Gunn v. Discover Financial Services, Inc. et al
| Heather Gunn |
| Discover Financial Services, Inc., American Express Company, Capital One Financial Corp., JPMorgan Chase Bank, N.A., Glasser and Glasser, P.L.C., EQUIFAX INFORMATION SERVICES, LLC, Experian Information Solutions, Inc. and Trans Union, LLC |
| 8:2023cv02715 |
| October 6, 2023 |
| US District Court for the District of Maryland |
| Deborah L Boardman |
| Consumer Credit |
| 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act |
| None |
Docket Report
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This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.
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Filing 48
ORDER setting deadline for Plaintiff to file amended complaint as set forth. Signed by Judge Deborah L. Boardman on 12/20/2023. (dass, Deputy Clerk) (c/m 12/20/23)
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Filing 47
PAPERLESS ORDER approving #46 NOTICE OF WITHDRAWAL by Heather Gunn of her #33 Motion for Entry of Default against defendant Experian Information Solutions, Inc. Signed by Judge Deborah L. Boardman on 12/13/2023. (dass, Deputy Clerk)
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| Filing 46 NOTICE OF WITHDRAWAL by Heather Gunn of her #33 Motion for Entry of Default against defendant Experian Information Solutions, Inc. (dass, Deputy Clerk) (Additional attachment(s) added on 12/13/2023: #1 Envelope) (dass, Deputy Clerk). |
| Filing 45 NOTICE of Settlement between Plaintiff and Defendant Amex by Heather Gunn. (Attachments: #1 Envelope)(dass, Deputy Clerk) |
| Filing 44 NOTICE of Appearance by Drew Thomas Ricci on behalf of Experian Information Solutions, Inc. (Ricci, Drew) |
| Filing 43 Local Rule 103.3 Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services, LLC, Other Affiliate Online Date Exchange LLC for Experian Information Solutions, Inc..(Einstein, Joy) |
| Filing 42 NOTICE of Appearance by Joy Einstein on behalf of Experian Information Solutions, Inc. (Einstein, Joy) |
| Filing 41 Joint MOTION Order granting Joint Motion to Dismiss as Unopposed re #21 Joint MOTION to Dismiss for Failure to State a Claim as to Counts Four and Five of the Complaint by Equifax Information Services, LLC(Janson, Eric) |
| Filing 40 (FILED IN ERROR PER COUNSEL) NOTICE of Appearance by Joy Einstein on behalf of Heather Gunn (Attachments: #1 Attachment, #2 Attachment)(Einstein, Joy) Modified on 12/6/2023 (dass, Deputy Clerk). |
| Filing 39 (VACATED PER ECF NO. 47 ORDER per chambers) NOTICE OF DEFAULT as to Experian Information Solutions, Inc. (c/m 12/5/2023 - dg3s, Deputy Clerk) Modified on 12/14/2023 (dass, Deputy Clerk). |
| Filing 38 (VACATED PER ECF NO. 47 ORDER per chambers) Clerk's ENTRY OF DEFAULT as to Experian Information Solutions, Inc. (c/m 11/5/2023 - dg3s, Deputy Clerk) Modified on 12/14/2023 (dass, Deputy Clerk). |
| Filing 37 NOTICE of Settlement by American Express Company (Attachments: #1 Exhibit A)(Marshak, Emma) |
| Filing 36 Local Rule 103.3 Disclosure Statement by American Express Company identifying Corporate Parent American Express Company, Corporate Parent American Express Travel Related Services Company, Inc., Party with Financial Interest Berkshire Hathaway for American Express Company.(Marshak, Emma) |
| Filing 35 NOTICE of Appearance by Emma Marshak on behalf of American Express Company (Marshak, Emma) |
| Filing 34 NOTICE by JPMorgan Chase Bank, N.A. re #12 MOTION to Dismiss for Failure to State a Claim REQUEST FOR ORDER GRANTING MOTION TO DISMISS AS UNOPPOSED (Brown, Michael) |
| Filing 33 (VACATED PER ECF NO. 47 ORDER) MOTION for Clerk's Entry of Default for want of answer or other defense as to Defendant Experian Information Solutions Inc. by Heather Gunn. (Attachments: #1 Exhibit A, #2 Envelope)(dass, Deputy Clerk) Modified on 12/14/2023 (dass, Deputy Clerk). |
| Filing 32 NOTICE ON INTENT TO AMEND THE COMPLAINT by Heather Gunn. (Attachments: #1 Envelope)(dass, Deputy Clerk) |
| Filing 31 SUMMONS Returned Executed as to Experian Information Solutions, Inc. on 9/18/23 by Heather Gunn. (Attachments: #1 Envelope)(dass, Deputy Clerk) |
| Filing 30 Rule 12/56 notice mailed to Heather Gunn (dass, Deputy Clerk) (c/m 11/21/23) |
| Filing 29 MOTION to Dismiss for Failure to State a Claim by Capital One Financial Corp. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Briones, Elizabeth) |
| Filing 28 ANSWER to #4 Complaint, by Discover Financial Services, Inc..(Sadler, John) |
| Filing 27 Local Rule 103.3 Disclosure Statement by Discover Financial Services, Inc. identifying Corporate Parent Discover Financial Services, Inc., Other Affiliate Discover Bank for Discover Financial Services, Inc..(Sadler, John) |
| Filing 26 NOTICE of Appearance by Jessica Hepburn Sadler on behalf of Discover Financial Services, Inc. (Sadler, Jessica) |
| Filing 25 NOTICE of Appearance by John Darren Sadler on behalf of Discover Financial Services, Inc. (Sadler, John) |
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Filing 24
ORDER Granting #23 Stipulation for Extension of Time to Respond to Complaint filed by American Express Company. Signed by Judge Deborah L. Boardman on 11/2/2023. (c/m 11/2/2023 bas, Deputy Clerk)
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| Filing 23 STIPULATION for Extension of Time to Respond to Complaint by American Express Company(Marshak, Emma) |
