Somerville, III et al v. West Town Bank & Trust, a/k/a West Town Savings Bank
Plaintiff: David McCranie, Kathleen Hoffman, Randolph Whitley, Gilman Hoffman, Mark Kline, Jamie McCranie, Dale Wessell, Deborah Wessell, Susan Kline, Karen Somerville and Joseph Somerville, III
Defendant: West Town Bank & Trust, a/k/a West Town Savings Bank
Case Number: 8:2019cv00490
Filed: February 19, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Charles B Day
Referring Judge: Peter J Messitte
Nature of Suit: Consumer Credit
Cause of Action: 12 U.S.C. ยง 2607
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2019 Opinion or Order Filing 12 PAPERLESS ORDER APPROVING #11 Stipulation of Extension of Time for Defendant to Respond to Complaint (until May 6, 2019). Signed by Judge Peter J. Messitte on 4/18/2019. (rass, Chambers)
April 18, 2019 Filing 11 STIPULATION OF EXTENSION OF TIME TO RESPOND TO COMPLAINT by West Town Bank & Trust, a/k/a West Town Savings Bank(Brown, Michael)
March 4, 2019 Filing 9 NOTICE of Appearance by Brian L Moffet on behalf of West Town Bank & Trust, a/k/a West Town Savings Bank (Moffet, Brian)
March 4, 2019 Filing 8 NOTICE of Appearance by Brian L Moffet on behalf of West Town Bank & Trust, a/k/a West Town Savings Bank (Moffet, Brian)
March 4, 2019 Filing 7 NOTICE of Appearance by Brian L Moffet on behalf of West Town Bank & Trust, a/k/a West Town Savings Bank (Moffet, Brian)
February 28, 2019 Case reassigned to Judge Peter J. Messitte. Magistrate Judge Charles B. Day no longer assigned to the case. (cags, Deputy Clerk)
February 26, 2019 Case reassigned to Magistrate Judge Charles B. Day. Magistrate Judge A. David Copperthite no longer assigned to the case. (cags, Deputy Clerk)
February 22, 2019 Filing 6 NOTICE of Appearance by Melissa Lynn English on behalf of Gilman Hoffman, Kathleen Hoffman, Mark Kline, Susan Kline, David McCranie, Jamie McCranie, Karen Somerville, Joseph Somerville, III, Dale Wessell, Deborah Wessell, Randolph Whitley (English, Melissa)
February 22, 2019 Filing 5 NOTICE of Appearance by Sarah A Zadrozny on behalf of Gilman Hoffman, Kathleen Hoffman, Mark Kline, Susan Kline, David McCranie, Jamie McCranie, Karen Somerville, Joseph Somerville, III, Dale Wessell, Deborah Wessell, Randolph Whitley (Zadrozny, Sarah)
February 21, 2019 Filing 4 Summons Issued 21 days as to West Town Bank & Trust, a/k/a West Town Savings Bank.(bas, Deputy Clerk)
February 21, 2019 Opinion or Order Filing 3 Case Management Order. Signed by Magistrate Judge A. David Copperthite on 2/21/2019. (bas, Deputy Clerk)
February 21, 2019 Filing 2 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge A. David Copperthite. Gilman Hoffman, Kathleen Hoffman, Mark Kline, Susan Kline, David McCranie, Jamie McCranie, Karen Somerville, Joseph Somerville, III, Dale Wessell, Deborah Wessell, Randolph Whitley or counsel for Gilman Hoffman, Kathleen Hoffman, Mark Kline, Susan Kline, David McCranie, Jamie McCranie, Karen Somerville, Joseph Somerville, III, Dale Wessell, Deborah Wessell, Randolph Whitley are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, 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 3/7/2019. (bas, Deputy Clerk)
February 19, 2019 Jury Trial Demand by Gilman Hoffman, Kathleen Hoffman, Mark Kline, Susan Kline, David McCranie, Jamie McCranie, Karen Somerville, Joseph Somerville, III, Dale Wessell, Deborah Wessell, Randolph Whitley(bas, Deputy Clerk)
February 19, 2019 Filing 1 COMPLAINT against West Town Bank & Trust, a/k/a West Town Savings Bank ( Filing fee $ 400 receipt number 0416-7848546.), filed by Gilman Hoffman, Dale Wessell, Susan Kline, Mark Kline, Kathleen Hoffman, David McCranie, Jamie McCranie, Karen Somerville, Joseph Somerville, III, Deborah Wessell, Randolph Whitley. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Ex. 1, #3 Exhibit Ex. 2, #4 Exhibit Ex. 3, #5 Exhibit Ex. 4, #6 Exhibit Ex. 5, #7 Exhibit Ex. 6, #8 Exhibit Ex. 7, #9 Exhibit Ex. 8, #10 Exhibit Ex. 9, #11 Exhibit Ex. 10, #12 Exhibit Ex. 11, #13 Exhibit Ex. 12, #14 Exhibit Ex. 13, #15 Exhibit Ex. 14, #16 Exhibit Ex. 15, #17 Exhibit Ex. 16, #18 Exhibit Ex. 17, #19 Exhibit Ex. 18, #20 Exhibit Ex. 19, #21 Exhibit Ex. 20, #22 Exhibit Ex. 21, #23 Exhibit Ex. 22, #24 Exhibit Ex. 23, #25 Exhibit Ex. 24, #26 Exhibit Ex. 25, #27 Exhibit Ex. 26, #28 Exhibit Ex. 27, #29 Exhibit Ex. 28, #30 Exhibit Ex. 29, #31 Exhibit Ex. 30, #32 Exhibit Ex. 31, #33 Exhibit Ex. 32, #34 Exhibit