Smith et al v. Cardinal Financial Co., LP
| ANTONIO SMITH and JOANNA SMITH |
| CARDINAL FINANCIAL CO., LP |
| 8:2022cv01684 |
| July 8, 2022 |
| US District Court for the District of Maryland |
| Timothy J Sullivan |
| Real Property: Other |
| 12 U.S.C. ยง 2605 RESPA: Servicing of Mortgage Loans |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.
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Filing 11
Local Rule 103.3 Disclosure Statement by Cardinal Financial Co., LP (Beiramee, Bizhan)
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Filing 10
PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Timothy J. Sullivan conduct all further proceedings in this case, including trial and entry of final judgment, and conduct all post-judgment proceedings, with direct review by the Fourth Circuit Court of Appeals, if an appeal is filed. Signed by Magistrate Judge Timothy J. Sullivan on 8/8/2022. (dg3s, Deputy Clerk)
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Filing 8
ORDER granting #6 Consent MOTION for Extension of Time to File Answer re #1 Complaint. Signed by Magistrate Judge Timothy J. Sullivan on 8/2/2022. (dg3s, Deputy Clerk)
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Filing 7
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Cardinal Financial Co., LP or counsel for Cardinal Financial Co., LP are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, 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 8/16/2022. (dg3s, Deputy Clerk)
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Deficiency Notice -Cardinal Financial Co., LP- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 8/9/2022 (dg3s, Deputy Clerk)
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Filing 6
Consent MOTION for Extension of Time to File Answer re #1 Complaint by Cardinal Financial Co., LP (Attachments: #1 Text of Proposed Order)(Beiramee, Bizhan)
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Filing 4
Case Management Order. Signed by Magistrate Judge Timothy J. Sullivan on 7/11/2022. (dg3s, Deputy Clerk)
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Filing 3
NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. Antonio Smith, Joanna Smith or counsel for Antonio Smith, Joanna Smith are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2019-07, 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 7/25/2022. (dg3s, Deputy Clerk)
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Filing 2
Summons Issued 21 days as to Cardinal Financial Co., LP.(dg3s, Deputy Clerk)
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Filing 1
COMPLAINT against CARDINAL FINANCIAL CO., LP ( Filing fee $ 402 receipt number AMDDC-10038901.), filed by ANTONIO SMITH, JOANNA SMITH. (Attachments: #1 Summons, #2 Civil Cover Sheet)(Weiner, Courtney)
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