Franklin et al v. Cleo AI Inc.
Plaintiff: Shamia Franklin and Devon Chapman
Defendant: Cleo AI Inc.
Case Number: 1:2024cv00146
Filed: January 16, 2024
Court: US District Court for the District of Maryland
Presiding Judge: J Mark Coulson
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2024 Filing 17 MOTION to Appear Pro Hac Vice for Brittany Wakim (Filing fee $100, receipt number AMDDC-11149895.) by Cleo AI Inc.(Stern, Jonathan)
March 15, 2024 Filing 16 MOTION to Appear Pro Hac Vice for Stephen J. Shapiro (Filing fee $100, receipt number AMDDC-11149892.) by Cleo AI Inc.(Stern, Jonathan)
March 13, 2024 Filing 15 Local Rule 103.3 Disclosure Statement by Cleo AI Inc. identifying Corporate Parent Cleo AI Ltd. for Cleo AI Inc..(Stern, Jonathan)
March 12, 2024 Opinion or Order Filing 14 PAPERLESS ORDER granting ECF No. 13. The deadline by which Defendant may file a response to the Complaint is extended to April 29, 2024. Signed by Magistrate Judge J. Mark Coulson on 3/12/2024. (hmls, Deputy Clerk)
March 11, 2024 Filing 13 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Cleo AI Inc. (Attachments: #1 Text of Proposed Order)(Stern, Jonathan)
March 11, 2024 Opinion or Order Filing 12 PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge J. Mark Coulson conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Fourth Circuit Court of Appeals, if an appeal is filed. Signed by Magistrate Judge J. Mark Coulson on 3/11/2024. (hmls, Deputy Clerk)
January 26, 2024 Filing 9 WAIVER OF SERVICE Returned Executed by Devon Chapman, Shamia Franklin. Cleo AI Inc. waiver sent on 1/25/2024, answer due 3/25/2024.(Abramowicz, Kevin)
January 25, 2024 Filing 8 PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice on behalf of Kevin Abramowicz. Directing attorney Kevin Abramowicz 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 1/25/2024. (mh4s, Deputy Clerk)
January 25, 2024 Filing 7 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of Kevin W. Tucker. Directing attorney Kevin W. Tucker 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 1/25/2024. (mh4s, Deputy Clerk)
January 19, 2024 Filing 6 MOTION to Appear Pro Hac Vice for Kevin Abramowicz (Filing fee $100, receipt number AMDDC-11041543.) by Devon Chapman, Shamia Franklin(Rathod, Jason)
January 19, 2024 Filing 5 MOTION to Appear Pro Hac Vice for Kevin W. Tucker (Filing fee $100, receipt number AMDDC-11041541.) by Devon Chapman, Shamia Franklin(Rathod, Jason)
January 17, 2024 Filing 4 Summons Issued 21 days as to Cleo AI Inc. (hmls, Deputy Clerk)
January 17, 2024 Opinion or Order Filing 3 Magistrate Judge Direct Assignment Order. Signed by Magistrate Judge J. Mark Coulson on 1/17/2024. (hmls, Deputy Clerk)
January 17, 2024 Filing 2 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge J. Mark Coulson. Devon Chapman, Shamia Franklin or counsel for Devon Chapman, Shamia Franklin are required to review and comply with the Magistrate Judge Direct Assignment Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 1/31/2024. (hmls, Deputy Clerk)
January 16, 2024 Filing 1 COMPLAINT against Cleo AI Inc. ( Filing fee $ 405 receipt number AMDDC-11034175.), filed by Devon Chapman, Shamia Franklin. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Rathod, Jason)

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Plaintiff: Shamia Franklin
Represented By: Jason S Rathod
Represented By: Kevin Abramowicz
Represented By: Kevin W. Tucker
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Plaintiff: Devon Chapman
Represented By: Jason S Rathod
Represented By: Kevin Abramowicz
Represented By: Kevin W. Tucker
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Defendant: Cleo AI Inc.
Represented By: Jonathan M Stern
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