Fennell Jr v. Phillips & Cohen Associates, Ltd. et al
Plaintiff: Wesley Fennell Jr
Defendant: Phillips & Cohen Associates, Ltd. and The Corporation Trust Company
Case Number: 8:2024cv00689
Filed: March 7, 2024
Court: US District Court for the District of Maryland
Presiding Judge: Peter J Messitte
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Removal - Fair Debt Collection Practices Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2024 Filing 13 REPLY to Response to Motion re #6 MOTION to Dismiss for Failure to State a Claim filed by Phillips & Cohen Associates, Ltd..(Buari, Thailer)
April 11, 2024 Filing 12 RESPONSE in Opposition re #6 MOTION to Dismiss for Failure to State a Claim filed by Wesley Fennell Jr. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Declaration by Affirmation)(ybs, Deputy Clerk)
April 8, 2024 Filing 11 NOTICE by Phillips & Cohen Associates, Ltd. regarding State Court Filings Certification (Attachments: #1 Exhibit A- Plaintiff's Motion to Deem Facts Admitted and Memorandum In Support, #2 Exhibit B- Plaintiff's Motion for Summary Judgment, #3 Exhibit C-Phillips & Cohen Associates' Motion to Strike, #4 Exhibit D-Phillips & Cohen Associates' Memorandum in Support of Motion to Strike)(Buari, Thailer)
March 28, 2024 Filing 10 NOTICE of Special Appearance in All Actions by Wesley Fennell Jr. (mg3s, Deputy Clerk)
March 22, 2024 Filing 9 NOTICE by Phillips & Cohen Associates, Ltd. - Amended Statement Pursuant to Standing Order 2021-13 (Attachments: #1 Exhibit A)(Buari, Thailer)
March 21, 2024 Filing 8 NOTICE by Phillips & Cohen Associates, Ltd. STATEMENT PURSUANT TO STANDING ORDER 2021-13 (Buari, Thailer)
March 14, 2024 Filing 7 Rule 12/56 notice mailed to Wesley Fennell Jr (c/m 3/14/2024 ybs, Deputy Clerk)
March 14, 2024 Filing 6 MOTION to Dismiss for Failure to State a Claim by Phillips & Cohen Associates, Ltd. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Buari, Thailer)
March 8, 2024 Filing 5 Removal Notification Letter to Pro Se Party (c/m 3/8/2024 ybs, Deputy Clerk)
March 8, 2024 Filing 4 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (ybs, Deputy Clerk) Modified on 3/14/2024 (c/m 3/14/2024 ybs, Deputy Clerk).
March 8, 2024 Filing 3 State Court COMPLAINT against Phillips & Cohen Associates, Ltd., The Corporation Trust Company, filed by Wesley Fennell Jr.(ybs, Deputy Clerk)
March 8, 2024 THE ABOVE DOCUMENTS (3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE DISTRICT COURT OF MARYLAND FOR PRINCE GEORGE'S COUNTY. (ybs, Deputy Clerk)
March 7, 2024 Filing 2 Local Rule 103.3 Disclosure Statement by Phillips & Cohen Associates, Ltd. (Buari, Thailer)
March 7, 2024 Filing 1 NOTICE OF REMOVAL from District Court of Maryland Prince George County, case number D-05-cv-24-010155. ( Filing fee $ 405 receipt number AMDDC-11131732), filed by Phillips & Cohen Associates, Ltd.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Buari, Thailer)

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Plaintiff: Wesley Fennell Jr
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Defendant: Phillips & Cohen Associates, Ltd.
Represented By: Thailer Adelaja Buari
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Defendant: The Corporation Trust Company
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