Branham v. Capital One, NA
| Duvall M. Branham |
| Capital One, NA, Discover Bank, Distressed Asset Port. III, LLC, Unifund CCR, LLC and Unifund CCR Partners |
| 8:2021cv02020 |
| August 10, 2021 |
| US District Court for the District of Maryland |
| Theodore D Chuang |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 4, 2021. A more recent docket listing may be available from PACER.
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| Filing 36 PAPERLESS NOTICE. The CASE MANAGEMENT CONFERENCE is RESCHEDULED from October 5, 2021 to October 15, 2021 at 9:00 a.m. to discuss 27 NOTICE OF INTENT TO FILE A MOTION TO DISMISS. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 10150900 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. The parties should also be prepared to address whether they consent to have all further proceedings before a Magistrate Judge and whether they wish to participate in a mediation session with a Magistrate Judge, whether before, during, or after discovery. Parties are expected to consult with their clients and confer with each other on these issues in advance of the Case Management Conference and, if possible, present joint views to the Court. (ds2s, Deputy Clerk) |
Filing 35
PAPERLESS ORDER granting #34 Motion for Extension of Time. The October 5. 2021 Case Management Conference will be rescheduled for a date after October 12, 2021. Signed by Judge Theodore D. Chuang on 10/1/2021. (nrs, Chambers)
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| Filing 34 MOTION for Extension of Time and Motion to Reschedule the Case Management Conference by Capital One, NA (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Reschedule Case Management Conference)(Patterson, Emily) |
| Filing 33 NOTICE of Appearance by Bradley Todd Canter on behalf of Distressed Asset Port. III, LLC, Unifund CCR Partners, Unifund CCR, LLC (Canter, Bradley) |
| Filing 32 PAPERLESS NOTICE. The Court is in receipt of Defendant Capital One, NA's #31 Notice of Intent to File Motion to Dismiss. That Notice will be discussed as part of the October 5, 2021 Case Management Conference, instructions for which can be found at ECF No. 30. (nrs, Chambers) |
| Filing 31 NOTICE by Capital One, NA re #7 Case Management Order of Intent to File a Motion to Dismiss (Attachments: #1 Exhibit A - Dkt for Unifund CCR Partners v. Branham, Case No. 060200090842020, D. Ct. Md. for Montgomery Co.)(Patterson, Emily) |
| Filing 30 CORRECTED PAPERLESS NOTICE. A CASE MANAGEMENT CONFERENCE is scheduled for October 5, 2021 at 2:00 p.m. to discuss #27 NOTICE OF INTENT TO FILE A MOTION TO DISMISS. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 10050200 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. The parties should also be prepared to address whether they consent to have all further proceedings before a Magistrate Judge and whether they wish to participate in a mediation session with a Magistrate Judge, whether before, during, or after discovery. Parties are expected to consult with their clients and confer with each other on these issues in advance of the Case Management Conference and, if possible, present joint views to the Court. (ds2s, Deputy Clerk) |
| Filing 29 PAPERLESS NOTICE. A CASE MANAGEMENT CONFERENCE is scheduled for DATE at TIME to discuss #27 NOTICE OF INTENT TO FILE A MOTION TO DISMISS. To join the call at the scheduled time: (1) Dial 1-888-557-8511. (2) Enter access code 3008173, followed by the # key. You will then be placed on hold until Chambers dials into the call, at which point you will be prompted to enter a security code. (3) When prompted, enter security code 10050200 followed by the # key. The call will be recorded, so please do not use speakerphones as they compromise sound quality. Also, we ask that parties not remain on the conference line after the Judge has left the call, to ensure that the line is free for other calls that may be on the Judge's calendar. The parties should also be prepared to address whether they consent to have all further proceedings before a Magistrate Judge and whether they wish to participate in a mediation session with a Magistrate Judge, whether before, during, or after discovery. Parties are expected to consult with their clients and confer with each other on these issues in advance of the Case Management Conference and, if possible, present joint views to the Court. (ds2s, Deputy Clerk) |
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Filing 28
ORDER granting #25 Motion for Extension of Time to File Response/Reply. Signed by Judge Theodore D. Chuang on 9/10/2021. (ybs, Deputy Clerk)
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| Filing 27 Request for Conference (Canter, Ronald) |
