Charny et al v. Pennymac Loan Services, LLC
Plaintiff: Melissa Charny and Daniel Jean
Defendant: Pennymac Loan Services, LLC
Case Number: 1:2023cv02955
Filed: October 30, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Brendan Abell Hurson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441 Removal - Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2023 Filing 9 RESPONSE in Support re #7 MOTION to Dismiss filed by Pennymac Loan Services, LLC.(Olsen-Leyden, Maria)
November 20, 2023 Filing 8 RESPONSE in Opposition re #7 MOTION to Dismiss filed by Melissa Charny, Daniel Jean. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Lashley, Emily)
November 6, 2023 Filing 7 MOTION to Dismiss by Pennymac Loan Services, LLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit A)(Olsen-Leyden, Maria)
November 2, 2023 Filing 6 NOTICE by Pennymac Loan Services, LLC re #1 Notice of Removal (Attachments: #1 Attachment Complaint, #2 Attachment Exhibit 1 - Settlement Statement, #3 Attachment Exhibit 2 - Deed of Trust, #4 Attachment Exhibit 3 - Travelers Email, #5 Attachment Exhibit 4 - Travelers Notice, #6 Attachment Line Requesting Writ of Summons, #7 Attachment Civil- Non-Domestic Case Information Report, #8 Attachment Writ of Summons, #9 Attachment Scheduling Order, #10 Attachment Notice of Service of Discovery Materials, #11 Attachment Notice of Service, #12 Attachment Defendant PennyMac Loan Services, LLC's Answer and Affirmative Defenses to Complaint, #13 Attachment Order for Settlement Conference, #14 Attachment Notice and Certificate of Discovery Service, #15 Attachment Notice and Certificate of Discovery Service, #16 Attachment Notice of Service, #17 Attachment Motion to Compel Discovery and Request for Sanctions, #18 Attachment Exhibit A, #19 Attachment Exhibit B, #20 Attachment Exhibit C, #21 Attachment Exhibit D, #22 Attachment Notice of Service of Discovery Materials, #23 Attachment Line to Withdraw Defendant's Motion to Compel, #24 Attachment Substitution of Counsel, #25 Attachment Consent Motion to Extend Scheduling Order, #26 Attachment Order, #27 Attachment Defendant's Motion to Compel Production of Documents in Compliance with Non-Party Subpoena and for an Order to Show Cause from Travelers, #28 Attachment Exhibit A, #29 Attachment Exhibit B, #30 Attachment Notice of Service of Discovery Materials, #31 Attachment Order, #32 Attachment Plaintiffs' Expert Witness Designation, #33 Attachment Notice and Certificate of Discovery Service, #34 Attachment Order, #35 Attachment Show Cause Order, #36 Attachment Joint Motion to Extend the Scheduling Order, #37 Attachment Line to Withdraw Defendant's Motion to Compel, #38 Attachment Order, #39 Attachment Notice of Service, #40 Attachment Defendant PennyMac's Motion to Extend the Scheduling Order, #41 Attachment Amended Complaint, #42 Attachment Exhibit 1 Settlement Statement, #43 Attachment Exhibit 2 Deed of Trust, #44 Attachment Exhibit 3 Travelers Email, #45 Attachment Exhibit 4 Travelers Notice, #46 Attachment Redlined Amended Complaint, #47 Attachment Order)(Olsen-Leyden, Maria)
November 1, 2023 Filing 5 Local Rule 103.3 Disclosure Statement by Pennymac Loan Services, LLC identifying Corporate Parent Private National Mortgage Acceptance Company, LLC, Corporate Parent PennyMac Financial Services, Inc. for Pennymac Loan Services, LLC.(Olsen-Leyden, Maria)
November 1, 2023 Filing 4 QC NOTICE: Exhibits filed to #1 Notice of Removal filed by Pennymac Loan Services, LLC were filed incorrectly. **In accordance with this Court's CM/ECF filing manual instructions for Removal cases, Circuit Court documents must be labeled by the title of each document and not by Exhibit number. In addition, all documents must be uploaded as separate PDF document attachments to the Removal. (1) Your documents were not labeled by Title in error. (2) Exhibit 3 consists of combined documents into 1 PDF attachment in error. No further action required for Exhibits 1 and 2. However, please re-file all documents in Exhibit 3 using the event "notice (other)" and attach each Circuit Court document as a separate PDF Document to the notice. Please be sure to type in the name that appears on the title of each document in the description box when prompted. Link the notice to #1 Removal. Thank you (dass, Deputy Clerk)
November 1, 2023 Filing 3 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (dass, Deputy Clerk)
October 31, 2023 Case Reassigned to Judge Brendan Abell Hurson. Judge Deborah L. Boardman no longer assigned to the case. (jf3s, Deputy Clerk)
October 30, 2023 Filing 2 AMENDED COMPLAINT against Pennymac Loan Services, LLC, filed by Daniel Jean, Melissa Charny.(dass, Deputy Clerk)
October 30, 2023 THE ABOVE DOCUMENT (2) IS A COPY OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR HOWARD COUNTY. (dass, Deputy Clerk)
October 30, 2023 Filing 1 NOTICE OF REMOVAL from Circuit Court for Howard County, case number C-13-CV-22-000944., filed by Pennymac Loan Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Olsen-Leyden, Maria)

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Plaintiff: Melissa Charny
Represented By: Emily Kimmitt Lashley
Represented By: Stacey Lounsbury
Represented By: Jacob Hervey Ziff
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Plaintiff: Daniel Jean
Represented By: Emily Kimmitt Lashley
Represented By: Stacey Lounsbury
Represented By: Jacob Hervey Ziff
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Defendant: Pennymac Loan Services, LLC
Represented By: Maria Andrea Olsen-Leyden
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