Dauda v. Jean
Plaintiff: Sannah Dauda
Defendant: Valery Jean
Case Number: 8:2023cv00174
Filed: January 24, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Gina L Simms
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2023 Opinion or Order Filing 19 LETTER ORDER regarding the Rule 16 telephone conference scheduled for 4/4/2023 at 1:30pm. Signed by Magistrate Judge Gina L Simms on 3/17/2023. (dg3s, Deputy Clerk)
March 10, 2023 Opinion or Order Filing 18 LETTER ORDER Regarding the Filing of Motions. Signed by Magistrate Judge Gina L Simms on 3/10/2023. (dg3s, Deputy Clerk)
March 10, 2023 Opinion or Order Filing 17 DISCOVERY ORDER with Discovery Protocols. Signed by Magistrate Judge Gina L Simms on 3/10/2023. (dg3s, Deputy Clerk)
March 10, 2023 Opinion or Order Filing 16 SCHEDULING ORDER: Status Report due by 8/3/2023. Signed by Magistrate Judge Gina L Simms on 3/10/2023. (dg3s, Deputy Clerk)
March 9, 2023 Opinion or Order Filing 15 PAPERLESS ORDER: In accordance with 28 USC 636(c), all parties have voluntarily consented to have Magistrate Judge Gina L Simms 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 Gina L Simms on 3/9/2023. (dg3s, Deputy Clerk)
March 9, 2023 Filing 13 NOTICE OF DEFICIENCY re: #10 Consent/Decline to Proceed Before a US Magistrate Judge. Valery Jean must correct the following error(s):**Pursuant to the Magistrate Judge Pilot Project Procedures, consent/declination forms are to be filed with the event 25 Pct Mag Consent to Proceed Before a Magistrate Judge OR 25 Pct Mag Decline to Proceed Before a Magistrate Judge, both located in Other Filings >Other Documents. **Incorrect form used - complete the form Consent to Exercise of Jurisdiction by United States Magistrate Judge which can be downloaded #here and refile using the event 25 Pct Mag Consent to Proceed Before a Magistrate Judge OR 25 Pct Mag Decline to Proceed Before a Magistrate Judge, both located in Other Filings >Other Documents. Your filing has been marked as FILED IN ERROR and the link disabled. (dg3s, Deputy Clerk)
March 9, 2023 Filing 12 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Valery Jean or counsel for Valery Jean 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 3/23/2023. (dg3s, Deputy Clerk)
March 8, 2023 Filing 11 ANSWER to #1 Complaint by Valery Jean.(Hawkins, Eric)
March 8, 2023 Filing 10 [FILED IN ERROR] Consent to Magistrate Judge (Hawkins, Eric) Modified on 3/9/2023 (dg3s, Deputy Clerk).
March 8, 2023 Filing 9 NOTICE of Appearance by Eric Hawkins on behalf of Valery Jean (Hawkins, Eric)
February 27, 2023 Filing 8 SUMMONS Returned Executed by Sannah Dauda. Valery Jean served on 2/15/2023, answer due 3/8/2023.(Akech, Ben)
January 24, 2023 Filing 6 Summons Issued 21 days as to Valery Jean.(dg3s, Deputy Clerk)
January 24, 2023 Filing 5 NOTICE by Sannah Dauda re #1 Complaint (Attachments: #1 Summons)(Akech, Ben)
January 24, 2023 Opinion or Order Filing 4 Case Management Order. Signed by Magistrate Judge Gina L Simms on 1/24/2023. (dg3s, Deputy Clerk)
January 24, 2023 Filing 3 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Gina L. Simms. Sannah Dauda or counsel for Sannah Dauda 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 2/7/2023. (dg3s, Deputy Clerk)
January 24, 2023 Filing 2 QC NOTICE: #1 Complaint filed by Sannah Dauda was filed incompletely. **The following attachments or exhibits are missing - Civil Cover Sheet and Proposed Summons. To correct this problem, file the Civil Cover Sheet and Proposed Summons using the event Notice (Other) and link the Civil Cover Sheet and Proposed Summons to #1 . (dg3s, Deputy Clerk)
January 24, 2023 Filing 1 COMPLAINT against Valery Jean ( Filing fee $ 402 receipt number AMDDC-10389296.), filed by Sannah Dauda. (Attachments: #1 Exhibit Promissory Note)(Akech, Ben)

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Plaintiff: Sannah Dauda
Represented By: Ben Otieno Akech
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Defendant: Valery Jean
Represented By: Eric Hawkins
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