Hudson v. Merrick Bank
| Yanikki Hudson |
| Merrick Bank Corporation and Merrick Bank |
| 1:2024cv00345 |
| February 2, 2024 |
| US District Court for the District of Maryland |
| Stephanie A Gallagher |
| Other Fraud |
| 15 U.S.C. § 6801 Gram-Leach-Bliley Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 24
MOTION to Oppose #20 Merrick Bank Motion to Dismiss Pursuant to Rule 12(b)(6) by Yanikki Hudson. (Attachments: #1 Certificate of Service)(dass, Deputy Clerk)
|
|
Filing 23
MARGINAL ORDER denying Plaintiff's #22 Motion to Strike as procedurally improper; directing ECF no. 22 will be construed as an opposition to Merrick Banks motion to dismiss. Signed by Judge Stephanie A. Gallagher on 3/8/2024. (dass, Deputy Clerk) (c/nef to plaintiff)
|
|
Filing 22
(RESPONSE IN OPPOSITION PER #23 ORDER) MOTION to Dismiss and Strike Defendant Merrick Bank's #20 MOTION to Dismiss, by Yanikki Hudson. (Attachments: #1 Certificate of Service)(dass, Deputy Clerk) Modified on 3/11/2024 (dass, Deputy Clerk).
|
|
Filing 21
Rule 12/56 notice sent to Yanikki Hudson. (dass, Deputy Clerk) (c/nef to Plaintiff)
|
|
Filing 20
MOTION to Dismiss with Prejudice by Merrick Bank (Attachments: #1 Memorandum in Support of Motion to Dismiss with Prejudice, #2 Appendix A: FTC: Privacy Choices for Your Personal Information, #3 Appendix B: FDIC: Financial Privacy, #4 Affidavit Foust Declaration, #5 Exhibit A to Foust Declaration, #6 Exhibit B to Foust Declaration, #7 Text of Proposed Order Granting Defendant's Motion to Dismiss with Prejudice)(Givpoor, Kiana)
|
|
Filing 19
QC NOTICE: ECF no. #18 Reply to Response to Motion filed by Yanikki Hudson via EDSS on 3/6/24 appears to be a duplicate of ECF no. #17 Reply filed on 2/29/24. **In addition, 3 more submissions were filed via EDSS today (3/6/24) at 1:12pm, 1:14pm, and 1:36pm that appear to be the same as ECF nos. #17 and #18 . Plaintiff does not need to file the same document multiple times unless there are changes. If Plaintiff has amended the Reply document in any way, please file a motion for leave to file an amended reply along with a proposed amended reply specifically labeled as such, and a red-line comparison copy labeled as such. Otherwise, no further filings of same Reply are necessary. Thank you. (dass, Deputy Clerk) (c/nef to Plaintiff)
|
|
Filing 18
REPLY to Response to Motion re #11 MOTION to Remand filed by Yanikki Hudson. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(dass, Deputy Clerk)
|
|
Filing 17
REPLY to Response to Motion re #11 MOTION to Remand filed by Yanikki Hudson. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order)(dass, Deputy Clerk)
|
|
Filing 16
RETURN DOCUMENT ORDER. Signed by Judge Stephanie A. Gallagher on 2/29/2024. (Attachments: #1 copy of returned document)(dass, Deputy Clerk) (c/nef to Plaintiff)
|
|
Documents submitted via EDSS. Yanikki Hudson consents to receive notice and service electronically. The Court recommends that all documents received electronically be printed or saved for future reference. (dass, Deputy Clerk)
|
|
Filing 15
RESPONSE in Opposition re #11 MOTION to Remand filed by Merrick Bank. (Attachments: #1 Text of Proposed Order Denying Motion to Remand)(Givpoor, Kiana)
|
|
Filing 14
RETURN DOCUMENT ORDER. Signed by Judge Stephanie A. Gallagher on 2/27/2024. (Attachments: #1 returned document)(dass, Deputy Clerk) (c/m 2/27/24)
|
|
Filing 13
MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion to Remand and Complaint by Merrick Bank (Attachments: #1 Text of Proposed Order, #2 Exhibit A: Complaint's Certificate of Service and Writ of Summons)(Givpoor, Kiana)
|
|
Filing 12
Local Rule 103(5)(a) (Attachments: #1 Exhibit Exhibit A: State Court Docket, #2 Exhibit Exhibit B: Notice of Restricted Information 1, #3 Exhibit Exhibit C: Request for Prepayment Waiver, #4 Exhibit Exhibit D: Notice of Restricted Information 2, #5 Exhibit Exhibit E: Financial Statement, #6 Exhibit Exhibit F: Notice of Restricted Information, #7 Exhibit Exhibit G: Case Report, #8 Exhibit Exhibit H: Order, #9 Exhibit Exhibit I: Prepayment Received, #10 Exhibit Exhibit J: Summons, #11 Exhibit Exhibit K: Attorney Appearance, #12 Exhibit Exhibit L: MDEC Deficiency Notice, #13 Exhibit Exhibit M: Notice of Filing Removal, #14 Exhibit Exhibit N: Removal Filing District of Maryland)(Givpoor, Kiana)
|
|
Filing 11
MOTION to Remand to State Court by Yanikki Hudson. (dass, Deputy Clerk)
|
|
Filing 10
RESPONSE re #8 Notice of Standing Order 2021-13 Concerning Removal Actions filed by Merrick Bank.(Givpoor, Kiana)
|
|
Filing 9
Local Rule 103.3 Disclosure Statement by Merrick Bank identifying Corporate Parent CardWorks, Inc. for Merrick Bank.(Givpoor, Kiana)
|
|
Filing 8
Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (dass, Deputy Clerk) (c/m 2/5/24)
|
|
Filing 7
Removal Notification Letter mailed to Plaintiff. (dass, Deputy Clerk) (c/m 2/5/24)
|
|
Filing 6
COMPLAINT against Merrick Bank, filed by Yanikki Hudson. (dass, Deputy Clerk)
|
|
Filing 5
QC NOTICE: #3 Local Rule 103.3 Disclosure Statement filed by Merrick Bank was filed incorrectly. **Please re-file and add all entities listed on the document into CM/ECF when prompted. It has been noted as FILED IN ERROR, and the document link has been disabled. (dass, Deputy Clerk)
|
|
Filing 4
QC NOTICE re: #1 Notice of Removal filed by Merrick Bank was filed incorrectly. *Pursuant to this court's filing procedures for Removal Cases, all state court documents must be attached as separate PDF documents. The Removal and Complaint were one PDF document. The Clerk has separated the complaint. No further action required. Please note for future. (dass, Deputy Clerk)
|
|
THE ABOVE DOCUMENT (6) IS A COPY OF ORIGINAL PAPER FILED IN THE CIRCUIT COURT FOR PRINCE GEORGE'S COUNTY. (dass, Deputy Clerk)
|
|
Filing 3
(FILED IN ERROR) Local Rule 103.3 Disclosure Statement by Merrick Bank Corporation (Givpoor, Kiana) Modified on 2/5/2024 (dass, Deputy Clerk).
|
|
Filing 2
NOTICE by Merrick Bank Corporation Civil Cover Sheet (Givpoor, Kiana)
|
|
Filing 1
NOTICE OF REMOVAL from Circuit Court for Prince George's County, case number C-16-CV-23-005090. ( Filing fee $ 405 receipt number AMDDC-11066956), filed by Merrick Bank Corporation.(Givpoor, Kiana)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Maryland District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