Ex. 33, #35 Exhibit Ex. 34, #36 Exhibit Ex. 35, #37 Exhibit Ex. 36, #38 Exhibit Ex. 37, #39 Exhibit Ex. 38, #40 Exhibit Ex. 39, #41 Exhibit Ex. 40, #42 Exhibit Ex. 41, #43 Exhibit Ex. 42, #44 Exhibit Ex. 43, #45 Exhibit Ex. 44, #46 Exhibit Ex. 45, #47 Exhibit Ex. 46, #48 Exhibit Ex. 47, #49 Exhibit Ex. 48, #50 Exhibit Ex. 49, #51 Exhibit Ex. 50, #52 Exhibit Ex. 51, #53 Exhibit Ex. 52, #54 Exhibit Ex. 53, #55 Exhibit Ex. 54, #56 Exhibit Ex. 55, #57 Exhibit Ex. 56, #58 Exhibit Ex. 57, #59 Exhibit Ex. 58, #60 Exhibit Ex. 59, #61 Exhibit Ex. 60, #62 Exhibit Ex. 61, #63 Exhibit Ex. 62, #64 Exhibit Ex. 63, #65 Exhibit Ex. 64, #66 Exhibit Ex. 65, #67 Exhibit Ex. 66, #68 Exhibit Ex. 67, #69 Exhibit Ex. 68, #70 Exhibit Ex. 69, #71 Exhibit Ex. 70, #72 Exhibit Ex. 71, #73 Exhibit Ex. 72, #74 Exhibit Ex. 73, #75 Exhibit Ex. 74, #76 Exhibit Ex. 75, #77 Exhibit Ex. 76, #78 Summons Summons)(Smith, Michael)

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Search for this case: Somerville, III et al v. West Town Bank & Trust, a/k/a West Town Savings Bank
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Plaintiff: David McCranie
Represented By: Timothy Francis Maloney
Represented By: Megan Aileen Benevento
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
Represented By: Michael Paul Smith
Represented By: Sarah A Zadrozny
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Plaintiff: Kathleen Hoffman
Represented By: Timothy Francis Maloney
Represented By: Megan Aileen Benevento
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
Represented By: Michael Paul Smith
Represented By: Sarah A Zadrozny
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Plaintiff: Randolph Whitley
Represented By: Timothy Francis Maloney
Represented By: Megan Aileen Benevento
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
Represented By: Michael Paul Smith
Represented By: Sarah A Zadrozny
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Plaintiff: Gilman Hoffman
Represented By: Timothy Francis Maloney
Represented By: Megan Aileen Benevento
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
Represented By: Michael Paul Smith
Represented By: Sarah A Zadrozny
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Plaintiff: Mark Kline
Represented By: Timothy Francis Maloney
Represented By: Megan Aileen Benevento
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
Represented By: Michael Paul Smith
Represented By: Sarah A Zadrozny
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Plaintiff: Jamie McCranie
Represented By: Timothy Francis Maloney
Represented By: Megan Aileen Benevento
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
Represented By: Michael Paul Smith
Represented By: Sarah A Zadrozny
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Plaintiff: Dale Wessell
Represented By: Timothy Francis Maloney
Represented By: Megan Aileen Benevento
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
Represented By: Michael Paul Smith
Represented By: Sarah A Zadrozny
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Plaintiff: Deborah Wessell
Represented By: Timothy Francis Maloney
Represented By: Megan Aileen Benevento
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
Represented By: Michael Paul Smith
Represented By: Sarah A Zadrozny
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Plaintiff: Susan Kline
Represented By: Timothy Francis Maloney
Represented By: Megan Aileen Benevento
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
Represented By: Michael Paul Smith
Represented By: Sarah A Zadrozny
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Plaintiff: Karen Somerville
Represented By: Timothy Francis Maloney
Represented By: Megan Aileen Benevento
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
Represented By: Michael Paul Smith
Represented By: Sarah A Zadrozny
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Plaintiff: Joseph Somerville, III
Represented By: Timothy Francis Maloney
Represented By: Megan Aileen Benevento
Represented By: Veronica Byam Nannis
Represented By: Melissa Lynn English
Represented By: Michael Paul Smith
Represented By: Sarah A Zadrozny
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Defendant: West Town Bank & Trust, a/k/a West Town Savings Bank
Represented By: Brian L Moffet
Represented By: Michael Benjamin Brown
Represented By: Ranak Kanti Jasani
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