Crider v. Continental Finance Company, LLC et al
| Tracey I Crider and Tracey I. Crider |
| Continental Finance Company, LLC, Continental Purchasing, LLC and CKS Prime Investments, LLC |
| 8:2023cv00854 |
| March 29, 2023 |
| US District Court for the District of Maryland |
| Peter J Messitte |
| Paula Xinis |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 7, 2023. A more recent docket listing may be available from PACER.
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Case Reassigned to Judge Paula Xinis. Judge Peter J. Messitte no longer assigned to the case. (kns, Deputy Clerk)
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Filing 20
ORDER granting #8 MOTION to Consolidate Cases; consolidating this case into Civil Action No. 8:22-02001-PX. Signed by Judge Peter J. Messitte on 5/8/2023. (dg3s, Deputy Clerk)
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THIS IS A CONSOLIDATED CASE. PLEASE DO NOT ELECTRONICALLY FILE OR SPREAD TEXT IN THIS CASE. ALL SUBSEQUENT PLEADINGS ARE TO BE ELECTRONICALLY FILED ONLY IN THE LEAD CASE (PX-22-2001). (mg3s, Deputy Clerk)
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Cases associated: Create association to 8:22-cv-02001-PX. (mg3s, Deputy Clerk)
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Filing 19
ANSWER to #4 Complaint by CKS Prime Investments, LLC.(Nader, John)
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Filing 18
REPLY to Response to Motion re #9 MOTION to Compel Arbitration and Stay Proceedings and to Strike Class Allegations filed by Continental Finance Company, LLC, Continental Purchasing, LLC.(Martinez, Melissa)
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Filing 17
ORDER granting #14 Consent NOTICE to Substitute Attorney on behalf of Defendant, CKS Prime Investments LLC. Signed by Judge Peter J. Messitte on 4/26/2023. (dg3s, Deputy Clerk)
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Filing 16
Correspondence Correcting Earlier Submission: #15 Notice (Other) (Nader, John)
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Filing 15
NOTICE by CKS Prime Investments, LLC re #1 Notice of Removal,, joining Defendants' notice of removal [ECF No. 1] (Nader, John)
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Filing 14
Consent NOTICE to Substitute Attorney on behalf of Defendant, CKS Prime Investments LLC (Nader, John)
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Filing 13
NOTICE of Appearance by John Alexander Nader on behalf of CKS Prime Investments, LLC (Nader, John)
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Filing 12
RESPONSE in Opposition re #9 MOTION to Compel Arbitration and Stay Proceedings and to Strike Class Allegations filed by Tracey I. Crider. (Attachments: #1 Exhibit 1 - CFPB Factsheet, #2 Exhibit 2 - 9/30/2021 FIT Cardholder Agreement, #3 Exhibit 3 - Declaration of Benjamin Carney, #4 Exhibit 4 - Motion to Stay in CKS v. Crider, #5 Exhibit 5 - Order Granting Stay in CKS v. Crider, #6 Text of Proposed Order)(Carney, Benjamin)
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Filing 11
RESPONSE re #8 MOTION to Consolidate Cases Plaintiff's Consent to Defendants' Motion to Consolidate filed by Tracey I. Crider.(Carney, Benjamin)
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Filing 10
NOTICE by Continental Finance Company, LLC, Continental Purchasing, LLC re #5 Notice of Standing Order 2021-13 Concerning Removal Actions (Martinez, Melissa)
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Filing 9
MOTION to Compel Arbitration and Stay Proceedings and to Strike Class Allegations by Continental Finance Company, LLC, Continental Purchasing, LLC (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Declaration of Continental Finance Company, LLC, #3 Exhibit 2 - Screenshot of Credit Card Application, #4 Exhibit 3 - Terms and Conditions, #5 Exhibit 4 - Cardholder Agreement, #6 Exhibit 5 - PSA, #7 Text of Proposed Order)(Martinez, Melissa)
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Filing 8
MOTION to Consolidate Cases by Continental Finance Company, LLC, Continental Purchasing, LLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Martinez, Melissa)
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Filing 7
ANSWER to #4 Complaint and Affirmative Defenses by Continental Finance Company, LLC, Continental Purchasing, LLC.(Martinez, Melissa)
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Filing 6
Local Rule 103.3 Disclosure Statement by Tracey I. Crider (Carney, Benjamin)
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Filing 5
Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (dg3s, Deputy Clerk)
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Filing 4
STATE COURT COMPLAINT against CKS Prime Investments, LLC, Continental Finance Company, LLC, Continental Purchasing, LLC, filed by Tracey I. Crider.(dg3s, Deputy Clerk)
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THE ABOVE DOCUMENTS (4) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY, MARYLAND. (dg3s, Deputy Clerk)
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Filing 3
Local Rule 103.3 Disclosure Statement by Continental Purchasing, LLC (Martinez, Melissa)
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Filing 2
Local Rule 103.3 Disclosure Statement by Continental Finance Company, LLC (Martinez, Melissa)
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Filing 1
NOTICE OF REMOVAL from Circuirt Court for Montgomery County, case number C-15-CV-23-000545. ( Filing fee $ 402 receipt number AMDDC-10516113), filed by Continental Purchasing, LLC, Continental Finance Company, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A (Part 1), #3 Exhibit A (Part 2), #4 Exhibit A (Part 3), #5 Exhibit A (Part 4), #6 Exhibit A (Part 5), #7 Exhibit A (Part 6), #8 Exhibit A (Part 7), #9 Exhibit A (Part 8), #10 Exhibit A (Part 9), #11 Exhibit A (Part 10), #12 Exhibit A (Part 11), #13 Exhibit B, #14 Exhibit C, #15 Exhibit D)(Martinez, Melissa)
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