Alston v. Equifax Information Services LLC et al
| Candace E. Alston |
| Equifax Information Services LLC, Dovenmuehle Mortg Inc., Trans Union LLC and Towne Bank |
| 8:2020cv00690 |
| March 16, 2020 |
| US District Court for the District of Maryland |
| George Jarrod Hazel |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2022. A more recent docket listing may be available from PACER.
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Filing 63
ANSWER to #25 Amended Complaint, And Affirmative Defenses by Trans Union LLC.(Schuckit, Robert)
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Filing 62
Rule 12/56 notice mailed to Candace E. Alston (c/m 4/9/2020 ybs, Deputy Clerk)
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Filing 61
MOTION to Dismiss for Failure to State a Claim by Dovenmuehle Mortg Inc. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Welborn, Joshua)
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Filing 60
NOTICE of Appearance by Nathan Daniel Adler on behalf of Equifax Information Services LLC (Adler, Nathan)
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Filing 59
Local Rule 103.3 Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC.(Schuckit, Robert)
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Filing 58
NOTICE of Appearance by Robert J. Schuckit on behalf of Trans Union LLC (Schuckit, Robert)
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Filing 57
NOTICE of Appearance by Joshua Arron Welborn on behalf of Dovenmuehle Mortg Inc. (Welborn, Joshua)
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Filing 56
NOTICE of Appearance by Eric R Harlan on behalf of Towne Bank (Harlan, Eric)
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Filing 55
Correspondence re: Transfer Notification Letter to Petitioner and Respondents Counsel (Attachments: #1 Letter to Pro Se Plaintiff)(c/m to all defendants counsel and plaintiff 3/16/2020 ybs, Deputy Clerk)
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Filing 54
Case transferred in from District of Virginia Eastern; Case Number 2:19-cv-00099. Original file certified copy of transfer order and docket sheet received.
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Filing 53
TRANSFER ORDER: Plaintiff's Motion for Extension, ECF No. 51, is GRANTED. The Clerk is DIRECTED to file Plaintiff's proposed Reply, currently docketed at ECF No. 51-2, as a separate entry on this docket of this matter titled, "Plaintiff's Reply in Support of Motion to Amend." Plaintiff's Motion to Amend, ECF No. 46, is GRANTED. The Clerk is DIRECTED to file Plaintiff's proposed Second Amended Complaint, currently docketed at ECF No. 46-2, as a separate entry on the docket of this matter titled, "Plaintiff's Second Amended Complaint." Towne Bank's Motion to Dismiss, ECF No. 27, is DISMISSED as moot; DMI's Motion to Dismiss, ECF No. 30, is DISMISSED as moot; and Equifax's Motion to Dismiss, ECF No. 35, is DISMISSED as moot. Further, it is hereby ORDERED that this action be TRANSFERRED to the United States District Court for the District of Maryland, Southern Division, pursuant to 28 U.S.C. 1404(a). The Clerk is DIRECTED to effectuate the transfer of this action to the United States District Court for the District of Maryland, Southern Division. Copies of this Order sent as DIRECTED on 3.16.2020. Signed by District Judge Raymond A. Jackson on 3/13/2020. (epri, )
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Filing 52
NOTICE OF SUPPLEMENTAL AUTHORITY by Candace E. Alston (Attachments: #1 Letter, #2 Envelope)(epri, )
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Filing 51
PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO FILE A REPLY TO DEFENDANTS' OPPOSITIONS TO HER MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT by Candace E. Alston. (Attachments: #1 Proposed Order, #2 Proposed Reply, #3 Letter, #4 Envelope)(epri, )
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Filing 50
RESPONSE in Opposition re #46 MOTION for Leave to File a Second Amended Complaint filed by Dovenmuehle Mortg Inc.. (Ngo, Dinh)
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Filing 49
RESPONSE in Opposition re #46 MOTION for Leave to File Second Amended Complaint filed by Equifax Information Services, LLC. (Montgomery, John)
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Filing 48
NOTICE by Towne Bank Notice to the Clerk's Office (Holland, Kelley)
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Filing 47
Opposition to Memorandum In Support of Plaintiff's Motion for Leave to File a Second Amended Complaint filed by Towne Bank. (Attachments: #1 Proposed Order)(Holland, Kelley)
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Filing 46
MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT by Candace E. Alston. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Letter, #4 Envelope)(epri, )
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Filing 45
Reply to #42 Response in Opposition to Motion, #35 MOTION to Dismiss for Failure to State a Claim with Roseboro,. Reply in Further Support of filed by Equifax Information Services, LLC. (Montgomery, John) Modified on 8/2/2019 (epri, ).
