Phelps et al v. Gleason et al
Plaintiff: Abigail M. Phelps, Megan M. Phelps and Brian E. Phelps
Defendant: Mary Michelle Phelps Gleason, Jon B. Lindenburg and Wells Fargo Clearing Services, LLC
Case Number: 8:2023cv00853
Filed: March 28, 2023
Court: US District Court for the District of Maryland
Presiding Judge: Paula Xinis
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2023 Filing 26 PAPERLESS ORDER GRANTING #22 Motion for Extension of Time. Defendant's Answer or otherwise Response to the Complaint is EXTENDED to June 8, 2023. (tb2s, Chambers)
May 25, 2023 Filing 25 RESPONSE in Opposition re #21 MOTION to Set Aside Default filed by Abigail M. Phelps, Brian E. Phelps, Megan M. Phelps. (Attachments: #1 Exhibit A - Declaration of Abigail Phelps, #2 Exhibit B - Proposed Order)(Waugh, Christian)
May 24, 2023 Filing 24 QC NOTICE: #23 Response in Opposition to Motion filed by Brian E. Phelps, Megan M. Phelps, Abigail M. Phelps was filed incorrectly. **The following attachments or exhibits are missing - Proposed Order. To correct this problem, file Proposed Order using the event Notice (Other) and link Proposed Order to #23 . (ols, Deputy Clerk)
May 24, 2023 Filing 23 -REFILED AT #25 - RESPONSE in Opposition re #21 MOTION to Set Aside Default filed by Abigail M. Phelps, Brian E. Phelps, Megan M. Phelps. (Attachments: #1 Exhibit A - Declaration of Abigail Phelps)(Waugh, Christian) Modified on 5/25/2023 (ols, Deputy Clerk).
May 23, 2023 Filing 22 Consent MOTION for Extension of Time to File Answer by Jon B. Lindenburg, Wells Fargo Clearing Services, LLC (Attachments: #1 Proposed Order)(Zinsner, Mary)
May 12, 2023 Filing 21 MOTION to Set Aside Default by Mary Michelle Phelps Gleason (Attachments: #1 Text of Proposed Order)(Maxwell, James)
May 9, 2023 Filing 20 NOTICE of Appearance by Brian Michael Barke on behalf of Mary Michelle Phelps Gleason (Barke, Brian)
May 9, 2023 Filing 19 NOTICE of Appearance by James Steven Maxwell on behalf of Mary Michelle Phelps Gleason (Maxwell, James)
May 5, 2023 Filing 18 NOTICE OF DEFAULT as to Mary Michelle Phelps Gleason (c/m 05/05/2023 bus, Deputy Clerk)
May 5, 2023 Filing 17 CLERK'S ENTRY OF DEFAULT as to Mary Michelle Phelps Gleason (c/m 05/05/2023 bus, Deputy Clerk)
May 3, 2023 Filing 16 MOTION for Clerk's Entry of Default for want of answer or other defense against Defendant Mary Michelle Phelps Gleason by Abigail M. Phelps, Brian E. Phelps, Megan M. Phelps(Waugh, Christian)
May 3, 2023 Filing 15 SUMMONS Returned Executed by Brian E. Phelps, Megan M. Phelps, Abigail M. Phelps. Mary Michelle Phelps Gleason served on 4/10/2023, answer due 5/1/2023.(Waugh, Christian)
April 25, 2023 Filing 14 Local Rule 103.3 Disclosure Statement by Wells Fargo Clearing Services, LLC identifying Corporate Parent Wells Fargo & Company, Other Affiliate WFC Holdings, LLC, Other Affiliate Wachovia Securities Financial Holdings, LLC, Other Affiliate EVEREN Capital Corporation for Wells Fargo Clearing Services, LLC.(Zinsner, Mary)
April 21, 2023 Opinion or Order Filing 13 PAPERLESS ORDER GRANTING #12 Motion for Extension of Time. Defendants Wells Fargo Clearing Services, LLC and Jon B. Lindenberg Answer or otherwise Response to the Complaint is EXTENDED to May 24, 2023. Signed by Judge Paula Xinis on 4/21/2023. (tb2s, Chambers)
April 20, 2023 Deficiency Notice for Wells Fargo Clearing Services, LLC -- Your Local Rule 103.3 disclosure statement has not been filed. The Statement must be filed by 4/27/2023 (ols, Deputy Clerk)
April 19, 2023 Filing 12 Consent MOTION for Extension of Time to File Answer to Plaintiff's Complaint by Jon B. Lindenburg, Wells Fargo Clearing Services, LLC (Attachments: #1 Proposed Order)(Zinsner, Mary)
April 3, 2023 Filing 11 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice on behalf of Amal Aoun. Directing attorney Amal Aoun 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 4/3/2023. (mh4s, Deputy Clerk)
April 3, 2023 Filing 10 PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice on behalf of Gerrard L. Grant. Directing attorney Gerrard L. Grant 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 4/3/2023. (mh4s, Deputy Clerk)
April 3, 2023 Filing 9 MOTION to Appear Pro Hac Vice for Amal Aoun Motion for Admission PRO HAC VICE (Filing fee $100, receipt number AMDDC-10522947.) by Abigail M. Phelps(Waugh, Christian)
April 3, 2023 Filing 8 MOTION to Appear Pro Hac Vice for Gerrard L. Grant Motion for Admission PRO HAC VICE (Filing fee $100, receipt number AMDDC-10522933.) by Abigail M. Phelps(Waugh, Christian)
March 29, 2023 Filing 7 Summons Issued 21 days as to Jon B. Lindenburg, Mary Michelle Phelps Gleason, Wells Fargo Clearing Services, LLC. (ols, Deputy Clerk)
March 29, 2023 Filing 6 NOTICE by Abigail M. Phelps Summons in a Civil Action to be issued (Waugh, Christian)
March 29, 2023 Filing 5 NOTICE by Abigail M. Phelps Summons in a Civil Action to be issued (Waugh, Christian)
March 29, 2023 Filing 4 NOTICE by Abigail M. Phelps Summons in a Civil Action to be issued (Waugh, Christian)
March 29, 2023 Filing 3 NOTICE by Abigail M. Phelps Civil Cover Sheet (Waugh, Christian)
March 28, 2023 Filing 2 QC NOTICE: #1 Complaint filed by Abigail M. Phelps was filed incorrectly. **The following attachments or exhibits are missing - Civil Cover Sheet and Summons. To correct this problem, file Civil Cover Sheet and Summons using the event Notice (Other) and link Civil Cover Sheet and Summons to #1 . (ols, Deputy Clerk)
March 28, 2023 Filing 1 COMPLAINT against All Plaintiffs ( Filing fee $ 402 receipt number AMDDC-10514248.), filed by ABIGAIL M PHELPS.(Waugh, Christian)

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Plaintiff: Abigail M. Phelps
Represented By: Christian Wood Waugh, I
Represented By: Amal Aoun
Represented By: Gerrard L. Grant
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Plaintiff: Megan M. Phelps
Represented By: Christian Wood Waugh, I
Represented By: Gerrard L. Grant
Represented By: Amal Aoun
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Plaintiff: Brian E. Phelps
Represented By: Christian Wood Waugh, I
Represented By: Amal Aoun
Represented By: Gerrard L. Grant
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Defendant: Mary Michelle Phelps Gleason
Represented By: James Steven Maxwell
Represented By: Brian Michael Barke
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Defendant: Jon B. Lindenburg
Represented By: Mary Catherine Zinsner
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Defendant: Wells Fargo Clearing Services, LLC
Represented By: Mary Catherine Zinsner
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