TD Bank, N.A. v. Edge Information Systems, LLC et al
Plaintiff: TD Bank, N.A.
Defendant: Edge Information Systems, LLC and Winston M Cox, Jr.
Case Number: 8:2023cv00782
Filed: March 21, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Timothy J Sullivan
Referring Judge: Paula Xinis
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2023 Filing 12 CERTIFICATE OF SERVICE by TD Bank, N.A. re #11 Affidavit, #10 Affidavit (Furshman, Laurie)
August 16, 2023 Filing 11 AFFIDAVIT OF SERVICE by TD Bank, N.A.(Furshman, Laurie)
August 16, 2023 Filing 10 AFFIDAVIT OF SERVICE by TD Bank, N.A.(Furshman, Laurie)
June 20, 2023 Filing 9 Mail Returned as Undeliverable. Mail sent to Edge Information Systems, LLC (Attachments: #1 First Page of Returned Document) (ols, Deputy Clerk)
June 2, 2023 Filing 8 Mail Returned as Undeliverable. Mail sent to Edge Information Systems, LLC (Attachments: #1 First Page of Returned Document) (ols, Deputy Clerk)
June 2, 2023 Filing 7 Mail Returned as Undeliverable. Mail sent to Winston M Cox, Jr. (Attachments: #1 First Page of Returned Document) (ols, Deputy Clerk)
May 18, 2023 Filing 6 NOTICE of Entry of Judgment by Confession (c/m w/ judgment 5/18/2023 ols, Deputy Clerk)
May 17, 2023 Opinion or Order Filing 5 ORDER AND JUDGMENT in favor of TD Bank, N.A. against Edge Information Systems, LLC, Winston M Cox, Jr. Signed by Magistrate Judge Timothy J. Sullivan on 5/17/2023. (ols, Deputy Clerk)
March 22, 2023 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Timothy J. Sullivan for Review of Complaint for Judgment by Confession. Signed by Judge Paula Xinis on 3/22/2023. (hmls, Deputy Clerk)
March 22, 2023 Filing 3 NOTICE by TD Bank, N.A. re #1 Complaint, Civil Cover Sheet (Furshman, Laurie)
March 22, 2023 Filing 2 QC NOTICE: #1 Complaint, filed by TD Bank, N.A. was filed incorrectly. **The following attachments or exhibits are missing - Civil Cover Sheet. To correct this problem, file Civil Cover Sheet using the event Notice (Other) and link Civil Cover Sheet to #1 . (ols, Deputy Clerk)
March 21, 2023 Filing 1 COMPLAINT FOR ENTRY OF JUDMENT BY CONFESSION against Winston M Cox, Jr, Edge Information Systems, LLC ( Filing fee $ 402 receipt number AMDDC-10500612.), filed by TD Bank. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Text of Proposed Order, #8 Text of Proposed Order)(Furshman, Laurie)

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Plaintiff: TD Bank, N.A.
Represented By: Laurie Goon Furshman
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Defendant: Edge Information Systems, LLC
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Defendant: Winston M Cox, Jr.
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