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Filing 44
Reply to Plaintiff's Opposition to Townebank's Motion to Dismiss Plaintiff's First Amended Complaint filed by Towne Bank. (Holland, Kelley)
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Filing 43
PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT DOVENMUEHLE MORTGAGE, INC.'S MOTION TO DISMISS FIRST AMENDED COMPLAINT filed by Candace E. Alston. (epri, )
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Filing 42
PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT EQUIFAX INFORMATION SERVICES, LLC'S RENEWED MOTION TO DISMISS filed by Candace E. Alston. (epri, )
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Filing 41
PLAINTIFF'S MEMORANDUM IN OPPOSITION TO DEFENDANT TOWNEBANK MOTION TO DISMISS FIRST AMENDED COMPLAINT filed by Candace E. Alston. (epri, )
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Filing 40
ORDER: Plaintiff's Second Motion for Extension, ECF No. 39, is GRANTED. The Clerk is DIRECTED to file Plaintiff's responses to each Motion to Dismiss, currently docketed at ECF No. 39-2, as separate entries on the docket of this matter. To the extent Towne Bank, DMI, and/or Equifax wish to reply to Plaintiff's responses, they are DIRECTED to do so within six days from the date of entry of this Order. Copies of this Order sent as DIRECTED on 7.26.19. Signed by District Judge Raymond A. Jackson and filed on 7/26/2019. (epri, )
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Filing 39
PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO OPPOSE DEFENDANTS' MOTIONS TO DISMISS THE FIRST AMENDED COMPLAINT by Candace E. Alston. (Attachments: #1 Proposed Order, #2 Proposed Responses to Motions to Dismiss, #3 Letter, #4 Envelope)(epri, )
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Filing 38
ORDER granting #37 Motion for Extension of Time to File Response to #37 MOTION for Extension of Time. Plaintiff is ORDERED to file her oppositions to the Motions to Dismiss filed by Towne Bank, DMI and Equifax on or before 7/15/2019. Signed by District Judge Raymond A. Jackson on 6/12/19. (copy mailed 6/13/19) (afar)
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Filing 37
PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO OPPOSE DEFENDANTS' MOTIONS TO DISMISS THE FIRST AMENDED COMPLAINT re #27 , #30 and #35 (Attachments: #1 Letter, #2 Proposed Order, #3 Envelope) (epri, ).
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Filing 36
Brief in Support to #35 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Equifax Information Services, LLC. (Montgomery, John)
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Filing 35
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Montgomery, John)
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Filing 34
ORDER: Equifax's Motion for Leave, ECF No. 32, is GRANTED. Equifax is ORDERED to file a separate Motion to Dismiss and supporting memorandum - that contain completed Certificates of Service and serve a copy of all documents on pro se Plaintiff. Equifax is ORDERED to do so within seven days from the date of entry of this Order. Copies of this Order sent as DIRECTED on 6.6.19. Signed by District Judge Raymond A. Jackson and filed on 6/6/2019. (epri, )
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Filing 33
Brief in Support to #32 MOTION for Leave to File Response to Amended Complaint Out of Time filed by Equifax Information Services, LLC. (Montgomery, John)
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Filing 32
MOTION for Leave to File Response to Amended Complaint Out of Time by Equifax Information Services, LLC. (Attachments: #1 Proposed Order, #2 Exhibit A- Motion to Dismiss with Roseboro Notice, #3 Exhibit A- Brief in Support of Motion to Dismiss, #4 Exhibit A- Proposed Order Regarding Motion to Dismiss)(Montgomery, John)
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Filing 31
Memorandum in Support re #30 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Dovenmuehle Mortg Inc.. (Joslyn, Daniel)
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Filing 30
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Dovenmuehle Mortg Inc.. (Joslyn, Daniel)
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Filing 29
ANSWER to Complaint Answer to First Amended Complaint by Trans Union, LLC.(Wright, Gibson)
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Filing 28
Memorandum in Support re #27 MOTION to Dismiss Counts 1, 5, 6 and 7 of the Plaintiff's First Amended Complaint with Roseboro,. , Brief in Support of Its Rule 12(b)(6)Motion to Dismiss Plaintiff's First Amended Complaint filed by Towne Bank. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Holland, Kelley)
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Filing 27
MOTION to Dismiss Counts 1, 5, 6 and 7 of the Plaintiff's First Amended Complaint with Roseboro,. by Towne Bank. (Holland, Kelley)
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Filing 26
ORDER: The Court authorizes the filing of Plaintiff's Amended Complaint. All Defendants are DIRECTED to file a responsive pleading to Plaintiff's Amended Complaint within fourteen days from the date of entry of this Order. The pending Motions to Dismiss, ECF Nos. 5, 16, and 19, are DISMISSED as moot. DMI's Motion to Amend, ECF No. 24, is DISMISSED as moot. The Clerk is DIRECTED to update the docket to reflect that Towne Bank will not be represented in this action by Mr. Joslyn or his law firm. Copies of this Order sent as DIRECTED on 5.7.19. Signed by District Judge Raymond A. Jackson on 5/6/2019. (epri, )
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Filing 25