| Filing 22 Rule 12/56 notice mailed to Heather Gunn. (dass, Deputy Clerk) (c/m 10/30/23) |
| Filing 21 Joint MOTION to Dismiss for Failure to State a Claim as to Counts Four and Five of the Complaint by Equifax Information Services, LLC (Attachments: #1 Memorandum in Support Memorandum in Support, #2 Text of Proposed Order Proposed Order)(Janson, Eric) |
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Filing 20
ORDER granting Defendant Capital One Financial Corporation's #19 Motion for Extension of Time to Respond to #4 Complaint . Signed by Judge Deborah L. Boardman on 10/25/2023. (dass, Deputy Clerk) (c/m 10/25/23)
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| Set/Reset Deadlines: Capital One Financial Corp. answer due 11/15/2023. (dass, Deputy Clerk) |
| Filing 19 MOTION for Extension of Time to File Response/Reply as to #4 Complaint, by Capital One Financial Corp. (Attachments: #1 Text of Proposed Order)(Briones, Elizabeth) |
| Filing 18 PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice on behalf of Che'lee A. John. Directing attorney Che'lee A. John 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 10/23/2023. (mh4s, Deputy Clerk) |
| Filing 17 Local Rule 103.3 Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.(Francois Williams, Emmanuelle) |
| Filing 16 MOTION to Appear Pro Hac Vice for Che'lee A. John (Filing fee $100, receipt number AMDDC-10878641.) by Trans Union, LLC(Francois Williams, Emmanuelle) |
| Filing 15 STIPULATION To Extend Answer Deadline by Trans Union, LLC(Francois Williams, Emmanuelle) |
| Filing 14 Rule 12/56 notice mailed to Heather Gunn. (dass, Deputy Clerk) (c/m 10/17/23) |
| Filing 13 (FILED IN ERROR- Document did not attach) Rule 12/56 notice mailed to Heather Gunn. (dass, Deputy Clerk) (c/m 10/17/23) Modified on 10/16/2023 (dass, Deputy Clerk). |
| Filing 12 MOTION to Dismiss for Failure to State a Claim by JPMorgan Chase Bank, N.A. (Attachments: #1 Memorandum in Support Memorandum of Law, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Text of Proposed Order Proposed Order)(Moffet, Brian) |
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Filing 11
(FILED IN ERROR- Wrong Case) ORDER directing clerk to amend address on docket for Plaintiff to current place of confinement as set forth; directing Plaintiff to inform court of any change of address; setting deadline for finance officer to file inmate account summary as set forth. Signed by Judge Deborah L. Boardman on 10/10/2023. (dass, Deputy Clerk) (c/m to Plaintiff & finance officer 10/10/23) Modified on 10/10/2023 (dass, Deputy Clerk).
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| Filing 10 Local Rule 103.3 Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A..(Moffet, Brian) |
| Filing 9 NOTICE by JPMorgan Chase Bank, N.A. re #1 Notice of Removal, Separated State Court Filings (Attachments: #1 Supplement Scheduling Notice and Order of Court, #2 Supplement Order for Mandatory Pretrial Hearing, #3 Supplement Scheduling Order, #4 Supplement Entry of Appearance)(Moffet, Brian) |
| Filing 8 QC NOTICE: #2 Local Rule 103.3 Disclosure Statement filed by JPMorgan Chase Bank, N.A. was filed incorrectly. **Please re-file and enter all entities listed on document when prompted, including The Vanguard Group, Inc. It has been noted as FILED IN ERROR, and the document link has been disabled. (dass, Deputy Clerk) |
| Filing 7 Removal Notification Letter mailed to Plaintiff. (dass, Deputy Clerk) (c/m 10/10/23) |
| Filing 6 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (dass, Deputy Clerk) (c/m 10/10/23) |
| Filing 5 QC NOTICE re: #1 Notice of Removal, filed by JPMorgan Chase Bank, N.A. was filed incorrectly. **Circuit Court Documents were filed as one PDF document and labeled as exhibit 1 "State Court Filings". Pursuant to this court's filing instructions for removals, documents must be attached to the notice of removal individually and labeled by the title of the document. The clerk has separated the complaint for case opening purposes. Please file the remaining documents using the event "notice (other)" and attach each document separately under the one entry. Please label each attachment by the title of the document. You may type the name of the document in the blank text box provided. Thank you. (dass, Deputy Clerk) |
| Filing 4 COMPLAINT against American Express Company, Capital One Financial Corp., Discover Financial Services, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Glasser and Glasser, P.L.C., JPMorgan Chase Bank, N.A., Trans Union, LLC, filed by Heather Gunn.(dass, Deputy Clerk) |
| THE ABOVE DOCUMENT (4) IS A COPY OF ORIGINAL PAPER FILED IN THE CIRCUIT COURT FOR MONTGOMERY COUNTY. (dass, Deputy Clerk) |
| Filing 3 Local Rule 103.5(Moffet, Brian) |
| Filing 2 (FILED IN ERROR) Local Rule 103.3 Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A..(Moffet, Brian) Modified on 10/10/2023 (dass, Deputy Clerk). |
| Filing 1 NOTICE OF REMOVAL from Circuit Court for Montgomery County, case number C-15-CV-23-003531. ( Filing fee $ 402 receipt number AMDDC-10857612), filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit State Court Filings, #3 Exhibit Notice of Filing of Notice of Removal)(Moffet, Brian) |
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