Bittinger et al v. DNF Associates, LLC et al
Plaintiff: Sheryl Bittinger, Susan Rhodes, Tiffany Johnson and Renee Burge
Defendant: DNF Associates, LLC, Second Round Sub, LLC and Klima, Peters & Daly, PA
Case Number: 8:2022cv02461
Filed: September 28, 2022
Court: US District Court for the District of Maryland
Presiding Judge: Theodore D Chuang
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2022 Opinion or Order Filing 24 ORDER granting Defendants leave to file the proposed Motions and a single, joint brief and a single, joint reply brief by December 2, 2022. Signed by Judge Theodore D. Chuang on 11/4/2022. (mg3s, Deputy Clerk)
November 4, 2022 Opinion or Order Filing 23 Case Management Conference held on 11/4/2022 before Judge Theodore D. Chuang.(Court Reporter: FTR Recording\2B) (ds2s, Deputy Clerk)
October 25, 2022 Opinion or Order Filing 22 PAPERLESS NOTICE. A CASE MANAGEMENT CONFERENCE is scheduled for November 4, 2022 at 10:00 a.m. to discuss #19 , #20 , and #21 NOTICES 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 11041000 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) Modified to edit text on 11/4/2022 (ds2s, Deputy Clerk).
October 19, 2022 Opinion or Order Filing 21 NOTICE by Klima, Peters & Daly, PA of Intent to File Motion to Dismiss (Burnette, Lauren)
October 19, 2022 Opinion or Order Filing 20 NOTICE by DNF Associates, LLC of intent to make a Motion to Dismiss (Little, Brendan)
October 19, 2022 Opinion or Order Filing 19 NOTICE by Second Round Sub, LLC re #16 Case Management Order Notice of Intent to File a Moiton to Dismiss (Burns, Patrick)
October 17, 2022 Opinion or Order Filing 18 Local Rule 103.3 Disclosure Statement by Sheryl Bittinger, Renee Burge, Tiffany Johnson, Susan Rhodes (Carney, Benjamin)
October 17, 2022 Opinion or Order Filing 17 NOTICE of Appearance by Benjamin Howard Carney on behalf of All Plaintiffs (Carney, Benjamin)
October 11, 2022 Opinion or Order Filing 16 CASE MANAGEMENT ORDER. Signed by Judge Theodore D. Chuang on 10/11/2022. (ds2s, Deputy Clerk)
October 10, 2022 Opinion or Order Filing 15 NOTICE by DNF Associates, LLC re #6 Notice of Standing Order 2021-13 Concerning Removal Actions (Little, Brendan)
October 7, 2022 Opinion or Order Filing 14 PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice on behalf of Brendan H Little. Directing attorney Brendan H Little to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 10/7/2022. (mh4s, Deputy Clerk)
October 5, 2022 Opinion or Order Filing 13 MOTION to Appear Pro Hac Vice for Brendan H. Little (Filing fee $100, receipt number AMDDC-10193080.) by DNF Associates, LLC (Attachments: #1 Attachment BHL Admissions)(Brault, James)
October 4, 2022 Opinion or Order Filing 12 ORDER granting #8 Consent MOTION for Extension of Time to File Answer re #5 Complaint. Signed by Judge Theodore D. Chuang on 10/4/2022. (mg3s, Deputy Clerk)
October 3, 2022 Opinion or Order Filing 11 Local Rule 103.3 Disclosure Statement by DNF Associates, LLC (Brault, James)
September 30, 2022 Opinion or Order Filing 10 NOTICE of Appearance by Malcolm Brooks Savage, III on behalf of Second Round Sub, LLC (Savage, Malcolm)
September 30, 2022 Opinion or Order Filing 9 Local Rule 103.3 Disclosure Statement by Second Round Sub, LLC identifying Other Affiliate Crown Asset Management, LLC., Other Affiliate CAM Holdings, LLC for Second Round Sub, LLC.(Burns, Patrick)
