Cilano et al v. Shea et al
Plaintiff: Felicia Detrice Wiggins and Maria Antonia Cilano
Defendant: Grand Bel Manor Condominium, Barbara Shea and Barbara Q. Shea
Case Number: 8:2019cv00827
Filed: March 18, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Paul W Grimm
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 15, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2019 Filing 33 Correspondence re: Proposed Certification Order to the Court of Appeals (Attachments: #1 Text of Proposed Order)(Robinson, Phillip)
July 11, 2019 Opinion or Order Filing 32 PAPERLESS ORDER SCHEDULING PRE-MOTION TELEPHONE CONFERENCE on July 26, 2019 at 4:00pm AND DIRECTING Defendant's counsel to initiate the call to chambers or circulate a conference call number to the parties. Signed by Judge Paul W. Grimm on 7/11/2019. (ats, Chambers)
July 11, 2019 Opinion or Order Filing 31 PAPERLESS ORDER finding as moot #14 pre-motion request in light of #28 . Signed by Judge Paul W. Grimm on 7/11/2019. (lmys, Chambers)
July 11, 2019 Opinion or Order Filing 30 PAPERLESS ORDER finding as moot #10 pre-motion request in light of #28 . Signed by Judge Paul W. Grimm on 7/11/2019. (lmys, Chambers)
July 10, 2019 Filing 29 MOTION for Other Relief to sever by Barbara Q. Shea(Machado, Leslie)
July 10, 2019 Filing 28 MOTION for Other Relief by Barbara Q. Shea(Machado, Leslie)
July 9, 2019 Filing 27 NOTICE by Maria Antonia Cilano, Felicia Detrice Wiggins re #20 Notice (Other) Amended Notice Pursuant to Fed. R. Civ. P. 26(a)(1)(A)(iii) (Robinson, Phillip)
July 9, 2019 Filing 26 ANSWER to #21 Amended Answer to Complaint, Counterclaim, #25 Answer to Amended Complaint, Counterclaim , ANSWER to #21 Amended Answer to Complaint, Counterclaim, #25 Answer to Amended Complaint, Counterclaim by Maria Antonia Cilano(On behalf of herself individually and on behalf of two classes and one subclass of similarly situated persons).(Robinson, Phillip)
June 28, 2019 Filing 25 ANSWER to #23 Amended Complaint , COUNTERCLAIM against Maria Antonia Cilano by Grand Bel Manor Condominium.(McShane, Terrence)
June 24, 2019 Opinion or Order Filing 24 PAPERLESS ORDER MEMORIALIZING today's call as follows: By July 14, 2019, Plaintiff will file a proposed identification of issues to be certified to the Court of Appeals, after sharing it with Defendants. Plaintiff will provide a Word version by email to lisa_bergstrom@mdd.uscourts.gov. After reviewing the Amended Complaint filed today, if Defendant Shea still believes that Plaintiff's claims against her are subject to dismissal, she will file a revised pre-motion letter by July 10, 2019. The parties will meet and confer and propose a revised scheduling order with all intermediate discovery dates. The Court proposes that class discovery close by September 3, 2019, with Plaintiff's motion for class certification due October 1, 2019, Defendants' opposition by October 22, 2019, and Plaintiff's reply by November 5, 2019. The opening memoranda should not exceed 25 pages, exclusive of exhibits, and the reply should not exceed 15 pages, exclusive of exhibits. The court proposes a deadline for joinder and amendment to be November 1, 2019. Class discovery will be limited to 20 interrogatories and 30 document requests, and for fact discovery, likely there will be limits of 15 interrogatories and 20 document requests. Fact discovery can be tailored appropriately after class discovery closes. Fact discovery should close in February or March 2020. The parties will file the proposed schedule by July 22, 2019. Signed by Judge Paul W. Grimm on 6/24/2019. (lmys, Chambers)
June 24, 2019 Filing 23 AMENDED COMPLAINT against All Defendants, filed by Maria Antonia Cilano, Felicia Detrice Wiggins. (Attachments: #1 Exhibit 1: Comparison Copy of the Changes Made from the Origional Complaint)(Robinson, Phillip)
June 24, 2019 Filing 22 MOTION for Extension of Time to Complete Discovery and Amend Scheduling Order by Grand Bel Manor Condominium (Attachments: #1 Text of Proposed Order)(McShane, Terrence)
June 24, 2019 Filing 21 AMENDED ANSWER to, COUNTERCLAIM against Maria Antonia Cilano by Grand Bel Manor Condominium. (McShane, Terrence)
