Edokobi v. SunTrust Bank et al
Plaintiff: Emmanuel Edokobi
Defendant: Donna Wilson, Christine Montecalvo, Andrew B. Robinson, Associated Credit Services, Inc., Enee I. Vinik, Jason Neel, Alfred Letendre and SunTrust Bank
Case Number: 8:2019cv01071
Filed: April 10, 2019
Court: US District Court for the District of Maryland
Presiding Judge: Paul W Grimm
Referring Judge: Gina L Simms
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 Filing 21 Request for Conference (Egeli, Matthew)
May 24, 2019 Opinion or Order Filing 20 LETTER/ORDER denying #19 Motion for Reconsideration. Signed by Judge Paul W. Grimm on 5/24/2019. (Attachments: #1 Attachment Memorandum Opinion and Order) (cm 05/24/2019 - jf3s, Deputy Clerk)
May 3, 2019 Filing 19 MOTION for Reconsideration by Emmanuel Edokobi re #18 Order on Motion for Leave to File. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(jf3s, Deputy Clerk)
May 2, 2019 Opinion or Order Filing 18 LETTER ORDER denying #17 Motion for Leave to File. Signed by Judge Paul W. Grimm on 5/2/2019. (jf3s, Deputy Clerk)
April 24, 2019 Filing 16 Consent to receive notice and service electronically by Emmanuel Edokobi. The Court recommends that all documents received electronically be printed or saved for future reference.(jf3s, Deputy Clerk)
April 23, 2019 Filing 15 NOTICE by SunTrust Bank re #3 Standing Order Concerning Removal (Egeli, Matthew)
April 22, 2019 Filing 17 MOTION for Leave to File Responses to Associated Credit Services, Inc and Suntrust Bank's Answers by Emmanuel Edokobi.(jf3s, Deputy Clerk) (Additional attachment(s) added on 5/1/2019: #1 Main Document - Motion) (jf3s, Deputy Clerk).
April 18, 2019 Opinion or Order Filing 14 Discovery Order. Signed by Judge Paul W. Grimm on 4/18/2019. (Attachments: #1 Initial Discovery Protocols)(jf3s, Deputy Clerk)
April 18, 2019 Opinion or Order Filing 13 SCHEDULING ORDER: Status Report due by 9/25/2019. Signed by Judge Paul W. Grimm on 4/18/2019. (jf3s, Deputy Clerk)
April 18, 2019 Opinion or Order Filing 12 ORDER REFERRING CASE to Magistrate Judge Gina L Simms for all Discovery and Related Scheduling. Signed by Judge Paul W. Grimm on 4/18/2019. (cags, Deputy Clerk)
April 17, 2019 Filing 11 ANSWER to #2 Complaint, by SunTrust Bank.(Egeli, Matthew)
April 16, 2019 Filing 10 NOTICE by Associated Credit Services, Inc., Alfred Letendre, Christine Montecalvo, Jason Neel, Andrew B. Robinson, Enee I. Vinik, Donna Wilson Consent to Removal (Newburger, Manuel)
April 16, 2019 Filing 9 Local Rule 103.3 Disclosure Statement by Associated Credit Services, Inc., Alfred Letendre, Christine Montecalvo, Jason Neel, Andrew B. Robinson, Enee I. Vinik, Donna Wilson (Newburger, Manuel)
April 16, 2019 Filing 8 ANSWER to #2 Complaint, by Associated Credit Services, Inc., Alfred Letendre, Christine Montecalvo, Jason Neel, Andrew B. Robinson, Enee I. Vinik, Donna Wilson.(Newburger, Manuel)
April 16, 2019 Filing 7 NOTICE of Appearance by Manuel H. Newburger on behalf of Associated Credit Services, Inc., Alfred Letendre, Christine Montecalvo, Jason Neel, Andrew B. Robinson, Enee I. Vinik, Donna Wilson (Newburger, Manuel)
April 15, 2019 Filing 6 Local Rule 103.3 Disclosure Statement by SunTrust Bank identifying Corporate Parent SunTrust Banks, Inc. for SunTrust Bank.(Egeli, Matthew)
April 11, 2019 Filing 5 Removal Notification Letter sent to pro se Plaintiff. (cm 04/11/2019 - jf3s, Deputy Clerk)
April 10, 2019 Opinion or Order Filing 4 Letter Order Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 4/10/2019. (cm 04/10/2019 - jf3s, Deputy Clerk)
April 10, 2019 Opinion or Order Filing 3 Standing Order Concerning Removal. Signed by Judge Paul W. Grimm on 4/10/2019. (cm 04/10/2019 - jf3s, Deputy Clerk)
April 10, 2019 Filing 2 State Court Complaint filed in the Circuit Court for Montgomery County, Maryland against Associated Credit Services, Inc., Alfred Letendre, Christine Montecalvo, Jason Neel, Andrew B. Robinson, SunTrust Bank, Enee I. Vinik and Donna Wilson, filed by Emmanuel Edokobi.(jf3s, Deputy Clerk)
April 10, 2019 Filing 1 NOTICE OF REMOVAL from Circuit Court for Montgomery County, Maryland, case number 464755-V. ( Filing fee $ 400 receipt number 0416-7943124), filed by SunTrust Bank. (Attachments: #1 Notice of Filing Removal, #2 Civil Cover Sheet, #3 State Court Complaint, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Summons, #13 Attachment, #14 Attachment, #15 Attachment, #16 Attachment, #17 Attachment)(Egeli, Matthew) Modified on 4/10/2019 (jf3s, Deputy Clerk).
April 10, 2019 Case Assigned to Judge Paul W. Grimm. (ko, Deputy Clerk)

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Defendant: Donna Wilson
Represented By: Manuel H. Newburger
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Defendant: Christine Montecalvo
Represented By: Manuel H. Newburger
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Defendant: Andrew B. Robinson
Represented By: Manuel H. Newburger
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Defendant: Associated Credit Services, Inc.
Represented By: Manuel H. Newburger
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Defendant: Enee I. Vinik
Represented By: Manuel H. Newburger
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Defendant: Jason Neel
Represented By: Manuel H. Newburger
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Defendant: Alfred Letendre
Represented By: Manuel H. Newburger
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Defendant: SunTrust Bank
Represented By: Matthew Alfred Egeli
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Plaintiff: Emmanuel Edokobi
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