Somerville, III et al v. West Town Bank & Trust, a/k/a West Town Savings Bank
David McCranie, Kathleen Hoffman, Randolph Whitley, Gilman Hoffman, Mark Kline, Jamie McCranie, Dale Wessell, Deborah Wessell, Susan Kline, Karen Somerville and Joseph Somerville, III |
West Town Bank & Trust, a/k/a West Town Savings Bank |
8:2019cv00490 |
February 19, 2019 |
US District Court for the District of Maryland |
Charles B Day |
Peter J Messitte |
Consumer Credit |
12 U.S.C. ยง 2607 |
Plaintiff |
Docket Report
This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.
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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) |
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) |
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) |
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) |
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) |
Case reassigned to Judge Peter J. Messitte. Magistrate Judge Charles B. Day no longer assigned to the case. (cags, Deputy Clerk) |
Case reassigned to Magistrate Judge Charles B. Day. Magistrate Judge A. David Copperthite no longer assigned to the case. (cags, Deputy Clerk) |
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) |
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) |
Filing 4 Summons Issued 21 days as to West Town Bank & Trust, a/k/a West Town Savings Bank.(bas, Deputy Clerk) |
Filing 3 Case Management Order. Signed by Magistrate Judge A. David Copperthite on 2/21/2019. (bas, Deputy Clerk) |
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) |
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) |
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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