June 17, 2019 Filing 20 NOTICE by Maria Antonia Cilano, Felicia Detrice Wiggins Notice Pursuant to Fed. R. Civ. P. 26(a)(1)(A)(iii) (Robinson, Phillip)
June 4, 2019 Opinion or Order Filing 19 DISCOVERY ORDER. Signed by Judge Paul W. Grimm on 6/4/2019. (Attachments: #1 Initial Discovery Protocols) (km4s, Deputy Clerk)
June 4, 2019 Opinion or Order Filing 18 SCHEDULING ORDER: Status Report due by 11/18/2019. Signed by Judge Paul W. Grimm on 6/4/2019. (km4s, Deputy Clerk)
June 4, 2019 Opinion or Order Filing 17 PAPERLESS ORDER GRANTING #15 Motion to Withdraw as Attorney. Attorney Glenn William Darrow Golding terminated. Signed by Judge Paul W. Grimm on 6/4/2019. (ats, Chambers)
June 4, 2019 Opinion or Order Filing 16 PAPERLESS ORDER SCHEDULING Fed. R. Civ. P. 16 telephone conference call on June 24, 2019 at 2:00PM AND DIRECTING Plaintiff's counsel to initiate the call to chambers or circulate a conference call number to the parties. Signed by Judge Paul W. Grimm on 6/4/2019. (ats, Chambers)
June 3, 2019 Filing 15 MOTION to Withdraw as Attorney by Grand Bel Manor Condominium, Barbara Q. Shea(Golding, Glenn)
June 3, 2019 Filing 14 MOTION Corrected Letter Motion to file Motion to Dismiss by Barbara Q. Shea(Heerink, Amy)
June 3, 2019 Filing 13 Local Rule 103.3 Disclosure Statement by Barbara Q. Shea (Heerink, Amy)
June 3, 2019 Filing 12 Local Rule 103.3 Disclosure Statement by Grand Bel Manor Condominium (McShane, Terrence)
June 3, 2019 Filing 11 ANSWER to #1 Complaint, by Grand Bel Manor Condominium.(McShane, Terrence)
June 3, 2019 Filing 10 MOTION Letter Motion to file Motion to Dismiss by Barbara Q. Shea(Heerink, Amy)
June 3, 2019 Filing 9 Local Rule 103.3 Disclosure Statement by Barbara Q. Shea (Heerink, Amy)
May 14, 2019 Opinion or Order Filing 8 PAPERLESS ORDER granting #7 Motion for Extension of Time to File Response: Defendants' response to the Complaint is due June 3, 2019. Signed by Judge Paul W. Grimm on 5/14/2019. (lmys, Chambers)
May 13, 2019 Filing 7 MOTION for Extension of Time to File Response/Reply by Grand Bel Manor Condominium, Barbara Q. Shea.(Golding, Glenn)
May 7, 2019 Filing 6 SUMMONS Returned Executed by Maria Antonia Cilano, Felicia Detrice Wiggins. Barbara Q. Shea served on 4/22/2019, answer due 5/13/2019.(Robinson, Phillip)
May 7, 2019 Filing 5 SUMMONS Returned Executed by Maria Antonia Cilano, Felicia Detrice Wiggins. Grand Bel Manor Condominium served on 5/3/2019, answer due 5/24/2019.(Robinson, Phillip)
May 7, 2019 Filing 4 (FILED IN ERROR) AFFIDAVIT of Service for Complaint (ECF 1), Ex. 1 to Complaint (ECF 1-1), Notice (ECF 1-2), Civil Intake (ECF 1-3), Prepared Summons (ECF 1-4, 1-5), issued Summons (2, 2-1), and Letter Order (ECF3) served on Barbara Shea on 4/22/2019, filed by Maria Antonia Cilano, Felicia Detrice Wiggins.(Robinson, Phillip) Modified on 5/7/2019 (km4s, Deputy Clerk).
March 19, 2019 Opinion or Order Filing 3 LETTER ORDER Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 3/19/2019. (km4s, Deputy Clerk)
March 19, 2019 Filing 2 Summons Issued 21 days as to Grand Bel Manor Condominium and Barbara Q. Shea. (Attachments: #1 Summons) (km4s, Deputy Clerk)
March 18, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-7897693.), filed by Maria Antonia Cilano, Felicia Detrice Wiggins. (Attachments: #1 Exhibit 1, #2 Rule 5.1 Notice, #3 Civil Cover Sheet, #4 Summons Prepared Summons for Defendant Shea, #5 Summons Prepared Summons for Defendant Grand Bel)(Robinson, Phillip)

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Plaintiff: Felicia Detrice Wiggins
Represented By: Phillip R Robinson
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Plaintiff: Maria Antonia Cilano
Represented By: Phillip R Robinson
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Defendant: Grand Bel Manor Condominium
Represented By: Terrence Michael McShane
Represented By: Glenn William Darrow Golding
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Defendant: Barbara Shea
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Defendant: Barbara Q. Shea
Represented By: Leslie Paul Machado
Represented By: Amy M. Heerink
Represented By: Glenn William Darrow Golding
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