
| Capital One Bank (USA) N.A., LexisNexis Risk Solutions Inc., Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union, LLC |
| 1:2023cv02100 |
| August 4, 2023 |
| US District Court for the District of Maryland |
| Lydia Kay Griggsby |
| Consumer Credit |
| 28 U.S.C. § 1446 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 9, 2024. A more recent docket listing may be available from PACER.
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Filing 30
MOTION to Dismiss for Failure to State a Claim by LexisNexis Risk Solutions Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Taylor, Brittany)
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Filing 29
SCHEDULING ORDER. Signed by Judge Lydia Kay Griggsby on 9/18/2023. (bas, Deputy Clerk)
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Filing 28
Local Rule 103.3 Disclosure Statement by Capital One Bank (USA) N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA) N.A..(Abner, Chauna)
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Deficiency Notice as to Capital One Bank (USA) N.A.. -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 9/18/2023 (bas, Deputy Clerk)
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Filing 27
NOTICE by LexisNexis Risk Solutions Inc. re #7 Case Management Order Defendant's Notice of Intent to File a Motion to Dismiss Plaintiff's Complaint (Taylor, Brittany)
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Filing 26
ANSWER to #4 Complaint by Capital One Bank (USA) N.A..(Abner, Chauna)
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Filing 25
SCHEDULING ORDER. Signed by Judge Lydia Kay Griggsby on 9/11/2023. (c/m 9/11/2023 bas, Deputy Clerk)
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Filing 24
NOTICE by Experian Information Solutions, Inc. re #4 Complaint, #1 Notice of Removal, Notice of Intent to File a Motion to Dismiss for Failure to State a Claim (Zinsner, Mary)
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Filing 23
ORDER Granting #22 Consent Motion for Extension of Time to File Answer to Complaint. Capital One's Answer due on or before September 11, 2023. Signed by Judge Lydia Kay Griggsby on 8/29/2023. (mg4s, Chambers)
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Filing 22
Consent MOTION for Extension of Time to File Response/Reply as to #4 Complaint by Capital One Bank (USA) N.A. (Attachments: #1 Text of Proposed Order)(Abner, Chauna)
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Filing 21
NOTICE of Appearance by Chauna Ashtin Abner on behalf of Capital One Bank (USA) N.A. (Abner, Chauna)
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Filing 20
STATUS REPORT - Statement Pursuant to Standing Order 2021-13 by LexisNexis Risk Solutions Inc. (Taylor, Brittany)
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Filing 19
PAPERLESS ORDER granting #18 Motion to Appear Pro Hac Vice on behalf of Evan R Rutter. Directing attorney Evan R Rutter 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 8/16/2023. (mh4s, Deputy Clerk)
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Filing 18
MOTION to Appear Pro Hac Vice for Evan R. Rutter (Filing fee $100, receipt number AMDDC-10765578.) by Trans Union, LLC(Schuckit, Robert)
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Filing 17
ANSWER to #4 Complaint and Affirmative Defenses by Trans Union, LLC.(Schuckit, Robert)
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Filing 16
Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc..(Zinsner, Mary)
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Filing 15
QC NOTICE: #11 Local Rule 103.3 Disclosure Statement filed by Experian Information Solutions, Inc. was filed incorrectly. **Please refile document to add the corporate parent/affiliate(s) to the system when prompted. It has been marked FILED IN ERROR, and the document link has been disabled. (hmls, Deputy Clerk)
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Filing 14
ORDER Granting #13 Motion for Extension of Time to File Answer to Complaint. LexisNexis' Answer due on or before September 11, 2023. Signed by Judge Lydia Kay Griggsby on 8/10/2023. (mg4s, Chambers)
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Filing 13
MOTION for Extension of Time to File Response/Reply as to #4 Complaint by LexisNexis Risk Solutions Inc. (Attachments: #1 Text of Proposed Order)(Taylor, Brittany)
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Filing 12
ORDER Granting #10 Consent Motion for Extension of Time to Answer to Complaint. Experian Information Solutions, Inc.'s answer due on or before 9/11/2023. Signed by Judge Lydia Kay Griggsby on 8/9/2023. (mg4s, Chambers)
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Filing 11
(FILED IN ERROR) Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc. (Zinsner, Mary) Modified on 8/10/2023 (hmls, Deputy Clerk).
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Filing 10
Consent MOTION for Extension of Time to File Answer to Complaint by Experian Information Solutions, Inc. (Attachments: #1 Order)(Zinsner, Mary)
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Filing 9
Local Rule 103.3 Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.(Schuckit, Robert)
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Filing 8
NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union, LLC (Schuckit, Robert)
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Filing 7
CASE MANAGEMENT ORDER. Signed by Judge Lydia Kay Griggsby on 8/7/2023. (c/m) (hmls, Deputy Clerk)
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Filing 6
Correspondence re: Removal Notification Letter to Pro Se party (c/m 8/4/2023 ybs, Deputy Clerk)
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Filing 5
Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (c/m 8/4/2023 ybs, Deputy Clerk)
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Filing 4
State Court COMPLAINT against Capital One Bank (USA) N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., LexisNexis Risk Solutions Inc., Trans Union, LLC, filed by Cimon Lovess.(ybs, Deputy Clerk)
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Filing 3
QC NOTICE: #1 Notice of Removal, filed by LexisNexis Risk Solutions Inc. was filed incorrectly. **State court documents have been filed in correctly. In the future, 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). No action is required. (ybs, Deputy Clerk)
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Filing 2
Local Rule 103.3 Disclosure Statement by LexisNexis Risk Solutions Inc. identifying Corporate Parent RELX Group plc, Corporate Parent RELX PLC, Other Affiliate LexisNexis Risk Assets Inc., Other Affiliate RELX Inc., Other Affiliate LexisNexis Risk Holdings Inc., Other Affiliate RELX US Holdings Inc for LexisNexis Risk Solutions Inc..(Taylor, Brittany)
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Filing 1
NOTICE OF REMOVAL from Circuit Court for Baltimore City, case number 24-C-23-002797. ( Filing fee $ 402 receipt number AMDDC-10746681), filed by LexisNexis Risk Solutions Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Taylor, Brittany)
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THE ABOVE DOCUMENTS (4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE CITY. (ybs, Deputy Clerk)
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