[SUBJECT TO DEFECT - LEAVE OF COURT NOT REQUESTED AND NO CERTIFICATE OF SERVICE] AMENDED COMPLAINT against Dovenmuehle Mortg Inc., Equifax Information Services, LLC, Towne Bank, Trans Union, LLC, filed by Candace E. Alston. (Attachments: #1 Attachment, #2 Letter, #3 Envelope)(epri, )
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Filing 24
MOTION to Amend/Correct #19 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,., #20 Memorandum in Support of Motion to Dismiss by Dovenmuehle Mortg Inc.. (Attachments: #1 Proposed Order, #2 Exhibit Amended Motion to Dismiss, #3 Exhibit Memorandum in Support of Amended Motion to Dismiss)(Joslyn, Daniel)
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Filing 23
Roseboro Notice as to ECF 16 by Towne Bank (Holland, Kelley)
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Filing 22
ORDER granting #18 Motion for Pro hac vice for Eric Rawson Harlan as to Towne Bank. Signed by District Judge Raymond A. Jackson on 03/26/19. (tlev, )
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Filing 21
NOTICE by Dovenmuehle Mortg Inc., Towne Bank re #19 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,., #20 Memorandum in Support Notice of Waiver of Oral Argument (Joslyn, Daniel)
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Filing 20
Memorandum in Support re #19 MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. filed by Dovenmuehle Mortg Inc., Towne Bank. (Joslyn, Daniel)
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Filing 19
MOTION to Dismiss for Lack of Jurisdiction with Roseboro,. by Dovenmuehle Mortg Inc., Towne Bank. (Joslyn, Daniel)
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Filing 18
Motion to appear Pro Hac Vice by Eric Rawson Harlan and Certification of Local Counsel Kelley C. Holland Filing fee $ 75, receipt number 0422-6556097. by Towne Bank. (Holland, Kelley)
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Notice of Correction re #16 MOTION to Dismiss for Failure to State a Claim with Roseboro,. Filing user has been notified to file a corrected Roseboro Notice and link it back to #16 . (epri, )
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Filing 17
Brief in Support to #16 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Towne Bank. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6)(Holland, Kelley)
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Filing 16
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Towne Bank. (Attachments: #1 Proposed Order)(Holland, Kelley)
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Filing 15
Financial Interest Disclosure Statement (Local Rule 7.1) by Towne Bank. (Holland, Kelley)
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Filing 14
NOTICE of Appearance by Kelley Christian Holland on behalf of Towne Bank (Holland, Kelley)
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Filing 13
ORDER granting #12 Motion for Pro hac vice for John Robert Weyreter as to Trans Union, LLC. Signed by District Judge Raymond A. Jackson on 3/20/19. (bpet, )
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Filing 12
Motion to appear Pro Hac Vice by John Robert Weyreter and Certification of Local Counsel Gibson Sinclair Wright Filing fee $ 75, receipt number 0422-6548227. by Trans Union, LLC. (Wright, Gibson)
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Filing 11
NOTICE of Appearance by Michael Robert Ward on behalf of Trans Union, LLC (Ward, Michael)
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Filing 10
Financial Interest Disclosure Statement (Local Rule 7.1) by Trans Union, LLC. (Wright, Gibson)
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Filing 9
ANSWER to Complaint by Trans Union, LLC.(Wright, Gibson)
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Filing 8
NOTICE by Trans Union, LLC Notice of Filing of Answer in State Court (Attachments: #1 Exhibit A)(Wright, Gibson)
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Filing 7
NOTICE of Appearance by Gibson Sinclair Wright on behalf of Trans Union, LLC (Wright, Gibson)
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Filing 6
Brief in Support to #5 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Equifax Information Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 2A, #4 Exhibit 2B, #5 Exhibit 2C, #6 Exhibit 2D, #7 Exhibit 2E, #8 Exhibit 2F, #9 Exhibit 2G)(Montgomery, John)
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Filing 5
MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Montgomery, John)
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Filing 4
NOTICE by Equifax Information Services, LLC Civil Coversheet (Montgomery, John)
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Filing 3
Magistrate Judge Notice and Judge's Information to counsel. (epri, )
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Filing 2
Corporate Disclosure Statement by Equifax Information Services LLC. (Montgomery, John)
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Filing 1
Notice of Removal ( Filing fee $ 400, receipt number 0422-6520554.), filed by Equifax Information Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B, # 4 Civil Cover Sheet)(Montgomery, John)
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Notice of Correction re #1 Notice of Removal. The filing user has been notified to refile the Civil Cover Sheet as a non-fillable PDF. (epri, )
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Initial Case Assignment to District Judge Raymond A. Jackson and Magistrate Judge Lawrence R. Leonard. (epri, )
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