September 30, 2022 Opinion or Order Filing 8 Consent MOTION for Extension of Time to File Answer re #5 Complaint by DNF Associates, LLC, Klima, Peters & Daly, PA, Second Round Sub, LLC(Burns, Patrick)
September 30, 2022 Opinion or Order Filing 7 NOTICE of Appearance by Patrick K Burns on behalf of Second Round Sub, LLC (Burns, Patrick)
September 28, 2022 Opinion or Order Filing 6 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (mg3s, Deputy Clerk)
September 28, 2022 Opinion or Order Filing 5 STATE COURT THIRD AMENDED COMPLAINT against DNF Associates, LLC, Klima, Peters & Daly, PA, Second Round Sub, LLC, filed by Renee Burge, Sheryl Bittinger, Tiffany Johnson, Susan Rhodes. (Attachments: #1 Redline Version)(mg3s, Deputy Clerk)
September 28, 2022 Opinion or Order Filing 4 STATE COURT SECOND AMENDED COMPLAINT against DNF Associates, LLC, Klima, Peters & Daly, PA, Second Round Sub, LLC, filed by Renee Burge, Sheryl Bittinger, Tiffany Johnson, Susan Rhodes.(mg3s, Deputy Clerk)
September 28, 2022 Opinion or Order Filing 3 STATE COURT FIRST AMENDED COMPLAINT against DNF Associates, LLC, Klima, Peters & Daly, PA, Second Round Sub, LLC, filed by Renee Burge, Sheryl Bittinger, Tiffany Johnson, Susan Rhodes.(mg3s, Deputy Clerk)
September 28, 2022 Opinion or Order Filing 2 STATE COURT COMPLAINT against DNF Associates, LLC, Klima, Peters & Daly, PA, Second Round Sub, LLC, filed by Renee Burge, Sheryl Bittinger, Tiffany Johnson, Susan Rhodes.(mg3s, Deputy Clerk)
September 28, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court for Montgomery County, case number C-15-CV-22-001358., filed by DNF Associates, LLC. (Attachments: #1 Exhibit Ex, A-Third Amended Party Complaint, #2 Civil Cover Sheet Ex. B-Civil Cover Sheet, #3 Attachment, #4 Attachment, #5 Attachment, #6 Attachment, #7 Attachment, #8 Attachment, #9 Attachment, #10 Attachment, #11 Attachment, #12 Attachment, #13 Attachment, #14 Attachment, #15 Attachment, #16 Attachment, #17 Attachment, #18 Attachment, #19 Attachment, #20 Attachment, #21 Attachment, #22 Attachment, #23 Attachment, #24 Attachment, #25 Attachment, #26 Attachment, #27 Attachment, #28 Attachment, #29 Attachment, #30 Attachment, #31 Attachment, #32 Attachment)(Brault, James)
September 28, 2022 Opinion or Order CIVIL CASE FILING FEE: $ 402, receipt number AMDDC-10179027(Brault, James)
September 28, 2022 Opinion or Order THE ABOVE DOCUMENTS (2-5) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY. (mg3s, Deputy Clerk)

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Plaintiff: Sheryl Bittinger
Represented By: Richard S Gordon
Represented By: Benjamin Howard Carney
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Plaintiff: Susan Rhodes
Represented By: Richard S Gordon
Represented By: Benjamin Howard Carney
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Plaintiff: Tiffany Johnson
Represented By: Richard S Gordon
Represented By: Benjamin Howard Carney
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Plaintiff: Renee Burge
Represented By: Richard S Gordon
Represented By: Benjamin Howard Carney
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Defendant: DNF Associates, LLC
Represented By: James M Brault
Represented By: Brendan H Little
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Defendant: Second Round Sub, LLC
Represented By: Patrick K Burns
Represented By: Malcolm Brooks Savage, III
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Defendant: Klima, Peters & Daly, PA
Represented By: Lauren M Burnette
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