Garey v. BWW Law Group LLC et al
| Monica Garey |
| BWW Law Group LLC, SunTrust Mortgage Inc. and SunTrust Bank |
| 8:2019cv03112 |
| October 25, 2019 |
| US District Court for the District of Maryland |
| Paul W Grimm |
| Gina L Simms |
| Truth in Lending |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.
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Filing 20
STATUS REPORT by Monica Garey(Styles, Jeffrey)
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Filing 19
PAPERLESS ORDER memorializing yesterday's telephone conference. Defendant BWW Law Group will file its motion to dismiss by January 13, 2020. Plaintiff will file its response by February 3, 2020. BWW Law Group will file its reply by February 17, 2020. The brief in support of the motion to dismiss and response will be limited to 25 pages or less, and the reply will be limited to 15 pages or less, unless the parties request and the Court grants additional pages. If Plaintiff would like to amend the Complaint prior to the motion to dismiss briefing, Plaintiff will notify the Court by December 23, 2019. In that event, the parties will confer and jointly propose a schedule for filing the amended complaint and the motion to dismiss briefing. In the meantime, discovery will continue for all parties in accordance with the Scheduling Order and Discovery Order, ECF Nos. 15 and 16. Signed by Judge Paul W. Grimm on 12/19/2019. (pk3s, Chambers)
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Filing 18
PAPERLESS ORDER GRANTING #17 Motion to Continue Rule 16 Conference. The Rule 16 conference is RESCHEDULED TO December 18, 2019 at 2:30PM. Plaintiff's counsel is DIRECTED to initiate the call to chambers or circulate a conference call number to the parties. Signed by Judge Paul W. Grimm on 12/9/2019. (ats, Chambers)
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Filing 17
Consent MOTION to Continue Rule 16 Conference Call by Monica Garey(Styles, Jeffrey)
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Filing 16
DISCOVERY ORDER. Signed by Judge Paul W. Grimm on 11/26/2019. (Attachments: #1 Initial Discovery Protocols)(jf3s, Deputy Clerk)
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Filing 15
SCHEDULING ORDER: Status Report due by 5/5/2020. Signed by Judge Paul W. Grimm on 11/26/2019. (jf3s, Deputy Clerk)
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Filing 14
PAPERLESS ORDER SCHEDULING Fed. R. Civ. P. 16 telephone conference call on December 12, 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 11/26/2019. (ats, Chambers)
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Filing 13
Local Rule 103.3 Disclosure Statement by SunTrust Bank identifying Corporate Parent SunTrust Banks, Inc. for SunTrust Bank.(Egeli, Matthew)
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Filing 12
ANSWER to #1 Complaint, by SunTrust Mortgage, Inc. and by SunTrust Bank.(Egeli, Matthew)
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Filing 11
NOTICE of Appearance by Matthew Alfred Egeli on behalf of SunTrust Mortgage Inc. (Egeli, Matthew)
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Filing 10
NOTICE of Appearance by Matthew Alfred Egeli on behalf of SunTrust Bank (Egeli, Matthew)
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Filing 9
PAPERLESS ORDER directing Plaintiff to inform the Court whether all Defendants have been served, and, if so, to notify the Court of the contact information for counsel for Defendants Sun Trust Mortgage Inc. and Sun Trust Bank, if known. The Court will then schedule a telephone conference with all parties that have been served to discuss briefing on potential motions to dismiss, in light of Defendant BWW Law Group LLC's request, ECF No. 8. Signed by Judge Paul W. Grimm on 11/22/2019. (pk3s, Chambers).
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Filing 8
NOTICE by BWW Law Group LLC Notice of Intent to File a Motion (Cohen, Matthew)
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Filing 6
Letter Order Regarding the Filing of Motions. Signed by Judge Paul W. Grimm on 11/13/2019. (jf3s, Deputy Clerk)
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Case Reassigned to Judge Paul W. Grimm. Magistrate Judge Gina L Simms no longer assigned to the case. (jf3s, Deputy Clerk)
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Filing 4
Case Management Order. Signed by Magistrate Judge Gina L Simms on 10/28/2019. (jf3s, Deputy Clerk)
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Filing 3
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Monica Garey or counsel for Monica Garey 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 11/12/2019. (jf3s, Deputy Clerk)
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Filing 2
Summons Issued 21 days as to BWW Law Group LLC, SunTrust Bank and SunTrust Mortgage Inc. (Attachments: #1 Summons, #2 Summons)(jf3s, Deputy Clerk)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0416-8313577.), filed by Monica Garey. (Attachments: #1 Civil Cover Sheet, #2 Summons Summons for BWW Law Group, LLC, #3 Summons Summons for SunTrust Mortgage, #4 Summons Summons for SunTrust Bank)(Styles, Jeffrey)
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