| Filing 26 CERTIFICATE of Counsel re #1 Notice of Removal, Certification Regarding State Court Filings by Matthew D. Lamb on behalf of Discover Bank (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Lamb, Matthew) |
| Filing 25 Second MOTION for Extension of Time to File Response/Reply Responsive Pleading to First Amended Complaint by Distressed Asset Port. III, LLC, Unifund CCR Partners, Unifund CCR, LLC (Attachments: #1 Text of Proposed Order)(Canter, Ronald) |
| Filing 24 AMENDED ANSWER to #3 Amended Complaint by Discover Bank. (Lamb, Matthew) |
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Filing 23
ORDER granting #22 Motion for Extension of Time to Answer Capital One, NA answer due 9/17/2021.. Signed by Judge Theodore D. Chuang on 8/27/2021. (ybs, Deputy Clerk)
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| Filing 22 Consent MOTION for Extension of Time to File Answer to Amended Complaint by Capital One, NA (Attachments: #1 Text of Proposed Order Proposed Order Granting Consent Motion for Extension of Time)(Patterson, Emily) |
| Filing 21 RESPONSE re #4 Standing Order Concerning Removal filed by Discover Bank.(Lamb, Matthew) |
| Filing 20 NOTICE of Appearance by Sara Y Lucas on behalf of Capital One, NA (Lucas, Sara) |
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Filing 19
PAPERLESS ORDER granting #14 Motion for Extension of Time to File Response/Reply. Defendant Capital One's deadline to file an answer or other responsive pleading is extended to August 31, 2021. Signed by Judge Theodore D. Chuang on 8/18/2021. (nrs, Chambers)
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Filing 18
PAPERLESS ORDER granting #8 Motion for Extension of Time to File Response/Reply. The deadline for the Distressed and Unifund Defendants to file an answer or other responsive pleading is extended to September 6, 2021. Signed by Judge Theodore D. Chuang on 8/18/2021. (nrs, Chambers)
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| Filing 17 NOTICE by Capital One, NA re #14 MOTION for Extension of Time to File Response/Reply to Amended Complaint (Unopposed) [Proposed] Order Granting Motion for Extension of Time (Patterson, Emily) |
| Filing 16 NOTICE by Capital One, NA Capital One, NA's Federal Rule of Civil Procedure 7.1 Statement (Financial Disclosure) (Patterson, Emily) |
| Filing 15 NOTICE of Appearance by Steven Brian Mudd on behalf of Duvall M. Branham (Attachments: #1 Exhibit Exhibit A: Steven Mudd Bar Search)(Mudd, Steven) |
| Filing 14 MOTION for Extension of Time to File Response/Reply to Amended Complaint (Unopposed) by Capital One, NA(Patterson, Emily) |
| Filing 13 Local Rule 103.3 Disclosure Statement by Discover Bank identifying Corporate Parent Discover Financial Services for Discover Bank.(Lamb, Matthew) |
| Filing 12 NOTICE of Appearance by John Darren Sadler on behalf of Discover Bank (Sadler, John) |
| Filing 11 Local Rule 103.3 Disclosure Statement by Unifund CCR Partners (Canter, Ronald) |
| Filing 10 Local Rule 103.3 Disclosure Statement by Unifund CCR, LLC (Canter, Ronald) |
| Filing 9 Local Rule 103.3 Disclosure Statement by Distressed Asset Port. III, LLC (Canter, Ronald) |
| Filing 8 MOTION for Extension of Time to File Response/Reply as to #3 Amended Complaint (Unopposed) by Distressed Asset Port. III, LLC, Unifund CCR Partners, Unifund CCR, LLC (Attachments: #1 Text of Proposed Order)(Canter, Ronald) |
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Filing 7
CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 8/13/2021. (c/m 08/13/2021 jj2, Deputy Clerk)
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| Filing 6 ANSWER to #2 Complaint, #3 Amended Complaint , ANSWER to #2 Complaint, #3 Amended Complaint by Discover Bank.(Sadler, John) |
| Filing 5 Removal Notification Letter to Counsel (c/m 8/10/2021 ybs, Deputy Clerk) |
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Filing 4
Standing Order Concerning Removal. Signed by Judge Theodore D. Chuang on 8/10/2021. (c/m 8/10/2021 ybs, Deputy Clerk)
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| Filing 3 State Court AMENDED COMPLAINT against Capital One, NA, Discover Bank, Distressed Asset Port. III, LLC, Unifund CCR, LLC, Unifund CCR Partners, filed by Duvall M. Branham.(ybs, Deputy Clerk) |
| Filing 2 State Court COMPLAINT against Capital One, NA, Discover Bank, Distressed Asset Port. III, LLC, Unifund CCR, LLC, filed by Duvall M. Branham.(ybs, Deputy Clerk) |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Montgomery County, case number 485862-V. ( Filing fee $ 402 receipt number 0416-9427720), filed by Capital One, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Sadler, John) |
| THE ABOVE DOCUMENTS (2-3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY. (ybs, Deputy Clerk) |
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